FORMSCAPE GROUP LIMITED

Company summary

Company number: 04663788
Status: ACTIVE
Incorporated / age: 12 February 200323 years
Registered office: 1600 Arlington Business Park, Theale, Reading, RG7 4SA, England
Accounts due: 31 March 2028
Confirmation statement due: 2 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 06:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1600 Arlington Business Park, Theale, Reading, RG7 4SA, England
Nature of business
Dormant Company
Previous company names
PENPLUS LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, Julian Ross ACTIVE	Director	01 Jul 2024		England	August 1970	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
ATKINSON, Darren Michael RESIGNED	Secretary	16 Apr 2003	05 Sep 2003			Washoe Lodge, Brimpton Lane, Brimpton, Reading, Berks, RG7 4TL
DHARWAR, Harpaul RESIGNED	Secretary	13 Oct 2006	01 Jan 2012			Walmer Lodge, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
RADFORD, Samuel Charles RESIGNED	Secretary	05 Sep 2003	13 Oct 2006			18 Chinthurst Park, Shalford, Guildford, Surrey, GU4 8JH
DUPORT SECRETARY LIMITED RESIGNED	Nominee Secretary	12 Feb 2003	16 Apr 2003			The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
ATKINSON, Darren Michael RESIGNED	Director	01 Sep 2003	13 Oct 2006	England	February 1967	Washoe Lodge, Brimpton Lane, Brimpton, Reading, Berks, RG7 4TL
AULD, Philip RESIGNED	Director	02 Feb 2022	01 Nov 2024	England	September 1975	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
BLOODWORTH, Keith Ian RESIGNED	Director	01 Sep 2003	01 Sep 2004	United Kingdom	April 1949	Calverton Court 3 France Hill Drive, Camberley, Surrey, GU15 3QA
BOWDEN, Adam Bruce RESIGNED	Director	02 Feb 2022	27 May 2022	United States	March 1969	Bottomline Technologies Inc, 325 Corporate Drive, Portsmouth, NH 03801, United States
BROOKES, Colin RESIGNED	Director	16 Sep 2004	18 Jan 2006		July 1964	3 Barley Green, Barley, Burnley, Lancashire, BB12 9JU
CRUICKSHANK, Donald Gordon, Sir RESIGNED	Director	01 Mar 2004	13 Oct 2006	England	September 1942	17 Clareville Grove, London, SW7 5AU
DHARWAR, Harpaul RESIGNED	Director	12 Jun 2009	01 Feb 2023	United Kingdom	March 1973	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
DONOVAN, Kevin Michael RESIGNED	Director	13 Oct 2006	30 Jun 2015	Usa	April 1970	115 Chatham Street, Reading, Berkshire, RG1 7JX
EBERLE, Robert RESIGNED	Director	13 Oct 2006	06 Mar 2020	United States	November 1960	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
FORTUNE, Peter Stanley RESIGNED	Director	13 Oct 2006	15 May 2009	England	September 1958	The Glen, Gashes Lane, Whitchurch Hill, Reading, Uk, RG8 7PY, United Kingdom
NEWMAN, Jane Mary Ann RESIGNED	Director	01 Feb 2023	01 Jul 2024	England	May 1957	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
PEDEN, Malcolm Andrew RESIGNED	Director	16 Apr 2003	13 Oct 2006	England	July 1966	Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT
POLDEN, John Robert RESIGNED	Director	01 Sep 2003	13 Oct 2006	United Kingdom	August 1950	1 The Beeches, Amersham, Buckinghamshire, HP6 5QJ
RADFORD, Samuel Charles RESIGNED	Director	27 Aug 2003	13 Oct 2006	United Kingdom	September 1954	18 Chinthurst Park, Shalford, Guildford, Surrey, GU4 8JH
REED, Brian RESIGNED	Director	16 Sep 2004	23 Jan 2006		September 1968	401 Kellyridge Drive, Apex, North Carolina, 27502, Usa
SAVORY, Nigel Kevin RESIGNED	Director	13 Oct 2006	25 Mar 2021	England	December 1966	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
SHEER, Danielle RESIGNED	Director	30 Dec 2020	03 Feb 2022	United States	January 1981	PO BOX 640, PO BOX 640, Dover, MA 02030, United States
STANNETT, Robert William RESIGNED	Director	16 Sep 2004	13 Oct 2006	England	October 1966	Northfield, Shalford, Guildford, Surrey, GU4 8JN
TORANO, Joseph RESIGNED	Director	01 Sep 2003	20 May 2004		June 1956	113 Potomac Grove Place, 1 Cary, North Carolina, 27519, Usa
DUPORT DIRECTOR LIMITED RESIGNED	Director	12 Feb 2003	16 Apr 2003			20 Kingshurst Road, Northfield, Birmingham, B31 2LN

CHAPMAN, Julian Ross ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: August 1970
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

ATKINSON, Darren Michael RESIGNED
Role: Secretary
Appointed on: 16 Apr 2003
Resigned on: 05 Sep 2003
Address: Washoe Lodge, Brimpton Lane, Brimpton, Reading, Berks, RG7 4TL

DHARWAR, Harpaul RESIGNED
Role: Secretary
Appointed on: 13 Oct 2006
Resigned on: 01 Jan 2012
Address: Walmer Lodge, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY

RADFORD, Samuel Charles RESIGNED
Role: Secretary
Appointed on: 05 Sep 2003
Resigned on: 13 Oct 2006
Address: 18 Chinthurst Park, Shalford, Guildford, Surrey, GU4 8JH

DUPORT SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Feb 2003
Resigned on: 16 Apr 2003
Address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

ATKINSON, Darren Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 13 Oct 2006
Country of Residence: England
Date of birth: February 1967
Address: Washoe Lodge, Brimpton Lane, Brimpton, Reading, Berks, RG7 4TL

AULD, Philip RESIGNED
Role: Director
Appointed on: 02 Feb 2022
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: September 1975
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

BLOODWORTH, Keith Ian RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Calverton Court 3 France Hill Drive, Camberley, Surrey, GU15 3QA

BOWDEN, Adam Bruce RESIGNED
Role: Director
Appointed on: 02 Feb 2022
Resigned on: 27 May 2022
Country of Residence: United States
Date of birth: March 1969
Address: Bottomline Technologies Inc, 325 Corporate Drive, Portsmouth, NH 03801, United States

BROOKES, Colin RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 18 Jan 2006
Date of birth: July 1964
Address: 3 Barley Green, Barley, Burnley, Lancashire, BB12 9JU

CRUICKSHANK, Donald Gordon, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 13 Oct 2006
Country of Residence: England
Date of birth: September 1942
Address: 17 Clareville Grove, London, SW7 5AU

DHARWAR, Harpaul RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

DONOVAN, Kevin Michael RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 30 Jun 2015
Country of Residence: Usa
Date of birth: April 1970
Address: 115 Chatham Street, Reading, Berkshire, RG1 7JX

EBERLE, Robert RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 06 Mar 2020
Country of Residence: United States
Date of birth: November 1960
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

FORTUNE, Peter Stanley RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: September 1958
Address: The Glen, Gashes Lane, Whitchurch Hill, Reading, Uk, RG8 7PY, United Kingdom

NEWMAN, Jane Mary Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: May 1957
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

PEDEN, Malcolm Andrew RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 13 Oct 2006
Country of Residence: England
Date of birth: July 1966
Address: Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT

POLDEN, John Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 13 Oct 2006
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 1 The Beeches, Amersham, Buckinghamshire, HP6 5QJ

RADFORD, Samuel Charles RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 13 Oct 2006
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 18 Chinthurst Park, Shalford, Guildford, Surrey, GU4 8JH

REED, Brian RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 23 Jan 2006
Date of birth: September 1968
Address: 401 Kellyridge Drive, Apex, North Carolina, 27502, Usa

SAVORY, Nigel Kevin RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: December 1966
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

SHEER, Danielle RESIGNED
Role: Director
Appointed on: 30 Dec 2020
Resigned on: 03 Feb 2022
Country of Residence: United States
Date of birth: January 1981
Address: PO BOX 640, PO BOX 640, Dover, MA 02030, United States

STANNETT, Robert William RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 13 Oct 2006
Country of Residence: England
Date of birth: October 1966
Address: Northfield, Shalford, Guildford, Surrey, GU4 8JN

TORANO, Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 20 May 2004
Date of birth: June 1956
Address: 113 Potomac Grove Place, 1 Cary, North Carolina, 27519, Usa

DUPORT DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 16 Apr 2003
Address: 20 Kingshurst Road, Northfield, Birmingham, B31 2LN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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