TOOLEY HOLDINGS

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04733479
Status: DISSOLVED
Incorporated / age: 14 April 200316 years
Registered office: Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 14:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
Nature of business
Activities of other holding companies n.e.c.
Previous company names
INFINIS HOLDINGS
WRG HOLDINGS LIMITED
CHOLET HOLDINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 July 2017
Dissolved on
27 July 2019
Practitioners
- Paul Andrew Flint
  Insolvency practitioner
  Appointed
  14 July 2017
  Ceased to act
  13 June 2018
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  14 July 2017
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  13 June 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATTERBURY, Karen Lorraine RESIGNED	Secretary	18 Sep 2015	30 Dec 2015			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
BISSET, Graham Ferguson RESIGNED	Secretary	19 Jan 2015	18 Sep 2015			First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom
BOLTON, Jonathan Mark RESIGNED	Secretary	03 Aug 2005	27 Sep 2006			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
CALDER, Samantha Jane RESIGNED	Secretary	30 Oct 2007	18 Dec 2014			First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
HARDMAN, Steven Neville RESIGNED	Secretary	06 Jul 2004	27 Sep 2006			Toft Hill, Toft Dunchurch, Rugby, Warwickshire, CV22 6NR
LONG, Jacqueline RESIGNED	Secretary	30 Dec 2015	10 Feb 2016			First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
MILNE, James Huxley RESIGNED	Secretary	10 Feb 2016	08 Dec 2016			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
WATERHOUSE, Alan RESIGNED	Secretary	12 Feb 2004	03 Aug 2005			2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	27 Sep 2006	30 Oct 2007			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	14 Apr 2003	12 Feb 2004			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BANGA, Tavraj Singh RESIGNED	Director	17 Mar 2011	20 Mar 2012	United Kingdom	June 1983	2, More London Riverside, London, SE1 2AP, United Kingdom
BARR, Robert Nicolas RESIGNED	Director	17 Sep 2009	23 Dec 2011	Uk	June 1958	2, More London Riverside, London, SE1 2AP, United Kingdom
BHARADWAJ, Ishan RESIGNED	Director	10 Feb 2016	14 Jul 2017	England	February 1990	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
BOYD, Gordon Alexander RESIGNED	Director	01 Nov 2013	12 Nov 2015	England	February 1960	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
BURNS, Phillip Wesley RESIGNED	Director	14 Apr 2003	23 Feb 2004	United Kingdom	March 1969	Flat 15, 12 Bourchier Street, London, W1D 4HZ
CHADD, Andrew Peter RESIGNED	Director	23 Dec 2011	29 Jun 2012	United Kingdom	May 1964	2, More London Riverside, London, SE1 2AP, United Kingdom
DARRAGH, Michael Damian RESIGNED	Director	01 Feb 2010	01 Nov 2013	United Kingdom	February 1971	2, More London Riverside, London, SE1 2AP, England
DIXON, Peter Vincent RESIGNED	Director	10 Feb 2016	14 Jul 2017	United Kingdom	May 1960	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
GRUESCU, Radu Constantin RESIGNED	Director	29 Feb 2012	01 Nov 2013	United Kingdom	December 1976	2, More London Riverside, London, SE1 2AP, United Kingdom
HARDMAN, Steven Neville RESIGNED	Director	01 Nov 2013	04 Feb 2016	Uk	May 1968	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
HINTON, Thomas Edward RESIGNED	Director	28 Oct 2015	07 Jul 2017	United Kingdom	March 1979	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
KINSKI, Michael John RESIGNED	Director	10 Feb 2016	31 Oct 2016	England	May 1952	2, More London Riverside, London, SE1 2AP, United Kingdom
MACHIELS, Eric Philippe Marianne, Dr RESIGNED	Director	01 Nov 2013	14 Jul 2017	United Kingdom	July 1966	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
O'HAIRE, Cormac Patrick Thomas RESIGNED	Director	14 Apr 2003	17 Sep 2009		April 1965	17, Sutherland Road, Ealing, London, W13 0DX
STEINMEYER, Nils Olin RESIGNED	Director	09 Apr 2008	25 May 2011	United Kingdom	September 1970	2, More London Riverside, London, SE1 2AP, United Kingdom
STEWART, Quentin Richard RESIGNED	Director	14 Apr 2003	01 Feb 2010	United Kingdom	February 1968	62 Anchor Brew House, Shad Thames, London, SE1 2LY
WOODS, Lorcan Deeney RESIGNED	Director	29 Jun 2012	08 Oct 2013	United Kingdom	October 1968	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
HUNTSMOOR LIMITED RESIGNED	Director	14 Apr 2003	14 Apr 2003			Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Director	14 Apr 2003	14 Apr 2003			Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 18 Sep 2015
Resigned on: 30 Dec 2015
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

BISSET, Graham Ferguson RESIGNED
Role: Secretary
Appointed on: 19 Jan 2015
Resigned on: 18 Sep 2015
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 03 Aug 2005
Resigned on: 27 Sep 2006
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

CALDER, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 30 Oct 2007
Resigned on: 18 Dec 2014
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

HARDMAN, Steven Neville RESIGNED
Role: Secretary
Appointed on: 06 Jul 2004
Resigned on: 27 Sep 2006
Address: Toft Hill, Toft Dunchurch, Rugby, Warwickshire, CV22 6NR

LONG, Jacqueline RESIGNED
Role: Secretary
Appointed on: 30 Dec 2015
Resigned on: 10 Feb 2016
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

MILNE, James Huxley RESIGNED
Role: Secretary
Appointed on: 10 Feb 2016
Resigned on: 08 Dec 2016
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

WATERHOUSE, Alan RESIGNED
Role: Secretary
Appointed on: 12 Feb 2004
Resigned on: 03 Aug 2005
Address: 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Sep 2006
Resigned on: 30 Oct 2007
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Apr 2003
Resigned on: 12 Feb 2004
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BANGA, Tavraj Singh RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

BARR, Robert Nicolas RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 23 Dec 2011
Country of Residence: Uk
Date of birth: June 1958
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

BHARADWAJ, Ishan RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 14 Jul 2017
Country of Residence: England
Date of birth: February 1990
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

BOYD, Gordon Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: February 1960
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

BURNS, Phillip Wesley RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 23 Feb 2004
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Flat 15, 12 Bourchier Street, London, W1D 4HZ

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 23 Dec 2011
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

DARRAGH, Michael Damian RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 2, More London Riverside, London, SE1 2AP, England

DIXON, Peter Vincent RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 14 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1960
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

GRUESCU, Radu Constantin RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

HARDMAN, Steven Neville RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 04 Feb 2016
Country of Residence: Uk
Date of birth: May 1968
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

HINTON, Thomas Edward RESIGNED
Role: Director
Appointed on: 28 Oct 2015
Resigned on: 07 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1979
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

KINSKI, Michael John RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: May 1952
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

MACHIELS, Eric Philippe Marianne, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 14 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

O'HAIRE, Cormac Patrick Thomas RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 17 Sep 2009
Date of birth: April 1965
Address: 17, Sutherland Road, Ealing, London, W13 0DX

STEINMEYER, Nils Olin RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

STEWART, Quentin Richard RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY

WOODS, Lorcan Deeney RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 08 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1968
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

HUNTSMOOR LIMITED RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 14 Apr 2003
Address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 14 Apr 2003
Address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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