CP SIPP TRUSTEES LIMITED

Company summary

Company number: 04887182
Status: ACTIVE
Incorporated / age: 4 September 200323 years
Registered office: 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 8 February 2027
Active officers: 21
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 23:19 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
1 New Walk Place, Leicester, LE1 6RU, United Kingdom
Nature of business
Non-trading company
Previous company names
CP SIPP LIMITED
COOPER PARRY SIPP TRUSTEES LIMITED
PARK ROW SIPP TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASSI, Kulvinder Kaur ACTIVE	Director	30 Apr 2010		United Kingdom	September 1979	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
BIRD, Kelly-Jo ACTIVE	Director	30 Apr 2010		United Kingdom	April 1976	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
CHAUHAN-TINKORY, Arti Ramnik ACTIVE	Director	14 Apr 2026		England	July 1989	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
COOPER, Lydia Karis ACTIVE	Director	14 Apr 2026		England	October 1986	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
FASORANTI, Susan ACTIVE	Director	02 Mar 2015		England	February 1975	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
FISH, Charlotte Louise ACTIVE	Director	13 Feb 2023		England	May 1987	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
GARDINER, Kimberly-Jane ACTIVE	Director	01 Jan 2017		United Kingdom	December 1982	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
JACKSON, Alison Jayne ACTIVE	Director	14 Apr 2026		England	July 1973	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
KILNER, Claire Louise ACTIVE	Director	13 Feb 2023		England	March 1989	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
LOVELL, Joseph Michael ACTIVE	Director	14 Apr 2026		England	July 1995	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MASON, Simon David ACTIVE	Director	13 Feb 2023		England	March 1985	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MCNEIL, Adam James ACTIVE	Director	14 Apr 2026		England	October 1987	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
NEWMAN, Warren Leigh ACTIVE	Director	30 Apr 2010		England	November 1969	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
NORTH, Katrina Marie ACTIVE	Director	29 Jul 2021		United Kingdom	October 1985	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
PATEMAN, Andrew John ACTIVE	Director	30 Apr 2010		England	July 1969	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
PENNICK, Elizabeth ACTIVE	Director	13 Feb 2023		England	July 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
POTTER, Louise Ashley ACTIVE	Director	29 Jul 2021		England	February 1975	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
STETTNER, Karen Louise ACTIVE	Director	29 Jul 2021		United Kingdom	September 1966	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
TURLINGTON, Charlotte ACTIVE	Director	13 Feb 2023		England	April 1989	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
WARD, Olivia Grace ACTIVE	Director	14 Apr 2026		England	January 1999	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
WATTS, Vicky Marie ACTIVE	Director	13 Feb 2023		England	March 1977	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
BOWLER, Jeremy James RESIGNED	Secretary	12 Jul 2004	30 Apr 2010			21 Ecclesbourne Meadows, Duffield, Derbyshire, DE56 4HH
MOORE, Anthony Russell RESIGNED	Secretary	04 Sep 2003	12 Jul 2004			The Yews Farm Perkins Lane, Grimston, Melton Mowbray, Leicestershire, LE14 3DB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Sep 2003	04 Sep 2003			26, Church Street, London, NW8 8EP
ALDRIDGE, Rebecca Elizabeth RESIGNED	Director	04 Sep 2003	30 Apr 2010	United Kingdom	July 1978	35, Clumber Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6DP
AXE, Sarah RESIGNED	Director	30 Jun 2008	30 Apr 2010	England	February 1973	9, Orton Fields, Bramcote, Nottingham, Nottinghamshire, NG9 3NL
BOWLER, Jeremy James RESIGNED	Director	04 Sep 2003	30 Apr 2010	United Kingdom	March 1952	21 Ecclesbourne Meadows, Duffield, Derbyshire, DE56 4HH
BRYAN, Stephen Robert RESIGNED	Director	20 Mar 2007	30 Jun 2008	England	January 1961	Grangefield 49 Main Street, Rempstone, Loughborough, Leicestershire, LE12 6RH
BUNDOCK, Sallyann RESIGNED	Director	30 Apr 2010	07 Nov 2019	England	April 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
CHAMBERS, Allison Carole RESIGNED	Director	29 Jul 2021	16 Nov 2022	Ireland	December 1968	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
COWAN, Alan RESIGNED	Director	30 Apr 2010	14 Jun 2019	England	January 1973	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
DAX, Nichola RESIGNED	Director	30 Apr 2010	30 Dec 2016	United Kingdom	April 1967	Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY, United Kingdom
GALWAY, Michael Gerard RESIGNED	Director	29 Jul 2021	16 Nov 2022	Northern Ireland	July 1977	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
GOUGH, Thomas Daniel RESIGNED	Director	01 Jan 2017	02 Jan 2023	England	March 1986	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
HARRISON, Lianne Emma RESIGNED	Director	01 Jan 2017	30 Apr 2025	England	June 1987	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
HAYRE, Kam Kaur RESIGNED	Director	10 Dec 2018	30 Aug 2019	United Kingdom	May 1973	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
JONES, Stephen Lewis RESIGNED	Director	16 May 2006	30 Apr 2010	England	August 1970	38 Long Lane, Attenborough, Nottingham, Nottinghamshire, NG9 6BG
JOSHI, Sarah Louise RESIGNED	Director	21 Nov 2013	29 Jul 2021	England	December 1980	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
KEATLEY, Louise Julie RESIGNED	Director	30 Apr 2010	29 Jul 2021	United Kingdom	January 1976	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
LOVETT, Clare Louise RESIGNED	Director	21 Nov 2013	29 Jul 2021	England	February 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MATTIOLI, Ian Thomas RESIGNED	Director	30 Apr 2010	21 Nov 2013	England	November 1962	Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY, United Kingdom
MCGOWAN, Jessica Emily RESIGNED	Director	12 Feb 2008	31 Jan 2011	United Kingdom	June 1982	41, Wilton Street, Old Basford, Nottingham, NG6 0ER
MOORE, Anthony Russell RESIGNED	Director	04 Sep 2003	12 Jul 2004		May 1948	The Yews Farm Perkins Lane, Grimston, Melton Mowbray, Leicestershire, LE14 3DB
OXLAND, David Stuart RESIGNED	Director	01 Sep 2004	30 Apr 2007		May 1951	Fantasque House, Tennis Drive The Park, Nottingham, Nottinghamshire, NG7 1AE
RHONE, Gia Natalie RESIGNED	Director	01 Jan 2017	30 Aug 2019	United Kingdom	August 1976	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
RIXON, Jeremy James RESIGNED	Director	29 Jul 2021	31 Jul 2024	United Kingdom	October 1952	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SANDERSON, Patrick John RESIGNED	Director	01 Jan 2017	03 Jul 2025	United Kingdom	April 1967	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SAPSTEAD, Mark Richard Gordon RESIGNED	Director	30 Apr 2010	29 Jul 2021	England	October 1977	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SEBASTIANELLI, Julie Patricia RESIGNED	Director	29 Jul 2021	09 Apr 2024	England	September 1963	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SHAW, Matthew Gordon RESIGNED	Director	04 Sep 2003	09 Nov 2009	United Kingdom	February 1966	19 Belfry Way, Edwalton, Nottingham, NG12 4FA
SMITH, Mark Antony RESIGNED	Director	30 Apr 2010	22 Nov 2018	United Kingdom	July 1970	Mw House 1, Penman Way, Grove Park, Enderby, Leicestershire, LE19 1SY
SMITH, Murray Beveridge RESIGNED	Director	30 Apr 2010	21 Nov 2013	United Kingdom	February 1969	Mw House 1, Penman Way, Grove Park, Enderby, Leicestershire, LE19 1SY
TAYLOR, John Paul RESIGNED	Director	04 Sep 2003	30 Jun 2008	England	April 1965	1 Sutherland Road, Bakersfield, Nottingham, Nottinghamshire, NG3 7AP
TREADWELL, Fiona Marion RESIGNED	Director	30 Apr 2010	04 Jan 2022	England	April 1967	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
WOODS, Robert RESIGNED	Director	30 Apr 2010	21 Nov 2013	United Kingdom	March 1954	Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY, United Kingdom
WOORE, Edward Peter RESIGNED	Director	30 Apr 2010	21 Nov 2013	United Kingdom	January 1963	Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Sep 2003	04 Sep 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BASSI, Kulvinder Kaur ACTIVE
Role: Director
Appointed on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

BIRD, Kelly-Jo ACTIVE
Role: Director
Appointed on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

CHAUHAN-TINKORY, Arti Ramnik ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: July 1989
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

COOPER, Lydia Karis ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: October 1986
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

FASORANTI, Susan ACTIVE
Role: Director
Appointed on: 02 Mar 2015
Country of Residence: England
Date of birth: February 1975
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

FISH, Charlotte Louise ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: May 1987
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

GARDINER, Kimberly-Jane ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

JACKSON, Alison Jayne ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: July 1973
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

KILNER, Claire Louise ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: March 1989
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

LOVELL, Joseph Michael ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: July 1995
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MASON, Simon David ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: March 1985
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MCNEIL, Adam James ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: October 1987
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

NEWMAN, Warren Leigh ACTIVE
Role: Director
Appointed on: 30 Apr 2010
Country of Residence: England
Date of birth: November 1969
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

NORTH, Katrina Marie ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

PATEMAN, Andrew John ACTIVE
Role: Director
Appointed on: 30 Apr 2010
Country of Residence: England
Date of birth: July 1969
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

PENNICK, Elizabeth ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: July 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

POTTER, Louise Ashley ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: England
Date of birth: February 1975
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

STETTNER, Karen Louise ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

TURLINGTON, Charlotte ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: April 1989
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

WARD, Olivia Grace ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: January 1999
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

WATTS, Vicky Marie ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: March 1977
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

BOWLER, Jeremy James RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 30 Apr 2010
Address: 21 Ecclesbourne Meadows, Duffield, Derbyshire, DE56 4HH

MOORE, Anthony Russell RESIGNED
Role: Secretary
Appointed on: 04 Sep 2003
Resigned on: 12 Jul 2004
Address: The Yews Farm Perkins Lane, Grimston, Melton Mowbray, Leicestershire, LE14 3DB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Sep 2003
Resigned on: 04 Sep 2003
Address: 26, Church Street, London, NW8 8EP

ALDRIDGE, Rebecca Elizabeth RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 35, Clumber Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6DP

AXE, Sarah RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: February 1973
Address: 9, Orton Fields, Bramcote, Nottingham, Nottinghamshire, NG9 3NL

BOWLER, Jeremy James RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 21 Ecclesbourne Meadows, Duffield, Derbyshire, DE56 4HH

BRYAN, Stephen Robert RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: January 1961
Address: Grangefield 49 Main Street, Rempstone, Loughborough, Leicestershire, LE12 6RH

BUNDOCK, Sallyann RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: April 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

CHAMBERS, Allison Carole RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 16 Nov 2022
Country of Residence: Ireland
Date of birth: December 1968
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

COWAN, Alan RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: January 1973
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

DAX, Nichola RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY, United Kingdom

GALWAY, Michael Gerard RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 16 Nov 2022
Country of Residence: Northern Ireland
Date of birth: July 1977
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

GOUGH, Thomas Daniel RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 02 Jan 2023
Country of Residence: England
Date of birth: March 1986
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

HARRISON, Lianne Emma RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: June 1987
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

HAYRE, Kam Kaur RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

JONES, Stephen Lewis RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: August 1970
Address: 38 Long Lane, Attenborough, Nottingham, Nottinghamshire, NG9 6BG

JOSHI, Sarah Louise RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: December 1980
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

KEATLEY, Louise Julie RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

LOVETT, Clare Louise RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: February 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MATTIOLI, Ian Thomas RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 21 Nov 2013
Country of Residence: England
Date of birth: November 1962
Address: Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY, United Kingdom

MCGOWAN, Jessica Emily RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 41, Wilton Street, Old Basford, Nottingham, NG6 0ER

MOORE, Anthony Russell RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 12 Jul 2004
Date of birth: May 1948
Address: The Yews Farm Perkins Lane, Grimston, Melton Mowbray, Leicestershire, LE14 3DB

OXLAND, David Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 30 Apr 2007
Date of birth: May 1951
Address: Fantasque House, Tennis Drive The Park, Nottingham, Nottinghamshire, NG7 1AE

RHONE, Gia Natalie RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

RIXON, Jeremy James RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SANDERSON, Patrick John RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SAPSTEAD, Mark Richard Gordon RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: October 1977
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SEBASTIANELLI, Julie Patricia RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 09 Apr 2024
Country of Residence: England
Date of birth: September 1963
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SHAW, Matthew Gordon RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 09 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 19 Belfry Way, Edwalton, Nottingham, NG12 4FA

SMITH, Mark Antony RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 22 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Mw House 1, Penman Way, Grove Park, Enderby, Leicestershire, LE19 1SY

SMITH, Murray Beveridge RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Mw House 1, Penman Way, Grove Park, Enderby, Leicestershire, LE19 1SY

TAYLOR, John Paul RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: April 1965
Address: 1 Sutherland Road, Bakersfield, Nottingham, Nottinghamshire, NG3 7AP

TREADWELL, Fiona Marion RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 04 Jan 2022
Country of Residence: England
Date of birth: April 1967
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

WOODS, Robert RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY, United Kingdom

WOORE, Edward Peter RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Mw House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Sep 2003
Resigned on: 04 Sep 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
31 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jun 2006	Outstanding
15 Jun 2006	Outstanding
26 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 2006	Outstanding
05 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 2006	Outstanding
04 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Apr 2006	Outstanding
30 Mar 2006	Outstanding
29 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 2005	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2005	Outstanding
31 Oct 2005	Outstanding
31 Oct 2005	Outstanding
05 Aug 2005	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)
29 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
19 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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