JC PAYROLL SERVICES LIMITED

Company summary

Company number: 04964449
Status: ACTIVE
Incorporated / age: 14 November 200322 years
Registered office: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
Accounts due: 31 December 2026
Confirmation statement due: 25 November 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 17:42 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
2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
Nature of business
Accounting and auditing activities
Previous company names
JC PAYROLL SERVICES LTD
JAMES & COWPER BLOODSTOCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILLIE, Jonathan Richard ACTIVE	Director	01 May 2023		England	May 1985	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
BUTLER, Nicholas Robert ACTIVE	Director	07 Dec 2005		England	July 1972	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
DAVIES, Paul Michael ACTIVE	Director	01 May 2024		England	February 1976	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
MUNDY, Sandra Lillian ACTIVE	Director	01 May 2020		England	October 1969	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
NICHOLSON, Alexander Richard ACTIVE	Director	01 May 2021		England	February 1976	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
O'CONNOR, Darren Paul ACTIVE	Director	01 May 2019		England	June 1985	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
OMER-KAYE, Sharon ACTIVE	Director	01 May 2022		England	May 1967	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
PEAL, Alexander Richard ACTIVE	Director	01 May 2010		England	September 1975	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
PITT, James Leslie ACTIVE	Director	01 May 2019		England	October 1983	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
POOLE, Alan Christopher ACTIVE	Director	01 May 2017		England	November 1977	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
SNELL, Philip John ACTIVE	Director	01 May 2023		England	November 1984	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
STAUNTON, Susan Rosemary ACTIVE	Director	11 Nov 2009		United Kingdom	September 1962	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
WILLIAMS, Stuart Matthew ACTIVE	Director	01 May 2019		England	June 1982	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
THOMPSON, Paul Malcolm RESIGNED	Secretary	14 Nov 2003	30 Apr 2008			Farthings, Ashampstead, Reading, RG8 8RR
PENNSEC LIMITED RESIGNED	Secretary	14 Nov 2003	14 Nov 2003			1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
ARMITAGE, John RESIGNED	Director	01 Jan 2004	07 Dec 2005	Uk	April 1947	2 Orwell Close, Caversham, Reading, Berkshire, RG4 7PU
BARRATT, Stephen Neil RESIGNED	Director	01 May 2016	01 Mar 2018	England	May 1962	Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX
BEDFORD, Sharon Lesley RESIGNED	Director	11 Nov 2009	30 Jun 2026	United Kingdom	July 1963	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
BOWERS, Paul Michael RESIGNED	Director	01 Jan 2004	07 Dec 2005		May 1956	3 Herewood Close, Speen, Newbury, Berkshire, RG14 1PY
CLARKE, Stephen Craig RESIGNED	Director	30 Apr 2008	31 Oct 2016	England	September 1958	2, Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
CLARKE, Stephen Craig RESIGNED	Director	01 Jan 2004	07 Dec 2005	England	September 1958	The Driftway, Sutton Wick Lane, Drayton, Abingdon, Oxfordshire, OX14 4HJ
FARWELL, Michael Neil RESIGNED	Director	11 Nov 2009	31 Jul 2022	England	April 1961	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
FARWELL, Michael Neil RESIGNED	Director	01 Jan 2004	07 Dec 2005		April 1961	3 St. Edmunds, Christchurch Road, Winchester, Hampshire, SO23 9TE
FAWCUS, David John RESIGNED	Director	01 Jan 2004	07 Dec 2005	United Kingdom	January 1956	Millbrook, Great Shefford, Hungerford, Berkshire, RG11 7DR
GOODSELL, Terry James RESIGNED	Director	11 Nov 2009	30 Apr 2018	United Kingdom	March 1953	Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX
GOODSELL, Terry James RESIGNED	Director	01 Jan 2004	07 Dec 2005	United Kingdom	March 1953	Ambleside, Yattendon Road Hermitage, Thatcham, Berkshire, RG18 9RQ
HALLSWORTH, Louise Mary RESIGNED	Director	01 May 2017	01 Mar 2018	United Kingdom	May 1965	Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX
HOLLAND, Robert Charles RESIGNED	Director	14 Nov 2003	30 Apr 2023	England	May 1960	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
LANG, Penelope Mary RESIGNED	Director	01 Jan 2004	07 Dec 2005	United Kingdom	August 1956	Millbrook, Great Shefford, Hungerford, Berkshire, RG17 7DR
LEE, Christopher John RESIGNED	Director	11 Nov 2009	28 Feb 2015	United Kingdom	April 1954	Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England
LEE, Christopher John RESIGNED	Director	17 Jan 2005	07 Dec 2005	United Kingdom	April 1954	Swallowfield, Moat Lane, Prestwood, Buckinghamshire, HP16 9DF
MILES, Ian David RESIGNED	Director	01 May 2011	30 Apr 2023	United Kingdom	September 1957	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
MUNDY, Sandra Lillian RESIGNED	Director	01 May 2017	01 Mar 2018	England	October 1969	Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX
O'CONNOR, Darren Paul RESIGNED	Director	01 May 2017	01 Mar 2018	England	June 1985	Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX
PITT, James Leslie RESIGNED	Director	01 May 2017	01 Mar 2018	England	October 1983	Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX
RANN, Adrian Christopher Dale RESIGNED	Director	11 Nov 2009	01 Dec 2017	United Kingdom	March 1953	Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England
RANN, Adrian Christopher Dale RESIGNED	Director	14 Nov 2003	30 Apr 2008	United Kingdom	March 1953	Kingsdale 84 Romsey Road, Winchester, Hampshire, SO22 5PH
RAVINDRARAJAH, Balameera RESIGNED	Director	01 May 2021	14 Aug 2026	England	September 1966	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
RIGGALL, Michael RESIGNED	Director	01 Jan 2004	07 Dec 2005	England	June 1946	Wyldwood, Bucklebury Alley, Cold Ash Thatcham, Berkshire, RG18 9NH
ROGERS, Nicholas Anthony RESIGNED	Director	11 Nov 2009	30 Apr 2022	United Kingdom	February 1961	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
ROGERS, Nicholas Anthony RESIGNED	Director	01 Mar 2005	07 Dec 2005	United Kingdom	February 1961	Lindisfarne 12 Milton Street, Steventon, Abingdon, Oxfordshire, OX13 6SA
STAUNTON, Susan Rosemary RESIGNED	Director	13 Dec 2004	07 Dec 2005	United Kingdom	September 1962	3 Stonehill Lane, Southmoor, Oxfordshire, OX13 5HU
SUNTHARASIVAM, Bhodichandran RESIGNED	Director	01 Jan 2004	07 Dec 2005	England	January 1955	18 Morecambe Avenue, Caversham, Reading, Berkshire, RG4 7NL
THOMPSON, Paul Malcolm RESIGNED	Director	14 Nov 2003	30 Apr 2008		November 1945	Farthings, Ashampstead, Reading, RG8 8RR
TREADGOLD, Peter William RESIGNED	Director	01 Jan 2004	07 Dec 2005	England	September 1963	5 Deerfield Close, Bramley, Tadley, Hampshire, RG26 5UP
WHALLEY, Alan Peter RESIGNED	Director	15 Dec 2009	30 Apr 2020	United Kingdom	May 1957	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
WILLIAMS, Stuart Matthew RESIGNED	Director	01 May 2017	01 Mar 2018	England	June 1982	Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX
WILSON, David RESIGNED	Director	01 Jan 2004	31 Jul 2004		April 1966	2 Lyle House, Maidenhatch, Pangbourne, Berkshire, RG8 8HL
PENNINGTONS DIRECTORS (NO 1) LTD RESIGNED	Director	14 Nov 2003	14 Nov 2003			1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

BAILLIE, Jonathan Richard ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: May 1985
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

BUTLER, Nicholas Robert ACTIVE
Role: Director
Appointed on: 07 Dec 2005
Country of Residence: England
Date of birth: July 1972
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

DAVIES, Paul Michael ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: February 1976
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

MUNDY, Sandra Lillian ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: England
Date of birth: October 1969
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

NICHOLSON, Alexander Richard ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: February 1976
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

O'CONNOR, Darren Paul ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: June 1985
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

OMER-KAYE, Sharon ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: May 1967
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

PEAL, Alexander Richard ACTIVE
Role: Director
Appointed on: 01 May 2010
Country of Residence: England
Date of birth: September 1975
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

PITT, James Leslie ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: October 1983
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

POOLE, Alan Christopher ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: England
Date of birth: November 1977
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

SNELL, Philip John ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: November 1984
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

STAUNTON, Susan Rosemary ACTIVE
Role: Director
Appointed on: 11 Nov 2009
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

WILLIAMS, Stuart Matthew ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: June 1982
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

THOMPSON, Paul Malcolm RESIGNED
Role: Secretary
Appointed on: 14 Nov 2003
Resigned on: 30 Apr 2008
Address: Farthings, Ashampstead, Reading, RG8 8RR

PENNSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Nov 2003
Resigned on: 14 Nov 2003
Address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

ARMITAGE, John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 07 Dec 2005
Country of Residence: Uk
Date of birth: April 1947
Address: 2 Orwell Close, Caversham, Reading, Berkshire, RG4 7PU

BARRATT, Stephen Neil RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: May 1962
Address: Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX

BEDFORD, Sharon Lesley RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

BOWERS, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 07 Dec 2005
Date of birth: May 1956
Address: 3 Herewood Close, Speen, Newbury, Berkshire, RG14 1PY

CLARKE, Stephen Craig RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: September 1958
Address: 2, Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England

CLARKE, Stephen Craig RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 07 Dec 2005
Country of Residence: England
Date of birth: September 1958
Address: The Driftway, Sutton Wick Lane, Drayton, Abingdon, Oxfordshire, OX14 4HJ

FARWELL, Michael Neil RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: April 1961
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

FARWELL, Michael Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 07 Dec 2005
Date of birth: April 1961
Address: 3 St. Edmunds, Christchurch Road, Winchester, Hampshire, SO23 9TE

FAWCUS, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 07 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Millbrook, Great Shefford, Hungerford, Berkshire, RG11 7DR

GOODSELL, Terry James RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX

GOODSELL, Terry James RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 07 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Ambleside, Yattendon Road Hermitage, Thatcham, Berkshire, RG18 9RQ

HALLSWORTH, Louise Mary RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX

HOLLAND, Robert Charles RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: May 1960
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

LANG, Penelope Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 07 Dec 2005
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Millbrook, Great Shefford, Hungerford, Berkshire, RG17 7DR

LEE, Christopher John RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England

LEE, Christopher John RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 07 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Swallowfield, Moat Lane, Prestwood, Buckinghamshire, HP16 9DF

MILES, Ian David RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

MUNDY, Sandra Lillian RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: October 1969
Address: Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX

O'CONNOR, Darren Paul RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: June 1985
Address: Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX

PITT, James Leslie RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: October 1983
Address: Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX

RANN, Adrian Christopher Dale RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England

RANN, Adrian Christopher Dale RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Kingsdale 84 Romsey Road, Winchester, Hampshire, SO22 5PH

RAVINDRARAJAH, Balameera RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 14 Aug 2026
Country of Residence: England
Date of birth: September 1966
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

RIGGALL, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 07 Dec 2005
Country of Residence: England
Date of birth: June 1946
Address: Wyldwood, Bucklebury Alley, Cold Ash Thatcham, Berkshire, RG18 9NH

ROGERS, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

ROGERS, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 07 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Lindisfarne 12 Milton Street, Steventon, Abingdon, Oxfordshire, OX13 6SA

STAUNTON, Susan Rosemary RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 07 Dec 2005
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 3 Stonehill Lane, Southmoor, Oxfordshire, OX13 5HU

SUNTHARASIVAM, Bhodichandran RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 07 Dec 2005
Country of Residence: England
Date of birth: January 1955
Address: 18 Morecambe Avenue, Caversham, Reading, Berkshire, RG4 7NL

THOMPSON, Paul Malcolm RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 30 Apr 2008
Date of birth: November 1945
Address: Farthings, Ashampstead, Reading, RG8 8RR

TREADGOLD, Peter William RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 07 Dec 2005
Country of Residence: England
Date of birth: September 1963
Address: 5 Deerfield Close, Bramley, Tadley, Hampshire, RG26 5UP

WHALLEY, Alan Peter RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

WILLIAMS, Stuart Matthew RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: June 1982
Address: Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX

WILSON, David RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Jul 2004
Date of birth: April 1966
Address: 2 Lyle House, Maidenhatch, Pangbourne, Berkshire, RG8 8HL

PENNINGTONS DIRECTORS (NO 1) LTD RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 14 Nov 2003
Address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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