KRESTON UK LIMITED

Company summary

Company number: 05056761
Status: ACTIVE
Incorporated / age: 26 February 200422 years
Registered office: Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 6 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 10:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
Nature of business
Accounting and auditing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAIN, Damon Alec ACTIVE	Director	08 Mar 2024		England	October 1977	Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
HOOK, Simon Paul ACTIVE	Director	07 Mar 2025		United Kingdom	April 1980	Clive Owen Llp, Kepier House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
O GAORA, Dara ACTIVE	Director	02 May 2019		Ireland	December 1973	Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
PEAL, Alexander Richard ACTIVE	Director	21 Jul 2020		England	September 1975	Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
SANDIFORD, Andrew Philip ACTIVE	Director	04 Sep 2018		United Kingdom	November 1971	Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
SPOFFORTH, Richard Charles Patrick Piers ACTIVE	Director	12 Feb 2026		United Kingdom	June 1967	Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
TILBURY, Warren James ACTIVE	Director	27 Jul 2018		United Kingdom	February 1974	Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
CAMERON, David James RESIGNED	Secretary	26 Feb 2004	18 Aug 2022			Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
CAMERON, David James RESIGNED	Director	26 Feb 2004	18 Aug 2022	Scotland	April 1962	Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
CHAPMAN, Paul Robert RESIGNED	Director	23 May 2008	27 Jul 2018	England	May 1957	Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
CLARKE, Stephen Craig RESIGNED	Director	26 May 2008	09 Jun 2014	United Kingdom	September 1958	C/O Bishop Fleming, 16 Queen Square, Bristol, BS1 4NT
COTILLARD, Christopher Billot RESIGNED	Director	27 Oct 2021	07 Mar 2025	Jersey	February 1984	Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
COWLEY, Christian RESIGNED	Director	04 Sep 2018	20 Jul 2020	Isle Of Man	March 1968	Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
DAVIDSON, Graeme RESIGNED	Director	18 Aug 2022	07 Jan 2025	Scotland	November 1970	Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
ELLIS, Gary John RESIGNED	Director	27 Oct 2021	07 Mar 2025	United Kingdom	March 1963	Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
FORSYTH, Andrew Charles RESIGNED	Director	26 Feb 2013	05 Jan 2015	Scotland	October 1962	C/O Bishop Fleming, 16 Queen Square, Bristol, BS1 4NT
FRIGHT, Nigel RESIGNED	Director	27 Jul 2018	12 Feb 2026	United Kingdom	October 1970	Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
HALL, Robert Jan RESIGNED	Director	21 Jul 2020	27 Oct 2021	United Kingdom	May 1967	Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
HOLLAND, Robert Charles RESIGNED	Director	09 Jun 2014	20 Jul 2020	England	May 1960	Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England
HOLT, David Kendrick RESIGNED	Director	05 Jan 2015	10 Feb 2026	Scotland	October 1966	169, Consilium Chartered Accountants, West George Street, Glasgow, G2 2LB, Scotland
KEALY, Damien RESIGNED	Director	25 Mar 2014	05 Jan 2015	Ireland	October 1969	C/O Bishop Fleming, 16 Queen Square, Bristol, BS1 4NT
LAVELLE, Alison Jayne RESIGNED	Director	27 Oct 2021	07 Jan 2025	United Kingdom	April 1969	Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
LEE, Matthew Duncan RESIGNED	Director	26 Feb 2004	27 Jul 2018	United Kingdom	August 1963	Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
LEIGHTON, Lisa Ann RESIGNED	Director	07 May 2019	08 Mar 2024	England	August 1973	Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
LUCKETT, Antony William RESIGNED	Director	05 Jun 2014	27 Oct 2021	United Kingdom	March 1961	140, Coniscliffe Road, Darlington, DL3 7RT, United Kingdom
NICOL, Peter Gordon RESIGNED	Director	26 Feb 2004	08 Mar 2024	United Kingdom	November 1955	Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
O'MAHONY, Anthony Daniel RESIGNED	Director	05 Jan 2015	27 Jul 2018	Isle Of Man	December 1962	Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
OWEN, Clive Faulkner RESIGNED	Director	26 Feb 2004	05 Jun 2014	England	February 1948	C/O Bishop Fleming, 16 Queen Square, Bristol, BS1 4NT
RANN, Adrian Christopher Dale RESIGNED	Director	26 Feb 2004	26 May 2008	United Kingdom	March 1953	Kingsdale 84 Romsey Road, Winchester, Hampshire, SO22 5PH
REYNOLDS, Adrian Nigel RESIGNED	Director	29 Nov 2011	08 Mar 2024	United Kingdom	January 1960	Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
RHODES, John Derek RESIGNED	Director	27 Jul 2018	27 Oct 2021	Jersey	October 1963	Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
SMITH, Ian James Crockatt RESIGNED	Director	26 Feb 2004	31 Oct 2011	United Kingdom	February 1960	Rabjohns Llp, 1-4 College Yard, Worcester, WR1 2LB
STEVENS, Clive Robert RESIGNED	Director	26 Feb 2004	27 Jul 2018	United Kingdom	July 1956	Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
WAINWRIGHT, Paul Nigel RESIGNED	Director	25 Mar 2014	21 Jul 2020	England	October 1956	Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
WARNER, John RESIGNED	Director	31 Oct 2011	07 May 2019	England	July 1955	Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
WILLIAMS, Graham Eric Hanson RESIGNED	Director	26 Feb 2004	26 Feb 2007		October 1952	2 Glenleigh Walk, Robertsbridge, East Sussex, TN32 5DQ

BRAIN, Damon Alec ACTIVE
Role: Director
Appointed on: 08 Mar 2024
Country of Residence: England
Date of birth: October 1977
Address: Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom

HOOK, Simon Paul ACTIVE
Role: Director
Appointed on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Clive Owen Llp, Kepier House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

O GAORA, Dara ACTIVE
Role: Director
Appointed on: 02 May 2019
Country of Residence: Ireland
Date of birth: December 1973
Address: Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom

PEAL, Alexander Richard ACTIVE
Role: Director
Appointed on: 21 Jul 2020
Country of Residence: England
Date of birth: September 1975
Address: Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom

SANDIFORD, Andrew Philip ACTIVE
Role: Director
Appointed on: 04 Sep 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom

SPOFFORTH, Richard Charles Patrick Piers ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom

TILBURY, Warren James ACTIVE
Role: Director
Appointed on: 27 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom

CAMERON, David James RESIGNED
Role: Secretary
Appointed on: 26 Feb 2004
Resigned on: 18 Aug 2022
Address: Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

CAMERON, David James RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 18 Aug 2022
Country of Residence: Scotland
Date of birth: April 1962
Address: Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

CHAPMAN, Paul Robert RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: May 1957
Address: Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

CLARKE, Stephen Craig RESIGNED
Role: Director
Appointed on: 26 May 2008
Resigned on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1958
Address: C/O Bishop Fleming, 16 Queen Square, Bristol, BS1 4NT

COTILLARD, Christopher Billot RESIGNED
Role: Director
Appointed on: 27 Oct 2021
Resigned on: 07 Mar 2025
Country of Residence: Jersey
Date of birth: February 1984
Address: Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

COWLEY, Christian RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 20 Jul 2020
Country of Residence: Isle Of Man
Date of birth: March 1968
Address: Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

DAVIDSON, Graeme RESIGNED
Role: Director
Appointed on: 18 Aug 2022
Resigned on: 07 Jan 2025
Country of Residence: Scotland
Date of birth: November 1970
Address: Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

ELLIS, Gary John RESIGNED
Role: Director
Appointed on: 27 Oct 2021
Resigned on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

FORSYTH, Andrew Charles RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 05 Jan 2015
Country of Residence: Scotland
Date of birth: October 1962
Address: C/O Bishop Fleming, 16 Queen Square, Bristol, BS1 4NT

FRIGHT, Nigel RESIGNED
Role: Director
Appointed on: 27 Jul 2018
Resigned on: 12 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom

HALL, Robert Jan RESIGNED
Role: Director
Appointed on: 21 Jul 2020
Resigned on: 27 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

HOLLAND, Robert Charles RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 20 Jul 2020
Country of Residence: England
Date of birth: May 1960
Address: Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, England

HOLT, David Kendrick RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 10 Feb 2026
Country of Residence: Scotland
Date of birth: October 1966
Address: 169, Consilium Chartered Accountants, West George Street, Glasgow, G2 2LB, Scotland

KEALY, Damien RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 05 Jan 2015
Country of Residence: Ireland
Date of birth: October 1969
Address: C/O Bishop Fleming, 16 Queen Square, Bristol, BS1 4NT

LAVELLE, Alison Jayne RESIGNED
Role: Director
Appointed on: 27 Oct 2021
Resigned on: 07 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

LEE, Matthew Duncan RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 27 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

LEIGHTON, Lisa Ann RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 08 Mar 2024
Country of Residence: England
Date of birth: August 1973
Address: Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

LUCKETT, Antony William RESIGNED
Role: Director
Appointed on: 05 Jun 2014
Resigned on: 27 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 140, Coniscliffe Road, Darlington, DL3 7RT, United Kingdom

NICOL, Peter Gordon RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 08 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

O'MAHONY, Anthony Daniel RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 27 Jul 2018
Country of Residence: Isle Of Man
Date of birth: December 1962
Address: Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

OWEN, Clive Faulkner RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 05 Jun 2014
Country of Residence: England
Date of birth: February 1948
Address: C/O Bishop Fleming, 16 Queen Square, Bristol, BS1 4NT

RANN, Adrian Christopher Dale RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 26 May 2008
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Kingsdale 84 Romsey Road, Winchester, Hampshire, SO22 5PH

REYNOLDS, Adrian Nigel RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 08 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

RHODES, John Derek RESIGNED
Role: Director
Appointed on: 27 Jul 2018
Resigned on: 27 Oct 2021
Country of Residence: Jersey
Date of birth: October 1963
Address: Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

SMITH, Ian James Crockatt RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Rabjohns Llp, 1-4 College Yard, Worcester, WR1 2LB

STEVENS, Clive Robert RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 27 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

WAINWRIGHT, Paul Nigel RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 21 Jul 2020
Country of Residence: England
Date of birth: October 1956
Address: Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

WARNER, John RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 07 May 2019
Country of Residence: England
Date of birth: July 1955
Address: Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

WILLIAMS, Graham Eric Hanson RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 26 Feb 2007
Date of birth: October 1952
Address: 2 Glenleigh Walk, Robertsbridge, East Sussex, TN32 5DQ

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