GROUND CONTROL HOLDINGS LIMITED

Company summary

Company number: 05064182
Status: ACTIVE
Incorporated / age: 4 March 200422 years
Registered office: Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 30 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 10:44 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
Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
Nature of business
Activities of head offices
Previous company names
READYFORM NO.6 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUIRHEAD, Chloe ACTIVE	Secretary	22 Apr 2026				Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
BLAKEY, Lisa Gabrielle ACTIVE	Director	24 Mar 2025		United Kingdom	May 1971	Kingfisher House, 2 Woodbrooke Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
COOTE, Jonathan ACTIVE	Director	31 Mar 2004		United Kingdom	January 1952	Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
KNIGHTS, Jason ACTIVE	Director	27 Mar 2021		England	October 1975	Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
MORRISH, Simon Hobart Charles ACTIVE	Director	25 Mar 2004		United Kingdom	October 1974	Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
NILSSON, Martin ACTIVE	Director	16 Sep 2025		United Kingdom	October 1968	Kingfisher House Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
SYMES, Dereka Anne ACTIVE	Director	23 Aug 2008		United Kingdom	December 1962	Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
VERJEE, Jehad ACTIVE	Director	27 Jan 2026		United Kingdom	November 1981	Kingfisher House Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
COOTE, Jonathan RESIGNED	Secretary	31 Mar 2004	22 Apr 2026			Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
MORRISH, Simon RESIGNED	Secretary	25 Mar 2004	23 Apr 2004			57 Earls Court Square 4, London, SW5 9DG
LINNELLS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	04 Mar 2004	31 Mar 2004			Seacourt Tower, West Way, Oxford, OX2 0FB
BAWTREE, Christopher Hugo David RESIGNED	Director	31 Mar 2004	10 Sep 2015	England	January 1970	The Limes, 224 Springfield Road, Chelmsford, Essex, CM2 6BN, United Kingdom
FANE, Mark William RESIGNED	Director	28 Sep 2009	29 Nov 2013	England	June 1958	Fryern Court, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1NF
FANE, Peter John RESIGNED	Director	28 Sep 2009	28 Nov 2013	England	August 1962	Woodlands, Cods Hill, Upper Woolhampton, Berkshire, RG7 5QG
GOLDING, Darren Mark RESIGNED	Director	31 Mar 2004	01 Mar 2006		August 1965	101 Fairmead Avenue, Westcliff, Southend, SS0 9RZ
HARROD, Stephen John RESIGNED	Director	23 Apr 2004	28 Jul 2008		November 1949	Ardmore House London Road, Billericay, Essex, CM12 9HS
HUGHES, Simon Donnell RESIGNED	Director	01 Jun 2004	18 May 2020	United Kingdom	May 1949	Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
HUNGERFORD, Melissa Kirkscey, Dr RESIGNED	Director	07 May 2019	31 Mar 2025	United Kingdom	February 1970	17, Countess Road, London, NW5 2NS, United Kingdom
LEUW, Martin Philip RESIGNED	Director	07 May 2019	31 Mar 2025	United Kingdom	May 1962	Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
MORRISH, Kimberly Anne RESIGNED	Director	25 Mar 2004	29 Oct 2024	United Kingdom	March 1966	Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
TREHERN, Philip Edward RESIGNED	Director	31 Mar 2004	23 Jan 2019	England	January 1963	Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
WATSON, Marcus John, Dr RESIGNED	Director	10 Feb 2012	25 Mar 2025	England	July 1972	Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
WEPENER, Freddie RESIGNED	Director	03 Jun 2020	09 Sep 2025	United Kingdom	October 1975	Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
LINNELLS NOMINEES LIMITED RESIGNED	Director	04 Mar 2004	31 Mar 2004			Seacourt Tower, West Way, Oxford, Oxon, OX2 0FB

MUIRHEAD, Chloe ACTIVE
Role: Secretary
Appointed on: 22 Apr 2026
Address: Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

BLAKEY, Lisa Gabrielle ACTIVE
Role: Director
Appointed on: 24 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Kingfisher House, 2 Woodbrooke Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

COOTE, Jonathan ACTIVE
Role: Director
Appointed on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

KNIGHTS, Jason ACTIVE
Role: Director
Appointed on: 27 Mar 2021
Country of Residence: England
Date of birth: October 1975
Address: Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

MORRISH, Simon Hobart Charles ACTIVE
Role: Director
Appointed on: 25 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

NILSSON, Martin ACTIVE
Role: Director
Appointed on: 16 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Kingfisher House Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

SYMES, Dereka Anne ACTIVE
Role: Director
Appointed on: 23 Aug 2008
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

VERJEE, Jehad ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Kingfisher House Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

COOTE, Jonathan RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 22 Apr 2026
Address: Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

MORRISH, Simon RESIGNED
Role: Secretary
Appointed on: 25 Mar 2004
Resigned on: 23 Apr 2004
Address: 57 Earls Court Square 4, London, SW5 9DG

LINNELLS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Mar 2004
Resigned on: 31 Mar 2004
Address: Seacourt Tower, West Way, Oxford, OX2 0FB

BAWTREE, Christopher Hugo David RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 10 Sep 2015
Country of Residence: England
Date of birth: January 1970
Address: The Limes, 224 Springfield Road, Chelmsford, Essex, CM2 6BN, United Kingdom

FANE, Mark William RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: June 1958
Address: Fryern Court, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1NF

FANE, Peter John RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 28 Nov 2013
Country of Residence: England
Date of birth: August 1962
Address: Woodlands, Cods Hill, Upper Woolhampton, Berkshire, RG7 5QG

GOLDING, Darren Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 01 Mar 2006
Date of birth: August 1965
Address: 101 Fairmead Avenue, Westcliff, Southend, SS0 9RZ

HARROD, Stephen John RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 28 Jul 2008
Date of birth: November 1949
Address: Ardmore House London Road, Billericay, Essex, CM12 9HS

HUGHES, Simon Donnell RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 18 May 2020
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

HUNGERFORD, Melissa Kirkscey, Dr RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 17, Countess Road, London, NW5 2NS, United Kingdom

LEUW, Martin Philip RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

MORRISH, Kimberly Anne RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

TREHERN, Philip Edward RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 23 Jan 2019
Country of Residence: England
Date of birth: January 1963
Address: Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

WATSON, Marcus John, Dr RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 25 Mar 2025
Country of Residence: England
Date of birth: July 1972
Address: Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

WEPENER, Freddie RESIGNED
Role: Director
Appointed on: 03 Jun 2020
Resigned on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

LINNELLS NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 31 Mar 2004
Address: Seacourt Tower, West Way, Oxford, Oxon, OX2 0FB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
04 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2009	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)
09 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2004	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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