MKW HOLDCO 1

Company summary

Company number: 05265406
Status: ACTIVE
Incorporated / age: 20 October 200421 years
Registered office: Rocfort Road, Snodland, Kent, ME6 5AH
Accounts due: Not available
Confirmation statement due: 3 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 23:41 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
Rocfort Road, Snodland, Kent, ME6 5AH
Nature of business
Other business support service activities n.e.c.
Previous company names
HACKREMCO (NO. 2216) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYSTROM, Caroline Louise ACTIVE	Secretary	11 Aug 2026				Rocfort Road, Snodland, Kent, ME6 5AH
MCARDLE, Mark Gerard Denis ACTIVE	Director	17 Mar 2022		United Kingdom	June 1987	Rocfort Road, Snodland, Kent, ME6 5AH
RAHMAN, Omar Abbas ACTIVE	Director	06 Aug 2026		England	November 1980	Rocfort Road, Snodland, Kent, ME6 5AH
MURPHY, David RESIGNED	Secretary	01 Nov 2006	19 Dec 2007			17 London Road, Farningham, Kent, DA4 0JP
ROWE, Kim Elizabeth RESIGNED	Secretary	08 Feb 2005	22 Apr 2005			56 Wood Street, Templestowe, Victoria 3106, Australia
STIMPSON, Joanne Elizabeth RESIGNED	Secretary	19 Dec 2007	31 Jul 2015			Rocfort Road, Snodland, Kent, ME6 5AH
STIMPSON, Joanne Elizabeth RESIGNED	Secretary	22 Apr 2005	01 Nov 2006			The Garden House, 18 Heathway Blackheath, London, SE3 7AN
TRUILLETR, Nivolas RESIGNED	Secretary	23 Sep 2015	10 Aug 2026			Rocfort Road, Snodland, Kent, ME6 5AH
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Oct 2004	08 Feb 2005			One Silk Street, London, EC2Y 8HQ
ANDERSON, Carey Peter RESIGNED	Director	22 Apr 2005	11 Dec 2007		January 1947	70 Fitzgibbon Street, Parkville, Victoria 3052, Australia
BHATIA, Kanishk RESIGNED	Director	15 Mar 2011	15 Jan 2014	United Kingdom	December 1982	Rocfort Road, Snodland, Kent, ME6 5AH
BUTLER, Paul RESIGNED	Director	19 Dec 2007	16 Mar 2011	England	March 1961	6 Masefield View, Orpington, Kent, BR6 8PH
BUTLER, Paul RESIGNED	Director	22 Apr 2005	01 Nov 2006	England	March 1961	6 Masefield View, Orpington, Kent, BR6 8PH
COTE, Patrick RESIGNED	Director	26 Jun 2014	29 Oct 2014	France	September 1972	South East Water, Rocford Road, Snodland, Kent, ME6 5AH, England
DIXON, Peter Vincent RESIGNED	Director	26 Jun 2014	27 Apr 2017	United Kingdom	May 1960	South East Water, Rocfort Road, Snodland, Kent, ME6 5AH, England
DREW, Rachel Amelia RESIGNED	Director	27 Dec 2019	17 Mar 2022	United Kingdom	June 1976	Rocfort Road, Snodland, Kent, ME6 5AH
FITZPATRICK, Michael Clifford RESIGNED	Director	08 Feb 2005	19 May 2005		January 1953	25 Grange Road, Kew, Melbourne, Victoria 3101, Australia
FORTIN, Olivier Georges Xavier RESIGNED	Director	29 Oct 2014	08 Feb 2017	France	March 1974	30, Avenue Georges V, Paris, 75008, France
HALLAM, James Gerard RESIGNED	Director	22 Apr 2005	20 Jan 2006		February 1961	7 Myamyn Street, Armadale, Vic 3143, Australia
HEFFERNAN, Tessa RESIGNED	Director	13 Jul 2005	01 Nov 2006		August 1973	18 Fletcher Street, Hawthorn East, Victoria Vic 3123, Australia
JORDAN, Stephen Francis RESIGNED	Director	03 Aug 2018	27 Dec 2019	England	July 1980	Rocfort Road, Snodland, Kent, ME6 5AH
LE GAL, Anne Noelle RESIGNED	Director	19 Jun 2021	14 Apr 2023	England	December 1983	Rocfort Road, Snodland, Kent, ME6 5AH
LE GAL, Anne-Noelle Noelle RESIGNED	Director	25 Jan 2024	24 Sep 2024	England	December 1983	Rocfort Road, Snodland, Kent, ME6 5AH
LE GAL, Anne-Noelle Noelle RESIGNED	Director	28 Jun 2018	03 Aug 2018	England	December 1983	Rocfort Road, Snodland, Kent, ME6 5AH
LEROUX, Jean-Etienne RESIGNED	Director	15 Mar 2011	26 Feb 2014	Canada	July 1978	Rocfort Road, Snodland, Kent, ME6 5AH
MARIA, Pere Minguell RESIGNED	Director	24 Sep 2024	06 Aug 2026	United Kingdom	September 1993	Rocfort Road, Snodland, Kent, ME6 5AH
MAXWELL, Gordon Walker RESIGNED	Director	22 Apr 2005	01 Nov 2006	England	April 1953	Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU
OUELLET, Jean Pierre RESIGNED	Director	24 Jul 2013	08 Feb 2017	Canada	January 1948	Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul-Riopelle, Montreal, Quebec H2z 2b3, Canada
RIDLEY, David Andrew RESIGNED	Director	25 Jan 2007	07 May 2008		April 1965	Flat 2, 30 Holland Park Gardens, London, W14 8EA
ROSATI, Valeria, Ms RESIGNED	Director	07 May 2008	14 Sep 2016	United Kingdom	February 1975	Rocfort Road, Snodland, Kent, ME6 5AH
ROSATI, Valeria RESIGNED	Director	01 Nov 2006	08 Nov 2006		February 1975	Flat 32 Harlequin Court, 6 Thomas More Street, London, E1W 1AR
SCHUBERT, Oliver Jan RESIGNED	Director	14 Apr 2023	25 Jan 2024	England	July 1980	Rocfort Road, Snodland, Kent, ME6 5AH
SCHUBERT, Oliver Jan RESIGNED	Director	13 Sep 2021	14 Apr 2023	England	June 1972	Rocfort Road, Snodland, Kent, ME6 5AH
SCHUBERT, Oliver Jan RESIGNED	Director	28 Apr 2017	04 Mar 2019	United Kingdom	June 1972	2nd Floor 50, St Mary Axe, London, EC3A 8FR, England
SEELEY, Paul RESIGNED	Director	01 Nov 2006	19 Dec 2007	Great Britain	November 1954	50 Bunds Oak Way, Tunbridge Wells, Kent, TN4 0TN
SETTERFIELD, Graham Hillier RESIGNED	Director	01 Nov 2006	19 Dec 2007	England	August 1946	Okel Tor, 15 Preston Grove, Faversham, Kent, ME13 8JZ
STIMPSON, Joanne Elizabeth RESIGNED	Director	19 Dec 2007	16 Mar 2011	England	August 1962	The Garden House, 18 Heathway Blackheath, London, SE3 7AN
STIMPSON, Joanne Elizabeth RESIGNED	Director	22 Apr 2005	01 Nov 2006	England	August 1962	The Garden House, 18 Heathway Blackheath, London, SE3 7AN
SZCZEPANIAK, Marissa Ann RESIGNED	Director	04 Mar 2019	19 Jun 2021	England	December 1980	Rocfort Road, Snodland, Kent, ME6 5AH
SZCZEPANIAK, Marissa Ann RESIGNED	Director	15 Sep 2016	03 Aug 2018	England	December 1980	2nd Level, 50 St Mary Axe, London, EC3A 8FR, England
TAYLOR, Peter Nolan RESIGNED	Director	22 Apr 2005	01 Nov 2006		January 1972	187-199 Boundary Road, Narre Warren North, Victoria 3804, Australia
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	20 Oct 2004	08 Feb 2005			One Silk Street, London, EC2Y 8HQ

BYSTROM, Caroline Louise ACTIVE
Role: Secretary
Appointed on: 11 Aug 2026
Address: Rocfort Road, Snodland, Kent, ME6 5AH

MCARDLE, Mark Gerard Denis ACTIVE
Role: Director
Appointed on: 17 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Rocfort Road, Snodland, Kent, ME6 5AH

RAHMAN, Omar Abbas ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: England
Date of birth: November 1980
Address: Rocfort Road, Snodland, Kent, ME6 5AH

MURPHY, David RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 19 Dec 2007
Address: 17 London Road, Farningham, Kent, DA4 0JP

ROWE, Kim Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 Feb 2005
Resigned on: 22 Apr 2005
Address: 56 Wood Street, Templestowe, Victoria 3106, Australia

STIMPSON, Joanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Dec 2007
Resigned on: 31 Jul 2015
Address: Rocfort Road, Snodland, Kent, ME6 5AH

STIMPSON, Joanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Apr 2005
Resigned on: 01 Nov 2006
Address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN

TRUILLETR, Nivolas RESIGNED
Role: Secretary
Appointed on: 23 Sep 2015
Resigned on: 10 Aug 2026
Address: Rocfort Road, Snodland, Kent, ME6 5AH

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Oct 2004
Resigned on: 08 Feb 2005
Address: One Silk Street, London, EC2Y 8HQ

ANDERSON, Carey Peter RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 11 Dec 2007
Date of birth: January 1947
Address: 70 Fitzgibbon Street, Parkville, Victoria 3052, Australia

BHATIA, Kanishk RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 15 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Rocfort Road, Snodland, Kent, ME6 5AH

BUTLER, Paul RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 16 Mar 2011
Country of Residence: England
Date of birth: March 1961
Address: 6 Masefield View, Orpington, Kent, BR6 8PH

BUTLER, Paul RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: March 1961
Address: 6 Masefield View, Orpington, Kent, BR6 8PH

COTE, Patrick RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 29 Oct 2014
Country of Residence: France
Date of birth: September 1972
Address: South East Water, Rocford Road, Snodland, Kent, ME6 5AH, England

DIXON, Peter Vincent RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1960
Address: South East Water, Rocfort Road, Snodland, Kent, ME6 5AH, England

DREW, Rachel Amelia RESIGNED
Role: Director
Appointed on: 27 Dec 2019
Resigned on: 17 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Rocfort Road, Snodland, Kent, ME6 5AH

FITZPATRICK, Michael Clifford RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 19 May 2005
Date of birth: January 1953
Address: 25 Grange Road, Kew, Melbourne, Victoria 3101, Australia

FORTIN, Olivier Georges Xavier RESIGNED
Role: Director
Appointed on: 29 Oct 2014
Resigned on: 08 Feb 2017
Country of Residence: France
Date of birth: March 1974
Address: 30, Avenue Georges V, Paris, 75008, France

HALLAM, James Gerard RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 20 Jan 2006
Date of birth: February 1961
Address: 7 Myamyn Street, Armadale, Vic 3143, Australia

HEFFERNAN, Tessa RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 01 Nov 2006
Date of birth: August 1973
Address: 18 Fletcher Street, Hawthorn East, Victoria Vic 3123, Australia

JORDAN, Stephen Francis RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 27 Dec 2019
Country of Residence: England
Date of birth: July 1980
Address: Rocfort Road, Snodland, Kent, ME6 5AH

LE GAL, Anne Noelle RESIGNED
Role: Director
Appointed on: 19 Jun 2021
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: December 1983
Address: Rocfort Road, Snodland, Kent, ME6 5AH

LE GAL, Anne-Noelle Noelle RESIGNED
Role: Director
Appointed on: 25 Jan 2024
Resigned on: 24 Sep 2024
Country of Residence: England
Date of birth: December 1983
Address: Rocfort Road, Snodland, Kent, ME6 5AH

LE GAL, Anne-Noelle Noelle RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: December 1983
Address: Rocfort Road, Snodland, Kent, ME6 5AH

LEROUX, Jean-Etienne RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 26 Feb 2014
Country of Residence: Canada
Date of birth: July 1978
Address: Rocfort Road, Snodland, Kent, ME6 5AH

MARIA, Pere Minguell RESIGNED
Role: Director
Appointed on: 24 Sep 2024
Resigned on: 06 Aug 2026
Country of Residence: United Kingdom
Date of birth: September 1993
Address: Rocfort Road, Snodland, Kent, ME6 5AH

MAXWELL, Gordon Walker RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: April 1953
Address: Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU

OUELLET, Jean Pierre RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 08 Feb 2017
Country of Residence: Canada
Date of birth: January 1948
Address: Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul-Riopelle, Montreal, Quebec H2z 2b3, Canada

RIDLEY, David Andrew RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 07 May 2008
Date of birth: April 1965
Address: Flat 2, 30 Holland Park Gardens, London, W14 8EA

ROSATI, Valeria, Ms RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Rocfort Road, Snodland, Kent, ME6 5AH

ROSATI, Valeria RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 08 Nov 2006
Date of birth: February 1975
Address: Flat 32 Harlequin Court, 6 Thomas More Street, London, E1W 1AR

SCHUBERT, Oliver Jan RESIGNED
Role: Director
Appointed on: 14 Apr 2023
Resigned on: 25 Jan 2024
Country of Residence: England
Date of birth: July 1980
Address: Rocfort Road, Snodland, Kent, ME6 5AH

SCHUBERT, Oliver Jan RESIGNED
Role: Director
Appointed on: 13 Sep 2021
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: June 1972
Address: Rocfort Road, Snodland, Kent, ME6 5AH

SCHUBERT, Oliver Jan RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 04 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 2nd Floor 50, St Mary Axe, London, EC3A 8FR, England

SEELEY, Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 19 Dec 2007
Country of Residence: Great Britain
Date of birth: November 1954
Address: 50 Bunds Oak Way, Tunbridge Wells, Kent, TN4 0TN

SETTERFIELD, Graham Hillier RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 19 Dec 2007
Country of Residence: England
Date of birth: August 1946
Address: Okel Tor, 15 Preston Grove, Faversham, Kent, ME13 8JZ

STIMPSON, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 16 Mar 2011
Country of Residence: England
Date of birth: August 1962
Address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN

STIMPSON, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: August 1962
Address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN

SZCZEPANIAK, Marissa Ann RESIGNED
Role: Director
Appointed on: 04 Mar 2019
Resigned on: 19 Jun 2021
Country of Residence: England
Date of birth: December 1980
Address: Rocfort Road, Snodland, Kent, ME6 5AH

SZCZEPANIAK, Marissa Ann RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: December 1980
Address: 2nd Level, 50 St Mary Axe, London, EC3A 8FR, England

TAYLOR, Peter Nolan RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 01 Nov 2006
Date of birth: January 1972
Address: 187-199 Boundary Road, Narre Warren North, Victoria 3804, Australia

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Oct 2004
Resigned on: 08 Feb 2005
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 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)

Registers

Exemptions

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