GROUP DIRECT MARKETING LIMITED

Company summary

Company number: 05602909
Status: ACTIVE
Incorporated / age: 25 October 200520 years
Registered office: Fusion House Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 23:12 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
Fusion House Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
E MARKETING COMPLETE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Christopher James ACTIVE	Secretary	25 Jun 2021				45, Westerham Road Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
BARBER, Keith John ACTIVE	Director	30 Jun 2026		United Kingdom	May 1974	45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
PAYNE, Christopher James ACTIVE	Director	13 Nov 2023		United Kingdom	August 1979	Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
HERRMANN, David RESIGNED	Secretary	01 Jun 2009	16 Jun 2014			Mmt Centre, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
JOHNSTON, Graham Hamilton RESIGNED	Secretary	21 Jul 2014	22 Jan 2016			Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
TIPPETTS, Susan RESIGNED	Secretary	01 Oct 2019	25 Jun 2021			Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	25 Oct 2005	01 Jun 2009			21 St Thomas Street, Bristol, BS1 6JS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Oct 2005	25 Oct 2005			26, Church Street, London, NW8 8EP
BARBER, Keith John RESIGNED	Director	12 Apr 2021	20 Nov 2023	England	May 1974	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, England
BEAVEN, Richard Labassee RESIGNED	Director	29 Apr 2019	12 Apr 2021	United Kingdom	October 1961	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
BENCE, Russell James RESIGNED	Director	10 May 2016	16 Aug 2019	England	January 1973	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
BRITTAIN, Michael Richard RESIGNED	Director	12 Apr 2021	13 Nov 2023	England	January 1975	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, England
CHASE GARDENER, Paul Simon RESIGNED	Director	25 Oct 2005	05 Nov 2014	United Kingdom	September 1954	27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
CLIFF, Mark RESIGNED	Director	01 Oct 2015	20 Aug 2018	United Kingdom	September 1961	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
FAIRHURST, James Richard RESIGNED	Director	01 Oct 2015	31 Dec 2016	England	October 1974	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
GANNON, John William RESIGNED	Director	25 Oct 2005	01 May 2013	United Kingdom	August 1962	Mmt Centre, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
HENRY, John Derek RESIGNED	Director	01 Oct 2019	12 Apr 2021	England	December 1974	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
HOLMAN, Martyn John RESIGNED	Director	25 Mar 2013	31 Dec 2013	England	March 1960	Mmt Centre Severn Bridge, Aust, Bristol, Avon, BS35 4BL, United Kingdom
MCCAFFERTY, Brendan Eamon RESIGNED	Director	20 Aug 2018	12 Apr 2021	England	June 1967	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
O'CONNOR, Desmond Joseph RESIGNED	Director	24 Feb 2015	27 Jan 2016	United Kingdom	October 1971	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
SLADE, William James RESIGNED	Director	01 Oct 2019	12 Apr 2021	United Kingdom	July 1975	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
SMITH, Stephen RESIGNED	Director	13 Nov 2023	30 Jun 2026	United Kingdom	September 1976	Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
SUTHERLAND, Ian Ronald RESIGNED	Director	21 Jul 2014	29 Apr 2019	United Kingdom	March 1970	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
SWEENEY, David Keith RESIGNED	Director	16 Feb 2016	31 Dec 2018	England	December 1958	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
WALLIN, Andrew David RESIGNED	Director	08 Jan 2015	11 Sep 2015	United Kingdom	October 1977	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
WILLIAMS, Paul Michael, Mr. RESIGNED	Director	04 Aug 2014	31 Dec 2014	United Kingdom	November 1968	Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

PAYNE, Christopher James ACTIVE
Role: Secretary
Appointed on: 25 Jun 2021
Address: 45, Westerham Road Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

BARBER, Keith John ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

PAYNE, Christopher James ACTIVE
Role: Director
Appointed on: 13 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

HERRMANN, David RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 16 Jun 2014
Address: Mmt Centre, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

JOHNSTON, Graham Hamilton RESIGNED
Role: Secretary
Appointed on: 21 Jul 2014
Resigned on: 22 Jan 2016
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

TIPPETTS, Susan RESIGNED
Role: Secretary
Appointed on: 01 Oct 2019
Resigned on: 25 Jun 2021
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Oct 2005
Resigned on: 01 Jun 2009
Address: 21 St Thomas Street, Bristol, BS1 6JS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 2005
Resigned on: 25 Oct 2005
Address: 26, Church Street, London, NW8 8EP

BARBER, Keith John RESIGNED
Role: Director
Appointed on: 12 Apr 2021
Resigned on: 20 Nov 2023
Country of Residence: England
Date of birth: May 1974
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, England

BEAVEN, Richard Labassee RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 12 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

BENCE, Russell James RESIGNED
Role: Director
Appointed on: 10 May 2016
Resigned on: 16 Aug 2019
Country of Residence: England
Date of birth: January 1973
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

BRITTAIN, Michael Richard RESIGNED
Role: Director
Appointed on: 12 Apr 2021
Resigned on: 13 Nov 2023
Country of Residence: England
Date of birth: January 1975
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, England

CHASE GARDENER, Paul Simon RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 05 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW

CLIFF, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 20 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

FAIRHURST, James Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: October 1974
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

GANNON, John William RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Mmt Centre, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

HENRY, John Derek RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 12 Apr 2021
Country of Residence: England
Date of birth: December 1974
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

HOLMAN, Martyn John RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: March 1960
Address: Mmt Centre Severn Bridge, Aust, Bristol, Avon, BS35 4BL, United Kingdom

MCCAFFERTY, Brendan Eamon RESIGNED
Role: Director
Appointed on: 20 Aug 2018
Resigned on: 12 Apr 2021
Country of Residence: England
Date of birth: June 1967
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

O'CONNOR, Desmond Joseph RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 27 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

SLADE, William James RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 12 Apr 2021
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

SMITH, Stephen RESIGNED
Role: Director
Appointed on: 13 Nov 2023
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

SUTHERLAND, Ian Ronald RESIGNED
Role: Director
Appointed on: 21 Jul 2014
Resigned on: 29 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

SWEENEY, David Keith RESIGNED
Role: Director
Appointed on: 16 Feb 2016
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: December 1958
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

WALLIN, Andrew David RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 11 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

WILLIAMS, Paul Michael, Mr. RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2010	Satisfied	Registration of a charge (MG01) (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)
03 Nov 2008	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.

Legal Entity Identifier

Financial Conduct Authority

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