ACCESS PLUS MARKETING LOGISTICS LIMITED

Company summary

Company number: 05671058
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 10 January 200620 years
Registered office: 12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 21:42 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
12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
HAMSARD 2978 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELGEY, Kristian ACTIVE	Director	17 Aug 2021		United Kingdom	September 1977	12th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
GOODBAND, Benjamin Philip Charles ACTIVE	Director	04 Mar 2026		United States	July 1977	12th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
MACMILLAN, Robert John Fergus ACTIVE	Director	17 Aug 2021		England	March 1972	12th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
BERRY, Raymond Phillip RESIGNED	Secretary	13 Sep 2019	17 Aug 2021			Eni House, Basing View, Basingstoke, RG21 4YY, England
HOLMES, Julian RESIGNED	Secretary	29 Mar 2006	09 Jul 2008			28 Tempest Drive, Chepstow, Gwent, NP16 5AY
MENDELSOHN, Lorna RESIGNED	Secretary	19 Dec 2014	12 May 2016			K House, Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, England
RODWELL, Debbie RESIGNED	Secretary	09 Jul 2008	19 Dec 2014			St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD
HAMMONDS SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Jan 2006	29 Mar 2006			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
MARRONS CONSULTANCIES LIMITED RESIGNED	Secretary	12 May 2016	13 Sep 2019			Two, Colton Square, Leicester, LE1 1QH, England
BALDREY, Robert Rolph RESIGNED	Director	30 Oct 2014	30 Oct 2014	England	April 1964	St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD
BALDREY, Robert Rolph RESIGNED	Director	27 Oct 2014	13 Apr 2016	England	April 1964	St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD
BERRY, Raymond Phillip RESIGNED	Director	01 Aug 2017	17 Aug 2021	England	July 1977	Lilly House, Priestley Road, Basingstoke, RG24 9LZ, England
CAWLEY, Hugh Charles Laurence RESIGNED	Director	26 Mar 2013	16 Dec 2014	United Kingdom	November 1956	St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD
CROMACK, Jason Charles Edward RESIGNED	Director	29 Mar 2006	30 Nov 2009	England	August 1970	Fairmead Iford Fields, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2BQ
CUNNINGHAM, Mark Andrew RESIGNED	Director	14 Jul 2008	30 Jan 2013	England	February 1967	St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD
DUTTON, Andrew Mark RESIGNED	Director	01 Aug 2017	17 Aug 2021	England	September 1971	Lilly House, Priestley Road, Basingstoke, RG24 9LZ, England
GALE, Andrew Peter RESIGNED	Director	30 Oct 2014	30 Oct 2014	England	January 1970	St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD
GALE, Andrew Peter RESIGNED	Director	27 Oct 2014	12 May 2016	England	January 1970	1 Meridian South, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England
HAWORTH, Stephen RESIGNED	Director	13 Apr 2016	12 May 2016	England	February 1970	1 Meridian South, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England
HODGSON, Richard RESIGNED	Director	29 Mar 2006	26 Jun 2008	United Kingdom	November 1968	13 Pleydell Avenue, London, W6 0XX
MOATE, Simon Richard RESIGNED	Director	14 Jul 2008	16 Dec 2014	England	July 1962	St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD
PARSONS, Craig RESIGNED	Director	12 May 2016	01 Aug 2017	England	June 1970	1 Meridian South, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England
PEREZ JR, Michael Edward RESIGNED	Director	17 Aug 2021	02 Mar 2026	United States	January 1973	12th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
WHITESIDE, Robert RESIGNED	Director	12 May 2016	19 Dec 2017	United Kingdom	April 1958	1 Meridian South, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England
HAMMONDS DIRECTORS LIMITED RESIGNED	Nominee Director	10 Jan 2006	29 Mar 2006			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

ELGEY, Kristian ACTIVE
Role: Director
Appointed on: 17 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 12th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

GOODBAND, Benjamin Philip Charles ACTIVE
Role: Director
Appointed on: 04 Mar 2026
Country of Residence: United States
Date of birth: July 1977
Address: 12th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

MACMILLAN, Robert John Fergus ACTIVE
Role: Director
Appointed on: 17 Aug 2021
Country of Residence: England
Date of birth: March 1972
Address: 12th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

BERRY, Raymond Phillip RESIGNED
Role: Secretary
Appointed on: 13 Sep 2019
Resigned on: 17 Aug 2021
Address: Eni House, Basing View, Basingstoke, RG21 4YY, England

HOLMES, Julian RESIGNED
Role: Secretary
Appointed on: 29 Mar 2006
Resigned on: 09 Jul 2008
Address: 28 Tempest Drive, Chepstow, Gwent, NP16 5AY

MENDELSOHN, Lorna RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 12 May 2016
Address: K House, Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, England

RODWELL, Debbie RESIGNED
Role: Secretary
Appointed on: 09 Jul 2008
Resigned on: 19 Dec 2014
Address: St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD

HAMMONDS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jan 2006
Resigned on: 29 Mar 2006
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

MARRONS CONSULTANCIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 May 2016
Resigned on: 13 Sep 2019
Address: Two, Colton Square, Leicester, LE1 1QH, England

BALDREY, Robert Rolph RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 30 Oct 2014
Country of Residence: England
Date of birth: April 1964
Address: St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD

BALDREY, Robert Rolph RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 13 Apr 2016
Country of Residence: England
Date of birth: April 1964
Address: St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD

BERRY, Raymond Phillip RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 17 Aug 2021
Country of Residence: England
Date of birth: July 1977
Address: Lilly House, Priestley Road, Basingstoke, RG24 9LZ, England

CAWLEY, Hugh Charles Laurence RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD

CROMACK, Jason Charles Edward RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: August 1970
Address: Fairmead Iford Fields, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2BQ

CUNNINGHAM, Mark Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 30 Jan 2013
Country of Residence: England
Date of birth: February 1967
Address: St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD

DUTTON, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 17 Aug 2021
Country of Residence: England
Date of birth: September 1971
Address: Lilly House, Priestley Road, Basingstoke, RG24 9LZ, England

GALE, Andrew Peter RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 30 Oct 2014
Country of Residence: England
Date of birth: January 1970
Address: St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD

GALE, Andrew Peter RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 12 May 2016
Country of Residence: England
Date of birth: January 1970
Address: 1 Meridian South, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England

HAWORTH, Stephen RESIGNED
Role: Director
Appointed on: 13 Apr 2016
Resigned on: 12 May 2016
Country of Residence: England
Date of birth: February 1970
Address: 1 Meridian South, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England

HODGSON, Richard RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 26 Jun 2008
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 13 Pleydell Avenue, London, W6 0XX

MOATE, Simon Richard RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 16 Dec 2014
Country of Residence: England
Date of birth: July 1962
Address: St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD

PARSONS, Craig RESIGNED
Role: Director
Appointed on: 12 May 2016
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: June 1970
Address: 1 Meridian South, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England

PEREZ JR, Michael Edward RESIGNED
Role: Director
Appointed on: 17 Aug 2021
Resigned on: 02 Mar 2026
Country of Residence: United States
Date of birth: January 1973
Address: 12th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

WHITESIDE, Robert RESIGNED
Role: Director
Appointed on: 12 May 2016
Resigned on: 19 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Meridian South, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England

HAMMONDS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jan 2006
Resigned on: 29 Mar 2006
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2007	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)
31 Mar 2006	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

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