BORWICK GROUP LIMITED

Company summary

0 outstanding charges

Company number: 05678731
Status: DISSOLVED
Incorporated / age: 18 January 20067 years
Registered office: 1 Love Lane, London, EC2V 7JN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 22:05 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
1 Love Lane, London, EC2V 7JN
Nature of business
Activities of head offices
Previous company names
GW 1028 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAYMER, Jacqueline Anne ACTIVE	Secretary	21 Apr 2006				Hatchcroft House, The Green White Notley, Essex, CM8 1RG
BORWICK, Geoffrey Robert James, Lord ACTIVE	Director	21 Apr 2006		England	March 1955	33 Phillimore Gardens, London, W8 7QG
CRAYMER, Jacqueline Anne ACTIVE	Director	01 Sep 2012		England	April 1957	1 Love Lane, London, EC2V 7JN
HBJGW SECRETARIAL SUPPORT LIMITED RESIGNED	Secretary	18 Jan 2006	21 Apr 2006			One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
EGAN, John Leopold, Sir RESIGNED	Director	22 Apr 2008	28 Feb 2011	England	November 1939	4 Mill Street, Warwick, Warwickshire, CV34 4HB
GILLESPIE, Graham Richard William RESIGNED	Director	21 Apr 2006	01 Sep 2012	Uk	December 1953	The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH
HINDLE, Richard John RESIGNED	Director	21 Apr 2006	20 Dec 2007	England	April 1965	6 Hintlesham Avenue, Edgbaston, West Midlands, B15 2PH
MILLS, Colin Stuart RESIGNED	Director	04 Mar 2008	17 Mar 2010	England	July 1967	7, Blackroot Road, Sutton Coldfield, West Midlands, B74 2QH
MORLEY, Kevin Thomas, Professor RESIGNED	Director	21 Apr 2006	28 Feb 2011	England	May 1950	Crosby House, Red Copse Lane Boars Hill, Oxford, OX1 5ER
POWER, Trevor Ashley RESIGNED	Director	21 Apr 2006	25 Jul 2008	England	March 1964	58 Clarendon Street, Leamington Spa, Warwickshire, CV32 4PE
TARAPCHAK, Richard Charles RESIGNED	Director	01 Dec 2009	22 Apr 2010	Usa	July 1965	3524, Vanilla Grass Drive, Naperville, Illinois, 60564, Usa
THORNEYCROFT-SMITH, Christopher Francis RESIGNED	Director	15 Jul 2010	08 Jun 2012	United Kingdom	November 1946	1 Love Lane, London, EC2V 7JN
THORPE, Jevon RESIGNED	Director	21 Apr 2006	10 Sep 2012	England	May 1959	117 Westwood Heath Road, Coventry, West Midlands, CV4 8GN
WOLFE, Christopher Raymond RESIGNED	Director	01 May 2008	28 Sep 2010	England	August 1958	The Hawthorns, Church Walks, Norton-In-Hales, Shropshire, TF9 4QX
HBJGW INCORPORATIONS LIMITED RESIGNED	Director	18 Jan 2006	21 Apr 2006			One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

CRAYMER, Jacqueline Anne ACTIVE
Role: Secretary
Appointed on: 21 Apr 2006
Address: Hatchcroft House, The Green White Notley, Essex, CM8 1RG

BORWICK, Geoffrey Robert James, Lord ACTIVE
Role: Director
Appointed on: 21 Apr 2006
Country of Residence: England
Date of birth: March 1955
Address: 33 Phillimore Gardens, London, W8 7QG

CRAYMER, Jacqueline Anne ACTIVE
Role: Director
Appointed on: 01 Sep 2012
Country of Residence: England
Date of birth: April 1957
Address: 1 Love Lane, London, EC2V 7JN

HBJGW SECRETARIAL SUPPORT LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jan 2006
Resigned on: 21 Apr 2006
Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

EGAN, John Leopold, Sir RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: November 1939
Address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB

GILLESPIE, Graham Richard William RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 01 Sep 2012
Country of Residence: Uk
Date of birth: December 1953
Address: The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH

HINDLE, Richard John RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 20 Dec 2007
Country of Residence: England
Date of birth: April 1965
Address: 6 Hintlesham Avenue, Edgbaston, West Midlands, B15 2PH

MILLS, Colin Stuart RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 17 Mar 2010
Country of Residence: England
Date of birth: July 1967
Address: 7, Blackroot Road, Sutton Coldfield, West Midlands, B74 2QH

MORLEY, Kevin Thomas, Professor RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: May 1950
Address: Crosby House, Red Copse Lane Boars Hill, Oxford, OX1 5ER

POWER, Trevor Ashley RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 25 Jul 2008
Country of Residence: England
Date of birth: March 1964
Address: 58 Clarendon Street, Leamington Spa, Warwickshire, CV32 4PE

TARAPCHAK, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 22 Apr 2010
Country of Residence: Usa
Date of birth: July 1965
Address: 3524, Vanilla Grass Drive, Naperville, Illinois, 60564, Usa

THORNEYCROFT-SMITH, Christopher Francis RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 08 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 1 Love Lane, London, EC2V 7JN

THORPE, Jevon RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 10 Sep 2012
Country of Residence: England
Date of birth: May 1959
Address: 117 Westwood Heath Road, Coventry, West Midlands, CV4 8GN

WOLFE, Christopher Raymond RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 28 Sep 2010
Country of Residence: England
Date of birth: August 1958
Address: The Hawthorns, Church Walks, Norton-In-Hales, Shropshire, TF9 4QX

HBJGW INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 21 Apr 2006
Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2010	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)
01 Dec 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)
05 Feb 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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