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PERVASIC HOLDINGS PLC

Company summary

1 outstanding charge

Company number: 05837126
Status: DISSOLVED
Incorporated / age: 5 June 20064 years
Registered office: Baird House, 15-17 St Cross Street, London, EC1N 8UW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 12 October 2026 at 17:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Baird House, 15-17 St Cross Street, London, EC1N 8UW
Nature of business
Holding companies including Head Offices
Previous company names
CRD DGC PLC

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Martyn Paul ACTIVE	Secretary	17 Dec 2008				3 Meadow Close, Sevenoaks, Kent, TN13 3HZ
FISH, Nigel Timothy RESIGNED	Secretary	01 Nov 2007	17 Dec 2008			Merriemede, Smallfield Road, Horne, Surrey, RH6 9JP
ROBERTSON, Brian Noel Alexander RESIGNED	Secretary	05 Jun 2006	01 Nov 2007			29 Spencer Road, East Molesey, Surrey, KT8 0SP
THOMAS, Howard RESIGNED	Secretary	05 Jun 2006	05 Jun 2006			50 Iron Mill Place, Crayford, Kent, DA1 4RT
ELLIS, Jeremy Colin Dupont RESIGNED	Director	28 Aug 2008	29 Jun 2010	United Kingdom	July 1949	48 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EY
GOULDING, Kenneth Edward RESIGNED	Director	01 May 2009	31 Jul 2010	United Kingdom	February 1955	19 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
HORLICK, Timothy Piers RESIGNED	Director	24 Nov 2006	14 Nov 2008		June 1961	3 Thurloe Street, London, SW7 2SS
KENSINGTON, Esmond Nikolai Julian RESIGNED	Director	17 Dec 2008	29 Jun 2010	United Kingdom	October 1967	62, Kempe Road, London, NW6 6SL
NASH, Henry Paul RESIGNED	Director	24 Nov 2006	24 Apr 2008	United Kingdom	May 1960	Apsley House 28 High Street, Amersham, Buckinghamshire, HP7 0DJ
ROBERTSON, Brian Noel Alexander RESIGNED	Director	05 Jun 2006	31 Aug 2007	England	December 1958	29 Spencer Road, East Molesey, Surrey, KT8 0SP
SALTER, Michael John RESIGNED	Director	05 Jun 2006	30 Jun 2008		February 1960	Troake Farm, Trull, Taunton, Somerset, TA3 7PE
SPRAY, Nigel Richard RESIGNED	Director	24 Nov 2006	26 Feb 2009	United Kingdom	January 1959	63 Thurleigh Road, London, SW12 8TZ
TESTER, William RESIGNED	Director	05 Jun 2006	05 Jun 2006		June 1962	4 Geary House, Georges Road, Holloway, London, N7 8EZ
THOMAS, Howard RESIGNED	Director	05 Jun 2006	05 Jun 2006		May 1945	50 Iron Mill Place, Crayford, Kent, DA1 4RT
WHENT, Peter John RESIGNED	Director	26 Jun 2008	01 May 2009	United Kingdom	October 1959	Grateley Lodge, Chapel Lane, Grateley, Hampshire, SP11 8JP

KELLY, Martyn Paul ACTIVE
Role: Secretary
Appointed on: 17 Dec 2008
Address: 3 Meadow Close, Sevenoaks, Kent, TN13 3HZ

ROBERTSON, Brian Noel Alexander RESIGNED
Role: Secretary
Appointed on: 05 Jun 2006
Resigned on: 01 Nov 2007
Address: 29 Spencer Road, East Molesey, Surrey, KT8 0SP

THOMAS, Howard RESIGNED
Role: Secretary
Appointed on: 05 Jun 2006
Resigned on: 05 Jun 2006
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

ELLIS, Jeremy Colin Dupont RESIGNED
Role: Director
Appointed on: 28 Aug 2008
Resigned on: 29 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 48 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EY

GOULDING, Kenneth Edward RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 19 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ

NASH, Henry Paul RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 24 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Apsley House 28 High Street, Amersham, Buckinghamshire, HP7 0DJ

ROBERTSON, Brian Noel Alexander RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: December 1958
Address: 29 Spencer Road, East Molesey, Surrey, KT8 0SP

SALTER, Michael John RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 30 Jun 2008
Date of birth: February 1960
Address: Troake Farm, Trull, Taunton, Somerset, TA3 7PE

SPRAY, Nigel Richard RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 26 Feb 2009
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 63 Thurleigh Road, London, SW12 8TZ

TESTER, William RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 05 Jun 2006
Date of birth: June 1962
Address: 4 Geary House, Georges Road, Holloway, London, N7 8EZ

THOMAS, Howard RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 05 Jun 2006
Date of birth: May 1945
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

WHENT, Peter John RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Grateley Lodge, Chapel Lane, Grateley, Hampshire, SP11 8JP