PINNACLE STAFFING GROUP PLC

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 05855668
Status: DISSOLVED
Incorporated / age: 23 June 20067 years
Registered office: The Old Exchange 234 Southchurch Road, Southend-On-Sea, SS1 2EG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 06:18 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
The Old Exchange 234 Southchurch Road, Southend-On-Sea, SS1 2EG
Nature of business
Holding companies including Head Offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Winding up concluded
24 October 2013
Petitioned on
28 October 2011
Wound up
12 December 2011
Dissolved on
12 February 2014
Practitioners
- Jamie Taylor
  Insolvency practitioner
- Louise Donna Baxter
  Insolvency practitioner
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEAROYD, Nina Catherine ACTIVE	Secretary	13 May 2011				1st Floor, Embsay Mill, Skipton Road, Embsay, BD23 6QR, United Kingdom
HALL, Jennifer RESIGNED	Secretary	17 Dec 2008	13 May 2011			40 Fusion Court, Broadmeads, Ware, Hertfordshire, SG12 9EJ, Uk
LAING, David RESIGNED	Secretary	14 Feb 2007	17 Dec 2008			23, Pickford Road, Markyate, St Albans, Hertfordshire, AL3 8RS
LAING, David RESIGNED	Secretary	23 Jun 2006	21 Nov 2006			23, Pickford Road, Markyate, St Albans, Hertfordshire, AL3 8RS
EVERSECRETARY LIMITED RESIGNED	Secretary	21 Nov 2006	14 Feb 2007			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
AITKEN-DAVIES, Richard RESIGNED	Director	11 Jul 2006	25 Sep 2008	United Kingdom	July 1949	131 Durham Road, London, SW20 0DF
BOOTY, Stephen Martin RESIGNED	Director	11 Jul 2006	31 Mar 2007	United Kingdom	May 1954	South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
CHARLTON, Thomas William George RESIGNED	Director	01 Sep 2008	07 Apr 2011	United Kingdom	July 1957	Flat 40 Forest Heights, Epping New Road, Buckhurst Hill, IG9 5TE
FORD, Margaret Anne, Baroness RESIGNED	Director	11 Jul 2006	26 Nov 2007	Scotland	December 1957	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
GOWRIE, Ewan Stewart RESIGNED	Director	26 Nov 2007	25 Sep 2008	Scotland	September 1953	24 Morning Hill, Peebles, EH45 9JS
GREENWOOD, Julie Anne RESIGNED	Director	23 Jun 2006	23 Jan 2008	United Kingdom	July 1969	55 Hillside Road, Linton, Swadlincote, South Derbyshire, DE12 6QW
GREGORY, Peter Andrew RESIGNED	Director	07 Apr 2011	23 Mar 2012	England	July 1956	1st Floor Embsay Mills, Skipton Road, Skipton, North Yorkshire, BD23 6QR, England
HODGES, John RESIGNED	Director	25 Sep 2008	27 Jul 2011	England	July 1946	Nile Brook House, Stewarts Drive, Farnham Common, Berkshire, SL2 3LB
HOPE, David RESIGNED	Director	25 Sep 2008	21 Apr 2011	United Kingdom	February 1976	5 Britton Avenue, St. Albans, Hertfordshire, AL3 5EJ
JONES, Trevor RESIGNED	Director	11 Jul 2006	25 Sep 2008	England	December 1950	Cedar Lodge, 4 The Knoll, Malmesbury, Wiltshire, SN16 9LJ
LAING, David RESIGNED	Director	23 Jun 2006	17 Dec 2008	United Kingdom	June 1969	23, Pickford Road, Markyate, St Albans, Hertfordshire, AL3 8RS
SKINNER, Jacqueline Ann RESIGNED	Director	23 Jan 2008	25 Sep 2008	England	May 1959	47, Tewkesbury Drive, Bedworth, Warwickshire, CV12 9ST
YOUNG, Lynn RESIGNED	Director	14 Jan 2009	27 Jul 2011	United Kingdom	May 1947	49 Avenue Gardens, Acton, London, W3 8HB

LEAROYD, Nina Catherine ACTIVE
Role: Secretary
Appointed on: 13 May 2011
Address: 1st Floor, Embsay Mill, Skipton Road, Embsay, BD23 6QR, United Kingdom

HALL, Jennifer RESIGNED
Role: Secretary
Appointed on: 17 Dec 2008
Resigned on: 13 May 2011
Address: 40 Fusion Court, Broadmeads, Ware, Hertfordshire, SG12 9EJ, Uk

LAING, David RESIGNED
Role: Secretary
Appointed on: 14 Feb 2007
Resigned on: 17 Dec 2008
Address: 23, Pickford Road, Markyate, St Albans, Hertfordshire, AL3 8RS

LAING, David RESIGNED
Role: Secretary
Appointed on: 23 Jun 2006
Resigned on: 21 Nov 2006
Address: 23, Pickford Road, Markyate, St Albans, Hertfordshire, AL3 8RS

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Nov 2006
Resigned on: 14 Feb 2007
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

AITKEN-DAVIES, Richard RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 25 Sep 2008
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 131 Durham Road, London, SW20 0DF

BOOTY, Stephen Martin RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1954
Address: South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE

CHARLTON, Thomas William George RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 07 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Flat 40 Forest Heights, Epping New Road, Buckhurst Hill, IG9 5TE

FORD, Margaret Anne, Baroness RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 26 Nov 2007
Country of Residence: Scotland
Date of birth: December 1957
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

GOWRIE, Ewan Stewart RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 25 Sep 2008
Country of Residence: Scotland
Date of birth: September 1953
Address: 24 Morning Hill, Peebles, EH45 9JS

GREENWOOD, Julie Anne RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 23 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 55 Hillside Road, Linton, Swadlincote, South Derbyshire, DE12 6QW

GREGORY, Peter Andrew RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: July 1956
Address: 1st Floor Embsay Mills, Skipton Road, Skipton, North Yorkshire, BD23 6QR, England

HODGES, John RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 27 Jul 2011
Country of Residence: England
Date of birth: July 1946
Address: Nile Brook House, Stewarts Drive, Farnham Common, Berkshire, SL2 3LB

HOPE, David RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 21 Apr 2011
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 5 Britton Avenue, St. Albans, Hertfordshire, AL3 5EJ

JONES, Trevor RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 25 Sep 2008
Country of Residence: England
Date of birth: December 1950
Address: Cedar Lodge, 4 The Knoll, Malmesbury, Wiltshire, SN16 9LJ

LAING, David RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 23, Pickford Road, Markyate, St Albans, Hertfordshire, AL3 8RS

SKINNER, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 25 Sep 2008
Country of Residence: England
Date of birth: May 1959
Address: 47, Tewkesbury Drive, Bedworth, Warwickshire, CV12 9ST

YOUNG, Lynn RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 27 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 49 Avenue Gardens, Acton, London, W3 8HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Sep 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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.