LYCETTS HOLDINGS LIMITED

Company summary

Company number: 05866203
Status: ACTIVE
Incorporated / age: 4 July 200620 years
Registered office: Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 16:59 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
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Rachael Jane ACTIVE	Secretary	19 Aug 2013				Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
BARCLAY, Ian James ACTIVE	Director	01 Sep 2024		United Kingdom	July 1969	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AW, United Kingdom
HEWS, Mark Christopher John ACTIVE	Director	19 Aug 2013		England	April 1969	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
MOORE, David Robert ACTIVE	Director	31 Aug 2018		United Kingdom	February 1966	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
MADDISON, Ian William RESIGNED	Secretary	18 Oct 2006	19 Aug 2013			6 Lapwing Court, Burnopfield, Newcastle Upon Tyne, NE16 6LP
WB COMPANY SECRETARIES LIMITED RESIGNED	Secretary	04 Jul 2006	18 Oct 2006			1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
CAMPBELL, Ian George RESIGNED	Director	10 Sep 2015	31 Aug 2018	England	May 1964	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
COCKREM, Denise Patricia RESIGNED	Director	12 Oct 2018	30 Jun 2024	United Kingdom	November 1962	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
CREASY, Edward George RESIGNED	Director	25 Feb 2015	31 Dec 2016	United Kingdom	June 1956	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
FOSTER, Alastair Charles Herbert RESIGNED	Director	09 Sep 2019	01 Sep 2024	England	September 1955	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
HAMILTON, Charles Alexander RESIGNED	Director	06 Dec 2006	31 Mar 2009	England	January 1955	The Red House, Denston, Newmarket, Suffolk, CB8 8PW
JONES, Kevin Stephen RESIGNED	Director	19 Aug 2013	10 Sep 2015	England	March 1961	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
KEATE, Angus Christopher RESIGNED	Director	11 Jul 2006	27 Jul 2023	United Kingdom	November 1962	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
NICHOLL, Edward Rice RESIGNED	Director	11 Jul 2006	15 May 2015	United Kingdom	July 1947	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
PRESCOTT, George Andrew RESIGNED	Director	31 Mar 2009	13 Nov 2009	United Kingdom	January 1945	120 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE
TITCHENER, Alan John RESIGNED	Director	09 Feb 2017	01 Dec 2019	United Kingdom	December 1965	Ecclesiastical Insurance Office Plc, Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, United Kingdom
TRIPP, Michael Howard RESIGNED	Director	31 Mar 2009	09 May 2013	United Kingdom	January 1945	The Grey House, Copthill Lane, Kingswood, Tadworth, Surrey, KT20 6HL
WOOD, Steven Archibald RESIGNED	Director	13 Nov 2009	12 Jun 2013	United Kingdom	July 1960	Paynes Place House, New Road, Shaftesbury, Dorset, SP7 8QL
WB COMPANY DIRECTORS LIMITED RESIGNED	Director	04 Jul 2006	11 Jul 2006			1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ

HALL, Rachael Jane ACTIVE
Role: Secretary
Appointed on: 19 Aug 2013
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

BARCLAY, Ian James ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AW, United Kingdom

HEWS, Mark Christopher John ACTIVE
Role: Director
Appointed on: 19 Aug 2013
Country of Residence: England
Date of birth: April 1969
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

MOORE, David Robert ACTIVE
Role: Director
Appointed on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

MADDISON, Ian William RESIGNED
Role: Secretary
Appointed on: 18 Oct 2006
Resigned on: 19 Aug 2013
Address: 6 Lapwing Court, Burnopfield, Newcastle Upon Tyne, NE16 6LP

WB COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jul 2006
Resigned on: 18 Oct 2006
Address: 1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ

CAMPBELL, Ian George RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: May 1964
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

COCKREM, Denise Patricia RESIGNED
Role: Director
Appointed on: 12 Oct 2018
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

CREASY, Edward George RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

FOSTER, Alastair Charles Herbert RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 01 Sep 2024
Country of Residence: England
Date of birth: September 1955
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

HAMILTON, Charles Alexander RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: January 1955
Address: The Red House, Denston, Newmarket, Suffolk, CB8 8PW

JONES, Kevin Stephen RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 10 Sep 2015
Country of Residence: England
Date of birth: March 1961
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

KEATE, Angus Christopher RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 27 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

NICHOLL, Edward Rice RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 15 May 2015
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

PRESCOTT, George Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 13 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 120 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE

TITCHENER, Alan John RESIGNED
Role: Director
Appointed on: 09 Feb 2017
Resigned on: 01 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Ecclesiastical Insurance Office Plc, Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, United Kingdom

TRIPP, Michael Howard RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 09 May 2013
Country of Residence: United Kingdom
Date of birth: January 1945
Address: The Grey House, Copthill Lane, Kingswood, Tadworth, Surrey, KT20 6HL

WOOD, Steven Archibald RESIGNED
Role: Director
Appointed on: 13 Nov 2009
Resigned on: 12 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Paynes Place House, New Road, Shaftesbury, Dorset, SP7 8QL

WB COMPANY DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 11 Jul 2006
Address: 1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 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)
09 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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