SNELL CORPORATION LIMITED

Company summary

Accounts overdue

Company number: 06592512
Status: ACTIVE
Incorporated / age: 14 May 200818 years
Registered office: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
Accounts due: 30 September 2025
Confirmation statement due: 11 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 23:26 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
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SNELL LIMITED
OVAL (2194) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Jonathan ACTIVE	Director	01 Oct 2023		United States	August 1982	12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
FREDERICKS, Peter George RESIGNED	Secretary	26 Feb 2009	25 Mar 2009			Lynmoor, Newmans Lane, West Moors, Dorset, BH22 0LW
MCGONIGLE, Richard John RESIGNED	Secretary	25 Mar 2009	11 Mar 2014			Greensleeves, Bramley Corner, Bramley, RG26 5DJ
OVALSEC LIMITED RESIGNED	Nominee Secretary	14 May 2008	26 Feb 2009			2, Temple Back East, Temple Quay, Bristol, BS1 6EG
ANDERSON, Brian Edward RESIGNED	Director	08 Feb 2018	02 Jul 2020	United States	May 1974	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
AUSTIN, James Mcclelland RESIGNED	Director	13 May 2010	30 Nov 2011	England	November 1969	1 Forbury Square, The Forbury, Reading, Berkshire, RG1 3BB, United Kingdom
BAINES, Peter Anthony RESIGNED	Director	26 Feb 2009	11 Mar 2014	England	September 1962	11 Denbigh Gardens, Richmond, Surrey, TW10 6EN
CARLE, Steven Alexander Anderson RESIGNED	Director	26 Feb 2009	13 May 2010	United Kingdom	April 1969	14 Western Road, Henley On Thames, Oxfordshire, RG9 1JL
CONSIGLI, Daniel James RESIGNED	Director	10 Dec 2021	06 Mar 2023	United States	May 1970	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
CONSIGLI, Daniel James RESIGNED	Director	02 Jul 2020	01 Dec 2020	United States	May 1970	27, Old Gloucester Street, London, WC1N 3AX, England
COONEY, Eric RESIGNED	Director	12 Jun 2017	25 Jul 2018	United States	March 1966	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
COOPER, Ian Graham RESIGNED	Director	11 Mar 2014	06 May 2015	United Kingdom	August 1955	Westholme Barn, Bunces Lane, Collins End, RG8 7RH, United Kingdom
CROSS, Ray John RESIGNED	Director	11 Mar 2014	12 Mar 2015	United Kingdom	September 1951	Deerhaven, Wormsley, Hereford, HR4 8LU, United Kingdom
DERRY, Simon John RESIGNED	Director	26 Feb 2009	11 Mar 2014	England	February 1961	Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX
EALES, Darryl Charles RESIGNED	Director	09 Nov 2012	11 Mar 2014	England	October 1960	Lloyds Development, Capital, 1 Vine Street, London, W1J 0AH, England
EATON, Guy Frederick St John RESIGNED	Director	23 Mar 2015	18 May 2015	England	October 1962	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
FREDERICKS, Peter George RESIGNED	Director	26 Feb 2009	11 Mar 2014	England	November 1964	Hartman House, Danehill, Lower Earley, Reading, Berkshire, RG6 4PB, England
GOPAL, Sai RESIGNED	Director	06 Mar 2023	01 Oct 2023	United States	April 1969	12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
GREENFIELD, Timothy Bennard RESIGNED	Director	02 Jul 2020	20 Oct 2021	United States	April 1971	27, Old Gloucester Street, London, WC1N 3AX, England
HORTON, Paul John RESIGNED	Director	29 Feb 2016	24 Jan 2019	United Kingdom	August 1966	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
LAPPE, Alec Thomas RESIGNED	Director	08 Feb 2018	02 Jul 2020	United States	July 1981	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
LEGGETT, Kevan Paul RESIGNED	Director	26 Feb 2009	11 Mar 2014	England	March 1964	Hillfoot Cottage, Chapel Row, Reading, Berkshire, RG7 6PG
MALYSZKO, Anne La Belle RESIGNED	Director	17 Apr 2018	02 Jul 2020	United States	May 1980	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
MARTIN, Paul Graham RESIGNED	Director	19 May 2015	07 Sep 2015	England	February 1976	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
MULLIGAN, Martin RESIGNED	Director	11 Mar 2014	23 Mar 2015	England	October 1962	3, Wadham Close, Southrop, Lechlade, GL7 3NR, United Kingdom
PITMAN, Graham Michael RESIGNED	Director	01 Aug 2010	11 Mar 2014	England	July 1950	Chiltern Cottage, Christmas Common, Watlington, Oxfordshire, OX49 5HL
PITMAN, Graham Michael RESIGNED	Director	29 Sep 2008	23 Feb 2010	England	July 1950	Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL
SHOULDERS II, Timothy Lee RESIGNED	Director	01 Dec 2020	10 Dec 2021	United States	December 1979	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
SIMONDS, Gavin Napier RESIGNED	Director	26 Feb 2009	11 Mar 2014	England	January 1955	1, Bedford Road, London, W4 1HU, United Kingdom
SNODGRASS, Alexander Neville RESIGNED	Director	15 Apr 2013	11 Mar 2014	United Kingdom	December 1980	Lloyds Development Capital 1st Floor, One Forbury Square, Reading, Berkshire, RG1 3BB, England
SOUILLARD, Yann Shozo RESIGNED	Director	30 Nov 2011	09 Nov 2012	United Kingdom	March 1969	Hartman House, Danehill, Lower Earley, Berkshire, RG6 4PB, Uk
SUSSMAN, Richard RESIGNED	Director	10 Dec 2021	22 May 2023	United States	April 1971	12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom
SZABO-ROWE, Robert Willem RESIGNED	Director	19 May 2015	18 May 2018	United Kingdom	April 1966	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
THORSTEINSON, Timothy Edward RESIGNED	Director	02 Mar 2015	10 Jun 2017	Canada	December 1953	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
TISZALI, William Richard RESIGNED	Director	08 Feb 2018	17 Apr 2018	United States	January 1970	31, Turnpike Road, Newbury, Berkshire, RG14 2NX
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	14 May 2008	26 Feb 2009			2, Temple Back East, Temple Quay, Bristol, BS1 6EG

WILSON, Jonathan ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: United States
Date of birth: August 1982
Address: 12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom

FREDERICKS, Peter George RESIGNED
Role: Secretary
Appointed on: 26 Feb 2009
Resigned on: 25 Mar 2009
Address: Lynmoor, Newmans Lane, West Moors, Dorset, BH22 0LW

MCGONIGLE, Richard John RESIGNED
Role: Secretary
Appointed on: 25 Mar 2009
Resigned on: 11 Mar 2014
Address: Greensleeves, Bramley Corner, Bramley, RG26 5DJ

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 2008
Resigned on: 26 Feb 2009
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG

ANDERSON, Brian Edward RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 02 Jul 2020
Country of Residence: United States
Date of birth: May 1974
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

AUSTIN, James Mcclelland RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: November 1969
Address: 1 Forbury Square, The Forbury, Reading, Berkshire, RG1 3BB, United Kingdom

BAINES, Peter Anthony RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: September 1962
Address: 11 Denbigh Gardens, Richmond, Surrey, TW10 6EN

CARLE, Steven Alexander Anderson RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 13 May 2010
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 14 Western Road, Henley On Thames, Oxfordshire, RG9 1JL

CONSIGLI, Daniel James RESIGNED
Role: Director
Appointed on: 10 Dec 2021
Resigned on: 06 Mar 2023
Country of Residence: United States
Date of birth: May 1970
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

CONSIGLI, Daniel James RESIGNED
Role: Director
Appointed on: 02 Jul 2020
Resigned on: 01 Dec 2020
Country of Residence: United States
Date of birth: May 1970
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

COONEY, Eric RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 25 Jul 2018
Country of Residence: United States
Date of birth: March 1966
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

COOPER, Ian Graham RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 06 May 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Westholme Barn, Bunces Lane, Collins End, RG8 7RH, United Kingdom

CROSS, Ray John RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 12 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Deerhaven, Wormsley, Hereford, HR4 8LU, United Kingdom

DERRY, Simon John RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: February 1961
Address: Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX

EALES, Darryl Charles RESIGNED
Role: Director
Appointed on: 09 Nov 2012
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: October 1960
Address: Lloyds Development, Capital, 1 Vine Street, London, W1J 0AH, England

EATON, Guy Frederick St John RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

FREDERICKS, Peter George RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: November 1964
Address: Hartman House, Danehill, Lower Earley, Reading, Berkshire, RG6 4PB, England

GOPAL, Sai RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 01 Oct 2023
Country of Residence: United States
Date of birth: April 1969
Address: 12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom

GREENFIELD, Timothy Bennard RESIGNED
Role: Director
Appointed on: 02 Jul 2020
Resigned on: 20 Oct 2021
Country of Residence: United States
Date of birth: April 1971
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

HORTON, Paul John RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 24 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

LAPPE, Alec Thomas RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 02 Jul 2020
Country of Residence: United States
Date of birth: July 1981
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

LEGGETT, Kevan Paul RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: March 1964
Address: Hillfoot Cottage, Chapel Row, Reading, Berkshire, RG7 6PG

MALYSZKO, Anne La Belle RESIGNED
Role: Director
Appointed on: 17 Apr 2018
Resigned on: 02 Jul 2020
Country of Residence: United States
Date of birth: May 1980
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

MARTIN, Paul Graham RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 07 Sep 2015
Country of Residence: England
Date of birth: February 1976
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

MULLIGAN, Martin RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 23 Mar 2015
Country of Residence: England
Date of birth: October 1962
Address: 3, Wadham Close, Southrop, Lechlade, GL7 3NR, United Kingdom

PITMAN, Graham Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: July 1950
Address: Chiltern Cottage, Christmas Common, Watlington, Oxfordshire, OX49 5HL

PITMAN, Graham Michael RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 23 Feb 2010
Country of Residence: England
Date of birth: July 1950
Address: Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL

SHOULDERS II, Timothy Lee RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 10 Dec 2021
Country of Residence: United States
Date of birth: December 1979
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

SIMONDS, Gavin Napier RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: January 1955
Address: 1, Bedford Road, London, W4 1HU, United Kingdom

SNODGRASS, Alexander Neville RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 11 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Lloyds Development Capital 1st Floor, One Forbury Square, Reading, Berkshire, RG1 3BB, England

SOUILLARD, Yann Shozo RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 09 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Hartman House, Danehill, Lower Earley, Berkshire, RG6 4PB, Uk

SUSSMAN, Richard RESIGNED
Role: Director
Appointed on: 10 Dec 2021
Resigned on: 22 May 2023
Country of Residence: United States
Date of birth: April 1971
Address: 12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom

SZABO-ROWE, Robert Willem RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 18 May 2018
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

THORSTEINSON, Timothy Edward RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 10 Jun 2017
Country of Residence: Canada
Date of birth: December 1953
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

TISZALI, William Richard RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 17 Apr 2018
Country of Residence: United States
Date of birth: January 1970
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NX

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 May 2008
Resigned on: 26 Feb 2009
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2009	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

Financial Conduct Authority

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