INTERCONTINENTAL (PB) 1

Company summary

Company number: 06724223
Status: ACTIVE
Incorporated / age: 15 October 200817 years
Registered office: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Accounts due: Not available
Confirmation statement due: 9 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 09:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEADS, Helena Jean ACTIVE	Secretary	15 Sep 2025				131, Plough Road, London, SW11 2BJ, United Kingdom
COCKCROFT, Michael Jon ACTIVE	Director	01 Mar 2023		England	June 1974	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
LAW, Rebecca Jane ACTIVE	Director	01 Apr 2025		England	March 1983	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
WATSON, Nicholas Jay ACTIVE	Director	31 Dec 2019		England	March 1973	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
BATES, Catherine Elizabeth RESIGNED	Secretary	29 Jun 2022	15 Sep 2025			1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
FAGAN, Rebecca RESIGNED	Secretary	06 Oct 2015	10 May 2016			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HIRANI, Dakasha RESIGNED	Secretary	03 Nov 2008	24 Sep 2009			178 Princess Avenue, Kingsbury, London, NW9 9JE
LITTLEBURY-CUTTELL, Fiona RESIGNED	Secretary	20 Jul 2016	29 Jun 2022			Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
MARTIN, Helen Jane RESIGNED	Secretary	24 Sep 2009	27 Apr 2012			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
PATEL, Pritti RESIGNED	Secretary	27 Apr 2012	21 Dec 2012			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
PERCIVAL, Erika RESIGNED	Secretary	21 Dec 2012	07 Sep 2015			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HACKWOOD SECRETARIES LIMITED RESIGNED	Secretary	15 Oct 2008	03 Nov 2008			One Silk Street, London, EC2Y 8HQ
DANIELS, David Twyning James RESIGNED	Director	16 Feb 2009	09 Oct 2015	United Kingdom	January 1967	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
GARWOOD, Colin Philip RESIGNED	Director	03 Nov 2008	31 Dec 2019	England	October 1961	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
GLOVER, Michael Todd RESIGNED	Director	20 Jul 2016	31 Jul 2019	England	August 1971	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HENFREY, Nicolette RESIGNED	Director	24 Sep 2009	24 Feb 2020	England	December 1969	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
JACKSON, Mark Andrew RESIGNED	Director	15 Oct 2008	03 Nov 2008		September 1959	Linklaters Llp, One Silk Street, London, EC2Y 8HQ
REED, Keith Mervyn RESIGNED	Director	03 Nov 2008	26 Jan 2009	England	June 1959	31 Martins Drive, Wokingham, Berkshire, RG41 1NY
RENSHAW, Melinda Marie RESIGNED	Director	24 Feb 2020	01 Apr 2025	England	September 1973	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
SPRINGETT, Catherine Mary RESIGNED	Director	03 Nov 2008	09 Sep 2011	United Kingdom	October 1957	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WHEELER, Ralph RESIGNED	Director	03 Nov 2008	27 Feb 2017	England	December 1958	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WOOD, Heather Carol RESIGNED	Director	31 Jul 2019	01 Mar 2023	England	November 1974	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

MEADS, Helena Jean ACTIVE
Role: Secretary
Appointed on: 15 Sep 2025
Address: 131, Plough Road, London, SW11 2BJ, United Kingdom

COCKCROFT, Michael Jon ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: June 1974
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

LAW, Rebecca Jane ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: March 1983
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

WATSON, Nicholas Jay ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1973
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

BATES, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Jun 2022
Resigned on: 15 Sep 2025
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

FAGAN, Rebecca RESIGNED
Role: Secretary
Appointed on: 06 Oct 2015
Resigned on: 10 May 2016
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HIRANI, Dakasha RESIGNED
Role: Secretary
Appointed on: 03 Nov 2008
Resigned on: 24 Sep 2009
Address: 178 Princess Avenue, Kingsbury, London, NW9 9JE

LITTLEBURY-CUTTELL, Fiona RESIGNED
Role: Secretary
Appointed on: 20 Jul 2016
Resigned on: 29 Jun 2022
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom

MARTIN, Helen Jane RESIGNED
Role: Secretary
Appointed on: 24 Sep 2009
Resigned on: 27 Apr 2012
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

PATEL, Pritti RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 21 Dec 2012
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

PERCIVAL, Erika RESIGNED
Role: Secretary
Appointed on: 21 Dec 2012
Resigned on: 07 Sep 2015
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Oct 2008
Resigned on: 03 Nov 2008
Address: One Silk Street, London, EC2Y 8HQ

DANIELS, David Twyning James RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 09 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

GARWOOD, Colin Philip RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: October 1961
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

GLOVER, Michael Todd RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: August 1971
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HENFREY, Nicolette RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 24 Feb 2020
Country of Residence: England
Date of birth: December 1969
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

JACKSON, Mark Andrew RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 03 Nov 2008
Date of birth: September 1959
Address: Linklaters Llp, One Silk Street, London, EC2Y 8HQ

REED, Keith Mervyn RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 26 Jan 2009
Country of Residence: England
Date of birth: June 1959
Address: 31 Martins Drive, Wokingham, Berkshire, RG41 1NY

RENSHAW, Melinda Marie RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1973
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WHEELER, Ralph RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 27 Feb 2017
Country of Residence: England
Date of birth: December 1958
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WOOD, Heather Carol RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: November 1974
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

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