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Company summary

Company number: 06887115
Status: DISSOLVED
Incorporated / age: 24 April 200911 years
Registered office: Lillyhall Business Centre C/O Armstrong Watson Llp, Unit 23, Lillyhall Business Centre, Jubilee Road, Workington, Cumbria, CA14 4HA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 11:19 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 by guarantee without share capital, use of 'Limited' exemption
Address
Lillyhall Business Centre C/O Armstrong Watson Llp, Unit 23, Lillyhall Business Centre, Jubilee Road, Workington, Cumbria, CA14 4HA, England
Nature of business
Foreign affairs

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
PENGELLY, Tom ACTIVE	Secretary	31 Aug 2016				Saana Consulting, Unit B405, The Chocolate Factory, 5 Clarendon Road, Wood Green, London, United Kingdom
BISHOP, Simon James ACTIVE	Director	03 Mar 2011		United Kingdom	December 1974	Lillyhall Business Centre, C/O Armstrong Watson Llp, Unit 23, Lillyhall Business Centre, Jubilee Road, Workington, Cumbria, CA14 4HA, England
LE JEUNE, Martin Edward ACTIVE	Director	03 Mar 2011		United Kingdom	November 1959	Lillyhall Business Centre, C/O Armstrong Watson Llp, Unit 23, Lillyhall Business Centre, Jubilee Road, Workington, Cumbria, CA14 4HA, England
MCCLORY, Paul Gerard Joseph ACTIVE	Director	03 Mar 2011		United Kingdom	August 1940	Lillyhall Business Centre, C/O Armstrong Watson Llp, Unit 23, Lillyhall Business Centre, Jubilee Road, Workington, Cumbria, CA14 4HA, England
PENGELLY, Tom ACTIVE	Director	26 Mar 2018		England	May 1971	Lillyhall Business Centre, C/O Armstrong Watson Llp, Unit 23, Lillyhall Business Centre, Jubilee Road, Workington, Cumbria, CA14 4HA, England
PEPPER, Adrian Norman Spencer ACTIVE	Director	03 Mar 2011		United Kingdom	November 1969	Lillyhall Business Centre, C/O Armstrong Watson Llp, Unit 23, Lillyhall Business Centre, Jubilee Road, Workington, Cumbria, CA14 4HA, England
BATTLE, John Dominic, Sir RESIGNED	Director	24 Apr 2009	07 Mar 2011	England	April 1951	26 Victoria Park Avenue, Leeds, West Yorkshire, LS5 3DG
CAMPBELL, Walter Menzies, The Rt Hon Sir RESIGNED	Director	24 Apr 2009	07 Mar 2011	United Kingdom	May 1941	9 Lynedoch Place, Edinburgh, Scotland, EH3 7PX
HASTINGS, Michael John, Lord RESIGNED	Director	24 Apr 2009	07 Mar 2011	England	January 1958	8 Kings Close, Chipperfield, Kings Langley, Hertfordshire, WD4 9ES
LILLEY, Peter Bruce, Lord RESIGNED	Director	24 Apr 2009	07 Mar 2011	England	August 1943	23 Clarendon Street, London, SW1V 2EN
ORR, Toby Patrick Cecil RESIGNED	Director	03 Mar 2011	20 Mar 2017	United Kingdom	February 1977	23, Clarendon Street, London, SW1V 2EN
SHORT, Clare RESIGNED	Director	24 Apr 2009	07 Mar 2011	United Kingdom	February 1946	46 Philip Victor Road, Birmingham, West Midlands, B20 2QD

PENGELLY, Tom ACTIVE
Role: Secretary
Appointed on: 31 Aug 2016
Address: Saana Consulting, Unit B405, The Chocolate Factory, 5 Clarendon Road, Wood Green, London, United Kingdom

LE JEUNE, Martin Edward ACTIVE
Role: Director
Appointed on: 03 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Lillyhall Business Centre, C/O Armstrong Watson Llp, Unit 23, Lillyhall Business Centre, Jubilee Road, Workington, Cumbria, CA14 4HA, England

MCCLORY, Paul Gerard Joseph ACTIVE
Role: Director
Appointed on: 03 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Lillyhall Business Centre, C/O Armstrong Watson Llp, Unit 23, Lillyhall Business Centre, Jubilee Road, Workington, Cumbria, CA14 4HA, England

PENGELLY, Tom ACTIVE
Role: Director
Appointed on: 26 Mar 2018
Country of Residence: England
Date of birth: May 1971
Address: Lillyhall Business Centre, C/O Armstrong Watson Llp, Unit 23, Lillyhall Business Centre, Jubilee Road, Workington, Cumbria, CA14 4HA, England

PEPPER, Adrian Norman Spencer ACTIVE
Role: Director
Appointed on: 03 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Lillyhall Business Centre, C/O Armstrong Watson Llp, Unit 23, Lillyhall Business Centre, Jubilee Road, Workington, Cumbria, CA14 4HA, England

HASTINGS, Michael John, Lord RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 07 Mar 2011
Country of Residence: England
Date of birth: January 1958
Address: 8 Kings Close, Chipperfield, Kings Langley, Hertfordshire, WD4 9ES

LILLEY, Peter Bruce, Lord RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 07 Mar 2011
Country of Residence: England
Date of birth: August 1943
Address: 23 Clarendon Street, London, SW1V 2EN

ORR, Toby Patrick Cecil RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 20 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 23, Clarendon Street, London, SW1V 2EN

SHORT, Clare RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 07 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 46 Philip Victor Road, Birmingham, West Midlands, B20 2QD