SAVAGE INVESTMENTS LIMITED

Company summary

Company number: 06926953
Status: ACTIVE
Incorporated / age: 8 June 200917 years
Registered office: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 06:41 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
Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Nature of business
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOAKES, Caroline Jane Bailey ACTIVE	Secretary	01 Jan 2017				Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
NORRIS, Matthew Adam ACTIVE	Director	05 Jan 2026		England	January 1975	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
WATTS, Adrian ACTIVE	Director	01 Jun 2023		England	March 1970	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
THOMAS, Steven Michael RESIGNED	Secretary	02 Jan 2014	01 Jan 2017			Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
WILSON, Alastair Graeme RESIGNED	Secretary	08 Jun 2009	17 Dec 2012			26, Hornsey Lane Gardens, Highgate, London, N6 5PB, United Kingdom
CAREY, Allan Robert RESIGNED	Director	17 Dec 2012	30 Sep 2020	England	January 1956	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ, United Kingdom
DENNESS, Russell Kane RESIGNED	Director	02 Jan 2014	31 May 2023	England	March 1959	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
FORSDYKE, David Geoffrey Alan RESIGNED	Director	01 Oct 2009	17 Dec 2012	United Kingdom	December 1969	Ulverley, Woodland Way, Kingswood, Surrey, KT20 6NU
SAVAGE, Robert Joseph RESIGNED	Director	08 Jun 2009	12 Jun 2009		November 1927	Ulverley, Woodland Way, Kingswood, Surrey, KT20 6NU
THOMAS, Steven Michael RESIGNED	Director	01 Oct 2015	05 Jan 2026	United Kingdom	November 1975	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
WILSON, Alastair Graeme RESIGNED	Director	08 Jun 2009	17 Dec 2012	England	June 1953	26, Hornsey Lane Gardens, Highgate, London, N6 5PB, United Kingdom
YALLOP, Andrew William RESIGNED	Director	17 Dec 2012	31 Dec 2013	United Kingdom	August 1947	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ, United Kingdom

BOAKES, Caroline Jane Bailey ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

NORRIS, Matthew Adam ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: January 1975
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

WATTS, Adrian ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: March 1970
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

THOMAS, Steven Michael RESIGNED
Role: Secretary
Appointed on: 02 Jan 2014
Resigned on: 01 Jan 2017
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

WILSON, Alastair Graeme RESIGNED
Role: Secretary
Appointed on: 08 Jun 2009
Resigned on: 17 Dec 2012
Address: 26, Hornsey Lane Gardens, Highgate, London, N6 5PB, United Kingdom

CAREY, Allan Robert RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: January 1956
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ, United Kingdom

DENNESS, Russell Kane RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: March 1959
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

FORSDYKE, David Geoffrey Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Ulverley, Woodland Way, Kingswood, Surrey, KT20 6NU

SAVAGE, Robert Joseph RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 12 Jun 2009
Date of birth: November 1927
Address: Ulverley, Woodland Way, Kingswood, Surrey, KT20 6NU

THOMAS, Steven Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

WILSON, Alastair Graeme RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 17 Dec 2012
Country of Residence: England
Date of birth: June 1953
Address: 26, Hornsey Lane Gardens, Highgate, London, N6 5PB, United Kingdom

YALLOP, Andrew William RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2013	Satisfied	Registration of a charge (MR01) (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.

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