FILLONGLEY VENTURES LIMITED

Company summary

Accounts overdue

Company number: 07680170
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 23 June 201115 years
Registered office: Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
Accounts due: 26 June 2024
Confirmation statement due: 9 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 06:52 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
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Previous company names
ENSCO 871 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Shaun Edward ACTIVE	Director	07 Mar 2025		England	March 1979	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
LEEK, Marcus ACTIVE	Director	28 Jan 2026		United Kingdom	May 1975	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
LEE-YOUNG, Jill RESIGNED	Secretary	12 Jul 2017	01 Jun 2023			Fillongley Ventures Ltd, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England
ROUTLEDGE, Christopher RESIGNED	Secretary	04 Aug 2011	12 Jul 2017			*, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England
GATELEY SECRETARIES LIMITED RESIGNED	Secretary	23 Jun 2011	04 Aug 2011			One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
DEXTER, Roy Ian Lawson RESIGNED	Director	31 Aug 2018	10 Apr 2020	England	October 1968	*, Tamworth Road, Fillongley, Coventry, CV7 8DZ
DUNDON, John RESIGNED	Director	07 Aug 2011	29 Dec 2017	England	January 1951	52, The Leasowe, Lichfield, Staffordshire, WS13 7HA, United Kingdom
GILLOTT, Nicholas Frank RESIGNED	Director	12 Jul 2017	31 Aug 2018	England	February 1977	*, Tamworth Road, Fillongley, Coventry, CV7 8DZ
KENT, Jamie Christian RESIGNED	Director	01 Nov 2022	14 Mar 2025	England	September 1984	Fillongley Ventures Ltd, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England
LEWIS, Rhodri Alun RESIGNED	Director	04 Aug 2011	16 Dec 2014	England	May 1982	6, White Horse Street, Hereford, Herefordshire, HR4 0EP, United Kingdom
MATTHEWS, Kevin John RESIGNED	Director	07 Aug 2011	01 Nov 2022	England	August 1957	Fillongley Ventures Ltd, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England
PRITCHETT, Gregory Philip RESIGNED	Director	12 Jul 2017	25 Jan 2023	England	September 1972	Fillongley Ventures Ltd, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England
RENDELL, Benjamin Phillip RESIGNED	Director	04 Aug 2011	16 Dec 2014	England	June 1974	Aberdare, Swindon Village Hall Grounds, Swindon Village, Cheltenham, Gloucestershire, GL51 9QR, United Kingdom
ROUTLEDGE, Christopher RESIGNED	Director	04 Aug 2011	12 Jul 2017	England	September 1952	15, Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1ER, United Kingdom
RYALL, Michael John Robert RESIGNED	Director	01 Oct 2021	09 Dec 2024	England	March 1986	Fillongley Ventures Ltd, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England
SMITH, Paula RESIGNED	Director	07 Mar 2025	28 Jan 2026	United Kingdom	June 1973	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
TOMLIN, Henry Alexander RESIGNED	Director	04 Aug 2011	16 Dec 2014	England	May 1974	Willow Barn, Pudford Lane, Martley, Worcester, WR6 6QL, England
WARD, Michael James RESIGNED	Director	23 Jun 2011	04 Aug 2011	England	January 1959	One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
GATELEY INCORPORATIONS LIMITED RESIGNED	Director	23 Jun 2011	04 Aug 2011			One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

CAMPBELL, Shaun Edward ACTIVE
Role: Director
Appointed on: 07 Mar 2025
Country of Residence: England
Date of birth: March 1979
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

LEEK, Marcus ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

LEE-YOUNG, Jill RESIGNED
Role: Secretary
Appointed on: 12 Jul 2017
Resigned on: 01 Jun 2023
Address: Fillongley Ventures Ltd, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England

ROUTLEDGE, Christopher RESIGNED
Role: Secretary
Appointed on: 04 Aug 2011
Resigned on: 12 Jul 2017
Address: *, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England

GATELEY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jun 2011
Resigned on: 04 Aug 2011
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

DEXTER, Roy Ian Lawson RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 10 Apr 2020
Country of Residence: England
Date of birth: October 1968
Address: *, Tamworth Road, Fillongley, Coventry, CV7 8DZ

DUNDON, John RESIGNED
Role: Director
Appointed on: 07 Aug 2011
Resigned on: 29 Dec 2017
Country of Residence: England
Date of birth: January 1951
Address: 52, The Leasowe, Lichfield, Staffordshire, WS13 7HA, United Kingdom

GILLOTT, Nicholas Frank RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: February 1977
Address: *, Tamworth Road, Fillongley, Coventry, CV7 8DZ

KENT, Jamie Christian RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 14 Mar 2025
Country of Residence: England
Date of birth: September 1984
Address: Fillongley Ventures Ltd, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England

LEWIS, Rhodri Alun RESIGNED
Role: Director
Appointed on: 04 Aug 2011
Resigned on: 16 Dec 2014
Country of Residence: England
Date of birth: May 1982
Address: 6, White Horse Street, Hereford, Herefordshire, HR4 0EP, United Kingdom

MATTHEWS, Kevin John RESIGNED
Role: Director
Appointed on: 07 Aug 2011
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: August 1957
Address: Fillongley Ventures Ltd, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England

PRITCHETT, Gregory Philip RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: September 1972
Address: Fillongley Ventures Ltd, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England

RENDELL, Benjamin Phillip RESIGNED
Role: Director
Appointed on: 04 Aug 2011
Resigned on: 16 Dec 2014
Country of Residence: England
Date of birth: June 1974
Address: Aberdare, Swindon Village Hall Grounds, Swindon Village, Cheltenham, Gloucestershire, GL51 9QR, United Kingdom

ROUTLEDGE, Christopher RESIGNED
Role: Director
Appointed on: 04 Aug 2011
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: September 1952
Address: 15, Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1ER, United Kingdom

RYALL, Michael John Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 09 Dec 2024
Country of Residence: England
Date of birth: March 1986
Address: Fillongley Ventures Ltd, Tamworth Road, Fillongley, Coventry, CV7 8DZ, England

SMITH, Paula RESIGNED
Role: Director
Appointed on: 07 Mar 2025
Resigned on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

TOMLIN, Henry Alexander RESIGNED
Role: Director
Appointed on: 04 Aug 2011
Resigned on: 16 Dec 2014
Country of Residence: England
Date of birth: May 1974
Address: Willow Barn, Pudford Lane, Martley, Worcester, WR6 6QL, England

WARD, Michael James RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 04 Aug 2011
Country of Residence: England
Date of birth: January 1959
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

GATELEY INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 04 Aug 2011
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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