SANTIA HOLDINGS LIMITED

Company summary

Company number: 10509119
Status: DISSOLVED
Incorporated / age: 2 December 20168 years
Registered office: 20 Grosvenor Place, London, SW1X 7HN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 12:33 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
20 Grosvenor Place, London, SW1X 7HN, England
Nature of business
Environmental consulting activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONE, Christopher ACTIVE	Secretary	01 Aug 2023				20, Grosvenor Place, London, SW1X 7HN, England
COUNCELL, Adam Thomas ACTIVE	Director	05 Oct 2021		United Kingdom	June 1978	20, Grosvenor Place, London, SW1X 7HN, England
DODGSON, Bryn Scott ACTIVE	Director	06 Sep 2021		England	November 1978	1st Floor Rainham House, Manor Way, Rainham, Essex, RM13 8RH, England
HITCHCOCK, Jamie Alexander ACTIVE	Director	22 May 2024		England	September 1990	20, Grosvenor Place, London, SW1X 7HN, England
WALLS, Andrew Raymond ACTIVE	Director	16 Nov 2023		United Kingdom	June 1973	17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England
ALLEN, Matthew RESIGNED	Secretary	06 Sep 2021	01 Aug 2023			20, Grosvenor Place, London, SW1X 7HN, England
MITRE SECRETARIES LIMITED RESIGNED	Secretary	07 Sep 2017	29 Mar 2018			Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
ADAMS, Mark Andrew RESIGNED	Director	06 Sep 2021	05 Nov 2021	England	August 1964	20, Grosvenor Place, London, SW1X 7HN, England
DACRE, Alexander Peter RESIGNED	Director	06 Sep 2021	22 May 2024	England	August 1987	20, Grosvenor Place, London, SW1X 7HN, England
DEVERILL, Edward Thomas RESIGNED	Director	02 Dec 2016	16 Mar 2020	England	September 1976	Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
DEVERILL, William Andrew RESIGNED	Director	02 Dec 2016	16 Mar 2020	United Kingdom	December 1978	Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
GREENWOOD, Philip Edwin RESIGNED	Director	06 Sep 2021	16 Nov 2023	England	May 1977	17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England
HALBERT, Robert Stephen RESIGNED	Director	02 Dec 2016	15 Feb 2018	United Kingdom	February 1958	Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
JONES, Craig RESIGNED	Director	02 Dec 2016	06 Sep 2021	United Kingdom	March 1973	Axys House, Heol Yr Odyn, Parc Nantgarw, Cardiff, CF15 7QX, United Kingdom
MCLOUGHLIN, Liam Daniel RESIGNED	Director	02 Dec 2016	06 Sep 2021	Wales	April 1977	20, Grosvenor Place, London, SW1X 7HN, England
VAUGHAN, Gareth Paul RESIGNED	Director	15 Feb 2018	26 Apr 2021	United Kingdom	April 1980	Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
VRANCH, Alexis Dawn RESIGNED	Director	01 Apr 2017	06 Sep 2021	United Kingdom	February 1981	Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

BONE, Christopher ACTIVE
Role: Secretary
Appointed on: 01 Aug 2023
Address: 20, Grosvenor Place, London, SW1X 7HN, England

COUNCELL, Adam Thomas ACTIVE
Role: Director
Appointed on: 05 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 20, Grosvenor Place, London, SW1X 7HN, England

DODGSON, Bryn Scott ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: England
Date of birth: November 1978
Address: 1st Floor Rainham House, Manor Way, Rainham, Essex, RM13 8RH, England

HITCHCOCK, Jamie Alexander ACTIVE
Role: Director
Appointed on: 22 May 2024
Country of Residence: England
Date of birth: September 1990
Address: 20, Grosvenor Place, London, SW1X 7HN, England

WALLS, Andrew Raymond ACTIVE
Role: Director
Appointed on: 16 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England

ALLEN, Matthew RESIGNED
Role: Secretary
Appointed on: 06 Sep 2021
Resigned on: 01 Aug 2023
Address: 20, Grosvenor Place, London, SW1X 7HN, England

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Sep 2017
Resigned on: 29 Mar 2018
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

ADAMS, Mark Andrew RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 05 Nov 2021
Country of Residence: England
Date of birth: August 1964
Address: 20, Grosvenor Place, London, SW1X 7HN, England

DACRE, Alexander Peter RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: August 1987
Address: 20, Grosvenor Place, London, SW1X 7HN, England

DEVERILL, Edward Thomas RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 16 Mar 2020
Country of Residence: England
Date of birth: September 1976
Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

DEVERILL, William Andrew RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 16 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

GREENWOOD, Philip Edwin RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 16 Nov 2023
Country of Residence: England
Date of birth: May 1977
Address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England

HALBERT, Robert Stephen RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 15 Feb 2018
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

JONES, Craig RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 06 Sep 2021
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Axys House, Heol Yr Odyn, Parc Nantgarw, Cardiff, CF15 7QX, United Kingdom

MCLOUGHLIN, Liam Daniel RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 06 Sep 2021
Country of Residence: Wales
Date of birth: April 1977
Address: 20, Grosvenor Place, London, SW1X 7HN, England

VAUGHAN, Gareth Paul RESIGNED
Role: Director
Appointed on: 15 Feb 2018
Resigned on: 26 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

VRANCH, Alexis Dawn RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 06 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2018	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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