SC012395

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Company summary

Company number: SC012395
Status: ACTIVE
Incorporated / age: 13 October 1922104 years
Registered office: 100 Minerva Street, Glasgow, G3 8UY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 07:26 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
100 Minerva Street, Glasgow, G3 8UY
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Date of Birth	Address
LEWIS, Roger Andrew ACTIVE	Secretary	12 Mar 2001			Home Farm, Hoar Cross, Burton On Trent, Staffordshire, DE13 8RA
FAVRE, Francois Pierre ACTIVE	Director	01 Sep 2004		March 1962	3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
HARRISON, James David ACTIVE	Director	29 Oct 2004		September 1954	59 Moreall Meadows, Gibbet Hill, Coventry, West Midlands, CV4 7HL
JACKSON, Arthur Beverley RESIGNED	Secretary		01 Jan 1994		7 Keswick Green, Leamington Spa, Warwickshire, CV32 6NA
LAWRENCE, Simon David RESIGNED	Secretary	01 Dec 2000	12 Mar 2001		23 Orchard Crescent, Coventry, West Midlands, CV3 6HJ
LILLEY, Rosalyn Avril RESIGNED	Secretary	01 Jan 1994	30 Nov 2000		7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX
DAVID, Claude RESIGNED	Director	01 Oct 1996	31 Mar 1999	April 1947	38 Rectory Road, Solihull, West Midlands, B91 3RP
DE CHATILLON, Jean-Baptiste RESIGNED	Director	31 Mar 1999	07 Sep 2001	March 1965	3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
JACKSON, Arthur Beverley RESIGNED	Director		01 Jan 1994	May 1933	7 Keswick Green, Leamington Spa, Warwickshire, CV32 6NA
JOHNSON, Roger William RESIGNED	Director		31 Dec 1996	July 1938	73 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
LILLEY, Rosalyn Avril RESIGNED	Director	01 Jan 1994	30 Nov 2000	June 1959	7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX
MANNING, Roger Francis RESIGNED	Director	01 Jan 1997	31 Jul 2000	June 1941	6 Queens Court, Foxgrove Road, Beckenham, Kent, BR3 5AX
MICHELON, Philippe RESIGNED	Director	07 Sep 2001	01 Sep 2004	December 1959	26 Gatehouse, The Moorings, Leamington Spa, Warwickshire, CV31 3QA
NEESHAM, Philip Terry RESIGNED	Director		30 Sep 1996	January 1944	Bourne House, Kilworth Road Swinford, Lutterworth, Leicestershire, LE17 6BQ
PHILLIPS, Brian RESIGNED	Director	31 Jul 2000	29 Oct 2004	May 1944	The Cedars, Headley Road, Hindhead, Surrey, GU26 6TL

LEWIS, Roger Andrew ACTIVE
Role: Secretary
Appointed on: 12 Mar 2001
Address: Home Farm, Hoar Cross, Burton On Trent, Staffordshire, DE13 8RA

FAVRE, Francois Pierre ACTIVE
Role: Director
Appointed on: 01 Sep 2004
Date of birth: March 1962
Address: 3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

HARRISON, James David ACTIVE
Role: Director
Appointed on: 29 Oct 2004
Date of birth: September 1954
Address: 59 Moreall Meadows, Gibbet Hill, Coventry, West Midlands, CV4 7HL

JACKSON, Arthur Beverley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1994
Address: 7 Keswick Green, Leamington Spa, Warwickshire, CV32 6NA

LAWRENCE, Simon David RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 12 Mar 2001
Address: 23 Orchard Crescent, Coventry, West Midlands, CV3 6HJ

LILLEY, Rosalyn Avril RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 30 Nov 2000
Address: 7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX

DAVID, Claude RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Mar 1999
Date of birth: April 1947
Address: 38 Rectory Road, Solihull, West Midlands, B91 3RP

DE CHATILLON, Jean-Baptiste RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 07 Sep 2001
Date of birth: March 1965
Address: 3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

JACKSON, Arthur Beverley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: May 1933
Address: 7 Keswick Green, Leamington Spa, Warwickshire, CV32 6NA

JOHNSON, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: July 1938
Address: 73 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

LILLEY, Rosalyn Avril RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Nov 2000
Date of birth: June 1959
Address: 7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX

MANNING, Roger Francis RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Jul 2000
Date of birth: June 1941
Address: 6 Queens Court, Foxgrove Road, Beckenham, Kent, BR3 5AX

MICHELON, Philippe RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 01 Sep 2004
Date of birth: December 1959
Address: 26 Gatehouse, The Moorings, Leamington Spa, Warwickshire, CV31 3QA

NEESHAM, Philip Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: January 1944
Address: Bourne House, Kilworth Road Swinford, Lutterworth, Leicestershire, LE17 6BQ

PHILLIPS, Brian RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 29 Oct 2004
Date of birth: May 1944
Address: The Cedars, Headley Road, Hindhead, Surrey, GU26 6TL

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