SAPPHIRE DCO TWENTY TWO LIMITED

Company summary

Insolvency history recorded

Company number: SC025307
Status: DISSOLVED
Incorporated / age: 22 April 194777 years
Registered office: C/O Henderson Loggie The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 16:13 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
C/O Henderson Loggie The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Nature of business
Non-trading company
Previous company names
SAVORY & MOORE LIMITED
DRUMMOND PHARMACY GROUP LIMITED
R. GORDON DRUMMOND LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
7 November 2023
Dissolved on
12 November 2024
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WISEMAN, Graham ACTIVE	Director	07 Sep 2022		England	November 1946	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
BRIERLEY, Jennifer Anne RESIGNED	Secretary	05 Feb 2007	25 Jul 2012			Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
DAVIES, John Richard Bridge RESIGNED	Secretary	14 Mar 1997	31 Dec 2000			Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
EBRAHIMJEE, Mahmood RESIGNED	Secretary	21 May 1991	14 Mar 1997			112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX
HEATON, Janet Ruth RESIGNED	Secretary	02 Apr 2002	05 Feb 2007			7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
LEGG, Nichola Louise RESIGNED	Secretary	25 Jul 2012	09 Sep 2022			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
RILEY, Rodney Hardwicke RESIGNED	Secretary		20 May 1991			34 Sumatra Road, West Hampstead, London, NW6 1PU
SMESRDON, Peter RESIGNED	Secretary	31 Dec 2000	02 Apr 2002			40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
BAGGOTT, Malcolm Alexander William RESIGNED	Director		27 Mar 1990		September 1944	Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE
BEER, Thorsten RESIGNED	Director	03 Sep 2012	21 Dec 2016	United Kingdom	June 1971	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
BUCKELL, Stephen William RESIGNED	Director	27 Mar 1992	30 May 1997		February 1949	Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
FELLOWS, Jonathan RESIGNED	Director	03 Jul 1995	21 Jan 1997	England	August 1958	26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
GREEN, Gerald Burton RESIGNED	Director		08 Mar 1990		January 1935	Silver Birches, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
HALL, Wendy Margaret RESIGNED	Director	01 Jan 2014	09 Sep 2022	England	June 1970	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
HILGER, Marcus RESIGNED	Director	13 Nov 2017	25 Nov 2019	Germany	May 1977	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
HOOD, John RESIGNED	Director	30 Sep 2002	31 Mar 2007		November 1952	27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
JENNER, Robin Walter RESIGNED	Director	29 Jun 1990	21 May 1991	England	August 1946	40 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN
KEEN, Christian RESIGNED	Director	25 Nov 2019	18 May 2022	England	March 1964	204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH, Scotland
KERSHAW, Graham Anthony RESIGNED	Director	21 Jan 1997	31 Mar 2002	United Kingdom	December 1952	Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
LIPP, Hanns Martin RESIGNED	Director	21 Dec 2016	31 Dec 2017	United Kingdom	October 1976	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
LLOYD, Allen John RESIGNED	Director	27 Mar 1992	21 Jan 1997		May 1949	Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
LLOYD, Peter Edward RESIGNED	Director	27 Mar 1992	13 Jun 1995		February 1954	Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
MEISTER, Stefan Mario RESIGNED	Director	21 Jan 1997	01 Jan 1999		October 1965	Rosengartenstrasse 19, 70184 Stuttgart, Germany
MISCHKE, Gerhard Viktor RESIGNED	Director	01 Jan 1999	31 Aug 2000		January 1959	Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
MUSER, Dominik RESIGNED	Director	18 Jan 2023	31 Aug 2023	Germany	July 1967	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
OAKLEY, Stephen Edward RESIGNED	Director	12 Mar 1990	27 Mar 1992	England	June 1952	31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
PARSONS, Ian Dominic RESIGNED	Director		27 Mar 1992	England	January 1949	72 Spindlewood, Elloughton, Brough, North Humberside, HU15 1LL
POWELL, David Allen RESIGNED	Director	29 May 1992	01 Jul 1993		March 1965	Brookfields, Feathersteine, Wolverhampton, West Midlands, WV10 7AW
SHAW, Robert Petrie RESIGNED	Director		29 May 1992		September 1953	9 Linnet Road, Towcester, Northamptonshire, NN12 6RH
SHEPHERD, William RESIGNED	Director	01 Aug 2011	31 Dec 2013	Great Britain	June 1965	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SHIELDS, James Lindsay RESIGNED	Director	01 Apr 1989	08 Mar 1990		June 1956	55 Wyngates, Linslade, Leighton Buzzard, Bedfordshire, LU7 7LD
SMERDON, Peter RESIGNED	Director	28 Mar 2002	01 Aug 2011	England	October 1950	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
STEELE, Richard John RESIGNED	Director	27 Mar 1992	15 Apr 1994	England	April 1955	10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
TURNER, Richard Gill RESIGNED	Director	27 Mar 1992	21 Jan 1997		October 1943	The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL
VIZARD, Ronald Charles, Harold RESIGNED	Director	21 Jan 1997	30 Sep 2002		January 1946	Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
WARD, Charles John Nicholas RESIGNED	Director		31 Jul 1989	United Kingdom	August 1941	Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX
WARD, Michael Ashley RESIGNED	Director	18 Jul 1994	21 Jan 1997	England	July 1956	Flat 603 Shad Thames, London, SE1 2YL
WILLETTS, Andrew John RESIGNED	Director	01 Apr 2007	03 Sep 2012	England	June 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
WILLIAMS, Trefor Griffith RESIGNED	Director	07 Aug 1989	29 May 1992		February 1947	88 Harrow Road, Leighton Buzzard, Bedfordshire, LU7 4UQ

WISEMAN, Graham ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: England
Date of birth: November 1946
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

BRIERLEY, Jennifer Anne RESIGNED
Role: Secretary
Appointed on: 05 Feb 2007
Resigned on: 25 Jul 2012
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

DAVIES, John Richard Bridge RESIGNED
Role: Secretary
Appointed on: 14 Mar 1997
Resigned on: 31 Dec 2000
Address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE

EBRAHIMJEE, Mahmood RESIGNED
Role: Secretary
Appointed on: 21 May 1991
Resigned on: 14 Mar 1997
Address: 112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX

HEATON, Janet Ruth RESIGNED
Role: Secretary
Appointed on: 02 Apr 2002
Resigned on: 05 Feb 2007
Address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ

LEGG, Nichola Louise RESIGNED
Role: Secretary
Appointed on: 25 Jul 2012
Resigned on: 09 Sep 2022
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

RILEY, Rodney Hardwicke RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1991
Address: 34 Sumatra Road, West Hampstead, London, NW6 1PU

SMESRDON, Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 02 Apr 2002
Address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG

BAGGOTT, Malcolm Alexander William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1990
Date of birth: September 1944
Address: Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE

BEER, Thorsten RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

BUCKELL, Stephen William RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 30 May 1997
Date of birth: February 1949
Address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN

FELLOWS, Jonathan RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 21 Jan 1997
Country of Residence: England
Date of birth: August 1958
Address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN

GREEN, Gerald Burton RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1990
Date of birth: January 1935
Address: Silver Birches, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR

HALL, Wendy Margaret RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 09 Sep 2022
Country of Residence: England
Date of birth: June 1970
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

HILGER, Marcus RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 25 Nov 2019
Country of Residence: Germany
Date of birth: May 1977
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

HOOD, John RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 31 Mar 2007
Date of birth: November 1952
Address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD

JENNER, Robin Walter RESIGNED
Role: Director
Appointed on: 29 Jun 1990
Resigned on: 21 May 1991
Country of Residence: England
Date of birth: August 1946
Address: 40 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN

KEEN, Christian RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: March 1964
Address: 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, G42 0PH, Scotland

KERSHAW, Graham Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL

LIPP, Hanns Martin RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

LLOYD, Allen John RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 21 Jan 1997
Date of birth: May 1949
Address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY

LLOYD, Peter Edward RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 13 Jun 1995
Date of birth: February 1954
Address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT

MEISTER, Stefan Mario RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 01 Jan 1999
Date of birth: October 1965
Address: Rosengartenstrasse 19, 70184 Stuttgart, Germany

MISCHKE, Gerhard Viktor RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Aug 2000
Date of birth: January 1959
Address: Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW

MUSER, Dominik RESIGNED
Role: Director
Appointed on: 18 Jan 2023
Resigned on: 31 Aug 2023
Country of Residence: Germany
Date of birth: July 1967
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

OAKLEY, Stephen Edward RESIGNED
Role: Director
Appointed on: 12 Mar 1990
Resigned on: 27 Mar 1992
Country of Residence: England
Date of birth: June 1952
Address: 31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW

PARSONS, Ian Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Country of Residence: England
Date of birth: January 1949
Address: 72 Spindlewood, Elloughton, Brough, North Humberside, HU15 1LL

POWELL, David Allen RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 01 Jul 1993
Date of birth: March 1965
Address: Brookfields, Feathersteine, Wolverhampton, West Midlands, WV10 7AW

SHAW, Robert Petrie RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Date of birth: September 1953
Address: 9 Linnet Road, Towcester, Northamptonshire, NN12 6RH

SHEPHERD, William RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Dec 2013
Country of Residence: Great Britain
Date of birth: June 1965
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SHIELDS, James Lindsay RESIGNED
Role: Director
Appointed on: 01 Apr 1989
Resigned on: 08 Mar 1990
Date of birth: June 1956
Address: 55 Wyngates, Linslade, Leighton Buzzard, Bedfordshire, LU7 7LD

SMERDON, Peter RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: October 1950
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

STEELE, Richard John RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 15 Apr 1994
Country of Residence: England
Date of birth: April 1955
Address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX

TURNER, Richard Gill RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 21 Jan 1997
Date of birth: October 1943
Address: The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL

VIZARD, Ronald Charles, Harold RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 30 Sep 2002
Date of birth: January 1946
Address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP

WARD, Charles John Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1989
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

WARD, Michael Ashley RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 21 Jan 1997
Country of Residence: England
Date of birth: July 1956
Address: Flat 603 Shad Thames, London, SE1 2YL

WILLETTS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 03 Sep 2012
Country of Residence: England
Date of birth: June 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

WILLIAMS, Trefor Griffith RESIGNED
Role: Director
Appointed on: 07 Aug 1989
Resigned on: 29 May 1992
Date of birth: February 1947
Address: 88 Harrow Road, Leighton Buzzard, Bedfordshire, LU7 4UQ

Filing history

Timeline

People with significant control

Charges

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