CARRIER RENTAL SYSTEMS (UK) LIMITED

Company summary

Company number: SC028224
Status: ACTIVE
Incorporated / age: 29 March 195175 years
Registered office: 8 Maxwell Square, Brucefield Industrial Park, Livingston, EH54 9BL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 04:07 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
8 Maxwell Square, Brucefield Industrial Park, Livingston, EH54 9BL, United Kingdom
Nature of business
Other specialised construction activities n.e.c.
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
LONGVILLE LIMITED
SLD PUMPS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAUDET EP. BARRUEL, Moana ACTIVE	Secretary	08 Dec 2025				8, Maxwell Square, Brucefield Industrial Park, Livingston, EH54 9BL, United Kingdom
BLAUDET EP. BARRUEL, Moana ACTIVE	Director	08 Dec 2025		France	May 1984	8, Maxwell Square, Brucefield Industrial Park, Livingston, EH54 9BL, United Kingdom
CASANOVA, Pastor Manuel ACTIVE	Director	30 Jun 2026		United Kingdom	March 1986	8, Maxwell Square, Brucefield Industrial Park, Livingston, EH54 9BL, United Kingdom
GOOCH, Alexandra Elizabeth ACTIVE	Director	16 Aug 2021		England	September 1988	8, Maxwell Square, Brucefield Industrial Park, Livingston, EH54 9BL, United Kingdom
ATTRILL, Christopher Richard RESIGNED	Secretary	26 Sep 2003	10 Jun 2004			9 The Chines, Delamere Park, Cuddington, Cheshire, CW8 2XA
BONIFACE, Simon RESIGNED	Secretary	06 Sep 2018	28 Aug 2024			United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England
D'CRUZ, Agnes Mary RESIGNED	Secretary	25 Jan 2008	11 Jun 2015			United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England
DWYER, Maurice John RESIGNED	Secretary	28 Sep 1999	15 Nov 1999			29 Beechwood Avenue, Earlsdon, Coventry, Warwickshire, CV5 6DF
FOSTER, David Eric RESIGNED	Secretary	10 Jun 2004	25 Jan 2008			3 Leadhall Drive, Harrogate, North Yorkshire, HG2 9NL
HARBRIDGE, Simon Richard RESIGNED	Secretary	15 Nov 1999	26 Sep 2003			Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
SLOSS, Robert RESIGNED	Secretary	28 Sep 2015	06 Sep 2018			Ailsa Road, Irvine Industrial Estate, Irvine, Ayrshire, KA12 8LL
THIERRY, Romuald Gilbert Jack RESIGNED	Secretary	28 Aug 2024	24 Nov 2025			8, Maxwell Square, Brucefield Industrial Park, Livingston, EH54 9BL, United Kingdom
WAKEFIELD, Josephine RESIGNED	Secretary		28 Sep 1999			8 Grasslees, Rickleton, Washington, Tyne & Wear, NE38 9JA
WILCOCK, Laura RESIGNED	Secretary	28 Sep 2015	18 Oct 2018			Ailsa Road, Irvine Industrial Estate, Irvine, Ayrshire, KA12 8LL
ADAMS, Simon RESIGNED	Director	03 Apr 2003	31 Jan 2004		December 1955	9 Hope Place, Levenhall, Musselburgh, Midlothian, EH21 7QD
ANTIGNAC, Laurence RESIGNED	Director	13 Jun 2016	01 Mar 2017	France	July 1965	Ailsa Road, Irvine Industrial Estate, Irvine, Ayrshire, KA12 8LL
ASHFORD, Leslie Ernest Thomas RESIGNED	Director	03 Jun 1991	28 Sep 1999	England	October 1940	27 Beckenham Road, West Wickham, Kent, BR4 0QR
ATTRILL, Christopher Richard RESIGNED	Director	26 Sep 2003	10 Jun 2004	England	October 1953	9 The Chines, Delamere Park, Cuddington, Cheshire, CW8 2XA
BENJAMIN, Trevor James Francis RESIGNED	Director		28 Sep 1999		February 1939	24 High View, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9ET
BLABY, Steven James RESIGNED	Director	04 Sep 2018	11 Jun 2025	England	November 1979	Watkins Hire Ltd, Church Road, Lydney, GL15 5EL, England
BOWERS, Gillian RESIGNED	Director	06 Jun 2005	23 Nov 2007		April 1972	2 Glebe Field Chase, Wetherby, Leeds, West Yorkshire, LS22 6WE
BRENNAN, Anthony RESIGNED	Director	30 Apr 2014	13 Jun 2016	England	October 1966	Chubb, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
BROADBENT, Garry Keith RESIGNED	Director	22 Nov 1999	21 Mar 2005	United Kingdom	March 1964	Mullberry House, Meadowview, Great Plumpton, Preston, PR4 3NF
BROWSE, Keith Dennis William RESIGNED	Director	16 May 2008	26 Nov 2016	United Kingdom	July 1957	Carrier Rental Systems Uk Ltd, Wigan Road, Leyland, Lancashire, PR25 5XW, England
CALDWELL, Christopher James RESIGNED	Director	03 Apr 2003	13 Sep 2004	England	June 1964	1 Hardy Close, Westhoughton, Bolton, Grt Manchester, BL5 3BS
CHAMBERLAIN, William Harry RESIGNED	Director	16 Jul 1990	28 Sep 1999		June 1941	5 Hazel Grove, Bamber Bridge, Preston, Lancashire, PR5 6PN
CLARK, Trevor William RESIGNED	Director		28 Sep 1999		November 1949	1 Staintondale Road The Chase, Newton Aycliffe, Co Durham, DL5 7LG
DOBSON, Keith RESIGNED	Director	26 May 2000	13 Sep 2004		October 1945	8 Town Farm Close, Bishopton, Stockton On Tees, Cleveland, TS21 1HX
DOBSON, Keith RESIGNED	Director		28 Sep 1999		October 1945	8 Town Farm Close, Bishopton, Stockton On Tees, Cleveland, TS21 1HX
FOSTER, David Eric RESIGNED	Director	04 Aug 2004	18 Apr 2008		May 1967	3 Leadhall Drive, Harrogate, North Yorkshire, HG2 9NL
GARDNER, Ian James RESIGNED	Director	04 Aug 2004	17 Mar 2005	England	August 1966	28 Colliers Break, Emersons Green, Bristol, Avon, BS16 7EE
GARRETT, Stephen George RESIGNED	Director	03 Apr 2003	30 Jun 2003		December 1973	4 Gowanburn, Fatfield, Washington, Tyne & Wear, NE38 8SG
GRAHAM, Christopher Gordon RESIGNED	Director	03 Apr 2003	15 Dec 2003		July 1961	19 Langford Close, Stowmarket, Suffolk, IP14 1TX
HARBRIDGE, Simon Richard RESIGNED	Director	15 Nov 1999	26 Sep 2003	England	December 1964	Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
HARPER, Peter Joseph RESIGNED	Director		10 Dec 1993	United Kingdom	September 1935	Mayhall Lodge, Oakway, Amersham, Buckinghamshire, HP6 5PQ
HARVEY, Lindsay Eric RESIGNED	Director	30 Apr 2014	13 Jun 2016	England	June 1953	Chiswick Park Building 5, 566 Chiswick High Road, Chiswick, London, W4 5YF, England
HOOK, Eric Ward RESIGNED	Director	28 Sep 1999	06 Oct 2003	England	October 1953	Woodside House, Longville In The Dale, Much Wenlock, Shropshire, TF13 6DR
HUNGWE, Archibald Ziwanemoyo RESIGNED	Director	31 Oct 2017	04 Jan 2021	England	October 1973	United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, England
JONES, Richard Hilton RESIGNED	Director	16 Jan 2007	31 Oct 2017	England	April 1964	United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, England
JORDAN, Roger RESIGNED	Director	02 Oct 1989	02 Apr 1993		June 1940	Aragon Cottage, Letchmore Heath, Herts, WD2 8EW
KEIR, Ian Fraser RESIGNED	Director		28 Sep 1999		September 1945	21 Bentinck Drive, Troon, Ayrshire, KA10 6HX
KELLY, James Arthur RESIGNED	Director		30 Jun 1990		December 1943	17 Riverside Crescent, Otley, West Yorkshire, LS21 2RS
LEDGER, Ray RESIGNED	Director	06 Oct 2003	29 Dec 2006		April 1948	4 Brunswick House, 5-6 West Park, Harrogate, North Yorkshire, HG1 2QT
MCDONALD, Steven Thomas RESIGNED	Director	13 Jun 2016	08 Sep 2017	England	May 1969	Ailsa Road, Irvine Industrial Estate, Irvine, Ayrshire, KA12 8LL
MCMULLEN, Simon Ross Harden RESIGNED	Director	31 Oct 2017	16 Aug 2021	England	July 1969	365, Stockley Close, West Drayton, UB7 9BL, England
MCMULLEN, Simon Ross Harden RESIGNED	Director	17 Jul 2008	31 Dec 2012	England	July 1969	7, Priory Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8SB
MENZIES-GOW, Robert Ian RESIGNED	Director		29 Sep 1989	United Kingdom	September 1942	Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP
MORRIS, William Harold RESIGNED	Director		28 Sep 1999		February 1947	47 High Street, Yelling St Neots, Huntingdon, Cambridgeshire, PE19 4SB
PADDOCK, Andrew Justin RESIGNED	Director	04 Jan 2021	19 Sep 2025	England	May 1965	United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England
PERRY, James RESIGNED	Director	16 May 2008	05 Mar 2009	Scotland	July 1957	14, Thornly Park Drive, Paisley, Renfrewshire, PA2 7RR, United Kingdom
RODRIGUES, Florian Magro RESIGNED	Director	03 Dec 2008	30 Apr 2014	England	April 1964	33, Ranelagh Crescent, Ascot, Berkshire, SL5 8LP
SMITH, John RESIGNED	Director	06 Jan 2005	17 Mar 2006		July 1952	Katrina, Quarrelton Road, Johnstone, Renfrewshire, PA5 8NH
STOCK, David RESIGNED	Director	06 Oct 1997	28 Feb 1999	United Kingdom	April 1954	5 Whinmoor Way, Silkstone, Barnsley, South Yorkshire, S75 4JE
TATTON, Brian Michael RESIGNED	Director	30 Nov 2000	13 Sep 2004	United Kingdom	October 1943	Esbury House, High Street, Wingham, Canterbury, Kent, CT3 1DE
UNSWORTH, Geraldine Louise RESIGNED	Director	01 Oct 2004	30 Jun 2007		April 1970	5 Derbyshire Road, Winstanley, Wigan, Lancashire, WN3 6LN
WILKINSON, Neil Freeman RESIGNED	Director	23 Dec 1993	28 Sep 1999	United Kingdom	June 1936	Larkswood Jordans Way, Jordans, Beaconsfield, Buckinghamshire, HP9 2SP
WINTERSON, Lesley Ernest RESIGNED	Director	18 Nov 1998	28 Sep 1999		February 1942	34 The Beeches, Bradley Stoke, Bristol, BS32 9TB
WRIGHT, Paul Richard RESIGNED	Director	18 Apr 2008	04 Sep 2018	England	June 1976	Unit B, Colima Avenue, Sunderland Enterprise Park West, Sunderland, SR5 3XE, England

BLAUDET EP. BARRUEL, Moana ACTIVE
Role: Secretary
Appointed on: 08 Dec 2025
Address: 8, Maxwell Square, Brucefield Industrial Park, Livingston, EH54 9BL, United Kingdom

BLAUDET EP. BARRUEL, Moana ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: France
Date of birth: May 1984
Address: 8, Maxwell Square, Brucefield Industrial Park, Livingston, EH54 9BL, United Kingdom

CASANOVA, Pastor Manuel ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1986
Address: 8, Maxwell Square, Brucefield Industrial Park, Livingston, EH54 9BL, United Kingdom

GOOCH, Alexandra Elizabeth ACTIVE
Role: Director
Appointed on: 16 Aug 2021
Country of Residence: England
Date of birth: September 1988
Address: 8, Maxwell Square, Brucefield Industrial Park, Livingston, EH54 9BL, United Kingdom

ATTRILL, Christopher Richard RESIGNED
Role: Secretary
Appointed on: 26 Sep 2003
Resigned on: 10 Jun 2004
Address: 9 The Chines, Delamere Park, Cuddington, Cheshire, CW8 2XA

BONIFACE, Simon RESIGNED
Role: Secretary
Appointed on: 06 Sep 2018
Resigned on: 28 Aug 2024
Address: United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

D'CRUZ, Agnes Mary RESIGNED
Role: Secretary
Appointed on: 25 Jan 2008
Resigned on: 11 Jun 2015
Address: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

DWYER, Maurice John RESIGNED
Role: Secretary
Appointed on: 28 Sep 1999
Resigned on: 15 Nov 1999
Address: 29 Beechwood Avenue, Earlsdon, Coventry, Warwickshire, CV5 6DF

FOSTER, David Eric RESIGNED
Role: Secretary
Appointed on: 10 Jun 2004
Resigned on: 25 Jan 2008
Address: 3 Leadhall Drive, Harrogate, North Yorkshire, HG2 9NL

HARBRIDGE, Simon Richard RESIGNED
Role: Secretary
Appointed on: 15 Nov 1999
Resigned on: 26 Sep 2003
Address: Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

SLOSS, Robert RESIGNED
Role: Secretary
Appointed on: 28 Sep 2015
Resigned on: 06 Sep 2018
Address: Ailsa Road, Irvine Industrial Estate, Irvine, Ayrshire, KA12 8LL

THIERRY, Romuald Gilbert Jack RESIGNED
Role: Secretary
Appointed on: 28 Aug 2024
Resigned on: 24 Nov 2025
Address: 8, Maxwell Square, Brucefield Industrial Park, Livingston, EH54 9BL, United Kingdom

WAKEFIELD, Josephine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 1999
Address: 8 Grasslees, Rickleton, Washington, Tyne & Wear, NE38 9JA

WILCOCK, Laura RESIGNED
Role: Secretary
Appointed on: 28 Sep 2015
Resigned on: 18 Oct 2018
Address: Ailsa Road, Irvine Industrial Estate, Irvine, Ayrshire, KA12 8LL

ADAMS, Simon RESIGNED
Role: Director
Appointed on: 03 Apr 2003
Resigned on: 31 Jan 2004
Date of birth: December 1955
Address: 9 Hope Place, Levenhall, Musselburgh, Midlothian, EH21 7QD

ANTIGNAC, Laurence RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 01 Mar 2017
Country of Residence: France
Date of birth: July 1965
Address: Ailsa Road, Irvine Industrial Estate, Irvine, Ayrshire, KA12 8LL

ASHFORD, Leslie Ernest Thomas RESIGNED
Role: Director
Appointed on: 03 Jun 1991
Resigned on: 28 Sep 1999
Country of Residence: England
Date of birth: October 1940
Address: 27 Beckenham Road, West Wickham, Kent, BR4 0QR

ATTRILL, Christopher Richard RESIGNED
Role: Director
Appointed on: 26 Sep 2003
Resigned on: 10 Jun 2004
Country of Residence: England
Date of birth: October 1953
Address: 9 The Chines, Delamere Park, Cuddington, Cheshire, CW8 2XA

BENJAMIN, Trevor James Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1999
Date of birth: February 1939
Address: 24 High View, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9ET

BLABY, Steven James RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 11 Jun 2025
Country of Residence: England
Date of birth: November 1979
Address: Watkins Hire Ltd, Church Road, Lydney, GL15 5EL, England

BOWERS, Gillian RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 23 Nov 2007
Date of birth: April 1972
Address: 2 Glebe Field Chase, Wetherby, Leeds, West Yorkshire, LS22 6WE

BRENNAN, Anthony RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 13 Jun 2016
Country of Residence: England
Date of birth: October 1966
Address: Chubb, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

BROADBENT, Garry Keith RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 21 Mar 2005
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Mullberry House, Meadowview, Great Plumpton, Preston, PR4 3NF

BROWSE, Keith Dennis William RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 26 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Carrier Rental Systems Uk Ltd, Wigan Road, Leyland, Lancashire, PR25 5XW, England

CALDWELL, Christopher James RESIGNED
Role: Director
Appointed on: 03 Apr 2003
Resigned on: 13 Sep 2004
Country of Residence: England
Date of birth: June 1964
Address: 1 Hardy Close, Westhoughton, Bolton, Grt Manchester, BL5 3BS

CHAMBERLAIN, William Harry RESIGNED
Role: Director
Appointed on: 16 Jul 1990
Resigned on: 28 Sep 1999
Date of birth: June 1941
Address: 5 Hazel Grove, Bamber Bridge, Preston, Lancashire, PR5 6PN

CLARK, Trevor William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1999
Date of birth: November 1949
Address: 1 Staintondale Road The Chase, Newton Aycliffe, Co Durham, DL5 7LG

DOBSON, Keith RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 13 Sep 2004
Date of birth: October 1945
Address: 8 Town Farm Close, Bishopton, Stockton On Tees, Cleveland, TS21 1HX

DOBSON, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1999
Date of birth: October 1945
Address: 8 Town Farm Close, Bishopton, Stockton On Tees, Cleveland, TS21 1HX

FOSTER, David Eric RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 18 Apr 2008
Date of birth: May 1967
Address: 3 Leadhall Drive, Harrogate, North Yorkshire, HG2 9NL

GARDNER, Ian James RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 17 Mar 2005
Country of Residence: England
Date of birth: August 1966
Address: 28 Colliers Break, Emersons Green, Bristol, Avon, BS16 7EE

GARRETT, Stephen George RESIGNED
Role: Director
Appointed on: 03 Apr 2003
Resigned on: 30 Jun 2003
Date of birth: December 1973
Address: 4 Gowanburn, Fatfield, Washington, Tyne & Wear, NE38 8SG

GRAHAM, Christopher Gordon RESIGNED
Role: Director
Appointed on: 03 Apr 2003
Resigned on: 15 Dec 2003
Date of birth: July 1961
Address: 19 Langford Close, Stowmarket, Suffolk, IP14 1TX

HARBRIDGE, Simon Richard RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 26 Sep 2003
Country of Residence: England
Date of birth: December 1964
Address: Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

HARPER, Peter Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1993
Country of Residence: United Kingdom
Date of birth: September 1935
Address: Mayhall Lodge, Oakway, Amersham, Buckinghamshire, HP6 5PQ

HARVEY, Lindsay Eric RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 13 Jun 2016
Country of Residence: England
Date of birth: June 1953
Address: Chiswick Park Building 5, 566 Chiswick High Road, Chiswick, London, W4 5YF, England

HOOK, Eric Ward RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 06 Oct 2003
Country of Residence: England
Date of birth: October 1953
Address: Woodside House, Longville In The Dale, Much Wenlock, Shropshire, TF13 6DR

HUNGWE, Archibald Ziwanemoyo RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 04 Jan 2021
Country of Residence: England
Date of birth: October 1973
Address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, England

JONES, Richard Hilton RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: April 1964
Address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, England

JORDAN, Roger RESIGNED
Role: Director
Appointed on: 02 Oct 1989
Resigned on: 02 Apr 1993
Date of birth: June 1940
Address: Aragon Cottage, Letchmore Heath, Herts, WD2 8EW

KEIR, Ian Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1999
Date of birth: September 1945
Address: 21 Bentinck Drive, Troon, Ayrshire, KA10 6HX

KELLY, James Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1990
Date of birth: December 1943
Address: 17 Riverside Crescent, Otley, West Yorkshire, LS21 2RS

LEDGER, Ray RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 29 Dec 2006
Date of birth: April 1948
Address: 4 Brunswick House, 5-6 West Park, Harrogate, North Yorkshire, HG1 2QT

MCDONALD, Steven Thomas RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 08 Sep 2017
Country of Residence: England
Date of birth: May 1969
Address: Ailsa Road, Irvine Industrial Estate, Irvine, Ayrshire, KA12 8LL

MCMULLEN, Simon Ross Harden RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 16 Aug 2021
Country of Residence: England
Date of birth: July 1969
Address: 365, Stockley Close, West Drayton, UB7 9BL, England

MCMULLEN, Simon Ross Harden RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: July 1969
Address: 7, Priory Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8SB

MENZIES-GOW, Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1989
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP

MORRIS, William Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1999
Date of birth: February 1947
Address: 47 High Street, Yelling St Neots, Huntingdon, Cambridgeshire, PE19 4SB

PADDOCK, Andrew Justin RESIGNED
Role: Director
Appointed on: 04 Jan 2021
Resigned on: 19 Sep 2025
Country of Residence: England
Date of birth: May 1965
Address: United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

PERRY, James RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 05 Mar 2009
Country of Residence: Scotland
Date of birth: July 1957
Address: 14, Thornly Park Drive, Paisley, Renfrewshire, PA2 7RR, United Kingdom

RODRIGUES, Florian Magro RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: April 1964
Address: 33, Ranelagh Crescent, Ascot, Berkshire, SL5 8LP

SMITH, John RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 17 Mar 2006
Date of birth: July 1952
Address: Katrina, Quarrelton Road, Johnstone, Renfrewshire, PA5 8NH

STOCK, David RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 28 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 5 Whinmoor Way, Silkstone, Barnsley, South Yorkshire, S75 4JE

TATTON, Brian Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 13 Sep 2004
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Esbury House, High Street, Wingham, Canterbury, Kent, CT3 1DE

UNSWORTH, Geraldine Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 30 Jun 2007
Date of birth: April 1970
Address: 5 Derbyshire Road, Winstanley, Wigan, Lancashire, WN3 6LN

WILKINSON, Neil Freeman RESIGNED
Role: Director
Appointed on: 23 Dec 1993
Resigned on: 28 Sep 1999
Country of Residence: United Kingdom
Date of birth: June 1936
Address: Larkswood Jordans Way, Jordans, Beaconsfield, Buckinghamshire, HP9 2SP

WINTERSON, Lesley Ernest RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 28 Sep 1999
Date of birth: February 1942
Address: 34 The Beeches, Bradley Stoke, Bristol, BS32 9TB

WRIGHT, Paul Richard RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 04 Sep 2018
Country of Residence: England
Date of birth: June 1976
Address: Unit B, Colima Avenue, Sunderland Enterprise Park West, Sunderland, SR5 3XE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1999	Satisfied	Registration of an acquisition (416) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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