ADDIEWELL PRISON (HOLDINGS) LTD

Company summary

Company number: SC291481
Status: ACTIVE
Incorporated / age: 10 October 200521 years
Registered office: Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland
Accounts due: 31 December 2027
Confirmation statement due: 13 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 22:49 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
Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland
Nature of business
Activities of other holding companies n.e.c.
Justice and judicial activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALBANY SECRETARIAT LIMITED ACTIVE	Secretary	13 Sep 2023				3-5, Charlotte Street, Manchester, M1 4HB, England
CARTER, Stuart Anthony ACTIVE	Director	24 Oct 2005		United Kingdom	March 1965	One Southampton Row, London, London, WC1B 5HA, England
COWDELL, Jonathan Nigel Edward, Mr. ACTIVE	Director	16 Nov 2007		England	November 1966	One Southampton Row, London, London, WC1B 5HA, England
HEATH, James Christopher ACTIVE	Director	12 Sep 2018		United Kingdom	December 1975	Infrared Capital Partners, Level 7 - One Bartholomew Close, Barts Square, London, EC1A 7BL, England
POUPARD, Natalia ACTIVE	Director	19 Jun 2025		United Kingdom	October 1977	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
BRADBURY, Trevor RESIGNED	Secretary	24 Oct 2005	03 Oct 2006			22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
KEEN, Richard RESIGNED	Secretary	04 Sep 2014	26 Nov 2015			395 George Road, Erdington, Birmingham, B23 7RZ, England
MITCHELL, Ailison Louise RESIGNED	Secretary	31 Jan 2022	13 Sep 2023			C/O Sodexo Remote Sites Limited,, 4th Floor, The Exchange No.1,, 62 Market Street,, Aberdeen,, AB11 5PJ, Scotland
PHILLIPS, Judith Carlyon RESIGNED	Secretary	26 Nov 2015	30 Nov 2017			Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
RAPLEY, Wendy Lisa, Mrs. RESIGNED	Secretary	14 Feb 2018	31 Jan 2022			C/O Sodexo Remote Sites Limited,, 4th Floor, The Exchange No.1,, 62 Market Street,, Aberdeen,, AB11 5PJ, Scotland
ROBERTS, Wendy Lisa RESIGNED	Secretary	10 Aug 2007	04 Sep 2014			Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
SMERDON, Leigh RESIGNED	Secretary	03 Oct 2006	10 Aug 2007			1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
BRIGHTON SECRETARY LTD RESIGNED	Nominee Secretary	10 Oct 2005	24 Oct 2005			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
ANDREW, Philip Richard RESIGNED	Director	26 Feb 2009	25 Aug 2011	England	March 1971	Capital House, Capital House, 25 Chapel Street, London, NW1 5DH, England
BARTLETT, Robert Ian RESIGNED	Director	25 Feb 2008	02 Feb 2009		September 1969	43 Defoe Road, London, N16 0EH
ELLIOT, Timothy Richard, Mr. RESIGNED	Director	31 Mar 2010	14 Dec 2011	England	December 1972	Royal Bank Of Scotland, Royal Bank Of Scotland, Level 7, 135 Bishopsgate, London, EC2M 3UR, England
EXFORD, Colin Michael RESIGNED	Director	26 Nov 2009	03 May 2013	England	May 1958	Royal Bank Of Scotland, Royal Bank Of Scotland, Level 7, 135 Bishopsgate, London, EC2M 3UR, England
EXFORD, Colin Michael, Mr. RESIGNED	Director	24 Oct 2005	02 Feb 2009		May 1958	32 Kestrel Gardens, Bishops Stortford, Hertfordshire, CM23 4LU
FIELD, Christopher Richard RESIGNED	Director	11 Mar 2008	17 Nov 2017	United Kingdom	December 1955	Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
GOYAL, Rajan RESIGNED	Director	24 Oct 2005	25 Aug 2011	England	July 1966	Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
HALL, Phillip James RESIGNED	Director	03 Jan 2007	02 Feb 2009	Uk	January 1969	45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
HOLDEN, Mark Geoffrey David RESIGNED	Director	03 May 2013	01 Jun 2022	England	September 1957	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
LAKER, Gary John RESIGNED	Director	01 Oct 2017	30 Aug 2018	England	September 1958	One Southampton Row, London, London, WC1B 5HA, England
LATUS, Sean, Mr. RESIGNED	Director	02 Feb 2009	31 Mar 2010		April 1969	Rbs, Rbs, Level 7, 135 Bishopsgate, London, EC2M 3UR, England
LEECH, Anthony Leonard RESIGNED	Director	25 Aug 2011	26 Nov 2015	England	March 1962	2nd, Floor, One Southampton Row, London, WC1B 5HA, England
LEECH, Anthony Leonard RESIGNED	Director	03 Oct 2006	27 Nov 2009	England	March 1962	Capital House, Capital House, 25 Chapel Street, London, NW1 5DH, England
MADDICK, Kevin John RESIGNED	Director	02 Feb 2009	26 Nov 2009	United Kingdom	May 1964	Rbs, Rbs, Level 7, 135 Bishopsgate, London, EC2M 3UR, England
MARTINA, Giorgia RESIGNED	Director	22 Nov 2022	19 Jun 2025	United Kingdom	April 1985	C/O Sodexo Remote Sites Limited,, 4th Floor, The Exchange No.1,, 62 Market Street,, Aberdeen,, AB11 5PJ, Scotland
MCDOWELL, Janine Marcelle RESIGNED	Director	26 Nov 2015	01 Oct 2017	England	February 1968	One Southampton Row, London, London, WC1B 5HA, England
NAHAPIET, Herbert Neville RESIGNED	Director	24 Oct 2005	26 Feb 2009	United Kingdom	December 1945	Latchmoor Park Lane, Beaconsfield, Buckinghamshire, HP9 2HT
PATERSON, David John RESIGNED	Director	19 Feb 2007	19 Sep 2011	England	July 1952	395, George Road, 395 George Road Erdington, Birmingham, B23 7RZ, England
PRIDAY, Mark Frederick RESIGNED	Director	14 Jun 2006	11 Mar 2008		February 1969	8 Vale View Terrace, Batheaston, Bath, Avon, BA1 7RH
QUAIFE, Geoffrey Alan RESIGNED	Director	03 May 2013	12 Sep 2018	United Kingdom	October 1955	12, Charles Ii Street, London, London, SW1Y 4QU, England
RENHARD, Ian Michael RESIGNED	Director	26 Feb 2009	17 Nov 2017	United Kingdom	December 1962	395, George Road, 395 George Road Erdington, Birmingham, B23 7RZ, England
THORNTON, Jeffrey Michael RESIGNED	Director	24 Oct 2005	03 Jan 2007	United Kingdom	April 1953	108 March Road, Edinburgh, EH4 3SX
VYSE, John Henry RESIGNED	Director	24 Oct 2005	26 Feb 2009	England	April 1948	3 Kittiwake, Watermead, Aylesbury, Buckinghamshire, HP19 0FT
WOODBURN, Neil Andrew RESIGNED	Director	01 Jun 2022	22 Nov 2022	England	April 1979	C/O Sodexo Remote Sites Limited,, 4th Floor, The Exchange No.1,, 62 Market Street,, Aberdeen,, AB11 5PJ, Scotland
BRIGHTON DIRECTOR LTD RESIGNED	Nominee Director	10 Oct 2005	10 Oct 2005			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

ALBANY SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Sep 2023
Address: 3-5, Charlotte Street, Manchester, M1 4HB, England

CARTER, Stuart Anthony ACTIVE
Role: Director
Appointed on: 24 Oct 2005
Country of Residence: United Kingdom
Date of birth: March 1965
Address: One Southampton Row, London, London, WC1B 5HA, England

COWDELL, Jonathan Nigel Edward, Mr. ACTIVE
Role: Director
Appointed on: 16 Nov 2007
Country of Residence: England
Date of birth: November 1966
Address: One Southampton Row, London, London, WC1B 5HA, England

HEATH, James Christopher ACTIVE
Role: Director
Appointed on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Infrared Capital Partners, Level 7 - One Bartholomew Close, Barts Square, London, EC1A 7BL, England

POUPARD, Natalia ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

BRADBURY, Trevor RESIGNED
Role: Secretary
Appointed on: 24 Oct 2005
Resigned on: 03 Oct 2006
Address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL

KEEN, Richard RESIGNED
Role: Secretary
Appointed on: 04 Sep 2014
Resigned on: 26 Nov 2015
Address: 395 George Road, Erdington, Birmingham, B23 7RZ, England

MITCHELL, Ailison Louise RESIGNED
Role: Secretary
Appointed on: 31 Jan 2022
Resigned on: 13 Sep 2023
Address: C/O Sodexo Remote Sites Limited,, 4th Floor, The Exchange No.1,, 62 Market Street,, Aberdeen,, AB11 5PJ, Scotland

PHILLIPS, Judith Carlyon RESIGNED
Role: Secretary
Appointed on: 26 Nov 2015
Resigned on: 30 Nov 2017
Address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England

RAPLEY, Wendy Lisa, Mrs. RESIGNED
Role: Secretary
Appointed on: 14 Feb 2018
Resigned on: 31 Jan 2022
Address: C/O Sodexo Remote Sites Limited,, 4th Floor, The Exchange No.1,, 62 Market Street,, Aberdeen,, AB11 5PJ, Scotland

ROBERTS, Wendy Lisa RESIGNED
Role: Secretary
Appointed on: 10 Aug 2007
Resigned on: 04 Sep 2014
Address: Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England

SMERDON, Leigh RESIGNED
Role: Secretary
Appointed on: 03 Oct 2006
Resigned on: 10 Aug 2007
Address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH

BRIGHTON SECRETARY LTD RESIGNED
Role: Nominee Secretary
Appointed on: 10 Oct 2005
Resigned on: 24 Oct 2005
Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

ANDREW, Philip Richard RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 25 Aug 2011
Country of Residence: England
Date of birth: March 1971
Address: Capital House, Capital House, 25 Chapel Street, London, NW1 5DH, England

BARTLETT, Robert Ian RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 02 Feb 2009
Date of birth: September 1969
Address: 43 Defoe Road, London, N16 0EH

ELLIOT, Timothy Richard, Mr. RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 14 Dec 2011
Country of Residence: England
Date of birth: December 1972
Address: Royal Bank Of Scotland, Royal Bank Of Scotland, Level 7, 135 Bishopsgate, London, EC2M 3UR, England

EXFORD, Colin Michael RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 03 May 2013
Country of Residence: England
Date of birth: May 1958
Address: Royal Bank Of Scotland, Royal Bank Of Scotland, Level 7, 135 Bishopsgate, London, EC2M 3UR, England

EXFORD, Colin Michael, Mr. RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 02 Feb 2009
Date of birth: May 1958
Address: 32 Kestrel Gardens, Bishops Stortford, Hertfordshire, CM23 4LU

FIELD, Christopher Richard RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 17 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England

GOYAL, Rajan RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 25 Aug 2011
Country of Residence: England
Date of birth: July 1966
Address: Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England

HALL, Phillip James RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 02 Feb 2009
Country of Residence: Uk
Date of birth: January 1969
Address: 45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

HOLDEN, Mark Geoffrey David RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 01 Jun 2022
Country of Residence: England
Date of birth: September 1957
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

LAKER, Gary John RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 30 Aug 2018
Country of Residence: England
Date of birth: September 1958
Address: One Southampton Row, London, London, WC1B 5HA, England

LATUS, Sean, Mr. RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 31 Mar 2010
Date of birth: April 1969
Address: Rbs, Rbs, Level 7, 135 Bishopsgate, London, EC2M 3UR, England

LEECH, Anthony Leonard RESIGNED
Role: Director
Appointed on: 25 Aug 2011
Resigned on: 26 Nov 2015
Country of Residence: England
Date of birth: March 1962
Address: 2nd, Floor, One Southampton Row, London, WC1B 5HA, England

LEECH, Anthony Leonard RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 27 Nov 2009
Country of Residence: England
Date of birth: March 1962
Address: Capital House, Capital House, 25 Chapel Street, London, NW1 5DH, England

MADDICK, Kevin John RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 26 Nov 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Rbs, Rbs, Level 7, 135 Bishopsgate, London, EC2M 3UR, England

MARTINA, Giorgia RESIGNED
Role: Director
Appointed on: 22 Nov 2022
Resigned on: 19 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1985
Address: C/O Sodexo Remote Sites Limited,, 4th Floor, The Exchange No.1,, 62 Market Street,, Aberdeen,, AB11 5PJ, Scotland

MCDOWELL, Janine Marcelle RESIGNED
Role: Director
Appointed on: 26 Nov 2015
Resigned on: 01 Oct 2017
Country of Residence: England
Date of birth: February 1968
Address: One Southampton Row, London, London, WC1B 5HA, England

NAHAPIET, Herbert Neville RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 26 Feb 2009
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Latchmoor Park Lane, Beaconsfield, Buckinghamshire, HP9 2HT

PATERSON, David John RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 19 Sep 2011
Country of Residence: England
Date of birth: July 1952
Address: 395, George Road, 395 George Road Erdington, Birmingham, B23 7RZ, England

PRIDAY, Mark Frederick RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 11 Mar 2008
Date of birth: February 1969
Address: 8 Vale View Terrace, Batheaston, Bath, Avon, BA1 7RH

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 12, Charles Ii Street, London, London, SW1Y 4QU, England

RENHARD, Ian Michael RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 17 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 395, George Road, 395 George Road Erdington, Birmingham, B23 7RZ, England

THORNTON, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 03 Jan 2007
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 108 March Road, Edinburgh, EH4 3SX

VYSE, John Henry RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 26 Feb 2009
Country of Residence: England
Date of birth: April 1948
Address: 3 Kittiwake, Watermead, Aylesbury, Buckinghamshire, HP19 0FT

WOODBURN, Neil Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 22 Nov 2022
Country of Residence: England
Date of birth: April 1979
Address: C/O Sodexo Remote Sites Limited,, 4th Floor, The Exchange No.1,, 62 Market Street,, Aberdeen,, AB11 5PJ, Scotland

BRIGHTON DIRECTOR LTD RESIGNED
Role: Nominee Director
Appointed on: 10 Oct 2005
Resigned on: 10 Oct 2005
Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2006	Outstanding
20 Jun 2006	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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