Officers
| Name | Role | Appointed | Resigned |
| BATEY, Marjery Isabel |
Director |
- |
4 Feb 1994 |
| MYNER, William Henry |
Director |
9 Sep 1993 |
12 Jun 1996 |
| BILBOROUGH, Ernest Robert |
Director |
- |
23 Apr 1997 |
| BROWN, Geoffrey Keith |
Director |
- |
2 Jul 1997 |
| MASEL, Wendy |
Director |
12 Jun 1996 |
2 Jul 1997 |
| PRICE, Jacqueline Janet |
Director |
1 Oct 1997 |
28 Apr 1998 |
| CAPRARI, Catherine |
Director |
28 Apr 1999 |
3 May 2000 |
| ALTY, John Martin Richard |
Secretary |
- |
1 Nov 2000 |
| NORFOLK, Gladys Nellie Lydia |
Director |
4 Jun 1997 |
7 Nov 2000 |
| DAVIES, Michael Mackney |
Director |
31 Oct 1996 |
1 Nov 2001 |
| KEMSLEY WHITELEY & FERRIS LIMITED |
Corporate-Secretary |
1 Nov 2000 |
8 Nov 2001 |
| PLUMB, Colin Harry |
Director |
11 Mar 2000 |
26 Jun 2002 |
| CHAMPION, Hazel Annie Daisy |
Director |
2 Jul 1997 |
1 Aug 2002 |
| ANTHONY, Susan |
Director |
1 Jul 2002 |
20 Dec 2002 |
| EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED |
Corporate-Secretary |
8 Nov 2001 |
10 Apr 2003 |
| KING, Elizabeth Caroline |
Director |
3 Jul 2001 |
16 Jul 2003 |
| CENCI, Mario |
Director |
1 Oct 1997 |
16 Jul 2003 |
| LOCKLEY, Kim Susan |
Director |
16 Jul 2003 |
8 Apr 2004 |
| GEORGE, Margaret Ann |
Director |
14 May 2003 |
31 Mar 2005 |
| SOLIMAN, Sylvia |
Director |
28 Jul 2004 |
29 Nov 2005 |
| BANE, Brenda |
Director |
16 Jul 2003 |
29 Nov 2005 |
| GEORGE, Margaret Ann |
Director |
1 Mar 2006 |
8 Nov 2006 |
| NORFOLK, Gladys Nellie Lydia |
Director |
27 Jul 2005 |
22 Jun 2007 |
| LEVIN, Jack Sydney |
Director |
22 Jun 2007 |
7 May 2008 |
| CHATER, Andrew George |
Secretary |
1 Jul 2002 |
22 Jul 2014 |
| BUTLER, Brian |
Director |
19 Feb 2006 |
24 Oct 2014 |
| WALDMAN, Maurice Anthony |
Director |
14 Dec 2005 |
28 Nov 2015 |
| FRICKER, Susan Lesley |
Director |
4 Feb 2016 |
27 Sep 2016 |
| GEORGE, Margaret Ann |
Director |
19 Aug 2015 |
27 Sep 2016 |
| DINGLE, Alan John, Mr. |
Director |
14 Sep 2015 |
9 Nov 2016 |
| NORTON, Simon Barnes |
Director |
31 Aug 2019 |
6 Oct 2022 |
| LEE, Andrew John |
Director |
19 Aug 2019 |
27 Jan 2023 |
| BROOKS, Jenny Jane |
Director |
4 Sep 2019 |
19 Sep 2025 |
| MCCARTHY, Linda Jane |
Director |
9 Jan 2023 |
|
| ROSS, Hanna Helen |
Director |
14 Sep 2015 |
|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
22 Jul 2014 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2025 |
£22,000 |
- |
0 |
| 31 Dec 2024 |
£22,000 |
- |
0 |
| 31 Dec 2023 Dormant |
£22,000 |
£22,000 |
- |
| 31 Dec 2022 Dormant |
£22,000 |
£22,000 |
- |
| 31 Dec 2021 Dormant |
£22,000 |
£22,000 |
- |
| 31 Dec 2020 Dormant |
£22,000 |
£22,000 |
- |
| 31 Dec 2019 Dormant |
£22,000 |
£22,000 |
- |
| 31 Dec 2018 Dormant |
£22,000 |
£22,000 |
- |
| 31 Dec 2017 Dormant |
£22,000 |
£22,000 |
- |
| 31 Dec 2016 Dormant |
£22,000 |
£22,000 |
- |
| 31 Dec 2015 |
£22,000 |
- |
- |
| 31 Dec 2014 |
£45,974 |
- |
- |
| 31 Dec 2013 |
£37,036 |
- |
- |
| 31 Dec 2012 |
£35,970 |
£17,566 |
- |
| 31 Dec 2011 |
- |
- |
- |
| 31 Dec 2010 |
- |
- |
- |
| 31 Dec 2009 |
- |
- |
- |
| 31 Dec 2008 |
- |
- |
- |
| 31 Dec 2007 |
- |
- |
- |
| 31 Dec 2006 |
- |
- |
- |
| 31 Dec 2005 |
- |
- |
- |
| 31 Dec 2004 |
- |
- |
- |
| 31 Dec 2003 |
- |
- |
- |
| 31 Dec 2002 |
- |
- |
- |
| 31 Dec 2001 |
- |
- |
- |
| 31 Dec 2000 |
- |
- |
- |
| 31 Dec 1999 |
- |
- |
- |
| 31 Dec 1998 |
- |
- |
- |
| 31 Dec 1997 |
- |
- |
- |
| 31 Dec 1996 |
- |
- |
- |
| 31 Dec 1995 |
- |
- |
- |
| 31 Dec 1994 |
- |
- |
- |
| 31 Dec 1993 |
- |
- |
- |
| 31 Dec 1992 |
- |
- |
- |
| 31 Dec 1991 |
- |
- |
- |
| 31 Dec 1990 |
- |
- |
- |
| 31 Dec 1989 |
- |
- |
- |
| 31 Dec 1988 |
- |
- |
- |
| 31 Dec 1987 |
- |
- |
- |
| 31 Dec 1986 |
- |
- |
- |
| 31 Dec 1985 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
2,012 companies are registered at
this address -
likely a registration agent.