Radley Services Limited
- Company number
- 02617074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 1991
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, Maria Louise | Secretary | 16 Apr 2025 | |
| MOUSLEY, Thomas | Director | 14 Mar 2022 | |
| PICKWORTH, John James | Director | 7 Feb 2022 | |
| ROGERS, Jamie Neil Anderson | Secretary | 14 Mar 2022 | 17 Sep 2025 |
| DINES, Stephen | Director | 20 Jul 2018 | 14 Mar 2022 |
| O'BRIEN, Anthony | Director | 1 Nov 2017 | 7 Feb 2022 |
| TYSON, Yelena | Director | 24 Jan 2017 | 20 Jul 2018 |
| EAST, Bryan Martin Ford | Secretary | 8 May 1998 | 27 Jan 2017 |
| EAST, Bryan Martin Ford | Director | 8 May 1998 | 27 Jan 2017 |
| KNOOP, Armand | Director | 17 Jun 2014 | 15 Oct 2015 |
| CASTELEIJN, Jan Adriaan | Director | 25 Apr 2007 | 8 Oct 2013 |
| HATTON, Mason Peter | Director | 1 Oct 2008 | 14 May 2012 |
| LEACH, Graham | Director | 25 Apr 2007 | 30 Sep 2008 |
| PARRATT, Christopher Joseph | Director | 4 Mar 2005 | 25 Apr 2007 |
| TEACHER, Michael John | Director | 4 Mar 2005 | 25 Apr 2007 |
| RIVETT, Peter Duncan Paul | Director | 5 Aug 2003 | 4 Mar 2005 |
| ROAKE, Andrew Fletcher | Director | 5 Aug 2003 | 12 Aug 2004 |
| LONG, James A | Director | 20 Dec 2000 | 5 Aug 2003 |
| LEVY, Joseph S | Director | 20 Dec 2000 | 5 Aug 2003 |
| CORCORAN, John Timothy | Director | 8 May 1998 | 19 Dec 2000 |
| JENKINS, Mark Andrew | Secretary | - | 8 May 1998 |
| JENKINS, Mark Andrew | Director | - | 8 May 1998 |
| SANGER, James Gerald | Director | - | 8 May 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swarco Uk & Ireland Ltd | Ownership Of Shares 75 To 100 Percent | 7 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £100 |
| 31 Dec 2024 Dormant | £100 |
| 31 Dec 2023 Dormant | £100 |
| 31 Dec 2022 Dormant | £100 |
| 31 Dec 2021 Dormant | £100 |
| 31 Dec 2020 Dormant | £100 |
| 31 Dec 2019 Dormant | £100 |
| 31 Dec 2018 Dormant | £100 |
| 31 Dec 2017 Dormant | £100 |
| 31 Dec 2016 Dormant | £100 |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 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 | - |
| 30 Sep 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
Connections
Directors’ other companies
- PICKWORTH, John James - Director at Swarco UK Holdings Limited
- PICKWORTH, John James - Director at Evolt Charging Ltd
- PICKWORTH, John James - Director at Swarco UK & Ireland Ltd
- PICKWORTH, John James - Director at Apt-Skidata Limited