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FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD
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Credit Score
66
Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 66 | Low Risk | |
| 61 | Low Risk | |
| 28 | High Risk | |
| 62 | Low Risk | |
| 43 | Moderate Risk |
Credit Limit
-
Credit Limit17.55M
-
Previous Limit16.25M
| Limit date | Limit(£) |
|---|---|
| 17,550,000 | |
| 16,250,000 | |
| 0 | |
| 25,850,000 | |
| 9,550,000 |
County Court Judgements
Mortgages and Charges
Total Outstanding
0
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | Capita Corporate Finance Limited | SATISFIED | ||
| Debenture | Investors In Industry PLC. | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Emma Therese McGuigan | Director | ||
| Mr Daniel Charles Wosner | Director | ||
| Mr John James Clarke | Director | ||
| Mr Pablo Andres Monte | Director | ||
| Mr Adolfo Hernandez | Director | ||
| Claire Denton | Company Secretary | ||
| Ms Neelam Dhawan | Director | ||
| Mr David Soutar Lowden | Director | ||
| Mrs Georgina Harvey | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 2768 |
| Paid (After 30 days) | 649 |
| Outstanding (Before 30 days) | 126 |
| Outstanding (After 30 days) | 0 |
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 01 Jun 2026 | New Board Member Mr D.C. Wosner appointed |
| 25 May 2026 | Dr N.N. Abulokwe has left the board |
| 25 May 2026 | New Board Member Ms E.T. McGuigan appointed |
| 09 Feb 2026 | Confirmation Statement |
| 25 Jul 2025 | Mr B.D. McArthur-Muscroft has left the board |
| 28 May 2025 | New Accounts Filed |
| 28 May 2025 | New Accounts Filed |
| 01 Apr 2025 | New Accounts Filed |
| 08 Feb 2025 | Confirmation Statement |
| 20 Nov 2024 | Change of Company Postcode |
| 20 Nov 2024 | Change in Reg.Office |
| 16 Oct 2024 | New Board Member Mr J.J. Clarke appointed |
| 14 Oct 2024 | New Board Member Mr J.J. Clarke appointed |
| 13 Aug 2024 | Mr T.P. Weller has left the board |
| 17 Jul 2024 | New Board Member Mr P. Andres Monte appointed |
| 18 Jun 2024 | New Accounts Filed |
| 18 Jun 2024 | New Accounts Filed |
| 05 Feb 2024 | Confirmation Statement |
| 23 Jan 2024 | Dr J.J. Lewis has left the board |
| 23 Jan 2024 | New Board Member Mr A. Hernandez appointed |
| 04 Jan 2024 | Mrs J.E. Goodchild has left the board |
| 04 Jan 2024 | Ms C. Miles has left the board |
| 18 May 2023 | New Board Member Mrs C. Miles appointed |
| 06 May 2023 | New Accounts Filed |
| 06 May 2023 | New Accounts Filed |
| 05 Apr 2023 | Mr J.H. Cresswell has left the board |
| 04 Feb 2023 | Confirmation Statement |
| 08 Jul 2022 | New Board Member Ms J. Goodchild appointed |
| 07 Jul 2022 | Mr J. Murphy has left the board |
| 07 Jul 2022 | Mrs L.M. Browne has left the board |
| 07 Jul 2022 | Mr M. Lester has left the board |
| 20 Jun 2022 | New Board Member Mr B.D. McArthur-Muscroft appointed |
| 17 Jun 2022 | New Accounts Filed |
| 17 Jun 2022 | New Accounts Filed |
| 13 Jun 2022 | New Board Member Mr B.D. McArthur-Muscroft appointed |
| 16 May 2022 | Sir I.C. Powell has left the board |
| 25 Apr 2022 | New Accounts Filed |
| 08 Mar 2022 | Mr R. Swan has resigned as company secretary |
| 08 Mar 2022 | New Company Secretary C. Denton appointed |
| 05 Feb 2022 | Confirmation Statement |
| 03 Feb 2022 | New Board Member Dr N.N. Abulokwe appointed |
| 06 Jan 2022 | Mrs F.A. Todd has resigned as company secretary |
| 06 Jan 2022 | New Company Secretary Mr R. Swan appointed |
| 21 Dec 2021 | Baroness L.J. Neville-Rolfe has left the board |
| 07 Jun 2021 | New Accounts Filed |
| 07 Jun 2021 | New Accounts Filed |
| 21 May 2021 | New Board Member Mr T.P. Weller appointed |
| 14 May 2021 | New Board Member Mr T.P. Weller appointed |
| 14 May 2021 | Mr G.A. Boyd has left the board |
| 13 May 2021 | Mr A.J. Williams has left the board |
| 31 Mar 2021 | New Accounts Filed |
| 03 Mar 2021 | Mrs G.V. Sheldon has left the board |
| 03 Mar 2021 | New Board Member Ms N. Dhawan appointed |
| 13 Feb 2021 | Confirmation Statement |
| 06 Jan 2021 | New Board Member Mr D.S. Lowden appointed |
| 26 Nov 2020 | New Board Member Mr G.A. Boyd appointed |
| 19 Nov 2020 | Mr S.P. Butcher has left the board |
| 19 Nov 2020 | New Board Member Mr G.A. Boyd appointed |
| 29 Sep 2020 | Change of Company Postcode |
| 29 Sep 2020 | Change in Reg.Office |
| 17 Jul 2020 | New Accounts Filed |
| 17 Jul 2020 | New Accounts Filed |
| 17 Mar 2020 | New Accounts Filed |
| 17 Feb 2020 | Confirmation Statement |
| 03 Oct 2019 | New Board Member Mrs G. Harvey appointed |
| 03 Jul 2019 | New Board Member Mr J. Murphy appointed |
| 03 Jul 2019 | New Board Member Mrs L.M. Browne appointed |
| 23 May 2019 | New Accounts Filed |
| 23 May 2019 | New Accounts Filed |
| 03 Apr 2019 | New Accounts Filed |
| 15 Feb 2019 | Confirmation Statement |
| 07 Jan 2019 | New Board Member Mr S.P. Butcher appointed |
| 03 Oct 2018 | Mr A.N. Greatorex has left the board |
| 07 Jul 2018 | New Accounts Filed |
| 07 Jul 2018 | New Accounts Filed |
| 19 Jun 2018 | Change in Reg.Office |
| 19 Jun 2018 | Change of Company Postcode |
| 08 Jun 2018 | New Accounts Filed |
| 08 Jun 2018 | New Accounts Filed |
| 10 May 2018 | New Accounts Filed |
| 28 Apr 2018 | Payment Data Update Received |
| 24 Apr 2018 | Payment Data Update Received |
| 24 Apr 2018 | New Accounts Filed |
| 13 Feb 2018 | Confirmation Statement |
| 26 Jan 2018 | Mr C.G. Sellers has left the board |
| 22 Dec 2017 | New Board Member Baroness L.J. Neville-Rolfe appointed |
| 22 Dec 2017 | New Board Member Dr J.J. Lewis appointed |
| 21 Dec 2017 | Mr V. Gysin has left the board |
| 20 Sep 2017 | Mr A.G. Parker has left the board |
| 05 Jun 2017 | Mr J.P. Bowtell has left the board |
| 26 May 2017 | New Accounts Filed |
| 26 May 2017 | New Accounts Filed |
| 03 Mar 2017 | New Board Member Mr M. Lester appointed |
| 04 Feb 2017 | Annual Returns |
| 12 Jan 2017 | New Board Member Mr C.G. Sellers appointed |
| 05 Jan 2017 | New Board Member Mr C.G. Sellers appointed |
| 04 Jan 2017 | Mr M.K. Bolland has left the board |
| 04 Jan 2017 | Ms M. Bell has left the board |
| 15 Nov 2016 | Mrs D. Marriott-Sims has left the board |
| 05 Sep 2016 | New Board Member Mr I.C. Powell appointed |
| 03 May 2016 | New Accounts Filed |
| 03 May 2016 | New Accounts Filed |
| 25 Apr 2016 | New Accounts Filed |
| 12 Mar 2016 | Annual Returns |
| 10 Feb 2016 | Payment Data Update Received |
| 29 Jan 2016 | Payment Data Update Received |
| 12 Jan 2016 | Payment Data Update Received |
| 05 Jan 2016 | Payment Data Update Received |
| 19 Nov 2015 | New Board Member Mr J.H. Cresswell appointed |
| 09 Nov 2015 | Ms C.J. Fairbairn has left the board |
| 26 Aug 2015 | Payment Data Update Received |
| 28 Jul 2015 | Payment Data Update Received |
| 24 Jun 2015 | New Accounts Filed |
| 24 Jun 2015 | New Accounts Filed |
| 21 May 2015 | New Accounts Filed |
| 29 Apr 2015 | New Board Member Mrs D. Marriott-Sims appointed |
| 11 Mar 2015 | New Board Member Mr A.N. Greatorex appointed |
| 04 Mar 2015 | Mr G.M. Hurst has left the board |
| 04 Mar 2015 | New Board Member Mr A.N. Greatorex appointed |
| 27 Feb 2015 | Annual Returns |
| 30 Jan 2015 | New Board Member Mr A.J. Williams appointed |
| 06 Jan 2015 | New Board Member Mr A.J. Williams appointed |
| 14 Nov 2014 | Mr G.M. Hurst has resigned as company secretary |
| 14 Nov 2014 | New Company Secretary Mrs F.A. Todd appointed |
| 28 May 2014 | Ms M.A. King has left the board |
| 28 May 2014 | New Board Member Ms C.J. Fairbairn appointed |
| 23 May 2014 | New Accounts Filed |
| 23 May 2014 | New Accounts Filed |
| 28 Apr 2014 | New Accounts Filed |
| 05 Mar 2014 | Mr P.R. Pindar has left the board |
| 17 Feb 2014 | Annual Returns |
| 06 Jan 2014 | New Board Member Mrs D. Marriott-Sims appointed |
| 22 May 2013 | New Accounts Filed |
| 22 May 2013 | New Accounts Filed |
| 19 Apr 2013 | New Accounts Filed |
| 18 Feb 2013 | Annual Returns |
| 04 Jan 2013 | Dr N.D. Wilson has left the board |
| 07 Sep 2012 | New Board Member Mrs G.V. Sheldon appointed |
| 04 Jun 2012 | New Accounts Filed |
| 11 May 2012 | New Accounts Filed |
| 04 Apr 2012 | Mr P.M. Doyle has left the board |
| 28 Feb 2012 | Annual Returns |
| 06 Jan 2012 | New Board Member Mr M.K. Bolland appointed |
| 05 Jan 2012 | Change of Name |
| 27 Apr 2011 | New Accounts Filed |
| 13 Apr 2011 | New Accounts Filed |
| 21 Feb 2011 | Annual Returns |
| 19 Feb 2011 | Annual Returns |
| 18 Feb 2011 | Annual Returns |
| 14 Feb 2011 | Annual Returns |
| 14 Jan 2011 | Mr S.C. Pilling has left the board |
| 14 Jan 2011 | New Board Member Mr V. Gysin appointed |
| 14 Jan 2011 | New Board Member Mr A.G. Parker appointed |
| 03 Sep 2010 | New Board Member Dr N.D. Wilson appointed |
| 11 Aug 2010 | Mr W. Grimsey has left the board |
| 30 Jun 2010 | New Board Member Mr J.P. Bowtell appointed |
| 25 May 2010 | New Board Member Dr N.D. Wilson appointed |
| 10 May 2010 | Annual Returns |
| 17 Apr 2010 | New Accounts Filed |
| 17 Apr 2010 | New Accounts Filed |
| 11 Jan 2010 | Mr E. Walters has left the board |
| 19 May 2009 | New Accounts Filed |
| 12 May 2009 | New Accounts Filed |
| 10 May 2009 | Annual Returns |
| 03 Oct 2008 | Mr P.E. Cawdron has left the board |
| 19 Sep 2008 | New Board Member Ms M. Bell appointed |
| 19 May 2008 | New Accounts Filed |
| 26 Mar 2008 | New Board Member Mr M.K. Bolland appointed |
| 31 Jan 2008 | Rodney Aldridge Details have changed |
| 24 Sep 2007 | New Accounts Filed |
| 30 Aug 2007 | Change in Reg.Office |
| 01 May 2007 | New Accounts Filed |
| 13 Nov 2006 | New Board Member (WILLIAM GRIMSEY) appointed |
| 11 Aug 2006 | New Board Member (SIMON CHRISTOPHERPILLING) appointed |
| 04 Aug 2006 | RODNEY MALCOMALDRIDGE has left the board |
| 17 Apr 2006 | New Accounts Filed |
| 11 Apr 2005 | New Accounts Filed |
| 21 Mar 2005 | ROBERT HARDINGALCOCK has left the board |
| 14 Feb 2005 | New Board Member (MARTINA KING) appointed |
| 24 Sep 2004 | New Board Member (RODNEY MALCOLMALDRIDGE) appointed |
| 24 Sep 2004 | New Board Member (ROBERT HARDINGALCOCK) appointed |
| 24 Sep 2004 | New Board Member (PATRICK MICHAELDOYLE) appointed |
| 19 Sep 2004 | Directors Data Refresh |
| 13 Sep 2004 | New Accounts Filed |
| 04 Aug 2004 | New Board Member (ERIC WALTERS) appointed |
| 04 Aug 2004 | New Board Member (PETER EDWARD BLACKBURNCAWDRON) appointed |
| 04 Aug 2004 | New Board Member (GORDON MARKHURST) appointed |
| 04 Aug 2004 | New Board Member (PAUL RICHARD MARTINPINDAR) appointed |
| 12 Jun 2004 | Data Refresh |
| 06 May 2004 | Annual Returns |
| 20 Apr 2004 | New Accounts Filed |
| 09 Apr 2004 | Annual Returns |