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UK Flag Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Company not trading

01 April 1989

74990 Non-trading company - Intermediate holding company.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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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 Resigned
MS JOANNE STATTON Company Secretary -
Prof Alan Victor Richardson Director
Mr Francis Neil Midmer Director
Mr David Ronald Giffin Director
Mr Rory Malcolm Cullinan Director
Mr Barrie Walter Delacour Director
Mr Brian Russell Thorpe Director
Mr Robert Peter Thian Director
Mr John Donald Black Workman Director
Mr Trevor Blackler Director
Mr Stuart Derwent Director
Mr Martyn Webster Director
Mr Graham Dudley Nicholson Company Secretary
Mr Eric John Hutchinson Director
Mr Anthony James Fegan Director
Mr Andrew Ross Mitchell Company Secretary
Sir Ian Robinson Director
Pierre-Francois Riolacci Director
Mr Ronnie Edward Mercer Director
Thierry Roche Director
Mr Martin Wayne Baggs Director
Mr David William Alexander Director
Mr Richard Anthony Nelson Director
Mr Philip Arthur Girle Director
Mr John Cullen Company Secretary
Mr John Cullen Director
Jean Claude Banon Director
Mr Charles Andrew Berry Director
Dr John Michael Westhead Director
Mr Joseph Bernard Mangion Director
Mr Anthony Michael Fry Director
Mr Rupert James Stanley Director
Mr Michael Carmedy Director
Mr Howard Charles Goodbourn Director
Mr Richard Frank Clayton Director
Sir David Lancaster Nicolson Director
Mr Michael William Welton Director
Mr Raymond King Director
Mr David John Stainthorpe Director
Mr Duncan Whyte Director
Mr Leslie William Dawson Director
Mr Vivian Thomas Director
Mr Michael John Kinski Director
Mr William Gerrard McAloon Director
Mr William John Wesley Courtney Director
Mr James Alexander Bryce Director
Mr Keith Tozzi Director
Mr Simon Antony Peckhan Director
Mr Kevin Gregory Hall Company Secretary
Mr Kevin Gregory Hall Director
Mr Matthew Reginald Wright Director
Mr William Anthony Lambe Director
Mr Ian Simon Macgregor Russell Director
Mr Ian James McAulay Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Debenture The Royal Bank Of Scotland PLC As Trustee For The Secured Parties SATISFIED
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Key Financials

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Cash £200,000.00 £200,000.00 £200,000.00 £200,000.00 £200,000.00
Net Worth £1,140,300,000.00 £1,140,300,000.00 £1,140,300,000.00 £1,140,300,000.00 £1,140,300,000.00
Total Current Liabilities £61,400,000.00 £61,400,000.00 £61,400,000.00 £61,400,000.00 £61,400,000.00
Total Current Assets £700,000.00 £700,000.00 £700,000.00 £700,000.00 £700,000.00
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