The Pipeline Industries Guild Limited

Active02563351 Private company limited by guarantee
Incorporated
29 November 1990 (35 years)
Industry
Activities of professional membership organizations (94120)
Directors
Emma Louise Bertenshaw
Sean Thomas Greenwood
Richard Victor Weeks
Controlled by
Kate Lazenby
Accounts type
Small
Region
South East
Address
15A Bloxham Mill Barford Road
Bloxham
Banbury
OX15 4FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Bertenshaw, Emma Louise
Director · Appointed 9 December 2025
British
Born March 1992 (34)
Greenwood, Sean Thomas
Director · Appointed 22 January 2025
British
Born October 1968 (58)
Weeks, Richard Victor
Director · Appointed 18 January 2025
British
Born August 1956 (70)
Lazenby, Kate
Director · Appointed 11 June 2020
British
Born September 1982 (44)
Director · Appointed 25 June 2015
British
Born January 1979 (47)
Director · Appointed 25 June 2015
Also at Bath Royal Literary and Scientific Institution Trustees · more companies
British
Born June 1965 (61)
Officer history (270 former)
14 January 2026
Resigned Bridge, Rachel as Director
23 December 2025
Resigned Anderson, Nicholas James as Director
9 December 2025
Appointed Bertenshaw, Emma Louise as Director
22 January 2025
Appointed Greenwood, Sean Thomas as Director
18 January 2025
Appointed Weeks, Richard Victor as Director
17 January 2025
Resigned Ball, Andrew Alfred as Director
16 January 2024
Resigned Jefferson, Daniel as Director
1 February 2023
Appointed Ball, Andrew Alfred as Director
1 February 2023
Appointed Bridge, Rachel as Director
1 February 2023
Resigned Wilson, Jason Leonard as Director
1 November 2020
Resigned Howell, Norman as Director
1 November 2020
Resigned Howell, Norman as Secretary
11 June 2020
Resigned Murray, Robert James Matthews as Director
11 June 2020
Appointed Anderson, Nicholas James as Director
11 June 2020
Appointed Lazenby, Kate as Director
7 November 2019
Resigned Clisham, Phillip Arthur as Director
7 November 2019
Resigned Burgess, Cheryl Ann as Director
7 November 2019
Resigned Alhadeff, Jeremy Mark as Director
7 November 2019
Resigned Rowlatt, Matthew Brian as Director
7 November 2019
Resigned Lazenby, Kate as Director
7 November 2019
Resigned Williamson, Robbie Hagan as Director
7 November 2019
Resigned Regan, Marian Teresa as Director
7 November 2019
Resigned Greenwood, Sean Thomas as Director
7 November 2019
Resigned Rolfe-Dickinson, Sandra Joan as Director
7 November 2019
Resigned Dwyer, Gary Patrick as Director
7 November 2019
Resigned Watson, David William as Director
7 November 2019
Resigned Harrison, James Robert as Director
7 November 2019
Resigned Weeks, Richard Victor as Director
7 November 2019
Resigned Mcgreevy, Sean Joseph as Director
7 November 2019
Resigned Mann, Laura Rebecca as Director
1 April 2019
Appointed Howell, Norman as Secretary
1 April 2019
Resigned Burgess, Cheryl Ann as Secretary
27 September 2018
Resigned Lawless, Robert as Director
28 June 2018
Appointed Howell, Norman as Director
28 June 2018
Appointed Alhadeff, Jeremy Mark as Director
28 June 2018
Resigned Cornish, Alexandra Louise as Director
28 June 2018
Appointed Lawless, Robert as Director
28 June 2018
Resigned Day, Rhys as Director
28 June 2018
Resigned Braniff, Thomas Vincent as Director
28 June 2018
Resigned Sale, James Anthony as Director
28 June 2018
Appointed Weeks, Richard Victor as Director
28 June 2018
Resigned Bannock, Edwin James Wright as Director
28 June 2018
Appointed Jefferson, Daniel as Director
28 June 2018
Appointed Regan, Marian Teresa as Director
28 June 2018
Appointed Lazenby, Kate as Director
28 June 2018
Appointed Rolfe-Dickinson, Sandra Joan as Director
28 June 2018
Appointed Watson, David William as Director
20 March 2018
Resigned Kerr, Scott Robert Duncan as Director
20 March 2018
Resigned Goodall, David John as Director
20 September 2017
Resigned Cleveland, Guy Anthony as Director
18 September 2017
Appointed Goodall, David John as Director
29 June 2017
Appointed Sale, James Anthony as Director
29 June 2017
Resigned Sumerling, Matthew James as Director
29 June 2017
Resigned Gooding, Kevin Trevor Lacey as Director
29 June 2017
Resigned Bentley, Neil Ashley as Director
29 June 2017
Appointed Wilson, Jason Leonard as Director
29 June 2017
Appointed Mcgreevy, Sean Joseph as Director
29 June 2017
Resigned Taylor, Rachel Louise as Director
29 June 2017
Appointed Mann, Laura Rebecca as Director
29 June 2017
Resigned Bunn, Edward Robert as Director
29 June 2017
Appointed Dwyer, Gary Patrick as Director
29 June 2017
Resigned Mccann, Oonagh as Director
29 June 2017
Appointed Day, Rhys as Director
29 June 2017
Appointed Cornish, Alexandra Louise as Director
29 June 2017
Resigned Windsor, Kevin Brent as Director
29 June 2017
Resigned Tonkin, Cameron Joseph as Director
10 April 2017
Resigned Ineson, John Michael as Director
29 June 2016
Resigned Botterill, Sam David Richard as Director
29 June 2016
Appointed Bunn, Edward Robert as Director
29 June 2016
Resigned Ware, Gavin Vincent as Director
29 June 2016
Resigned Benstead, Paul John as Director
29 June 2016
Resigned Chadwick, David Walter as Director
29 June 2016
Appointed Murray, Robert James Matthews as Director
29 June 2016
Appointed Bentley, Neil Ashley as Director
29 June 2016
Resigned Graham, Robert John as Director
29 June 2016
Appointed Braniff, Thomas Vincent as Director
29 June 2016
Appointed Gooding, Kevin Trevor Lacey as Director
29 June 2016
Appointed Kerr, Scott Robert Duncan as Director
29 June 2016
Appointed Cleveland, Guy Anthony as Director
29 June 2016
Resigned Atkins, Peter James as Director
18 May 2016
Resigned Blakemore, Adrian as Director
25 June 2015
Appointed Hayward, Barry Philip as Director
25 June 2015
Resigned Bray, Conor as Director
25 June 2015
Resigned Clarke, James Philip as Director
25 June 2015
Appointed Greenwood, Sean Thomas as Director
25 June 2015
Resigned Flynn, Michael Christopher as Director
25 June 2015
Appointed Botterill, Sam David Richard as Director
25 June 2015
Resigned King, Hayley Karina as Director
25 June 2015
Appointed Windsor, Kevin Brent as Director
25 June 2015
Resigned Murray, Robert James Matthews as Director
25 June 2015
Appointed Atkins, Peter James as Director
25 June 2015
Resigned Stratton, Michael John as Director
25 June 2015
Appointed Tonkin, Cameron Joseph as Director
25 June 2015
Resigned Braniff, Thomas Vincent as Director
25 June 2015
Appointed Chadwick, David Walter as Director
25 June 2015
Resigned Allen, Ruth as Director
25 June 2015
Appointed Wynne Hughes, Adam Rhys as Director
25 June 2015
Resigned Mole, Keith as Director
25 June 2015
Appointed Ware, Gavin Vincent as Director
25 June 2015
Appointed Taylor, Rachel Louise as Director
25 June 2015
Appointed Mccann, Oonagh as Director
25 June 2015
Resigned Bridge, Andrew John as Director
25 June 2015
Resigned Hamdani, Ali as Director
24 June 2014
Appointed Flynn, Michael Christopher as Director
24 June 2014
Resigned Parker, Josephine Margaret as Director
24 June 2014
Resigned Young, Katie Amanda as Director
24 June 2014
Appointed Bridge, Andrew John as Director
24 June 2014
Appointed Clarke, James Philip as Director
24 June 2014
Resigned Howell, Norman as Director
24 June 2014
Resigned Sykes, William Armstrong as Director
24 June 2014
Resigned Ayley, Simon James as Director
24 June 2014
Appointed King, Hayley Karina as Director
24 June 2014
Appointed Murray, Robert James Matthews as Director
24 June 2014
Resigned Gazzard, Anton as Director
24 June 2014
Appointed Graham, Robert John as Director
24 June 2014
Appointed Harrison, James Robert as Director
14 October 2013
Resigned Titterington, Graham Stuart as Director
18 June 2013
Appointed Sumerling, Matthew James as Director
18 June 2013
Appointed Bray, Conor as Director
18 June 2013
Resigned Rolfe-Dickinson, Sandra Joan as Director
18 June 2013
Resigned Farley, Timothy Ross Graham as Director
18 June 2013
Resigned Somerville, Joseph as Director
18 June 2013
Appointed Titterington, Graham Stuart as Director
18 June 2013
Resigned Ware, Gavin Vincent as Director
18 June 2013
Resigned Edwards, Keith as Director
18 June 2013
Appointed Gazzard, Anton as Director
18 June 2013
Appointed Ayley, Simon James as Director
18 June 2013
Appointed Sykes, William Armstrong as Director
18 June 2013
Resigned Price, Richard Andrew as Director
18 June 2013
Resigned Hennity, Francis as Director
18 June 2013
Resigned Bream, Tamerlane as Director
18 June 2013
Appointed Benstead, Paul John as Director
18 June 2013
Resigned Martin, Jerry as Director
18 June 2013
Resigned Harrison, Ian Victor as Director
18 June 2013
Appointed Blakemore, Adrian as Director
18 June 2013
Appointed Young, Katie Amanda as Director
18 June 2013
Appointed Hamdani, Ali as Director
19 June 2012
Appointed Edwards, Keith as Director
19 June 2012
Resigned Eyles, Robin Nicholas James as Director
19 June 2012
Resigned Murray, Robert James Matthews as Director
19 June 2012
Resigned Thistlethwaite, Adam as Director
19 June 2012
Resigned Butterworth, Jonathan as Director
19 June 2012
Appointed Farley, Timothy Ross Graham as Director
19 June 2012
Resigned Kingsley, Sebastian as Director
19 June 2012
Appointed Rolfe-Dickinson, Sandra Joan as Director
19 June 2012
Appointed Somerville, Joseph as Director
19 June 2012
Appointed Ware, Gavin Vincent as Director
19 June 2012
Resigned Ball, Andrew Alfred as Director
19 June 2012
Resigned Thompson, John Alexander as Director
19 June 2012
Appointed Clisham, Phillip Arthur as Director
19 June 2012
Appointed Williamson, Robbie Hagan as Director
19 June 2012
Resigned Dickson, Leslie John as Director
19 June 2012
Appointed Rowlatt, Matthew Brian as Director
21 June 2011
Resigned Green, Wilfred Leslie as Director
21 June 2011
Appointed Ball, Andrew Alfred as Director
21 June 2011
Resigned Wilkins, Simon Grant as Director
21 June 2011
Resigned Loggie, Steven Alexander as Director
21 June 2011
Resigned Harrison, James as Director
21 June 2011
Resigned Domeney, Robin Alistair as Director
21 June 2011
Appointed Hennity, Francis as Director
21 June 2011
Appointed Braniff, Thomas Vincent as Director
21 June 2011
Resigned Murray, Natalie Kate as Director
21 June 2011
Appointed Thompson, John Alexander as Director
21 June 2011
Resigned Mcsherry, Kevin Gerrard as Director
21 June 2011
Appointed Kingsley, Sebastian as Director
21 June 2011
Appointed Murray, Robert James Matthews as Director
21 June 2011
Appointed Stratton, Michael John as Director
22 August 2010
Appointed Howell, Norman as Director
19 July 2010
Appointed Green, Wilfred Leslie as Director
22 June 2010
Resigned Edwards, Keith as Director
22 June 2010
Appointed Dickson, Leslie John as Director
22 June 2010
Appointed Domeney, Robin Alistair as Director
22 June 2010
Appointed Harrison, James as Director
22 June 2010
Resigned Gray, Sarah Jane as Director
22 June 2010
Appointed Murray, Natalie Kate as Director
22 June 2010
Resigned Mclean, James as Director
22 June 2010
Appointed Wilkins, Simon Grant as Director
22 June 2010
Resigned Pullen, Melanie Jane as Director
22 June 2010
Resigned Bessant, Karen Elizabeth as Director
22 June 2010
Resigned Bridge, Matthew Thomas as Director
22 June 2010
Resigned Sheedy, Michael Patrick as Director
22 June 2010
Appointed Eyles, Robin Nicholas James as Director
22 June 2010
Resigned Braniff, Thomas Vincent as Director
22 June 2010
Appointed Harrison, Ian Victor as Director
22 June 2010
Appointed Martin, Jerry as Director
22 June 2010
Resigned Jackson, Andrew Robert as Director
22 June 2010
Resigned Stratton, Michael John as Director
16 June 2009
Appointed Mcsherry, Kevin Gerrard as Director
16 June 2009
Appointed Bridge, Matthew Thomas as Director
16 June 2009
Resigned Parkinson, Philip Graham as Director
16 June 2009
Appointed Braniff, Thomas Vincent as Director
16 June 2009
Resigned Woolgar, Andrew Frank as Director
16 June 2009
Appointed Bessant, Karen Elizabeth as Director
16 June 2009
Resigned Jones, David as Director
16 June 2009
Resigned O'Kane, Sean as Director
16 June 2009
Resigned Howell, Norman as Director
16 June 2009
Resigned Lamont, Bryan Philip as Director
16 June 2009
Appointed Thistlethwaite, Adam as Director
16 June 2009
Appointed Edwards, Keith as Director
16 June 2009
Resigned Briggs, David George as Director
16 June 2009
Appointed Pullen, Melanie Jane as Director
16 June 2009
Appointed Mclean, James as Director
16 June 2009
Appointed Gray, Sarah Jane as Director
26 September 2008
Resigned Hester, Nicholas James Mark as Director
18 June 2008
Resigned Murphy, John Charles as Director
18 June 2008
Appointed Woolgar, Andrew Frank as Director
18 June 2008
Appointed Parkinson, Philip Graham as Director
18 June 2008
Resigned Wharton, James Arthur as Director
18 June 2008
Appointed Jackson, Andrew Robert as Director
18 June 2008
Appointed Parker, Josephine Margaret as Director
18 June 2008
Appointed Lamont, Bryan Philip as Director
18 June 2008
Resigned Carroll, Ian Stuart as Director
18 June 2008
Appointed Jones, David as Director
18 June 2008
Appointed Howell, Norman as Director
18 June 2008
Resigned Chadwick, David Walter as Director
18 June 2008
Resigned Thompson, John Alexander as Director
18 June 2008
Resigned Alhadeff, Jeremy Mark as Director
18 June 2008
Resigned Gray, Richard Stephen as Director
18 June 2008
Resigned Williams, Robert Geoffrey as Director
27 May 2008
Appointed Sheedy, Michael Patrick as Director
25 March 2008
Resigned Bruce, Roebrt Leslie as Director
21 June 2007
Appointed Carroll, Ian Stuart as Director
21 June 2007
Appointed Ineson, John Michael as Director
21 June 2007
Resigned Whipp, Stephen as Director
21 June 2007
Resigned Green, Wilfred Leslie as Director
21 June 2007
Resigned Holding, Katherine Mary as Director
21 June 2007
Resigned Southworth, Michael James as Director
21 June 2007
Appointed Thompson, John Alexander as Director
21 June 2007
Resigned Hemphill, Stephen James as Director
21 June 2007
Appointed Wharton, James Arthur as Director
21 June 2007
Resigned Wallis, Paul Jon as Director
21 June 2007
Appointed Bruce, Roebrt Leslie as Director
21 June 2007
Resigned Smith, Michael Howard as Director
21 June 2007
Appointed Price, Richard Andrew as Director
21 June 2007
Appointed Bream, Tamerlane as Director
21 June 2007
Appointed Chadwick, David Walter as Director
21 June 2007
Appointed O'Kane, Sean as Director
13 October 2006
Resigned Clark, Andrew as Director
20 June 2006
Appointed Loggie, Steven Alexander as Director
20 June 2006
Appointed Briggs, David George as Director
20 June 2006
Resigned Bosanquet, Kevin John as Director
20 June 2006
Resigned Dean, Adam as Director
20 June 2006
Resigned Smith, Lloyd Matthew Southerill as Director
20 June 2006
Resigned Gibbons, Kenneth Hugh as Director
20 June 2006
Appointed Clark, Andrew as Director
20 June 2006
Resigned Gunning, Andrew Paul as Director
20 June 2006
Appointed Holding, Katherine Mary as Director
20 June 2006
Resigned Brown, David Robertson as Director
20 June 2006
Appointed Wallis, Paul Jon as Director
20 June 2006
Appointed Murphy, John Charles as Director
20 June 2006
Appointed Whipp, Stephen as Director
20 June 2006
Appointed Gray, Richard Stephen as Director
20 June 2006
Resigned Moylam, Phelim as Director
15 March 2006
Resigned Spencer, Brian Peter as Director
13 February 2006
Appointed Burgess, Cheryl Ann as Secretary
13 February 2006
Appointed Burgess, Cheryl Ann as Director
12 February 2006
Resigned Glenister, Richard Henry as Secretary
12 February 2006
Resigned Glenister, Richard Henry as Director
8 June 2005
Resigned Byles, Colin John as Director
8 June 2005
Appointed Dean, Adam as Director
8 June 2005
Appointed Brown, David Robertson as Director
8 June 2005
Appointed Gibbons, Kenneth Hugh as Director
8 June 2005
Appointed Bosanquet, Kevin John as Director
8 June 2005
Resigned Briggs, David as Director
8 June 2005
Resigned Fraser, Richard as Director
8 June 2005
Resigned Deeney, Martin Anthony as Director
8 June 2005
Resigned Rowlatt, Matthew Brian as Director
8 June 2005
Appointed Butterworth, Jonathan as Director
8 June 2005
Appointed Gunning, Andrew Paul as Director
8 June 2005
Resigned Wallis, Paul Jon as Director
8 June 2005
Resigned Brown, George Russell as Director
8 June 2005
Resigned Jordan, Mark Stephen as Director
8 June 2005
Appointed Hemphill, Stephen James as Director
8 June 2005
Appointed Hester, Nicholas James Mark as Director
8 June 2005
Appointed Southworth, Michael James as Director
16 June 2004
Appointed Alhadeff, Jeremy Mark as Director
16 June 2004
Appointed Smith, Lloyd Matthew Southerill as Director
16 June 2004
Resigned Thomas, Stephen as Director
16 June 2004
Resigned Swan, Dorothy Janet as Director
16 June 2004
Resigned Stokes, Roger Francis, Dr as Director
16 June 2004
Appointed Williams, Robert Geoffrey as Director
16 June 2004
Resigned Rasbash, Jeffrey Bernard Joseph as Director
16 June 2004
Resigned Hughes, William Kilpatrick as Director
16 June 2004
Resigned Gibbons, Kenneth as Director
16 June 2004
Resigned Hobson, Geoffrey William as Director
16 June 2004
Appointed Briggs, David as Director
16 June 2004
Appointed Green, Wilfred Leslie as Director
16 June 2004
Resigned Pirani, Roberto as Director
19 May 2004
Appointed Byles, Colin John as Director
18 May 2004
Resigned Dore, Roger John as Director
18 May 2004
Appointed Moylam, Phelim as Director
27 April 2004
Appointed Wallis, Paul Jon as Director
7 April 2004
Appointed Jordan, Mark Stephen as Director
4 June 2003
Resigned Hill, Trevor John as Director
4 June 2003
Resigned Singh, Gurdial as Director
4 June 2003
Resigned Hester, Nicholas James Mark as Director
4 June 2003
Resigned Valente, Ronald George as Director
1 May 2003
Appointed Glenister, Richard Henry as Secretary
1 May 2003
Appointed Glenister, Richard Henry as Director
1 May 2003
Resigned Reed, Arthur Ambrose as Secretary
29 April 2003
Appointed Spencer, Brian Peter as Director
29 April 2003
Resigned Codling, Russell James Hearnden as Director
15 April 2003
Resigned Dolan, William as Director
15 April 2003
Appointed Brown, George Russell as Director
9 April 2003
Appointed Smith, Michael Howard as Director
8 April 2003
Appointed Rowlatt, Matthew Brian as Director
8 April 2003
Resigned Green, Wilfred Leslie as Director
22 March 2003
Appointed Deeney, Martin Anthony as Director
22 March 2003
Resigned Whittle, Timothy Adrian as Director
2 December 2002
Resigned Willis, David Alexander as Director
2 December 2002
Appointed Pirani, Roberto as Director
2 October 2002
Resigned Murphy, Paul Joseph as Director
2 October 2002
Appointed Dore, Roger John as Director
2 September 2002
2 September 2002
Resigned Smith, Helen as Director
12 June 2002
Resigned Kelly, Eamon as Director
12 June 2002
Resigned Harvey, Peter George as Director
12 June 2002
Resigned Clarke, Robin Peter Jonathan as Director
12 June 2002
Resigned Ryder, Alasdair Alan, Dr as Director
12 June 2002
Resigned Conlon, Michael Noel as Director
27 May 2002
Appointed Codling, Russell James Hearnden as Director
27 May 2002
Resigned Rashid, Rahib Raja as Director
25 April 2002
Appointed Dolan, William as Director
25 April 2002
Resigned O'Hara, John as Director
18 April 2002
Resigned Reed, Christopher as Director
18 April 2002
Appointed Fraser, Richard as Director
17 April 2002
Appointed Hobson, Geoffrey William as Director
21 February 2002
Appointed Gibbons, Kenneth as Director
21 February 2002
Appointed Hughes, William Kilpatrick as Director
21 February 2002
Appointed Rasbash, Jeffrey Bernard Joseph as Director
28 June 2001
Appointed Swan, Dorothy Janet as Director
28 June 2001
Resigned Le Fevre, Christopher Nelson as Director
28 June 2001
Appointed Broderick, Martin Augustine, Mr. as Director
28 June 2001
Resigned Summers, Brian William as Director
28 June 2001
Appointed Mole, Keith as Director
28 June 2001
Appointed Bannock, Edwin James Wright as Director
7 June 2001
Appointed Clarke, Robin Peter Jonathan as Director
2 May 2001
Resigned Pratt, Richard Geoffrey as Director
2 May 2001
Appointed Rashid, Rahib Raja as Director
26 April 2001
Resigned Palphramand, Roger Michael as Director
26 April 2001
Appointed Green, Wilfred Leslie as Director
25 April 2001
Resigned Brock, Derek Herbert Thomas as Director
25 April 2001
Appointed Reed, Christopher as Director
9 April 2001
Appointed O'Hara, John as Director
9 April 2001
Resigned Thirkettle, John as Director
21 March 2001
Resigned Caulfield, Michael as Director
21 March 2001
Appointed Whittle, Timothy Adrian as Director
24 May 2000
Resigned Hughes, William Kilpatrick as Director
24 May 2000
Resigned Mcnicholas, Barry Stuart as Director
24 May 2000
Resigned Turner, Billie as Director
24 May 2000
Appointed Singh, Gurdial as Director
24 May 2000
Appointed Smith, Helen as Director
24 May 2000
Resigned Coppack, Donald John as Director
24 May 2000
Appointed Conlon, Michael Noel as Director
24 May 2000
Resigned Pirani, Roberto as Director
24 May 2000
Appointed Hill, Trevor John as Director
24 May 2000
Appointed Stratton, Michael John as Director
24 May 2000
13 April 2000
Appointed Brock, Derek Herbert Thomas as Director
13 April 2000
Resigned Hibbert, Anthony as Director
13 April 2000
Appointed Palphramand, Roger Michael as Director
13 April 2000
Resigned Collins, John William as Director
12 April 2000
Resigned Gray, Richard Stephen as Director
12 April 2000
Appointed Harvey, Peter George as Director
11 April 2000
Resigned Hopes, Mark Royston as Director
11 April 2000
Appointed Pratt, Richard Geoffrey as Director
6 April 2000
Appointed Thirkettle, John as Director
6 April 2000
Resigned Brown, Raymond as Director
27 March 2000
Resigned Wilson, Colin Andrew as Director
27 March 2000
Appointed Murphy, Paul Joseph as Director
15 November 1999
Appointed Caulfield, Michael as Director
15 November 1999
Resigned Cargo, William James as Director
2 June 1999
Resigned Morrison, Gordon as Director
2 June 1999
Resigned Murphy, John Thomas as Director
2 June 1999
Resigned Kemp, David as Director
2 June 1999
Appointed Kelly, Eamon as Director
2 June 1999
Appointed Hester, Nicholas James Mark as Director
2 June 1999
Appointed Thomas, Stephen as Director
2 June 1999
Appointed Allen, Ruth as Director
2 June 1999
Resigned Alhadeff, Jeremy Mark as Director
21 April 1999
Resigned Singh, Gurdial as Director
21 April 1999
Appointed Collins, John William as Director
15 April 1999
Resigned Austin, Graham as Director
15 April 1999
Appointed Hibbert, Anthony as Director
14 April 1999
Appointed Hopes, Mark Royston as Director
14 April 1999
Appointed Gray, Richard Stephen as Director
14 April 1999
Resigned Clements, Anthony Alfred as Director
14 April 1999
Resigned Zelenovic, Peter as Director
6 April 1999
Resigned Souden, Douglas as Director
6 April 1999
Appointed Brown, Raymond as Director
16 November 1998
Resigned Edwards, Keith as Director
16 November 1998
Appointed Summers, Brian William as Director
3 June 1998
Resigned Williams, Charles Gould as Director
3 June 1998
Resigned Cullen, Edward John as Director
3 June 1998
Appointed Palmer, Andrew Clennel, Professor as Director
3 June 1998
Resigned Francis, Stuart as Director
3 June 1998
Appointed Edwards, Keith as Director
30 April 1998
Resigned Pitts, Derek as Director
30 April 1998
Appointed Austin, Graham as Director
22 April 1998
Appointed Singh, Gurdial as Director
22 April 1998
Appointed Zelenovic, Peter as Director
22 April 1998
Resigned Mole, Keith as Director
15 April 1998
Resigned Jackson, Derek as Director
15 April 1998
Appointed Clements, Anthony Alfred as Director
6 April 1998
Appointed Souden, Douglas as Director
6 April 1998
Resigned Donaldson, Robert Murray as Director
24 March 1998
Appointed Cargo, William James as Director
24 March 1998
Resigned Parkinson, John Frederick as Director
23 March 1998
Resigned Kelly, Eamon as Director
23 March 1998
Appointed Wilson, Colin Andrew as Director
17 November 1997
Appointed Le Fevre, Christopher Nelson as Director
10 July 1997
Resigned Lawrence, Michael Ernest as Director
10 July 1997
Resigned Ayers, Malcolm Harry as Director
22 May 1997
Appointed Mcnicholas, Barry Stuart as Director
22 May 1997
Appointed Hughes, William Kilpatrick as Director
22 May 1997
Appointed Coppack, Donald John as Director
22 May 1997
Appointed Valente, Ronald George as Director
22 May 1997
Resigned Dolan, Christopher as Director
22 May 1997
Resigned George, Peter James as Director
22 May 1997
Resigned Clementson, Derek Ronald as Director
22 May 1997
22 April 1997
Resigned Glenister, Richard Henry as Director
22 April 1997
Appointed Turner, Billie as Director
16 April 1997
Appointed Mole, Keith as Director
16 April 1997
Resigned Allen, Ruth as Director
16 April 1997
Appointed Jackson, Derek as Director
16 April 1997
Resigned Doolan, Trevor Ernest as Director
10 April 1997
Appointed Pitts, Derek as Director
10 April 1997
Resigned Pike, Geoffrey David as Director
1 April 1997
Resigned Johnston, Ralph Crawford as Director
1 April 1997
Appointed Donaldson, Robert Murray as Director
18 March 1997
Appointed Parkinson, John Frederick as Director
18 March 1997
Resigned Mcconnachie, William as Director
22 May 1996
Appointed Cullen, Edward John as Director
22 May 1996
Resigned Hadley, Mark as Director
22 May 1996
Appointed Dolan, Christopher as Director
22 May 1996
Resigned Jones, David Alan as Director
22 May 1996
Resigned Hotchkiss, William as Director
22 May 1996
Appointed Alhadeff, Jeremy Mark as Director
22 May 1996
Appointed Kemp, David as Director
22 May 1996
Appointed Ayers, Malcolm Harry as Director
22 May 1996
Appointed Murphy, John Thomas as Director
22 May 1996
22 May 1996
Resigned Henderson, Bernard Vere as Director
22 May 1996
Resigned Riley, Peter John as Director
25 April 1996
Resigned Newsome, Gerald Roger as Director
25 April 1996
Appointed Pike, Geoffrey David as Director
23 April 1996
Resigned Waller, Clifford Brian as Director
23 April 1996
Appointed Mcconnachie, William as Director
23 April 1996
Appointed Glenister, Richard Henry as Director
17 April 1996
Resigned Roberts, Maurice Henry as Director
17 April 1996
Resigned Walters, Robert Norman as Director
17 April 1996
Appointed Allen, Ruth as Director
17 April 1996
Appointed Doolan, Trevor Ernest as Director
16 April 1996
Resigned Kellett, Edward Patrick as Director
16 April 1996
Appointed Kelly, Eamon as Director
27 March 1996
Resigned Brown, James Joseph as Director
27 March 1996
Appointed Johnston, Ralph Crawford as Director
24 May 1995
Appointed Ryder, Alasdair Alan, Dr as Director
24 May 1995
Resigned Bryan, William Anthony as Director
24 May 1995
Appointed Pirani, Roberto as Director
24 May 1995
Appointed Williams, Charles Gould as Director
24 May 1995
Appointed Francis, Stuart as Director
24 May 1995
Resigned Hetherington, James Stephen as Director
24 May 1995
Resigned Goode, Stuart Ernest as Director
24 May 1995
Resigned London, Christopher John as Director
12 April 1995
Resigned Cropper, John Desmond as Director
12 April 1995
Appointed Roberts, Maurice Henry as Director
6 April 1995
Resigned Bradley, Barry Stewart as Director
6 April 1995
Appointed Newsome, Gerald Roger as Director
5 April 1995
Resigned Russell, William Paterson as Director
5 April 1995
Appointed Brown, James Joseph as Director
5 April 1995
Resigned Blockley, Colin as Director
5 April 1995
Appointed Walters, Robert Norman as Director
21 November 1994
Resigned Carmichael, Donald as Director
21 November 1994
Appointed Hotchkiss, William as Director
25 May 1994
Resigned Snee, Michael John as Director
25 May 1994
Appointed Kellett, Edward Patrick as Director
17 May 1994
Resigned Strang, William Goldie as Director
17 May 1994
Appointed Carmichael, Donald as Director
17 May 1994
Resigned Evans, Robert as Director
17 May 1994
Appointed Rollestone, Judith Ann Elizabeth as Director
17 May 1994
Resigned Collins, John William as Director
17 May 1994
Appointed George, Peter James as Director
17 May 1994
20 April 1994
Resigned Barkway, Basil James as Director
20 April 1994
Appointed Cropper, John Desmond as Director
14 April 1994
Resigned Williams, Charles Gould as Director
13 April 1994
Resigned Ayers, Malcolm Harry as Director
13 April 1994
Appointed Blockley, Colin as Director
12 April 1994
Appointed Waller, Clifford Brian as Director
29 March 1994
Resigned Everard, Leslie George as Director
29 March 1994
Appointed Russell, William Paterson as Director
13 January 1994
Resigned Stephens, John Taylor as Director
19 May 1993
Appointed Jones, David Alan as Director
19 May 1993
Appointed Hadley, Mark as Director
19 May 1993
Resigned Higgins, Colin Philip as Director
19 May 1993
Appointed Morrison, Gordon as Director
14 April 1993
Resigned Macdonald, Alexander Arthur as Director
14 April 1993
Appointed Barkway, Basil James as Director
1 April 1993
Resigned Thomson, Robert Hugh as Director
1 April 1993
Appointed Williams, Charles Gould as Director
30 March 1993
Appointed Everard, Leslie George as Director
30 March 1993
Resigned Gray, Peter as Director
21 May 1992
Appointed Henderson, Bernard Vere as Director
21 May 1992
Appointed Strang, William Goldie as Director
21 May 1992
Appointed Goode, Stuart Ernest as Director
21 May 1992
Appointed Hetherington, James Stephen as Director
21 May 1992
Resigned Smith, Roger Clive as Director
21 May 1992
Resigned Smith, Michael Peter as Director
21 May 1992
Resigned Darley, Julian Robin as Director
15 April 1992
Appointed Ayers, Malcolm Harry as Director
15 April 1992
Resigned Coyne, John Francis as Director
14 April 1992
Resigned Mcauliffe, Redmond Eugene as Director
14 April 1992
Appointed Snee, Michael John as Director
8 April 1992
Appointed Macdonald, Alexander Arthur as Director
8 April 1992
Resigned Higgins, Robert Ian Cyril as Director
7 April 1992
Resigned Geddes, John William as Director
7 April 1992
Appointed Gray, Peter as Director
2 April 1992
Appointed Thomson, Robert Hugh as Director
2 April 1992
Resigned Pearson, David as Director
3 June 1991
Appointed Clementson, Derek Ronald as Director
3 June 1991
Resigned Clementson, Derek Ronald as Director
3 June 1991
Appointed Clementson, Derek Ronald as Director
13 December 1990
Appointed Bryan, William Anthony as Director
13 December 1990
Resigned Bryan, William Anthony as Director
13 December 1990
Appointed Bryan, William Anthony as Director
14 April 1964
Appointed Bradley, Barry Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kate Lazenby
Individual · Notified 1 November 2020
Has significant influence or control
British
Born September 1982 (44)
Former controllers (5)
17 January 2025
Ceased Andrew Ball — Has significant influence or control
17 January 2025
Ceased Daniel Jefferson — Has significant influence or control
1 February 2023
Ceased Jason Leonard Wilson — Has significant influence or control
1 November 2020
Ceased Norman Howell — Right to appoint and remove directors
30 April 2019
Ceased Cheryl Ann Burgess — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£934,794
Cash
£532,048
Employees
14
Debt Ratio
37%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £447,906 £505,607 £659,838 £855,025 £934,794
Balance sheet detail
2025202420232022202120202019
Fixed Assets£738,169£637,406£471,503£472,836£504,499£400,338£482,948
Current Assets£755,169£740,132£785,119£419,795£320,948£270,522£252,574
Debtors£223,121£269,868£186,138£106,610£127,264£60,261£138,532
Cash£532,048£470,264£598,981£313,185£193,684£210,261£114,042
Creditors (< 1 year)£596,403£386,643£373,351£198,185£255,712
Net Current Assets£197,006£218,000£188,716£33,152(£52,403)£72,337(£3,138)
Net Assets£934,794£855,025£659,838£505,607£447,906
Shareholder Funds£505,607£447,906£472,675£479,810

Filings 705

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates21 September 2026
3 November 2026Register(s) moved to registered office address
3 November 2026Change of details for a person with significant control
3 November 2026Director's details changed
24 June 2026Accounts for a small company31 December 2025
Show all 705 filings

Other companies in this industry

Bristol
London
London
Stafford
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?