Restore PLC

Active05169780 Public limited company
Incorporated
2 July 2004 (22 years)
Previously known as
Mavinwood Plc. (until 8 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Patrick Loftus Butcher
Accounts type
Group
Region
Greater London
Address
8 Beam Reach
Coldharbour Lane
Rainham
RM13 9YB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
Also at Harwood Private Capital LLP, Wildblood Ltd · more companies
British
Born December 1974 (51)
Director · Appointed 26 October 2026
Also at Johnson Service Group PLC
British
Born September 1969 (57)
Butcher, Simon Patrick Loftus
Director · Appointed 14 October 2024
British
Born October 1967 (59)
Director · Appointed 13 November 2023
Also at Scan Image Solutions UK Limited, Rainbow Bidco Limited, Ultratec Limited · more companies
British
Born May 1979 (47)
Director · Appointed 5 September 2023
Also at MPS Marketing Services Ltd, Sala Integrated Information Management Limited, Scan Image Solutions UK Limited · more companies
British
Born June 1960 (66)
Fussell, Christopher
Secretary · Appointed 20 March 2023
Director · Appointed 20 April 2022
Also at Fleetwell Management Ltd, Santander UK Group Holdings PLC, Santander UK PLC
British
Born September 1970 (56)
Director · Appointed 2 January 2020
Also at 1BR Invest Limited · more companies
British
Born October 1968 (58)
Officer history (26 former)
26 October 2026
Appointed Keach, Nicola Elizabeth Anne as Director
26 October 2026
Appointed Staveley, Richard Adam as Director
12 May 2026
Resigned Davy, Susan Jane as Director
14 October 2024
Appointed Butcher, Simon Patrick Loftus as Director
13 November 2023
Resigned Killick, Michael David as Director
13 November 2023
Appointed Baker, Daniel John as Director
30 October 2023
Resigned Baylay, Sharon as Director
5 September 2023
Appointed Skinner, Charles Antony Lawrence as Director
1 September 2023
Appointed Killick, Michael David as Director
1 September 2023
Resigned Ritchie, Neil James as Director
6 July 2023
Resigned Bligh, Charles Edward as Director
20 March 2023
Resigned Waudby, Sarah Lesley as Secretary
20 March 2023
Appointed Fussell, Christopher as Secretary
20 April 2022
Appointed Fretwell, Lisa Elaine as Director
31 October 2021
Resigned Towers, Martin George as Director
21 May 2020
Resigned Wilde, James Christie Falconer as Director
2 January 2020
Appointed Hopkins, Jameson Paul as Director
1 October 2019
Appointed Ritchie, Neil James as Director
6 August 2019
Resigned Councell, Adam Thomas as Director
1 April 2019
31 March 2019
Resigned Davidson, Stephen James as Director
11 March 2019
Appointed Bligh, Charles Edward as Director
2 January 2019
Appointed Davy, Susan Jane as Director
13 March 2018
1 September 2017
Appointed Towers, Martin George as Director
10 September 2014
Appointed Baylay, Sharon as Director
10 September 2014
Resigned Forrest, John Richard as Director
1 June 2014
Appointed Wilde, James Christie Falconer as Director
22 May 2014
Resigned Stephenson, Paul Robert, Sir as Director
8 January 2014
Appointed Davidson, Stephen James as Director
18 November 2013
Resigned Wilson, Andrew Stephen as Director
18 June 2012
Resigned Samson, Harvey Jack as Director
18 June 2012
Appointed Councell, Adam Thomas as Director
10 April 2012
Appointed Stephenson, Paul Robert, Sir as Director
4 May 2011
Appointed Samson, Harvey Jack as Director
8 November 2010
Appointed Forrest, John Richard as Director
1 August 2009
Appointed Waudby, Sarah Lesley as Secretary
31 July 2009
Resigned Mahoney, Kevin David as Director
31 July 2009
Resigned Vincent, Michael as Director
31 July 2009
Resigned Vincent, Michael as Secretary
26 June 2009
Resigned Watkins, Steven James as Director
8 June 2009
Appointed Skinner, Charles Antony Lawrence as Director
8 June 2009
Resigned Guthrie, Robert Brown as Director
8 June 2009
Resigned Reid, Philip Joseph as Director
8 June 2009
Appointed Wells, William Henry Weston, Sir as Director
8 June 2009
Appointed Wilson, Andrew Stephen as Director
26 October 2007
Resigned Minton, John as Director
13 June 2007
Appointed Guthrie, Robert Brown as Director
29 June 2005
Appointed Watkins, Steven James as Director
10 May 2005
Appointed Minton, John as Director
13 April 2005
Appointed Reid, Philip Joseph as Director
2 September 2004
Resigned Woodmansee, Byron Jason Arthur as Director
2 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
2 July 2004
Appointed Woodmansee, Byron Jason Arthur as Director
2 July 2004
Appointed Vincent, Michael as Secretary
2 July 2004
Appointed Instant Companies Limited as Corporate Nominee Director
2 July 2004
Appointed Mahoney, Kevin David as Director
2 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 July 2004
Appointed Vincent, Michael as Director
2 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Restore PLC This company
1 Big Data Management Limited Owns 75–100% of shares
Data Shred Limited Owns 75–100% of shares
ID Secured Limited Owns 75–100% of shares
Ink and Toner Recycling Ltd Owns 25–50% of shares
Itp Group Holdings Limited Owns 75–100% of shares
International Technology Products (UK) Limited Owns 75–100% of shares
Office Green Limited Owns 75–100% of shares
Takeback Limited Owns 75–100% of shares
Peabody Qed Thurrock Management Limited Owns 25–50% of shares
Restore Group Holdings Limited Owns 75–100% of shares
Cama Workspace Limited Owns 75–100% of shares
Rainbow Holdco Limited Owns 75–100% of shares
Rainbow Bidco Limited Owns 75–100% of shares
Restore Datashred Limited Owns 75–100% of shares
Data Shredding Services Limited Owns 75–100% of shares
Mass Holdings and Investments Limited Owns 75–100% of shares
Paper Shredding Services Holdings Ltd Owns 75–100% of shares
Russell Richardson & Sons Limited Owns 75–100% of shares
Safe-Shred UK Ltd Owns 75–100% of shares
Restore Digital Limited Owns 75–100% of shares
Capture All Limited Owns 75–100% of shares
Restore Technology Limited Owns 75–100% of shares
Computer Disposals Limited Owns 75–100% of shares
Mac2cash Ltd Owns 75–100% of shares
Secure It Disposals Limited Owns 75–100% of shares
The Bookyard Ltd Owns 75–100% of shares
Ultratec (Holdings) Limited Owns 75–100% of shares
€ Recycling Limited Owns 75–100% of shares
Restore Shred Limited Owns 75–100% of shares
The Document Warehouse (UK) Limited Owns 75–100% of shares
Topwood Limited Owns 75–100% of shares
Ultraerase Limited Owns 75–100% of shares
Wansdyke Security Limited Owns 75–100% of shares

What Restore say about themselves

“Restore are the leading UK-owned data management company, providing document management and Secure, Sustainable Business Lifecycle Services”

— from restore.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
27 October 2026Appointment of a director
26 October 2026Other filing—
14 August 2026Purchase of own shares
14 August 2026Purchase of own shares
Show all recent filings

Some other companies at this address

Topwood Limited

Other companies in this industry

Walsall
Manchester
Swindon
Harlow
Southend On Sea
Liverpool

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?