Website & contact details
- Group website
- The site of this company’s group or brand.
The Binding Site Corporation Limited
- Incorporated
- 4 August 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
British
Born March 1970 (56)
Director · Appointed 18 April 2024
British
Born January 1977 (49)
Corporate Secretary · Appointed 23 February 2023
Director · Appointed 23 February 2023
British
Born November 1979
Director · Appointed 23 February 2023
British
Born March 1976 (50)
Director · Appointed 23 February 2023
American
Born May 1962 (64)
Officer history (11 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
18 April 2024
18 April 2024
23 February 2023
Appointed Gregg, Rhona as Secretary
23 February 2023
23 February 2023
23 February 2023
23 February 2023
23 February 2023
23 February 2023
Resigned Lucas, Suzannah Ruth as Secretary
23 February 2023
23 February 2023
25 April 2019
Appointed Lucas, Suzannah Ruth as Secretary
5 July 2018
Resigned Trevis, Emma as Secretary
17 November 2015
Appointed Trevis, Emma as Secretary
17 November 2015
Resigned Culwick, Mark David as Secretary
12 May 2011
Appointed Culwick, Mark David as Secretary
12 May 2011
11 May 2011
1 January 2011
6 December 2010
9 July 2010
Resigned Southern, Jonathan Paul as Director
21 June 2010
Appointed Southern, Jonathan Paul as Director
21 August 2009
21 August 2009
21 August 2009
4 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07579841
Holdings 2
Companies where The Binding Site Corporation Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Termination of appointment of a secretary | |||
| 23 February 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 4 December 2025 | Statement of capital following an allotment of shares | |||
| 24 November 2025 | Resolutions | |||
| 6 October 2025 | Total exemption full accounts | 31 December 2024 |
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