03187528 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 April 1996
Accounts due30 June 2027
Confirmation due19 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:03187528 Type: plc Registered office: Unit D1 Staverton Connection, Staverton, Cheltenham, GL51 0TF, England SIC: 62012, 72190, 82990
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Philip Henry WalkerTM02 · Officers
Confirmation Statement made up to 5 June 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2025AA · Accounts
CapitalSH01 · Capital
Officers — Ms Louise Emily ParkAP03 · Officers
Officers — Mr Philip Henry WalkerAP03 · Officers
Officers — David Joseph ClementsTM01 · Officers
Officers — David ClementsTM02 · Officers
CapitalSH01 · Capital
MortgageMR04 · Mortgage
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 5 June 2025CS01 · Confirmation Statement
Officers — Deborah Janet WilkinsonTM01 · Officers
Officers — Mr Klaas Peter Van Der LeestAP01 · Officers
Officers — Mr Darren John WigginsAP01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
6 active officers
Louise Emily PARKSecretary · appointed 1 April 2026
Ian Robert DIGHEDirector · appointed 7 February 2024
Jonathan KEMPSTERDirector · appointed 18 July 2024
Klaas Peter VAN DER LEESTDirector · appointed 3 September 2024
Philip Henry WALKERDirector · appointed 3 November 2014
Darren John WIGGINSDirector · appointed 20 November 2024