07540637 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 February 2011
Accounts due31 December 2026
Confirmation due9 March 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — John Mark YeomansTM01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Confirmation Statement made up to 23 February 2026CS01 · Confirmation Statement
Officers — Mr Richard BoltonCH01 · Officers
Officers — Mr Simon James HillCH01 · Officers
Officers — David ByrneTM02 · Officers
Officers — David ByrneCH01 · Officers
Officers — Mr John Mark YeomansCH01 · Officers
Officers — Mr Christopher John HoldsworthCH01 · Officers
Officers — Paul ZarifaAP03 · Officers
Address dated 4 February 2026AD01 · Address
Officers — Mr Simon James HillCH01 · Officers
Officers — Alexander Mervyn Colville CrawfordTM01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
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
5 active officers
Paul ZARIFASecretary · appointed 1 January 2026
Richard BOLTONDirector · appointed 14 September 2022
David BYRNEDirector · appointed 21 October 2022
Simon James HILLDirector · appointed 4 July 2011
Christopher John HOLDSWORTHDirector · appointed 3 September 2019