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CCF LIMITED

Company number 01632482

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Officers: 29 officers / 26 resignations

TPG MANAGEMENT SERVICES LIMITED

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England, NN5 7UG
Role Active
Secretary
Appointed on
1 April 2014

UK Limited Company What's this?

Registration number
8929285

HARRIS, Stephen

Correspondence address
Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Active
Director
Date of birth
February 1972
Appointed on
2 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

TP DIRECTORS LTD

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Active
Director
Appointed on
16 April 2015

UK Limited Company What's this?

Registration number
03480295

MATTHEWS, Brigid

Correspondence address
Timbers Sheepcote Lane Paley Street, Maidenhead, Berkshire, SL6 3JU
Role Resigned
Secretary
Appointed before
25 May 1991
Resigned on
2 October 2002
Nationality
British

PIKE, Andrew Stephen

Correspondence address
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Secretary
Appointed on
2 October 2002
Resigned on
31 December 2013
Nationality
British
Occupation
Company Director

BICHAN, David James

Correspondence address
20 Strathmore Drive, Charvil, Reading, Berkshire, RG10 9QT
Role Resigned
Director
Date of birth
October 1961
Appointed on
14 October 2002
Resigned on
19 July 2005
Nationality
British
Country of residence
England
Occupation
Director

BUFFIN, Anthony David

Correspondence address
Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Director
Date of birth
November 1971
Appointed on
8 April 2013
Resigned on
11 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CARTER, John Peter

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
May 1961
Appointed on
2 October 2002
Resigned on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Geoffrey Ian

Correspondence address
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Director
Date of birth
March 1954
Appointed on
14 March 2005
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DAVIDSON, Arthur Joseph

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
August 1952
Appointed on
4 May 2004
Resigned on
4 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DICKS, Christopher

Correspondence address
Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Director
Date of birth
October 1975
Appointed on
20 March 2013
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELKINS, Francis Mark

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
February 1967
Appointed on
10 December 2013
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director

GARCKA, Peter Geoffrey

Correspondence address
37 Wallis Drive, Bramley, Tadley, Hampshire, RG26 5XQ
Role Resigned
Director
Date of birth
July 1940
Appointed on
14 October 2002
Resigned on
26 September 2005
Nationality
British
Occupation
Director

GRIFFIN, Kieran

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
January 1970
Appointed on
2 June 2008
Resigned on
30 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMILL, Ronald Gordon

Correspondence address
Cavendish House, Enborne Lodge Lane, Newbury, Berkshire, RG14 6RH
Role Resigned
Director
Date of birth
September 1950
Appointed before
25 May 1991
Resigned on
28 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAMPDEN SMITH, Paul Nigel

Correspondence address
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Director
Date of birth
December 1960
Appointed on
2 October 2002
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARRISON, Andrew Peter

Correspondence address
Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
September 1961
Appointed on
4 May 2004
Resigned on
14 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HART, Timothy Peter

Correspondence address
Chardonnay 5 Manor Lane, Maidenhead, Berkshire, SL6 2QN
Role Resigned
Director
Date of birth
June 1947
Appointed on
14 October 2002
Resigned on
30 November 2004
Nationality
British
Occupation
Director

KAVANAGH, Carol

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
March 1962
Appointed on
15 September 2009
Resigned on
9 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

LUFT, Howard Paul

Correspondence address
Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Director
Date of birth
September 1962
Appointed on
27 March 2013
Resigned on
13 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MATTHEWS, Brigid

Correspondence address
Timbers Sheepcote Lane Paley Street, Maidenhead, Berkshire, SL6 3JU
Role Resigned
Director
Date of birth
March 1955
Appointed before
25 May 1991
Resigned on
2 October 2002
Nationality
British
Occupation
Personnel Manager

MCELHINNEY, Edward Anthony

Correspondence address
Franco Cottage, Montrose Drive Bath Road, Maidenhead, Berkshire, SL6 4LX
Role Resigned
Director
Date of birth
January 1943
Appointed before
25 May 1991
Resigned on
2 October 2002
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Executive

MCKAY, Francis John

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
October 1945
Appointed on
2 October 2002
Resigned on
14 March 2005
Nationality
British
Occupation
Company Director

MEECH, Martin Richard

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
June 1957
Appointed on
24 November 2006
Resigned on
17 December 2021
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PERRERS, Kenneth Greig

Correspondence address
4 Ronaldshay Crescent, Grangemouth, Stirlingshire, FK3 9JH
Role Resigned
Director
Date of birth
July 1947
Appointed on
14 October 2002
Resigned on
31 October 2013
Nationality
British
Occupation
Director

PERRY, Clive Charles

Correspondence address
100 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BH
Role Resigned
Director
Date of birth
April 1953
Appointed on
14 October 2002
Resigned on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Sales

PROCTOR, Robin David

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
March 1969
Appointed on
15 September 2009
Resigned on
6 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALTERS, Peter David

Correspondence address
19 Charvil Meadow Road, Charvil, Reading, Berkshire, RG10 9DX
Role Resigned
Director
Date of birth
August 1948
Appointed on
14 October 2002
Resigned on
31 March 2007
Nationality
British
Occupation
Manageing Director

WILLIAMS, Alan Richard

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
November 1969
Appointed on
11 July 2017
Resigned on
23 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant