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Recordpull Limited

02329782

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Montford Place, Kennington, London, SE11 5DE
Incorporated 20/12/1988

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 119 other boards

Catherine Louise Thompson

director · Since 28/11/2025

AUSTRALIAN · FRANCE · Age 55

Also on 117 other boards

Benjamin Jean Albert Granger

director · Since 26/01/2026

FRENCH · UNITED KINGDOM · Age 40

Also on 112 other boards

Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

British · Scotland · Age 56

Benjamin Jean Albert Granger

director · Since 26/01/2026

French · United Kingdom · Age 40

Former

Colin Ferguson Duncan

secretary · Resigned 06/04/1993

Peter Froude Macfarlane

director · Resigned 27/09/1995

Timothy Maurice Herschell Dalton

director · Resigned 01/12/1997

John Anthony Fitzgerald Trigg

director · Resigned 12/01/1999

Clive Burns

secretary · Resigned 31/01/2000

Peter Martin Burrell

director · Resigned 04/05/2001

Russell Phelps Kelley

secretary · Resigned 28/08/2001

Russell Phelps Kelley

director · Resigned 28/08/2001

Philip Bowman

director · Resigned 22/05/2003

Graham Charles Hetherington

director · Resigned 22/05/2003

Charles Bennett Brown

secretary · Resigned 22/05/2003

Leonard Anthony Quaranto

director · Resigned 22/05/2003

Sarah Helen Hughes

secretary · Resigned 07/01/2005

Charles Bennett Brown

director · Resigned 26/07/2005

Peter John Lyster

director · Resigned 07/09/2005

Nicholas David Martin Giles

secretary · Resigned 23/09/2005

Philippa Armstrong

secretary · Resigned 19/06/2006

Thomas Gordon Mains

director · Resigned 01/09/2006

Ian Terence Fitzsimons

director · Resigned 01/09/2006

Thomas Gordon Mains

secretary · Resigned 01/09/2006

Anthony Schofield

director · Resigned 30/09/2008

Jane Egan

secretary · Resigned 14/02/2011

Stuart Macnab

secretary · Resigned 14/02/2011

Herve Denis Michel Fetter

director · Resigned 31/08/2017

Vincent Turpin

director · Resigned 30/09/2020

Stuart Macnab

director · Resigned 31/03/2022

Edward Fells

director · Resigned 28/11/2025

Catherine Louise Thompson

director · Resigned 12/06/2026

Persons with Significant Control

Ad Inv Limited

75–100% shares
75–100% votes
Appoint directors

20, Montford Place, London, SE11 5DE

Reg: 00585340 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line120 Montford Place
2026-07-12

20 MONTFORD PLACE

post townLondon
2026-07-12

LONDON