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Selectusonline Limited

04077163

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

Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP
Incorporated 25/09/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

82990
Other business support service activities

Officers

Uu Secretariat Limited

secretary · Since 09/11/2000

BRITISH

Also on 46 other boards

Mr Joseph Daniel Rowan

director · Since 28/11/2008

COMPANY DIRECTOR

BRITISH · Age 57

Also on 1 other board

Mr James Robert William Gardner Begg

director · Since 13/05/2019

PROCUREMENT

BRITISH · UNITED KINGDOM · Age 41

Mrs Kate Louise Bourn

director · Since 01/01/2021

PURCHASING AGGREGATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 46

Mr Philip Edward Hicks

director · Since 01/05/2021

HEAD OF PROCUREMENT

BRITISH · UNITED KINGDOM · Age 43

Mr Andy Clark

director · Since 02/09/2024

HEAD OF COMMERCIAL

BRITISH · UNITED KINGDOM · Age 47

Mr John Peter Welch

director · Since 11/11/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Uu Secretariat Limited

corporate secretary · Since 09/11/2000

Also on 46 other boards

Joseph Daniel Rowan

director · Since 28/11/2008

British · Age 57

James Robert William Gardner Begg

director · Since 13/05/2019

British · United Kingdom · Age 41

Kate Louise Bourn

director · Since 01/01/2021

British · United Kingdom · Age 46

Philip Edward Hicks

director · Since 01/05/2021

British · United Kingdom · Age 43

Andy Clark

director · Since 02/09/2024

British · United Kingdom · Age 47

John Peter Welch

director · Since 11/11/2025

British · United Kingdom · Age 47

Former

Iain Maury Campbell Meiklejohn

secretary · Resigned 09/11/2000

Howard Kirkham

director · Resigned 09/02/2001

Dominic Layden

director · Resigned 26/02/2001

Timothy Dalton

director · Resigned 07/08/2001

John Anthony Barnes

director · Resigned 06/11/2001

Richard Hatton

director · Resigned 06/11/2001

Keith Malcolm Budinger

director · Resigned 01/04/2003

Kieran Brocklebank

director · Resigned 01/04/2003

Kieran Brocklebank

director · Resigned 18/02/2004

Norman Harold Davies

director · Resigned 19/10/2005

Douglas John Bridson

director · Resigned 01/12/2005

Dorothy Ann Coupar

director · Resigned 01/12/2005

Dorothy Ann Coupar

director · Resigned 13/10/2006

Norman Harold Davies

director · Resigned 30/01/2007

Norman Harold Davies

director · Resigned 17/08/2007

Phillip Eric Connor

director · Resigned 12/02/2008

Geoffrey Bolden

director · Resigned 12/02/2008

James Clive Major

director · Resigned 24/04/2008

David James Comrie

director · Resigned 03/10/2008

Christopher Banks

director · Resigned 28/11/2008

Geoffrey Bolden

director · Resigned 01/04/2010

Geoffrey Bolden

director · Resigned 01/06/2011

Colin James Timothy Davis

director · Resigned 25/08/2011

Gerard Francis Lennon

director · Resigned 28/02/2013

David James Comrie

director · Resigned 28/02/2013

Vincent Stewart Dwyer

director · Resigned 04/09/2014

Iain Barclay

director · Resigned 07/04/2015

Warren Stephen John Kozera

director · Resigned 18/11/2015

David Paul Ferguson

director · Resigned 31/03/2016

Nathan Paul Davies

director · Resigned 31/05/2016

Vincent Stewart Dwyer

director · Resigned 15/11/2016

Madeleine Anderton

director · Resigned 15/11/2016

Madeleine Anderton

director · Resigned 02/06/2017

David James Comrie

director · Resigned 12/06/2018

Stephen John Brooks

director · Resigned 03/09/2019

Martin Anthony Gee

director · Resigned 31/03/2021

Steven Nicholas Crake

director · Resigned 01/05/2021

David James Comrie

director · Resigned 25/09/2023

Kevin Alexander Fowlie

director · Resigned 03/10/2023

Gregory Mark Holden

director · Resigned 02/09/2024

Richard James Bean

director · Resigned 02/09/2024

Allyson Margaret Hurst

director · Resigned 18/11/2025

Gregory Mark Holden

director · Resigned 19/11/2025

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Haweswater House
2026-07-10

HAWESWATER HOUSE

post townLingley Green Avenue
2026-07-10

LINGLEY GREEN AVENUE