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Restore Plc

05169780

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

8 Beam Reach, Coldharbour Lane, Rainham, RM13 9YB
Incorporated 02/07/2004

Previously known as

Mavinwood Plc. · until 08/09/2010
Dyno Group Plc · until 17/09/2004

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Jameson Paul Hopkins

director · Since 02/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Ms Lisa Elaine Fretwell

director · Since 20/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Christopher Fussell

secretary · Since 20/03/2023

Mr Charles Antony Lawrence Skinner

director · Since 05/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 50 other boards

Mr Daniel John Baker

director · Since 13/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Mr Simon Patrick Loftus Butcher

director · Since 14/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Jameson Paul Hopkins

director · Since 02/01/2020

British · England · Age 57

Lisa Elaine Fretwell

director · Since 20/04/2022

British · United Kingdom · Age 55

Christopher Fussell

secretary · Since 20/03/2023

Charles Antony Lawrence Skinner

director · Since 05/09/2023

British · United Kingdom · Age 66

Daniel John Baker

director · Since 13/11/2023

British · United Kingdom · Age 47

Simon Patrick Loftus Butcher

director · Since 14/10/2024

British · United Kingdom · Age 58

Former

Instant Companies Limited

corporate nominee director · Resigned 02/07/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/07/2004

Byron Jason Arthur Woodmansee

director · Resigned 02/09/2004

John Minton

director · Resigned 26/10/2007

Philip Joseph Reid

director · Resigned 08/06/2009

Robert Brown Guthrie

director · Resigned 08/06/2009

Steven James Watkins

director · Resigned 26/06/2009

Kevin David Mahoney

director · Resigned 31/07/2009

Michael Vincent

secretary · Resigned 31/07/2009

Michael Vincent

director · Resigned 31/07/2009

Harvey Jack Samson

director · Resigned 18/06/2012

Andrew Stephen Wilson

director · Resigned 18/11/2013

Paul Robert Stephenson

director · Resigned 22/05/2014

John Richard Forrest

director · Resigned 10/09/2014

William Henry Weston Wells

director · Resigned 13/03/2018

Stephen James Davidson

director · Resigned 31/03/2019

Charles Antony Lawrence Skinner

director · Resigned 01/04/2019

Adam Thomas Councell

director · Resigned 06/08/2019

James Christie Falconer Wilde

director · Resigned 21/05/2020

Martin George Towers

director · Resigned 31/10/2021

Sarah Lesley Waudby

secretary · Resigned 20/03/2023

Charles Edward Bligh

director · Resigned 06/07/2023

Neil James Ritchie

director · Resigned 01/09/2023

Sharon Baylay

director · Resigned 30/10/2023

Michael David Killick

director · Resigned 13/11/2023

Susan Jane Davy

director · Resigned 12/05/2026

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 30/04/2018Registered 18/05/2018Satisfied 03/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2017Registered 22/09/2017Satisfied 03/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2015Registered 14/12/2015Satisfied 03/02/2022
charge
satisfied

LEICESTERSHIRE COUNTY COUNCIL

Created 30/04/2012Registered 03/05/2012Satisfied 09/10/2025

Change History

statusactive
2026-07-10

Active

typeplc
2026-07-10

Public Limited Company

address line18 Beam Reach
2026-07-10

8 BEAM REACH

post townRainham
2026-07-10

RAINHAM