RESTORE PLC
Overview
| Company Name | RESTORE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05169780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESTORE PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RESTORE PLC located?
| Registered Office Address | 8 Beam Reach Coldharbour Lane RM13 9YB Rainham Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESTORE PLC?
| Company Name | From | Until |
|---|---|---|
| MAVINWOOD PLC. | Sep 17, 2004 | Sep 17, 2004 |
| DYNO GROUP PLC | Jul 02, 2004 | Jul 02, 2004 |
What are the latest accounts for RESTORE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RESTORE PLC?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for RESTORE PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Jul 01, 2026
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 16, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 23, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 09, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on May 20, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on May 27, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 02, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on May 07, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on May 13, 2026
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Susan Jane Davy as a director on May 12, 2026 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 164 pages | AA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 28, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 21, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 24, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 14, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 08, 2026
| 4 pages | SH06 | ||||||||||||||||||
Who are the officers of RESTORE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUSSELL, Christopher | Secretary | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | 306974150001 | |||||||
| BAKER, Daniel John | Director | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | United Kingdom | British | 281437680001 | |||||
| BUTCHER, Simon Patrick Loftus | Director | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | United Kingdom | British | 328456290001 | |||||
| FRETWELL, Lisa Elaine | Director | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | United Kingdom | British | 290967190001 | |||||
| HOPKINS, Jameson Paul | Director | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | England | British | 203315560004 | |||||
| SKINNER, Charles Antony Lawrence | Director | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | United Kingdom | British | 313530100001 | |||||
| VINCENT, Michael | Secretary | 23 Saint Aubyns's Avenue SW19 7BL London | British | 99258270001 | ||||||
| WAUDBY, Sarah Lesley | Secretary | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | British | 140260460001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAYLAY, Sharon | Director | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | United Kingdom | British | 254029300001 | |||||
| BLIGH, Charles Edward | Director | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | England | British | 257010950001 | |||||
| COUNCELL, Adam Thomas | Director | 15 - 19 Cavendish Place W1G 0QE London 5th Floor England | England | British | 148675630002 | |||||
| DAVIDSON, Stephen James | Director | Grosvenor Street W1K 3JL London 66 United Kingdom | United Kingdom | British | 92784240001 | |||||
| DAVY, Susan Jane | Director | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | United Kingdom | British | 124491620001 | |||||
| FORREST, John Richard | Director | Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Unit 5 Surrey | England | British | 127053320001 | |||||
| GUTHRIE, Robert Brown | Director | 30 Downer Road SS7 1BQ Benfleet Essex | England | British | 10174720001 | |||||
| KILLICK, Michael David | Director | 7-10 Chandos Street W1G 9DQ London 2nd Floor England | England | British | 204861480001 | |||||
| MAHONEY, Kevin David | Director | 6 Ferrymans Quay William Morris Way SW6 2UT London | United Kingdom | British | 63238350002 | |||||
| MINTON, John | Director | Little Hartsfield Sandy Lane RH3 7AA Betchworth Surrey | British | 7445680002 | ||||||
| REID, Philip Joseph | Director | 135 Taybridge Road SW11 5PY London | England | British | 12599530002 | |||||
| RITCHIE, Neil James | Director | 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England | England | British | 76670860002 | |||||
| SAMSON, Harvey Jack | Director | Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Surrey United Kingdom | United Kingdom | British | 3650740002 | |||||
| SKINNER, Charles Antony Lawrence | Director | Grosvenor Street W1K 3JL London 66 United Kingdom | England | British | 58948170002 | |||||
| STEPHENSON, Paul Robert, Sir | Director | Grosvenor Street W1K 3JL London 66 Uk | England | British | 165627280001 | |||||
| TOWERS, Martin George | Director | 15 - 19 Cavendish Place W1G 0QE London 5th Floor England | United Kingdom | British | 36252860015 | |||||
| VINCENT, Michael | Director | 23 Saint Aubyns's Avenue SW19 7BL London | England | British | 99258270001 | |||||
| WATKINS, Steven James | Director | Roscownans Old Kea TR3 6AX Truro Cornwall | British | 127928260001 | ||||||
| WELLS, William Henry Weston, Sir | Director | Grosvenor Street W1K 3JL London 66 England | England | British | 50963820001 | |||||
| WILDE, James Christie Falconer | Director | 15 - 19 Cavendish Place W1G 0QE London 5th Floor England | United Kingdom | British | 168751290001 | |||||
| WILSON, Andrew Stephen | Director | c/o Brabners Chaffe Street Llp King Street M2 4LQ Manchester 55 | United Kingdom | British | 82667700001 | |||||
| WOODMANSEE, Byron Jason Arthur | Director | 25 Melcombe Regis Court 59 Weymouth Street W1G 8NS London | British | 63996370002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for RESTORE PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0