THE DIESEL AND ELECTRIC PRESERVATION GROUP LIMITED

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Profile THE DIESEL AND ELECTRIC PRESERVATION GROUP LIMITED

Actual on 01.08.2024
Company name
THE DIESEL AND ELECTRIC PRESERVATION GROUP LIMITED
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Company number
02193894
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 16 November 1987
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Thursday, 03 April 2025 due by Wednesday, 16 April 2025

Last statement dated Wednesday, 03 April 2024

Nature of business (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.
49100 - Passenger rail transport, interurban
94990 - Activities of other membership organizations n.e.c.
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Registered office address
THE OLD GOODS SHED, WIILITON STATION, SOMERSET, WILLITON, TA4 4RQ
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PSC and Officers THE DIESEL AND ELECTRIC PRESERVATION GROUP LIMITED

Officers

(as of 13.08.2022)

COURTNEY, Thomas Douglas
Status: Active
Appointed on: Friday, 22 July 2022
Correspondence address: The Old Goods Shed Wiiliton Station, Williton, Somerset, TA4 4RQ
Nationality: British
Date of birth: September 2002
Role: Director
Occupation: Graphic Designer
Country of residence: England
HOWARD, Martin Neil
Status: Active
Appointed on: Saturday, 21 July 2018
Correspondence address: The Old Goods Shed Wiiliton Station, Williton, Somerset, TA4 4RQ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Retired
Country of residence: England
MCCANNON, Neil
Status: Active
Appointed on: Saturday, 19 September 2020
Correspondence address: The Old Goods Shed Wiiliton Station, Williton, Somerset, TA4 4RQ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Electrician
Country of residence: England
ROBINS, Ian William
Status: Active
Appointed on: Saturday, 20 June 2009
Correspondence address: The Old Goods Shed Wiiliton Station, Williton, Somerset, TA4 4RQ
Nationality: British
Role: Secretary
ROYAL, Andrew William
Status: Active
Appointed on: Saturday, 21 July 2018
Correspondence address: The Old Goods Shed Wiiliton Station, Williton, Somerset, TA4 4RQ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Engineer
Country of residence: England
TUCKER, Paul John
Status: Active
Appointed on: Sunday, 10 March 2019
Correspondence address: The Old Goods Shed Wiiliton Station, Williton, Somerset, TA4 4RQ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Banker
Country of residence: England
HOLLAND, Christopher Robert
Status: Not active
Appointed on: Saturday, 03 June 1995
Resigned on: Friday, 18 June 1999
Correspondence address: 224 Milton Road, Weston Super Mare, Avon, BS22 8AF
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Maintenance Engineer
JONES, Royston Francis
Status: Not active
Appointed on: Saturday, 21 May 1994
Resigned on: Friday, 20 June 2003
Correspondence address: 32 Ty Wern Road, Rhiwbina, Cardiff, South Glamorgan, CF4 6AB
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Local Govt Officer
WESTON, Julien George
Status: Not active
Appointed on: Saturday, 21 July 2018
Resigned on: Friday, 24 June 2022
Correspondence address: The Old Goods Shed Wiiliton Station, Williton, Somerset, TA4 4RQ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Systems Analyst
Country of residence: United Kingdom
ROBINS, Ian
Status: Not active
Appointed on: Saturday, 20 June 2009
Resigned on: Monday, 31 March 2014
Correspondence address: The Old Goods Shed Williton Station, Williton, Somerset, TA4 4RQ
Role: Secretary
HUNT, Helen Mary
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Saturday, 01 August 1998
Correspondence address: Oakwood, Nynehead, Wellington, Somerset, TA21 0BS
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Accountant
PUGH, Robert Lambert
Status: Not active
Appointed on: Saturday, 21 May 1994
Resigned on: Saturday, 03 June 1995
Correspondence address: 17 Lon Y Fro, Pentyrch, Cardiff, CF15 9TE
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Manager
PUGH, Robert Lambert
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Saturday, 11 November 2000
Correspondence address: 17 Lon Y Fro, Pentyrch, Cardiff, CF15 9TE
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retired
HUNT, Alexander
Status: Not active
Appointed on: Saturday, 20 July 1996
Resigned on: Saturday, 14 June 1997
Correspondence address: Erin 38 Millstream Gardens, Wellington, Somerset, TA21 0AA
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: British Telecom Engineer
PIKE, David William
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Saturday, 14 June 1997
Correspondence address: Brambledown, 31 Broadway, Chilton Polden, Bridgwater, Somerset, TA7 9DP
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Managing Director
GIRLE, Colin Simon
Status: Not active
Appointed on: Saturday, 21 May 1994
Resigned on: Saturday, 15 April 2000
Correspondence address: 12 Rivers Reach, Frome, Somerset, BA11 1AQ
Role: Secretary
GIRLE, Colin Simon
Status: Not active
Appointed on: Saturday, 21 May 1994
Resigned on: Saturday, 15 April 2000
Correspondence address: 12 Rivers Reach, Frome, Somerset, BA11 1AQ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Train Driver
HUNT, Alexander
Status: Not active
Appointed on: Saturday, 26 June 1999
Resigned on: Saturday, 15 April 2000
Correspondence address: Whitefield Cottage, Whitefield, Wiveliscombe, Taunton, Somerset, TA4 2UW
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Telecoms Engineer
MILES, Geoffrey
Status: Not active
Resigned on: Saturday, 15 April 2000
Correspondence address: 23 Upper Stanford, Pirbright, Woking, Surrey, GU24 0NB
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Carpenter
ROBINS, Ian William
Status: Not active
Appointed on: Saturday, 14 June 1997
Resigned on: Saturday, 15 April 2000
Correspondence address: 33 St Michaels Road, Yeovil, Somerset, BA21 5AG
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Engineer
GLANISTER, Richard Amos
Status: Not active
Resigned on: Saturday, 19 December 1992
Correspondence address: Oakleigh School Road, West End, Waltham St Lawrence, Berkshire, RG10 0NU
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Unemployed
BISHOP, Donald James
Status: Not active
Appointed on: Saturday, 24 April 1993
Resigned on: Saturday, 20 July 1996
Correspondence address: 27 Southlands Drive, Timsbury, Bath, BA3 1HB
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Retail Professional
BRACCHI, Julian Francis
Status: Not active
Appointed on: Saturday, 21 June 2003
Resigned on: Saturday, 20 June 2009
Correspondence address: 345 Grand Avenue, Cardiff, South Glamorgan, CF5 4RD
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Railwayman
CRONIN, John Edward
Status: Not active
Appointed on: Saturday, 15 April 2000
Resigned on: Saturday, 20 June 2009
Correspondence address: 4 Stean Bridge Road, Bradley Stoke, Bristol, BS32 8AH
Role: Secretary
TILLER, Robert Ericke
Status: Not active
Resigned on: Saturday, 20 June 2009
Correspondence address: 14 Burgess Close, Taunton, Somerset, TA1 4NU
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Railway Manager
CRONIN, John Edward
Status: Not active
Appointed on: Saturday, 20 June 2009
Resigned on: Saturday, 21 July 2018
Correspondence address: The Old Goods Shed Williton Station, Williton, Taunton, Somerset, TA4 4RQ
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Retired Engineer
Country of residence: United Kingdom
MCCANNON, Neil
Status: Not active
Appointed on: Saturday, 20 June 2009
Resigned on: Saturday, 21 July 2018
Correspondence address: The Old Goods Shed Wiiliton Station, Williton, Somerset, TA4 4RQ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: None
Country of residence: United Kingdom
HOWARD, Martin Neil
Status: Not active
Resigned on: Saturday, 21 May 1994
Correspondence address: 19 Windsor Close, Didcot, Oxfordshire, OX11 8TT
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Engineering Management
JONES, Royston Francis
Status: Not active
Resigned on: Saturday, 21 May 1994
Correspondence address: 32 Ty Wern Road, Rhiwbina, Cardiff, South Glamorgan, CF4 6AB
Role: Secretary
JONES, Royston Francis
Status: Not active
Resigned on: Saturday, 21 May 1994
Correspondence address: 32 Ty Wern Road, Rhiwbina, Cardiff, South Glamorgan, CF4 6AB
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Principle Payroll Officer
WHITEMAN, Richard Charles
Status: Not active
Appointed on: Saturday, 24 April 1993
Resigned on: Saturday, 21 May 1994
Correspondence address: Higher Clitsome Farm, Roadwater, Watchet, Somerset, TA23 0LY
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Farmer
GIRLE, Colin Simon
Status: Not active
Resigned on: Saturday, 24 April 1993
Correspondence address: 56 Lydstep Road, Lundy Park, Barry, South Glamorgan, CF62 9EB
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Train Driver
HUNT, Alexander
Status: Not active
Appointed on: Saturday, 21 April 2001
Resigned on: Saturday, 24 June 2006
Correspondence address: 35 Jaycroft Road, Burnham On Sea, Bridgwater, Somerset, TA8 1LE
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Bt Engineer
TUCKER, Paul John
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 24 Mount View, Rickmansworth, Hertfordshire, WD3 2AY
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Bank Officer
SHUTE, Will
Status: Not active
Appointed on: Saturday, 21 July 2018
Resigned on: Sunday, 10 March 2019
Correspondence address: The Old Goods Shed Wiiliton Station, Williton, Somerset, TA4 4RQ
Nationality: British
Date of birth: March 1996
Role: Director
Occupation: Power Distribution Planner
Country of residence: England
PERRY, Graham
Status: Not active
Appointed on: Saturday, 21 July 2018
Resigned on: Thursday, 31 December 2020
Correspondence address: The Old Goods Shed Wiiliton Station, Williton, Somerset, TA4 4RQ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Quality Control Engineer
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Monday, 03 April 2017
Legal form: Persons With Significant Control Statement

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