AGEAS RETAIL LIMITED
01324965 · Active · Ltd · 49 yrs · Eastleigh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 7 Nov 2026 (last filed 24 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
7 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AGEAS RETAIL LIMITED
01324965Active· Ltd· England Wales· 1977-08-10Incorporated 1977-08-10Health 98/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
27% board churn in the last 12 months — worth investigating.
Recent board changes
- ANDREWS, Annette Catherine· DirectorAppointed 2026-05-08
- SMITH, Alistair Meyrick· DirectorAppointed 2026-04-15
- PRICE, Jonathan Stewart· DirectorResigned 2026-04-15
- NAIDU, Nerissa· DirectorResigned 2026-03-31
MARSH, Claire Catherine
Secretary
- Appointed
- 2019-11-01
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ANDREWS, Annette Catherine
Director
- Appointed
- 2026-05-08
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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COUMANS, Ben
Director
- Appointed
- 2024-07-09
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 04/1976
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CUYPER, Hans De
Director
- Appointed
- 2021-05-04
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 02/1969
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DE SMET, Bart Karel August
Director
- Appointed
- 2021-05-04
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 10/1957
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HAYNES, Jeremy William
Director
- Appointed
- 2019-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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JACKSON, Richard David
Director
- Appointed
- 2021-07-15
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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MIDDLE, Anthony Edward
Director
- Appointed
- 2015-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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PLATT, Alison Elizabeth
Director
- Appointed
- 2022-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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SMITH, Alistair Meyrick
Director
- Appointed
- 2026-04-15
- Nationality
- British,French
- Residence
- United Kingdom
- Born
- 07/1986
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WAITE, Tara Jane
Director
- Appointed
- 2019-03-11
- Nationality
- Irish
- Residence
- England
- Born
- 02/1975
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MCRAE, Andrew James
Secretary
- Appointed
- 1993-01-01
- Resigned
- 1995-07-01
- Nationality
- British
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ROGERS, Mark Andrew
Secretary
- Appointed
- 1995-07-01
- Resigned
- 1997-03-24
- Nationality
- British
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SMITH, Rosemary Anne
Secretary
- Appointed
- 1997-03-24
- Resigned
- 2019-11-01
- Nationality
- British
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WORGAN, Neil Forester
Secretary
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
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BALL, Gregor Frank
Director
- Appointed
- 2014-05-27
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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BANWELL, Jason David
Director
- Appointed
- 2015-03-12
- Resigned
- 2016-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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BOARDMAN, Jeremy Ivan
Director
- Appointed
- —
- Resigned
- 1991-09-18
- Nationality
- British
- Born
- 02/1952
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BOISSEAU, Francois-Xavier Bernard
Director
- Appointed
- 2016-09-21
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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BOIZARD, Christophe Alexandre Henri
Director
- Appointed
- 2016-10-11
- Resigned
- 2017-08-04
- Nationality
- French
- Residence
- France
- Born
- 06/1959
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BOYES, Andrew Charles
Director
- Appointed
- 2004-06-09
- Resigned
- 2006-02-17
- Nationality
- British
- Born
- 05/1967
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BRIGHT, Robert Stewart
Director
- Appointed
- 2006-02-14
- Resigned
- 2014-07-22
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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CANO, Antonio
Director
- Appointed
- 2016-10-11
- Resigned
- 2024-07-09
- Nationality
- Dutch
- Residence
- Belgium
- Born
- 06/1963
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CLIFF, Mark
Director
- Appointed
- 2013-02-05
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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COLLINS, James William
Director
- Appointed
- 2011-04-27
- Resigned
- 2015-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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CONNOR, Janet
Director
- Appointed
- 2006-02-02
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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CORFIELD, Peter James
Director
- Appointed
- 2012-02-02
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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CRANSTON, Michael Harry, Dr
Director
- Appointed
- 1997-10-10
- Resigned
- 2005-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1947
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DYSON, Fernley Keith
Director
- Appointed
- 2012-10-23
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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FRIEND, Peter Richard Henry
Director
- Appointed
- 2011-03-02
- Resigned
- 2015-02-02
- Nationality
- British
- Residence
- England
- Born
- 07/1941
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FURSE, James Richard John
Director
- Appointed
- 2014-10-17
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- Wales
- Born
- 07/1961
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HARVEY, Julian Robert Mark
Director
- Appointed
- 2004-07-20
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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HOLDEN, David Anthony
Director
- Appointed
- —
- Resigned
- 2003-01-10
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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HOWE, Sarah Anne
Director
- Appointed
- 2009-10-21
- Resigned
- 2012-07-23
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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HOWE, Sarah Anne
Director
- Appointed
- 2009-10-21
- Resigned
- 2009-10-21
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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INSTON, Emma Jane, Me
Director
- Appointed
- 2003-08-20
- Resigned
- 2005-06-17
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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KUIPER, Jan Willem Hendrik
Director
- Appointed
- 2005-08-05
- Resigned
- 2009-09-30
- Nationality
- Dutch
- Residence
- England
- Born
- 03/1965
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LEMANS, Nicholas James
Director
- Appointed
- 2006-07-13
- Resigned
- 2016-07-25
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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LERWAY, Nicholas Andrew
Director
- Appointed
- 2002-02-04
- Resigned
- 2003-02-20
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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LLOYD, Christopher
Director
- Appointed
- 1997-10-10
- Resigned
- 2000-05-26
- Nationality
- British
- Born
- 11/1957
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MARCHINGTON, Andrew Philip
Director
- Appointed
- 2003-01-21
- Resigned
- 2005-10-13
- Nationality
- British
- Born
- 01/1960
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MAVES, George
Director
- Appointed
- —
- Resigned
- 1991-09-18
- Nationality
- American
- Born
- 08/1946
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MCCAIG, Malcolm Graham
Director
- Appointed
- 2017-10-19
- Resigned
- 2025-11-07
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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MEAKIN, Henry Paul John
Director
- Appointed
- 1996-12-01
- Resigned
- 1997-03-24
- Nationality
- British
- Residence
- England
- Born
- 01/1944
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NAIDU, Nerissa
Director
- Appointed
- 2023-03-31
- Resigned
- 2026-03-31
- Nationality
- American,South African
- Residence
- England
- Born
- 02/1981
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PERL, Lionel
Director
- Appointed
- 2017-09-28
- Resigned
- 2021-05-19
- Nationality
- Belgian
- Residence
- Monaco
- Born
- 01/1948
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PRICE, Jonathan Stewart
Director
- Appointed
- 2019-05-10
- Resigned
- 2026-04-15
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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ROBINSON, Peter Norman Osmond
Director
- Appointed
- 1997-03-24
- Resigned
- 1998-05-15
- Nationality
- British
- Born
- 01/1940
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SHARPE, Robert
Director
- Appointed
- 2008-04-21
- Resigned
- 2008-10-13
- Nationality
- British
- Born
- 12/1949
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SHAW, Oliver Daniel
Director
- Appointed
- 2003-08-20
- Resigned
- 2009-02-06
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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SHERESTON, Barry Gilbert
Director
- Appointed
- 2002-02-01
- Resigned
- 2004-04-19
- Nationality
- British
- Born
- 10/1955
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SIMMONS, David
Director
- Appointed
- —
- Resigned
- 1993-01-01
- Nationality
- British
- Born
- 12/1937
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SMITH, Barry Duncan
Director
- Appointed
- 2001-12-20
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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SPRIGGS, Darren Stephen
Director
- Appointed
- 2009-05-01
- Resigned
- 2011-02-11
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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URMSTON, Michael Norris
Director
- Appointed
- 2016-07-25
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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WATSON, Andrew Stuart
Director
- Appointed
- 2010-04-22
- Resigned
- 2020-06-17
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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WATSON, David Kenneth
Director
- Appointed
- 2016-12-21
- Resigned
- 2017-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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WINLOW, Mark
Director
- Appointed
- 2016-07-25
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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WORGAN, Neil Forester
Director
- Appointed
- —
- Resigned
- 1996-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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