AGEAS RETAIL LIMITED

01324965 · Active · Ltd · 48 yrs · Eastleigh

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 7 Nov 2026 (last filed 24 Oct 2025).

Next accounts

30 Sept 2026

Next confirmation

7 Nov 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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MARSH, Claire Catherine

ANDREWS, Annette Catherine

CUYPER, Hans De

DE SMET, Bart Karel August

HAYNES, Jeremy William

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AGEAS RETAIL LIMITED

01324965Active· Ltd· England Wales· 1977-08-10Incorporated 1977-08-10Health 98/100 · Strong

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Chris · First read

AGEAS RETAIL LIMITED is a Ltd currently active, incorporated on 1977-08-10. There are 11 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

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· Director
Appointed 2026-05-08
SMITH, Alistair Meyrick· Director
Appointed 2026-04-15
PRICE, Jonathan Stewart· Director
Resigned 2026-04-15
NAIDU, Nerissa· Director
Resigned 2026-03-31

MARSH, Claire Catherine

Appointed: 2019-11-01

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ANDREWS, Annette Catherine

Appointed: 2026-05-08
Nationality: British
Residence: England
Born: 10/1967

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COUMANS, Ben

Appointed: 2024-07-09
Nationality: Belgian
Residence: Belgium
Born: 04/1976

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CUYPER, Hans De

Appointed: 2021-05-04
Nationality: Belgian
Residence: Belgium
Born: 02/1969

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DE SMET, Bart Karel August

Appointed: 2021-05-04
Nationality: Belgian
Residence: Belgium
Born: 10/1957

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HAYNES, Jeremy William

Appointed: 2019-03-22
Nationality: British
Residence: United Kingdom
Born: 05/1966

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JACKSON, Richard David

Appointed: 2021-07-15
Nationality: British
Residence: England
Born: 03/1956

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MIDDLE, Anthony Edward

Appointed: 2015-03-04
Nationality: British
Residence: United Kingdom
Born: 01/1970

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PLATT, Alison Elizabeth

Appointed: 2022-06-01
Nationality: British
Residence: United Kingdom
Born: 02/1962

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SMITH, Alistair Meyrick

Appointed: 2026-04-15
Nationality: British,French
Residence: United Kingdom
Born: 07/1986

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WAITE, Tara Jane

Appointed: 2019-03-11
Nationality: Irish
Residence: England
Born: 02/1975

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MCRAE, Andrew James

Appointed: 1993-01-01
Resigned: 1995-07-01
Nationality: British

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ROGERS, Mark Andrew

Appointed: 1995-07-01
Resigned: 1997-03-24
Nationality: British

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SMITH, Rosemary Anne

Appointed: 1997-03-24
Resigned: 2019-11-01
Nationality: British

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WORGAN, Neil Forester

Appointed: —
Resigned: 1992-12-31
Nationality: British

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BALL, Gregor Frank

Appointed: 2014-05-27
Resigned: 2023-03-31
Nationality: British
Residence: England
Born: 02/1963

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BANWELL, Jason David

Appointed: 2015-03-12
Resigned: 2016-07-25
Nationality: British
Residence: United Kingdom
Born: 09/1967

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BOARDMAN, Jeremy Ivan

Appointed: —
Resigned: 1991-09-18
Nationality: British
Born: 02/1952

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BOISSEAU, Francois-Xavier Bernard

Appointed: 2016-09-21
Resigned: 2017-08-31
Nationality: British
Residence: United Kingdom
Born: 07/1961

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BOIZARD, Christophe Alexandre Henri

Appointed: 2016-10-11
Resigned: 2017-08-04
Nationality: French
Residence: France
Born: 06/1959

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BOYES, Andrew Charles

Appointed: 2004-06-09
Resigned: 2006-02-17
Nationality: British
Born: 05/1967

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BRIGHT, Robert Stewart

Appointed: 2006-02-14
Resigned: 2014-07-22
Nationality: British
Residence: England
Born: 03/1950

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CANO, Antonio

Appointed: 2016-10-11
Resigned: 2024-07-09
Nationality: Dutch
Residence: Belgium
Born: 06/1963

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CLIFF, Mark

Appointed: 2013-02-05
Resigned: 2015-04-29
Nationality: British
Residence: United Kingdom
Born: 09/1961

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COLLINS, James William

Appointed: 2011-04-27
Resigned: 2015-04-20
Nationality: British
Residence: United Kingdom
Born: 08/1973

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CONNOR, Janet

Appointed: 2006-02-02
Resigned: 2011-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1964

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CORFIELD, Peter James

Appointed: 2012-02-02
Resigned: 2015-10-01
Nationality: British
Residence: England
Born: 09/1971

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CRANSTON, Michael Harry, Dr

Appointed: 1997-10-10
Resigned: 2005-04-30
Nationality: British
Residence: England
Born: 03/1947

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DYSON, Fernley Keith

Appointed: 2012-10-23
Resigned: 2018-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1965

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FRIEND, Peter Richard Henry

Appointed: 2011-03-02
Resigned: 2015-02-02
Nationality: British
Residence: England
Born: 07/1941

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FURSE, James Richard John

Appointed: 2014-10-17
Resigned: 2018-12-31
Nationality: British
Residence: Wales
Born: 07/1961

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HARVEY, Julian Robert Mark

Appointed: 2004-07-20
Resigned: 2012-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1957

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HOLDEN, David Anthony

Appointed: —
Resigned: 2003-01-10
Nationality: British
Residence: England
Born: 08/1957

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HOWE, Sarah Anne

Appointed: 2009-10-21
Resigned: 2012-07-23
Nationality: British
Residence: England
Born: 05/1965

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HOWE, Sarah Anne

Appointed: 2009-10-21
Resigned: 2009-10-21
Nationality: British
Residence: England
Born: 05/1965

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INSTON, Emma Jane, Me

Appointed: 2003-08-20
Resigned: 2005-06-17
Nationality: British
Residence: England
Born: 04/1968

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KUIPER, Jan Willem Hendrik

Appointed: 2005-08-05
Resigned: 2009-09-30
Nationality: Dutch
Residence: England
Born: 03/1965

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LEMANS, Nicholas James

Appointed: 2006-07-13
Resigned: 2016-07-25
Nationality: British
Residence: England
Born: 11/1966

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LERWAY, Nicholas Andrew

Appointed: 2002-02-04
Resigned: 2003-02-20
Nationality: British
Residence: England
Born: 01/1961

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LLOYD, Christopher

Appointed: 1997-10-10
Resigned: 2000-05-26
Nationality: British
Born: 11/1957

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MARCHINGTON, Andrew Philip

Appointed: 2003-01-21
Resigned: 2005-10-13
Nationality: British
Born: 01/1960

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MAVES, George

Appointed: —
Resigned: 1991-09-18
Nationality: American
Born: 08/1946

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MCCAIG, Malcolm Graham

Appointed: 2017-10-19
Resigned: 2025-11-07
Nationality: British
Residence: England
Born: 05/1955

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MEAKIN, Henry Paul John

Appointed: 1996-12-01
Resigned: 1997-03-24
Nationality: British
Residence: England
Born: 01/1944

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NAIDU, Nerissa

Appointed: 2023-03-31
Resigned: 2026-03-31
Nationality: American,South African
Residence: England
Born: 02/1981

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PERL, Lionel

Appointed: 2017-09-28
Resigned: 2021-05-19
Nationality: Belgian
Residence: Monaco
Born: 01/1948

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PRICE, Jonathan Stewart

Appointed: 2019-05-10
Resigned: 2026-04-15
Nationality: British
Residence: England
Born: 10/1972

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ROBINSON, Peter Norman Osmond

Appointed: 1997-03-24
Resigned: 1998-05-15
Nationality: British
Born: 01/1940

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SHARPE, Robert

Appointed: 2008-04-21
Resigned: 2008-10-13
Nationality: British
Born: 12/1949

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SHAW, Oliver Daniel

Appointed: 2003-08-20
Resigned: 2009-02-06
Nationality: British
Residence: England
Born: 02/1972

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SHERESTON, Barry Gilbert

Appointed: 2002-02-01
Resigned: 2004-04-19
Nationality: British
Born: 10/1955

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SIMMONS, David

Appointed: —
Resigned: 1993-01-01
Nationality: British
Born: 12/1937

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SMITH, Barry Duncan

Appointed: 2001-12-20
Resigned: 2013-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1954

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SPRIGGS, Darren Stephen

Appointed: 2009-05-01
Resigned: 2011-02-11
Nationality: British
Residence: England
Born: 12/1968

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URMSTON, Michael Norris

Appointed: 2016-07-25
Resigned: 2017-08-31
Nationality: British
Residence: United Kingdom
Born: 03/1949

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WATSON, Andrew Stuart

Appointed: 2010-04-22
Resigned: 2020-06-17
Nationality: British
Residence: England
Born: 12/1962

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WATSON, David Kenneth

Appointed: 2016-12-21
Resigned: 2017-10-19
Nationality: British
Residence: United Kingdom
Born: 04/1959

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WINLOW, Mark

Appointed: 2016-07-25
Resigned: 2022-09-30
Nationality: British
Residence: United Kingdom
Born: 04/1962

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WORGAN, Neil Forester

Appointed: —
Resigned: 1996-04-30
Nationality: British
Residence: United Kingdom
Born: 03/1953

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