ACTION LIMITED
02479302 · Active · Ltd · 36 yrs · Sheffield
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 27 days away. Confirmation statement is due 1 Jan 2027 (last filed 18 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
1 Jan 2027
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
ACTION LIMITED
02479302Active· Ltd· England Wales· 1990-03-09Incorporated 1990-03-09Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FENTON, Stuart Andrew· DirectorResigned 2013-08-28
- LEIGHTON, Russell Eric· DirectorAppointed 2009-09-08
- FENNESSY, Richard· DirectorResigned 2009-09-08
- FENTON, Stuart Andrew· DirectorResigned 2005-12-01
GOLIA, Jetinder
Secretary
- Appointed
- 2004-05-26
- Nationality
- British
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LEIGHTON, Russell Eric
Director
- Appointed
- 2009-09-08
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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COLLYNS, Philip Arthur
Secretary
- Appointed
- 1996-04-11
- Resigned
- 1996-07-29
- Nationality
- English
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FILER, Paul Andrew
Secretary
- Appointed
- 1996-07-29
- Resigned
- 1997-03-19
- Nationality
- British
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HOPKINSON, Thomas Duncan
Secretary
- Appointed
- —
- Resigned
- 1996-03-25
- Nationality
- British
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LIDDELL, Nigel
Secretary
- Appointed
- 1998-04-01
- Resigned
- 1999-03-08
- Nationality
- British
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MAKANJI, Ashok
Secretary
- Appointed
- 2002-04-19
- Resigned
- 2004-05-26
- Nationality
- British
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MCLELLAN, Helen Christina Denham
Secretary
- Appointed
- 1997-03-19
- Resigned
- 1998-04-01
- Nationality
- British
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O'BRIEN, Anthony Louis
Secretary
- Appointed
- 1999-03-08
- Resigned
- 2002-04-19
- Nationality
- British
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ASTLEY, Robert Elleray
Director
- Appointed
- —
- Resigned
- 1994-05-16
- Nationality
- English
- Born
- 04/1944
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BOWLES, Iain Alexander
Director
- Appointed
- 1994-06-09
- Resigned
- 1996-03-04
- Nationality
- British
- Born
- 05/1947
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COLLYNS, Philip Arthur
Director
- Appointed
- 1996-04-11
- Resigned
- 1996-07-29
- Nationality
- English
- Born
- 03/1935
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CROWN, Eric J
Director
- Appointed
- 2001-10-10
- Resigned
- 2004-03-31
- Nationality
- American
- Born
- 02/1962
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CROWN, Timothy
Director
- Appointed
- 2001-10-10
- Resigned
- 2004-03-31
- Nationality
- American
- Born
- 02/1964
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DANIEL, Allan
Director
- Appointed
- 1996-11-05
- Resigned
- 2001-10-10
- Nationality
- British
- Born
- 12/1936
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DAVIES, Geoffrey Heath
Director
- Appointed
- —
- Resigned
- 1994-06-09
- Nationality
- English
- Born
- 12/1955
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DICKS, Peter Frederick
Director
- Appointed
- 1994-06-09
- Resigned
- 2001-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1942
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FENNESSY, Richard
Director
- Appointed
- 2005-06-06
- Resigned
- 2009-09-08
- Nationality
- America
- Born
- 11/1964
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FENTON, Stuart Andrew
Director
- Appointed
- 2005-12-01
- Resigned
- 2013-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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FENTON, Stuart Andrew
Director
- Appointed
- 2002-10-14
- Resigned
- 2005-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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FILER, Paul Andrew
Director
- Appointed
- 1996-07-29
- Resigned
- 1997-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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HAMILTON, Brian Arthur
Director
- Appointed
- 1993-03-11
- Resigned
- 1993-07-13
- Nationality
- English
- Born
- 03/1944
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HARDY, Harmon Sidney
Director
- Appointed
- —
- Resigned
- 1993-02-09
- Nationality
- British
- Born
- 02/1929
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HOLBECHE, Philip Leslie
Director
- Appointed
- 1994-06-09
- Resigned
- 2001-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
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HOPKINSON, Thomas Duncan
Director
- Appointed
- —
- Resigned
- 1996-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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IVES, Stephen Edward
Director
- Appointed
- 1996-11-05
- Resigned
- 2001-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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KENT, Paul
Director
- Appointed
- 2002-08-07
- Resigned
- 2002-10-14
- Nationality
- American
- Born
- 01/1966
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LAPLANTE, George
Director
- Appointed
- 1996-07-29
- Resigned
- 2000-07-31
- Nationality
- American
- Born
- 02/1952
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LAYBOURNE, Stanley
Director
- Appointed
- 2001-10-10
- Resigned
- 2004-03-31
- Nationality
- American
- Born
- 02/1949
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LEWIS, Emmanuel Louis
Director
- Appointed
- 1996-07-29
- Resigned
- 1998-04-30
- Nationality
- British
- Born
- 01/1932
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LEWIS, Henry Norman
Director
- Appointed
- 1994-06-09
- Resigned
- 2001-10-10
- Nationality
- British
- Born
- 01/1939
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MENZIES, Stephen John
Director
- Appointed
- 2001-01-08
- Resigned
- 2002-07-17
- Nationality
- British
- Born
- 10/1954
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MILLS, David Anthony
Director
- Appointed
- 1997-09-10
- Resigned
- 1998-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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MURPHY, Susan Margaret
Director
- Appointed
- 2000-03-20
- Resigned
- 2001-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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PALK, David Brian
Director
- Appointed
- 2000-09-18
- Resigned
- 2002-07-17
- Nationality
- British
- Born
- 10/1960
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ROTHSCHILD, David Ralph
Director
- Appointed
- 1996-07-29
- Resigned
- 1998-01-14
- Nationality
- British
- Born
- 03/1951
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SMITH, Branson
Director
- Appointed
- 2001-10-10
- Resigned
- 2004-03-31
- Nationality
- American
- Born
- 02/1956
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STEVENS, Peter John Barry
Director
- Appointed
- —
- Resigned
- 1994-06-09
- Nationality
- American
- Born
- 02/1925
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WAKELIN, Ian Raymond
Director
- Appointed
- 1998-04-30
- Resigned
- 2000-02-29
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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WILKES, Duncan Stewart
Director
- Appointed
- 1996-07-29
- Resigned
- 2000-08-31
- Nationality
- British
- Residence
- England
- Born
- 04/1958
See every company they're a director of →