COUNTRYWIDE GROUP LIMITED
04947152 · Active · Ltd · 22 yrs · Leighton Buzzard
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 21 Oct 2026 (last filed 7 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
21 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
SCOTT, Adrian Paul
Director
WILLIAMS, Gareth Rhys
Secretary · Resigned 2021-11-30
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned 2004-03-01
BECKER, Marc
Director · Resigned 2009-02-25
BROWN, Andrew Jonathan
Director · Resigned 2007-05-09
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COUNTRYWIDE GROUP LIMITED
04947152Active· Ltd· England Wales· 2003-10-29Incorporated 2003-10-29Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- TWIGG, Richard John· DirectorResigned 2026-07-06
- SCOTT, Adrian Paul· DirectorAppointed 2024-06-30
- PLUMTREE, David Kerry· DirectorResigned 2024-06-30
- LIVESEY, David Christopher· DirectorResigned 2023-09-28
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2013-11-08
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SCOTT, Adrian Paul
Director
- Appointed
- 2024-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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WILLIAMS, Gareth Rhys
Secretary
- Appointed
- 2004-03-01
- Resigned
- 2021-11-30
- Nationality
- British
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2003-10-29
- Resigned
- 2004-03-01
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BECKER, Marc
Director
- Appointed
- 2007-05-24
- Resigned
- 2009-02-25
- Nationality
- Usa
- Born
- 07/1972
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BROWN, Andrew Jonathan
Director
- Appointed
- 2004-03-01
- Resigned
- 2007-05-09
- Nationality
- British
- Residence
- England
- Born
- 07/1944
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CLARKE, Jim
Director
- Appointed
- 2010-04-01
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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CREFFIELD, Paul Lewis
Director
- Appointed
- 2018-02-21
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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GORDON, Michael John
Director
- Appointed
- 2004-03-01
- Resigned
- 2007-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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GRIFFITH, Reade Eugene
Director
- Appointed
- 2007-08-06
- Resigned
- 2010-04-01
- Nationality
- American
- Residence
- Usa
- Born
- 04/1965
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HABBIG, Tobias Alexander
Director
- Appointed
- 2007-05-24
- Resigned
- 2009-01-23
- Nationality
- German
- Residence
- German
- Born
- 07/1978
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HILL, Harry Douglas
Director
- Appointed
- 2004-03-01
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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KOLFF, Lukas Jeroen
Director
- Appointed
- 2007-05-24
- Resigned
- 2009-01-23
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 10/1973
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LIVESEY, David Christopher
Director
- Appointed
- 2021-03-08
- Resigned
- 2023-09-28
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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LOHR, Gernot
Director
- Appointed
- 2007-05-24
- Resigned
- 2009-03-04
- Nationality
- German
- Born
- 04/1969
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MASON, Peter William
Director
- Appointed
- 2004-03-01
- Resigned
- 2007-05-09
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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NOWER, Michael Charles
Director
- Appointed
- 2004-03-01
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 10/1949
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OLA STROMSTEDT, Thomas
Director
- Appointed
- 2009-01-30
- Resigned
- 2009-03-04
- Nationality
- Swedish
- Born
- 01/1976
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PLATT, Alison Elizabeth
Director
- Appointed
- 2015-11-16
- Resigned
- 2018-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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PLUMTREE, David Kerry
Director
- Appointed
- 2023-10-16
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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RAJA, Himanshu Haridas
Director
- Appointed
- 2017-07-31
- Resigned
- 2021-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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RASHID, Ali
Director
- Appointed
- 2007-11-29
- Resigned
- 2009-02-25
- Nationality
- Usa
- Born
- 05/1976
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SMITH, Richard A
Director
- Appointed
- 2007-08-06
- Resigned
- 2008-12-31
- Nationality
- Us Citizen
- Born
- 06/1953
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SPORBORG, Christopher Henry
Director
- Appointed
- 2004-03-01
- Resigned
- 2007-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1939
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TURNER, Grenville
Director
- Appointed
- 2006-08-01
- Resigned
- 2014-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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TWIGG, Richard John
Director
- Appointed
- 2021-03-08
- Resigned
- 2026-07-06
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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WILLIAMS, Gareth Rhys
Director
- Appointed
- 2014-09-01
- Resigned
- 2015-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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PINSENT MASONS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2003-10-29
- Resigned
- 2004-03-01
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Director
- Appointed
- 2003-10-29
- Resigned
- 2004-03-01
See every company they're a director of →
