GENERALDIRECT LIMITED
Company details
- Registered name
- GENERALDIRECT LIMITED
- Company number
- 03218491
- Registered office
- 128 Princethorpe Way, Binley, Coventry, CV3 2FY, England
- Company type
- Private limited company
- Incorporated on
- 28 June 1996
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 47190 — Other retail sale in non-specialised stores · 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 11 Oct 2026
- Confirmation statement — last
- 27 Sept 2025
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/09/2024 | Person with significant control ceased | Mr Richard James Kibbs | — |
| 26/09/2024 | Person with significant control added | — | Coventry Exchange Limited |
| 26/09/2024 | Director resigned | KNIBBS, Richard James | — |
| 26/09/2024 | Secretary resigned | EVANS, Geoffrey Robert | — |
| 26/09/2024 | Director appointed | — | MCCRINDLE, Craig |
| 26/09/2024 | Secretary appointed | — | MCCRINDLE, Samantha Jane |
| 31/07/2016 | Secretary appointed | — | EVANS, Geoffrey Robert |
| 01/07/2016 | Person with significant control added | — | Mr Richard James Kibbs |
| 31/07/2015 | Secretary resigned | BLACKMAN, Grahame John | — |
| 06/06/2005 | Charge registered | — | Rent deposit deed |
| 21/04/1997 | Charge registered | — | Rent deposit deed |
| 23/07/1996 | Director resigned | LEWIS, Brian Clifford | — |
| 23/07/1996 | Director appointed | — | KNIBBS, Richard James |
| 12/07/1996 | Corporate-nominee-director resigned | DEANSGATE COMPANY FORMATIONS LIMITED | — |
| 12/07/1996 | Corporate-nominee-secretary resigned | BRITANNIA COMPANY FORMATIONS LIMITED | — |
| 12/07/1996 | Director appointed | — | LEWIS, Brian Clifford |
| 12/07/1996 | Secretary appointed | — | BLACKMAN, Grahame John |
| 28/06/1996 | Corporate-nominee-director appointed | — | DEANSGATE COMPANY FORMATIONS LIMITED |
| 28/06/1996 | Corporate-nominee-secretary appointed | — | BRITANNIA COMPANY FORMATIONS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 15 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GENERALDIRECT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GENERALDIRECT LIMITED (03218491)
GENERALDIRECT LIMITED is a private limited company incorporated on 28 June 1996 and registered in the United Kingdom under company number 03218491. Its registered office is at 128 Princethorpe Way, Binley, Coventry, CV3 2FY, England. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 30 November 2025. 8 active officers are on record , and the person with significant control is Coventry Exchange Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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