THE SPECIALIST SOUP COMPANY LTD

Company summary

0 outstanding charges

Company number: 00024168
Status: ACTIVE
Incorporated / age: 28 March 1887126 years
Registered office: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Accounts due: 30 September 2013
Confirmation statement due: 14 October 2016
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 15:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Nature of business
Non-trading company
Previous company names
JOHN MORRELL & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILBRAHAM, Simon Nicholas ACTIVE	Secretary	31 Dec 2007				Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
LEGGETT, Duncan Neil ACTIVE	Director	08 Apr 2020		United Kingdom	September 1979	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
WILBRAHAM, Simon Nicholas ACTIVE	Director	22 Sep 2010		England	July 1969	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
HINES, Christine Anne RESIGNED	Secretary	27 Nov 2000	31 Dec 2007			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
HUNT, Barry Thomas RESIGNED	Secretary		01 Apr 1997			Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, PE13 5BB, England
MACKEE, Stephen Patrick RESIGNED	Secretary	01 Apr 1997	27 Nov 2000			101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
HINES, Christine Anne RESIGNED	Director	02 Dec 2002	31 Mar 2004		February 1954	33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
HUNT, Barry Thomas RESIGNED	Director		01 Apr 1997		April 1948	Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, PE13 5BB, England
LAND, Sian Louise RESIGNED	Director	02 Dec 2002	31 Mar 2004	United Kingdom	November 1967	11 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF
LEACH, Paul Alan RESIGNED	Director	31 Mar 2004	22 Sep 2010	United Kingdom	August 1957	8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom
LILLINGTON, Keith William RESIGNED	Director	10 Feb 1994	09 May 1996		May 1936	The Old Bowling Green, Broad Lane Moulton Chapel, Spalding, Lincolnshire, PE12 6PN
MACKEE, Stephen Patrick RESIGNED	Director	16 May 2000	30 Apr 2002	United Kingdom	February 1950	101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
MCDONALD, Andrew John RESIGNED	Director	15 Nov 2011	22 Aug 2013	England	January 1974	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
MCEVOY, Emmett RESIGNED	Director	20 Apr 2012	08 Apr 2020	United Kingdom	December 1976	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
NICHOLS, John Ellis RESIGNED	Director	01 Apr 1997	21 Jan 2002		August 1950	353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT
O'NEILL, Anthony Christopher RESIGNED	Director	18 Dec 2001	30 May 2003	Northern Ireland	July 1953	1 Ballyhannon Lane, Portadown, County Armagh, Northern Ireland, BT63 5YF
PEELER, Andrew Michael RESIGNED	Director	22 Sep 2010	21 Jul 2011	United Kingdom	July 1969	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
SCHOFIELD, Robert John RESIGNED	Director	26 Apr 2002	16 Dec 2002		February 1952	Hunterswood, Saint Johns Road, Hazlemere, Buckinghamshire, HP15 7QS
SIMPSON, Edward Thomas Stephen RESIGNED	Director		01 Sep 1998		May 1936	Tilson House 64 Station Road, Long Sutton, Spalding, Lincolnshire, PE12 9BS
SMITH, Antony David RESIGNED	Director	21 Jul 2011	20 Apr 2012	England	September 1974	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
TYLEY, Gwynfor Paul RESIGNED	Director	31 Mar 2004	22 Sep 2010	England	July 1968	12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX
WISE, Suzanne Elizabeth RESIGNED	Director	22 Sep 2010	15 Nov 2011	United Kingdom	January 1962	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

WILBRAHAM, Simon Nicholas ACTIVE
Role: Secretary
Appointed on: 31 Dec 2007
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

LEGGETT, Duncan Neil ACTIVE
Role: Director
Appointed on: 08 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

WILBRAHAM, Simon Nicholas ACTIVE
Role: Director
Appointed on: 22 Sep 2010
Country of Residence: England
Date of birth: July 1969
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

HINES, Christine Anne RESIGNED
Role: Secretary
Appointed on: 27 Nov 2000
Resigned on: 31 Dec 2007
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

HUNT, Barry Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1997
Address: Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, PE13 5BB, England

MACKEE, Stephen Patrick RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 27 Nov 2000
Address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW

HINES, Christine Anne RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 31 Mar 2004
Date of birth: February 1954
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

HUNT, Barry Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: April 1948
Address: Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, PE13 5BB, England

LAND, Sian Louise RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 11 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF

LEACH, Paul Alan RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom

LILLINGTON, Keith William RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 09 May 1996
Date of birth: May 1936
Address: The Old Bowling Green, Broad Lane Moulton Chapel, Spalding, Lincolnshire, PE12 6PN

MACKEE, Stephen Patrick RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW

MCDONALD, Andrew John RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 22 Aug 2013
Country of Residence: England
Date of birth: January 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

MCEVOY, Emmett RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 08 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

NICHOLS, John Ellis RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 21 Jan 2002
Date of birth: August 1950
Address: 353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT

O'NEILL, Anthony Christopher RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 30 May 2003
Country of Residence: Northern Ireland
Date of birth: July 1953
Address: 1 Ballyhannon Lane, Portadown, County Armagh, Northern Ireland, BT63 5YF

PEELER, Andrew Michael RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

SCHOFIELD, Robert John RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 16 Dec 2002
Date of birth: February 1952
Address: Hunterswood, Saint Johns Road, Hazlemere, Buckinghamshire, HP15 7QS

SIMPSON, Edward Thomas Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1998
Date of birth: May 1936
Address: Tilson House 64 Station Road, Long Sutton, Spalding, Lincolnshire, PE12 9BS

SMITH, Antony David RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: September 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

TYLEY, Gwynfor Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 22 Sep 2010
Country of Residence: England
Date of birth: July 1968
Address: 12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX

WISE, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1984	Satisfied
20 May 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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