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CHARLES FRODSHAM & CO LIMITED

Company summary

Company number: 00039315
Status: ACTIVE
Incorporated / age: 25 July 1893133 years
Registered office: Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
Accounts due: 31 December 2026
Confirmation statement due: 28 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 07:07 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
Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
Nature of business
Manufacture of watches and clocks
Previous company names
C. F. & CO. (REALISATIONS) LIMITED
CHARLES FRODSHAM AND COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRODSHAM, Simon Hugh Wynne ACTIVE	Director	21 Jun 2000		England	February 1954	Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
KINGSLEY, Anthony John ACTIVE	Director	27 Jan 2023		United Kingdom	September 1971	Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
STENNING, Richard Hartley ACTIVE	Director	02 Aug 1997		England	November 1959	Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
WHYTE, Philip William Tennant ACTIVE	Director	31 Jul 1997		England	October 1944	Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
STENNING, Richard Hartley RESIGNED	Secretary	28 Mar 1999	01 Feb 2003			19 Stafford Mansions, Stafford Place, London, SW1E 6NL
WHYTE, Shirley Ann RESIGNED	Secretary	02 Aug 1997	28 Mar 1999			32 Bury Street, St James's, London, SW1Y 6AU
WINTERBOTTOM, Ronald RESIGNED	Secretary	25 Nov 1976	02 Aug 1997			Treloyhan, Ebford, Exeter, Devon
PP SECRETARIES LIMITED RESIGNED	Secretary	01 Feb 2003	17 Jan 2022			Cornelius House, 178-180, Church Road, Hove, East Sussex, BN3 2DJ, United Kingdom
BROWN, Sydney Gerald RESIGNED	Director	27 Sep 1977	02 Aug 1997		May 1926	15 Whupton Lane, Exeter, Devon
MERCER, Ernest John RESIGNED	Director	27 Sep 1977	02 Aug 1997		June 1928	Riverhouse, Mill Road, Exeter, Devon
PAPIRNIK, Patrick RESIGNED	Director	27 Sep 1977	02 Aug 1997		September 1926	2 Essex Court, St Jame's Place St Jame's Street, London, Sw1
WHYTE, Shirley Ann RESIGNED	Director	02 Aug 1997	28 Mar 1999		November 1946	32 Bury Street, St James's, London, SW1Y 6AU
WINTERBOTTOM, Ronald RESIGNED	Director	23 Dec 1982	02 Aug 1997			Treloyhan, Ebford, Exeter, Devon

FRODSHAM, Simon Hugh Wynne ACTIVE
Role: Director
Appointed on: 21 Jun 2000
Country of Residence: England
Date of birth: February 1954
Address: Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ

KINGSLEY, Anthony John ACTIVE
Role: Director
Appointed on: 27 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ

STENNING, Richard Hartley ACTIVE
Role: Director
Appointed on: 02 Aug 1997
Country of Residence: England
Date of birth: November 1959
Address: Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ

WHYTE, Philip William Tennant ACTIVE
Role: Director
Appointed on: 31 Jul 1997
Country of Residence: England
Date of birth: October 1944
Address: Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ

STENNING, Richard Hartley RESIGNED
Role: Secretary
Appointed on: 28 Mar 1999
Resigned on: 01 Feb 2003
Address: 19 Stafford Mansions, Stafford Place, London, SW1E 6NL

WHYTE, Shirley Ann RESIGNED
Role: Secretary
Appointed on: 02 Aug 1997
Resigned on: 28 Mar 1999
Address: 32 Bury Street, St James's, London, SW1Y 6AU

WINTERBOTTOM, Ronald RESIGNED
Role: Secretary
Appointed on: 25 Nov 1976
Resigned on: 02 Aug 1997
Address: Treloyhan, Ebford, Exeter, Devon

PP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 17 Jan 2022
Address: Cornelius House, 178-180, Church Road, Hove, East Sussex, BN3 2DJ, United Kingdom

BROWN, Sydney Gerald RESIGNED
Role: Director
Appointed on: 27 Sep 1977
Resigned on: 02 Aug 1997
Date of birth: May 1926
Address: 15 Whupton Lane, Exeter, Devon

MERCER, Ernest John RESIGNED
Role: Director
Appointed on: 27 Sep 1977
Resigned on: 02 Aug 1997
Date of birth: June 1928
Address: Riverhouse, Mill Road, Exeter, Devon

PAPIRNIK, Patrick RESIGNED
Role: Director
Appointed on: 27 Sep 1977
Resigned on: 02 Aug 1997
Date of birth: September 1926
Address: 2 Essex Court, St Jame's Place St Jame's Street, London, Sw1

WHYTE, Shirley Ann RESIGNED
Role: Director
Appointed on: 02 Aug 1997
Resigned on: 28 Mar 1999
Date of birth: November 1946
Address: 32 Bury Street, St James's, London, SW1Y 6AU

WINTERBOTTOM, Ronald RESIGNED
Role: Director
Appointed on: 23 Dec 1982
Resigned on: 02 Aug 1997
Address: Treloyhan, Ebford, Exeter, Devon