JAMES SOUTHALL & COMPANY LIMITED

Company summary

Company number: 00066027
Status: ACTIVE
Incorporated / age: 24 May 1900126 years
Registered office: Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF
Accounts due: 30 September 2027
Confirmation statement due: 25 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:09 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
Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF
Nature of business
Wholesale of clothing and footwear

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENSIDES, Claire Naomi ACTIVE	Director	11 Nov 2025		United Kingdom	October 1973	Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF
LAMBLE, Peter James ACTIVE	Director	17 Sep 1993		England	February 1961	20 Boundary Lane, Thorpe St Andrew, Norwich, Norfolk, NR7 0TB
SOUTHALL, Richard Evelyn ACTIVE	Director	14 Sep 2015		England	February 1963	Overnoons, Bexley Hill, Lodsworth, Petworth, West Sussex, GU28 9DZ, England
TYLEY, Jennifer Louise ACTIVE	Director	11 Nov 2025		England	July 1983	Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF
LAMBLE, Peter James RESIGNED	Secretary		01 Jan 1997			20 Boundary Lane, Thorpe St Andrew, Norwich, Norfolk, NR7 0TB
ROWE, Michael Anthony RESIGNED	Secretary	19 Jun 2002	15 Jul 2016			229 Saint Faiths Road, Old Catton, Norwich, Norfolk, NR6 7AP
SPEAKE, Christopher John RESIGNED	Secretary	01 Jan 1997	19 Jun 2002			11 Birchwood, Thorpe St Andrew, Norwich, Norfolk, NR7 0RL
STAFF, Andrew Michael Lawrence RESIGNED	Secretary	18 Jul 2016	11 Nov 2016			Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF
WESTAWAY, Johanna RESIGNED	Secretary	13 Oct 2017	16 Aug 2019			Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF
ADAMS, Hugo James RESIGNED	Director	28 May 2021	05 Sep 2022	England	September 1973	Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF
ANNISON, Robert Philip RESIGNED	Director	23 Feb 2017	02 Oct 2017	England	April 1981	Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF
ATTWOOD, David John RESIGNED	Director	28 Jan 2004	15 Jan 2009		January 1954	1 Northgate Avenue, Bury St Edmunds, Suffolk, IP32 6AZ
BENNETT, John Michael RESIGNED	Director	15 Aug 2000	28 Mar 2002		October 1949	7 Indigo Yard, Norwich, Norfolk, NR3 3QZ
CHESWORTH, Michael Peter RESIGNED	Director		31 Dec 1996		December 1931	The Manor House Langham, Holt, Norfolk, NR25 7BT
CHURCH, John George RESIGNED	Director	01 Jul 2000	30 Jun 2006	United Kingdom	May 1936	The Old Rectory, Farthingstone, Towcester, Northamptonshire, NN12 8EZ
CHURCH, John George RESIGNED	Director		31 Dec 1998	United Kingdom	May 1936	The Old Rectory, Farthingstone, Towcester, Northamptonshire, NN12 8EZ
COX, Graham Edwin John RESIGNED	Director	01 Jan 2001	28 Mar 2013	Great Britain	October 1949	64 Charles Close, Wroxham, Norwich, Norfolk, NR12 8TT
DAVIES, Eve RESIGNED	Director	03 Oct 2011	15 Jul 2016	England	June 1959	36, Julian Road, West Bridgford, Nottingham, NG2 5AP, England
FRY, John Anthony RESIGNED	Director	01 Jul 2006	02 Mar 2016	England	January 1957	Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, NR15 1TD, Uk
HODKINSON, Michael John RESIGNED	Director	01 Jan 1995	31 Dec 2000		December 1937	20 Branksome Close, Norwich, Norfolk, NR4 6SP
HOOK, Roger James RESIGNED	Director		08 Oct 1998		October 1935	220 Unthank Road, Norwich, Norfolk, NR2 2AH
HULL, Michael Francis RESIGNED	Director		25 Feb 2000		February 1935	1 Orwell Road, Norwich, Norfolk, NR2 2ND
MIRMAN, Sophie RESIGNED	Director	01 Dec 1998	02 Oct 2000	England	October 1956	33 Bradbourne Street, London, SW6 3TF
RILEY, Stephen Nicholas RESIGNED	Director	08 Dec 2015	18 Jan 2019	England	August 1953	Wood Norton Hall, Wood Norton Hall, Wood Norton, Norfolk, NR20 5BE, England
ROWE, Michael Anthony RESIGNED	Director	10 Sep 2003	15 Jul 2016	Great Britain	February 1961	229 Saint Faiths Road, Old Catton, Norwich, Norfolk, NR6 7AP
STAFF, Andrew Michael Lawrence RESIGNED	Director	18 Jul 2016	11 Nov 2016	England	February 1975	Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF
TANSLEY, Kate Rickard RESIGNED	Director	24 Jan 2019	05 Jan 2023	England	July 1977	Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF
WATSON, Ian Andrew RESIGNED	Director	01 Feb 2016	24 Jan 2019	England	June 1972	Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF
WHITE, David John Howard RESIGNED	Director	07 Feb 2023	11 Nov 2025	England	September 1938	Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF
WHITE, David John Howard RESIGNED	Director		30 Sep 2002		September 1938	Long Yard, Main Road Brancaster Staithe, Norfolk, PE31 8BY
WILSON, Jane RESIGNED	Director	01 Jan 1997	16 Sep 2005		February 1963	5 South Street, Risby, Bury St Edmunds, Suffolk, IP28 6QU
WRIGHT, Christopher RESIGNED	Director	12 Dec 2001	08 Dec 2015	United Kingdom	April 1960	The Reservoir, Ratcliffe Road, Cossington, Leicestershire, LE7 4SP

GREENSIDES, Claire Naomi ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF

LAMBLE, Peter James ACTIVE
Role: Director
Appointed on: 17 Sep 1993
Country of Residence: England
Date of birth: February 1961
Address: 20 Boundary Lane, Thorpe St Andrew, Norwich, Norfolk, NR7 0TB

SOUTHALL, Richard Evelyn ACTIVE
Role: Director
Appointed on: 14 Sep 2015
Country of Residence: England
Date of birth: February 1963
Address: Overnoons, Bexley Hill, Lodsworth, Petworth, West Sussex, GU28 9DZ, England

TYLEY, Jennifer Louise ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: England
Date of birth: July 1983
Address: Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF

LAMBLE, Peter James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1997
Address: 20 Boundary Lane, Thorpe St Andrew, Norwich, Norfolk, NR7 0TB

ROWE, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 19 Jun 2002
Resigned on: 15 Jul 2016
Address: 229 Saint Faiths Road, Old Catton, Norwich, Norfolk, NR6 7AP

SPEAKE, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 19 Jun 2002
Address: 11 Birchwood, Thorpe St Andrew, Norwich, Norfolk, NR7 0RL

STAFF, Andrew Michael Lawrence RESIGNED
Role: Secretary
Appointed on: 18 Jul 2016
Resigned on: 11 Nov 2016
Address: Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF

WESTAWAY, Johanna RESIGNED
Role: Secretary
Appointed on: 13 Oct 2017
Resigned on: 16 Aug 2019
Address: Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF

ADAMS, Hugo James RESIGNED
Role: Director
Appointed on: 28 May 2021
Resigned on: 05 Sep 2022
Country of Residence: England
Date of birth: September 1973
Address: Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF

ANNISON, Robert Philip RESIGNED
Role: Director
Appointed on: 23 Feb 2017
Resigned on: 02 Oct 2017
Country of Residence: England
Date of birth: April 1981
Address: Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF

ATTWOOD, David John RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 15 Jan 2009
Date of birth: January 1954
Address: 1 Northgate Avenue, Bury St Edmunds, Suffolk, IP32 6AZ

BENNETT, John Michael RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 28 Mar 2002
Date of birth: October 1949
Address: 7 Indigo Yard, Norwich, Norfolk, NR3 3QZ

CHESWORTH, Michael Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: December 1931
Address: The Manor House Langham, Holt, Norfolk, NR25 7BT

CHURCH, John George RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: May 1936
Address: The Old Rectory, Farthingstone, Towcester, Northamptonshire, NN12 8EZ

CHURCH, John George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: May 1936
Address: The Old Rectory, Farthingstone, Towcester, Northamptonshire, NN12 8EZ

COX, Graham Edwin John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 28 Mar 2013
Country of Residence: Great Britain
Date of birth: October 1949
Address: 64 Charles Close, Wroxham, Norwich, Norfolk, NR12 8TT

DAVIES, Eve RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 15 Jul 2016
Country of Residence: England
Date of birth: June 1959
Address: 36, Julian Road, West Bridgford, Nottingham, NG2 5AP, England

FRY, John Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 02 Mar 2016
Country of Residence: England
Date of birth: January 1957
Address: Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, NR15 1TD, Uk

HODKINSON, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 2000
Date of birth: December 1937
Address: 20 Branksome Close, Norwich, Norfolk, NR4 6SP

HOOK, Roger James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1998
Date of birth: October 1935
Address: 220 Unthank Road, Norwich, Norfolk, NR2 2AH

HULL, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2000
Date of birth: February 1935
Address: 1 Orwell Road, Norwich, Norfolk, NR2 2ND

MIRMAN, Sophie RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 02 Oct 2000
Country of Residence: England
Date of birth: October 1956
Address: 33 Bradbourne Street, London, SW6 3TF

RILEY, Stephen Nicholas RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: August 1953
Address: Wood Norton Hall, Wood Norton Hall, Wood Norton, Norfolk, NR20 5BE, England

ROWE, Michael Anthony RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 15 Jul 2016
Country of Residence: Great Britain
Date of birth: February 1961
Address: 229 Saint Faiths Road, Old Catton, Norwich, Norfolk, NR6 7AP

STAFF, Andrew Michael Lawrence RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 11 Nov 2016
Country of Residence: England
Date of birth: February 1975
Address: Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF

TANSLEY, Kate Rickard RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 05 Jan 2023
Country of Residence: England
Date of birth: July 1977
Address: Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF

WATSON, Ian Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 24 Jan 2019
Country of Residence: England
Date of birth: June 1972
Address: Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF

WHITE, David John Howard RESIGNED
Role: Director
Appointed on: 07 Feb 2023
Resigned on: 11 Nov 2025
Country of Residence: England
Date of birth: September 1938
Address: Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk, NR7 0WF

WHITE, David John Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: September 1938
Address: Long Yard, Main Road Brancaster Staithe, Norfolk, PE31 8BY

WILSON, Jane RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 16 Sep 2005
Date of birth: February 1963
Address: 5 South Street, Risby, Bury St Edmunds, Suffolk, IP28 6QU

WRIGHT, Christopher RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 08 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The Reservoir, Ratcliffe Road, Cossington, Leicestershire, LE7 4SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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