LETHEBY & CHRISTOPHER LIMITED

Company summary

Company number: 00068857
Status: ACTIVE
Incorporated / age: 28 December 1900125 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Accounts due: 30 June 2027
Confirmation statement due: 29 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 04:58 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
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Nature of business
Event catering activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	24 Dec 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	24 Jun 2019		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MASON, Timothy Charles RESIGNED	Secretary	31 Oct 1992	24 Dec 2008			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
SMITH, Trevor Robert RESIGNED	Secretary		30 Oct 1992			24 Plovers Mead, Hook End, Brentwood, Essex, CM15 0PS
ABERMAN, Susan Barbara RESIGNED	Director	01 May 1999	21 Sep 2001		February 1952	19 Saint Marys Court, Stamford Brook Road, London, W6 0XP
ADEY, Paul Alan RESIGNED	Director	30 Sep 2010	06 Jul 2012	United Kingdom	April 1972	The Chestnuts, Danes Green, Claines, Worcester, WR3 7RU, United Kingdom
BAILEY, Colin Geoffrey RESIGNED	Director	01 May 2013	01 Oct 2017	United Kingdom	September 1961	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
BREWSTER, Nigel David RESIGNED	Director		27 Mar 1995	England	September 1962	Lynden Hall, Langworthy Lane, Maidenhead, Berkshire, SL6 2HH
BUCKNALL, Christopher David RESIGNED	Director	31 Oct 1992	29 Sep 1995		February 1950	51 Brackendale Road, Camberley, Surrey, GU15 2JS
CREAN, Andrew RESIGNED	Director	05 Dec 2005	30 Sep 2010	United Kingdom	February 1965	The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
DAVENPORT, Donald Andrew RESIGNED	Director	28 Jul 2000	10 Jul 2002	United Kingdom	August 1943	Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
DIXON, Colin RESIGNED	Director	27 Mar 1995	30 Oct 1998	England	June 1950	11 South Street, Caversham, Reading, RG4 8HY
DOE, Paul John Jesse RESIGNED	Director		30 Oct 1992		April 1943	14 Hall Park Hill, Berkhamsted, Hertfordshire, HP4 2NH
DRAISEY, Mark Stewart RESIGNED	Director	08 Oct 2001	03 Aug 2005	England	July 1967	22 Oakfield Road, Selly Park, Birmingham, West Midlands, B29 7EJ
DUNHAM, Kate RESIGNED	Director	24 Jun 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNLOP, Nigel John RESIGNED	Director	01 Aug 2002	07 Sep 2007		February 1952	20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
GOULDEN, Neil Geoffrey RESIGNED	Director		05 Feb 1999	England	November 1953	One The Shires, Wokingham, Berkshire, RG41 4SZ
GREEN, Gary Richard RESIGNED	Director	31 Oct 1992	11 Nov 1992		March 1957	Knowle Cottage 46 Knowle Park, Cobham, Surrey, KT11 3AA
GREENWOOD, John Robert RESIGNED	Director	06 May 1994	06 Jan 1995		June 1950	84 Shortlands Road, Bromley, Kent, BR2 0JP
JONES, Michael Andrew RESIGNED	Director	19 Mar 2018	30 Sep 2019	England	February 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
KENBER, Anthony Patrick Michael RESIGNED	Director	01 Nov 1996	05 Sep 1997		January 1948	30 Warner Road, London, N8 7HD
MACKAY, Francis Henry, Sir RESIGNED	Director	31 Oct 1992	01 Aug 2002	England	October 1944	Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
MAGUIRE, Christopher John RESIGNED	Director	21 May 1997	15 Nov 2000		April 1948	The Spinning Walk, Shere, Guildford, Surrey, GU5 9HN
MASON, Timothy Charles RESIGNED	Director	11 Oct 2007	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MASON, Timothy Charles RESIGNED	Director	14 May 1997	20 Oct 1997		March 1958	71 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PQ
MILLS, Robin Ronald RESIGNED	Director	31 Jul 2021	30 Jul 2026	England	April 1967	Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
O'REGAN, Denis St John RESIGNED	Director	09 Dec 1997	04 May 2001		August 1960	51 Beresford Road, St Albans, Hertfordshire, AL1 5NW
RIGHINI, Peter RESIGNED	Director	21 Dec 1999	02 Jul 2004		November 1948	7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ
ROESTENBURG, Antony Adriaan RESIGNED	Director	01 Dec 1994	21 Sep 2001	United Kingdom	May 1946	Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED	Director	29 Sep 1995	24 Sep 1999	United Kingdom	November 1943	Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
THOMPSON, Matthew Longstreth RESIGNED	Director	07 Sep 2007	01 May 2013	United Kingdom	March 1964	14 Finley Street, Fulham, London, SW16 6HD
URQUHART, John Ronald RESIGNED	Director		30 Nov 1998		March 1943	Barley Farm Old Hill Branches Cross, Wrington, Bristol, Avon, BS18 7SR
VEATS, John RESIGNED	Director	01 Jun 1992	28 Nov 1998		December 1929	Thorns Brook Guildford Road, Cranleigh, Surrey, GU6 8PG
WATSON, Robin RESIGNED	Director		01 Jan 1994	United Kingdom	May 1951	67 Woodlands Avenue, Emsworth, Hampshire, PO10 7QD
WITHERS, James RESIGNED	Director	06 Jul 2012	19 Mar 2018	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Dec 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 24 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 31 Oct 1992
Resigned on: 24 Dec 2008
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

SMITH, Trevor Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 1992
Address: 24 Plovers Mead, Hook End, Brentwood, Essex, CM15 0PS

ABERMAN, Susan Barbara RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 21 Sep 2001
Date of birth: February 1952
Address: 19 Saint Marys Court, Stamford Brook Road, London, W6 0XP

ADEY, Paul Alan RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 06 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1972
Address: The Chestnuts, Danes Green, Claines, Worcester, WR3 7RU, United Kingdom

BAILEY, Colin Geoffrey RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

BREWSTER, Nigel David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1995
Country of Residence: England
Date of birth: September 1962
Address: Lynden Hall, Langworthy Lane, Maidenhead, Berkshire, SL6 2HH

BUCKNALL, Christopher David RESIGNED
Role: Director
Appointed on: 31 Oct 1992
Resigned on: 29 Sep 1995
Date of birth: February 1950
Address: 51 Brackendale Road, Camberley, Surrey, GU15 2JS

CREAN, Andrew RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY

DAVENPORT, Donald Andrew RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 10 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA

DIXON, Colin RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 30 Oct 1998
Country of Residence: England
Date of birth: June 1950
Address: 11 South Street, Caversham, Reading, RG4 8HY

DOE, Paul John Jesse RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: April 1943
Address: 14 Hall Park Hill, Berkhamsted, Hertfordshire, HP4 2NH

DRAISEY, Mark Stewart RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 03 Aug 2005
Country of Residence: England
Date of birth: July 1967
Address: 22 Oakfield Road, Selly Park, Birmingham, West Midlands, B29 7EJ

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 24 Jun 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNLOP, Nigel John RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 07 Sep 2007
Date of birth: February 1952
Address: 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE

GOULDEN, Neil Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1999
Country of Residence: England
Date of birth: November 1953
Address: One The Shires, Wokingham, Berkshire, RG41 4SZ

GREEN, Gary Richard RESIGNED
Role: Director
Appointed on: 31 Oct 1992
Resigned on: 11 Nov 1992
Date of birth: March 1957
Address: Knowle Cottage 46 Knowle Park, Cobham, Surrey, KT11 3AA

GREENWOOD, John Robert RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 06 Jan 1995
Date of birth: June 1950
Address: 84 Shortlands Road, Bromley, Kent, BR2 0JP

JONES, Michael Andrew RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: February 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

KENBER, Anthony Patrick Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 05 Sep 1997
Date of birth: January 1948
Address: 30 Warner Road, London, N8 7HD

MACKAY, Francis Henry, Sir RESIGNED
Role: Director
Appointed on: 31 Oct 1992
Resigned on: 01 Aug 2002
Country of Residence: England
Date of birth: October 1944
Address: Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

MAGUIRE, Christopher John RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 15 Nov 2000
Date of birth: April 1948
Address: The Spinning Walk, Shere, Guildford, Surrey, GU5 9HN

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 20 Oct 1997
Date of birth: March 1958
Address: 71 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PQ

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

O'REGAN, Denis St John RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 04 May 2001
Date of birth: August 1960
Address: 51 Beresford Road, St Albans, Hertfordshire, AL1 5NW

RIGHINI, Peter RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 02 Jul 2004
Date of birth: November 1948
Address: 7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ

ROESTENBURG, Antony Adriaan RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 21 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 24 Sep 1999
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD

THOMPSON, Matthew Longstreth RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 14 Finley Street, Fulham, London, SW16 6HD

URQUHART, John Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1998
Date of birth: March 1943
Address: Barley Farm Old Hill Branches Cross, Wrington, Bristol, Avon, BS18 7SR

VEATS, John RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 28 Nov 1998
Date of birth: December 1929
Address: Thorns Brook Guildford Road, Cranleigh, Surrey, GU6 8PG

WATSON, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 67 Woodlands Avenue, Emsworth, Hampshire, PO10 7QD

WITHERS, James RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 19 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

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