BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)

Company summary

Company number: 00092438
Status: ACTIVE
Incorporated / age: 8 March 1907119 years
Registered office: 43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG
Accounts due: 30 September 2027
Confirmation statement due: 7 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 04:38 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
43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Activities of head offices
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TODD, Jana ACTIVE	Secretary	16 Aug 2022				43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG
BOOTH, Ralph ACTIVE	Director	01 Apr 2020		England	October 1969	43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG
LEATHERS, Jeremy Baxter ACTIVE	Director			England	April 1946	Chantlers, Chiddingstone, Edenbridge, Kent, TN8 7BD
LEATHERS, Tara Charlotte ACTIVE	Director	31 Jan 2008		England	June 1972	43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG
PITT, George Stanhope ACTIVE	Director			England	October 1946	Malthouse Farm, Hambledon, Godalming, Surrey, GU8 4HH
PITT, Nicola Naomi ACTIVE	Director	31 Jan 2008		United Kingdom	March 1977	11, Baptist Gardens, London, NW5 4ET, United Kingdom
WARD, Sharon Elizabeth ACTIVE	Director	16 Aug 2022		England	June 1965	43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG
BRIGGS, Ewan RESIGNED	Secretary	16 Jun 2020	04 Oct 2020			43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG
DALY, John Malachy RESIGNED	Secretary	20 Apr 2009	31 Jul 2012			Ladywood House, Mill Hill, Edenbridge, Kent, TN8 5DA
DOREY, Jennifer RESIGNED	Secretary	05 Oct 2020	31 Mar 2021			43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG
DRING, David James RESIGNED	Secretary	31 Jul 2012	16 Jun 2020			43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG
DUKE, Thomas Robert Matthew RESIGNED	Secretary		31 Mar 1992			8 Noel Road, Islington, London, N1 8HA
EDGAR, Gillian Margaret RESIGNED	Secretary	01 Apr 2021	04 Feb 2022			43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG
OCONNOR, Ann RESIGNED	Secretary	27 Feb 2003	17 May 2007			11 Ashurst Drive, Worth, Crawley, West Sussex, RH10 7FS
WEEKES, Ernest Arthur RESIGNED	Secretary	31 Mar 1992	27 Feb 2003			80 Castle Avenue, Epsom, Surrey, KT17 2PH
WILD, Alan Rashleigh RESIGNED	Secretary	17 May 2007	20 Apr 2009			51 Lynwood Road, Redhill, Surrey, RH1 1JR
BICKERTON, Richard Henry Cheetham RESIGNED	Director	17 Aug 1998	30 Jun 2018	England	June 1944	Send Grove, Church Lane, Send, Woking, Surrey, GU23 7JL
DRING, David James RESIGNED	Director	20 Sep 2012	16 Jun 2020	United Kingdom	February 1972	43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG
PITT, Lesley Henrietta RESIGNED	Director	21 Feb 1997	10 Mar 1997		April 1920	Watts Cottage, Shamley Green, Guildford, Surrey, GU5 0RS
PITT, Richard William RESIGNED	Director	21 Feb 1997	10 Mar 1997		February 1954	6 Bassingham Road, London, SW18 3AG

TODD, Jana ACTIVE
Role: Secretary
Appointed on: 16 Aug 2022
Address: 43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG

BOOTH, Ralph ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: October 1969
Address: 43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG

LEATHERS, Jeremy Baxter ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1946
Address: Chantlers, Chiddingstone, Edenbridge, Kent, TN8 7BD

LEATHERS, Tara Charlotte ACTIVE
Role: Director
Appointed on: 31 Jan 2008
Country of Residence: England
Date of birth: June 1972
Address: 43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG

PITT, George Stanhope ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1946
Address: Malthouse Farm, Hambledon, Godalming, Surrey, GU8 4HH

PITT, Nicola Naomi ACTIVE
Role: Director
Appointed on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 11, Baptist Gardens, London, NW5 4ET, United Kingdom

WARD, Sharon Elizabeth ACTIVE
Role: Director
Appointed on: 16 Aug 2022
Country of Residence: England
Date of birth: June 1965
Address: 43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG

BRIGGS, Ewan RESIGNED
Role: Secretary
Appointed on: 16 Jun 2020
Resigned on: 04 Oct 2020
Address: 43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG

DALY, John Malachy RESIGNED
Role: Secretary
Appointed on: 20 Apr 2009
Resigned on: 31 Jul 2012
Address: Ladywood House, Mill Hill, Edenbridge, Kent, TN8 5DA

DOREY, Jennifer RESIGNED
Role: Secretary
Appointed on: 05 Oct 2020
Resigned on: 31 Mar 2021
Address: 43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG

DRING, David James RESIGNED
Role: Secretary
Appointed on: 31 Jul 2012
Resigned on: 16 Jun 2020
Address: 43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG

DUKE, Thomas Robert Matthew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1992
Address: 8 Noel Road, Islington, London, N1 8HA

EDGAR, Gillian Margaret RESIGNED
Role: Secretary
Appointed on: 01 Apr 2021
Resigned on: 04 Feb 2022
Address: 43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG

OCONNOR, Ann RESIGNED
Role: Secretary
Appointed on: 27 Feb 2003
Resigned on: 17 May 2007
Address: 11 Ashurst Drive, Worth, Crawley, West Sussex, RH10 7FS

WEEKES, Ernest Arthur RESIGNED
Role: Secretary
Appointed on: 31 Mar 1992
Resigned on: 27 Feb 2003
Address: 80 Castle Avenue, Epsom, Surrey, KT17 2PH

WILD, Alan Rashleigh RESIGNED
Role: Secretary
Appointed on: 17 May 2007
Resigned on: 20 Apr 2009
Address: 51 Lynwood Road, Redhill, Surrey, RH1 1JR

BICKERTON, Richard Henry Cheetham RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: June 1944
Address: Send Grove, Church Lane, Send, Woking, Surrey, GU23 7JL

DRING, David James RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 16 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG

PITT, Lesley Henrietta RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 10 Mar 1997
Date of birth: April 1920
Address: Watts Cottage, Shamley Green, Guildford, Surrey, GU5 0RS

PITT, Richard William RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 10 Mar 1997
Date of birth: February 1954
Address: 6 Bassingham Road, London, SW18 3AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1920	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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