FRIEDHEIM INTERNATIONAL LIMITED

Company summary

Company number: 00127303
Status: ACTIVE
Incorporated / age: 20 February 1913113 years
Registered office: Unit 1 Zodiac Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ, England
Accounts due: 30 September 2026
Confirmation statement due: 11 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 00:21 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
Unit 1 Zodiac Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ, England
Nature of business
Wholesale of other machinery and equipment
Previous company names
OSCAR FRIEDHEIM,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAMBERT, Justyna Beata ACTIVE	Secretary	28 Apr 2026				Unit 1 Zodiac, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ, England
CRANE, Darren Peter ACTIVE	Director	16 Feb 2023		England	May 1970	Unit 1 Zodiac, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ, England
LAMBERT, Justyna Beata ACTIVE	Director	16 Feb 2023		England	January 1984	Unit 1 Zodiac, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ, England
BRISTOW, David Mark RESIGNED	Secretary		28 Apr 2026			10 Counters Close, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1SE
BARKER, John Harry RESIGNED	Director		31 Dec 1996		June 1933	River Coppice Warning Camp, Arundel, West Sussex, BN18 9QU
BEVERIDGE, Bruce William RESIGNED	Director	01 Jan 1997	04 Feb 1999		October 1959	185 John Ruskin Street, London, SE5 0PT
BRISTOW, David Mark RESIGNED	Director		30 Jun 2026	United Kingdom	August 1961	10 Counters Close, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1SE
CODLING, Anthony Guy RESIGNED	Director		31 Dec 1992		January 1940	18 Vicarage Avenue, Egham, Surrey, TW20 8NW
CREASEY, Steven RESIGNED	Director	02 Mar 1998	04 Apr 2000		August 1961	11 Greenland Quay, London, SE16 1RN
DARLINGTON, Stephen Jeffrey RESIGNED	Director	19 Oct 1998	30 Jun 2005	United Kingdom	February 1959	Millwood House, Church Road, Snitterfield, Warwickshire, CV37 0LE
DARRICOTTE, Geoffrey Crosland RESIGNED	Director		01 Aug 2002		July 1942	Beaufort House, Edstone Court, Wooton Wawen, Warwickshire, B95 6DD
MORRIS, Peter Edward RESIGNED	Director		16 Sep 2014	England	December 1946	38 Wroxham Avenue, Hemel Hempstead, Hertfordshire, HP3 9HF
SPEER, Peter William RESIGNED	Director		04 Apr 2000		September 1942	59 Tradescant Drive, Meopham, Gravesend, Kent, DA13 0DZ
VENN, James Ramsey RESIGNED	Director		10 Oct 1998	England	October 1938	West Ride Boldre Grange, Southampton Road, Lymington, Hampshire, SO41 8PT
WALLIS, William John RESIGNED	Director	01 Jan 1993	29 Sep 1995	United Kingdom	July 1937	5 Harestone Drive, Caterham, Surrey, CR3 6HX

LAMBERT, Justyna Beata ACTIVE
Role: Secretary
Appointed on: 28 Apr 2026
Address: Unit 1 Zodiac, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ, England

CRANE, Darren Peter ACTIVE
Role: Director
Appointed on: 16 Feb 2023
Country of Residence: England
Date of birth: May 1970
Address: Unit 1 Zodiac, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ, England

LAMBERT, Justyna Beata ACTIVE
Role: Director
Appointed on: 16 Feb 2023
Country of Residence: England
Date of birth: January 1984
Address: Unit 1 Zodiac, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ, England

BRISTOW, David Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 2026
Address: 10 Counters Close, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1SE

BARKER, John Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: June 1933
Address: River Coppice Warning Camp, Arundel, West Sussex, BN18 9QU

BEVERIDGE, Bruce William RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 04 Feb 1999
Date of birth: October 1959
Address: 185 John Ruskin Street, London, SE5 0PT

BRISTOW, David Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 10 Counters Close, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1SE

CODLING, Anthony Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: January 1940
Address: 18 Vicarage Avenue, Egham, Surrey, TW20 8NW

CREASEY, Steven RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 04 Apr 2000
Date of birth: August 1961
Address: 11 Greenland Quay, London, SE16 1RN

DARLINGTON, Stephen Jeffrey RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Millwood House, Church Road, Snitterfield, Warwickshire, CV37 0LE

DARRICOTTE, Geoffrey Crosland RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2002
Date of birth: July 1942
Address: Beaufort House, Edstone Court, Wooton Wawen, Warwickshire, B95 6DD

MORRIS, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2014
Country of Residence: England
Date of birth: December 1946
Address: 38 Wroxham Avenue, Hemel Hempstead, Hertfordshire, HP3 9HF

SPEER, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2000
Date of birth: September 1942
Address: 59 Tradescant Drive, Meopham, Gravesend, Kent, DA13 0DZ

VENN, James Ramsey RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1998
Country of Residence: England
Date of birth: October 1938
Address: West Ride Boldre Grange, Southampton Road, Lymington, Hampshire, SO41 8PT

WALLIS, William John RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 29 Sep 1995
Country of Residence: United Kingdom
Date of birth: July 1937
Address: 5 Harestone Drive, Caterham, Surrey, CR3 6HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1913	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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