VINARCHY UK LIMITED

Company summary

Company number: 00137407
Status: ACTIVE
Incorporated / age: 13 August 1914112 years
Registered office: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
Accounts due: 31 March 2027
Confirmation statement due: 19 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 01:35 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
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
Nature of business
Manufacture of wine from grape
Previous company names
ACCOLADE WINES LIMITED
CONSTELLATION EUROPE LIMITED
MATTHEW CLARK BRANDS LIMITED
MATTHEW CLARK TAUNTON LIMITED
MATTHEW CLARK GAYMER LIMITED
MATTHEW CLARK AND SONS LIMITED.
J. E. MATHER & SONS, LIMITED
J. E. MATHER & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARNFIELD, Danielle Louise ACTIVE	Secretary	03 Jul 2025				Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
DAY, James ACTIVE	Secretary	13 Jan 2026				Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
BUCKLEY, Julian Alexander ACTIVE	Director	13 Jan 2026		Australia	December 1977	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
DAY, James Edward ACTIVE	Director	28 Aug 2026		England	April 1985	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
STEVENSON, Jeremy Alexander Mckenzie ACTIVE	Director	03 Jul 2025		Australia	June 1974	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
CLOTHIER, Esther RESIGNED	Secretary	08 Jul 2011	07 Aug 2013			Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
COLQUHOUN, Anne Therese RESIGNED	Secretary	20 Dec 1991	31 Mar 2008			Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
GLENNIE, Helen Margaret RESIGNED	Secretary	17 Feb 2010	18 Oct 2010			Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
HUGHES, David John RESIGNED	Secretary	31 Jan 2011	08 Jul 2011			Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
LAKE, John Rex RESIGNED	Secretary		20 Dec 1991			6 Roundwood Park, Harpenden, Hertfordshire, AL5 3AB
MALHOTRA, Deepak Kumar RESIGNED	Secretary	31 Mar 2008	31 Jan 2011			Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
RYAN, Julie Anne RESIGNED	Secretary	30 Jun 2016	27 Jun 2018			Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
SINGH, Tejvir RESIGNED	Secretary	14 Mar 2019	13 Jan 2026			Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
SPENCER, Nicola Jane RESIGNED	Secretary	09 Aug 2013	18 Jun 2018			Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
STEVENSON, Jeremy Alexander RESIGNED	Secretary	08 Jul 2011	30 Jun 2016			Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
WOOD, Anthony Graham RESIGNED	Secretary	27 Jun 2018	14 Mar 2019			Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
ADER, Michael Simon RESIGNED	Director	25 Oct 1993	18 Sep 1996	England	November 1959	Whitegable House, Kirk Lane, Ruddington, NG11 6NN
AIKENS, Peter RESIGNED	Director		30 Apr 2002		August 1938	Princes Lodge, Shepton Mallet, Somerset, BA4 5HN
ALLEN, Mark Barry Lindon RESIGNED	Director	09 Oct 2009	17 Feb 2010	United Kingdom	October 1962	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
ALMOND, Amanda Claire RESIGNED	Director	22 Sep 2025	28 Aug 2026	England	September 1972	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
BROCKETT, Gavin Stuart RESIGNED	Director	09 Mar 2012	01 May 2013	Australia	May 1961	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
CARSON, Christopher RESIGNED	Director	03 Feb 2005	16 Dec 2005		August 1947	White Gates, 11 Oxshott Way, Cobham, Surrey, KT11 2RU
CHRISTENSEN, Troy RESIGNED	Director	08 Sep 2006	10 Dec 2012	Australia	June 1966	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
COLQUHOUN, Anne Therese RESIGNED	Director	25 Oct 1993	31 Mar 2008	United Kingdom	December 1951	Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
COX, Maurice Tony RESIGNED	Director	01 May 1996	26 Nov 2009	United Kingdom	April 1950	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
CREIGHTON, Thomas Hugh RESIGNED	Director	03 Feb 2005	08 Sep 2006	England	January 1964	Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
CRITCHLEY-SALMONSON, Dennis RESIGNED	Director	25 Oct 1993	01 May 1995		March 1953	Glebe House, Dunsyre, Carnwath, Lanarkshire, ML11 8NA
CUNNINGHAM, David RESIGNED	Director	06 Dec 2011	30 Sep 2013	England	June 1967	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
DYSON, Alan RESIGNED	Director	14 Jan 1994	01 May 1995		October 1943	46 Green Lane, Harrogate, North Yorkshire, HG2 9LP
EAST, Michael Joseph RESIGNED	Director	26 Jun 2013	20 Apr 2017	Australia	February 1959	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
ETHERIDGE, Hugh Charles RESIGNED	Director		22 Mar 2001	United Kingdom	July 1950	5 Springfield Place, Bath, Avon, BA1 5RA
GLENNIE, Helen Margaret RESIGNED	Director	03 Apr 2009	17 Feb 2010	United Kingdom	April 1957	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
GORST, Steven Lee RESIGNED	Director	31 Jul 2013	12 Sep 2017	Canada	September 1973	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
GRAYSON, Anthony Brian RESIGNED	Director		30 Jan 1996	England	January 1940	Knutwood, The Croft West Ardsley, Wakefield, WF3 1DX
GRISMAN, Martin Gerald RESIGNED	Director	10 Oct 2003	01 Aug 2007	England	June 1956	Brook House Farm, Roston Common, Norbury, Ashbourne, Derbyshire, DE6 2EL
GRISMAN, Martin Gerald RESIGNED	Director	16 Nov 1995	14 Nov 1997		June 1956	Deers Leap Yarde Farm, Combe Florey, Taunton, Somerset, TA4 3JB
HANNAH-ROGERS, Thomas Jack RESIGNED	Director	09 Mar 2023	13 Jan 2026	England	May 1979	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
HART, David Mcknight RESIGNED	Director	01 May 1995	30 Apr 1997		November 1952	24 High Street, Marshfield, Chippenham, Wiltshire, SN14 8LP
HAZELL, Timothy Robert Brian RESIGNED	Director		16 Nov 1995		August 1939	Kirurumu, 4 Ridgemount Way, Redhill, Surrey, RH1 6JT
HETTERICH, Francis Paul RESIGNED	Director	18 Nov 2009	28 Jan 2011	United States	June 1962	Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
HODGES, Nigel Ian RESIGNED	Director	22 Mar 2001	29 Apr 2005		May 1955	Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF
HUGHES, David John RESIGNED	Director	31 Jan 2011	08 Jul 2011	Australia	October 1958	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
HUNTLEY, Peter William RESIGNED	Director	30 Dec 1991	19 Mar 1998	Scotland	February 1961	28 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG
KLEIN, David RESIGNED	Director	05 Mar 2007	03 Apr 2009		October 1963	45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
LLOYD, Richard Raymond RESIGNED	Director	21 Oct 2020	31 Jan 2023	United Kingdom	December 1977	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
LOUSADA, James David RESIGNED	Director	31 Jan 2011	05 Sep 2012	England	November 1965	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
LOUSADA, James David RESIGNED	Director	09 Oct 2009	17 Feb 2010	England	November 1965	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
MACNEVIN, Robert William Hugh RESIGNED	Director	07 Apr 1998	28 Feb 2003	United Kingdom	August 1957	The Keepings, Chestnut Road, Sutton Benger, Wiltshire, SN15 4RP
MALHOTRA, Deepak Kumar RESIGNED	Director	31 Mar 2008	17 Feb 2010	United Kingdom	November 1969	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
MCILWAIN, Alastair Keith RESIGNED	Director	10 Oct 2003	26 Nov 2009	United Kingdom	March 1958	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
MCKEON, Adrian Francis RESIGNED	Director	06 Dec 2018	29 Apr 2020	England	September 1963	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
MILLS, Geoffrey Norman John RESIGNED	Director	25 Oct 1993	10 Oct 2003		August 1958	11 Waterfront House, 230 Lower Bristol Road, Bath, BA2 3DQ
MORAMARCO, Jon RESIGNED	Director	21 Feb 2006	01 Mar 2007		November 1956	C8 Trinity Gate, Epsom Road, Guildford, Surrey, GU1 3PW
NASH, Andrew John RESIGNED	Director	16 Nov 1995	12 May 1997	England	May 1957	Cheddon Corner, Cheddon Fitzpaine, Taunton, Somerset, TA2 8LB
NICOL, Derek William RESIGNED	Director	15 Feb 2024	22 Sep 2025	England	October 1971	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
OAK, Graham John RESIGNED	Director	10 Oct 2003	16 Sep 2005	United Kingdom	May 1962	3 Bloomfield Park, Bath, Bath & North East Somerset, BA2 2BY
PETERS, Richard David RESIGNED	Director	01 May 1995	01 Nov 2005	United Kingdom	May 1960	Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX
PHILP, Kevin James RESIGNED	Director	07 Apr 1998	06 Jul 2001	United Kingdom	May 1956	57 Hilperton Road, Trowbridge, Wiltshire, BA14 7JQ
PHILP, Kevin James RESIGNED	Director	22 Sep 1993	01 Apr 1996		May 1956	32 Grosvenor Close, Lichfield, Staffordshire, WS14 9SF
POPOV, Teodor Todorov RESIGNED	Director	17 Dec 2013	06 Dec 2018	Bulgaria	July 1973	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
RATCLIFFE, Robert John RESIGNED	Director	06 Mar 2014	10 Feb 2016	United Kingdom	November 1957	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
RIXON, Neil RESIGNED	Director	16 Nov 1995	19 Apr 1996		June 1953	14 Cambrook House, Eastcourt Road, Temple Cloud, Bristol, Bath, BS39 5BU
ROBERTS, Peter Charles RESIGNED	Director	01 Feb 1994	16 Nov 1995	United Kingdom	October 1949	47, Main Street, Whissendine, Oakham, Rutland, LE15 7ES, United Kingdom
RYAN, Julie Anne RESIGNED	Director	27 Apr 2017	27 Jun 2018	Australia	November 1980	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
SCHAAFSMA, Paul Michael RESIGNED	Director	24 Oct 2012	22 Nov 2016	Australia	February 1973	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
SHRIMPLIN, Catherine Judith RESIGNED	Director	30 Jul 2021	24 Aug 2022	United Kingdom	January 1979	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
SINCLAIR, Timothy James RESIGNED	Director	14 Mar 2013	11 Dec 2013	Australia	September 1966	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
SINGH, Tejvir RESIGNED	Director	14 Mar 2019	13 Jan 2026	Australia	August 1978	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
SMITH, Andrew Peter RESIGNED	Director	30 Jun 2016	31 Aug 2020	England	October 1974	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
SNOOK, Alastair David James RESIGNED	Director	31 Aug 2020	30 Jul 2021	United Kingdom	March 1983	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
SPENCER, Peter Harry RESIGNED	Director	10 Oct 2003	14 Jan 2010	United Kingdom	December 1965	Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
STEVENSON, Jeremy Alexander RESIGNED	Director	06 Dec 2011	30 Jun 2016	Australia	June 1974	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
STEVENSON, Jeremy Alexander RESIGNED	Director	08 Jul 2011	08 Jul 2011	Australia	June 1974	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
THOMPSON, Kim, Dr RESIGNED	Director	01 May 1995	08 Sep 1995	United Kingdom	January 1952	Penridge Break, Slate Lane, Compton Dando, Bristol, BS18 4LN
THOMPSON-HILL, Caroline RESIGNED	Director	17 Jul 2020	15 Feb 2024	England	March 1983	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
TODD, Colin Nigel RESIGNED	Director	16 Nov 1995	16 Jul 2004		December 1945	Culverhead West, Wiveliscombe, Taunton, Somerset, TA4 2TA
TODD, Keith RESIGNED	Director	30 Jun 2016	06 Dec 2018	Australia	February 1963	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
TOWNSEND, Daniel Warwick RESIGNED	Director	03 Feb 2005	06 Apr 2007	United Kingdom	February 1964	Folly Cottage, Orchard Lane, Chewton Mendip, Somerset, BS3 4GF
TROUTAUD, Michel RESIGNED	Director	13 Mar 2006	16 Dec 2008	England	May 1953	2 Eden Close, London, W8 6UW
TRUELOVE, Neil RESIGNED	Director	26 Jun 2013	30 Jun 2016	United Kingdom	August 1958	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
WATSON, Robert Thomas RESIGNED	Director	01 Feb 1994	01 May 1995		January 1954	26 Thornhill Terrace, Sunderland, Tyne & Wear, SR2 7JL
WHITLOCK, Stephen Victor Maurice RESIGNED	Director	16 Nov 1995	15 Nov 1996		January 1958	Sea View Cottage, 56 Kewstoke Road Kewstoke, Weston Super Mare, Avon, BS22 9YF
WILLIAMS, Simon John RESIGNED	Director	06 Dec 2011	30 Jun 2016	United Kingdom	May 1961	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
WOOD, Anthony Graham RESIGNED	Director	06 Mar 2014	14 Mar 2019	Australia	May 1975	Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
WOOD, Harry RESIGNED	Director	01 May 1995	16 Jul 2004		April 1955	106 Flaxpits Lane, Winterbourne, Bristol, BS17 1LD

ARNFIELD, Danielle Louise ACTIVE
Role: Secretary
Appointed on: 03 Jul 2025
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England

DAY, James ACTIVE
Role: Secretary
Appointed on: 13 Jan 2026
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England

BUCKLEY, Julian Alexander ACTIVE
Role: Director
Appointed on: 13 Jan 2026
Country of Residence: Australia
Date of birth: December 1977
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England

DAY, James Edward ACTIVE
Role: Director
Appointed on: 28 Aug 2026
Country of Residence: England
Date of birth: April 1985
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England

STEVENSON, Jeremy Alexander Mckenzie ACTIVE
Role: Director
Appointed on: 03 Jul 2025
Country of Residence: Australia
Date of birth: June 1974
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England

CLOTHIER, Esther RESIGNED
Role: Secretary
Appointed on: 08 Jul 2011
Resigned on: 07 Aug 2013
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

COLQUHOUN, Anne Therese RESIGNED
Role: Secretary
Appointed on: 20 Dec 1991
Resigned on: 31 Mar 2008
Address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

GLENNIE, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 17 Feb 2010
Resigned on: 18 Oct 2010
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

HUGHES, David John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2011
Resigned on: 08 Jul 2011
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

LAKE, John Rex RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1991
Address: 6 Roundwood Park, Harpenden, Hertfordshire, AL5 3AB

MALHOTRA, Deepak Kumar RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 31 Jan 2011
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

RYAN, Julie Anne RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 27 Jun 2018
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

SINGH, Tejvir RESIGNED
Role: Secretary
Appointed on: 14 Mar 2019
Resigned on: 13 Jan 2026
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

SPENCER, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 09 Aug 2013
Resigned on: 18 Jun 2018
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England

STEVENSON, Jeremy Alexander RESIGNED
Role: Secretary
Appointed on: 08 Jul 2011
Resigned on: 30 Jun 2016
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

WOOD, Anthony Graham RESIGNED
Role: Secretary
Appointed on: 27 Jun 2018
Resigned on: 14 Mar 2019
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

ADER, Michael Simon RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 18 Sep 1996
Country of Residence: England
Date of birth: November 1959
Address: Whitegable House, Kirk Lane, Ruddington, NG11 6NN

AIKENS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Date of birth: August 1938
Address: Princes Lodge, Shepton Mallet, Somerset, BA4 5HN

ALLEN, Mark Barry Lindon RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 17 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

ALMOND, Amanda Claire RESIGNED
Role: Director
Appointed on: 22 Sep 2025
Resigned on: 28 Aug 2026
Country of Residence: England
Date of birth: September 1972
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England

BROCKETT, Gavin Stuart RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 01 May 2013
Country of Residence: Australia
Date of birth: May 1961
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

CARSON, Christopher RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 16 Dec 2005
Date of birth: August 1947
Address: White Gates, 11 Oxshott Way, Cobham, Surrey, KT11 2RU

CHRISTENSEN, Troy RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 10 Dec 2012
Country of Residence: Australia
Date of birth: June 1966
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

COLQUHOUN, Anne Therese RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

COX, Maurice Tony RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 26 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

CREIGHTON, Thomas Hugh RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 08 Sep 2006
Country of Residence: England
Date of birth: January 1964
Address: Apple Acre, High Road, Chipstead, Surrey, CR5 3QR

CRITCHLEY-SALMONSON, Dennis RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 01 May 1995
Date of birth: March 1953
Address: Glebe House, Dunsyre, Carnwath, Lanarkshire, ML11 8NA

CUNNINGHAM, David RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: June 1967
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

DYSON, Alan RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 01 May 1995
Date of birth: October 1943
Address: 46 Green Lane, Harrogate, North Yorkshire, HG2 9LP

EAST, Michael Joseph RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 20 Apr 2017
Country of Residence: Australia
Date of birth: February 1959
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

ETHERIDGE, Hugh Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2001
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 5 Springfield Place, Bath, Avon, BA1 5RA

GLENNIE, Helen Margaret RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 17 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

GORST, Steven Lee RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 12 Sep 2017
Country of Residence: Canada
Date of birth: September 1973
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

GRAYSON, Anthony Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1996
Country of Residence: England
Date of birth: January 1940
Address: Knutwood, The Croft West Ardsley, Wakefield, WF3 1DX

GRISMAN, Martin Gerald RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 01 Aug 2007
Country of Residence: England
Date of birth: June 1956
Address: Brook House Farm, Roston Common, Norbury, Ashbourne, Derbyshire, DE6 2EL

GRISMAN, Martin Gerald RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 14 Nov 1997
Date of birth: June 1956
Address: Deers Leap Yarde Farm, Combe Florey, Taunton, Somerset, TA4 3JB

HANNAH-ROGERS, Thomas Jack RESIGNED
Role: Director
Appointed on: 09 Mar 2023
Resigned on: 13 Jan 2026
Country of Residence: England
Date of birth: May 1979
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England

HART, David Mcknight RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Apr 1997
Date of birth: November 1952
Address: 24 High Street, Marshfield, Chippenham, Wiltshire, SN14 8LP

HAZELL, Timothy Robert Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: August 1939
Address: Kirurumu, 4 Ridgemount Way, Redhill, Surrey, RH1 6JT

HETTERICH, Francis Paul RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 28 Jan 2011
Country of Residence: United States
Date of birth: June 1962
Address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom

HODGES, Nigel Ian RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 29 Apr 2005
Date of birth: May 1955
Address: Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF

HUGHES, David John RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 08 Jul 2011
Country of Residence: Australia
Date of birth: October 1958
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

HUNTLEY, Peter William RESIGNED
Role: Director
Appointed on: 30 Dec 1991
Resigned on: 19 Mar 1998
Country of Residence: Scotland
Date of birth: February 1961
Address: 28 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG

KLEIN, David RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 03 Apr 2009
Date of birth: October 1963
Address: 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ

LLOYD, Richard Raymond RESIGNED
Role: Director
Appointed on: 21 Oct 2020
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

LOUSADA, James David RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 05 Sep 2012
Country of Residence: England
Date of birth: November 1965
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

LOUSADA, James David RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 17 Feb 2010
Country of Residence: England
Date of birth: November 1965
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

MACNEVIN, Robert William Hugh RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: August 1957
Address: The Keepings, Chestnut Road, Sutton Benger, Wiltshire, SN15 4RP

MALHOTRA, Deepak Kumar RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 17 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

MCILWAIN, Alastair Keith RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 26 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

MCKEON, Adrian Francis RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 29 Apr 2020
Country of Residence: England
Date of birth: September 1963
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

MILLS, Geoffrey Norman John RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 10 Oct 2003
Date of birth: August 1958
Address: 11 Waterfront House, 230 Lower Bristol Road, Bath, BA2 3DQ

MORAMARCO, Jon RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 01 Mar 2007
Date of birth: November 1956
Address: C8 Trinity Gate, Epsom Road, Guildford, Surrey, GU1 3PW

NASH, Andrew John RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 12 May 1997
Country of Residence: England
Date of birth: May 1957
Address: Cheddon Corner, Cheddon Fitzpaine, Taunton, Somerset, TA2 8LB

NICOL, Derek William RESIGNED
Role: Director
Appointed on: 15 Feb 2024
Resigned on: 22 Sep 2025
Country of Residence: England
Date of birth: October 1971
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England

OAK, Graham John RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 16 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 3 Bloomfield Park, Bath, Bath & North East Somerset, BA2 2BY

PETERS, Richard David RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX

PHILP, Kevin James RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 06 Jul 2001
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 57 Hilperton Road, Trowbridge, Wiltshire, BA14 7JQ

PHILP, Kevin James RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 01 Apr 1996
Date of birth: May 1956
Address: 32 Grosvenor Close, Lichfield, Staffordshire, WS14 9SF

POPOV, Teodor Todorov RESIGNED
Role: Director
Appointed on: 17 Dec 2013
Resigned on: 06 Dec 2018
Country of Residence: Bulgaria
Date of birth: July 1973
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

RATCLIFFE, Robert John RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 10 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

RIXON, Neil RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 19 Apr 1996
Date of birth: June 1953
Address: 14 Cambrook House, Eastcourt Road, Temple Cloud, Bristol, Bath, BS39 5BU

ROBERTS, Peter Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 16 Nov 1995
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 47, Main Street, Whissendine, Oakham, Rutland, LE15 7ES, United Kingdom

RYAN, Julie Anne RESIGNED
Role: Director
Appointed on: 27 Apr 2017
Resigned on: 27 Jun 2018
Country of Residence: Australia
Date of birth: November 1980
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

SCHAAFSMA, Paul Michael RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 22 Nov 2016
Country of Residence: Australia
Date of birth: February 1973
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

SHRIMPLIN, Catherine Judith RESIGNED
Role: Director
Appointed on: 30 Jul 2021
Resigned on: 24 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England

SINCLAIR, Timothy James RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 11 Dec 2013
Country of Residence: Australia
Date of birth: September 1966
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

SINGH, Tejvir RESIGNED
Role: Director
Appointed on: 14 Mar 2019
Resigned on: 13 Jan 2026
Country of Residence: Australia
Date of birth: August 1978
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

SMITH, Andrew Peter RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: October 1974
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

SNOOK, Alastair David James RESIGNED
Role: Director
Appointed on: 31 Aug 2020
Resigned on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

SPENCER, Peter Harry RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 14 Jan 2010
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR

STEVENSON, Jeremy Alexander RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 30 Jun 2016
Country of Residence: Australia
Date of birth: June 1974
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

STEVENSON, Jeremy Alexander RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 08 Jul 2011
Country of Residence: Australia
Date of birth: June 1974
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

THOMPSON, Kim, Dr RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 08 Sep 1995
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Penridge Break, Slate Lane, Compton Dando, Bristol, BS18 4LN

THOMPSON-HILL, Caroline RESIGNED
Role: Director
Appointed on: 17 Jul 2020
Resigned on: 15 Feb 2024
Country of Residence: England
Date of birth: March 1983
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

TODD, Colin Nigel RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 16 Jul 2004
Date of birth: December 1945
Address: Culverhead West, Wiveliscombe, Taunton, Somerset, TA4 2TA

TODD, Keith RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 06 Dec 2018
Country of Residence: Australia
Date of birth: February 1963
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

TOWNSEND, Daniel Warwick RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 06 Apr 2007
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Folly Cottage, Orchard Lane, Chewton Mendip, Somerset, BS3 4GF

TROUTAUD, Michel RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 16 Dec 2008
Country of Residence: England
Date of birth: May 1953
Address: 2 Eden Close, London, W8 6UW

TRUELOVE, Neil RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

WATSON, Robert Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 May 1995
Date of birth: January 1954
Address: 26 Thornhill Terrace, Sunderland, Tyne & Wear, SR2 7JL

WHITLOCK, Stephen Victor Maurice RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 15 Nov 1996
Date of birth: January 1958
Address: Sea View Cottage, 56 Kewstoke Road Kewstoke, Weston Super Mare, Avon, BS22 9YF

WILLIAMS, Simon John RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

WOOD, Anthony Graham RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 14 Mar 2019
Country of Residence: Australia
Date of birth: May 1975
Address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

WOOD, Harry RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 16 Jul 2004
Date of birth: April 1955
Address: 106 Flaxpits Lane, Winterbourne, Bristol, BS17 1LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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