S.MURRAY & COMPANY LIMITED

Company summary

Company number: 00145824
Status: ACTIVE
Incorporated / age: 20 January 1917109 years
Registered office: Holborn House, Old Woking, Surrey, GU22 9LB
Accounts due: 30 September 2026
Confirmation statement due: 7 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 11:12 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
Holborn House, Old Woking, Surrey, GU22 9LB
Nature of business
Manufacture of plastic packing goods
Manufacture and processing of other glass, including technical glassware

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMBLY, Geoffrey Paul ACTIVE	Secretary	01 Jun 2012				Holborn House, Old Woking, Surrey, GU22 9LB
HAMBLY, Geoffrey Paul ACTIVE	Director	06 Apr 2014		England	December 1961	Holborn House, Old Woking, Surrey, GU22 9LB
MURRAY, Carol Ann ACTIVE	Director			England	February 1948	Holborn House, Old Woking, Surrey, GU22 9LB
MURRAY, Peter John Muntz ACTIVE	Director			England	July 1945	Holborn House, Old Woking, Surrey, GU22 9LB
MURRAY, Tristan Mark ACTIVE	Director	17 Mar 2011		England	April 1976	Holborn House, High Street, Old Woking, Woking, Surrey, GU22 9LB, England
PITT, David John RESIGNED	Secretary		01 Jun 2012			Scotchers Cottage, Horsell Common, Woking, Surrey, GU21 4YB
MUNTZ, Alan Cecil RESIGNED	Director		11 Jul 1998		July 1939	Grey Stones, Bentley, Farnham, Surrey, GU10 5NE
MUNTZ, Sidney Arthur RESIGNED	Director		05 Jun 1997		January 1911	The Cottage Milford Heath House, Haslemere Road Milford, Godalming, Surrey, GU8 5BW
PITT, David John RESIGNED	Director		01 Jun 2012	England	June 1946	Scotchers Cottage, Horsell Common, Woking, Surrey, GU21 4YB

HAMBLY, Geoffrey Paul ACTIVE
Role: Secretary
Appointed on: 01 Jun 2012
Address: Holborn House, Old Woking, Surrey, GU22 9LB

HAMBLY, Geoffrey Paul ACTIVE
Role: Director
Appointed on: 06 Apr 2014
Country of Residence: England
Date of birth: December 1961
Address: Holborn House, Old Woking, Surrey, GU22 9LB

MURRAY, Carol Ann ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1948
Address: Holborn House, Old Woking, Surrey, GU22 9LB

MURRAY, Peter John Muntz ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1945
Address: Holborn House, Old Woking, Surrey, GU22 9LB

MURRAY, Tristan Mark ACTIVE
Role: Director
Appointed on: 17 Mar 2011
Country of Residence: England
Date of birth: April 1976
Address: Holborn House, High Street, Old Woking, Woking, Surrey, GU22 9LB, England

PITT, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2012
Address: Scotchers Cottage, Horsell Common, Woking, Surrey, GU21 4YB

MUNTZ, Alan Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1998
Date of birth: July 1939
Address: Grey Stones, Bentley, Farnham, Surrey, GU10 5NE

MUNTZ, Sidney Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1997
Date of birth: January 1911
Address: The Cottage Milford Heath House, Haslemere Road Milford, Godalming, Surrey, GU8 5BW

PITT, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: June 1946
Address: Scotchers Cottage, Horsell Common, Woking, Surrey, GU21 4YB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2005	Outstanding
17 Nov 2004	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)
04 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2003	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)
23 May 2003	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)
12 Sep 2002	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)
28 Apr 2000	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)
08 Oct 1999	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)
30 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1978	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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