EMBERGRANGE

Company summary

Company number: 00150136
Status: ACTIVE
Incorporated / age: 12 April 1918108 years
Registered office: 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Accounts due: Not available
Confirmation statement due: 16 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Nature of business
Non-trading company
Previous company names
EMBERGRANGE LIMITED
BRITISH SODA COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERMALLI, Arif ACTIVE	Director	23 Sep 2016		England	June 1972	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
OATEN, Andrew Peter ACTIVE	Director	31 Dec 2022		England	July 1982	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
SOAL, Jeffrey Stuart Bertram ACTIVE	Director	31 Dec 2022		Scotland	January 1974	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
ARMITAGE, Roderick Donald RESIGNED	Secretary		01 May 1999			31 Parkgate, London, SE3 9XF
BLURTON, Frank RESIGNED	Secretary	01 May 1999	29 May 2002			121 South Hill Road, Bromley, Kent, BR2 0RW
HEALY, Christopher William RESIGNED	Secretary	31 Mar 2014	30 Jun 2014			10, Margaret Street, London, W1W 8RL, England
HOWDEN, George RESIGNED	Secretary	29 May 2002	21 Oct 2003			Little Chegworth, Chegworth Road, Harrietsham, Kent, ME17 1DG
RUSSELL, James Richard RESIGNED	Secretary	16 Dec 2005	31 Mar 2014			78, Pall Mall, London, SW1Y 5ES, England
TIERNEY, Declan John RESIGNED	Secretary	21 Oct 2003	16 Dec 2005			27 Huron Road, London, SW17 8RE
ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED	Secretary	30 Jun 2014	27 Sep 2019			4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
ARMITAGE, Roderick Donald RESIGNED	Director	17 Jul 1998	01 May 1999	England	September 1943	31 Parkgate, London, SE3 9XF
BARLOW, Charles Frederick RESIGNED	Director	23 Sep 2016	28 Feb 2018	United Kingdom	November 1957	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
BLURTON, Frank RESIGNED	Director	04 Jul 2000	29 May 2002		January 1946	121 South Hill Road, Bromley, Kent, BR2 0RW
GENT, Alan Stanley RESIGNED	Director	09 Feb 1998	04 Jul 2000		August 1942	119 Station Road, Marple, Stockport, Cheshire, SK6 6PA
GLEAVE, Clinton John Raymond RESIGNED	Director	27 May 2002	31 May 2006	England	September 1947	14 Kenneth Crescent, Willesden Green, London, NW2 4PT
GUNNINGHAM, James Douglas RESIGNED	Director	27 Sep 2019	31 Dec 2022	England	June 1960	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
HOWES, Richard David RESIGNED	Director	14 Jul 2014	06 Apr 2016	England	September 1969	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
KIDD, Nicholas James RESIGNED	Director	28 Feb 2018	31 Dec 2022	England	October 1977	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
MOORE, William RESIGNED	Director		22 Jan 1998		November 1937	9 Lindop Close, Knutsford, Cheshire, WA16 8AY
MOTTERSHAW, Brian RESIGNED	Director		28 Mar 1997		October 1934	Hallgate Buxton Road, Highpeak, Stockport, Cheshire, SK23 6DR
PEACH, Karl RESIGNED	Director	26 Nov 1992	06 Sep 1994		December 1952	226 Penns Lane, Sutton Coldfield, West Midlands, B76 1LQ
ROBERTS, Stephen John RESIGNED	Director		25 Nov 1992		January 1953	22 Comber Way, Knutsford, Cheshire, WA16 9BT
RUSSELL, James Richard RESIGNED	Director	27 May 2002	31 Mar 2014	England	October 1953	78, Pall Mall, London, SW1Y 5ES, England
STOCKWELL, Andrew James RESIGNED	Director	23 Sep 2016	27 Sep 2019	England	July 1966	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
TARN, Nicholas James RESIGNED	Director	31 May 2006	30 Jun 2014	England	February 1965	10, Margaret Street, London, W1W 8RL, England
TAYLOR, Kevin Rohan RESIGNED	Director	06 Apr 2016	23 Sep 2016	England	November 1981	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
THOMPSON, Claire RESIGNED	Director	27 Sep 2019	29 Apr 2022	United Kingdom	March 1984	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
TODD, Richard Laurence RESIGNED	Director	01 May 1999	17 Nov 2005	United Kingdom	April 1949	5 Neville Avenue, New Malden, Surrey, KT3 4SN
WITT, Keith Ernest RESIGNED	Director	07 Sep 1994	04 Jul 2000		July 1962	41 St Leonards Way, Woore, Crewe, Cheshire, CW3 9SS
WOODWARK, Christopher John Stuart RESIGNED	Director	17 Jul 1998	04 Jul 2000	England	October 1946	Holm Beech, Wood End Close One Pin Lane, Farnham Common, Bucks, SL2 3RF
ALLIED MUTUAL INSURANCE SEVICES LTD RESIGNED	Director	31 Mar 2014	23 Sep 2016			1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

KERMALLI, Arif ACTIVE
Role: Director
Appointed on: 23 Sep 2016
Country of Residence: England
Date of birth: June 1972
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

OATEN, Andrew Peter ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1982
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

SOAL, Jeffrey Stuart Bertram ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: Scotland
Date of birth: January 1974
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

ARMITAGE, Roderick Donald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1999
Address: 31 Parkgate, London, SE3 9XF

BLURTON, Frank RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 29 May 2002
Address: 121 South Hill Road, Bromley, Kent, BR2 0RW

HEALY, Christopher William RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 30 Jun 2014
Address: 10, Margaret Street, London, W1W 8RL, England

HOWDEN, George RESIGNED
Role: Secretary
Appointed on: 29 May 2002
Resigned on: 21 Oct 2003
Address: Little Chegworth, Chegworth Road, Harrietsham, Kent, ME17 1DG

RUSSELL, James Richard RESIGNED
Role: Secretary
Appointed on: 16 Dec 2005
Resigned on: 31 Mar 2014
Address: 78, Pall Mall, London, SW1Y 5ES, England

TIERNEY, Declan John RESIGNED
Role: Secretary
Appointed on: 21 Oct 2003
Resigned on: 16 Dec 2005
Address: 27 Huron Road, London, SW17 8RE

ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 27 Sep 2019
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

ARMITAGE, Roderick Donald RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 01 May 1999
Country of Residence: England
Date of birth: September 1943
Address: 31 Parkgate, London, SE3 9XF

BARLOW, Charles Frederick RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

BLURTON, Frank RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 29 May 2002
Date of birth: January 1946
Address: 121 South Hill Road, Bromley, Kent, BR2 0RW

GENT, Alan Stanley RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 04 Jul 2000
Date of birth: August 1942
Address: 119 Station Road, Marple, Stockport, Cheshire, SK6 6PA

GLEAVE, Clinton John Raymond RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: September 1947
Address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT

GUNNINGHAM, James Douglas RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1960
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

HOWES, Richard David RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: September 1969
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

KIDD, Nicholas James RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1977
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

MOORE, William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1998
Date of birth: November 1937
Address: 9 Lindop Close, Knutsford, Cheshire, WA16 8AY

MOTTERSHAW, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1997
Date of birth: October 1934
Address: Hallgate Buxton Road, Highpeak, Stockport, Cheshire, SK23 6DR

PEACH, Karl RESIGNED
Role: Director
Appointed on: 26 Nov 1992
Resigned on: 06 Sep 1994
Date of birth: December 1952
Address: 226 Penns Lane, Sutton Coldfield, West Midlands, B76 1LQ

ROBERTS, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: January 1953
Address: 22 Comber Way, Knutsford, Cheshire, WA16 9BT

RUSSELL, James Richard RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1953
Address: 78, Pall Mall, London, SW1Y 5ES, England

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: July 1966
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

TARN, Nicholas James RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1965
Address: 10, Margaret Street, London, W1W 8RL, England

TAYLOR, Kevin Rohan RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 23 Sep 2016
Country of Residence: England
Date of birth: November 1981
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

THOMPSON, Claire RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

TODD, Richard Laurence RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 17 Nov 2005
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 5 Neville Avenue, New Malden, Surrey, KT3 4SN

WITT, Keith Ernest RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 04 Jul 2000
Date of birth: July 1962
Address: 41 St Leonards Way, Woore, Crewe, Cheshire, CW3 9SS

WOODWARK, Christopher John Stuart RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 04 Jul 2000
Country of Residence: England
Date of birth: October 1946
Address: Holm Beech, Wood End Close One Pin Lane, Farnham Common, Bucks, SL2 3RF

ALLIED MUTUAL INSURANCE SEVICES LTD RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 23 Sep 2016
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

Filing history

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