WILLIAM MOSS GROUP LIMITED(THE)

Company summary

Company number: 00155539
Status: ACTIVE
Incorporated / age: 27 May 1919107 years
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 8 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 04:29 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
2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Nature of business
Dormant Company
Previous company names
WILLIAM MOSS & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MENDONCA, Basil Christopher ACTIVE	Director	25 Feb 2021		England	February 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
MILNE, Stephen John ACTIVE	Director	05 Mar 2026		England	January 1980	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
ARMITAGE, Matthew RESIGNED	Secretary	23 Oct 2014	16 Jun 2015			Tempsford Hall, Sandy, Bedfordshire, Sg19 2bd
HAMILTON, Deborah Pamela RESIGNED	Secretary	23 Mar 2007	23 Oct 2014			Tempsford Hall, Sandy, Bedfordshire, Sg19 2bd
HIGGINS, Philip RESIGNED	Secretary	09 Sep 2019	24 Sep 2021			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
HIGHAM, Christopher John RESIGNED	Secretary		30 Jun 2002			113 Andrew Road, Eynesbury, St. Neots, Cambridgeshire, PE19 2PP
MELGES, Bethan RESIGNED	Secretary	16 Jul 2015	09 Sep 2019			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
THAM, Jaime Foong Yi RESIGNED	Secretary	24 Sep 2021	17 Feb 2026			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
THOMPSON, Harold Lister RESIGNED	Secretary	01 Jul 2002	22 Mar 2007			10 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QZ
ARMITAGE, Matthew RESIGNED	Director	23 Oct 2014	16 Jul 2015	United Kingdom	March 1972	Tempsford Hall, Sandy, Bedfordshire, Sg19 2bd
BARTON, Matthew David RESIGNED	Director	29 Sep 2004	08 Nov 2009		February 1974	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BENSON, David Neville RESIGNED	Director	21 Sep 2012	09 Oct 2015	United Kingdom	August 1970	Tempsford Hall, Sandy, Bedfordshire, Sg19 2bd
BRAND, Duncan Valentine RESIGNED	Director		24 Nov 2001	United Kingdom	February 1941	Westmill House, Ware, Hertfordshire, SG12 0ET
FOREMAN, Thomas Lee RESIGNED	Director	21 Dec 2016	26 Oct 2018	England	July 1976	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HAMILTON, Deborah Pamela RESIGNED	Director	08 Nov 2009	23 Oct 2014	United Kingdom	January 1964	Tempsford Hall, Sandy, Bedfordshire, Sg19 2bd
HIGGINS, Philip RESIGNED	Director	09 Sep 2019	24 Sep 2021	England	January 1969	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
KANG, Anoop RESIGNED	Director	07 Jan 2016	21 Dec 2016	England	November 1974	Tempsford Hall, Sandy, Bedfordshire, Sg19 2bd
MARSHALL, Herbert Crawford RESIGNED	Director		29 Oct 2004		August 1939	26 Wingate Way, Trumpington, Cambridge, Cambridgeshire, CB2 2HD
MARTLE, Simon David RESIGNED	Director	26 Oct 2018	31 Oct 2019	United Kingdom	May 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MATTAR, Deena Elizabeth RESIGNED	Director	26 Nov 2001	27 Nov 2009	England	August 1965	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MELGES, Bethan Anne Elizabeth RESIGNED	Director	16 Jul 2015	09 Sep 2019	England	May 1975	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MULLINS, Andrew Dale RESIGNED	Director	12 May 2003	05 Jan 2007	England	April 1959	Courtways, Box Ridge Avenue, Purley, Surrey, CR8 3AQ
STANILAND, Paul John RESIGNED	Director	27 Nov 2009	28 Sep 2012	England	September 1955	25, High Street, Needingworth, St. Ives, Cambridgeshire, PE27 4SA, England
THAM, Jaime Foong Yi RESIGNED	Director	24 Sep 2021	17 Feb 2026	England	March 1977	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
TURNER, Richard John Charles RESIGNED	Director		12 May 2003		July 1941	Salix House 104b Green End Road, Great Barford, Bedford, Bedfordshire, MK44 3HD

MENDONCA, Basil Christopher ACTIVE
Role: Director
Appointed on: 25 Feb 2021
Country of Residence: England
Date of birth: February 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

MILNE, Stephen John ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: England
Date of birth: January 1980
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

ARMITAGE, Matthew RESIGNED
Role: Secretary
Appointed on: 23 Oct 2014
Resigned on: 16 Jun 2015
Address: Tempsford Hall, Sandy, Bedfordshire, Sg19 2bd

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 23 Mar 2007
Resigned on: 23 Oct 2014
Address: Tempsford Hall, Sandy, Bedfordshire, Sg19 2bd

HIGGINS, Philip RESIGNED
Role: Secretary
Appointed on: 09 Sep 2019
Resigned on: 24 Sep 2021
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

HIGHAM, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2002
Address: 113 Andrew Road, Eynesbury, St. Neots, Cambridgeshire, PE19 2PP

MELGES, Bethan RESIGNED
Role: Secretary
Appointed on: 16 Jul 2015
Resigned on: 09 Sep 2019
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

THAM, Jaime Foong Yi RESIGNED
Role: Secretary
Appointed on: 24 Sep 2021
Resigned on: 17 Feb 2026
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

THOMPSON, Harold Lister RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 22 Mar 2007
Address: 10 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QZ

ARMITAGE, Matthew RESIGNED
Role: Director
Appointed on: 23 Oct 2014
Resigned on: 16 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Tempsford Hall, Sandy, Bedfordshire, Sg19 2bd

BARTON, Matthew David RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 08 Nov 2009
Date of birth: February 1974
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BENSON, David Neville RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 09 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Tempsford Hall, Sandy, Bedfordshire, Sg19 2bd

BRAND, Duncan Valentine RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 2001
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Westmill House, Ware, Hertfordshire, SG12 0ET

FOREMAN, Thomas Lee RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 26 Oct 2018
Country of Residence: England
Date of birth: July 1976
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HAMILTON, Deborah Pamela RESIGNED
Role: Director
Appointed on: 08 Nov 2009
Resigned on: 23 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Tempsford Hall, Sandy, Bedfordshire, Sg19 2bd

HIGGINS, Philip RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 24 Sep 2021
Country of Residence: England
Date of birth: January 1969
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

KANG, Anoop RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: November 1974
Address: Tempsford Hall, Sandy, Bedfordshire, Sg19 2bd

MARSHALL, Herbert Crawford RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2004
Date of birth: August 1939
Address: 26 Wingate Way, Trumpington, Cambridge, Cambridgeshire, CB2 2HD

MARTLE, Simon David RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MATTAR, Deena Elizabeth RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 27 Nov 2009
Country of Residence: England
Date of birth: August 1965
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MELGES, Bethan Anne Elizabeth RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: May 1975
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MULLINS, Andrew Dale RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 05 Jan 2007
Country of Residence: England
Date of birth: April 1959
Address: Courtways, Box Ridge Avenue, Purley, Surrey, CR8 3AQ

STANILAND, Paul John RESIGNED
Role: Director
Appointed on: 27 Nov 2009
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: September 1955
Address: 25, High Street, Needingworth, St. Ives, Cambridgeshire, PE27 4SA, England

THAM, Jaime Foong Yi RESIGNED
Role: Director
Appointed on: 24 Sep 2021
Resigned on: 17 Feb 2026
Country of Residence: England
Date of birth: March 1977
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

TURNER, Richard John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2003
Date of birth: July 1941
Address: Salix House 104b Green End Road, Great Barford, Bedford, Bedfordshire, MK44 3HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 1983	Satisfied
01 Sep 1983	Satisfied
30 Jun 1983	Satisfied
22 Jun 1983	Satisfied
22 Jun 1983	Satisfied
22 Jun 1983	Satisfied
31 May 1983	Satisfied
16 May 1983	Satisfied
16 May 1983	Satisfied
16 May 1983	Satisfied
16 May 1983	Satisfied
29 Apr 1983	Satisfied
16 Mar 1983	Satisfied
17 Mar 1981	Satisfied
17 Mar 1981	Satisfied
17 Mar 1981	Satisfied
17 Mar 1981	Satisfied
17 Mar 1981	Satisfied
17 Mar 1981	Satisfied
17 Mar 1981	Satisfied
17 Mar 1981	Satisfied
17 Mar 1981	Satisfied
17 Mar 1981	Satisfied
17 Mar 1981	Satisfied
17 Mar 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.