NURDIN & PEACOCK LIMITED

Company summary

0 outstanding charges

Company number: 00158287
Status: DISSOLVED
Incorporated / age: 27 August 191992 years
Registered office: Equity House, Irthlingborough, Road, Wellingborough, Northants, NN8 1LT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 21:37 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
Equity House, Irthlingborough, Road, Wellingborough, Northants, NN8 1LT
Nature of business
Other wholesale

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Laura ACTIVE	Secretary	15 Nov 2010				Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
TAYLOR, Laura ACTIVE	Director	15 Nov 2010		United Kingdom	May 1980	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
BERRY, John Graham RESIGNED	Secretary	13 Oct 2000	04 Sep 2001			The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
CHASE, Suzanne Gabrielle RESIGNED	Secretary	04 Sep 2001	04 Mar 2005			68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
CHILTON, Mark RESIGNED	Secretary	10 May 2006	15 Nov 2010			9 Oakwood, Hexham, Northumberland, NE46 4LF
HUDSON, Philip John RESIGNED	Secretary	05 Jan 2000	16 Oct 2000			25 Bennett Drive, Warwick, CV34 6QJ
KERSLAKE, Rosaleen Clare RESIGNED	Secretary	12 Dec 1996	05 Jan 2000			Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
LAMB, Robin Graham Belhaven RESIGNED	Secretary		12 Dec 1996			1 Hertford Lodge, 20 Albert Drive, London, SW19 6NE
PRENTIS, Jonathan Paul RESIGNED	Secretary	04 Mar 2005	10 May 2006			Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
BERRY, John Graham RESIGNED	Director	13 Oct 2000	04 Sep 2001	Wales	January 1952	The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
BOWEN, Charles John RESIGNED	Director	25 Nov 1996	08 Oct 1998		December 1941	Isington Mill, Alton, Hants, GU34 4PW
BUSBY, Adrian John RESIGNED	Director	25 Nov 1996	09 Nov 1998		April 1951	22 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ
BUTLER, Ian Geoffrey RESIGNED	Director		15 May 1993		April 1925	105 Abingdon Road, London, W8 6QU
CAMP, Michael James RESIGNED	Director	25 Nov 1996	25 Jan 2002	England	February 1960	Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW
CHASE, Suzanne Gabrielle RESIGNED	Director	04 Sep 2001	04 Mar 2005	United Kingdom	July 1962	68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
DYE, Simon John RESIGNED	Director	05 Jan 2000	30 Nov 2001		July 1969	46 Albany Road, Northampton, Northamptonshire, NN1 5LZ
FLEXEN, John Michael RESIGNED	Director	25 Nov 1996	05 Jan 2000		August 1961	Ochre Cottage, Church Lane Wroxton, Banbury, Oxfordshire, OX15 6QT
FULFORD, Richard Devonald RESIGNED	Director		25 Nov 1996		August 1931	24 Moore Street, London, SW3 2QW
HALL, Hugh Nigel RESIGNED	Director		08 Feb 1996	United Kingdom	July 1948	Highfield The Rise, East Horsley, Leatherhead, Surrey, KT24 5BJ
HOPKINS, Antony Dudley RESIGNED	Director		14 Aug 1995		November 1943	2 Parsons Mead, East Molesey, Surrey, KT8 9DT
HOSKINS, William John RESIGNED	Director	26 Jun 2001	08 Jun 2005		January 1953	3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
HUDSON, Philip John RESIGNED	Director	18 Dec 1999	16 Oct 2000		April 1960	25 Bennett Drive, Warwick, CV34 6QJ
HUSTAD, Hans Kristian RESIGNED	Director	07 Mar 2005	04 Jun 2007		May 1949	Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway
JOHNSON, Peter George RESIGNED	Director	01 Apr 1993	25 Nov 1996		January 1933	41 Lingfield Road, Wimbledon, London, SW19 4PZ
KERSLAKE, Rosaleen Clare RESIGNED	Director	05 Feb 1997	05 Jan 2000	England	March 1957	Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
MCGREGOR, Keith RESIGNED	Director	28 Mar 2002	22 Dec 2004		July 1965	1 The Lodge, 10 Coley Avenue, Reading, Berkshire, RG1 6LQ
POOLE, David Clive, Director RESIGNED	Director		31 May 1995		September 1943	The Willows 6 Spicers Field, Oxshott, Leatherhead, Surrey, KT22 0UT
PRENTIS, Jonathan Paul RESIGNED	Director	08 Jun 2005	15 Nov 2010	United Kingdom	August 1961	Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
RENTOUL, James Alexander RESIGNED	Director	01 Oct 1993	25 Jun 1996		June 1952	1a Dartmouth Place, London, W4 2RH
ROSE, Stuart Alan Ransom RESIGNED	Director	09 Nov 1998	10 Nov 2000		March 1949	4 St Johns House, 30 Smith Square, London, SW1P 3HF
ROWLEY, David Godfrey RESIGNED	Director		13 Jan 1994		March 1939	22 Church Road, Barnes, London, SW13 9HN
RUSSELL, Michael John RESIGNED	Director	06 Jun 1996	20 Dec 1996	United Kingdom	January 1951	Holly Cottage, The Old Orchard Calcot, Reading, Berkshire, RG31 7RF
SIMS, David John RESIGNED	Director	01 Jun 1995	20 Dec 1996	United Kingdom	August 1948	Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
STRACHAN, James Roger RESIGNED	Director	01 Sep 1993	25 Nov 1996		November 1930	78 Ryecroft Road, London, SW16 3EH
WILSON, Charles RESIGNED	Director	04 Jun 2007	15 Nov 2010	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

TAYLOR, Laura ACTIVE
Role: Secretary
Appointed on: 15 Nov 2010
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

TAYLOR, Laura ACTIVE
Role: Director
Appointed on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

BERRY, John Graham RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 04 Sep 2001
Address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

CHASE, Suzanne Gabrielle RESIGNED
Role: Secretary
Appointed on: 04 Sep 2001
Resigned on: 04 Mar 2005
Address: 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom

CHILTON, Mark RESIGNED
Role: Secretary
Appointed on: 10 May 2006
Resigned on: 15 Nov 2010
Address: 9 Oakwood, Hexham, Northumberland, NE46 4LF

HUDSON, Philip John RESIGNED
Role: Secretary
Appointed on: 05 Jan 2000
Resigned on: 16 Oct 2000
Address: 25 Bennett Drive, Warwick, CV34 6QJ

KERSLAKE, Rosaleen Clare RESIGNED
Role: Secretary
Appointed on: 12 Dec 1996
Resigned on: 05 Jan 2000
Address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ

LAMB, Robin Graham Belhaven RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 1996
Address: 1 Hertford Lodge, 20 Albert Drive, London, SW19 6NE

PRENTIS, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 04 Mar 2005
Resigned on: 10 May 2006
Address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW

BERRY, John Graham RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 04 Sep 2001
Country of Residence: Wales
Date of birth: January 1952
Address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

BOWEN, Charles John RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 08 Oct 1998
Date of birth: December 1941
Address: Isington Mill, Alton, Hants, GU34 4PW

BUSBY, Adrian John RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 09 Nov 1998
Date of birth: April 1951
Address: 22 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ

BUTLER, Ian Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1993
Date of birth: April 1925
Address: 105 Abingdon Road, London, W8 6QU

CAMP, Michael James RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 25 Jan 2002
Country of Residence: England
Date of birth: February 1960
Address: Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW

CHASE, Suzanne Gabrielle RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 04 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom

DYE, Simon John RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 30 Nov 2001
Date of birth: July 1969
Address: 46 Albany Road, Northampton, Northamptonshire, NN1 5LZ

FLEXEN, John Michael RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 05 Jan 2000
Date of birth: August 1961
Address: Ochre Cottage, Church Lane Wroxton, Banbury, Oxfordshire, OX15 6QT

FULFORD, Richard Devonald RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1996
Date of birth: August 1931
Address: 24 Moore Street, London, SW3 2QW

HALL, Hugh Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1996
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Highfield The Rise, East Horsley, Leatherhead, Surrey, KT24 5BJ

HOPKINS, Antony Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1995
Date of birth: November 1943
Address: 2 Parsons Mead, East Molesey, Surrey, KT8 9DT

HOSKINS, William John RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 08 Jun 2005
Date of birth: January 1953
Address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE

HUDSON, Philip John RESIGNED
Role: Director
Appointed on: 18 Dec 1999
Resigned on: 16 Oct 2000
Date of birth: April 1960
Address: 25 Bennett Drive, Warwick, CV34 6QJ

HUSTAD, Hans Kristian RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 04 Jun 2007
Date of birth: May 1949
Address: Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway

JOHNSON, Peter George RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 25 Nov 1996
Date of birth: January 1933
Address: 41 Lingfield Road, Wimbledon, London, SW19 4PZ

KERSLAKE, Rosaleen Clare RESIGNED
Role: Director
Appointed on: 05 Feb 1997
Resigned on: 05 Jan 2000
Country of Residence: England
Date of birth: March 1957
Address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ

MCGREGOR, Keith RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 22 Dec 2004
Date of birth: July 1965
Address: 1 The Lodge, 10 Coley Avenue, Reading, Berkshire, RG1 6LQ

POOLE, David Clive, Director RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: September 1943
Address: The Willows 6 Spicers Field, Oxshott, Leatherhead, Surrey, KT22 0UT

PRENTIS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW

RENTOUL, James Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 25 Jun 1996
Date of birth: June 1952
Address: 1a Dartmouth Place, London, W4 2RH

ROSE, Stuart Alan Ransom RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 10 Nov 2000
Date of birth: March 1949
Address: 4 St Johns House, 30 Smith Square, London, SW1P 3HF

ROWLEY, David Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1994
Date of birth: March 1939
Address: 22 Church Road, Barnes, London, SW13 9HN

RUSSELL, Michael John RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 20 Dec 1996
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Holly Cottage, The Old Orchard Calcot, Reading, Berkshire, RG31 7RF

SIMS, David John RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 20 Dec 1996
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ

STRACHAN, James Roger RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 25 Nov 1996
Date of birth: November 1930
Address: 78 Ryecroft Road, London, SW16 3EH

WILSON, Charles RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 1996	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 Nov 1995	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)
25 Aug 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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