HOUSEMAN LIMITED

Company summary

Company number: 00166010
Status: ACTIVE
Incorporated / age: 1 April 1920106 years
Registered office: C/O Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, SO45 3NP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 08:01 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
C/O Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, SO45 3NP, United Kingdom
Nature of business
Non-trading company
Previous company names
HOUSEMAN (1995) LIMITED
HOUSEMAN LIMITED
HOUSEMAN (BURNHAM) LIMITED
HOUSEMAN HEGRO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERGUSON, John ACTIVE	Director	14 Apr 2020		United Kingdom	December 1981	W. Sam White Building, Peterseat Drive, Altens, Aberdeen, AB12 3HT, United Kingdom
MARSH, Martin Graham ACTIVE	Director	17 Oct 2025		United Kingdom	April 1977	W. Sam White Building, Peterseat Drive, Altens, Aberdeen, AB12 3HT, Scotland
DEDMAN, David Francis RESIGNED	Secretary	30 Jun 1995	10 Mar 2003			Little Haven, 2 Trefoil Close, Hartley Wintney, Hampshire, RG27 8TS
JOYCE, Wendy Annette RESIGNED	Secretary	02 Aug 2006	14 Apr 2020			Nalco Limited PO BOX 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
LEE, Carl Richmond RESIGNED	Secretary	30 Jun 2006	02 Aug 2006			63 Grove Park, Knutsford, Cheshire, WA16 8QE
LEE, Carl Richmond RESIGNED	Secretary	10 Mar 2003	30 Apr 2004			63 Grove Park, Knutsford, Cheshire, WA16 8QE
RISINO, Anthony John, Dr RESIGNED	Secretary	30 Apr 2004	30 Jun 2006			34 Holdford Moss, Sandymoor, Warrington, Cheshire, WA7 1XB
UPHILL, Terence Edwin RESIGNED	Secretary		30 Jun 1995			Cherry Orchard 68 Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AG
BELL, Bradley RESIGNED	Director	31 Dec 2003	01 Jun 2009		September 1952	28 Muirfield Circle, Wheaton, Du Page Illinois 60187, Usa
BILLETTE DE VILLEMEUR, Eric RESIGNED	Director	28 Jun 2019	14 Apr 2020	France	March 1985	Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom
BLACKBURN, Kenneth RESIGNED	Director		10 Mar 2003	United Kingdom	October 1946	Chiltern Gate, Crowell, Chinnor, Oxfordshire, OX9 4RR
BLAIR, David John RESIGNED	Director	10 Mar 2003	31 Dec 2003		January 1954	3552 Stackinghay Drive, Naperville, Usa, IL60564
COPE, John Arthur RESIGNED	Director	10 Nov 1992	01 Jun 1995	England	May 1950	Thornwick Lodge Station Road, Bakewell, Derbyshire, DE45 1GA
CULLEN, Leslie Gray RESIGNED	Director	06 Feb 1995	01 Jun 1995	United Kingdom	January 1952	32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
DOBSON, John Teasdale RESIGNED	Director		10 Mar 2003	United Kingdom	December 1947	27 Dukes Wood, Crowthorne, Berkshire, RG45 6NF
EVERY, Gareth RESIGNED	Director	14 Apr 2020	01 Apr 2022	United Kingdom	March 1953	W. Sam White Building, Peterseat Drive, Altens, Aberdeen, AB12 3HT, United Kingdom
FIELD, Sally Ann RESIGNED	Director	06 Feb 1995	01 Jun 1995		October 1947	20 Grosvenor Gardens, East Sheen, London, SW14 8BY
GAMBLE, John Denman RESIGNED	Director	31 Mar 2014	28 Jun 2019	United Kingdom	November 1962	Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom
HEY, Paul RESIGNED	Director	28 Jun 2019	14 Apr 2020	England	October 1964	Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom
JOHNSON, David RESIGNED	Director	09 Feb 2009	15 Jul 2013		November 1960	Nalco Limited PO BOX 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
JUNG, Frederic Alain Marie RESIGNED	Director	25 Mar 2004	05 Dec 2008		May 1963	5247 N Magnolia Avenue, Chicago, Il 60640, FOREIGN, United States
KINSELLA, Roger James RESIGNED	Director		25 Feb 1994		May 1950	Lindos 10 Dorset Road, Altrincham, Cheshire, WA14 4QN
LEE, Carl Richmond RESIGNED	Director	30 Apr 2004	28 Jun 2019	England	May 1963	Nalco Limited PO BOX 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX
LLOYD, John Eliot Fraser RESIGNED	Director		08 Feb 1995	United Kingdom	January 1944	Barton Oaks Calcot Park, Calcot, Reading, Berkshire, RG31 7RN
MALLEY, Paul RESIGNED	Director	10 Mar 2003	07 May 2004	England	September 1964	28 High Elm Road, Hale Barns, Cheshire, WA15 0HS
MCBRIDE, John Kristian Lars RESIGNED	Director	15 Jul 1993	08 Feb 1995	England	May 1954	61 Arthur Road, Wimbledon, London, SW19 7DN
MORLEY, Michael Harlow Fenton RESIGNED	Director		10 Nov 1992		June 1940	The Manor House, Priston, Bath, Avon, BA2 9EH
RÖDSJÖ, Leif RESIGNED	Director	14 Apr 2020	17 Oct 2025	United Arab Emirates	December 1971	Championx Gulf, Jebel Ali Freezone, Dubai, United Arab Emirates
SANDERS, Anthony Frederick RESIGNED	Director		30 Jun 1995		March 1948	21 Pool Drive, Bessacarr, Doncaster, South Yorkshire, DN4 6UX
SMITH, James RESIGNED	Director	08 Aug 2009	31 Mar 2014	Wales	April 1961	20, Broadoaks, Rossett, Wrexham, Clwyd, LL12 0FA
THIBAUDAT, Pierre RESIGNED	Director	04 May 1999	01 Feb 2000		May 1945	19 Elvaston Place, London, SW7 5QF
UPHILL, Terence Edwin RESIGNED	Director		30 Jun 1995		September 1936	Cherry Orchard 68 Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AG
WILLIAMSON, Leslie RESIGNED	Director		30 Jun 1995		October 1944	35 Lathbury Road, Woodridge Park, Brackley, Northamptonshire, NN13 6HW

FERGUSON, John ACTIVE
Role: Director
Appointed on: 14 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1981
Address: W. Sam White Building, Peterseat Drive, Altens, Aberdeen, AB12 3HT, United Kingdom

MARSH, Martin Graham ACTIVE
Role: Director
Appointed on: 17 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1977
Address: W. Sam White Building, Peterseat Drive, Altens, Aberdeen, AB12 3HT, Scotland

DEDMAN, David Francis RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 10 Mar 2003
Address: Little Haven, 2 Trefoil Close, Hartley Wintney, Hampshire, RG27 8TS

JOYCE, Wendy Annette RESIGNED
Role: Secretary
Appointed on: 02 Aug 2006
Resigned on: 14 Apr 2020
Address: Nalco Limited PO BOX 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX

LEE, Carl Richmond RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 02 Aug 2006
Address: 63 Grove Park, Knutsford, Cheshire, WA16 8QE

LEE, Carl Richmond RESIGNED
Role: Secretary
Appointed on: 10 Mar 2003
Resigned on: 30 Apr 2004
Address: 63 Grove Park, Knutsford, Cheshire, WA16 8QE

RISINO, Anthony John, Dr RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 30 Jun 2006
Address: 34 Holdford Moss, Sandymoor, Warrington, Cheshire, WA7 1XB

UPHILL, Terence Edwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: Cherry Orchard 68 Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AG

BELL, Bradley RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 01 Jun 2009
Date of birth: September 1952
Address: 28 Muirfield Circle, Wheaton, Du Page Illinois 60187, Usa

BILLETTE DE VILLEMEUR, Eric RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 14 Apr 2020
Country of Residence: France
Date of birth: March 1985
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom

BLACKBURN, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Chiltern Gate, Crowell, Chinnor, Oxfordshire, OX9 4RR

BLAIR, David John RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 31 Dec 2003
Date of birth: January 1954
Address: 3552 Stackinghay Drive, Naperville, Usa, IL60564

COPE, John Arthur RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 01 Jun 1995
Country of Residence: England
Date of birth: May 1950
Address: Thornwick Lodge Station Road, Bakewell, Derbyshire, DE45 1GA

CULLEN, Leslie Gray RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 01 Jun 1995
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE

DOBSON, John Teasdale RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2003
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 27 Dukes Wood, Crowthorne, Berkshire, RG45 6NF

EVERY, Gareth RESIGNED
Role: Director
Appointed on: 14 Apr 2020
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1953
Address: W. Sam White Building, Peterseat Drive, Altens, Aberdeen, AB12 3HT, United Kingdom

FIELD, Sally Ann RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 01 Jun 1995
Date of birth: October 1947
Address: 20 Grosvenor Gardens, East Sheen, London, SW14 8BY

GAMBLE, John Denman RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom

HEY, Paul RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 14 Apr 2020
Country of Residence: England
Date of birth: October 1964
Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom

JOHNSON, David RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 15 Jul 2013
Date of birth: November 1960
Address: Nalco Limited PO BOX 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX

JUNG, Frederic Alain Marie RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 05 Dec 2008
Date of birth: May 1963
Address: 5247 N Magnolia Avenue, Chicago, Il 60640, FOREIGN, United States

KINSELLA, Roger James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1994
Date of birth: May 1950
Address: Lindos 10 Dorset Road, Altrincham, Cheshire, WA14 4QN

LEE, Carl Richmond RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: May 1963
Address: Nalco Limited PO BOX 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX

LLOYD, John Eliot Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1995
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Barton Oaks Calcot Park, Calcot, Reading, Berkshire, RG31 7RN

MALLEY, Paul RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 07 May 2004
Country of Residence: England
Date of birth: September 1964
Address: 28 High Elm Road, Hale Barns, Cheshire, WA15 0HS

MCBRIDE, John Kristian Lars RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 08 Feb 1995
Country of Residence: England
Date of birth: May 1954
Address: 61 Arthur Road, Wimbledon, London, SW19 7DN

MORLEY, Michael Harlow Fenton RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1992
Date of birth: June 1940
Address: The Manor House, Priston, Bath, Avon, BA2 9EH

RÖDSJÖ, Leif RESIGNED
Role: Director
Appointed on: 14 Apr 2020
Resigned on: 17 Oct 2025
Country of Residence: United Arab Emirates
Date of birth: December 1971
Address: Championx Gulf, Jebel Ali Freezone, Dubai, United Arab Emirates

SANDERS, Anthony Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: March 1948
Address: 21 Pool Drive, Bessacarr, Doncaster, South Yorkshire, DN4 6UX

SMITH, James RESIGNED
Role: Director
Appointed on: 08 Aug 2009
Resigned on: 31 Mar 2014
Country of Residence: Wales
Date of birth: April 1961
Address: 20, Broadoaks, Rossett, Wrexham, Clwyd, LL12 0FA

THIBAUDAT, Pierre RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 01 Feb 2000
Date of birth: May 1945
Address: 19 Elvaston Place, London, SW7 5QF

UPHILL, Terence Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: September 1936
Address: Cherry Orchard 68 Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AG

WILLIAMSON, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: October 1944
Address: 35 Lathbury Road, Woodridge Park, Brackley, Northamptonshire, NN13 6HW

Filing history

Timeline

People with significant control

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