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GEORGE DEPLEDGE & CO.

Company summary

Confirmation statement overdue
Outstanding charges recorded

Company number: 00173437
Status: ACTIVE
Incorporated / age: 1 March 1921105 years
Registered office: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Accounts due: Not available
Confirmation statement due: 11 January 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 15:56 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
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Nature of business
General construction & civil engineer

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWLER, David William ACTIVE	Secretary	27 Nov 2002				14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
COMBA, Alexander Michael ACTIVE	Director	06 Dec 1996		England	November 1953	136 Andrewes House, Barbican, London, EC2Y 8BA
ZELLER, Eric Marie Michel ACTIVE	Director	28 Apr 1993			June 1955	68 Rue Blomet, 75015 Paris, France
BOWLER, David William RESIGNED	Secretary	31 Dec 1996	14 May 2002			14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
DAVIES, Paul Anthony RESIGNED	Secretary		31 Dec 1996			5 The Paddock, Lois Weedon, Towcester, Northamptonshire, NN12 8QB
FRASER, Kay Lisa RESIGNED	Secretary	14 May 2002	27 Nov 2002			Sundew, Fernie Fields, Booker, Buckinghamshire, HP12 4SN
BROOKE, Peter James RESIGNED	Director	04 Nov 1993	30 Nov 1994		May 1960	23 Oakwood Grove, Horbury, Wakefield, West Yorkshire, WF4 5JD
CUMMING, Hugh Brackenbridge RESIGNED	Director		13 May 1993		December 1934	15 Lawson Close, Woolston, Cheshire, WA1 4EG
DEVONPORT, Keith Richard RESIGNED	Director	26 Jan 1995	11 Aug 1995		October 1947	8 The Crescent, Richmond, North Yorkshire, DL10 7BA
DISLEY, Jim RESIGNED	Director		06 Dec 1996		January 1951	2 Daisy Mount, Friendly, Sowerby Bridge, West Yorkshire, HX6 2TR
HANNAH, Allan Richardson RESIGNED	Director		30 Jun 1993		June 1949	7 Fountains Avenue, Boston Spa, Wetherby, West Yorkshire, LS23 6PX
HAYES, Michael Bernard RESIGNED	Director		10 Mar 1993		February 1945	Hamilton House, Herington Grove Hutton Mount, Shenfield, Essex, CM13 2NW
JACKSON, Andrew Philip RESIGNED	Director		10 Mar 1993		May 1951	1 The Birches, Blackwater, Camberley, Surrey, GU17 0EB
MELLOR, Stephen RESIGNED	Director	10 Mar 1994	01 Feb 1995	England	August 1947	85 Nab Lane, Mirfield, West Yorkshire, WF14 9QH
SAMWORTH, Peter Robert RESIGNED	Director		28 Sep 1995		December 1947	Bluefields Spy Lane, Loxwood, Billingshurst, West Sussex, RH14 0SS
SHORT, John RESIGNED	Director		01 Apr 1996		March 1947	48 Royds Lane, Rothwell, Leeds, West Yorkshire, LS26 0BH
SMITH, William RESIGNED	Director		31 Dec 1995		September 1936	16 Woodlands Drive, East Ardsley, Wakefield, West Yorkshire, WF3 2JQ
STANION, John Oliver Mark RESIGNED	Director	28 Apr 1993	06 Dec 1996		February 1952	Norjon House, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DU
TOCZEK, Philip RESIGNED	Director		06 Sep 1993		December 1955	32 Sandhill Crescent, Alwoodley, Leeds, Yorkshire, LS17 8DZ

BOWLER, David William ACTIVE
Role: Secretary
Appointed on: 27 Nov 2002
Address: 14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG

COMBA, Alexander Michael ACTIVE
Role: Director
Appointed on: 06 Dec 1996
Country of Residence: England
Date of birth: November 1953
Address: 136 Andrewes House, Barbican, London, EC2Y 8BA

ZELLER, Eric Marie Michel ACTIVE
Role: Director
Appointed on: 28 Apr 1993
Date of birth: June 1955
Address: 68 Rue Blomet, 75015 Paris, France

BOWLER, David William RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 14 May 2002
Address: 14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG

DAVIES, Paul Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: 5 The Paddock, Lois Weedon, Towcester, Northamptonshire, NN12 8QB

FRASER, Kay Lisa RESIGNED
Role: Secretary
Appointed on: 14 May 2002
Resigned on: 27 Nov 2002
Address: Sundew, Fernie Fields, Booker, Buckinghamshire, HP12 4SN

BROOKE, Peter James RESIGNED
Role: Director
Appointed on: 04 Nov 1993
Resigned on: 30 Nov 1994
Date of birth: May 1960
Address: 23 Oakwood Grove, Horbury, Wakefield, West Yorkshire, WF4 5JD

CUMMING, Hugh Brackenbridge RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1993
Date of birth: December 1934
Address: 15 Lawson Close, Woolston, Cheshire, WA1 4EG

DISLEY, Jim RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1996
Date of birth: January 1951
Address: 2 Daisy Mount, Friendly, Sowerby Bridge, West Yorkshire, HX6 2TR

HANNAH, Allan Richardson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: June 1949
Address: 7 Fountains Avenue, Boston Spa, Wetherby, West Yorkshire, LS23 6PX

HAYES, Michael Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1993
Date of birth: February 1945
Address: Hamilton House, Herington Grove Hutton Mount, Shenfield, Essex, CM13 2NW

SHORT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: March 1947
Address: 48 Royds Lane, Rothwell, Leeds, West Yorkshire, LS26 0BH

STANION, John Oliver Mark RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 06 Dec 1996
Date of birth: February 1952
Address: Norjon House, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DU

TOCZEK, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1993
Date of birth: December 1955
Address: 32 Sandhill Crescent, Alwoodley, Leeds, Yorkshire, LS17 8DZ