MANDER BROTHERS LIMITED

Company summary

Company number: 00195581
Status: ACTIVE
Incorporated / age: 7 February 1924102 years
Registered office: Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
Accounts due: 30 September 2026
Confirmation statement due: 3 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 06:15 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
Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROUGHTON SECRETARIES LIMITED ACTIVE	Secretary	26 Jul 2021				54, Portland Place, London, W1B 1DY, England
FOSTER, Jonathan Stewart ACTIVE	Director	24 Jul 2026		England	November 1984	Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
RICHARDS, Mark Alan ACTIVE	Director	22 Jun 2026		Wales	May 1964	Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
FARMER, John Anthony RESIGNED	Secretary		01 Apr 1993			36 Livingstone Avenue, Perton, Wolverhampton, West Midlands, WV6 7TF
GRANT, Stephen RESIGNED	Secretary	01 Apr 1993	31 May 2008			4 Amanda Avenue, Penn, Wolverhampton, West Midlands, WV4 5PP
STRIERATH, Georg Heinrich Johannes RESIGNED	Secretary	31 May 2008	12 Apr 2017			Mahatma-Ghandhi-Strasse 44, Stuttgart, 70376, Germany
WILLIAMS, Jayne Evelyn RESIGNED	Secretary	12 Apr 2017	26 Jul 2021			Flint Group Offices, Old Heath Road, Wolverhampton, WV1 2QT
AKERS, Roger Malcolm RESIGNED	Director		31 Dec 1997		June 1942	Meadowbrook, Ticklerton, Church Stretton, Salop, SY6 7DQ
ALLEN, Martin Charles RESIGNED	Director	24 Jun 1997	30 Apr 1998		October 1950	19a Church Road, Wanlip, Leicester, East Midlands, LE7 4PJ
BERENZWEIG, Jeremy Theodore RESIGNED	Director	13 Jul 2015	31 Jan 2026	United Kingdom	June 1972	Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
CONNELL, John Gregory RESIGNED	Director	07 Apr 2009	15 Feb 2011	Uk	April 1952	2 Larch Rise, Prestbury, Macclesfield, Cheshire, SK10 4UY
FARMER, John Anthony RESIGNED	Director		31 May 1997		February 1940	The Old Forge Offoxey Road, Tong Norton, Shifnal, Salop, TF11 8QA
FOXLEY, Russell Barry James RESIGNED	Director	19 Dec 2008	15 Apr 2009		March 1949	Stane Street, Slinfold, Horsham, West Sussex, RH13 0SH
GODFREY, Stephen Richard RESIGNED	Director	15 Feb 2011	20 Dec 2013	Germany	November 1973	Flint Group Offices, Old Heath Road, Wolverhampton, WV1 2QT, United Kingdom
GRANT, Stephen RESIGNED	Director	01 Jul 1998	31 May 2008		May 1948	4 Amanda Avenue, Penn, Wolverhampton, West Midlands, WV4 5PP
HAHN, Verena RESIGNED	Director	31 May 2008	13 Jul 2015	Germany	December 1968	Herderstr.19, Reutlingen, 72762, Germany
LLOYD, Harry Graham RESIGNED	Director		30 Jun 1998		November 1941	Southdown Hampton Grove, Kinver, Stourbridge, West Midlands, DY7 6LP
MAHONY, James John RESIGNED	Director	01 Apr 1993	22 Mar 2004		April 1947	3 Bridgemere Close, Sandbach, Cheshire, CW11 1XX
PURSHOUSE, Robert Graham RESIGNED	Director		28 Jul 2005	England	July 1944	Highlands 21 Lothians Road, Tettenhall, Wolverhampton, West Midlands, WV6 9PN
SCHMIDT, Helmut Walter Richard, Dr RESIGNED	Director	22 Mar 2004	10 Feb 2006		November 1958	Muehlweg 30, Koenigstein, Hessen 61462, Germany
SCHUITE, Albert Johan Willem RESIGNED	Director	19 Dec 1995	31 Dec 1995		March 1946	Enclave Grens 15, Baarle-Hertog, 2387, Belgium
SHARMAN, Alistair Richard Norris RESIGNED	Director	20 Dec 2013	12 Apr 2017	United Kingdom	March 1961	Flint Group Offices, Old Heath Road, Wolverhampton, WV1 2QT, United Kingdom
STRIERATH, Georg Heinrich Johannes RESIGNED	Director	10 Feb 2006	24 Jul 2026	Germany	March 1976	Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England

BROUGHTON SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Jul 2021
Address: 54, Portland Place, London, W1B 1DY, England

FOSTER, Jonathan Stewart ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: England
Date of birth: November 1984
Address: Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England

RICHARDS, Mark Alan ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: Wales
Date of birth: May 1964
Address: Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England

FARMER, John Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1993
Address: 36 Livingstone Avenue, Perton, Wolverhampton, West Midlands, WV6 7TF

GRANT, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 31 May 2008
Address: 4 Amanda Avenue, Penn, Wolverhampton, West Midlands, WV4 5PP

STRIERATH, Georg Heinrich Johannes RESIGNED
Role: Secretary
Appointed on: 31 May 2008
Resigned on: 12 Apr 2017
Address: Mahatma-Ghandhi-Strasse 44, Stuttgart, 70376, Germany

WILLIAMS, Jayne Evelyn RESIGNED
Role: Secretary
Appointed on: 12 Apr 2017
Resigned on: 26 Jul 2021
Address: Flint Group Offices, Old Heath Road, Wolverhampton, WV1 2QT

AKERS, Roger Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: June 1942
Address: Meadowbrook, Ticklerton, Church Stretton, Salop, SY6 7DQ

ALLEN, Martin Charles RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 30 Apr 1998
Date of birth: October 1950
Address: 19a Church Road, Wanlip, Leicester, East Midlands, LE7 4PJ

BERENZWEIG, Jeremy Theodore RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England

CONNELL, John Gregory RESIGNED
Role: Director
Appointed on: 07 Apr 2009
Resigned on: 15 Feb 2011
Country of Residence: Uk
Date of birth: April 1952
Address: 2 Larch Rise, Prestbury, Macclesfield, Cheshire, SK10 4UY

FARMER, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: February 1940
Address: The Old Forge Offoxey Road, Tong Norton, Shifnal, Salop, TF11 8QA

FOXLEY, Russell Barry James RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 15 Apr 2009
Date of birth: March 1949
Address: Stane Street, Slinfold, Horsham, West Sussex, RH13 0SH

GODFREY, Stephen Richard RESIGNED
Role: Director
Appointed on: 15 Feb 2011
Resigned on: 20 Dec 2013
Country of Residence: Germany
Date of birth: November 1973
Address: Flint Group Offices, Old Heath Road, Wolverhampton, WV1 2QT, United Kingdom

GRANT, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 May 2008
Date of birth: May 1948
Address: 4 Amanda Avenue, Penn, Wolverhampton, West Midlands, WV4 5PP

HAHN, Verena RESIGNED
Role: Director
Appointed on: 31 May 2008
Resigned on: 13 Jul 2015
Country of Residence: Germany
Date of birth: December 1968
Address: Herderstr.19, Reutlingen, 72762, Germany

LLOYD, Harry Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: November 1941
Address: Southdown Hampton Grove, Kinver, Stourbridge, West Midlands, DY7 6LP

MAHONY, James John RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 22 Mar 2004
Date of birth: April 1947
Address: 3 Bridgemere Close, Sandbach, Cheshire, CW11 1XX

PURSHOUSE, Robert Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2005
Country of Residence: England
Date of birth: July 1944
Address: Highlands 21 Lothians Road, Tettenhall, Wolverhampton, West Midlands, WV6 9PN

SCHMIDT, Helmut Walter Richard, Dr RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 10 Feb 2006
Date of birth: November 1958
Address: Muehlweg 30, Koenigstein, Hessen 61462, Germany

SCHUITE, Albert Johan Willem RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 31 Dec 1995
Date of birth: March 1946
Address: Enclave Grens 15, Baarle-Hertog, 2387, Belgium

SHARMAN, Alistair Richard Norris RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 12 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Flint Group Offices, Old Heath Road, Wolverhampton, WV1 2QT, United Kingdom

STRIERATH, Georg Heinrich Johannes RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 24 Jul 2026
Country of Residence: Germany
Date of birth: March 1976
Address: Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England

Filing history

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