D. BYFORD & CO LIMITED

Company summary

Company number: 00197961
Status: ACTIVE
Incorporated / age: 15 May 1924102 years
Registered office: 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 13:48 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
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COATS PATONS LIMITED ACTIVE	Secretary	16 Aug 2006				1 George Square, Glasgow, G2 1AL
KERMALLI, Arif ACTIVE	Director	27 Sep 2019		England	June 1972	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
OATEN, Andrew Peter ACTIVE	Director	31 Dec 2022		England	July 1982	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
SOAL, Jeffrey Stuart Bertram ACTIVE	Director	31 Dec 2022		Scotland	January 1974	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	31 Aug 2001	16 Aug 2006			54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
BARBER, Anthony RESIGNED	Secretary		31 Dec 1995			7 Ash Way, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NG
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Jul 2005	31 Jul 2006			10 Hanger Hill, Weybridge, Surrey, KT13 9XR
JENKINS, David Huw RESIGNED	Secretary	16 Jun 2001	06 Sep 2001			25 Wingfield Close, The Common, Pontypridd, CF37 4AB
ROSE, Belinda RESIGNED	Secretary	28 Apr 2003	23 Apr 2004			45 Reginald Road, Northwood, Middlesex, HA6 1EF
STEPHENS, Julia RESIGNED	Secretary	31 Mar 1999	16 Jun 2001			Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
TAYLOR, Catherine Jane Davison, Ba (Hons) Acis RESIGNED	Secretary	07 Dec 1995	30 Oct 1998			7 Old Hall Street, Macclesfield, Cheshire, SK10 2DT
WHITTAKER, Katherine Alison RESIGNED	Secretary	30 Oct 1998	31 Mar 1999			4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA
ALDRIDGE, Gemma Jane Constance RESIGNED	Director	31 Aug 2001	16 Aug 2006	England	November 1967	54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
BEVAN, Roger RESIGNED	Director	30 Jul 2004	11 Sep 2006	England	April 1959	The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS
BOOTH, Brenda RESIGNED	Director	07 Dec 1995	01 May 1998		May 1954	10 Trevor Road, Flixton, Manchester, M41 5QH
DAVIES, Stephen William RESIGNED	Director	18 Jun 2001	31 Mar 2003		September 1949	Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA
DAVIES, Stephen William RESIGNED	Director	31 Jul 1997	31 Mar 1999		September 1949	Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA
DUNCAN, Peter Courtney RESIGNED	Director	12 Feb 2001	30 Mar 2001	United Kingdom	August 1949	23 Brewers Wharf, Newark, Nottinghamshire, NG24 1ET
GUNNINGHAM, James Douglas RESIGNED	Director	27 Sep 2019	31 Dec 2022	England	June 1960	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
HEALY, Christopher William RESIGNED	Director	31 Mar 1999	30 Jul 2004	United Kingdom	November 1960	50 Marville Road, Fulham, London, SW6 7BD
HEXTALL, Roger RESIGNED	Director		30 Apr 1994		January 1937	16 Chatsworth Close, Mansfield, Nottinghamshire, NG18 4QN
KIDD, Nicholas James RESIGNED	Director	27 Sep 2019	31 Dec 2022	England	October 1977	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
MACDIARMID, Alistair Hamish RESIGNED	Director		05 Feb 1996	United Kingdom	July 1936	28 Birchwood Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9EE
MEREDITH, Gillian Carol RESIGNED	Director	31 Mar 2003	11 Sep 2006	United Kingdom	May 1964	38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA
POWELL, David John RESIGNED	Director		31 Dec 1995		December 1943	92 Roman Road, Leicester, LE4 4BE
READE, Richard Charles RESIGNED	Director	08 Jan 2015	31 Dec 2022	England	January 1973	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
RUDGE, David John RESIGNED	Director	05 Feb 1996	31 Jul 1997	England	November 1948	Wingfield Cottage 12 Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ
RUSSELL, Stephen Barrie RESIGNED	Director	29 Nov 1995	01 Aug 1997	England	October 1948	9 The Close, Upton, Newark, Nottinghamshire, NG23 5SS
SAUNT, Timothy Patrick RESIGNED	Director	13 Sep 2010	08 Jan 2015	United Kingdom	January 1957	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
STEPHENS, Julia RESIGNED	Director	31 Mar 1999	18 Jun 2001		January 1967	Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
STOCKALL, Andrew Edmund RESIGNED	Director	01 May 1998	31 Mar 1999		March 1947	8 Penrith Avenue, Sale, Cheshire, M33 3FN
WHITTAKER, Katherine Alison RESIGNED	Director	07 Dec 1995	31 Mar 1999		June 1961	4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA
YOUNGER, David William RESIGNED	Director	19 Jan 2000	30 Jun 2006		September 1949	61 Whittingehame Court, Glasgow, G2 5PA, Scotland
COATS PATONS LIMITED RESIGNED	Director	11 Sep 2006	27 Sep 2019			Cornerstone 107, West Regent Street, Glasgow, G2 2BA
I P CLARKE & COMPANY LIMITED RESIGNED	Director	11 Sep 2006	27 Sep 2019			4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

COATS PATONS LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Aug 2006
Address: 1 George Square, Glasgow, G2 1AL

KERMALLI, Arif ACTIVE
Role: Director
Appointed on: 27 Sep 2019
Country of Residence: England
Date of birth: June 1972
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

OATEN, Andrew Peter ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1982
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

SOAL, Jeffrey Stuart Bertram ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: Scotland
Date of birth: January 1974
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 16 Aug 2006
Address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

BARBER, Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: 7 Ash Way, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NG

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 31 Jul 2006
Address: 10 Hanger Hill, Weybridge, Surrey, KT13 9XR

JENKINS, David Huw RESIGNED
Role: Secretary
Appointed on: 16 Jun 2001
Resigned on: 06 Sep 2001
Address: 25 Wingfield Close, The Common, Pontypridd, CF37 4AB

ROSE, Belinda RESIGNED
Role: Secretary
Appointed on: 28 Apr 2003
Resigned on: 23 Apr 2004
Address: 45 Reginald Road, Northwood, Middlesex, HA6 1EF

STEPHENS, Julia RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 16 Jun 2001
Address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW

TAYLOR, Catherine Jane Davison, Ba (Hons) Acis RESIGNED
Role: Secretary
Appointed on: 07 Dec 1995
Resigned on: 30 Oct 1998
Address: 7 Old Hall Street, Macclesfield, Cheshire, SK10 2DT

WHITTAKER, Katherine Alison RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 31 Mar 1999
Address: 4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 16 Aug 2006
Country of Residence: England
Date of birth: November 1967
Address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

BEVAN, Roger RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 11 Sep 2006
Country of Residence: England
Date of birth: April 1959
Address: The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS

BOOTH, Brenda RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 01 May 1998
Date of birth: May 1954
Address: 10 Trevor Road, Flixton, Manchester, M41 5QH

DAVIES, Stephen William RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 31 Mar 2003
Date of birth: September 1949
Address: Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA

DAVIES, Stephen William RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 31 Mar 1999
Date of birth: September 1949
Address: Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA

DUNCAN, Peter Courtney RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 30 Mar 2001
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 23 Brewers Wharf, Newark, Nottinghamshire, NG24 1ET

GUNNINGHAM, James Douglas RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1960
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

HEALY, Christopher William RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 50 Marville Road, Fulham, London, SW6 7BD

HEXTALL, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: January 1937
Address: 16 Chatsworth Close, Mansfield, Nottinghamshire, NG18 4QN

KIDD, Nicholas James RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1977
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

MACDIARMID, Alistair Hamish RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1996
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 28 Birchwood Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9EE

MEREDITH, Gillian Carol RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 11 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA

POWELL, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: December 1943
Address: 92 Roman Road, Leicester, LE4 4BE

READE, Richard Charles RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1973
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

RUDGE, David John RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 31 Jul 1997
Country of Residence: England
Date of birth: November 1948
Address: Wingfield Cottage 12 Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ

RUSSELL, Stephen Barrie RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 01 Aug 1997
Country of Residence: England
Date of birth: October 1948
Address: 9 The Close, Upton, Newark, Nottinghamshire, NG23 5SS

SAUNT, Timothy Patrick RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 08 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

STEPHENS, Julia RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 18 Jun 2001
Date of birth: January 1967
Address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW

STOCKALL, Andrew Edmund RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Mar 1999
Date of birth: March 1947
Address: 8 Penrith Avenue, Sale, Cheshire, M33 3FN