JAMES PURDEY & SONS,LIMITED

Company summary

Company number: 00208758
Status: ACTIVE
Incorporated / age: 2 October 1925100 years
Registered office: Audley House, 57-58 South Audley Street, London, W1K 2ED
Accounts due: 31 December 2026
Confirmation statement due: 9 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 22:22 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
Audley House, 57-58 South Audley Street, London, W1K 2ED
Nature of business
Other manufacturing n.e.c.
Retail sale of clothing in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SARRAFI, Lilly ACTIVE	Secretary	25 Mar 2026				Audley House, 57-58 South Audley Street, London, W1K 2ED
JAGO, Daniel Alexander ACTIVE	Director	23 Dec 2019		England	May 1961	Audley House, 57-58 South Audley Street, London, W1K 2ED
O'NEILL, Lewis Edward Nigel ACTIVE	Director	23 Jun 2020		United Kingdom	October 1988	Audley House, 57-58 South Audley Street, London, W1K 2ED
PERCETTI, Olivier ACTIVE	Director	10 Mar 2026		England	June 1974	Audley House, 57-58 South Audley Street, London, W1K 2ED
PURDEY, Annika Louise ACTIVE	Director	21 Apr 2021		England	June 1969	Audley House, 57-58 South Audley Street, London, W1K 2ED
BROOKS, Rupert John RESIGNED	Secretary	31 Dec 2012	25 Mar 2026			Audley House, 57-58 South Audley Street, London, W1K 2ED
CORNFIELD, Roger William RESIGNED	Secretary		14 Sep 2001			Mardenfield 94 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9NG
LAWRENCE, William Sackville Gwynne RESIGNED	Secretary	14 Sep 2001	31 Dec 2012			Audley House, 57-58 South Audley Street, London, W1K 2ED
BARTON, Kenneth Callum Orr RESIGNED	Director	25 Jan 1996	12 May 2003		July 1949	162 East 74th Street, New York, Ny 10022, United States
BAYLISS, Laurie Monteith RESIGNED	Director	22 Oct 2014	31 Oct 2017	England	January 1966	Audley House, 57-58 South Audley Street, London, W1K 2ED
BEAUMONT, Nigel Canning Vane RESIGNED	Director		28 May 2026	United Kingdom	January 1954	Audley House, 57-58 South Audley Street, London, W1K 2ED
BEAUMONT, Richard Blackett, Honourable RESIGNED	Director		25 Jan 1996		August 1926	58 South Audley Street, London, W1Y 5FB
CARTLEDGE, Paul Denis RESIGNED	Director	01 May 2009	05 Jul 2013	United Kingdom	March 1963	Audley House, 57-58 South Audley Street, London, W1K 2ED
COE, Peter Richard RESIGNED	Director	24 May 2007	01 May 2009		May 1953	Corbiere Corner, 8b Woodridge, Newbury, Berkshire, RG14 6NP
COLERIDGE, David George RESIGNED	Director	12 Dec 2002	01 Oct 2004	United Kingdom	June 1957	Brookwell, Brookwell Lane, Bramley, Surrey, GU5 0LQ
COLFER, Christopher Michael RESIGNED	Director	07 Dec 2004	20 Jun 2011	United Kingdom	January 1969	Audley House, 57-58 South Audley Street, London, W1K 2ED
COLLINS, Arthur James Robert, Sir RESIGNED	Director		31 Dec 1993		July 1911	Kirkman Bank, Knaresborough, North Yorkshire, HG5 9BT
CONNELLY, Liam RESIGNED	Director	03 Dec 2019	10 Jun 2020	United Kingdom	August 1975	Audley House, 57-58 South Audley Street, London, W1K 2ED, United Kingdom
CORNFIELD, Roger William RESIGNED	Director	25 Jan 1996	14 Sep 2001		September 1941	Mardenfield 94 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9NG
EAGLESTONE, Jason Mark RESIGNED	Director	14 Dec 2005	26 May 2010		February 1974	11 Warren House, Warwick Road, London, W14 8TT
FELLOWES, Thomas William RESIGNED	Director		31 Dec 2005		November 1945	The Old Rectory, Barking, Ipswich, Suffolk, IP6 8HH
GREIG, Carron, Sir RESIGNED	Director		30 Jun 2000		February 1925	Brook House, Fleet, Hampshire, GU13 8RF
HORNE, James Hayward Neale RESIGNED	Director	07 Oct 2014	04 Dec 2019	United Kingdom	November 1957	Audley House, 57-58 South Audley Street, London, W1K 2ED
MICHOTTE, Eloy Urbain Paul Ghislain RESIGNED	Director	05 Oct 1994	02 May 2025	United Kingdom	March 1948	Audley House, 57-58 South Audley Street, London, W1K 2ED
PERRIN, Alain Dominique RESIGNED	Director	14 Jul 1999	01 Oct 2003		October 1942	23 Macklin Street, London, WC2B 5NH
PRESSNEY, Kristine Sylvanna RESIGNED	Director	23 Oct 2013	26 Apr 2016	England	December 1966	Audley House, 57-58 South Audley Street, London, W1K 2ED
PURDEY, Charles James Richard RESIGNED	Director	25 Jan 1996	20 Apr 2021	England	February 1942	Audley House, 57-58 South Audley Street, London, W1K 2ED
REININGER, Claude Edmond RESIGNED	Director	14 Jul 1999	11 Dec 2002		May 1945	5 Rue De Vergennes, Versailles, 78000, France
RUPERT, Johann Peter RESIGNED	Director	05 Oct 1994	31 Oct 2017	South Africa	June 1950	Audley House, 57-58 South Audley Street, London, W1K 2ED
SALTER, Lawrence Peter David RESIGNED	Director		16 Jan 1994		January 1929	3 Alston Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QT
SWANSON, Richard RESIGNED	Director	20 Jun 2011	23 Oct 2013	United Kingdom	June 1957	Audley House, 57-58 South Audley Street, London, W1K 2ED
VAN CUTSEM, Hugh Bernard Edward RESIGNED	Director	23 Jun 2000	31 Dec 2005	England	July 1941	Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ
VINCENT, Marc Rene RESIGNED	Director	14 Jul 1999	23 Apr 2003		January 1946	27 Montpelier Walk, London, SW7 1JF

SARRAFI, Lilly ACTIVE
Role: Secretary
Appointed on: 25 Mar 2026
Address: Audley House, 57-58 South Audley Street, London, W1K 2ED

JAGO, Daniel Alexander ACTIVE
Role: Director
Appointed on: 23 Dec 2019
Country of Residence: England
Date of birth: May 1961
Address: Audley House, 57-58 South Audley Street, London, W1K 2ED

O'NEILL, Lewis Edward Nigel ACTIVE
Role: Director
Appointed on: 23 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1988
Address: Audley House, 57-58 South Audley Street, London, W1K 2ED

PERCETTI, Olivier ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: England
Date of birth: June 1974
Address: Audley House, 57-58 South Audley Street, London, W1K 2ED

PURDEY, Annika Louise ACTIVE
Role: Director
Appointed on: 21 Apr 2021
Country of Residence: England
Date of birth: June 1969
Address: Audley House, 57-58 South Audley Street, London, W1K 2ED

BROOKS, Rupert John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 25 Mar 2026
Address: Audley House, 57-58 South Audley Street, London, W1K 2ED

CORNFIELD, Roger William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 2001
Address: Mardenfield 94 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9NG

LAWRENCE, William Sackville Gwynne RESIGNED
Role: Secretary
Appointed on: 14 Sep 2001
Resigned on: 31 Dec 2012
Address: Audley House, 57-58 South Audley Street, London, W1K 2ED

BARTON, Kenneth Callum Orr RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 12 May 2003
Date of birth: July 1949
Address: 162 East 74th Street, New York, Ny 10022, United States

BAYLISS, Laurie Monteith RESIGNED
Role: Director
Appointed on: 22 Oct 2014
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: January 1966
Address: Audley House, 57-58 South Audley Street, London, W1K 2ED

BEAUMONT, Nigel Canning Vane RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 2026
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Audley House, 57-58 South Audley Street, London, W1K 2ED

BEAUMONT, Richard Blackett, Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1996
Date of birth: August 1926
Address: 58 South Audley Street, London, W1Y 5FB

CARTLEDGE, Paul Denis RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 05 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Audley House, 57-58 South Audley Street, London, W1K 2ED

COE, Peter Richard RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 01 May 2009
Date of birth: May 1953
Address: Corbiere Corner, 8b Woodridge, Newbury, Berkshire, RG14 6NP

COLERIDGE, David George RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Brookwell, Brookwell Lane, Bramley, Surrey, GU5 0LQ

COLFER, Christopher Michael RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 20 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Audley House, 57-58 South Audley Street, London, W1K 2ED

COLLINS, Arthur James Robert, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: July 1911
Address: Kirkman Bank, Knaresborough, North Yorkshire, HG5 9BT

CONNELLY, Liam RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 10 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Audley House, 57-58 South Audley Street, London, W1K 2ED, United Kingdom

CORNFIELD, Roger William RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 14 Sep 2001
Date of birth: September 1941
Address: Mardenfield 94 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9NG

EAGLESTONE, Jason Mark RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 26 May 2010
Date of birth: February 1974
Address: 11 Warren House, Warwick Road, London, W14 8TT

FELLOWES, Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Date of birth: November 1945
Address: The Old Rectory, Barking, Ipswich, Suffolk, IP6 8HH

GREIG, Carron, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: February 1925
Address: Brook House, Fleet, Hampshire, GU13 8RF

HORNE, James Hayward Neale RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 04 Dec 2019
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Audley House, 57-58 South Audley Street, London, W1K 2ED

MICHOTTE, Eloy Urbain Paul Ghislain RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 02 May 2025
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Audley House, 57-58 South Audley Street, London, W1K 2ED

PERRIN, Alain Dominique RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 01 Oct 2003
Date of birth: October 1942
Address: 23 Macklin Street, London, WC2B 5NH

PRESSNEY, Kristine Sylvanna RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 26 Apr 2016
Country of Residence: England
Date of birth: December 1966
Address: Audley House, 57-58 South Audley Street, London, W1K 2ED

PURDEY, Charles James Richard RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 20 Apr 2021
Country of Residence: England
Date of birth: February 1942
Address: Audley House, 57-58 South Audley Street, London, W1K 2ED

REININGER, Claude Edmond RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 11 Dec 2002
Date of birth: May 1945
Address: 5 Rue De Vergennes, Versailles, 78000, France

RUPERT, Johann Peter RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 31 Oct 2017
Country of Residence: South Africa
Date of birth: June 1950
Address: Audley House, 57-58 South Audley Street, London, W1K 2ED

SALTER, Lawrence Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1994
Date of birth: January 1929
Address: 3 Alston Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QT

SWANSON, Richard RESIGNED
Role: Director
Appointed on: 20 Jun 2011
Resigned on: 23 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Audley House, 57-58 South Audley Street, London, W1K 2ED

VAN CUTSEM, Hugh Bernard Edward RESIGNED
Role: Director
Appointed on: 23 Jun 2000
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: July 1941
Address: Hilborough House, Hilborough, Thetford, Norfolk, IP26 5BQ

VINCENT, Marc Rene RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 23 Apr 2003
Date of birth: January 1946
Address: 27 Montpelier Walk, London, SW7 1JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 1993	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)
19 Mar 1992	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)
11 Dec 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1925	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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