SONET DORMANT COMPANY NO. 1 LIMITED

Company summary

Company number: 00220272
Status: ACTIVE
Incorporated / age: 12 March 192799 years
Registered office: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:04 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
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nature of business
Activities of financial services holding companies
Previous company names
SUFFOLK FINANCE COMPANY LIMITED
SUFFOLK CHEMICAL COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWES, Nikita Kaushik ACTIVE	Secretary	05 Mar 2026				103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
HODGES, James Edward ACTIVE	Director	16 Dec 2020		England	May 1977	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
WILLIAMS, Gareth Robert ACTIVE	Director	21 Jul 2025		United Kingdom	September 1978	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
HODGES, James Edward RESIGNED	Secretary	08 Jun 2020	08 Feb 2025			103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
KENWARD, Sally RESIGNED	Secretary	08 Feb 2025	05 Mar 2026			103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
LOGAN, Christine Anne-Marie RESIGNED	Secretary	16 Dec 2014	08 Jun 2020			103-105 Bath Road, Slough, Berkshire, SL1 3UH
RICHARDSON, Elizabeth Anne RESIGNED	Secretary	28 Dec 2001	16 Dec 2014			103-105 Bath Road, Slough, Berkshire, SL1 3UH
SALTMARSH, Philip David RESIGNED	Secretary	27 Oct 1995	01 Mar 1996			106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT
TAYLOR, Alec RESIGNED	Secretary		27 Oct 1995			36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
WILSON, Paul James RESIGNED	Secretary	01 Mar 1996	28 Dec 2001			47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
ANDERSEN, Henning Lang RESIGNED	Director	31 Jul 2012	24 May 2013	United Kingdom	January 1963	103-105 Bath Road, Slough, Berkshire, SL1 3UH
CLEMENTS, Patrick Norris, Dr RESIGNED	Director	03 Jun 2013	30 Apr 2016	United Kingdom	July 1964	103-105 Bath Road, Slough, Berkshire, SL1 3UH
COBB, Anthony Farley RESIGNED	Director	30 Nov 1999	28 Feb 2003	England	April 1944	Woodstock, Mays Green Harpsden, Henley On Thames, Oxfordshire, RG9 4AL
DAVIES, Candida Jane RESIGNED	Director	31 Jul 2012	13 Dec 2017	United Kingdom	December 1973	103-105 Bath Road, Slough, Berkshire, SL1 3UH
DAWAR, Manish RESIGNED	Director	26 Nov 2010	31 Jul 2012	United Kingdom	December 1965	103-105 Bath Road, Slough, Berkshire, SL1 3UH
DAY, Colin Richard RESIGNED	Director	23 Apr 2001	08 Feb 2011	England	March 1955	The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
DOBBIE, Iain George RESIGNED	Director		31 Mar 1998		October 1937	Cedar Ridge 218 Upper Chobham Road, Camberley, Surrey, GU15 1HD
EDWARDS, Simon Jeremy RESIGNED	Director	26 Feb 2003	11 Dec 2013	United Kingdom	April 1961	103-105 Bath Road, Slough, Berkshire, SL1 3UH
GREENSMITH, Richard Mark RESIGNED	Director	21 Apr 2016	21 Jul 2025	England	June 1973	103-105 Bath Road, Slough, Berkshire, SL1 3UH
HOLDRUP, Richard Edmund Francis RESIGNED	Director	27 Jun 2000	09 Apr 2001		February 1954	9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
JONES, Jonathan Hugh RESIGNED	Director	26 Jun 2000	24 Feb 2003		July 1956	28 Colebrooke Avenue, Ealing, London, W13 8JY
KEELEY, Martin Spencer RESIGNED	Director	30 Jan 2009	28 Apr 2012	United Kingdom	March 1956	Kenmore, Devenish Road, Sunningdale, Berkshire, SL5 9PF
MARTEL, Timothy John RESIGNED	Director	08 Jun 2020	18 Aug 2022	United Kingdom	January 1975	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
MAYDON, Peter John RESIGNED	Director		27 Mar 1997	United Kingdom	March 1942	White Cottage, North Heath Chieveley, Newbury, Berkshire, RG20 8UA
MORDAN, William Richard RESIGNED	Director	31 Jul 2012	01 Oct 2015	United Kingdom	September 1969	103-105 Bath Road, Slough, Berkshire, SL1 3UH
PEACH, Alasdair James RESIGNED	Director	20 Aug 2019	16 Dec 2020	United Kingdom	June 1970	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
SALTMARSH, Philip David RESIGNED	Director		26 Jun 2000		August 1939	106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT
ST LAWRENCE, John RESIGNED	Director		14 Feb 1992		February 1930	Divots Black Pond Lane, Farnham Royal, Slough, Berkshire, SL2 3EG
TIMMIS, Jonathan RESIGNED	Director	13 Dec 2017	08 Jun 2020	England	June 1975	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
TOOHEY, Jonathan Keith RESIGNED	Director	26 Feb 2003	09 Apr 2003	England	May 1964	4 Dale Gardens, Sandhurst, Berkshire, GU47 8LA
TURRELL, Michael Frederick RESIGNED	Director	01 Apr 1997	10 Dec 1999		July 1943	Meadow Vale Lodge, Stokesheath Road, Oxshott, Surrey, KT22 0PS
WILSON, Mark Raymond RESIGNED	Director	09 Apr 2003	30 Jan 2009		February 1968	37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG

LAWES, Nikita Kaushik ACTIVE
Role: Secretary
Appointed on: 05 Mar 2026
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

HODGES, James Edward ACTIVE
Role: Director
Appointed on: 16 Dec 2020
Country of Residence: England
Date of birth: May 1977
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

WILLIAMS, Gareth Robert ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

HODGES, James Edward RESIGNED
Role: Secretary
Appointed on: 08 Jun 2020
Resigned on: 08 Feb 2025
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

KENWARD, Sally RESIGNED
Role: Secretary
Appointed on: 08 Feb 2025
Resigned on: 05 Mar 2026
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

LOGAN, Christine Anne-Marie RESIGNED
Role: Secretary
Appointed on: 16 Dec 2014
Resigned on: 08 Jun 2020
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

RICHARDSON, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 28 Dec 2001
Resigned on: 16 Dec 2014
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

SALTMARSH, Philip David RESIGNED
Role: Secretary
Appointed on: 27 Oct 1995
Resigned on: 01 Mar 1996
Address: 106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT

TAYLOR, Alec RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 1995
Address: 36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX

WILSON, Paul James RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 28 Dec 2001
Address: 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE

ANDERSEN, Henning Lang RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

CLEMENTS, Patrick Norris, Dr RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

COBB, Anthony Farley RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: April 1944
Address: Woodstock, Mays Green Harpsden, Henley On Thames, Oxfordshire, RG9 4AL

DAVIES, Candida Jane RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

DAWAR, Manish RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

DAY, Colin Richard RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 08 Feb 2011
Country of Residence: England
Date of birth: March 1955
Address: The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

DOBBIE, Iain George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: October 1937
Address: Cedar Ridge 218 Upper Chobham Road, Camberley, Surrey, GU15 1HD

EDWARDS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

GREENSMITH, Richard Mark RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 21 Jul 2025
Country of Residence: England
Date of birth: June 1973
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

HOLDRUP, Richard Edmund Francis RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 09 Apr 2001
Date of birth: February 1954
Address: 9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ

JONES, Jonathan Hugh RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 24 Feb 2003
Date of birth: July 1956
Address: 28 Colebrooke Avenue, Ealing, London, W13 8JY

KEELEY, Martin Spencer RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 28 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Kenmore, Devenish Road, Sunningdale, Berkshire, SL5 9PF

MARTEL, Timothy John RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 18 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

MAYDON, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Country of Residence: United Kingdom
Date of birth: March 1942
Address: White Cottage, North Heath Chieveley, Newbury, Berkshire, RG20 8UA

MORDAN, William Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

PEACH, Alasdair James RESIGNED
Role: Director
Appointed on: 20 Aug 2019
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

SALTMARSH, Philip David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2000
Date of birth: August 1939
Address: 106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT

ST LAWRENCE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1992
Date of birth: February 1930
Address: Divots Black Pond Lane, Farnham Royal, Slough, Berkshire, SL2 3EG

TIMMIS, Jonathan RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 08 Jun 2020
Country of Residence: England
Date of birth: June 1975
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

TOOHEY, Jonathan Keith RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 09 Apr 2003
Country of Residence: England
Date of birth: May 1964
Address: 4 Dale Gardens, Sandhurst, Berkshire, GU47 8LA

TURRELL, Michael Frederick RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 10 Dec 1999
Date of birth: July 1943
Address: Meadow Vale Lodge, Stokesheath Road, Oxshott, Surrey, KT22 0PS

WILSON, Mark Raymond RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 30 Jan 2009
Date of birth: February 1968
Address: 37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG

Filing history

Timeline

People with significant control

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