JOHN MYLAND LIMITED

Company summary

Company number: 00232215
Status: ACTIVE
Incorporated / age: 23 July 192898 years
Registered office: 26-34 Rothschild Street, West Norwood, London, SE27 0HQ
Accounts due: 30 September 2026
Confirmation statement due: 8 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 08:38 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
26-34 Rothschild Street, West Norwood, London, SE27 0HQ
Nature of business
Manufacture of paints, varnishes and similar coatings, mastics and sealants

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MYLAND, John Dominic ACTIVE	Director			England	March 1968	Woolborough Farm, Woolborough Lane, Outwood, Redhill, RH1 5QR, United Kingdom
BARBER, Catharine Eva RESIGNED	Secretary	24 Aug 1999	29 May 2005			5 Ermyn Cottages, Whitewood Lane, Horne, Surrey, RH6 9LD
MYLAND, John RESIGNED	Secretary	29 May 2005	12 Mar 2018			Carlton Lodge, Carlton Road, South Godstone, Godstone, Surrey, RH9 8LD, England
MYLAND, Marian Patricia RESIGNED	Secretary		04 Aug 1999			East Barn Ridge, Coopers Hill Road, Redhill, Surrey, RH1 5PD
BARBER, Catharine Eva RESIGNED	Director	24 Aug 1999	29 May 2005		December 1970	5 Ermyn Cottages, Whitewood Lane, Horne, Surrey, RH6 9LD
MCCULLEY, David RESIGNED	Director	01 Jan 2005	30 Sep 2005	United Kingdom	November 1962	Longview, Mill Lane, Brentwood, Essex, CM15 0PP
MCKINNON, Malcolm RESIGNED	Director	15 Dec 1994	10 May 1996		October 1947	25 Cedar Drive, Southwater, Horsham, West Sussex, RH13 7UF
MYLAND, John Richard RESIGNED	Director		08 May 1992		May 1900	97 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5HA
MYLAND, John RESIGNED	Director		30 Sep 2019	United Kingdom	May 1939	Carlton Lodge, Carlton Road, South Godstone, Godstone, Surrey, RH9 8LD, England
MYLAND, Marian Patricia RESIGNED	Director		12 Mar 2018	United Kingdom	September 1938	Carlton Lodge, Carlton Road, South Godstone, Godstone, Surrey, RH9 8LD, England
TANNER, Christopher RESIGNED	Director	30 Sep 2017	28 Jun 2019	England	May 1960	26-34, Rothschild Street, West Norwood, London, SE27 0HQ
TINKER, Sean Colin RESIGNED	Director	19 Jan 2007	23 Dec 2008	England	March 1969	76 Woodlands, Chelmondiston, Ipswich, Suffolk, IP9 1DU

MYLAND, John Dominic ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1968
Address: Woolborough Farm, Woolborough Lane, Outwood, Redhill, RH1 5QR, United Kingdom

BARBER, Catharine Eva RESIGNED
Role: Secretary
Appointed on: 24 Aug 1999
Resigned on: 29 May 2005
Address: 5 Ermyn Cottages, Whitewood Lane, Horne, Surrey, RH6 9LD

MYLAND, John RESIGNED
Role: Secretary
Appointed on: 29 May 2005
Resigned on: 12 Mar 2018
Address: Carlton Lodge, Carlton Road, South Godstone, Godstone, Surrey, RH9 8LD, England

MYLAND, Marian Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Aug 1999
Address: East Barn Ridge, Coopers Hill Road, Redhill, Surrey, RH1 5PD

BARBER, Catharine Eva RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 29 May 2005
Date of birth: December 1970
Address: 5 Ermyn Cottages, Whitewood Lane, Horne, Surrey, RH6 9LD

MCCULLEY, David RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Longview, Mill Lane, Brentwood, Essex, CM15 0PP

MCKINNON, Malcolm RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 10 May 1996
Date of birth: October 1947
Address: 25 Cedar Drive, Southwater, Horsham, West Sussex, RH13 7UF

MYLAND, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1992
Date of birth: May 1900
Address: 97 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5HA

MYLAND, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Carlton Lodge, Carlton Road, South Godstone, Godstone, Surrey, RH9 8LD, England

MYLAND, Marian Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Carlton Lodge, Carlton Road, South Godstone, Godstone, Surrey, RH9 8LD, England

TANNER, Christopher RESIGNED
Role: Director
Appointed on: 30 Sep 2017
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: May 1960
Address: 26-34, Rothschild Street, West Norwood, London, SE27 0HQ

TINKER, Sean Colin RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 23 Dec 2008
Country of Residence: England
Date of birth: March 1969
Address: 76 Woodlands, Chelmondiston, Ipswich, Suffolk, IP9 1DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2006	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)
02 May 2006	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)
24 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2003	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)
03 Jul 2001	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)
07 Feb 2001	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)
16 Oct 2000	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 Jun 1998	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)
21 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1970	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.

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