THE JORDANS & RYVITA COMPANY LIMITED

Company summary

Company number: 00245345
Status: ACTIVE
Incorporated / age: 25 January 193096 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 29 May 2027
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 17:30 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
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Non-trading company
Previous company names
RYVITA COMPANY,LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	17 May 2022				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HENDERSON, Stephen ACTIVE	Director	30 Dec 2024		United Kingdom	September 1971	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HERRMANN, Nathan Andrew ACTIVE	Director	30 Dec 2024		United Kingdom	August 1976	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CHATZOPOULOS, Georgios RESIGNED	Secretary	02 Jun 2021	14 Apr 2022			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
FOSTER, Jessica Sophie RESIGNED	Secretary	14 Jul 2000	08 Mar 2001			79b Huddleston Road, London, N7 0AE
GORE, Malcolm Raymond RESIGNED	Secretary		11 Jun 1999			3 Branksome Way, Harrow, Middlesex, HA3 9SH
RICHARDSON, Lyn RESIGNED	Secretary	24 Jul 2001	13 Aug 2001			Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	13 Aug 2001	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SMITH, Simon Joseph RESIGNED	Secretary	14 Jul 2006	29 Sep 2006			34 Winkworth Road, Banstead, Surrey, SM7 2QL
SPRINGETT, Catherine Mary RESIGNED	Secretary	08 Mar 2001	24 Jul 2001			The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
WRIGHT, William Bernard RESIGNED	Secretary		14 Jul 2000			1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
ARROWSMITH, Sarah Carmel Mary RESIGNED	Director	13 Oct 2021	31 Dec 2024	United Kingdom	November 1963	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
BROWN, Dominic Colin Manson RESIGNED	Director	07 May 2002	20 May 2005		November 1969	125 Lower Blandford Road, Broadstone, BH18 8NT
BUTLER, Michael RESIGNED	Director		25 Mar 1997		May 1936	Springdale 15 Silverwood Close, Wimborne, Dorset, BH21 1QZ
CHESWORTH, Mark Wesley RESIGNED	Director	01 Jun 2005	02 May 2008		July 1971	24 Harris Way, North Baddesley, Southampton, Hampshire, SO52 9PA
DARTS, David Winston RESIGNED	Director		02 Sep 1992		July 1943	114 Station Road, West Moors, Ferndown, Dorset, BH22 0JA
DREW, Norman Vincent RESIGNED	Director		12 Sep 1992		February 1925	5 Nairn Road, Canford Cliffs, Poole, Dorset, BH13 7NE
ELLISON, Scott RESIGNED	Director	10 Nov 2008	31 Mar 2014		May 1973	14, Dedmere Road, Marlow, Bucks, England, SL7 1PG, United Kingdom
ELLISON, Scott RESIGNED	Director	02 Jan 2008	29 Aug 2008		May 1973	14, Dedmere Road, Marlow, Bucks, England, SL7 1PG, United Kingdom
FARRAR, Alison Jane RESIGNED	Director	19 May 2011	13 Oct 2021	United Kingdom	January 1964	Riverdale House, Thorpe Waterville, Northants, NN14 3ED, United Kingdom
FERGUSON, Amanda Jayne RESIGNED	Director	20 May 2005	29 Aug 2008	United Kingdom	January 1958	32 Woodham Waye, Woking, Surrey, GU21 5SJ
FRESTLE, Karl Liam RESIGNED	Director	29 Aug 2008	03 Jul 2009	Uk	August 1969	2 Meadow House Aubreys Farm, High Street Hail Weston, St Neots, PE19 5JG
HILL, William Bartholomew RESIGNED	Director	22 Sep 2003	30 Nov 2007		August 1960	12 Shires Way, Yateley, Hampshire, GU46 7SX
JEFFEREY, Claire RESIGNED	Director	29 Aug 2008	26 Apr 2013		June 1962	1, Sheepfold, St Ives, Cambridgeshire, PE27 5FY
MACE, Ian Robert RESIGNED	Director	31 Jul 2013	23 Mar 2018	United Kingdom	May 1966	Rutland House, Wothorpe Park, Wothorpe, Stamford, Lincolnshire, PE9 3LA, United Kingdom
MURPHY, Paul Simon RESIGNED	Director	29 Aug 2008	08 Mar 2021	United Kingdom	April 1965	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
MURRAY, Robert RESIGNED	Director	27 Sep 2003	12 Oct 2007		April 1964	93 Satchell Lane, Hamble, Hampshire, SO31 4HL
PHILLIPS, James William RESIGNED	Director	02 Mar 2018	13 Oct 2021	England	October 1976	12a, Station Road, Nassington, PE8 6QB, United Kingdom
SAWBRIDGE, Anne Kathleen RESIGNED	Director	13 Oct 2021	26 Dec 2024	United Kingdom	March 1963	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SCHULZE-MELANDER, Christoph Wolfgang RESIGNED	Director	01 Feb 2010	02 Dec 2015	United Kingdom	March 1974	98, Harvist Road, London, NW6 6HL, United Kingdom
SEBIRE, Nigel Christopher RESIGNED	Director	01 Jan 1997	31 Aug 1999		April 1954	1 Norcotts Kiln, Brill, Buckinghamshire, HP18 9TJ
SEURRE, Philippe Georges RESIGNED	Director	04 Jan 2000	31 Dec 2003		May 1952	43 Woodmancott Close, Bracknell, Berkshire, RG12 0XU
SMITH, Stewart Dalgleish RESIGNED	Director	29 Apr 1993	31 May 1997		December 1947	Bourne Lodge The Lane, Winterbourne Zelston, Blandford, Dorset, DT11 9EU
SMITHSON, Kevin RESIGNED	Director	29 Aug 2008	31 May 2012		October 1966	1 Yeomans Gate, Cardington, Bedford, Beds, MK44 3SF
TRUNDLEY, Peter Ian RESIGNED	Director	23 Oct 2012	27 Feb 2017	United Kingdom	December 1971	Holme Mills, Biggleswade, Bedfordshire, SG18 9JY, United Kingdom
VINCENT, Ian Keith RESIGNED	Director	27 Sep 2002	29 Aug 2008	England	June 1962	33 Station Road, Sturminster Marshall, Wimborne, Dorset, BH21 4BZ
WARD, Mark Andrew RESIGNED	Director	08 Apr 2009	31 Jul 2013	United Kingdom	September 1969	2, Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH
WELCH, Carol Ann RESIGNED	Director	29 Aug 2008	26 Jun 2013		June 1962	Old Rick Barn, Mill Lane, Shenington, Oxon, OX15 6NB
WESTON, Garfield Howard RESIGNED	Director		15 Dec 2000		April 1927	Chalford Manor Farm, Chalford, Chinnor, Oxfordshire, OX9 4NH
WESTON, Garth John RESIGNED	Director	23 Dec 1997	29 Aug 2008		February 1969	2/3 Milson Road, Cremorne Point 2090, Nsw, Australia
WESTON, Guy Howard RESIGNED	Director		03 Jan 2003		July 1960	16 Woodborough Road, Putney, London, SW15 6PZ
WICKENDEN, Janet Norma RESIGNED	Director		18 Jan 1994		May 1943	5 Wills Close, Corfe Mullen, Wimborne, Dorset, BH21 3SR
WILLOUGHBY-PAUL, Andrew Gordon RESIGNED	Director		17 Jan 1995		January 1940	Michaelmas House 12 Wyndale Close, Henley On Thames, Oxfordshire, RG9 1BA
WITHERS, Zoe Anne RESIGNED	Director	01 Jan 1996	15 Oct 2001		August 1962	37 Fitzmaurice Road, Christchurch, Dorset, BH23 2DY

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 17 May 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HENDERSON, Stephen ACTIVE
Role: Director
Appointed on: 30 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HERRMANN, Nathan Andrew ACTIVE
Role: Director
Appointed on: 30 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CHATZOPOULOS, Georgios RESIGNED
Role: Secretary
Appointed on: 02 Jun 2021
Resigned on: 14 Apr 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

FOSTER, Jessica Sophie RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 08 Mar 2001
Address: 79b Huddleston Road, London, N7 0AE

GORE, Malcolm Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 1999
Address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH

RICHARDSON, Lyn RESIGNED
Role: Secretary
Appointed on: 24 Jul 2001
Resigned on: 13 Aug 2001
Address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Secretary
Appointed on: 13 Aug 2001
Resigned on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SMITH, Simon Joseph RESIGNED
Role: Secretary
Appointed on: 14 Jul 2006
Resigned on: 29 Sep 2006
Address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL

SPRINGETT, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 24 Jul 2001
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

WRIGHT, William Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 2000
Address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP

ARROWSMITH, Sarah Carmel Mary RESIGNED
Role: Director
Appointed on: 13 Oct 2021
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

BROWN, Dominic Colin Manson RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 20 May 2005
Date of birth: November 1969
Address: 125 Lower Blandford Road, Broadstone, BH18 8NT

BUTLER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1997
Date of birth: May 1936
Address: Springdale 15 Silverwood Close, Wimborne, Dorset, BH21 1QZ

CHESWORTH, Mark Wesley RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 02 May 2008
Date of birth: July 1971
Address: 24 Harris Way, North Baddesley, Southampton, Hampshire, SO52 9PA

DARTS, David Winston RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1992
Date of birth: July 1943
Address: 114 Station Road, West Moors, Ferndown, Dorset, BH22 0JA

DREW, Norman Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1992
Date of birth: February 1925
Address: 5 Nairn Road, Canford Cliffs, Poole, Dorset, BH13 7NE

ELLISON, Scott RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 31 Mar 2014
Date of birth: May 1973
Address: 14, Dedmere Road, Marlow, Bucks, England, SL7 1PG, United Kingdom

ELLISON, Scott RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 29 Aug 2008
Date of birth: May 1973
Address: 14, Dedmere Road, Marlow, Bucks, England, SL7 1PG, United Kingdom

FARRAR, Alison Jane RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 13 Oct 2021
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Riverdale House, Thorpe Waterville, Northants, NN14 3ED, United Kingdom

FERGUSON, Amanda Jayne RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 29 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 32 Woodham Waye, Woking, Surrey, GU21 5SJ

FRESTLE, Karl Liam RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 03 Jul 2009
Country of Residence: Uk
Date of birth: August 1969
Address: 2 Meadow House Aubreys Farm, High Street Hail Weston, St Neots, PE19 5JG

HILL, William Bartholomew RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 30 Nov 2007
Date of birth: August 1960
Address: 12 Shires Way, Yateley, Hampshire, GU46 7SX

JEFFEREY, Claire RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 26 Apr 2013
Date of birth: June 1962
Address: 1, Sheepfold, St Ives, Cambridgeshire, PE27 5FY

MACE, Ian Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 23 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Rutland House, Wothorpe Park, Wothorpe, Stamford, Lincolnshire, PE9 3LA, United Kingdom

MURPHY, Paul Simon RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 08 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

MURRAY, Robert RESIGNED
Role: Director
Appointed on: 27 Sep 2003
Resigned on: 12 Oct 2007
Date of birth: April 1964
Address: 93 Satchell Lane, Hamble, Hampshire, SO31 4HL

PHILLIPS, James William RESIGNED
Role: Director
Appointed on: 02 Mar 2018
Resigned on: 13 Oct 2021
Country of Residence: England
Date of birth: October 1976
Address: 12a, Station Road, Nassington, PE8 6QB, United Kingdom

SAWBRIDGE, Anne Kathleen RESIGNED
Role: Director
Appointed on: 13 Oct 2021
Resigned on: 26 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SCHULZE-MELANDER, Christoph Wolfgang RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 98, Harvist Road, London, NW6 6HL, United Kingdom

SEBIRE, Nigel Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Aug 1999
Date of birth: April 1954
Address: 1 Norcotts Kiln, Brill, Buckinghamshire, HP18 9TJ

SEURRE, Philippe Georges RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 31 Dec 2003
Date of birth: May 1952
Address: 43 Woodmancott Close, Bracknell, Berkshire, RG12 0XU

SMITH, Stewart Dalgleish RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 31 May 1997
Date of birth: December 1947
Address: Bourne Lodge The Lane, Winterbourne Zelston, Blandford, Dorset, DT11 9EU

SMITHSON, Kevin RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 31 May 2012
Date of birth: October 1966
Address: 1 Yeomans Gate, Cardington, Bedford, Beds, MK44 3SF

TRUNDLEY, Peter Ian RESIGNED
Role: Director
Appointed on: 23 Oct 2012
Resigned on: 27 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Holme Mills, Biggleswade, Bedfordshire, SG18 9JY, United Kingdom

VINCENT, Ian Keith RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 29 Aug 2008
Country of Residence: England
Date of birth: June 1962
Address: 33 Station Road, Sturminster Marshall, Wimborne, Dorset, BH21 4BZ

WARD, Mark Andrew RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 2, Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH

WELCH, Carol Ann RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 26 Jun 2013
Date of birth: June 1962
Address: Old Rick Barn, Mill Lane, Shenington, Oxon, OX15 6NB

WESTON, Garfield Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2000
Date of birth: April 1927
Address: Chalford Manor Farm, Chalford, Chinnor, Oxfordshire, OX9 4NH

WESTON, Garth John RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 29 Aug 2008
Date of birth: February 1969
Address: 2/3 Milson Road, Cremorne Point 2090, Nsw, Australia

WESTON, Guy Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 2003
Date of birth: July 1960
Address: 16 Woodborough Road, Putney, London, SW15 6PZ

WICKENDEN, Janet Norma RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1994
Date of birth: May 1943
Address: 5 Wills Close, Corfe Mullen, Wimborne, Dorset, BH21 3SR

WILLOUGHBY-PAUL, Andrew Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1995
Date of birth: January 1940
Address: Michaelmas House 12 Wyndale Close, Henley On Thames, Oxfordshire, RG9 1BA

WITHERS, Zoe Anne RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 15 Oct 2001
Date of birth: August 1962
Address: 37 Fitzmaurice Road, Christchurch, Dorset, BH23 2DY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.