ALFRED GROVES & SONS LIMITED

Company summary

Company number: 00246239
Status: ACTIVE
Incorporated / age: 4 March 193096 years
Registered office: Alfred Groves & Sons Ltd Shipton Road, Milton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6JP
Accounts due: 31 October 2027
Confirmation statement due: 19 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 05:38 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
Alfred Groves & Sons Ltd Shipton Road, Milton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6JP
Nature of business
Other retail sale in non-specialised stores
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERRY, Karen Anne ACTIVE	Secretary	15 Oct 2019				Alfred Groves & Sons Ltd, Shipton Road, Milton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6JP, United Kingdom
MCGEE, Katharine Holly ACTIVE	Director			England	December 1941	Bridge House, Radford Bridge, Chipping Norton, Oxfordshire, OX7 4EA
PARSONS, Puk Katja Hede ACTIVE	Director	11 Dec 2018		United Kingdom	February 1973	The Farmhouse, Radford, Chipping Norton, Oxfordshire, OX7 4EB, England
PARSONS, Samuel Giles ACTIVE	Director	18 Jul 2006		England	August 1975	The Old Farm, House, Radford, Chipping Norton, Oxfordshire, OX7 4EB, England
HAWTIN, Russell RESIGNED	Secretary	17 Jan 2012	15 Oct 2019			25, Ansell Way, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6LU
RAWLINS, Roger Graham RESIGNED	Secretary		17 Jan 2012			Redwood, 42 High Street, Milton Under Wychwood, Oxfordshire, OX7 6LE
BURNS, Roger RESIGNED	Director	16 Jun 2004	19 Feb 2009		January 1948	Sturchs Barn, Stourton, Warwickshire, CV36 5HJ
HAWTIN, Russell RESIGNED	Director	08 Sep 2009	15 Oct 2019	United Kingdom	June 1969	25, Ansell Way, Milton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6LU
PARSONS, Michael James RESIGNED	Director		11 Dec 2018	England	March 1943	Lower Dornford, Wootton, Woodstock, Oxfordshire, OX20 1ES
PARSONS, Robert Martin RESIGNED	Director		15 Oct 2019	England	June 1946	Radford Lodge, Radford, Chipping Norton, Oxfordshire, OX7 4EB, England
PARSONS, Winifred Ruth RESIGNED	Director		18 Aug 2002		January 1914	The Lodge, Radford, Enstone, Oxfordshire, OX7 4EB
RAWLINS, Roger Graham RESIGNED	Director		31 Dec 2011	England	September 1936	Redwood, 42 High Street, Milton Under Wychwood, Oxfordshire, OX7 6LE
STEVENS, Charles Robert RESIGNED	Director	17 Jul 2001	20 Feb 2002	United Kingdom	September 1961	The Old Stable Harpsden, Henley On Thames, Oxfordshire, RG9 4AT

PERRY, Karen Anne ACTIVE
Role: Secretary
Appointed on: 15 Oct 2019
Address: Alfred Groves & Sons Ltd, Shipton Road, Milton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6JP, United Kingdom

MCGEE, Katharine Holly ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1941
Address: Bridge House, Radford Bridge, Chipping Norton, Oxfordshire, OX7 4EA

PARSONS, Puk Katja Hede ACTIVE
Role: Director
Appointed on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1973
Address: The Farmhouse, Radford, Chipping Norton, Oxfordshire, OX7 4EB, England

PARSONS, Samuel Giles ACTIVE
Role: Director
Appointed on: 18 Jul 2006
Country of Residence: England
Date of birth: August 1975
Address: The Old Farm, House, Radford, Chipping Norton, Oxfordshire, OX7 4EB, England

HAWTIN, Russell RESIGNED
Role: Secretary
Appointed on: 17 Jan 2012
Resigned on: 15 Oct 2019
Address: 25, Ansell Way, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6LU

RAWLINS, Roger Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jan 2012
Address: Redwood, 42 High Street, Milton Under Wychwood, Oxfordshire, OX7 6LE

BURNS, Roger RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 19 Feb 2009
Date of birth: January 1948
Address: Sturchs Barn, Stourton, Warwickshire, CV36 5HJ

HAWTIN, Russell RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 15 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 25, Ansell Way, Milton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6LU

PARSONS, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2018
Country of Residence: England
Date of birth: March 1943
Address: Lower Dornford, Wootton, Woodstock, Oxfordshire, OX20 1ES

PARSONS, Robert Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2019
Country of Residence: England
Date of birth: June 1946
Address: Radford Lodge, Radford, Chipping Norton, Oxfordshire, OX7 4EB, England

PARSONS, Winifred Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2002
Date of birth: January 1914
Address: The Lodge, Radford, Enstone, Oxfordshire, OX7 4EB

RAWLINS, Roger Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: September 1936
Address: Redwood, 42 High Street, Milton Under Wychwood, Oxfordshire, OX7 6LE

STEVENS, Charles Robert RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 20 Feb 2002
Country of Residence: United Kingdom
Date of birth: September 1961
Address: The Old Stable Harpsden, Henley On Thames, Oxfordshire, RG9 4AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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