BALFOUR,WILLIAMSON & CO.LIMITED

Company summary

Company number: 00247171
Status: ACTIVE
Incorporated / age: 7 April 193096 years
Registered office: Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 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
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BALFOUR,WILLIAMSON & CO.LIMITED

Company summary

Company number: 00247171
Status: ACTIVE
Incorporated / age: 7 April 193096 years
Registered office: Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 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
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMSON, Geordie Archibald Mallam, Baron ACTIVE	Director	19 Apr 2025		Australia	August 1972	Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
WILLIAMSON, Guthrie John ACTIVE	Director	20 Oct 2016		Australia	April 1975	Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
GIBBS, John Kenneth Andrew RESIGNED	Secretary		30 Sep 1997			White Cottage, Cade Street, Heathfield, East Sussex, TN21 9BP
HUGHES, James Hugh RESIGNED	Secretary	30 Sep 1997	12 Mar 2015			57 Elstree Road, Bushey Heath, Hertfordshire, WD23 4GJ
BELL, Peter Gray RESIGNED	Director		30 Apr 1997		May 1940	69 Culverden Park, Tunbridge Wells, Kent, TN4 9QS
ELLIS, Jean RESIGNED	Director	16 Aug 1999	24 Jul 2013	Wales	May 1969	The Old Vicarage, Vicarage Road, Rhydymwyn, Mold, Clwyd, CH7 5HL
FINDLATER, Patrick William Lawford RESIGNED	Director		30 Sep 1995		March 1945	3 Newport Road, Barnes, London, SW13 9PE
GARNETT, John Howard William RESIGNED	Director	23 Aug 1995	31 Dec 2002		October 1947	Mayfield 21 Argarmeols Road, Formby, Liverpool, Merseyside, L37 7BX
GIBBS, John Kenneth Andrew RESIGNED	Director		30 Sep 1997		October 1948	White Cottage, Cade Street, Heathfield, East Sussex, TN21 9BP
GOODE, James Richard RESIGNED	Director	30 Apr 2015	20 Oct 2016	United Kingdom	March 1976	2nd Floor, 25 Berkeley Square, London, W1J 6HB
HOGAN, Peter John RESIGNED	Director		25 Aug 1995		August 1930	6 Lych Way, Horsell, Woking, Surrey, GU21 4QG
HOWE, David RESIGNED	Director	15 May 1998	02 Aug 1999		May 1942	3 Benty Farm Grove, Irby, Wirral, L61 3YB
HUGHES, James Hugh RESIGNED	Director	22 May 2000	16 Dec 2013	England	February 1952	57 Elstree Road, Bushey Heath, Hertfordshire, WD23 4GJ
NEWNS, Paul RESIGNED	Director	23 Aug 1995	27 Feb 2001	United Kingdom	March 1947	Garden Cottage, Cobblers Cross Lane, Tarporley, Cheshire, CW6 0DJ
RAISBECK, John Bruce RESIGNED	Director	23 Aug 1995	06 May 1998		February 1944	31 Station Road, Ainsdale, Southport, Merseyside, PR8 3HN
ROBINSON, John Robert RESIGNED	Director		06 Oct 1994		October 1939	Thames Gate Mews 39 Ditton Reach, Thames Ditton, Surrey, KT7 0XB
SUTER, Reto RESIGNED	Director	04 Dec 2013	20 Oct 2016	Switzerland	October 1971	Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
TARSH, Philip Maurice RESIGNED	Director		29 Mar 1995		March 1931	26 The Ridgeway, Fetcham, Surrey, KT22 9AZ
WHITTEN, Robert Edward RESIGNED	Director		15 Oct 1997	United Kingdom	July 1940	Glebe House, Ellesfield, Welwyn, Hertfordshire, AL6 9HB
WILKINSON, James Henry RESIGNED	Director	04 Dec 2013	30 Apr 2015	United Kingdom	February 1966	2nd Floor, 25 Berkeley Square, London, W1J 6HB, United Kingdom
WILLIAMSON, Alastair Stephen Grant RESIGNED	Director	20 Oct 2016	12 Apr 2025	Australia	May 1946	Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
WILSON, Frederick Findlay RESIGNED	Director	15 May 1998	31 Dec 1999	England	January 1945	35 Cambridge Road, Crosby, Liverpool, Merseyside, L23 7TU

WILLIAMSON, Geordie Archibald Mallam, Baron ACTIVE
Role: Director
Appointed on: 19 Apr 2025
Country of Residence: Australia
Date of birth: August 1972
Address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

WILLIAMSON, Guthrie John ACTIVE
Role: Director
Appointed on: 20 Oct 2016
Country of Residence: Australia
Date of birth: April 1975
Address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

GIBBS, John Kenneth Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1997
Address: White Cottage, Cade Street, Heathfield, East Sussex, TN21 9BP

HUGHES, James Hugh RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 12 Mar 2015
Address: 57 Elstree Road, Bushey Heath, Hertfordshire, WD23 4GJ

BELL, Peter Gray RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: May 1940
Address: 69 Culverden Park, Tunbridge Wells, Kent, TN4 9QS

ELLIS, Jean RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 24 Jul 2013
Country of Residence: Wales
Date of birth: May 1969
Address: The Old Vicarage, Vicarage Road, Rhydymwyn, Mold, Clwyd, CH7 5HL

FINDLATER, Patrick William Lawford RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: March 1945
Address: 3 Newport Road, Barnes, London, SW13 9PE

GARNETT, John Howard William RESIGNED
Role: Director
Appointed on: 23 Aug 1995
Resigned on: 31 Dec 2002
Date of birth: October 1947
Address: Mayfield 21 Argarmeols Road, Formby, Liverpool, Merseyside, L37 7BX

GIBBS, John Kenneth Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: October 1948
Address: White Cottage, Cade Street, Heathfield, East Sussex, TN21 9BP

GOODE, James Richard RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 20 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 2nd Floor, 25 Berkeley Square, London, W1J 6HB

HOGAN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1995
Date of birth: August 1930
Address: 6 Lych Way, Horsell, Woking, Surrey, GU21 4QG

HOWE, David RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 02 Aug 1999
Date of birth: May 1942
Address: 3 Benty Farm Grove, Irby, Wirral, L61 3YB

HUGHES, James Hugh RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 16 Dec 2013
Country of Residence: England
Date of birth: February 1952
Address: 57 Elstree Road, Bushey Heath, Hertfordshire, WD23 4GJ

NEWNS, Paul RESIGNED
Role: Director
Appointed on: 23 Aug 1995
Resigned on: 27 Feb 2001
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Garden Cottage, Cobblers Cross Lane, Tarporley, Cheshire, CW6 0DJ

RAISBECK, John Bruce RESIGNED
Role: Director
Appointed on: 23 Aug 1995
Resigned on: 06 May 1998
Date of birth: February 1944
Address: 31 Station Road, Ainsdale, Southport, Merseyside, PR8 3HN

ROBINSON, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1994
Date of birth: October 1939
Address: Thames Gate Mews 39 Ditton Reach, Thames Ditton, Surrey, KT7 0XB

SUTER, Reto RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 20 Oct 2016
Country of Residence: Switzerland
Date of birth: October 1971
Address: Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

TARSH, Philip Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1995
Date of birth: March 1931
Address: 26 The Ridgeway, Fetcham, Surrey, KT22 9AZ

WHITTEN, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1997
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Glebe House, Ellesfield, Welwyn, Hertfordshire, AL6 9HB

WILKINSON, James Henry RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 2nd Floor, 25 Berkeley Square, London, W1J 6HB, United Kingdom

WILLIAMSON, Alastair Stephen Grant RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 12 Apr 2025
Country of Residence: Australia
Date of birth: May 1946
Address: Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

WILSON, Frederick Findlay RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: January 1945
Address: 35 Cambridge Road, Crosby, Liverpool, Merseyside, L23 7TU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WILLIAMSON, Geordie Archibald Mallam, Baron ACTIVE

Director

19 Apr 2025

Australia

August 1972

Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

WILLIAMSON, Guthrie John ACTIVE

Director

20 Oct 2016

Australia

April 1975

Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

GIBBS, John Kenneth Andrew RESIGNED

Secretary

30 Sep 1997

White Cottage, Cade Street, Heathfield, East Sussex, TN21 9BP

HUGHES, James Hugh RESIGNED

Secretary

30 Sep 1997

12 Mar 2015

57 Elstree Road, Bushey Heath, Hertfordshire, WD23 4GJ

BELL, Peter Gray RESIGNED

Director

30 Apr 1997

May 1940

69 Culverden Park, Tunbridge Wells, Kent, TN4 9QS

ELLIS, Jean RESIGNED

Director

16 Aug 1999

24 Jul 2013

Wales

May 1969

The Old Vicarage, Vicarage Road, Rhydymwyn, Mold, Clwyd, CH7 5HL

FINDLATER, Patrick William Lawford RESIGNED

Director

30 Sep 1995

March 1945

3 Newport Road, Barnes, London, SW13 9PE

GARNETT, John Howard William RESIGNED

Director

23 Aug 1995

31 Dec 2002

October 1947

Mayfield 21 Argarmeols Road, Formby, Liverpool, Merseyside, L37 7BX

GIBBS, John Kenneth Andrew RESIGNED

Director

30 Sep 1997

October 1948

White Cottage, Cade Street, Heathfield, East Sussex, TN21 9BP

GOODE, James Richard RESIGNED

Director

30 Apr 2015

20 Oct 2016

United Kingdom

March 1976

2nd Floor, 25 Berkeley Square, London, W1J 6HB

HOGAN, Peter John RESIGNED

Director

25 Aug 1995

August 1930

6 Lych Way, Horsell, Woking, Surrey, GU21 4QG

HOWE, David RESIGNED

Director

15 May 1998

02 Aug 1999

May 1942

3 Benty Farm Grove, Irby, Wirral, L61 3YB

HUGHES, James Hugh RESIGNED

Director

22 May 2000

16 Dec 2013

England

February 1952

57 Elstree Road, Bushey Heath, Hertfordshire, WD23 4GJ

NEWNS, Paul RESIGNED

Director

23 Aug 1995

27 Feb 2001

United Kingdom

March 1947

Garden Cottage, Cobblers Cross Lane, Tarporley, Cheshire, CW6 0DJ

RAISBECK, John Bruce RESIGNED

Director

23 Aug 1995

06 May 1998

February 1944

31 Station Road, Ainsdale, Southport, Merseyside, PR8 3HN

ROBINSON, John Robert RESIGNED

Director

06 Oct 1994

October 1939

Thames Gate Mews 39 Ditton Reach, Thames Ditton, Surrey, KT7 0XB

SUTER, Reto RESIGNED

Director

04 Dec 2013

20 Oct 2016

Switzerland

October 1971

Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

TARSH, Philip Maurice RESIGNED

Director

29 Mar 1995

March 1931

26 The Ridgeway, Fetcham, Surrey, KT22 9AZ

WHITTEN, Robert Edward RESIGNED

Director

15 Oct 1997

United Kingdom

July 1940

Glebe House, Ellesfield, Welwyn, Hertfordshire, AL6 9HB

WILKINSON, James Henry RESIGNED

Director

04 Dec 2013

30 Apr 2015

United Kingdom

February 1966

2nd Floor, 25 Berkeley Square, London, W1J 6HB, United Kingdom

WILLIAMSON, Alastair Stephen Grant RESIGNED

Director

20 Oct 2016

12 Apr 2025

Australia

May 1946

Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

WILSON, Frederick Findlay RESIGNED

Director

15 May 1998

31 Dec 1999

England

January 1945

35 Cambridge Road, Crosby, Liverpool, Merseyside, L23 7TU