UPTON & SONS LIMITED (00248183)

UPTON & SONS LIMITED

Company summary

Company number: 00248183
Status: ACTIVE
Incorporated / age: 17 May 193096 years
Registered office: Augustine House & Hall, Rhodaus Town, Canterbury, CT1 2YA, England
Accounts due: 5 January 2027
Confirmation statement due: 17 September 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 13:38 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
Augustine House & Hall, Rhodaus Town, Canterbury, CT1 2YA, England
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UPTON, Sally Christine ACTIVE	Secretary	12 Dec 2018				Westgate House, 87 St Dunstan's Street, Canterbury, Kent, CT2 8AD
UPTON, Clare Jane ACTIVE	Director	21 Jul 2016		England	June 1972	Augustine House & Hall, Rhodaus Town, Canterbury, CT1 2YA, England
UPTON, Jeremy Charles Frederick ACTIVE	Director	27 Jul 1999		United Kingdom	June 1972	Augustine House & Hall, Rhodaus Town, Canterbury, CT1 2YA, England
UPTON, Nicholas Richard William ACTIVE	Director	21 Nov 2005		United Kingdom	July 1974	Augustine House & Hall, Rhodaus Town, Canterbury, CT1 2YA, England
UPTON, Sally Christine ACTIVE	Director			England	April 1947	Westgate House, 87 St Dunstan's Street, Canterbury, Kent, CT2 8AD
UPTON, Simon Peter ACTIVE	Director			South Africa	January 1955	Westgate House, 87 St Dunstan's Street, Canterbury, Kent, CT2 8AD
UPTON, Tristan Hammond ACTIVE	Director	20 Dec 2007		England	January 1983	Augustine House & Hall, Rhodaus Town, Canterbury, CT1 2YA, England
UPTON, Michael Frederick RESIGNED	Secretary		12 Dec 2018			Peters Gate Appledore Road, Tenterden, Kent, TN30 7BD
UPTON, Ada Marjorie RESIGNED	Director		06 Jul 2005		May 1906	Strangway House, Sandgate High Street, Folkestone, Kent, CT20 3BZ
UPTON, Frederick Roland RESIGNED	Director		08 Oct 1991		April 1908	Strangeways House, Sandgate, Folkestone, Kent, CT20 3BZ
UPTON, Joan Millicent RESIGNED	Director		09 Jun 1999		September 1916	13 Ronald Avenue, Camps Bay, Cape Town, FOREIGN, South Africa
UPTON, Michael Frederick RESIGNED	Director		11 Dec 2018	United Kingdom	February 1943	Peters Gate Appledore Road, Tenterden, Kent, TN30 7BD
UPTON, Nellfer RESIGNED	Director	06 Oct 1993	18 Aug 2014	South Africa	December 1957	P O Box 543, Stanford 7210, 7210, South Africa
UPTON, Philip John RESIGNED	Director		31 Jul 2018	South Africa	July 1951	P O Box 2559, George, 6530, FOREIGN, South Africa
UPTON, Philip Morris RESIGNED	Director		28 Jun 2007		April 1913	Primrose Cottage, 1 Mohr Road Tokai 7945, Cape Town, FOREIGN, South Africa

UPTON, Sally Christine ACTIVE
Role: Secretary
Appointed on: 12 Dec 2018
Address: Westgate House, 87 St Dunstan's Street, Canterbury, Kent, CT2 8AD

UPTON, Clare Jane ACTIVE
Role: Director
Appointed on: 21 Jul 2016
Country of Residence: England
Date of birth: June 1972
Address: Augustine House & Hall, Rhodaus Town, Canterbury, CT1 2YA, England

UPTON, Jeremy Charles Frederick ACTIVE
Role: Director
Appointed on: 27 Jul 1999
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Augustine House & Hall, Rhodaus Town, Canterbury, CT1 2YA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 1974	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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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

UPTON, Sally Christine ACTIVE

Secretary

12 Dec 2018

Westgate House, 87 St Dunstan's Street, Canterbury, Kent, CT2 8AD

UPTON, Clare Jane ACTIVE

Director

21 Jul 2016

England

June 1972

Augustine House & Hall, Rhodaus Town, Canterbury, CT1 2YA, England

UPTON, Jeremy Charles Frederick ACTIVE

Director

27 Jul 1999

United Kingdom

June 1972

Augustine House & Hall, Rhodaus Town, Canterbury, CT1 2YA, England

UPTON, Nicholas Richard William ACTIVE

Director

21 Nov 2005

United Kingdom

July 1974

Augustine House & Hall, Rhodaus Town, Canterbury, CT1 2YA, England

UPTON, Sally Christine ACTIVE

Director

England

April 1947

Westgate House, 87 St Dunstan's Street, Canterbury, Kent, CT2 8AD

UPTON, Simon Peter ACTIVE

Director

South Africa

January 1955

Westgate House, 87 St Dunstan's Street, Canterbury, Kent, CT2 8AD

UPTON, Tristan Hammond ACTIVE

Director

20 Dec 2007

England

January 1983

Augustine House & Hall, Rhodaus Town, Canterbury, CT1 2YA, England

UPTON, Michael Frederick RESIGNED

Secretary

12 Dec 2018

Peters Gate Appledore Road, Tenterden, Kent, TN30 7BD

UPTON, Ada Marjorie RESIGNED

Director

06 Jul 2005

May 1906

Strangway House, Sandgate High Street, Folkestone, Kent, CT20 3BZ

UPTON, Frederick Roland RESIGNED

Director

08 Oct 1991

April 1908

Strangeways House, Sandgate, Folkestone, Kent, CT20 3BZ

UPTON, Joan Millicent RESIGNED

Director

09 Jun 1999

September 1916

13 Ronald Avenue, Camps Bay, Cape Town, FOREIGN, South Africa

UPTON, Michael Frederick RESIGNED

Director

11 Dec 2018

United Kingdom

February 1943

Peters Gate Appledore Road, Tenterden, Kent, TN30 7BD

UPTON, Nellfer RESIGNED

Director

06 Oct 1993

18 Aug 2014

South Africa

December 1957

P O Box 543, Stanford 7210, 7210, South Africa

UPTON, Philip John RESIGNED

Director

31 Jul 2018

South Africa

July 1951

P O Box 2559, George, 6530, FOREIGN, South Africa

UPTON, Philip Morris RESIGNED

Director

28 Jun 2007

April 1913

Primrose Cottage, 1 Mohr Road Tokai 7945, Cape Town, FOREIGN, South Africa