ALBERT THURSTON LIMITED

Company summary

Company number: 00271221
Status: ACTIVE
Incorporated / age: 15 December 193293 years
Registered office: 3 Frog Island, Leicester, LE3 5AG
Accounts due: 30 November 2026
Confirmation statement due: 22 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 22:43 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
3 Frog Island, Leicester, LE3 5AG
Nature of business
Manufacture of other wearing apparel and accessories n.e.c.
Previous company names
RICHARD KEW & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PANAHY, Bardia ACTIVE	Director	16 Mar 2009		England	January 1954	5 Beverly House, 133 Park Road, London, NW8 7JD
BASHAM, Elisabeth RESIGNED	Secretary	31 Mar 2008	31 Dec 2008			33, Chace Road, Wellingborough, Northamptonshire, NN8 1NR
GILL, Barry Alexander RESIGNED	Secretary		19 Dec 2000			2 Brodick Road, Hinckley, Leicestershire, LE10 0TX
KEW, Richard Nigel RESIGNED	Secretary	19 Dec 2000	19 Oct 2006			3 Mill Lane, Shearsby, Leicestershire, LE17 6PW
LYNCH, Helen Jean RESIGNED	Secretary	18 Jan 2008	31 Mar 2008			14 Douglas Road, Northampton, Northamptonshire, NN5 6XX
PLUMB, Jacqueline Carole RESIGNED	Secretary	19 Oct 2006	18 Jan 2008			46 Elder Drive, Daventry, Northamptonshire, NN11 5XE
BASS, John Oliver RESIGNED	Director		05 Aug 1991		September 1942	109 Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG
FORRESTER, Keith RESIGNED	Director	14 Jan 1993	19 Dec 2000		November 1956	West Church View, Monyash, Derbyshire, DE45 1JH
GILL, Barry Alexander RESIGNED	Director		19 Dec 2000		September 1941	2 Brodick Road, Hinckley, Leicestershire, LE10 0TX
GOUGH, Paul Frederick John RESIGNED	Director		19 Dec 2000		October 1947	11 Milton Crescent, Anstey Heights, Leicester, Leicestershire, LE4 0PA
KATZUBA VON URBISCH, Thomas Georg RESIGNED	Director	19 Oct 2006	16 Mar 2009	Monaco	January 1972	41, Boulevard D'Italie, 98000 Monte-Carlo, Monaco
KEW, George Mercer RESIGNED	Director		09 Sep 2004		August 1925	Assheton House Main Street, Peatling Parva, Lutterworth, Leicestershire, LE17 5QA
KEW, Rachael RESIGNED	Director		19 Oct 2006		January 1928	Assheton House Main Street, Peatling Parva, Lutterworth, Leicestershire, LE17 5QA
KEW, Richard Nigel RESIGNED	Director	16 Mar 2009	03 Jun 2009		October 1951	3 Mill Lane, Shearsby, Leicestershire, LE17 6PW
KEW, Richard Nigel RESIGNED	Director		19 Oct 2006		October 1951	3 Mill Lane, Shearsby, Leicestershire, LE17 6PW
KEW, Stephen Anthony RESIGNED	Director	08 Aug 1997	19 Oct 2006	United Kingdom	December 1952	Darwood, Aboyne, Aberdeenshire, AB34 5ES
LYNCH, Helen Jean RESIGNED	Director	19 Oct 2006	31 Mar 2008		May 1962	14 Douglas Road, Northampton, Northamptonshire, NN5 6XX
REYNOLDS, Suzannah Jane RESIGNED	Director	20 Dec 2000	28 Feb 2003		January 1969	Flat 2, 36 Stoughton Road, Leicester, Leicestershire, LE2 2EB

PANAHY, Bardia ACTIVE
Role: Director
Appointed on: 16 Mar 2009
Country of Residence: England
Date of birth: January 1954
Address: 5 Beverly House, 133 Park Road, London, NW8 7JD

BASHAM, Elisabeth RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 31 Dec 2008
Address: 33, Chace Road, Wellingborough, Northamptonshire, NN8 1NR

GILL, Barry Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Dec 2000
Address: 2 Brodick Road, Hinckley, Leicestershire, LE10 0TX

KEW, Richard Nigel RESIGNED
Role: Secretary
Appointed on: 19 Dec 2000
Resigned on: 19 Oct 2006
Address: 3 Mill Lane, Shearsby, Leicestershire, LE17 6PW

LYNCH, Helen Jean RESIGNED
Role: Secretary
Appointed on: 18 Jan 2008
Resigned on: 31 Mar 2008
Address: 14 Douglas Road, Northampton, Northamptonshire, NN5 6XX

PLUMB, Jacqueline Carole RESIGNED
Role: Secretary
Appointed on: 19 Oct 2006
Resigned on: 18 Jan 2008
Address: 46 Elder Drive, Daventry, Northamptonshire, NN11 5XE

BASS, John Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1991
Date of birth: September 1942
Address: 109 Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG

FORRESTER, Keith RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 19 Dec 2000
Date of birth: November 1956
Address: West Church View, Monyash, Derbyshire, DE45 1JH

GILL, Barry Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2000
Date of birth: September 1941
Address: 2 Brodick Road, Hinckley, Leicestershire, LE10 0TX

GOUGH, Paul Frederick John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2000
Date of birth: October 1947
Address: 11 Milton Crescent, Anstey Heights, Leicester, Leicestershire, LE4 0PA

KATZUBA VON URBISCH, Thomas Georg RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 16 Mar 2009
Country of Residence: Monaco
Date of birth: January 1972
Address: 41, Boulevard D'Italie, 98000 Monte-Carlo, Monaco

KEW, George Mercer RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2004
Date of birth: August 1925
Address: Assheton House Main Street, Peatling Parva, Lutterworth, Leicestershire, LE17 5QA

KEW, Rachael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2006
Date of birth: January 1928
Address: Assheton House Main Street, Peatling Parva, Lutterworth, Leicestershire, LE17 5QA

KEW, Richard Nigel RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 03 Jun 2009
Date of birth: October 1951
Address: 3 Mill Lane, Shearsby, Leicestershire, LE17 6PW

KEW, Richard Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2006
Date of birth: October 1951
Address: 3 Mill Lane, Shearsby, Leicestershire, LE17 6PW

KEW, Stephen Anthony RESIGNED
Role: Director
Appointed on: 08 Aug 1997
Resigned on: 19 Oct 2006
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Darwood, Aboyne, Aberdeenshire, AB34 5ES

LYNCH, Helen Jean RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 31 Mar 2008
Date of birth: May 1962
Address: 14 Douglas Road, Northampton, Northamptonshire, NN5 6XX

REYNOLDS, Suzannah Jane RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 28 Feb 2003
Date of birth: January 1969
Address: Flat 2, 36 Stoughton Road, Leicester, Leicestershire, LE2 2EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 1999	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 Apr 1992	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 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1979	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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