W. R. ROYLE GROUP LIMITED

Company summary

1 outstanding charge

Company number: 00271478
Status: ACTIVE
Incorporated / age: 22 December 193282 years
Registered office: 110 Beddington Lane, Croydon, CR0 4TD, England
Accounts due: 31 December 2014
Confirmation statement due: 10 January 2017
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 21 September 2026 at 11:43 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
110 Beddington Lane, Croydon, CR0 4TD, England
Nature of business
Dormant Company
Previous company names
W.R. ROYLE & SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, John RESIGNED	Secretary	01 Aug 2021	20 Dec 2021			110, Beddington Lane, Croydon, CR0 4TD, England
HARRIS, Derek John RESIGNED	Secretary	09 Jan 1997	25 May 2010			35 Furze Lane, Purley, Surrey, CR8 3EJ
ROBSON, Matthew William RESIGNED	Secretary	01 Feb 2008	14 May 2021			Reivers, Springfield Close, Ovington, Northumberland, NE42 6EL
RODDY, John Keith RESIGNED	Secretary		09 Jan 1997			Toftbury, Ridgway Pyrford, Woking, Surrey, GU22 8PN
AUSTIN, Michael Anthony RESIGNED	Director	09 Jan 1997	25 May 2010	England	April 1951	5 Old Oak Avenue, Chipstead, Surrey, CR5 3PG
BAKER, Simon Achilles RESIGNED	Director	01 Apr 1995	31 Dec 2001		September 1949	1 Grange Farm Cottages, Buxshalls Hill Lindfield, Haywards Heath, West Sussex, RH16 2QY
BOVARD, Timothy Landon RESIGNED	Director	09 Jul 2006	06 Oct 2008		October 1960	7 Boulevard Anatole France, Boulogne, 92100, FOREIGN, France
CATTE, Pierre Francois RESIGNED	Director	07 Oct 2008	01 Apr 2010	France	January 1957	62, Bis Rue De La Tour, Paris, 75016, France
EVANS, John RESIGNED	Director	01 Aug 2021	20 Dec 2021	England	January 1961	110, Beddington Lane, Croydon, CR0 4TD, England
GOLICHEFF, Francois Jacques Pierre RESIGNED	Director	01 Oct 2009	02 Feb 2014	France	December 1953	Cox & Wyman House, Cardiff Road, Reading, Berkshire, RG1 8EX
GUILLIER TUAL, Natalie RESIGNED	Director	09 Jul 2006	24 Jul 2008		December 1957	43 Bis Rue Henri Cloppet, Le Vesinet, 78100, France
HARRIS, Derek John RESIGNED	Director	09 Jan 1997	25 May 2010	United Kingdom	December 1945	35 Furze Lane, Purley, Surrey, CR8 3EJ
LONG, David Brian RESIGNED	Director	10 May 1993	09 Jan 1997		October 1943	30 Esher Park Avenue, Esher, Surrey, KT10 9NX
ROBSON, Matthew William RESIGNED	Director	31 Aug 2011	15 Feb 2015	England	October 1954	Reivers, Springfield Close, Ovington, Northumberland, NE42 6EL, England
ROBSON, Matthew William RESIGNED	Director	01 Feb 2008	01 Apr 2010	England	October 1954	Reivers, Springfield Close, Ovington, Northumberland, NE42 6EL
RODDY, John Keith RESIGNED	Director		03 Apr 1998		April 1940	Toftbury, Ridgway Pyrford, Woking, Surrey, GU22 8PN
ROYLE, David Ronald RESIGNED	Director		09 Jan 1997		July 1938	Chelwood Farmhouse, Chelwood Farm, Nutley Uckfield East, Sussex, TN22 3HH
ROYLE, Jeremy Ralph Timothy RESIGNED	Director		10 Dec 1992		June 1933	Keepers Cottage, Duddenhoe End, Saffron Walden, Essex, CB11 4UU
ROYLE, Julian Adam Christopher RESIGNED	Director		09 Jan 1997	United Kingdom	December 1937	Norfolk House, 71 Thoroughfare, Woodbridge, Suffolk, IP12 1AH
ROYLE, Peter Richard RESIGNED	Director		09 Jan 1997		January 1935	Tutts Farm, South Chailey, Lewes, East Sussex, BN8 4RS
ROYLE, Richard Anthony RESIGNED	Director		09 Jan 1997		May 1946	186 Willifield Way, Hampstead Garden Suburb, London, NW11 6YA
TAYLOR, Michael Edward RESIGNED	Director	09 Jan 1997	23 Oct 2009	England	July 1947	Forest Hall Springwood Park, Tonbridge, Kent, TN11 9LZ
WILLIAMS, Michael Owen RESIGNED	Director	25 May 2010	31 Aug 2011	United Kingdom	February 1958	1, Fisher Green, Binfield, Bracknell, Berkshire, RG42 4EQ, United Kingdom

EVANS, John RESIGNED
Role: Secretary
Appointed on: 01 Aug 2021
Resigned on: 20 Dec 2021
Address: 110, Beddington Lane, Croydon, CR0 4TD, England

HARRIS, Derek John RESIGNED
Role: Secretary
Appointed on: 09 Jan 1997
Resigned on: 25 May 2010
Address: 35 Furze Lane, Purley, Surrey, CR8 3EJ

ROBSON, Matthew William RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 14 May 2021
Address: Reivers, Springfield Close, Ovington, Northumberland, NE42 6EL

RODDY, John Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 1997
Address: Toftbury, Ridgway Pyrford, Woking, Surrey, GU22 8PN

AUSTIN, Michael Anthony RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 25 May 2010
Country of Residence: England
Date of birth: April 1951
Address: 5 Old Oak Avenue, Chipstead, Surrey, CR5 3PG

BAKER, Simon Achilles RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Dec 2001
Date of birth: September 1949
Address: 1 Grange Farm Cottages, Buxshalls Hill Lindfield, Haywards Heath, West Sussex, RH16 2QY

BOVARD, Timothy Landon RESIGNED
Role: Director
Appointed on: 09 Jul 2006
Resigned on: 06 Oct 2008
Date of birth: October 1960
Address: 7 Boulevard Anatole France, Boulogne, 92100, FOREIGN, France

CATTE, Pierre Francois RESIGNED
Role: Director
Appointed on: 07 Oct 2008
Resigned on: 01 Apr 2010
Country of Residence: France
Date of birth: January 1957
Address: 62, Bis Rue De La Tour, Paris, 75016, France

EVANS, John RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: January 1961
Address: 110, Beddington Lane, Croydon, CR0 4TD, England

GOLICHEFF, Francois Jacques Pierre RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 02 Feb 2014
Country of Residence: France
Date of birth: December 1953
Address: Cox & Wyman House, Cardiff Road, Reading, Berkshire, RG1 8EX

GUILLIER TUAL, Natalie RESIGNED
Role: Director
Appointed on: 09 Jul 2006
Resigned on: 24 Jul 2008
Date of birth: December 1957
Address: 43 Bis Rue Henri Cloppet, Le Vesinet, 78100, France

HARRIS, Derek John RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 25 May 2010
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 35 Furze Lane, Purley, Surrey, CR8 3EJ

LONG, David Brian RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 09 Jan 1997
Date of birth: October 1943
Address: 30 Esher Park Avenue, Esher, Surrey, KT10 9NX

ROBSON, Matthew William RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 15 Feb 2015
Country of Residence: England
Date of birth: October 1954
Address: Reivers, Springfield Close, Ovington, Northumberland, NE42 6EL, England

ROBSON, Matthew William RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: October 1954
Address: Reivers, Springfield Close, Ovington, Northumberland, NE42 6EL

RODDY, John Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1998
Date of birth: April 1940
Address: Toftbury, Ridgway Pyrford, Woking, Surrey, GU22 8PN

ROYLE, David Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1997
Date of birth: July 1938
Address: Chelwood Farmhouse, Chelwood Farm, Nutley Uckfield East, Sussex, TN22 3HH

ROYLE, Jeremy Ralph Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Date of birth: June 1933
Address: Keepers Cottage, Duddenhoe End, Saffron Walden, Essex, CB11 4UU

ROYLE, Julian Adam Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1997
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Norfolk House, 71 Thoroughfare, Woodbridge, Suffolk, IP12 1AH

ROYLE, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1997
Date of birth: January 1935
Address: Tutts Farm, South Chailey, Lewes, East Sussex, BN8 4RS

ROYLE, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1997
Date of birth: May 1946
Address: 186 Willifield Way, Hampstead Garden Suburb, London, NW11 6YA

TAYLOR, Michael Edward RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 23 Oct 2009
Country of Residence: England
Date of birth: July 1947
Address: Forest Hall Springwood Park, Tonbridge, Kent, TN11 9LZ

WILLIAMS, Michael Owen RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 1, Fisher Green, Binfield, Bracknell, Berkshire, RG42 4EQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Apr 1993	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)
19 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1952	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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