MCDOUGALLS FOODS LIMITED

Company summary

0 outstanding charges

Company number: 00280128
Status: DISSOLVED
Incorporated / age: 2 October 193378 years
Registered office: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 17:31 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
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Nature of business
Non-trading company
Previous company names
TOMKINS SERVICES (1993) LIMITED
TOMKINS SERVICES LIMITED
ESSANBEE PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILBRAHAM, Simon Nicholas ACTIVE	Secretary	31 Dec 2007				Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MCDONALD, Andrew John ACTIVE	Director	15 Nov 2011		England	January 1974	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
MCEVOY, Emmett ACTIVE	Director	20 Apr 2012		United Kingdom	December 1976	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
WILBRAHAM, Simon Nicholas ACTIVE	Director	22 Sep 2010		England	July 1969	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
BURTON, Denise Patricia RESIGNED	Secretary		31 Aug 2000			55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
HARTREY, Patrick Mark RESIGNED	Secretary	29 Apr 2006	20 Oct 2006			30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
HINES, Christine Anne RESIGNED	Secretary	04 Jun 2007	31 Dec 2007			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
WATERS, Paul Christopher RESIGNED	Secretary	20 Oct 2006	04 Jun 2007			37, Avenue Road, Stratford-Upon-Avon, Warwickshire, CV37 6UW, United Kingdom
WILBRAHAM, Simon Nicholas RESIGNED	Secretary	30 Sep 2003	29 Apr 2006			19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom
WOODMORE, Michael Brian RESIGNED	Secretary	31 Aug 2000	30 Sep 2003			59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
ALLNER, Andrew James RESIGNED	Director	16 Apr 2004	29 Apr 2006		December 1953	9 The Crescent, Barnes, London, SW13 0NN
BAKER, Peter RESIGNED	Director	01 Jul 2002	30 Apr 2003	United Kingdom	April 1953	12 Tallow Road, Brentford, Middlesex, TW8 8EU
BURTON, Denise Patricia RESIGNED	Director		20 Oct 1995		September 1959	42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
CLARKE, Jonathan Michael Rushton RESIGNED	Director	30 Jun 2004	31 May 2007	United Kingdom	December 1960	1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
COBBETT, Paul Michael RESIGNED	Director	01 May 1995	18 Oct 1996	United Kingdom	December 1951	51 Firecrest Road, Basingstoke, Hampshire, RG22 5UL
CRADDOCK, Martin Keith Robert RESIGNED	Director	01 Mar 1998	20 May 2005		May 1945	The Dairy House, St Nicholas Farm, Hurst, Berkshire, RG10 0TA
CROSSLEY, Nigel RESIGNED	Director	09 Jul 2004	30 Sep 2007	England	April 1963	HP9
DUNCAN, Ian Alexander RESIGNED	Director	31 Mar 1997	12 Feb 1998	United Kingdom	April 1946	Durham House, Durham Place, London, SW3 4ET
FIELD, Stephen Colin RESIGNED	Director	18 Oct 1996	30 Apr 1999		July 1960	Wildwood Cottage 20 The Green, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JW
HALIBURTON, Sharon Joy RESIGNED	Director		29 Apr 1994		March 1957	27 Lansdale Avenue, Solihull, West Midlands, B92 0PP
HARRIS, Gareth Addison RESIGNED	Director	01 Jan 1997	28 Feb 1998	England	December 1963	18 Painters Pightle, Hook, Basingstoke, Hampshire, RG27 9SS
JONES, Simon Patrick Grenville RESIGNED	Director	01 May 1995	02 Aug 1997		May 1952	32 Melbourne Road, Teddington, Middlesex, TW11 9QX
LAWSON, Robert RESIGNED	Director	31 May 2007	30 Jun 2009	England	July 1965	36 Exeter Road, London, NW2 4SB
MARCHANT, Richard Norman RESIGNED	Director	01 Aug 1998	31 Aug 2000		June 1946	60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
MARCHANT, Richard Norman RESIGNED	Director		20 Oct 1995		June 1946	60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
MITCHELL, Gill Layzell RESIGNED	Director	01 Jun 1995	18 Oct 1996	England	December 1958	The Old Hatchgate Cockpole Green, Wargrave, Berkshire, RG10 8NT
PANTER, Alan James, Mr. RESIGNED	Director	31 May 2007	02 Apr 2008		October 1971	14 Thornhill Bridge Wharf, London, N1 0RU
PEELER, Andrew Michael RESIGNED	Director	02 Apr 2008	21 Jul 2011	United Kingdom	January 1963	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
RHYS WILLIAMS, Harriet RESIGNED	Director	24 Nov 2003	29 Apr 2006	England	January 1970	9 Matheson Road, London, W14 8SN
RUDDICK, Ian William RESIGNED	Director	31 Aug 2000	31 Mar 2002	United Kingdom	December 1946	32 Woodend Drive, Ascot, Berkshire, SL5 9BG
SCHURCH, Michael John RESIGNED	Director	01 Aug 2001	30 Jun 2004	United Kingdom	September 1957	1 Aldersey Road, Guildford, Surrey, GU1 2ER
SMITH, Antony David RESIGNED	Director	21 Jul 2011	20 Apr 2012	England	September 1974	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
SMITH, Antony David RESIGNED	Director	20 May 2005	01 Oct 2005		September 1974	12 Waites Close, Aston, Bampton, Oxfordshire, OX18 2ES
SUMMERLIN, John Michael RESIGNED	Director	30 Jun 2004	30 Jun 2007	England	March 1952	The Rectory, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
TAYLOR, Kathryn Elizabeth RESIGNED	Director	31 Aug 2000	24 Nov 2003		May 1965	9 Bainton Road, Bucknall, Bicester, Oxfordshire, OX27 7LT
WARNICK, Harrold Miles RESIGNED	Director	03 Aug 1997	29 Apr 2006	England	December 1956	Pierscourt Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX
WISE, Suzanne Elizabeth RESIGNED	Director	30 Jun 2009	15 Nov 2011	United Kingdom	January 1962	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
WOODMORE, Michael Brian RESIGNED	Director	22 Aug 2000	16 Apr 2004	England	November 1943	59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

WILBRAHAM, Simon Nicholas ACTIVE
Role: Secretary
Appointed on: 31 Dec 2007
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MCDONALD, Andrew John ACTIVE
Role: Director
Appointed on: 15 Nov 2011
Country of Residence: England
Date of birth: January 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

MCEVOY, Emmett ACTIVE
Role: Director
Appointed on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

WILBRAHAM, Simon Nicholas ACTIVE
Role: Director
Appointed on: 22 Sep 2010
Country of Residence: England
Date of birth: July 1969
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

BURTON, Denise Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2000
Address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY

HARTREY, Patrick Mark RESIGNED
Role: Secretary
Appointed on: 29 Apr 2006
Resigned on: 20 Oct 2006
Address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ

HINES, Christine Anne RESIGNED
Role: Secretary
Appointed on: 04 Jun 2007
Resigned on: 31 Dec 2007
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 20 Oct 2006
Resigned on: 04 Jun 2007
Address: 37, Avenue Road, Stratford-Upon-Avon, Warwickshire, CV37 6UW, United Kingdom

WILBRAHAM, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 29 Apr 2006
Address: 19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom

WOODMORE, Michael Brian RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 30 Sep 2003
Address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

ALLNER, Andrew James RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 29 Apr 2006
Date of birth: December 1953
Address: 9 The Crescent, Barnes, London, SW13 0NN

BAKER, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 12 Tallow Road, Brentford, Middlesex, TW8 8EU

BURTON, Denise Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1995
Date of birth: September 1959
Address: 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU

CLARKE, Jonathan Michael Rushton RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY

COBBETT, Paul Michael RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 18 Oct 1996
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 51 Firecrest Road, Basingstoke, Hampshire, RG22 5UL

CRADDOCK, Martin Keith Robert RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 20 May 2005
Date of birth: May 1945
Address: The Dairy House, St Nicholas Farm, Hurst, Berkshire, RG10 0TA

CROSSLEY, Nigel RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: April 1963
Address: HP9

DUNCAN, Ian Alexander RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 12 Feb 1998
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Durham House, Durham Place, London, SW3 4ET

FIELD, Stephen Colin RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 30 Apr 1999
Date of birth: July 1960
Address: Wildwood Cottage 20 The Green, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JW

HALIBURTON, Sharon Joy RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: March 1957
Address: 27 Lansdale Avenue, Solihull, West Midlands, B92 0PP

HARRIS, Gareth Addison RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 28 Feb 1998
Country of Residence: England
Date of birth: December 1963
Address: 18 Painters Pightle, Hook, Basingstoke, Hampshire, RG27 9SS

JONES, Simon Patrick Grenville RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 02 Aug 1997
Date of birth: May 1952
Address: 32 Melbourne Road, Teddington, Middlesex, TW11 9QX

LAWSON, Robert RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: July 1965
Address: 36 Exeter Road, London, NW2 4SB

MARCHANT, Richard Norman RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 31 Aug 2000
Date of birth: June 1946
Address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

MARCHANT, Richard Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1995
Date of birth: June 1946
Address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

MITCHELL, Gill Layzell RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 18 Oct 1996
Country of Residence: England
Date of birth: December 1958
Address: The Old Hatchgate Cockpole Green, Wargrave, Berkshire, RG10 8NT

PANTER, Alan James, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 02 Apr 2008
Date of birth: October 1971
Address: 14 Thornhill Bridge Wharf, London, N1 0RU

PEELER, Andrew Michael RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

RHYS WILLIAMS, Harriet RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 29 Apr 2006
Country of Residence: England
Date of birth: January 1970
Address: 9 Matheson Road, London, W14 8SN

RUDDICK, Ian William RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 32 Woodend Drive, Ascot, Berkshire, SL5 9BG

SCHURCH, Michael John RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 1 Aldersey Road, Guildford, Surrey, GU1 2ER

SMITH, Antony David RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: September 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

SMITH, Antony David RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 01 Oct 2005
Date of birth: September 1974
Address: 12 Waites Close, Aston, Bampton, Oxfordshire, OX18 2ES

SUMMERLIN, John Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: March 1952
Address: The Rectory, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

TAYLOR, Kathryn Elizabeth RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 24 Nov 2003
Date of birth: May 1965
Address: 9 Bainton Road, Bucknall, Bicester, Oxfordshire, OX27 7LT

WARNICK, Harrold Miles RESIGNED
Role: Director
Appointed on: 03 Aug 1997
Resigned on: 29 Apr 2006
Country of Residence: England
Date of birth: December 1956
Address: Pierscourt Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX

WISE, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

WOODMORE, Michael Brian RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 16 Apr 2004
Country of Residence: England
Date of birth: November 1943
Address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2000	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)

Registers

Exemptions

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