PETER JONES LIMITED

Company summary

Company number: 00285318
Status: ACTIVE
Incorporated / age: 3 March 193492 years
Registered office: 1 Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
Accounts due: 31 October 2027
Confirmation statement due: 2 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 21:00 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
1 Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACKBURN, Simon Jim ACTIVE	Secretary	01 Oct 2022				1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
BOND, Simon ACTIVE	Director	14 Oct 2024		England	April 1976	1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
FRENCH, Gary Brian, Mr ACTIVE	Director	14 Oct 2024		United Kingdom	January 1969	1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
WARD, Kenneth Jeremy ACTIVE	Director	14 Oct 2024		United Kingdom	March 1963	1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
BUCHANAN, Alan RESIGNED	Secretary	31 Jul 2014	31 Jan 2015			Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom
CASELY-HAYFORD, Margaret Henrietta Augusta RESIGNED	Secretary	28 Apr 2006	31 Jul 2014			171 Victoria Street, London, SW1E 5NN
HUBBER, Keith Michael RESIGNED	Secretary	01 Feb 2015	31 Jan 2018			171, Victoria Street, London, SW1E 5NN, United Kingdom
NEVILLE, Terence Frank RESIGNED	Secretary	10 May 2001	27 Apr 2006			171 Victoria Street, London, SW1E 5NN
PRITCHARD, Brian James RESIGNED	Secretary		09 May 2001			The Chase, Garden Close Lane, Wash Common, Newbury, Berkshire, RG14 6PP
PRITCHARD, Brian James RESIGNED	Secretary		15 Apr 1994			The Chase, Garden Close Lane, Wash Common, Newbury, Berkshire, RG14 6PP
SIMPSON, Peter RESIGNED	Secretary	31 Jan 2018	07 Jun 2021			171, Victoria Street, London, SW1E 5NN, United Kingdom
CASSONI, Marisa Luisa RESIGNED	Director	20 Aug 2009	31 Aug 2012	United Kingdom	December 1951	171, Victoria Street, London, SW1E 5NN, United Kingdom
CLIFT, Paul Edwin RESIGNED	Director	07 May 1999	29 May 2009		May 1952	171 Victoria Street, London, SW1E 5NN
MARCH, Richard Murray RESIGNED	Director		07 May 1999		August 1939	Pinewood Cottage, Pinewood Gardens, Bagshot, Surrey, GU19 5EP
MAYFIELD, Richard RESIGNED	Director	20 Aug 2009	03 Jul 2012	United Kingdom	September 1968	171, Victoria Street, London, SW1E 5NN, United Kingdom
MOUNSEY, Andrew John RESIGNED	Director	23 Apr 2021	14 Oct 2024	United Kingdom	August 1978	1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
PATEL, Sanjay RESIGNED	Director	03 Jul 2012	08 Mar 2013	England	December 1964	171 Victoria Street, London, SW1E 5NN
READE, Tina Sandra RESIGNED	Director	08 Mar 2013	12 Feb 2016	England	January 1956	171 Victoria Street, London, SW1E 5NN
READE, Tina Sandra RESIGNED	Director	30 Mar 2001	20 Aug 2009	England	January 1956	171 Victoria Street, London, SW1E 5NN
RUDDY, Jacqueline RESIGNED	Director	12 Feb 2016	23 Apr 2021	United Kingdom	November 1971	171, Victoria Street, London, SW1E 5NN, United Kingdom
SIMPSON, Peter John RESIGNED	Director	12 Feb 2016	23 Apr 2021	United Kingdom	August 1959	171, Victoria Street, London, SW1E 5NN, United Kingdom
WALDEMAR BROWN, Nicholas RESIGNED	Director		16 Aug 1996		March 1939	40 Park Road, Chiswick, London, W4 3HH
WEIR, Helen Alison RESIGNED	Director	01 Sep 2012	01 Dec 2014	United Kingdom	August 1962	171 Victoria Street, London, SW1E 5NN
WILSON, David Mallon RESIGNED	Director		30 Mar 2001		March 1941	Magnolia Cottage 11 Hillside Road, East Ewell, Epsom, Surrey, KT17 3EH
WOODHOUSE, Loraine RESIGNED	Director	01 Dec 2014	12 Feb 2016	England	December 1968	171, Victoria Street, London, SW1E 5NN, England
YOUNG, David Ernest RESIGNED	Director		11 Mar 2002	England	March 1942	61 Sydney Street, Chelsea, London, SW3 6PX

BLACKBURN, Simon Jim ACTIVE
Role: Secretary
Appointed on: 01 Oct 2022
Address: 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

BOND, Simon ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: England
Date of birth: April 1976
Address: 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

FRENCH, Gary Brian, Mr ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

WARD, Kenneth Jeremy ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

BUCHANAN, Alan RESIGNED
Role: Secretary
Appointed on: 31 Jul 2014
Resigned on: 31 Jan 2015
Address: Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom

CASELY-HAYFORD, Margaret Henrietta Augusta RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
Resigned on: 31 Jul 2014
Address: 171 Victoria Street, London, SW1E 5NN

HUBBER, Keith Michael RESIGNED
Role: Secretary
Appointed on: 01 Feb 2015
Resigned on: 31 Jan 2018
Address: 171, Victoria Street, London, SW1E 5NN, United Kingdom

NEVILLE, Terence Frank RESIGNED
Role: Secretary
Appointed on: 10 May 2001
Resigned on: 27 Apr 2006
Address: 171 Victoria Street, London, SW1E 5NN

PRITCHARD, Brian James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 May 2001
Address: The Chase, Garden Close Lane, Wash Common, Newbury, Berkshire, RG14 6PP

PRITCHARD, Brian James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1994
Address: The Chase, Garden Close Lane, Wash Common, Newbury, Berkshire, RG14 6PP

SIMPSON, Peter RESIGNED
Role: Secretary
Appointed on: 31 Jan 2018
Resigned on: 07 Jun 2021
Address: 171, Victoria Street, London, SW1E 5NN, United Kingdom