GAINSBOROUGH LIMITED

Company summary

Company number: 00287299
Status: ACTIVE
Incorporated / age: 25 April 193492 years
Registered office: Canal Road, Trowbridge, Wiltshire, BA14 8RQ
Accounts due: 31 December 2026
Confirmation statement due: 26 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 15:01 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
Canal Road, Trowbridge, Wiltshire, BA14 8RQ
Nature of business
Non-trading company
Previous company names
THER-A-PEDIC UK LIMITED
AIRSPRUNG SERVICES LIMITED
AIRSPRUNG HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALLAWAY, Tean Elizabeth ACTIVE	Secretary	03 Dec 1999				Canal Road, Trowbridge, Wiltshire, BA14 8RQ
DALLAWAY, Tean Elizabeth ACTIVE	Director	31 Mar 2004		England	October 1967	Canal Road, Trowbridge, Wiltshire, BA14 8RQ
GIGG, Nicholas ACTIVE	Director	03 Oct 2016		United Kingdom	January 1978	Canal Road, Trowbridge, Wiltshire, BA14 8RQ
LEWIS, Jacqueline Ann ACTIVE	Director	01 Apr 2021		England	May 1967	Canal Road, Trowbridge, Wiltshire, BA14 8RQ
LISANTI, Antonio ACTIVE	Director	29 Apr 2002		England	December 1957	Canal Road, Trowbridge, Wiltshire, BA14 8RQ
BLOCK, Ursula Emma RESIGNED	Secretary	12 Jun 1999	03 Dec 1999			22 Eastville, Bath, Avon, BA1 6QN
COOPER, Robin Timothy RESIGNED	Secretary	19 Jul 1994	11 Jun 1999			Nash Dom 5 Bradley Road, Warminster, Wiltshire, BA12 8BL
NETLEY, Brian Malcolm RESIGNED	Secretary		19 Jul 1994			11 St Margarets Place, Bradford On Avon, Wiltshire, BA15 1DT
ALLEN, Graham Paul RESIGNED	Director	01 Oct 2011	05 Mar 2013	England	August 1946	Canal Road, Trowbridge, Wiltshire, BA14 8RQ
ALSOP, Andrew John Rose RESIGNED	Director		31 Mar 2004		June 1957	195 Devizes Road, Hilperton, Trowbridge, Wiltshire, BA14 7QR
BOWES, David Bruce RESIGNED	Director	01 Jun 1995	15 May 2017	United Kingdom	October 1955	Canal Road, Trowbridge, Wiltshire, BA14 8RQ
COOPER, Robin Timothy RESIGNED	Director	01 Oct 1997	11 Jun 1999		April 1968	Nash Dom 5 Bradley Road, Warminster, Wiltshire, BA12 8BL
COPPEL, Michael Leonard RESIGNED	Director		01 Apr 1994		October 1931	19 Woolley Street, Bradford On Avon, Wiltshire, BA15 1AD
DEEPROSE, Jeffrey Allan RESIGNED	Director	27 Nov 2012	27 May 2016	United Kingdom	May 1967	146, Sheldon Road, Chippenham, Wilts, SN14 0BZ, England
EVANS, June RESIGNED	Director	18 Oct 1993	01 Apr 1997		June 1950	Spring Cottage, West Littleton, Chippenham, Wiltshire, SN14 8JB
FRANCIS, John David RESIGNED	Director	01 Dec 2004	24 Mar 2021	Wales	February 1955	Canal Road, Trowbridge, Wiltshire, BA14 8RQ
HILLIER, Nigel Kenneth RESIGNED	Director	01 Apr 1999	29 Sep 2006		March 1965	The Rise 31 South Street, Corsham, Wiltshire, SN13 9HB
HOLLAND, Katherine Jennifer RESIGNED	Director	18 Sep 2003	30 Apr 2004		August 1974	10 Westbury Road, North Bradley, Trowbridge, Wiltshire, BA14 0TN
JENKINS, David John RESIGNED	Director	20 Nov 2006	01 Jun 2009	United Kingdom	April 1959	The Granary Manor Barns, Warton Lane, Austrey, Warwickshire, CV9 3EJ
MURRAY, Andrew John RESIGNED	Director	01 Oct 2000	17 Sep 2003		January 1972	275 London Road East, Batheaston, Bath, BA1 7RL
PIERCE, John Edward RESIGNED	Director	01 Jun 1993	20 Aug 1997		August 1943	Amoril House, 278 The High Street Batheaston, Bath, BA1 7RA
RICHARDS, Andrew RESIGNED	Director	05 Mar 2013	22 Jun 2017	Wales	October 1972	Canal Road, Trowbridge, Wiltshire, BA14 8RQ
RIDPATH, Peter RESIGNED	Director	01 Apr 2019	30 Jun 2021	England	October 1980	Canal Road, Trowbridge, Wiltshire, BA14 8RQ
YATES, Jeremy Patrick RESIGNED	Director		03 Oct 2016	United Kingdom	May 1959	Canal Road, Trowbridge, Wiltshire, BA14 8RQ
YATES, John Graham Warriner RESIGNED	Director		01 Apr 1995		July 1915	Langham House, Rode, Bath, Avon, BA3 6PL
YATES, Stephen Graham Warriner RESIGNED	Director	07 Aug 2001	17 Jul 2002		July 1954	The Gables, 34 Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RS
ZIEMNIAK, Peter Richard RESIGNED	Director	01 Apr 1994	31 Aug 2001	England	March 1953	Upland House, West Ashton Road, Trowbridge, Wiltshire, BA14 6DW

DALLAWAY, Tean Elizabeth ACTIVE
Role: Secretary
Appointed on: 03 Dec 1999
Address: Canal Road, Trowbridge, Wiltshire, BA14 8RQ

DALLAWAY, Tean Elizabeth ACTIVE
Role: Director
Appointed on: 31 Mar 2004
Country of Residence: England
Date of birth: October 1967
Address: Canal Road, Trowbridge, Wiltshire, BA14 8RQ

GIGG, Nicholas ACTIVE
Role: Director
Appointed on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Canal Road, Trowbridge, Wiltshire, BA14 8RQ

LEWIS, Jacqueline Ann ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: May 1967
Address: Canal Road, Trowbridge, Wiltshire, BA14 8RQ

LISANTI, Antonio ACTIVE
Role: Director
Appointed on: 29 Apr 2002
Country of Residence: England
Date of birth: December 1957
Address: Canal Road, Trowbridge, Wiltshire, BA14 8RQ

BLOCK, Ursula Emma RESIGNED
Role: Secretary
Appointed on: 12 Jun 1999
Resigned on: 03 Dec 1999
Address: 22 Eastville, Bath, Avon, BA1 6QN

COOPER, Robin Timothy RESIGNED
Role: Secretary
Appointed on: 19 Jul 1994
Resigned on: 11 Jun 1999
Address: Nash Dom 5 Bradley Road, Warminster, Wiltshire, BA12 8BL

NETLEY, Brian Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 1994
Address: 11 St Margarets Place, Bradford On Avon, Wiltshire, BA15 1DT

ALLEN, Graham Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 05 Mar 2013
Country of Residence: England
Date of birth: August 1946
Address: Canal Road, Trowbridge, Wiltshire, BA14 8RQ

ALSOP, Andrew John Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: June 1957
Address: 195 Devizes Road, Hilperton, Trowbridge, Wiltshire, BA14 7QR

BOWES, David Bruce RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 15 May 2017
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Canal Road, Trowbridge, Wiltshire, BA14 8RQ

COOPER, Robin Timothy RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 11 Jun 1999
Date of birth: April 1968
Address: Nash Dom 5 Bradley Road, Warminster, Wiltshire, BA12 8BL

COPPEL, Michael Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: October 1931
Address: 19 Woolley Street, Bradford On Avon, Wiltshire, BA15 1AD

DEEPROSE, Jeffrey Allan RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 146, Sheldon Road, Chippenham, Wilts, SN14 0BZ, England

EVANS, June RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 01 Apr 1997
Date of birth: June 1950
Address: Spring Cottage, West Littleton, Chippenham, Wiltshire, SN14 8JB

FRANCIS, John David RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 24 Mar 2021
Country of Residence: Wales
Date of birth: February 1955
Address: Canal Road, Trowbridge, Wiltshire, BA14 8RQ

HILLIER, Nigel Kenneth RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 29 Sep 2006
Date of birth: March 1965
Address: The Rise 31 South Street, Corsham, Wiltshire, SN13 9HB

HOLLAND, Katherine Jennifer RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 30 Apr 2004
Date of birth: August 1974
Address: 10 Westbury Road, North Bradley, Trowbridge, Wiltshire, BA14 0TN

JENKINS, David John RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 01 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1959
Address: The Granary Manor Barns, Warton Lane, Austrey, Warwickshire, CV9 3EJ

MURRAY, Andrew John RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 17 Sep 2003
Date of birth: January 1972
Address: 275 London Road East, Batheaston, Bath, BA1 7RL

PIERCE, John Edward RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 20 Aug 1997
Date of birth: August 1943
Address: Amoril House, 278 The High Street Batheaston, Bath, BA1 7RA

RICHARDS, Andrew RESIGNED
Role: Director
Appointed on: 05 Mar 2013
Resigned on: 22 Jun 2017
Country of Residence: Wales
Date of birth: October 1972
Address: Canal Road, Trowbridge, Wiltshire, BA14 8RQ

RIDPATH, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: October 1980
Address: Canal Road, Trowbridge, Wiltshire, BA14 8RQ

YATES, Jeremy Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Canal Road, Trowbridge, Wiltshire, BA14 8RQ

YATES, John Graham Warriner RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: July 1915
Address: Langham House, Rode, Bath, Avon, BA3 6PL

YATES, Stephen Graham Warriner RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 17 Jul 2002
Date of birth: July 1954
Address: The Gables, 34 Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RS

ZIEMNIAK, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: March 1953
Address: Upland House, West Ashton Road, Trowbridge, Wiltshire, BA14 6DW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Feb 2007	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)
25 Jun 1982	Satisfied
02 Jun 1967	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.

Legal Entity Identifier

Financial Conduct Authority

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