SEDGEMOOR LIMITED

Company summary

Company number: 00288011
Status: ACTIVE
Incorporated / age: 11 May 193492 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Accounts due: 31 December 2027
Confirmation statement due: 30 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 04:17 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
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Nature of business
Activities of head offices
Previous company names
M.L. HOLDINGS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON-SHRINE, Gregory ACTIVE	Secretary	04 Dec 2019				2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
GIBBINS, Simon Mark ACTIVE	Director	01 Sep 2010		United Kingdom	July 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
JEFFERIES, Nicholas John ACTIVE	Director	05 Jun 2009		England	January 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
BITHELL, Charles Peter RESIGNED	Secretary	17 Jun 2003	05 Dec 2003			82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
HARKUS MADGE, Joanna Alwen RESIGNED	Secretary	01 Apr 2017	02 Sep 2019			2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
LOVERIDGE, James Douglas RESIGNED	Secretary		31 May 2000			10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
POMEROY, John Victor RESIGNED	Secretary	05 Dec 2003	10 Jan 2005			Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
POMEROY, John Victor RESIGNED	Secretary	01 Jun 2000	16 Jun 2003			Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
ROWE, Nicholas RESIGNED	Secretary	02 Sep 2019	04 Dec 2019			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom
ROWE, Nicholas RESIGNED	Secretary	26 Jan 2005	29 Aug 2008			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB
SHILLINGLAW, Gary Preston RESIGNED	Secretary	29 Aug 2008	31 Mar 2017			9, Monkshanger, Farnham, Surrey, England
BRYSON, John Macdonald RESIGNED	Director		28 Jun 1999		November 1945	Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW
COOPER, Malcolm Howard RESIGNED	Director	27 Aug 2008	02 Feb 2010	England	October 1960	24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB
CROOK, Derek Frederick RESIGNED	Director	26 Oct 1994	04 Feb 2000		April 1942	Hythe House, 10 Moor Place, Windlesham, Surrey, GU20 6JS
DOWLING, Shaun Coleman RESIGNED	Director	25 Jan 1993	29 Jun 1999		October 1931	Bower Farm, The Vale, Chesham, Buckinghamshire, HP5 3NS
GOODMAN, John David Whitlock, Major General RESIGNED	Director		02 Sep 1997		May 1932	The Old Rectory, Sutton Veny, Warminster, Wiltshire, BA12 7AU
GRANT, Howard Robert RESIGNED	Director		29 Nov 1996		November 1940	Elmsleigh Market Place, Colerne, Chippenham, Wiltshire, SN14 8DF
JONES, Michael David RESIGNED	Director	26 Oct 1994	08 Oct 1996		January 1945	The Walnuts 96 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RA
LAUGHTON, Anthony Joseph RESIGNED	Director	27 Jun 1999	17 Oct 2008		February 1943	The Old House, Frensham, Farnham, Surrey, GU10 3EF
PEIRSON, Keith Edward RESIGNED	Director	03 Jun 1998	24 Jun 1999		January 1942	4 Chantry Drive, Ingatestone, Essex, CM4 9HR
SALLITT, Timothy William Baines RESIGNED	Director		25 Nov 1998		March 1934	61d Sinclair Road, London, W14 0NR
SEBIRE, David John RESIGNED	Director		18 Jan 1993		March 1943	Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU
SYDES, Stephen Charles RESIGNED	Director	27 Aug 2008	05 Jun 2009	Berkshire	December 1961	1, Highfields, Overton, Hampshire, RG21 3PH
TUCKER, David Lambert RESIGNED	Director	25 Jan 1993	24 Jun 1999	England	December 1939	Weir Cottage Moorhall Road, Harefield, Uxbridge, Middlesex, UB9 6PB
VIRDEE, Jagjit Singh RESIGNED	Director	29 Jun 1999	17 Oct 2008		March 1952	33 Atkins Road, London, SW12 0AA

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Secretary
Appointed on: 04 Dec 2019
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

GIBBINS, Simon Mark ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

JEFFERIES, Nicholas John ACTIVE
Role: Director
Appointed on: 05 Jun 2009
Country of Residence: England
Date of birth: January 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

BITHELL, Charles Peter RESIGNED
Role: Secretary
Appointed on: 17 Jun 2003
Resigned on: 05 Dec 2003
Address: 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

LOVERIDGE, James Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2000
Address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

POMEROY, John Victor RESIGNED
Role: Secretary
Appointed on: 05 Dec 2003
Resigned on: 10 Jan 2005
Address: Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE

POMEROY, John Victor RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 16 Jun 2003
Address: Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 02 Sep 2019
Resigned on: 04 Dec 2019
Address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 26 Jan 2005
Resigned on: 29 Aug 2008
Address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 31 Mar 2017
Address: 9, Monkshanger, Farnham, Surrey, England

BRYSON, John Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1999
Date of birth: November 1945
Address: Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW

COOPER, Malcolm Howard RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 02 Feb 2010
Country of Residence: England
Date of birth: October 1960
Address: 24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB

CROOK, Derek Frederick RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 04 Feb 2000
Date of birth: April 1942
Address: Hythe House, 10 Moor Place, Windlesham, Surrey, GU20 6JS

DOWLING, Shaun Coleman RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 29 Jun 1999
Date of birth: October 1931
Address: Bower Farm, The Vale, Chesham, Buckinghamshire, HP5 3NS

GOODMAN, John David Whitlock, Major General RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1997
Date of birth: May 1932
Address: The Old Rectory, Sutton Veny, Warminster, Wiltshire, BA12 7AU

GRANT, Howard Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Date of birth: November 1940
Address: Elmsleigh Market Place, Colerne, Chippenham, Wiltshire, SN14 8DF

JONES, Michael David RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 08 Oct 1996
Date of birth: January 1945
Address: The Walnuts 96 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RA

LAUGHTON, Anthony Joseph RESIGNED
Role: Director
Appointed on: 27 Jun 1999
Resigned on: 17 Oct 2008
Date of birth: February 1943
Address: The Old House, Frensham, Farnham, Surrey, GU10 3EF

PEIRSON, Keith Edward RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 24 Jun 1999
Date of birth: January 1942
Address: 4 Chantry Drive, Ingatestone, Essex, CM4 9HR

SALLITT, Timothy William Baines RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1998
Date of birth: March 1934
Address: 61d Sinclair Road, London, W14 0NR

SEBIRE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: March 1943
Address: Willesley House, Willesley, Tetbury, Gloucestershire, GL8 8QU

SYDES, Stephen Charles RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 05 Jun 2009
Country of Residence: Berkshire
Date of birth: December 1961
Address: 1, Highfields, Overton, Hampshire, RG21 3PH

TUCKER, David Lambert RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 24 Jun 1999
Country of Residence: England
Date of birth: December 1939
Address: Weir Cottage Moorhall Road, Harefield, Uxbridge, Middlesex, UB9 6PB

VIRDEE, Jagjit Singh RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 17 Oct 2008
Date of birth: March 1952
Address: 33 Atkins Road, London, SW12 0AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 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)
20 Mar 1981	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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