JOHNSONS (HENLEY) LIMITED

Company summary

Company number: 00289846
Status: ACTIVE
Incorporated / age: 4 July 193492 years
Registered office: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 1 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 05:49 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 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
Nature of business
Tour operator activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Ashley James ACTIVE	Director	24 Feb 2025		England	June 1989	2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
DORLING, Keith Michael ACTIVE	Director	14 Sep 2026		England	March 1965	2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
KRIGE, Lynette Gillian ACTIVE	Director	12 Sep 2025		United Kingdom	September 1966	2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
DAY, Sarah Katherine RESIGNED	Secretary	13 Aug 2018	29 Jun 2022			Liveridge House, Liveridge Hill, Henley In Arden, Solihull, West Midlands, B95 5QS, England
JOHNSON, Joan Margaret RESIGNED	Secretary		13 Aug 2018			Liveridge House, Liveridge Hill, Henley In Arden, Solihull, West Midlands, B95 5QS
JOHNSON, Jonathan Richard RESIGNED	Secretary	29 Jun 2022	07 Jun 2024			Hill Top, Wawensmere Road, Wootton Wawen, West Midlands, B95 6BN, England
JOHNSON, Joan Margaret RESIGNED	Director		29 Jun 2022	United Kingdom	March 1936	67 Brook End Drive, Henley In Arden, Solihull, West Midlands, B95 5JD
JOHNSON, Jonathan Richard RESIGNED	Director		07 Jun 2024	England	August 1959	Hilltop, Wawensmere Road, Wootton Wawen, Henley-In-Arden, West Midlands, B95 6BN, England
JOHNSON, Peter Graham RESIGNED	Director		07 Jun 2024	England	December 1956	Hillcrest, Ullenhall, Henley-In-Arden, West Midlands, B95 5PL, England
JOHNSON, Ronald Graham RESIGNED	Director		17 Dec 1995		December 1913	32 High Street, Henley In Arden, Solihull, West Midlands, B95 5AN
KELLY, Aaron David RESIGNED	Director	07 Jun 2024	12 Sep 2025	England	November 1976	2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
MATTS, Victor Geoffrey Flavell RESIGNED	Director	08 Jan 2007	16 Feb 2007		May 1955	Chilcroft Front Street, Ilmington, Shipston On Stour, Warwickshire, CV36 4LN
ROBINSON, Peter Jan RESIGNED	Director	05 Aug 2024	24 Feb 2025	Scotland	June 1979	Liveridge House, Liveridge Hill, Henley In Arden, Solihull, West Midlands, B95 5QS
STABLES, Thomas Findlay RESIGNED	Director	07 Jun 2024	14 Sep 2026	England	November 1972	2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

BROWN, Ashley James ACTIVE
Role: Director
Appointed on: 24 Feb 2025
Country of Residence: England
Date of birth: June 1989
Address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

DORLING, Keith Michael ACTIVE
Role: Director
Appointed on: 14 Sep 2026
Country of Residence: England
Date of birth: March 1965
Address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

KRIGE, Lynette Gillian ACTIVE
Role: Director
Appointed on: 12 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

DAY, Sarah Katherine RESIGNED
Role: Secretary
Appointed on: 13 Aug 2018
Resigned on: 29 Jun 2022
Address: Liveridge House, Liveridge Hill, Henley In Arden, Solihull, West Midlands, B95 5QS, England

JOHNSON, Joan Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Aug 2018
Address: Liveridge House, Liveridge Hill, Henley In Arden, Solihull, West Midlands, B95 5QS

JOHNSON, Jonathan Richard RESIGNED
Role: Secretary
Appointed on: 29 Jun 2022
Resigned on: 07 Jun 2024
Address: Hill Top, Wawensmere Road, Wootton Wawen, West Midlands, B95 6BN, England

JOHNSON, Joan Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1936
Address: 67 Brook End Drive, Henley In Arden, Solihull, West Midlands, B95 5JD

JOHNSON, Jonathan Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2024
Country of Residence: England
Date of birth: August 1959
Address: Hilltop, Wawensmere Road, Wootton Wawen, Henley-In-Arden, West Midlands, B95 6BN, England

JOHNSON, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2024
Country of Residence: England
Date of birth: December 1956
Address: Hillcrest, Ullenhall, Henley-In-Arden, West Midlands, B95 5PL, England

JOHNSON, Ronald Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1995
Date of birth: December 1913
Address: 32 High Street, Henley In Arden, Solihull, West Midlands, B95 5AN

KELLY, Aaron David RESIGNED
Role: Director
Appointed on: 07 Jun 2024
Resigned on: 12 Sep 2025
Country of Residence: England
Date of birth: November 1976
Address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

MATTS, Victor Geoffrey Flavell RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 16 Feb 2007
Date of birth: May 1955
Address: Chilcroft Front Street, Ilmington, Shipston On Stour, Warwickshire, CV36 4LN

ROBINSON, Peter Jan RESIGNED
Role: Director
Appointed on: 05 Aug 2024
Resigned on: 24 Feb 2025
Country of Residence: Scotland
Date of birth: June 1979
Address: Liveridge House, Liveridge Hill, Henley In Arden, Solihull, West Midlands, B95 5QS

STABLES, Thomas Findlay RESIGNED
Role: Director
Appointed on: 07 Jun 2024
Resigned on: 14 Sep 2026
Country of Residence: England
Date of birth: November 1972
Address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 1998	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)
17 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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