GREENWITCH LIMITED

Company summary

Company number: 00291392
Status: ACTIVE
Incorporated / age: 20 August 193492 years
Registered office: 100 Victoria Street, London, SW1E 5JL, England
Accounts due: 31 December 2026
Confirmation statement due: 13 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 23:55 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
100 Victoria Street, London, SW1E 5JL, England
Nature of business
Development of building projects
Previous company names
SYRAL UK LIMITED
TATE & LYLE UK LIMITED
AMYLUM UK LIMITED
TUNNEL REFINERIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
U AND I COMPANY SECRETARIES LIMITED ACTIVE	Secretary	20 Oct 2022				100 Victoria Street, London, SW1E 5JL, England
HOOD, Michael James ACTIVE	Director	17 Jun 2021		United Kingdom	December 1976	100 Victoria Street, London, SW1E 5JL, England
U AND I DIRECTOR 1 LIMITED ACTIVE	Director	20 Oct 2022				100 Victoria Street, London, SW1E 5JL, England
U AND I DIRECTOR 2 LIMITED ACTIVE	Director	20 Oct 2022				100 Victoria Street, London, SW1E 5JL, England
ADAMS, Rowan Daniel Justin RESIGNED	Secretary	27 Sep 2007	01 Oct 2007			3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
ADAMS, Rowan Daniel Justin RESIGNED	Secretary	05 Jan 2004	20 Apr 2007			3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
BARTON, Chris RESIGNED	Secretary	05 Jan 2015	17 Dec 2021			7a, Howick Place, London, SW1P 1DZ, United Kingdom
BEAL, John Francis RESIGNED	Secretary	23 Sep 1994	07 Dec 1998			9 St Johns Avenue, Warley, Brentwood, Essex, CM14 5DF
BENSON, David Scott RESIGNED	Secretary	15 Oct 2007	06 Mar 2012			8 Calder Drive, Snaith, North Humberside, DN14 9TD
BOND, Anna RESIGNED	Secretary	20 Apr 2007	27 Sep 2007			3 Castelnau Gardens, Arundel Terrace, London, SW13 8DU
BURDEN, Roderick John RESIGNED	Secretary	07 Dec 1998	22 Dec 2000			Fieldhead House, Leafy Grove, Keston, Kent, BR2 6AH
HEWITT, Roger Leslie RESIGNED	Secretary	01 Jan 2001	05 Jan 2004			2 Edmund Hurst Drive, Beckton, London, E6 6ND
HOOK, Julie Anne RESIGNED	Secretary		16 Sep 1994			18 Penrith Close, Beckenham, Kent, BR3 2UF
O'REILLY, John Andrew RESIGNED	Secretary	06 Mar 2012	19 May 2014			St. Thomas's Church, St. Thomas Street, London, SE1 9RY
RATSEY, Helen Maria RESIGNED	Secretary	19 May 2014	01 Sep 2014			Portland House, Bressenden Place, London, SW1E 5DS, England
SHEPHERD, Marcus Owen RESIGNED	Secretary	01 Sep 2014	05 Jan 2015			Portland House, Bressenden Place, London, England, SW1E 5DS, England
LS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	17 Dec 2021	20 Oct 2022			100, Victoria Street, London, England, SW1E 5JL, England
ADAMS, Rowan Daniel Justin RESIGNED	Director	05 Jan 2004	01 Oct 2007		September 1967	3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
BAUGNEE, Rene RESIGNED	Director		25 Apr 2000		January 1944	Monte Carlo Sun (1405), 74 Boulevard Ditalie, Mc-98000, FOREIGN, Monaco
BENSON, David Scott RESIGNED	Director	15 Oct 2007	06 Mar 2012	England	February 1963	8 Calder Drive, Snaith, North Humberside, DN14 9TD
BROEKAERT, Jan RESIGNED	Director	01 Jan 2001	01 Oct 2007		November 1950	Rijsenbergstraat 25, 9000 Gent, Belgium
BROWN, Stephen Robert RESIGNED	Director		01 Mar 1993		April 1939	32 Sumner Place, London, SW7 3NT
BRUN, Denis Jospeh RESIGNED	Director	01 Oct 2007	06 Mar 2012	France	March 1955	5 Rue De La Volga, Marckolsheim, 67390, France
BURDEN, Roderick John RESIGNED	Director		22 Dec 2000		December 1953	Fieldhead House, Leafy Grove, Keston, Kent, BR2 6AH
CALLEBAUT, Gerald RESIGNED	Director		14 Aug 2000		March 1954	Avenue Yvan Lutens 45, B-1150 Bruxelles, FOREIGN, Belgium
CALLEBAUT, Pierre Marcel Emile RESIGNED	Director		12 Sep 1996		April 1929	Foestraetslaan 9, 1180 Brussel, Belgium
CHRISTMAS, Jamie Graham RESIGNED	Director	27 May 2021	31 Mar 2022	England	June 1981	7a, Howick Place, London, United Kingdom, SW1P 1DZ, United Kingdom
DESMEDT, Jos RESIGNED	Director	01 Jan 2000	31 Dec 2007		June 1948	Rue Chapelle David 10, 1410 Waterloo, Belgium
DOXIE, John RESIGNED	Director	31 Mar 1999	01 May 2000		January 1953	1485 Ashland Avenue, Mt.Zion, Macon,Illinois, 62549, Usa
DUPRAT, Pierre Christophe RESIGNED	Director	01 Oct 2007	06 Mar 2012	France	July 1964	5 Rue Schlumberger, Colmar, 68000, France
GEFFROY, Thierry Maurice RESIGNED	Director	01 Oct 2007	06 Mar 2012	France	June 1957	8 Rue Koenig, Colmar, 68000, France
GIBBER, Robert Avery, Mr. RESIGNED	Director	19 Apr 2007	01 Oct 2007	United Kingdom	October 1962	Old School House, 14 North Hill, Highgate, London, N6 4QA
GIFFORD, Simon RESIGNED	Director	01 Jan 2003	19 Jul 2006		October 1946	The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG
GIFFORD, Simon RESIGNED	Director		15 Sep 2000		October 1946	The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG
HOUGH, Robert RESIGNED	Director	04 Oct 2001	05 Jan 2004		January 1949	33 Blackheath Grove, London, SE3 0DH
JANSEN, Robert Patrick RESIGNED	Director	01 Aug 1997	01 Feb 1999		April 1953	Sint Annalaan 132b, 1800 Vilvoorde, Belgium, FOREIGN, Belgium
KARSBERGEN, Frank RESIGNED	Director	01 Feb 1999	31 Mar 2004		June 1946	Residentie Kastanjevesten, Keizersplein, 9300 Aalst 38b Bis, Belgium
LAMY DE LA CHAPELLE, Arnaud RESIGNED	Director	01 Oct 2007	06 Mar 2012	France	December 1954	34 Rue George Sand, Paris 16ieme, 75016, FOREIGN, France
LEWIS, Paul Scott RESIGNED	Director		03 Feb 1998		November 1936	Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ
LODGE, Timothy Ralph Henry RESIGNED	Director	08 Sep 2006	01 Oct 2007	United Kingdom	August 1964	So24
LUPPES, Loren RESIGNED	Director	01 Apr 1998	15 Sep 2000		April 1950	120 Southbridge Court, Pecatur Illinois, Usa, FOREIGN
MARX, Michael Henry RESIGNED	Director	19 May 2014	29 Feb 2016	United Kingdom	June 1947	7a, Howick Place, London, SW1P 1DZ, United Kingdom
MCEWEN, Murray Douglas RESIGNED	Director		01 Apr 1993		November 1928	Rr3, Acton, Ontario L7j 2l9, FOREIGN, Canada
O'REILLY, John Andrew RESIGNED	Director	28 Mar 2014	31 Mar 2017	England	February 1966	7a, Howick Place, London, SW1P 1DZ, United Kingdom
PALMER, Trevor John RESIGNED	Director		27 Jun 1997		May 1942	25 Broxbourne Road, Orpington, Kent, BR6 0AZ
PILLARD, Larry George RESIGNED	Director	01 Apr 1993	01 Jan 2003		April 1947	612 North State Street, Monticello, Illinois, 61856, Usa
PIWNICA, Carole RESIGNED	Director		14 Aug 2000	France	February 1958	30 Avenue Georges Mandel, Paris, 75116, FOREIGN, France
SHAW, Neil Mcgowan, Sir RESIGNED	Director	01 Mar 1993	31 Mar 1999		May 1929	Titness Park Mill Lane, Sunninghill, Ascot, Berkshire, SL5 7RU
SHEPHERD, Marcus Owen RESIGNED	Director	19 May 2014	19 Jun 2021	United Kingdom	December 1965	7a, Howick Place, London, SW1P 1DZ, United Kingdom
STOREY, Andrew Nicholas Cenwulf RESIGNED	Director	28 Mar 2014	19 May 2014	United Kingdom	June 1957	Portland House, Bressenden Place, London, SW1E 5DS, England
TJEPKEMA, Paul RESIGNED	Director	20 Nov 1996	14 Aug 2000		November 1932	Chalet Tri-Angle, Verbier, 1936, Switzerland
UPTON, Richard RESIGNED	Director	06 Mar 2012	30 Apr 2022	England	July 1967	7a, Howick Place, London, SW1P 1DZ, United Kingdom
WARD, David Howard RESIGNED	Director		05 Oct 2001	England	September 1941	4 Stour Close, Keston, Kent, BR2 6BX
WEINER, Matthew Simon RESIGNED	Director	19 May 2014	31 May 2021	United Kingdom	December 1970	7a, Howick Place, London, SW1P 1DZ, United Kingdom
WOOD, Martin Alan RESIGNED	Director	06 Mar 2012	05 Apr 2016	United Kingdom	December 1978	7a, Howick Place, London, SW1P 1DZ, United Kingdom

U AND I COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Oct 2022
Address: 100 Victoria Street, London, SW1E 5JL, England

HOOD, Michael James ACTIVE
Role: Director
Appointed on: 17 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 100 Victoria Street, London, SW1E 5JL, England

U AND I DIRECTOR 1 LIMITED ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Address: 100 Victoria Street, London, SW1E 5JL, England

U AND I DIRECTOR 2 LIMITED ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Address: 100 Victoria Street, London, SW1E 5JL, England

ADAMS, Rowan Daniel Justin RESIGNED
Role: Secretary
Appointed on: 27 Sep 2007
Resigned on: 01 Oct 2007
Address: 3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL

ADAMS, Rowan Daniel Justin RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 20 Apr 2007
Address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD

BARTON, Chris RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 17 Dec 2021
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

BEAL, John Francis RESIGNED
Role: Secretary
Appointed on: 23 Sep 1994
Resigned on: 07 Dec 1998
Address: 9 St Johns Avenue, Warley, Brentwood, Essex, CM14 5DF

BENSON, David Scott RESIGNED
Role: Secretary
Appointed on: 15 Oct 2007
Resigned on: 06 Mar 2012
Address: 8 Calder Drive, Snaith, North Humberside, DN14 9TD

BOND, Anna RESIGNED
Role: Secretary
Appointed on: 20 Apr 2007
Resigned on: 27 Sep 2007
Address: 3 Castelnau Gardens, Arundel Terrace, London, SW13 8DU

BURDEN, Roderick John RESIGNED
Role: Secretary
Appointed on: 07 Dec 1998
Resigned on: 22 Dec 2000
Address: Fieldhead House, Leafy Grove, Keston, Kent, BR2 6AH

HEWITT, Roger Leslie RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 05 Jan 2004
Address: 2 Edmund Hurst Drive, Beckton, London, E6 6ND

HOOK, Julie Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Sep 1994
Address: 18 Penrith Close, Beckenham, Kent, BR3 2UF

O'REILLY, John Andrew RESIGNED
Role: Secretary
Appointed on: 06 Mar 2012
Resigned on: 19 May 2014
Address: St. Thomas's Church, St. Thomas Street, London, SE1 9RY

RATSEY, Helen Maria RESIGNED
Role: Secretary
Appointed on: 19 May 2014
Resigned on: 01 Sep 2014
Address: Portland House, Bressenden Place, London, SW1E 5DS, England

SHEPHERD, Marcus Owen RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 05 Jan 2015
Address: Portland House, Bressenden Place, London, England, SW1E 5DS, England

LS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Dec 2021
Resigned on: 20 Oct 2022
Address: 100, Victoria Street, London, England, SW1E 5JL, England

ADAMS, Rowan Daniel Justin RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 01 Oct 2007
Date of birth: September 1967
Address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD

BAUGNEE, Rene RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2000
Date of birth: January 1944
Address: Monte Carlo Sun (1405), 74 Boulevard Ditalie, Mc-98000, FOREIGN, Monaco

BENSON, David Scott RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 06 Mar 2012
Country of Residence: England
Date of birth: February 1963
Address: 8 Calder Drive, Snaith, North Humberside, DN14 9TD

BROEKAERT, Jan RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Oct 2007
Date of birth: November 1950
Address: Rijsenbergstraat 25, 9000 Gent, Belgium

BROWN, Stephen Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: April 1939
Address: 32 Sumner Place, London, SW7 3NT

BRUN, Denis Jospeh RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 06 Mar 2012
Country of Residence: France
Date of birth: March 1955
Address: 5 Rue De La Volga, Marckolsheim, 67390, France

BURDEN, Roderick John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2000
Date of birth: December 1953
Address: Fieldhead House, Leafy Grove, Keston, Kent, BR2 6AH

CALLEBAUT, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2000
Date of birth: March 1954
Address: Avenue Yvan Lutens 45, B-1150 Bruxelles, FOREIGN, Belgium

CALLEBAUT, Pierre Marcel Emile RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1996
Date of birth: April 1929
Address: Foestraetslaan 9, 1180 Brussel, Belgium

CHRISTMAS, Jamie Graham RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: June 1981
Address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ, United Kingdom

DESMEDT, Jos RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2007
Date of birth: June 1948
Address: Rue Chapelle David 10, 1410 Waterloo, Belgium

DOXIE, John RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 01 May 2000
Date of birth: January 1953
Address: 1485 Ashland Avenue, Mt.Zion, Macon,Illinois, 62549, Usa

DUPRAT, Pierre Christophe RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 06 Mar 2012
Country of Residence: France
Date of birth: July 1964
Address: 5 Rue Schlumberger, Colmar, 68000, France

GEFFROY, Thierry Maurice RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 06 Mar 2012
Country of Residence: France
Date of birth: June 1957
Address: 8 Rue Koenig, Colmar, 68000, France

GIBBER, Robert Avery, Mr. RESIGNED
Role: Director
Appointed on: 19 Apr 2007
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Old School House, 14 North Hill, Highgate, London, N6 4QA

GIFFORD, Simon RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 19 Jul 2006
Date of birth: October 1946
Address: The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG

GIFFORD, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2000
Date of birth: October 1946
Address: The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG

HOUGH, Robert RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 05 Jan 2004
Date of birth: January 1949
Address: 33 Blackheath Grove, London, SE3 0DH

JANSEN, Robert Patrick RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 01 Feb 1999
Date of birth: April 1953
Address: Sint Annalaan 132b, 1800 Vilvoorde, Belgium, FOREIGN, Belgium

KARSBERGEN, Frank RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Mar 2004
Date of birth: June 1946
Address: Residentie Kastanjevesten, Keizersplein, 9300 Aalst 38b Bis, Belgium

LAMY DE LA CHAPELLE, Arnaud RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 06 Mar 2012
Country of Residence: France
Date of birth: December 1954
Address: 34 Rue George Sand, Paris 16ieme, 75016, FOREIGN, France

LEWIS, Paul Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1998
Date of birth: November 1936
Address: Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ

LODGE, Timothy Ralph Henry RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: August 1964
Address: So24

LUPPES, Loren RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 15 Sep 2000
Date of birth: April 1950
Address: 120 Southbridge Court, Pecatur Illinois, Usa, FOREIGN

MARX, Michael Henry RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

MCEWEN, Murray Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: November 1928
Address: Rr3, Acton, Ontario L7j 2l9, FOREIGN, Canada

O'REILLY, John Andrew RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: February 1966
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

PALMER, Trevor John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1997
Date of birth: May 1942
Address: 25 Broxbourne Road, Orpington, Kent, BR6 0AZ

PILLARD, Larry George RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Jan 2003
Date of birth: April 1947
Address: 612 North State Street, Monticello, Illinois, 61856, Usa

PIWNICA, Carole RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2000
Country of Residence: France
Date of birth: February 1958
Address: 30 Avenue Georges Mandel, Paris, 75116, FOREIGN, France

SHAW, Neil Mcgowan, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 31 Mar 1999
Date of birth: May 1929
Address: Titness Park Mill Lane, Sunninghill, Ascot, Berkshire, SL5 7RU

SHEPHERD, Marcus Owen RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 19 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

STOREY, Andrew Nicholas Cenwulf RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 19 May 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Portland House, Bressenden Place, London, SW1E 5DS, England

TJEPKEMA, Paul RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 14 Aug 2000
Date of birth: November 1932
Address: Chalet Tri-Angle, Verbier, 1936, Switzerland

UPTON, Richard RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: July 1967
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

WARD, David Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2001
Country of Residence: England
Date of birth: September 1941
Address: 4 Stour Close, Keston, Kent, BR2 6BX

WEINER, Matthew Simon RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

WOOD, Martin Alan RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 05 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1969	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

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