POWELL DUFFRYN LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00298073
Status: DISSOLVED
Incorporated / age: 8 March 193581 years
Registered office: Old Bank House 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 04:28 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
Old Bank House 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 February 2016
Dissolved on
14 December 2016
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  26 February 2016
- Karen Lesley Dukes
  Insolvency practitioner
  Appointed
  26 February 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMING, Simon James ACTIVE	Director	26 Feb 2016		England	July 1964	Old Bank House, 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England
LIVINGSTONE, May Alexandra ACTIVE	Director	30 Sep 2011		United Kingdom	June 1962	Old Bank House, 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England
LEE, Roger Gordon RESIGNED	Secretary	09 Sep 1996	26 Feb 2016			Old Bank House, 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England
SHUTTLEWORTH, Peter John Whaley RESIGNED	Secretary	18 Jul 1995	09 Sep 1996			Mill Lane Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AA
STORMONT, Douglas John RESIGNED	Secretary		18 Jul 1995			8 Sympson Road, Tadley, Basingstoke, Hampshire, RG26 3UU
ANDREWS, William George RESIGNED	Director		18 Jul 1995		June 1935	Two Acres Cottage Middleton Road, Camberley, Surrey, GU15 3TT
BIRCHER, Frederick Max St Lawrence RESIGNED	Director		31 Dec 1994		June 1932	3 Grangemuir, 2 Southside Wimbledon Common, London, SW19 4TG
CLARKE, Mark Raymond RESIGNED	Director	13 Mar 2001	09 Jan 2006		April 1964	17 Wemyss Road, Blackheath, London, SE3 0TG
COOK, Derek Edward RESIGNED	Director		17 Jul 1998		December 1931	Moss Wood, Moss Lane Tabley Superior, Knutsford, Cheshire
DARLING, Adrian Egerton RESIGNED	Director		31 Dec 2002		August 1952	Morningside, Knowle Grove, Virginia Water, Surrey, GU25 4JD
DAVIES, Charles Noel, Sir RESIGNED	Director		14 Dec 2000		December 1933	Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN
FANDOZZI, Vincent Pasquale RESIGNED	Director	31 May 2011	30 Sep 2011	United States	May 1965	Summit House, London Road, Bracknell, Berkshire, RG12 2AQ
GATENBY, Michael Richard Brock RESIGNED	Director	04 Jun 1997	14 Dec 2000	England	October 1944	11 Norland Square, London, W11 4PX
GISSEL, Peter RESIGNED	Director	09 Jan 2006	12 May 2008	England	December 1963	Damansara 29a Abbotswood, Guildford, Surrey, GU1 1UZ
HARRIS, Stephen Clive RESIGNED	Director	01 Nov 1995	24 Apr 2003	United Kingdom	May 1958	Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
HARTISS, Barry Stephen RESIGNED	Director		13 Sep 2001		April 1950	Robinswood, Burleigh Road, Ascot, Berkshire, SL5 7PA
HOLLOWAY, John Gregory RESIGNED	Director	22 Jan 1998	31 Dec 2001	England	January 1950	Merry Lodge Messingham Lane, Greetwell Crossroads Scawby, Brigg, North Lincolnshire, DN20 9NE
HOOLEY, Peter RESIGNED	Director	09 Oct 1997	14 Dec 2000		June 1946	Cartref, Cartref, Longhurst Road, East Horsley, Surrey, KT24 6AG
HUBBARD, Richard David Cairns RESIGNED	Director		30 Sep 1996		May 1936	Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ
LEA, Andrew James RESIGNED	Director	11 Jul 2008	21 Mar 2011	England	March 1980	Flat 2, 8 Gauden Road, Clapham, London, SW4 6LT
LEE, Roger Gordon RESIGNED	Director	12 May 2008	26 Feb 2016	United Kingdom	February 1951	Old Bank House, 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England
NOAKES, Michael RESIGNED	Director	01 Sep 1993	31 Jul 2002		October 1945	Arden House 72 Hamilton Road, High Wycombe, Buckinghamshire, HP13 5BQ
RUHEMANN, Frank Andrew RESIGNED	Director		20 Jul 1993		July 1930	65 Elenhein Terrace, London, NW8 0EJ
SHUTTLEWORTH, Peter John Whaley RESIGNED	Director		15 Jan 1997		January 1941	Mill Lane Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AA
SODEN, John Francis RESIGNED	Director	13 Mar 2001	31 May 2011	England	December 1952	98 Alleyn Road, Dulwich, London, SE21 8AH
STROWGER, Clive RESIGNED	Director	27 May 1994	18 Jul 1997	United Kingdom	July 1941	High Veld, The Ridge, Woldingham, Caterham, Surrey, CR3 7AX

CUMMING, Simon James ACTIVE
Role: Director
Appointed on: 26 Feb 2016
Country of Residence: England
Date of birth: July 1964
Address: Old Bank House, 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England

LIVINGSTONE, May Alexandra ACTIVE
Role: Director
Appointed on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Old Bank House, 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England

LEE, Roger Gordon RESIGNED
Role: Secretary
Appointed on: 09 Sep 1996
Resigned on: 26 Feb 2016
Address: Old Bank House, 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England

SHUTTLEWORTH, Peter John Whaley RESIGNED
Role: Secretary
Appointed on: 18 Jul 1995
Resigned on: 09 Sep 1996
Address: Mill Lane Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AA

STORMONT, Douglas John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jul 1995
Address: 8 Sympson Road, Tadley, Basingstoke, Hampshire, RG26 3UU

ANDREWS, William George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1995
Date of birth: June 1935
Address: Two Acres Cottage Middleton Road, Camberley, Surrey, GU15 3TT

BIRCHER, Frederick Max St Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: June 1932
Address: 3 Grangemuir, 2 Southside Wimbledon Common, London, SW19 4TG

CLARKE, Mark Raymond RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 09 Jan 2006
Date of birth: April 1964
Address: 17 Wemyss Road, Blackheath, London, SE3 0TG

COOK, Derek Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: December 1931
Address: Moss Wood, Moss Lane Tabley Superior, Knutsford, Cheshire

DARLING, Adrian Egerton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: August 1952
Address: Morningside, Knowle Grove, Virginia Water, Surrey, GU25 4JD

DAVIES, Charles Noel, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2000
Date of birth: December 1933
Address: Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN

FANDOZZI, Vincent Pasquale RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 30 Sep 2011
Country of Residence: United States
Date of birth: May 1965
Address: Summit House, London Road, Bracknell, Berkshire, RG12 2AQ

GATENBY, Michael Richard Brock RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 14 Dec 2000
Country of Residence: England
Date of birth: October 1944
Address: 11 Norland Square, London, W11 4PX

GISSEL, Peter RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 12 May 2008
Country of Residence: England
Date of birth: December 1963
Address: Damansara 29a Abbotswood, Guildford, Surrey, GU1 1UZ

HARRIS, Stephen Clive RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 24 Apr 2003
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG

HARTISS, Barry Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2001
Date of birth: April 1950
Address: Robinswood, Burleigh Road, Ascot, Berkshire, SL5 7PA

HOLLOWAY, John Gregory RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: January 1950
Address: Merry Lodge Messingham Lane, Greetwell Crossroads Scawby, Brigg, North Lincolnshire, DN20 9NE

HOOLEY, Peter RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 14 Dec 2000
Date of birth: June 1946
Address: Cartref, Cartref, Longhurst Road, East Horsley, Surrey, KT24 6AG

HUBBARD, Richard David Cairns RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: May 1936
Address: Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ

LEA, Andrew James RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 21 Mar 2011
Country of Residence: England
Date of birth: March 1980
Address: Flat 2, 8 Gauden Road, Clapham, London, SW4 6LT

LEE, Roger Gordon RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 26 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Old Bank House, 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England

NOAKES, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Jul 2002
Date of birth: October 1945
Address: Arden House 72 Hamilton Road, High Wycombe, Buckinghamshire, HP13 5BQ

RUHEMANN, Frank Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1993
Date of birth: July 1930
Address: 65 Elenhein Terrace, London, NW8 0EJ

SHUTTLEWORTH, Peter John Whaley RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1997
Date of birth: January 1941
Address: Mill Lane Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AA

SODEN, John Francis RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: December 1952
Address: 98 Alleyn Road, Dulwich, London, SE21 8AH

STROWGER, Clive RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 18 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1941
Address: High Veld, The Ridge, Woldingham, Caterham, Surrey, CR3 7AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2005	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)
27 Jan 2005	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)
22 Nov 2001	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)
13 Mar 2001	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)
21 Dec 2000	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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