KINGS NORTON NO. 2 LIMITED

Company summary

0 outstanding charges

Company number: 00311427
Status: DISSOLVED
Incorporated / age: 11 March 193677 years
Registered office: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 00:03 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
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Nature of business
Non-trading company
Previous company names
GLENGETTIE TEA COMPANY LIMITED
BROWN WHITE (TEA BROKERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILBRAHAM, Simon Nicholas ACTIVE	Secretary	31 Dec 2007				Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MCDONALD, Andrew John ACTIVE	Director	15 Nov 2011		England	January 1974	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MCEVOY, Emmett ACTIVE	Director	20 Apr 2012		United Kingdom	December 1976	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
WILBRAHAM, Simon Nicholas ACTIVE	Director	22 Sep 2010		England	July 1969	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
HINES, Christine Anne RESIGNED	Secretary	18 Aug 1992	31 Dec 2007			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
SHEWARD, Philip Charles RESIGNED	Secretary		18 Aug 1992			Pippins 23 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY
BOWEN, Charles John RESIGNED	Director		10 Apr 1992		December 1941	Isington Mill, Alton, Hants, GU34 4PW
BROWN, Joseph Arthur RESIGNED	Director	18 Aug 1992	26 Nov 1993		July 1936	15 Hayward Road, Oxford, Oxfordshire, OX2 8LN
CONSTANDSE, Bart Jan RESIGNED	Director	06 Apr 1992	30 Jun 1994		July 1946	Schimmelpennincklaan 2, Eindhoven, Netherlands 5631 An, FOREIGN
HAMILTON, Bruce Ian RESIGNED	Director	30 Jun 1994	07 Nov 1997		July 1949	Deebank House High Street, Farndon, Chester, Cheshire, CH3 6PU
HANCOX, Michael John RESIGNED	Director	07 Nov 1997	25 May 2000		April 1966	Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG
HINES, Christine Anne RESIGNED	Director	02 Dec 2002	31 Mar 2004		February 1954	33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
LAND, Sian Louise RESIGNED	Director	02 Dec 2002	31 Mar 2004	United Kingdom	November 1967	11 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF
LEACH, Paul Alan RESIGNED	Director	31 Mar 2004	22 Sep 2010	United Kingdom	August 1957	8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom
MACKEE, Stephen Patrick RESIGNED	Director	09 May 2000	30 Apr 2002	United Kingdom	February 1950	101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
MOTTRAM, Robert John RESIGNED	Director		19 Jan 1992	England	December 1943	The Round House, Croft Drive, Caldy, Merseyside, CH48 2JN
NICHOLS, John Ellis RESIGNED	Director	14 Jan 2000	21 Jan 2002		August 1950	353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT
O'NEILL, Anthony Christopher RESIGNED	Director	18 Dec 2001	30 May 2003	Northern Ireland	July 1953	1 Ballyhannon Lane, Portadown, County Armagh, Northern Ireland, BT63 5YF
PEELER, Andrew Michael RESIGNED	Director	22 Sep 2010	21 Jul 2011	United Kingdom	January 1963	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
SCHOFIELD, Robert John RESIGNED	Director	26 Apr 2002	16 Dec 2002		February 1952	Hunterswood, Saint Johns Road, Hazlemere, Buckinghamshire, HP15 7QS
SHEWARD, Philip Charles RESIGNED	Director		28 Aug 1992		November 1946	Pippins 23 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY
SMITH, Antony David RESIGNED	Director	21 Jul 2011	20 Apr 2012	England	September 1974	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
TYLEY, Gwynfor Paul RESIGNED	Director	31 Mar 2004	22 Sep 2010	England	July 1968	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
WAHI, Rajiv RESIGNED	Director	26 Aug 1993	28 Jan 2000		December 1952	2 Sandown Terrace, Chester, CH3 5BN
WISE, Suzanne Elizabeth RESIGNED	Director	22 Sep 2010	15 Nov 2011	United Kingdom	January 1962	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

WILBRAHAM, Simon Nicholas ACTIVE
Role: Secretary
Appointed on: 31 Dec 2007
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MCDONALD, Andrew John ACTIVE
Role: Director
Appointed on: 15 Nov 2011
Country of Residence: England
Date of birth: January 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MCEVOY, Emmett ACTIVE
Role: Director
Appointed on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

WILBRAHAM, Simon Nicholas ACTIVE
Role: Director
Appointed on: 22 Sep 2010
Country of Residence: England
Date of birth: July 1969
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

HINES, Christine Anne RESIGNED
Role: Secretary
Appointed on: 18 Aug 1992
Resigned on: 31 Dec 2007
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

SHEWARD, Philip Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Aug 1992
Address: Pippins 23 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY

BOWEN, Charles John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1992
Date of birth: December 1941
Address: Isington Mill, Alton, Hants, GU34 4PW

BROWN, Joseph Arthur RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 26 Nov 1993
Date of birth: July 1936
Address: 15 Hayward Road, Oxford, Oxfordshire, OX2 8LN

CONSTANDSE, Bart Jan RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 30 Jun 1994
Date of birth: July 1946
Address: Schimmelpennincklaan 2, Eindhoven, Netherlands 5631 An, FOREIGN

HAMILTON, Bruce Ian RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 07 Nov 1997
Date of birth: July 1949
Address: Deebank House High Street, Farndon, Chester, Cheshire, CH3 6PU

HANCOX, Michael John RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 25 May 2000
Date of birth: April 1966
Address: Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG

HINES, Christine Anne RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 31 Mar 2004
Date of birth: February 1954
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

LAND, Sian Louise RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 11 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF

LEACH, Paul Alan RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom

MACKEE, Stephen Patrick RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW

MOTTRAM, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1992
Country of Residence: England
Date of birth: December 1943
Address: The Round House, Croft Drive, Caldy, Merseyside, CH48 2JN

NICHOLS, John Ellis RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 21 Jan 2002
Date of birth: August 1950
Address: 353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT

O'NEILL, Anthony Christopher RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 30 May 2003
Country of Residence: Northern Ireland
Date of birth: July 1953
Address: 1 Ballyhannon Lane, Portadown, County Armagh, Northern Ireland, BT63 5YF

PEELER, Andrew Michael RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

SCHOFIELD, Robert John RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 16 Dec 2002
Date of birth: February 1952
Address: Hunterswood, Saint Johns Road, Hazlemere, Buckinghamshire, HP15 7QS

SHEWARD, Philip Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1992
Date of birth: November 1946
Address: Pippins 23 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY

SMITH, Antony David RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: September 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

TYLEY, Gwynfor Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 22 Sep 2010
Country of Residence: England
Date of birth: July 1968
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

WAHI, Rajiv RESIGNED
Role: Director
Appointed on: 26 Aug 1993
Resigned on: 28 Jan 2000
Date of birth: December 1952
Address: 2 Sandown Terrace, Chester, CH3 5BN

WISE, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 1987	Satisfied
21 Feb 1984	Satisfied
21 Feb 1984	Satisfied
21 Feb 1984	Satisfied
28 Apr 1983	Satisfied
17 Jan 1983	Satisfied
17 Jan 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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