DURESTA UPHOLSTERY LIMITED

Company summary

Company number: 00341415
Status: ACTIVE
Incorporated / age: 15 June 193888 years
Registered office: 1 Hampton Park West, Melksham, Wiltshire, SN12 6GU
Accounts due: 31 March 2027
Confirmation statement due: 4 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 02:11 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
1 Hampton Park West, Melksham, Wiltshire, SN12 6GU
Nature of business
Manufacture of other furniture

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Emma Victoria ACTIVE	Secretary	19 Sep 2006				1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England
KENYON-BROWN, Clive Neville ACTIVE	Director	06 Mar 1995		England	December 1960	Duresta Upholstery Limited, Fields Farm Road, Long Eaton, Nottingham, NG10 3FZ
TAYLOR, Emma Victoria ACTIVE	Director	14 Aug 2024		England	May 1975	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
THOMPSON, James William Graham ACTIVE	Director	01 May 2026		United Kingdom	August 1979	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
MCNIFF, Anthony John RESIGNED	Secretary	01 Nov 2002	01 Jul 2005			48 Parc Wern Road, Sketty, Swansea, West Glamorgan, SA2 0SF
NIXON, Lynn Christine RESIGNED	Secretary	01 Jul 2005	19 Sep 2006			8 Maes Y Fedwen, Bridgend, Mid Glamorgan, CF31 5DA
PAULL, Colin RESIGNED	Secretary	01 Apr 1996	31 May 2001			26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE
STITFALL, Bernard RESIGNED	Secretary	31 May 2001	01 Nov 2002			The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA
STITFALL, Bernard RESIGNED	Secretary		01 Apr 1996			The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA
CAWSON, William John RESIGNED	Director	29 Mar 2017	28 Oct 2022	England	August 1981	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
CHATTERLEY, Philip RESIGNED	Director	15 Sep 2003	12 Mar 2008		January 1965	94 St Nicholas Avenue, Norton-Le-Moors, Stoke, Staffs, ST6 8LF
CONNOLLY, Peter Hubert RESIGNED	Director		31 Dec 2004		January 1945	47 Far Street, Wymeswold, Loughborough, Leicestershire, LE12 6TZ
COTTAM, Matthew Neil RESIGNED	Director	09 May 2005	16 Nov 2018	England	June 1968	Duresta Upholstery Limited, Fields Farm Road, Long Eaton, Nottingham, NG10 3FZ
DILKS, Lynne Rhodes RESIGNED	Director	22 Feb 2005	31 May 2011	United Kingdom	October 1965	Duresta Upholstery Limited, Fields Farm Road, Long Eaton, Nottingham, NG10 3FZ
DOWNS, John Raymond George RESIGNED	Director		30 Jul 1993		December 1944	Summer Lodge Henley Road, Wargrave, Reading, Berkshire, RG10 8PH
DRAPER, Michael RESIGNED	Director		31 Dec 2001		December 1946	17 Slack Lane, Nether Heage, Belper, Derbyshire, DE56 2JU
HUBBLE, Dixon John RESIGNED	Director		31 Aug 1993		April 1933	Church View 2 Wirksworth Hall Gdns.,, Coldwell Street, Wirksworth, Matlock, Derbyshire, DE4 4FB
KEENAN, John Charles RESIGNED	Director	01 Feb 1994	01 Apr 1996		July 1943	The Chestnuts, Ty Draw Road, Lisvane, Cardiff, South Glamorgan, CF14 0PF
KNIGHT, David Geoffrey RESIGNED	Director	06 May 2025	30 Apr 2026	England	April 1961	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
MCMAHON, Ciaran Andrew RESIGNED	Director	21 Jan 2016	31 Dec 2019	Wales	August 1968	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
MILLER, Duncan Scott RESIGNED	Director	01 Jan 2020	30 Nov 2024	England	August 1964	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
MOORE, Joanne Elizabeth RESIGNED	Director	01 Jan 2010	07 Feb 2014	England	November 1971	Duresta Upholstery Limited, Fields Farm Road, Long Eaton, Nottingham, NG10 3FZ, United Kingdom
NEAGUS, Alison Judith RESIGNED	Director	21 Feb 2005	14 May 2007		October 1962	43 New Road, Shillingford, Wallingford, Oxfordshire, OX10 7ED
OLIVER, Ian Francis RESIGNED	Director	01 Oct 2016	06 May 2025	England	September 1963	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
PAULL, Colin RESIGNED	Director	02 Aug 1999	31 May 2000	Wales	July 1948	26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE
PEACH, Roger Alan RESIGNED	Director	02 Sep 2002	28 Feb 2003		August 1953	65 Holmes Road, Breaston, Derby, Derbyshire, DE72 3BT
PENDLE, Bernard George RESIGNED	Director	01 Sep 1993	31 Jan 1994	England	May 1943	38b Church Lane, Wingfield, Trowbridge, Wiltshire, BA14 9LW
PETT, Anthony Richard RESIGNED	Director		27 Feb 2015	United Kingdom	October 1955	Duresta Upholstery Limited, Fields Farm Road, Long Eaton, Nottingham, NG10 3FZ
REID, Alan RESIGNED	Director	01 Aug 2007	31 Dec 2009		February 1966	34 Heatherfield Glade, Adambrae, Livingston, West Lothian, EH54 9JE
SHARROCKS, Philip RESIGNED	Director	01 Jul 2014	22 Jul 2022	England	June 1967	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England
SLAVEN, Joanne RESIGNED	Director	13 Oct 2015	22 Oct 2017	England	August 1970	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
SMITH, Peter James RESIGNED	Director	01 Jan 2000	30 Apr 2001	United Kingdom	July 1959	29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ
STITFALL, Bernard RESIGNED	Director	01 Apr 1996	30 Sep 2015	Wales	July 1954	Wilson House, Ashtree Court, Woodsy Close, Cardiff Gate Business Park, Cardiff, CF23 8RW, United Kingdom
STUTTLE, Paul Charles RESIGNED	Director		31 Aug 2004	England	August 1953	3, Far Croft, Breaston, Derby, Derbyshire, DE72 3HL
SWAN, Colin Howard RESIGNED	Director	01 Apr 2008	06 Nov 2025	United Kingdom	October 1960	Duresta Upholstery Limited, Fields Farm Road, Long Eaton, Nottingham, NG10 3FZ
WAKEMAN, John Stanley RESIGNED	Director		31 Jan 1995	United Kingdom	January 1950	2 Saxon Court, Bessacarr, Doncaster, South Yorkshire, DN4 6FF

TAYLOR, Emma Victoria ACTIVE
Role: Secretary
Appointed on: 19 Sep 2006
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England

KENYON-BROWN, Clive Neville ACTIVE
Role: Director
Appointed on: 06 Mar 1995
Country of Residence: England
Date of birth: December 1960
Address: Duresta Upholstery Limited, Fields Farm Road, Long Eaton, Nottingham, NG10 3FZ

TAYLOR, Emma Victoria ACTIVE
Role: Director
Appointed on: 14 Aug 2024
Country of Residence: England
Date of birth: May 1975
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

THOMPSON, James William Graham ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

MCNIFF, Anthony John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 01 Jul 2005
Address: 48 Parc Wern Road, Sketty, Swansea, West Glamorgan, SA2 0SF

NIXON, Lynn Christine RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 19 Sep 2006
Address: 8 Maes Y Fedwen, Bridgend, Mid Glamorgan, CF31 5DA

PAULL, Colin RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 31 May 2001
Address: 26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE

STITFALL, Bernard RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 01 Nov 2002
Address: The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA

STITFALL, Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1996
Address: The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA

CAWSON, William John RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 28 Oct 2022
Country of Residence: England
Date of birth: August 1981
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

CHATTERLEY, Philip RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 12 Mar 2008
Date of birth: January 1965
Address: 94 St Nicholas Avenue, Norton-Le-Moors, Stoke, Staffs, ST6 8LF

CONNOLLY, Peter Hubert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: January 1945
Address: 47 Far Street, Wymeswold, Loughborough, Leicestershire, LE12 6TZ

COTTAM, Matthew Neil RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 16 Nov 2018
Country of Residence: England
Date of birth: June 1968
Address: Duresta Upholstery Limited, Fields Farm Road, Long Eaton, Nottingham, NG10 3FZ

DILKS, Lynne Rhodes RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Duresta Upholstery Limited, Fields Farm Road, Long Eaton, Nottingham, NG10 3FZ

DOWNS, John Raymond George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: December 1944
Address: Summer Lodge Henley Road, Wargrave, Reading, Berkshire, RG10 8PH

DRAPER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: December 1946
Address: 17 Slack Lane, Nether Heage, Belper, Derbyshire, DE56 2JU

HUBBLE, Dixon John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: April 1933
Address: Church View 2 Wirksworth Hall Gdns.,, Coldwell Street, Wirksworth, Matlock, Derbyshire, DE4 4FB

KEENAN, John Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 Apr 1996
Date of birth: July 1943
Address: The Chestnuts, Ty Draw Road, Lisvane, Cardiff, South Glamorgan, CF14 0PF

KNIGHT, David Geoffrey RESIGNED
Role: Director
Appointed on: 06 May 2025
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: April 1961
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

MCMAHON, Ciaran Andrew RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 31 Dec 2019
Country of Residence: Wales
Date of birth: August 1968
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

MILLER, Duncan Scott RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: August 1964
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

MOORE, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 07 Feb 2014
Country of Residence: England
Date of birth: November 1971
Address: Duresta Upholstery Limited, Fields Farm Road, Long Eaton, Nottingham, NG10 3FZ, United Kingdom

NEAGUS, Alison Judith RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 14 May 2007
Date of birth: October 1962
Address: 43 New Road, Shillingford, Wallingford, Oxfordshire, OX10 7ED

OLIVER, Ian Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 06 May 2025
Country of Residence: England
Date of birth: September 1963
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

PAULL, Colin RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 31 May 2000
Country of Residence: Wales
Date of birth: July 1948
Address: 26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE

PEACH, Roger Alan RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 28 Feb 2003
Date of birth: August 1953
Address: 65 Holmes Road, Breaston, Derby, Derbyshire, DE72 3BT

PENDLE, Bernard George RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Jan 1994
Country of Residence: England
Date of birth: May 1943
Address: 38b Church Lane, Wingfield, Trowbridge, Wiltshire, BA14 9LW

PETT, Anthony Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Duresta Upholstery Limited, Fields Farm Road, Long Eaton, Nottingham, NG10 3FZ

REID, Alan RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 31 Dec 2009
Date of birth: February 1966
Address: 34 Heatherfield Glade, Adambrae, Livingston, West Lothian, EH54 9JE

SHARROCKS, Philip RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 22 Jul 2022
Country of Residence: England
Date of birth: June 1967
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England

SLAVEN, Joanne RESIGNED
Role: Director
Appointed on: 13 Oct 2015
Resigned on: 22 Oct 2017
Country of Residence: England
Date of birth: August 1970
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

SMITH, Peter James RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ

STITFALL, Bernard RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Sep 2015
Country of Residence: Wales
Date of birth: July 1954
Address: Wilson House, Ashtree Court, Woodsy Close, Cardiff Gate Business Park, Cardiff, CF23 8RW, United Kingdom

STUTTLE, Paul Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2004
Country of Residence: England
Date of birth: August 1953
Address: 3, Far Croft, Breaston, Derby, Derbyshire, DE72 3HL

SWAN, Colin Howard RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 06 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Duresta Upholstery Limited, Fields Farm Road, Long Eaton, Nottingham, NG10 3FZ

WAKEMAN, John Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 2 Saxon Court, Bessacarr, Doncaster, South Yorkshire, DN4 6FF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2005	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)
28 Mar 2002	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)
09 Dec 1999	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)
10 Aug 1999	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 Apr 1983	Satisfied
09 Sep 1982	Satisfied
01 Jul 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.