BIRDS EYE LIMITED

Company summary

Company number: 00343496
Status: ACTIVE
Incorporated / age: 18 August 193888 years
Registered office: Forge, 43 Church Street West, Woking, GU21 6HT, England
Accounts due: 30 September 2026
Confirmation statement due: 22 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 10:11 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
Forge, 43 Church Street West, Woking, GU21 6HT, England
Nature of business
Manufacture of other food products n.e.c.
Previous company names
UNILEVER ICE CREAM & FROZEN FOOD LIMITED
BIRDS EYE WALL'S LIMITED
BIRDS EYE FOODS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALL, Simon ACTIVE	Director	01 May 2026		United Kingdom	September 1968	Forge, 43, Church Street West, Woking, GU21 6HT, England
GOFF, Stacey Louise ACTIVE	Director	03 Dec 2024		England	July 1987	Forge, 43, Church Street West, Woking, GU21 6HT, England
PARISH-WILLIAMS, Karl Robert George ACTIVE	Director	01 Jan 2026		England	March 1973	Forge, 43, Church Street West, Woking, GU21 6HT, England
BARRATT, Anthony William RESIGNED	Secretary	19 Dec 2006	26 Sep 2013			5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
BIGMORE, Tracey Anne RESIGNED	Secretary	22 Jul 2005	03 Nov 2006			43 Keens Lane, Guildford, Surrey, GU3 3HS
FREEMAN, Stanley Roger RESIGNED	Secretary		06 Oct 2000			1 Scotscraig, Gills Hill Lane, Radlett, Hertfordshire, WD7 8LH
GOATES, Catherine Mary RESIGNED	Secretary	26 Sep 2013	15 Apr 2016			No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk
JONES, Alan Morgan Lewis RESIGNED	Secretary	03 Nov 2006	19 Dec 2006			22 King Edwards Gardens, London, W3 9RG
MACAULAY, Barbara Scott RESIGNED	Secretary	22 Jul 2005	03 Nov 2006			1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
MARRIOTT, Edward John Heaton RESIGNED	Secretary	14 Jan 2019	28 Apr 2023			1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England
ROWLANDS, Trefor Huw RESIGNED	Secretary	06 Oct 2000	22 Jul 2005			80 St Andrews Gardens, Cobham, Surrey, KT11 1HQ
VAN KRUIJSBERGEN, Johanna Maria RESIGNED	Secretary	15 Apr 2016	14 Jan 2019			1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England
ALLISON, James Brian RESIGNED	Director	01 Nov 1999	30 Nov 2004	England	June 1959	95 Oatlands Drive, Weybridge, Surrey, KT13 9LH
ARDERN, Christian James RESIGNED	Director	16 Jan 2020	11 Apr 2024	England	December 1977	Forge, 43, Church Street West, Woking, GU21 6HT, England
BAKER, Paul Martin RESIGNED	Director	30 Jan 2012	27 Jun 2013	Uk	June 1969	No 5 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk
BALFOUR, Fergus George RESIGNED	Director	29 Jul 2005	03 Nov 2006		April 1953	19 Sion Road, Bath, Avon, BA1 5SQ
BEATTIE, Andrew John RESIGNED	Director	28 Nov 2006	14 Sep 2007		December 1967	7 Pemberton Place, Carrick Gate, Esher, Surrey, KT10 9HU
BIRRELL, David Jensen RESIGNED	Director	01 Jan 2002	03 Nov 2006		November 1960	7 Sorbie Close, Weybridge, Surrey, KT13 0TP
BROWN, Alan John RESIGNED	Director	01 Nov 1991	01 Jul 1994		November 1956	64 Blandford Road, Chiswick, London, W4 1EA
BUTT, Kenneth Thomas John RESIGNED	Director		31 Jan 1994	United Kingdom	February 1945	Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
CHALLOUMA, Soterakis RESIGNED	Director	27 Jan 2020	17 Apr 2023	England	February 1974	1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England
COOPER JONES, Timothy John, Mr. RESIGNED	Director	01 Jul 1994	01 Jan 1998	United Kingdom	March 1951	Hatchers Barn, Careby, Stamford, Lincolnshire, PE9 4EA
CORRY, Anna RESIGNED	Director	07 Oct 2013	17 Jul 2015	United Kingdom	October 1975	No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk
CRILLY, James Francis, Dr RESIGNED	Director	02 Sep 1994	30 Apr 1999	United Kingdom	October 1955	Mayfield Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UE
CROUCH, Gary Bradford RESIGNED	Director	02 Jan 2003	03 Nov 2006		November 1957	Ryders, Oakwoodhill, Ockley, Surrey, RH5 5NB
DUNCAN, Alastair RESIGNED	Director	11 Apr 2024	27 Mar 2026	England	January 1979	Forge, 43, Church Street West, Woking, GU21 6HT, England
EDGE, Victoria Jane RESIGNED	Director	11 Apr 2024	13 Nov 2024	England	February 1982	Forge, 43, Church Street West, Woking, GU21 6HT, England
FERGUSON, Iain George Thomas RESIGNED	Director	12 Sep 1995	17 Apr 2001	United Kingdom	July 1955	Newlands Cottage 37 Trodds Lane, Merrow, Surrey, GU1 2XY
FURLONG, Richard Paul RESIGNED	Director	01 Feb 1994	31 Dec 2002		July 1945	69 Seabrook Road, Hythe, Kent, CT21 5QW
GARDNER, Sharon Lee RESIGNED	Director	01 Sep 1998	01 Mar 2002		July 1957	11 Greenway Close, West Byfleet, Surrey, KT14 6QZ
GLENN, Martin Richard RESIGNED	Director	03 Nov 2006	07 Feb 2007	Uk	July 1960	Manor House, Stanford Dingley, Reading, Berkshire, RG7 6LS
HAMILTON, Craig RESIGNED	Director	21 Jan 2011	31 Dec 2025	United Kingdom	October 1971	Forge, 43, Church Street West, Woking, GU21 6HT, England
HEBEL, Michael RESIGNED	Director	10 May 1993	01 Sep 1998		March 1954	4 Fairmile Heights, Fairmile Park Road, Cobham, Surrey, KT11 2PP
HILL, James Jasper RESIGNED	Director	17 Apr 2001	22 Jul 2005	United Kingdom	February 1961	Flat 5, 30 South Audley Street Mayfair, London, W1K 2PF
HOOGSTAD, Willem RESIGNED	Director	01 Mar 1993	07 Nov 1996		January 1948	108 B Stuart Court, Richmond Hill, Richmond, Surrey, TW10 6RJ
HUDSON, Wayne Brian RESIGNED	Director	01 Jan 2016	31 Dec 2022	England	September 1964	1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England
JOBLING, Margaret, Dr RESIGNED	Director	21 Jan 2011	05 Sep 2014	United Kingdom	January 1968	N0 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
JOHNSON, Nicholas RESIGNED	Director	10 Jan 2008	22 Jul 2010	United Kingdom	March 1971	66 Fullerton Road, Wandsworth, London, SW18 1BX
KNOWLER, Emma Kate RESIGNED	Director	01 Mar 2010	15 Aug 2011	England	November 1975	No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
LAL, Anuj RESIGNED	Director	01 Mar 2005	01 Jul 2006		November 1968	Hurst House, Crown Heights Warwicks Bench, Guildford, Surrey, GU1 3TX
MCADAM, John David Gibson, Dr RESIGNED	Director		05 Mar 1993		April 1948	Sheraton House, 15 Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BT
MURPHY, Anne Louise RESIGNED	Director	07 Feb 2007	15 Aug 2011	England	January 1967	5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
MURRAY, Brian John RESIGNED	Director	28 Nov 2006	01 Mar 2010	United Kingdom	October 1965	5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
NICOLSON, John Ross RESIGNED	Director		18 Mar 1993		July 1953	6 Park Hall Road, Reigate, Surrey, RH2 9LH
PEARCE, Anthony Michael RESIGNED	Director		25 Jan 2002		May 1947	Timbers Combe, Carlton Road, South Godstone, Godstone, Surrey, RH9 8LG
PEARMAN, Ben John RESIGNED	Director	10 Jan 2008	06 Oct 2010	United Kingdom	June 1972	5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
POLLARD, Sarah Ann RESIGNED	Director	24 Aug 2015	16 Jan 2020	England	March 1974	1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England
POMFRET, Christopher Charles RESIGNED	Director	01 Jul 1997	01 Jun 2003		November 1949	Celery Lane Cottage, 26 Burnt Hill Road Wrecclesham, Farnham, Surrey, GU10 4RR
PRICE, Allan Stuart RESIGNED	Director		31 Dec 1992		September 1934	44 Princes Gate Mews, London, SW7 2PR
REILLY, James Patrick RESIGNED	Director		31 Oct 1991		February 1931	Chantry Hayes 12 Clifford Manor Road, Guildford, Surrey, GU4 8AG
RICE, John Wallace RESIGNED	Director		03 May 1994		January 1952	Glenburn 8 The Barton, Cobham, Surrey, KT11 2NJ
SCHIRMER, Henry Richard RESIGNED	Director	01 Jan 2005	28 Nov 2006		March 1964	Frensham, Horsell Park, Woking, Surrey, GU21 4LY
SHARPE, John Harald RESIGNED	Director	01 Jan 1993	11 Sep 1995		December 1941	2 Northcote Park, Oxshott, Leatherhead, Surrey, KT22 0HL
SHAW, Louise Helen RESIGNED	Director	28 Nov 2006	30 Jan 2012	United Kingdom	May 1973	5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
SMITH, Shaun Lee RESIGNED	Director	09 May 2023	23 Oct 2025	England	April 1978	Forge, 43, Church Street West, Woking, GU21 6HT, England
STRACHAN, Jonathan David RESIGNED	Director	28 Nov 2006	13 Dec 2010	United Kingdom	April 1964	5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
STURTON, Sarah Jane RESIGNED	Director	08 Sep 2011	21 Nov 2017	Uk	October 1976	No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk
THIRION, Arnould RESIGNED	Director	04 May 1994	07 Apr 1997		October 1947	The Chesnuts, 8 Vincent Close, Esher, Surrey, KT10 8AW
VAN WEEZEL, Johan Frederik RESIGNED	Director	02 Dec 1996	30 Aug 2002		July 1943	11 Tower Gardens, Ruxley Ridge, Claygate, Surrey, KT10 0HB
VIERSTRA, Doede Gerben RESIGNED	Director	01 Dec 1997	01 Nov 1999		October 1958	Milestones 117 Old Woking Road, West Byfleet, Surrey, KT14 6HY
VREEKEN, Gaby John RESIGNED	Director	01 Mar 2002	01 Mar 2005		July 1968	Flat 5, 7 Queens Gate Place, London, SW7 5NU
WESTON-WEBB, Andrew Beresford RESIGNED	Director	08 Sep 2011	01 Jan 2016	Uk	October 1960	No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk
WINTER, Mark Terence RESIGNED	Director	01 Mar 2010	31 Aug 2013	England	June 1974	No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 7HA
WRIGHT, Jeremy Wyckham RESIGNED	Director	01 Jun 2003	03 Nov 2006	England	October 1960	7 Langside Avenue, London, SW15 5QT

BALL, Simon ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Forge, 43, Church Street West, Woking, GU21 6HT, England

GOFF, Stacey Louise ACTIVE
Role: Director
Appointed on: 03 Dec 2024
Country of Residence: England
Date of birth: July 1987
Address: Forge, 43, Church Street West, Woking, GU21 6HT, England

PARISH-WILLIAMS, Karl Robert George ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: March 1973
Address: Forge, 43, Church Street West, Woking, GU21 6HT, England

BARRATT, Anthony William RESIGNED
Role: Secretary
Appointed on: 19 Dec 2006
Resigned on: 26 Sep 2013
Address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA

BIGMORE, Tracey Anne RESIGNED
Role: Secretary
Appointed on: 22 Jul 2005
Resigned on: 03 Nov 2006
Address: 43 Keens Lane, Guildford, Surrey, GU3 3HS

FREEMAN, Stanley Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Oct 2000
Address: 1 Scotscraig, Gills Hill Lane, Radlett, Hertfordshire, WD7 8LH

GOATES, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 26 Sep 2013
Resigned on: 15 Apr 2016
Address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk

JONES, Alan Morgan Lewis RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 19 Dec 2006
Address: 22 King Edwards Gardens, London, W3 9RG

MACAULAY, Barbara Scott RESIGNED
Role: Secretary
Appointed on: 22 Jul 2005
Resigned on: 03 Nov 2006
Address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG

MARRIOTT, Edward John Heaton RESIGNED
Role: Secretary
Appointed on: 14 Jan 2019
Resigned on: 28 Apr 2023
Address: 1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England

ROWLANDS, Trefor Huw RESIGNED
Role: Secretary
Appointed on: 06 Oct 2000
Resigned on: 22 Jul 2005
Address: 80 St Andrews Gardens, Cobham, Surrey, KT11 1HQ

VAN KRUIJSBERGEN, Johanna Maria RESIGNED
Role: Secretary
Appointed on: 15 Apr 2016
Resigned on: 14 Jan 2019
Address: 1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England

ALLISON, James Brian RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 30 Nov 2004
Country of Residence: England
Date of birth: June 1959
Address: 95 Oatlands Drive, Weybridge, Surrey, KT13 9LH

ARDERN, Christian James RESIGNED
Role: Director
Appointed on: 16 Jan 2020
Resigned on: 11 Apr 2024
Country of Residence: England
Date of birth: December 1977
Address: Forge, 43, Church Street West, Woking, GU21 6HT, England

BAKER, Paul Martin RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 27 Jun 2013
Country of Residence: Uk
Date of birth: June 1969
Address: No 5 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk

BALFOUR, Fergus George RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 03 Nov 2006
Date of birth: April 1953
Address: 19 Sion Road, Bath, Avon, BA1 5SQ

BEATTIE, Andrew John RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 14 Sep 2007
Date of birth: December 1967
Address: 7 Pemberton Place, Carrick Gate, Esher, Surrey, KT10 9HU

BIRRELL, David Jensen RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 03 Nov 2006
Date of birth: November 1960
Address: 7 Sorbie Close, Weybridge, Surrey, KT13 0TP

BROWN, Alan John RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 01 Jul 1994
Date of birth: November 1956
Address: 64 Blandford Road, Chiswick, London, W4 1EA

BUTT, Kenneth Thomas John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

CHALLOUMA, Soterakis RESIGNED
Role: Director
Appointed on: 27 Jan 2020
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: February 1974
Address: 1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England

COOPER JONES, Timothy John, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 01 Jan 1998
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Hatchers Barn, Careby, Stamford, Lincolnshire, PE9 4EA

CORRY, Anna RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 17 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1975
Address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk

CRILLY, James Francis, Dr RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Mayfield Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UE

CROUCH, Gary Bradford RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 03 Nov 2006
Date of birth: November 1957
Address: Ryders, Oakwoodhill, Ockley, Surrey, RH5 5NB

DUNCAN, Alastair RESIGNED
Role: Director
Appointed on: 11 Apr 2024
Resigned on: 27 Mar 2026
Country of Residence: England
Date of birth: January 1979
Address: Forge, 43, Church Street West, Woking, GU21 6HT, England

EDGE, Victoria Jane RESIGNED
Role: Director
Appointed on: 11 Apr 2024
Resigned on: 13 Nov 2024
Country of Residence: England
Date of birth: February 1982
Address: Forge, 43, Church Street West, Woking, GU21 6HT, England

FERGUSON, Iain George Thomas RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 17 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Newlands Cottage 37 Trodds Lane, Merrow, Surrey, GU1 2XY

FURLONG, Richard Paul RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 Dec 2002
Date of birth: July 1945
Address: 69 Seabrook Road, Hythe, Kent, CT21 5QW

GARDNER, Sharon Lee RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 01 Mar 2002
Date of birth: July 1957
Address: 11 Greenway Close, West Byfleet, Surrey, KT14 6QZ

GLENN, Martin Richard RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 07 Feb 2007
Country of Residence: Uk
Date of birth: July 1960
Address: Manor House, Stanford Dingley, Reading, Berkshire, RG7 6LS

HAMILTON, Craig RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Forge, 43, Church Street West, Woking, GU21 6HT, England

HEBEL, Michael RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 01 Sep 1998
Date of birth: March 1954
Address: 4 Fairmile Heights, Fairmile Park Road, Cobham, Surrey, KT11 2PP

HILL, James Jasper RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 22 Jul 2005
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Flat 5, 30 South Audley Street Mayfair, London, W1K 2PF

HOOGSTAD, Willem RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 07 Nov 1996
Date of birth: January 1948
Address: 108 B Stuart Court, Richmond Hill, Richmond, Surrey, TW10 6RJ

HUDSON, Wayne Brian RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1964
Address: 1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England

JOBLING, Margaret, Dr RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1968
Address: N0 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA

JOHNSON, Nicholas RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 22 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 66 Fullerton Road, Wandsworth, London, SW18 1BX

KNOWLER, Emma Kate RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 15 Aug 2011
Country of Residence: England
Date of birth: November 1975
Address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA

LAL, Anuj RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 01 Jul 2006
Date of birth: November 1968
Address: Hurst House, Crown Heights Warwicks Bench, Guildford, Surrey, GU1 3TX

MCADAM, John David Gibson, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Date of birth: April 1948
Address: Sheraton House, 15 Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BT

MURPHY, Anne Louise RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 15 Aug 2011
Country of Residence: England
Date of birth: January 1967
Address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA

MURRAY, Brian John RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA

NICOLSON, John Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Date of birth: July 1953
Address: 6 Park Hall Road, Reigate, Surrey, RH2 9LH

PEARCE, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2002
Date of birth: May 1947
Address: Timbers Combe, Carlton Road, South Godstone, Godstone, Surrey, RH9 8LG

PEARMAN, Ben John RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 06 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA

POLLARD, Sarah Ann RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 16 Jan 2020
Country of Residence: England
Date of birth: March 1974
Address: 1, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England

POMFRET, Christopher Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Jun 2003
Date of birth: November 1949
Address: Celery Lane Cottage, 26 Burnt Hill Road Wrecclesham, Farnham, Surrey, GU10 4RR

PRICE, Allan Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1934
Address: 44 Princes Gate Mews, London, SW7 2PR

REILLY, James Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: February 1931
Address: Chantry Hayes 12 Clifford Manor Road, Guildford, Surrey, GU4 8AG

RICE, John Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: January 1952
Address: Glenburn 8 The Barton, Cobham, Surrey, KT11 2NJ

SCHIRMER, Henry Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 28 Nov 2006
Date of birth: March 1964
Address: Frensham, Horsell Park, Woking, Surrey, GU21 4LY

SHARPE, John Harald RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 11 Sep 1995
Date of birth: December 1941
Address: 2 Northcote Park, Oxshott, Leatherhead, Surrey, KT22 0HL

SHAW, Louise Helen RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 30 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA

SMITH, Shaun Lee RESIGNED
Role: Director
Appointed on: 09 May 2023
Resigned on: 23 Oct 2025
Country of Residence: England
Date of birth: April 1978
Address: Forge, 43, Church Street West, Woking, GU21 6HT, England

STRACHAN, Jonathan David RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 13 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA

STURTON, Sarah Jane RESIGNED
Role: Director
Appointed on: 08 Sep 2011
Resigned on: 21 Nov 2017
Country of Residence: Uk
Date of birth: October 1976
Address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk

THIRION, Arnould RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 07 Apr 1997
Date of birth: October 1947
Address: The Chesnuts, 8 Vincent Close, Esher, Surrey, KT10 8AW

VAN WEEZEL, Johan Frederik RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 30 Aug 2002
Date of birth: July 1943
Address: 11 Tower Gardens, Ruxley Ridge, Claygate, Surrey, KT10 0HB

VIERSTRA, Doede Gerben RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 01 Nov 1999
Date of birth: October 1958
Address: Milestones 117 Old Woking Road, West Byfleet, Surrey, KT14 6HY

VREEKEN, Gaby John RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 01 Mar 2005
Date of birth: July 1968
Address: Flat 5, 7 Queens Gate Place, London, SW7 5NU

WESTON-WEBB, Andrew Beresford RESIGNED
Role: Director
Appointed on: 08 Sep 2011
Resigned on: 01 Jan 2016
Country of Residence: Uk
Date of birth: October 1960
Address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk

WINTER, Mark Terence RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: June 1974
Address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 7HA

WRIGHT, Jeremy Wyckham RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 03 Nov 2006
Country of Residence: England
Date of birth: October 1960
Address: 7 Langside Avenue, London, SW15 5QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
09 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
24 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
03 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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Exemptions

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