AMUSEMENT TRADES EXHIBITIONS LIMITED

Company summary

Company number: 00346691
Status: ACTIVE
Incorporated / age: 28 November 193887 years
Registered office: Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 19:47 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
Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
Nature of business
Activities of exhibition and fair organisers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANNANT, Lisa Amanda ACTIVE	Director	20 Dec 2022		United Kingdom	February 1970	Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
TAYLOR, Nicholas Charles Fraser ACTIVE	Director	01 Jun 2026		United Kingdom	August 1974	Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
HOLLINS, Amy RESIGNED	Secretary	01 Oct 2021	20 Dec 2022			Bedford House, Fulham High Street, London, SW6 3JW
MILLS, Christopher John RESIGNED	Secretary	01 Oct 2024	23 May 2025			Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
PAHWA, Monica, Ms. RESIGNED	Secretary	03 Dec 2020	29 Jul 2021			Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
PILCHER, Timothy James, Mr. RESIGNED	Secretary	22 Jun 2005	02 Sep 2012			Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA
SICELY, Michael RESIGNED	Secretary	03 Sep 2012	10 Jul 2013			Bedford House, Fulham High Street, London, SW6 3JW, England
UNDERWOOD, Steven RESIGNED	Secretary	20 Dec 2022	20 Sep 2024			Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
WIGMORE, James Alan Edward RESIGNED	Secretary	10 Oct 2002	22 Jun 2005			58 Upper Way, Farnham, Surrey, GU9 8RF
WILLIS, Alan Philip RESIGNED	Secretary		10 Oct 2002			11 Church Walk, Thames Ditton, Surrey, KT7 0NP
BATSTONE, Timothy John Sutherland RESIGNED	Director	20 Jun 2003	22 Jun 2005		April 1959	Pant Y Ffridd, Glan Conwy, Conwy, LL28 5TL
BOLLOM, John Anthony RESIGNED	Director		22 Jun 2005	Wales	October 1953	Old Lifeboat Cottage, Mumbles, Swansea, West Glamorgan, SA3 4EN
BURLIN, Martin Arnold RESIGNED	Director		02 Jul 1999		November 1948	The Whitehouse Chapel Road, Alderley Edge, Cheshire, SK9 7DU
GEMSON, Michael RESIGNED	Director	25 Jan 2005	22 Jun 2005		September 1944	Kingsway House 4 Kingsway, Penwortham, Preston, Lancashire, PR1 0AP
HAYES, Roger Peter RESIGNED	Director	08 Jul 2004	20 Sep 2004		February 1945	75 Ellerby Street, London, SW6 6EU
HENRY, Maurice Charles RESIGNED	Director		22 Jun 2005	England	September 1934	11 Clonard Way, Hatch End, Middlesex, HA5 4BT
INSTONE, Peter Clive RESIGNED	Director		17 Apr 1997	England	February 1932	27 Castle Drive, Maidenhead, Berkshire, SL6 6DB
JOHNSON, Richard RESIGNED	Director	30 Apr 2018	31 May 2026	United Kingdom	May 1963	Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
KIMBLE, Simon Reed, Mr. RESIGNED	Director	22 Jun 2005	20 Dec 2022	England	June 1963	Bedford House, Fulham High Street, London, SW6 3JW, United Kingdom
MANZI, Frank RESIGNED	Director		22 Jun 2005	United Kingdom	January 1935	48 Windermere Avenue, London, N3 3RA
MEADEN, Brian Douglas RESIGNED	Director	25 Mar 1992	08 Jul 2004	England	September 1940	Puggiestone Holy Street, Chagford, Newton Abbot, Devon, TQ13 8HH
MEADEN, Sonia Irene Lotte RESIGNED	Director	08 Jul 2004	20 Jun 2005	England	November 1936	Puggiestone Holy Street, Chagford, Newton Abbot, Devon, TQ13 8HH
MEADEN, Sonia Irene Lotte RESIGNED	Director		02 Jul 1999	England	November 1936	Puggiestone Holy Street, Chagford, Newton Abbot, Devon, TQ13 8HH
MURRAY, Bruce Grant RESIGNED	Director	10 Jan 2014	28 Jan 2016	England	April 1964	Bedford House, Fulham High Street, London, SW6 3JW, United Kingdom
PARMENTER, Alexander Sidney RESIGNED	Director		13 May 1991		February 1917	12 The Spinney, Billericay, Essex, CM12 0AU
PILCHER, Timothy James, Mr. RESIGNED	Director	22 Jun 2005	02 Sep 2012	England	July 1969	Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA
RUSBRIDGE, Peter Graham RESIGNED	Director	08 Oct 2003	22 Jun 2005		December 1958	The Pheasantry, Rectory Lane, Hever, Kent, TN8 7LH
SHAW, Terence RESIGNED	Director		04 Feb 1992		June 1921	Randol House Martinet Road, Thornaby, Stockton On Tees, Cleveland, TS17 0BA
SHEFRAS, Philip RESIGNED	Director		14 Oct 1992		May 1910	13 Hendon Avenue, London, NW3 1UL
SICELY, Michael John RESIGNED	Director	03 Sep 2012	10 Jul 2013	United Kingdom	January 1963	Bedford House, Fulham High Street, London, SW6 3JW, England
SMITH, Keith Ian RESIGNED	Director	22 Feb 2002	22 Jun 2005	United Kingdom	May 1943	Wythtree, Manor Park, Kings Bromley, Staffordshire, DE13 7JA
SMITH, Russell Stansfield RESIGNED	Director	16 Apr 1997	22 Jun 2005		December 1944	Woodcliffe Underwood Drive, Rawdon, Leeds, West Yorkshire, LS19 6LA
THOMAS, James David RESIGNED	Director	19 Apr 1999	22 Jun 2005	United Kingdom	February 1934	60 Flood Street, Chelsea, London, SW3 5TE
THOMAS, James David RESIGNED	Director		22 Jun 2005	England	February 1934	Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE
WIGMORE, James Alan Edward RESIGNED	Director	10 Oct 2002	22 Jun 2005	England	January 1959	58 Upper Way, Farnham, Surrey, GU9 8RF
WILCOX, Russell Stephen RESIGNED	Director	10 Jul 2013	31 May 2026	England	February 1971	Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
WILLIS, Alan Philip RESIGNED	Director	25 May 1995	30 Jun 2003		February 1930	11 Church Walk, Thames Ditton, Surrey, KT7 0NP
WILMOT, Christopher John RESIGNED	Director	28 Jan 2016	30 Apr 2018	England	June 1973	Bedford House, Fulham High Street, London, SW6 3JW
WITHERS, Roger Dean RESIGNED	Director	10 Oct 2002	22 Jun 2005	England	August 1942	Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP
WITHERS, Roger Dean RESIGNED	Director	27 Sep 1996	02 Jul 1999	England	August 1942	Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP
WITHERS, Roger Dean RESIGNED	Director	04 May 1993	24 Mar 1995	England	August 1942	Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP

HANNANT, Lisa Amanda ACTIVE
Role: Director
Appointed on: 20 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

TAYLOR, Nicholas Charles Fraser ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

HOLLINS, Amy RESIGNED
Role: Secretary
Appointed on: 01 Oct 2021
Resigned on: 20 Dec 2022
Address: Bedford House, Fulham High Street, London, SW6 3JW

MILLS, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2024
Resigned on: 23 May 2025
Address: Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

PAHWA, Monica, Ms. RESIGNED
Role: Secretary
Appointed on: 03 Dec 2020
Resigned on: 29 Jul 2021
Address: Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

PILCHER, Timothy James, Mr. RESIGNED
Role: Secretary
Appointed on: 22 Jun 2005
Resigned on: 02 Sep 2012
Address: Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA

SICELY, Michael RESIGNED
Role: Secretary
Appointed on: 03 Sep 2012
Resigned on: 10 Jul 2013
Address: Bedford House, Fulham High Street, London, SW6 3JW, England

UNDERWOOD, Steven RESIGNED
Role: Secretary
Appointed on: 20 Dec 2022
Resigned on: 20 Sep 2024
Address: Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

WIGMORE, James Alan Edward RESIGNED
Role: Secretary
Appointed on: 10 Oct 2002
Resigned on: 22 Jun 2005
Address: 58 Upper Way, Farnham, Surrey, GU9 8RF

WILLIS, Alan Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 2002
Address: 11 Church Walk, Thames Ditton, Surrey, KT7 0NP

BATSTONE, Timothy John Sutherland RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 22 Jun 2005
Date of birth: April 1959
Address: Pant Y Ffridd, Glan Conwy, Conwy, LL28 5TL

BOLLOM, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2005
Country of Residence: Wales
Date of birth: October 1953
Address: Old Lifeboat Cottage, Mumbles, Swansea, West Glamorgan, SA3 4EN

BURLIN, Martin Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1999
Date of birth: November 1948
Address: The Whitehouse Chapel Road, Alderley Edge, Cheshire, SK9 7DU

GEMSON, Michael RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 22 Jun 2005
Date of birth: September 1944
Address: Kingsway House 4 Kingsway, Penwortham, Preston, Lancashire, PR1 0AP

HAYES, Roger Peter RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 20 Sep 2004
Date of birth: February 1945
Address: 75 Ellerby Street, London, SW6 6EU

HENRY, Maurice Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2005
Country of Residence: England
Date of birth: September 1934
Address: 11 Clonard Way, Hatch End, Middlesex, HA5 4BT

INSTONE, Peter Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1997
Country of Residence: England
Date of birth: February 1932
Address: 27 Castle Drive, Maidenhead, Berkshire, SL6 6DB

JOHNSON, Richard RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

KIMBLE, Simon Reed, Mr. RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 20 Dec 2022
Country of Residence: England
Date of birth: June 1963
Address: Bedford House, Fulham High Street, London, SW6 3JW, United Kingdom

MANZI, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2005
Country of Residence: United Kingdom
Date of birth: January 1935
Address: 48 Windermere Avenue, London, N3 3RA

MEADEN, Brian Douglas RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 08 Jul 2004
Country of Residence: England
Date of birth: September 1940
Address: Puggiestone Holy Street, Chagford, Newton Abbot, Devon, TQ13 8HH

MEADEN, Sonia Irene Lotte RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 20 Jun 2005
Country of Residence: England
Date of birth: November 1936
Address: Puggiestone Holy Street, Chagford, Newton Abbot, Devon, TQ13 8HH

MEADEN, Sonia Irene Lotte RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1999
Country of Residence: England
Date of birth: November 1936
Address: Puggiestone Holy Street, Chagford, Newton Abbot, Devon, TQ13 8HH

MURRAY, Bruce Grant RESIGNED
Role: Director
Appointed on: 10 Jan 2014
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: April 1964
Address: Bedford House, Fulham High Street, London, SW6 3JW, United Kingdom

PARMENTER, Alexander Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1991
Date of birth: February 1917
Address: 12 The Spinney, Billericay, Essex, CM12 0AU

PILCHER, Timothy James, Mr. RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 02 Sep 2012
Country of Residence: England
Date of birth: July 1969
Address: Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA

RUSBRIDGE, Peter Graham RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 22 Jun 2005
Date of birth: December 1958
Address: The Pheasantry, Rectory Lane, Hever, Kent, TN8 7LH

SHAW, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1992
Date of birth: June 1921
Address: Randol House Martinet Road, Thornaby, Stockton On Tees, Cleveland, TS17 0BA

SHEFRAS, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1992
Date of birth: May 1910
Address: 13 Hendon Avenue, London, NW3 1UL

SICELY, Michael John RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 10 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Bedford House, Fulham High Street, London, SW6 3JW, England

SMITH, Keith Ian RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 22 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Wythtree, Manor Park, Kings Bromley, Staffordshire, DE13 7JA

SMITH, Russell Stansfield RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 22 Jun 2005
Date of birth: December 1944
Address: Woodcliffe Underwood Drive, Rawdon, Leeds, West Yorkshire, LS19 6LA

THOMAS, James David RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 22 Jun 2005
Country of Residence: United Kingdom
Date of birth: February 1934
Address: 60 Flood Street, Chelsea, London, SW3 5TE

THOMAS, James David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2005
Country of Residence: England
Date of birth: February 1934
Address: Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE

WIGMORE, James Alan Edward RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 22 Jun 2005
Country of Residence: England
Date of birth: January 1959
Address: 58 Upper Way, Farnham, Surrey, GU9 8RF

WILCOX, Russell Stephen RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: February 1971
Address: Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

WILLIS, Alan Philip RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 30 Jun 2003
Date of birth: February 1930
Address: 11 Church Walk, Thames Ditton, Surrey, KT7 0NP

WILMOT, Christopher John RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: June 1973
Address: Bedford House, Fulham High Street, London, SW6 3JW

WITHERS, Roger Dean RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 22 Jun 2005
Country of Residence: England
Date of birth: August 1942
Address: Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP

WITHERS, Roger Dean RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 02 Jul 1999
Country of Residence: England
Date of birth: August 1942
Address: Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP

WITHERS, Roger Dean RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 24 Mar 1995
Country of Residence: England
Date of birth: August 1942
Address: Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 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 Jun 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)
29 Sep 2003	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.

Financial Conduct Authority

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