INSTORE LIMITED

Company summary

Accounts overdue

Company number: 00347453
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 17 December 193887 years
Registered office: Sharman House The Oval, 57 New Walk, Leicester, LE1 7EA, England
Accounts due: 28 December 2025
Confirmation statement due: 15 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 11:53 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
Sharman House The Oval, 57 New Walk, Leicester, LE1 7EA, England
Nature of business
Activities of head offices
Previous company names
INSTORE PLC
INSTORE PLC. LIMITED
INSTORE PLC.
BROWN & JACKSON PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYUB, Shehzad ACTIVE	Director	30 May 2022		England	September 1985	Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, England
COLLINSON, Martin Donald RESIGNED	Secretary	30 Jun 2004	23 Nov 2017			1 Badger Gate, Meltham, Holmfirth, HD9 5LB
KEMP, Helen Anne RESIGNED	Secretary	27 Aug 1993	30 Jun 1995			5 Birch Mews Oaklands Manor, Long Causeway Adel, Leeds, West Yorkshire, LS16 8NX
KERRISON, Michael Arthur RESIGNED	Secretary		19 Oct 1992			57 Welldon Crescent, Harrow, Middlesex, HA1 1QP
LETHAM, Ian Ritchie RESIGNED	Secretary	19 Oct 1992	27 Aug 1993			45 Palin Wood Road, Delph, Oldham, Lancashire, OL3 5UW
PATEL, Hemant RESIGNED	Secretary	23 Nov 2017	20 Jul 2020			Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ
ROELOFSE, Hendrik RESIGNED	Secretary	06 Dec 1996	30 Jun 2004			18 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD
SISSON, Hamish Paul RESIGNED	Secretary	30 Jun 1995	06 Dec 1996			20 Park View Court, 29 Street Lane, Leeds, West Yorkshire, LS8 1BS
BROWN, Gary James RESIGNED	Director	21 Apr 2004	28 Sep 2007	England	March 1966	3 Dewberry Fields, Upholland, Skelmersdale, Lancashire, WN8 0BQ
BURDON, Peter RESIGNED	Director	21 May 2007	12 Nov 2008		February 1960	40 Firs Road, Edwalton, Nottingham, NG12 4BX
CHOVIL, Edward Roger Clive RESIGNED	Director	13 Feb 2002	27 Jul 2005		September 1945	Field House 8 Danes Way, Oxshott, Leatherhead, KT22 0LX
COATES, Trevor Marwood RESIGNED	Director	28 Feb 2006	21 May 2007		October 1946	Apartment 304, Valley Mills, Elland, West Yorkshire, HX5 9HP
ELLIS, Robert Keith RESIGNED	Director		16 Aug 1996	England	September 1951	55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
ELLIS, Roy George RESIGNED	Director	28 May 2013	25 Mar 2015	Wales	September 1970	Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom
FOUCHE, Jacobus Johannes RESIGNED	Director	30 Sep 1994	16 Sep 1998		April 1948	26 Stadler Road, Bloubergstrand, South Africa 7441
GNODDE, John Andrew RESIGNED	Director	23 Feb 2005	10 Jul 2008		January 1965	9 Fricker Road, Illivo Boulevard, Illovo, Sandton, South Africa
GRAY, Ian RESIGNED	Director		31 Oct 1996		November 1949	Flat 48 Langtons Wharf, Leeds, Yorkshire, LS2 7EN
HAUGHTON, Townsend Andrew RESIGNED	Director	03 Jun 1994	04 Jun 1997		November 1945	Staddlestones, 11 Oakdale Manor, Harrogate, North Yorkshire, HG1 2NA
JACKSON, John Bernard Haysom RESIGNED	Director		31 Mar 2013	United Kingdom	May 1929	Summit House, Red Lion Square, London, WC1R 4QB
KERRISON, Michael Arthur RESIGNED	Director		02 May 1993		July 1962	57 Welldon Crescent, Harrow, Middlesex, HA1 1QP
LE ROUX, Jan Frederik RESIGNED	Director	04 Jun 1997	31 May 1999		June 1950	10 Edmond Rostand Avenue, Chantecler 7550, South Africa
LOUW, Jacobus Adriaan RESIGNED	Director	03 Jun 1994	14 Feb 1997		January 1944	26 Smuts Avenue, Somerset West 7130, South Africa, FOREIGN
MARRA, Francis Owen RESIGNED	Director	14 Feb 2001	13 Mar 2002		October 1954	15 Hamilton Park North, Duchess Park, Hamilton, Lanarkshire, ML3 0FG
MCLEOD, Gerald John Moreton RESIGNED	Director		15 Nov 2001		August 1937	Porthview 9 The Lugger, Portscatho, Truro, Cornwall, TR2 5HE
MONRO, Angus RESIGNED	Director	01 Jul 2002	28 Feb 2006	England	June 1949	84 Macclesfield Road, Prestbury, Cheshire, SK10 4AG
MOORE, Cornus RESIGNED	Director	04 Jun 1997	10 Jul 2008		February 1950	60 Nederburg Street Welgemoed, Bellville 7530, South Africa, FOREIGN
MOORE, Cornus RESIGNED	Director	30 Sep 1994	04 Jun 1997		February 1950	60 Nederburg Street Welgemoed, Bellville 7530, South Africa, FOREIGN
MULCAHY, Geoffrey John, Sir RESIGNED	Director	23 Feb 2005	25 May 2007		February 1942	31 Eaton Terrace, London, SW1W 8TP
PAGE, Graham John RESIGNED	Director	28 Mar 2024	31 Oct 2025	England	January 1949	Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, England
PATEL, Hemant RESIGNED	Director	27 Nov 2015	20 Jul 2020	England	May 1961	Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom
PHILLIPS, Tristan Hayman RESIGNED	Director	28 Mar 2024	11 Jun 2024	England	June 1982	Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, England
RICHARDS, John RESIGNED	Director	23 Feb 2005	31 Mar 2013		January 1947	6 Dulka Road, Battersea, London, SW11 6SB
ROELOFSE, Hendrik RESIGNED	Director	30 Sep 1994	21 Apr 2004		October 1952	18 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD
ROSHIER, Christopher Edward RESIGNED	Director		04 Jun 1997		March 1946	120 Strawberry Vale, Twickenham, Middlesex, TW1 4SH
SILCOCK, Stuart Andrew RESIGNED	Director	15 Jun 2001	27 Jul 2005		September 1957	Findon, 7 Eastwood Road, Leigh On Sea, Essex, SS9 3AJ
STASSEN, Carel RESIGNED	Director	15 Nov 2001	02 Apr 2003		June 1950	West Acre Lodge, Linton Lane, Wetherby, Uk, LS22 6HG
SULEMAN, Ebrahim RESIGNED	Director	01 May 2008	31 Mar 2013	England	June 1956	8 St Marys Avenue, Batley, West Yorkshire, WF17 7PT
TAYUB, Abdul Rashid RESIGNED	Director	18 Aug 2008	22 Apr 2013	England	September 1948	103 Romway Road, Evington, Leicester, LE5 5SE
TAYUB, Abdul Aziz RESIGNED	Director	26 Jul 2007	28 Mar 2024	England	October 1955	Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ
TOMLINSON, Anne Judith RESIGNED	Director	18 Aug 2008	31 Mar 2013	Scotland	October 1945	Badivow, By Balfron Station, Glasgow, G63 0SQ
VISSER, Johan Jacobus RESIGNED	Director	03 Mar 1997	22 Nov 2002		July 1947	22 Mackenzie Gardens, East Kilbride, Glasgow, Lanarkshire, G74 4SA
WIESE, Christoffel Hendrik RESIGNED	Director	03 Jun 1994	10 Jul 2008		September 1941	4e Beach 98, Cape Town, Westen Cape, 8000, South Africa
YORK, Ian RESIGNED	Director	25 Mar 2015	27 Nov 2015	England	May 1959	Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

TAYUB, Shehzad ACTIVE
Role: Director
Appointed on: 30 May 2022
Country of Residence: England
Date of birth: September 1985
Address: Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, England

COLLINSON, Martin Donald RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 23 Nov 2017
Address: 1 Badger Gate, Meltham, Holmfirth, HD9 5LB

KEMP, Helen Anne RESIGNED
Role: Secretary
Appointed on: 27 Aug 1993
Resigned on: 30 Jun 1995
Address: 5 Birch Mews Oaklands Manor, Long Causeway Adel, Leeds, West Yorkshire, LS16 8NX

KERRISON, Michael Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Oct 1992
Address: 57 Welldon Crescent, Harrow, Middlesex, HA1 1QP

LETHAM, Ian Ritchie RESIGNED
Role: Secretary
Appointed on: 19 Oct 1992
Resigned on: 27 Aug 1993
Address: 45 Palin Wood Road, Delph, Oldham, Lancashire, OL3 5UW

PATEL, Hemant RESIGNED
Role: Secretary
Appointed on: 23 Nov 2017
Resigned on: 20 Jul 2020
Address: Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

ROELOFSE, Hendrik RESIGNED
Role: Secretary
Appointed on: 06 Dec 1996
Resigned on: 30 Jun 2004
Address: 18 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD

SISSON, Hamish Paul RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 06 Dec 1996
Address: 20 Park View Court, 29 Street Lane, Leeds, West Yorkshire, LS8 1BS

BROWN, Gary James RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: March 1966
Address: 3 Dewberry Fields, Upholland, Skelmersdale, Lancashire, WN8 0BQ

BURDON, Peter RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 12 Nov 2008
Date of birth: February 1960
Address: 40 Firs Road, Edwalton, Nottingham, NG12 4BX

CHOVIL, Edward Roger Clive RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 27 Jul 2005
Date of birth: September 1945
Address: Field House 8 Danes Way, Oxshott, Leatherhead, KT22 0LX

COATES, Trevor Marwood RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 21 May 2007
Date of birth: October 1946
Address: Apartment 304, Valley Mills, Elland, West Yorkshire, HX5 9HP

ELLIS, Robert Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1996
Country of Residence: England
Date of birth: September 1951
Address: 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

ELLIS, Roy George RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 25 Mar 2015
Country of Residence: Wales
Date of birth: September 1970
Address: Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

FOUCHE, Jacobus Johannes RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 16 Sep 1998
Date of birth: April 1948
Address: 26 Stadler Road, Bloubergstrand, South Africa 7441

GNODDE, John Andrew RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 10 Jul 2008
Date of birth: January 1965
Address: 9 Fricker Road, Illivo Boulevard, Illovo, Sandton, South Africa

GRAY, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: November 1949
Address: Flat 48 Langtons Wharf, Leeds, Yorkshire, LS2 7EN

HAUGHTON, Townsend Andrew RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 04 Jun 1997
Date of birth: November 1945
Address: Staddlestones, 11 Oakdale Manor, Harrogate, North Yorkshire, HG1 2NA

JACKSON, John Bernard Haysom RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1929
Address: Summit House, Red Lion Square, London, WC1R 4QB

KERRISON, Michael Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1993
Date of birth: July 1962
Address: 57 Welldon Crescent, Harrow, Middlesex, HA1 1QP

LE ROUX, Jan Frederik RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 31 May 1999
Date of birth: June 1950
Address: 10 Edmond Rostand Avenue, Chantecler 7550, South Africa

LOUW, Jacobus Adriaan RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 14 Feb 1997
Date of birth: January 1944
Address: 26 Smuts Avenue, Somerset West 7130, South Africa, FOREIGN

MARRA, Francis Owen RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 13 Mar 2002
Date of birth: October 1954
Address: 15 Hamilton Park North, Duchess Park, Hamilton, Lanarkshire, ML3 0FG

MCLEOD, Gerald John Moreton RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2001
Date of birth: August 1937
Address: Porthview 9 The Lugger, Portscatho, Truro, Cornwall, TR2 5HE

MONRO, Angus RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: June 1949
Address: 84 Macclesfield Road, Prestbury, Cheshire, SK10 4AG

MOORE, Cornus RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 10 Jul 2008
Date of birth: February 1950
Address: 60 Nederburg Street Welgemoed, Bellville 7530, South Africa, FOREIGN

MOORE, Cornus RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 04 Jun 1997
Date of birth: February 1950
Address: 60 Nederburg Street Welgemoed, Bellville 7530, South Africa, FOREIGN

MULCAHY, Geoffrey John, Sir RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 25 May 2007
Date of birth: February 1942
Address: 31 Eaton Terrace, London, SW1W 8TP

PAGE, Graham John RESIGNED
Role: Director
Appointed on: 28 Mar 2024
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: January 1949
Address: Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, England

PATEL, Hemant RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 20 Jul 2020
Country of Residence: England
Date of birth: May 1961
Address: Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

PHILLIPS, Tristan Hayman RESIGNED
Role: Director
Appointed on: 28 Mar 2024
Resigned on: 11 Jun 2024
Country of Residence: England
Date of birth: June 1982
Address: Sharman House, The Oval, 57 New Walk, Leicester, LE1 7EA, England

RICHARDS, John RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 31 Mar 2013
Date of birth: January 1947
Address: 6 Dulka Road, Battersea, London, SW11 6SB

ROELOFSE, Hendrik RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 21 Apr 2004
Date of birth: October 1952
Address: 18 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD

ROSHIER, Christopher Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1997
Date of birth: March 1946
Address: 120 Strawberry Vale, Twickenham, Middlesex, TW1 4SH

SILCOCK, Stuart Andrew RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 27 Jul 2005
Date of birth: September 1957
Address: Findon, 7 Eastwood Road, Leigh On Sea, Essex, SS9 3AJ

STASSEN, Carel RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 02 Apr 2003
Date of birth: June 1950
Address: West Acre Lodge, Linton Lane, Wetherby, Uk, LS22 6HG

SULEMAN, Ebrahim RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: June 1956
Address: 8 St Marys Avenue, Batley, West Yorkshire, WF17 7PT

TAYUB, Abdul Rashid RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 22 Apr 2013
Country of Residence: England
Date of birth: September 1948
Address: 103 Romway Road, Evington, Leicester, LE5 5SE

TAYUB, Abdul Aziz RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: October 1955
Address: Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

TOMLINSON, Anne Judith RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 31 Mar 2013
Country of Residence: Scotland
Date of birth: October 1945
Address: Badivow, By Balfron Station, Glasgow, G63 0SQ

VISSER, Johan Jacobus RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 22 Nov 2002
Date of birth: July 1947
Address: 22 Mackenzie Gardens, East Kilbride, Glasgow, Lanarkshire, G74 4SA

WIESE, Christoffel Hendrik RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 10 Jul 2008
Date of birth: September 1941
Address: 4e Beach 98, Cape Town, Westen Cape, 8000, South Africa

YORK, Ian RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 27 Nov 2015
Country of Residence: England
Date of birth: May 1959
Address: Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 2002	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)
25 Jun 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)
28 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Jun 1994	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 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Sep 1984	Satisfied
28 Sep 1984	Satisfied
28 Sep 1984	Satisfied
17 Jun 1982	Satisfied
06 Mar 1981	Satisfied
15 May 1980	Satisfied
14 Jan 1980	Satisfied
14 Jan 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.