JEWSON LIMITED

Company summary

Company number: 00348407
Status: ACTIVE
Incorporated / age: 13 January 193987 years
Registered office: Merchant House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England
Accounts due: 30 April 2027
Confirmation statement due: 21 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 19:08 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
Merchant House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England
Nature of business
Dormant Company
Previous company names
MEYER INTERNATIONAL MERCHANTS LIMITED
JEWSON (HOLDINGS) LIMITED
JEWSON LIMITED
CRUNDALL PAYNE HOLDINGS LIMITED
CRUNDALL PAYNE LIMITED
GABRIEL WADE(WESTERN)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASSIDY, Nirma ACTIVE	Secretary	17 Nov 2023				Merchant House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England
CARTER, John Peter ACTIVE	Director	01 Mar 2023		United Kingdom	May 1961	Merchant House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England
MARTIN, James ACTIVE	Director	28 Feb 2023		England	November 1976	Merchant House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England
BILLE-BRAHE-SELBY, Bent RESIGNED	Secretary	28 Feb 2023	17 Nov 2023			Merchant House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England
BURTON, Amanda Jane RESIGNED	Secretary	14 Dec 1992	06 Apr 2000			25 Ravensdon Street, London, SE11 4AQ
GLENN, Raymond Malkin RESIGNED	Secretary		14 Dec 1992			Sharena The Croft, Costessey, Norwich, Norfolk, NR8 5DT
HOGG, Jennifer Mary RESIGNED	Secretary	06 Apr 2000	29 Sep 2000			Wandle Cottage 284 London Road, Wallington, Surrey, SM6 7DJ
KEEN, Richard RESIGNED	Secretary	01 May 2020	28 Feb 2023			1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
OXENHAM, Alun Roy RESIGNED	Secretary	29 Sep 2000	01 May 2020			Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
AHLE, Thomas RESIGNED	Director	03 Sep 2024	05 May 2026	Denmark	April 1971	Merchant House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England
BAZIN, Benoit RESIGNED	Director	31 Mar 2009	01 Jan 2016		December 1968	91, Rue De Monceau, 75008 Paris, France
BELLERBY, Richard John RESIGNED	Director	01 Dec 1997	08 Apr 2005		August 1946	Midway, Glenlyon Drive, Keighley, Yorkshire, BD20 6LR
BENNETT, David William RESIGNED	Director		31 Dec 1995		September 1944	13 Keswick Road, Cringleford, Norwich, Norfolk, NR4 6UG
BURTON, Amanda Jane RESIGNED	Director	25 Nov 1997	06 Apr 2000	United Kingdom	January 1959	25 Ravensdon Street, London, SE11 4AQ
CAMMACK, Nicholas James RESIGNED	Director	07 Dec 2017	28 Feb 2023	United Kingdom	December 1972	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
CHALDECOTT, Michael Strickland RESIGNED	Director	01 Jan 2016	28 Feb 2023	England	October 1960	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
CROUZET, Philippe Jacques Georges RESIGNED	Director	20 Jul 2005	31 Mar 2009		October 1956	115 Avenue Victor Hugo, Paris, 75116, France
DAVIES, John Christopher RESIGNED	Director	01 Dec 1997	31 Oct 1998		April 1954	Appleton Court, Winchester, Overton, Hampshire, RG25 3HT
DAVIS, Peter Martin RESIGNED	Director	01 Oct 1997	10 May 1999		March 1956	110 Windy Arbour, Kenilworth, Warwickshire, CV8 2BH
DE CHALENDAR, Pierre Andre RESIGNED	Director	06 Apr 2000	20 Jul 2005		April 1958	15 Avenue Robert-Schumann, Paris, 75007, FOREIGN, France
DELF, Noel Stanley Arthur RESIGNED	Director		19 Nov 1992		January 1942	Ash Tree House The Street, Rockland All Saints, Attleborough, Norfolk, NR17 1UX
DOBBY, John Michael RESIGNED	Director	18 Dec 1992	01 Dec 1997		November 1941	Hill Rise High Street, Meonstoke, Southampton, Hampshire, SO32 3NH
DU MOULIN, Emmanuel RESIGNED	Director	01 Oct 2011	01 Feb 2017	United Kingdom	August 1953	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
DUFOUR, Thierry Georges Philippe Achille RESIGNED	Director	02 Sep 2013	07 Dec 2017	England	March 1975	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
EDWARDS, John Frederick RESIGNED	Director	01 Oct 1998	06 Apr 2000	England	October 1948	32 High Street, Warwick, Warwickshire, CV34 4AX
FAWCETT, Richard Martin RESIGNED	Director	01 Feb 1997	01 Apr 1998	United Kingdom	October 1945	Harewood Grange Pontefract Road, Thorpe Audlin, Pontefract, West Yorkshire, WF8 3HJ
FLEMING, Thomas Brendan RESIGNED	Director	10 May 1999	31 Dec 2000		February 1965	5 Wentworth Road, Solihull, West Midlands, B92 7NA
HAWKINS, Mark Richard RESIGNED	Director	01 Dec 1997	01 Oct 1998		April 1966	1 Warren Lane, Lickey Rednal, Birmingham, B45 8ER
HEMMING, Nigel Charles William RESIGNED	Director		14 Jul 1992		February 1942	Carpenters, Norwich Road Mulbarton, Norwich, Norfolk, NR14 8JT
HESTEN, Roger RESIGNED	Director		31 Dec 1992	England	July 1946	5 Chambon Close, Minety, Malmesbury, Wiltshire, SN16 9QE
HINDLE MBE, Peter, Dr RESIGNED	Director	02 Dec 1996	01 Jan 2016	England	February 1954	Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
HUNTER, David RESIGNED	Director	01 Dec 1997	16 Jun 1998		October 1954	The Woodpeckers, 22 Lower Road Fetcham, Leatherhead, Surrey, KT22 9EW
JØRGENSEN, Laurits Anton RESIGNED	Director	03 Sep 2024	05 May 2026	Denmark	August 1975	Merchant House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England
KENWARD, Christopher Gabriel RESIGNED	Director	23 Nov 1999	31 Oct 2013	United Kingdom	May 1957	Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
LAMBERT, Thierry RESIGNED	Director	24 Feb 2009	01 Oct 2011		June 1970	Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
LANKESTER, James RESIGNED	Director		02 Nov 1992		February 1947	Vistri Vale, Old Hall Lane, Fornham St Martin, Suffolk, IP31 1SS
LAZARD, Roland, Mr. RESIGNED	Director	01 Mar 2005	24 Feb 2009		February 1943	Aldwych House, 81 Aldwych, London, WC2B 4HQ
MALEY, Joseph Allan RESIGNED	Director	01 Nov 1994	10 Jan 1996		December 1941	Sunnyridge, Long Walk, Chalfont St. Giles, Buckinghamshire, HP8 4AW
MALO, Kare RESIGNED	Director	01 Jan 2016	01 Jan 2019	France	April 1952	Les Miroirs, 18 Avenue D'Alsace, La Defense, FRANCE, France
MILLWARD, Stephen Edward RESIGNED	Director	02 Dec 1996	10 May 1999	United Kingdom	August 1954	4 Church Farm Court, Middle Tysoe, Warwickshire, CV35 0TE
MORRELL, Leslie John RESIGNED	Director		31 Dec 1993		October 1949	16 Armitage Close, Cringleford, Norwich, Norfolk, NR4 6XZ
NEWNHAM, Michael David RESIGNED	Director	01 Nov 2017	01 Mar 2023	United Kingdom	December 1966	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
OLESEN, Søren Peschardt RESIGNED	Director	03 Sep 2024	05 May 2026	Denmark	May 1967	Merchant House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England
PEACOCK, Alan Maurice RESIGNED	Director	29 Jan 1996	31 Oct 2010		December 1947	154 Boulevard Du Marechal, De Lattre De Tassigny, 92159 Suresnes, France
PERRY, John Grenfell Russell RESIGNED	Director	01 Dec 1997	27 May 1998	United Kingdom	July 1950	Robins Close, Old Blandford Road, Salisbury, Wiltshire, SP2 8DE
PETERSON, Alan Edward RESIGNED	Director	01 May 1995	06 Apr 2000		October 1947	153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG
POSTON, Lindsay RESIGNED	Director	01 Dec 1997	03 Feb 2003	England	June 1953	5 Wavel Mews, West Hampstead, London, NW6 3AB
PRIDE, Raymond John RESIGNED	Director		14 Jan 1998		July 1951	30 Hackford Road, Wicklewood, Wymondham, Norfolk, NR18 9QJ
RASMUSSEN, Sisse Fjelsted RESIGNED	Director	28 Feb 2023	01 Sep 2024	Denmark	March 1967	C. F. Richs Vej 115, 2000 Frederiksberg, Frederiksberg, Denmark
RAYFIELD, Mark Allan RESIGNED	Director	02 Sep 2013	30 Sep 2017	England	January 1964	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
REYNOLDS, Richard Timothy RESIGNED	Director		30 Sep 1994		July 1948	Flat 5, Thickthorn Hall Hethersett, Norwich, Norfolk, NR9 3AT
ROGERS, David Colin RESIGNED	Director		30 Jun 1997	United Kingdom	June 1947	56 Hillmorton Road, Rugby, Warwickshire, CV22 5AD
ROUX VAILLARD, Patrick RESIGNED	Director	01 Feb 2003	01 Mar 2005		August 1946	6 Rutland Court, Rutland Gardens, London, SW7 1BN
STEAD, Brian Leslie RESIGNED	Director	23 Nov 1999	31 May 2008		April 1958	12 Windermere Drive, Alwoodley, Leeds, West Yorkshire, LS17 7UZ, England
TILSTON, David Frank RESIGNED	Director	23 May 1994	31 Mar 1995	England	October 1957	The Orchard, 1 Hare Lane, Claygate, Surrey, KT10 9BT
WARNER, Frederick Victor RESIGNED	Director		02 Nov 1992		January 1943	Beulah Barn, Norwich Road Woodton, Bungay, Suffolk, NR35 2LU
WILCHER, Roger Lewis RESIGNED	Director	29 Jan 1996	31 Mar 1998		April 1946	Ockley Cottage High Street, Wrotham, Sevenoaks, Kent, TN15 7AH

CASSIDY, Nirma ACTIVE
Role: Secretary
Appointed on: 17 Nov 2023
Address: Merchant House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England

CARTER, John Peter ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Merchant House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England

MARTIN, James ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: England
Date of birth: November 1976
Address: Merchant House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England

BILLE-BRAHE-SELBY, Bent RESIGNED
Role: Secretary
Appointed on: 28 Feb 2023
Resigned on: 17 Nov 2023
Address: Merchant House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England

BURTON, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 14 Dec 1992
Resigned on: 06 Apr 2000
Address: 25 Ravensdon Street, London, SE11 4AQ

GLENN, Raymond Malkin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 1992
Address: Sharena The Croft, Costessey, Norwich, Norfolk, NR8 5DT

HOGG, Jennifer Mary RESIGNED
Role: Secretary
Appointed on: 06 Apr 2000
Resigned on: 29 Sep 2000
Address: Wandle Cottage 284 London Road, Wallington, Surrey, SM6 7DJ

KEEN, Richard RESIGNED
Role: Secretary
Appointed on: 01 May 2020
Resigned on: 28 Feb 2023
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

OXENHAM, Alun Roy RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 01 May 2020
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

AHLE, Thomas RESIGNED
Role: Director
Appointed on: 03 Sep 2024
Resigned on: 05 May 2026
Country of Residence: Denmark
Date of birth: April 1971
Address: Merchant House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England

BAZIN, Benoit RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 01 Jan 2016
Date of birth: December 1968
Address: 91, Rue De Monceau, 75008 Paris, France

BELLERBY, Richard John RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 08 Apr 2005
Date of birth: August 1946
Address: Midway, Glenlyon Drive, Keighley, Yorkshire, BD20 6LR

BENNETT, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: September 1944
Address: 13 Keswick Road, Cringleford, Norwich, Norfolk, NR4 6UG

BURTON, Amanda Jane RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 06 Apr 2000
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 25 Ravensdon Street, London, SE11 4AQ

CAMMACK, Nicholas James RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

CHALDECOTT, Michael Strickland RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: October 1960
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

CROUZET, Philippe Jacques Georges RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 31 Mar 2009
Date of birth: October 1956
Address: 115 Avenue Victor Hugo, Paris, 75116, France

DAVIES, John Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 31 Oct 1998
Date of birth: April 1954
Address: Appleton Court, Winchester, Overton, Hampshire, RG25 3HT

DAVIS, Peter Martin RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 10 May 1999
Date of birth: March 1956
Address: 110 Windy Arbour, Kenilworth, Warwickshire, CV8 2BH

DE CHALENDAR, Pierre Andre RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 20 Jul 2005
Date of birth: April 1958
Address: 15 Avenue Robert-Schumann, Paris, 75007, FOREIGN, France

DELF, Noel Stanley Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1992
Date of birth: January 1942
Address: Ash Tree House The Street, Rockland All Saints, Attleborough, Norfolk, NR17 1UX

DOBBY, John Michael RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 01 Dec 1997
Date of birth: November 1941
Address: Hill Rise High Street, Meonstoke, Southampton, Hampshire, SO32 3NH

DU MOULIN, Emmanuel RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

DUFOUR, Thierry Georges Philippe Achille RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 07 Dec 2017
Country of Residence: England
Date of birth: March 1975
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

EDWARDS, John Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 06 Apr 2000
Country of Residence: England
Date of birth: October 1948
Address: 32 High Street, Warwick, Warwickshire, CV34 4AX

FAWCETT, Richard Martin RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 01 Apr 1998
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Harewood Grange Pontefract Road, Thorpe Audlin, Pontefract, West Yorkshire, WF8 3HJ

FLEMING, Thomas Brendan RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 31 Dec 2000
Date of birth: February 1965
Address: 5 Wentworth Road, Solihull, West Midlands, B92 7NA

HAWKINS, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 01 Oct 1998
Date of birth: April 1966
Address: 1 Warren Lane, Lickey Rednal, Birmingham, B45 8ER

HEMMING, Nigel Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1992
Date of birth: February 1942
Address: Carpenters, Norwich Road Mulbarton, Norwich, Norfolk, NR14 8JT

HESTEN, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: July 1946
Address: 5 Chambon Close, Minety, Malmesbury, Wiltshire, SN16 9QE

HINDLE MBE, Peter, Dr RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: February 1954
Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

HUNTER, David RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 16 Jun 1998
Date of birth: October 1954
Address: The Woodpeckers, 22 Lower Road Fetcham, Leatherhead, Surrey, KT22 9EW

JØRGENSEN, Laurits Anton RESIGNED
Role: Director
Appointed on: 03 Sep 2024
Resigned on: 05 May 2026
Country of Residence: Denmark
Date of birth: August 1975
Address: Merchant House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England

KENWARD, Christopher Gabriel RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

LAMBERT, Thierry RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 01 Oct 2011
Date of birth: June 1970
Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

LANKESTER, James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1992
Date of birth: February 1947
Address: Vistri Vale, Old Hall Lane, Fornham St Martin, Suffolk, IP31 1SS

LAZARD, Roland, Mr. RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 24 Feb 2009
Date of birth: February 1943
Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ

MALEY, Joseph Allan RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 10 Jan 1996
Date of birth: December 1941
Address: Sunnyridge, Long Walk, Chalfont St. Giles, Buckinghamshire, HP8 4AW

MALO, Kare RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Jan 2019
Country of Residence: France
Date of birth: April 1952
Address: Les Miroirs, 18 Avenue D'Alsace, La Defense, FRANCE, France

MILLWARD, Stephen Edward RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 10 May 1999
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 4 Church Farm Court, Middle Tysoe, Warwickshire, CV35 0TE

MORRELL, Leslie John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1949
Address: 16 Armitage Close, Cringleford, Norwich, Norfolk, NR4 6XZ

NEWNHAM, Michael David RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

OLESEN, Søren Peschardt RESIGNED
Role: Director
Appointed on: 03 Sep 2024
Resigned on: 05 May 2026
Country of Residence: Denmark
Date of birth: May 1967
Address: Merchant House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TT, England

PEACOCK, Alan Maurice RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 31 Oct 2010
Date of birth: December 1947
Address: 154 Boulevard Du Marechal, De Lattre De Tassigny, 92159 Suresnes, France

PERRY, John Grenfell Russell RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 27 May 1998
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Robins Close, Old Blandford Road, Salisbury, Wiltshire, SP2 8DE

PETERSON, Alan Edward RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 06 Apr 2000
Date of birth: October 1947
Address: 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG

POSTON, Lindsay RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 03 Feb 2003
Country of Residence: England
Date of birth: June 1953
Address: 5 Wavel Mews, West Hampstead, London, NW6 3AB

PRIDE, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1998
Date of birth: July 1951
Address: 30 Hackford Road, Wicklewood, Wymondham, Norfolk, NR18 9QJ

RASMUSSEN, Sisse Fjelsted RESIGNED
Role: Director
Appointed on: 28 Feb 2023
Resigned on: 01 Sep 2024
Country of Residence: Denmark
Date of birth: March 1967
Address: C. F. Richs Vej 115, 2000 Frederiksberg, Frederiksberg, Denmark

RAYFIELD, Mark Allan RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: January 1964
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

REYNOLDS, Richard Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: July 1948
Address: Flat 5, Thickthorn Hall Hethersett, Norwich, Norfolk, NR9 3AT

ROGERS, David Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 56 Hillmorton Road, Rugby, Warwickshire, CV22 5AD

ROUX VAILLARD, Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 01 Mar 2005
Date of birth: August 1946
Address: 6 Rutland Court, Rutland Gardens, London, SW7 1BN

STEAD, Brian Leslie RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 31 May 2008
Date of birth: April 1958
Address: 12 Windermere Drive, Alwoodley, Leeds, West Yorkshire, LS17 7UZ, England

TILSTON, David Frank RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 31 Mar 1995
Country of Residence: England
Date of birth: October 1957
Address: The Orchard, 1 Hare Lane, Claygate, Surrey, KT10 9BT

WARNER, Frederick Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1992
Date of birth: January 1943
Address: Beulah Barn, Norwich Road Woodton, Bungay, Suffolk, NR35 2LU

WILCHER, Roger Lewis RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 31 Mar 1998
Date of birth: April 1946
Address: Ockley Cottage High Street, Wrotham, Sevenoaks, Kent, TN15 7AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 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)
15 Dec 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

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Legal Entity Identifier

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