THOMAS SILVEY,LIMITED (00360922)

THOMAS SILVEY,LIMITED

Company summary

Company number: 00360922
Status: ACTIVE
Incorporated / age: 29 April 194086 years
Registered office: Building A St. James Court, Great Park Road, Bradley Stoke, Bristol, BS32 4QJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 11:06 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
Building A St. James Court, Great Park Road, Bradley Stoke, Bristol, BS32 4QJ, United Kingdom
Nature of business
Other retail sale not in stores, stalls or markets

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Miriam ACTIVE	Director	01 Jan 2020		United Kingdom	June 1985	Building A, Great Park Road, Bradley Stoke, Bristol, BS32 4QJ, England
ALLEN, Brian RESIGNED	Secretary		28 Jan 2009			11 Deans Gardens, Chepstow, Gwent, NP16 5SG
COOKE, Paul William RESIGNED	Secretary	28 Jan 2009	16 Feb 2009			140, Feckenham Road, Headless Cross, Redditch, Worcs., B97 5AG, United Kingdom
CORRICK, Stephen John RESIGNED	Secretary	16 Feb 2009	22 Jul 2019			Bw Estate, Oldmixon Crescent, Weston-Super-Mare, North Somerset, BS24 9BA, United Kingdom
PATEL, Khilna Kanji RESIGNED	Secretary	30 Apr 2020	13 Jan 2023			Building A, St. James Court, Great Park Road, Bradley Stoke, Bristol, BS32 4QJ, United Kingdom
ALLEN, Brian RESIGNED	Director		28 Jan 2009		January 1944	11 Deans Gardens, Chepstow, Gwent, NP16 5SG
COOKE, Paul William RESIGNED	Director	01 Oct 2007	30 Apr 2020	England	September 1958	Building A, Great Park Road, Bradley Stoke, Bristol, BS32 4QJ, England
CORRICK, Stephen John RESIGNED	Director	16 Feb 2009	22 Jul 2019	United Kingdom	March 1960	Bw Estate, Oldmixon Crescent, Weston-Super-Mare, North Somerset, BS24 9BA
DILWORTH, Eoin Michael RESIGNED	Director	30 Apr 2020	30 Nov 2021	United Kingdom	May 1973	Building A, St. James Court, Great Park Road, Bradley Stoke, Bristol, BS32 4QJ, United Kingdom
HATHERELL, David James RESIGNED	Director	01 Dec 1997	31 Dec 2019	England	October 1967	Unit 5, Badminton Road Trading Estate, Yate, Bristol, BS2 9LU, United Kingdom
NAIR, Jay Sukumaran RESIGNED	Director	30 Jul 2022	12 Feb 2024	United Kingdom	September 1979	Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom
ROLPH, Mark Aylward RESIGNED	Director	16 Feb 2009	30 Jul 2012	England	August 1954	20th Floor, Portland House, Bressenden Place, London, SW1E 5BH
SILVEY, Thomas Michael RESIGNED	Director		16 Feb 2009	United Kingdom	August 1940	Woodland House, Lyegrove, Badminton, South Gloucestershire, GL9 1EZ, United Kingdom
SUGLANI, Harjinder RESIGNED	Director	06 Dec 2021	01 Aug 2022	England	April 1966	Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom
WAYNE, Mark Robert RESIGNED	Director	16 Feb 2009	24 May 2019	United Kingdom	April 1969	Bw Estate, Oldmixon Crescent, Weston-Super-Mare, North Somerset, BS24 9BA, United Kingdom
WHITTLE, Reginald Arthur John RESIGNED	Director		31 Dec 1996		April 1931	7 Fallodon Way, Henleaze, Bristol, Avon, BS9 4HR

JAMES, Miriam ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Building A, Great Park Road, Bradley Stoke, Bristol, BS32 4QJ, England

ALLEN, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jan 2009
Address: 11 Deans Gardens, Chepstow, Gwent, NP16 5SG

COOKE, Paul William RESIGNED
Role: Secretary
Appointed on: 28 Jan 2009
Resigned on: 16 Feb 2009
Address: 140, Feckenham Road, Headless Cross, Redditch, Worcs., B97 5AG, United Kingdom

CORRICK, Stephen John

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 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)
31 Dec 1998	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 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1995	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)
01 Sep 1986	Satisfied
22 Jan 1982	Satisfied
22 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1980	Satisfied	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

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

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JAMES, Miriam ACTIVE

Director

01 Jan 2020

United Kingdom

June 1985

Building A, Great Park Road, Bradley Stoke, Bristol, BS32 4QJ, England

ALLEN, Brian RESIGNED

Secretary

28 Jan 2009

11 Deans Gardens, Chepstow, Gwent, NP16 5SG

COOKE, Paul William RESIGNED

Secretary

28 Jan 2009

16 Feb 2009

140, Feckenham Road, Headless Cross, Redditch, Worcs., B97 5AG, United Kingdom

CORRICK, Stephen John RESIGNED

Secretary

16 Feb 2009

22 Jul 2019

Bw Estate, Oldmixon Crescent, Weston-Super-Mare, North Somerset, BS24 9BA, United Kingdom

PATEL, Khilna Kanji RESIGNED

Secretary

30 Apr 2020

13 Jan 2023

Building A, St. James Court, Great Park Road, Bradley Stoke, Bristol, BS32 4QJ, United Kingdom

ALLEN, Brian RESIGNED

Director

28 Jan 2009

January 1944

11 Deans Gardens, Chepstow, Gwent, NP16 5SG

COOKE, Paul William RESIGNED

Director

01 Oct 2007

30 Apr 2020

England

September 1958

Building A, Great Park Road, Bradley Stoke, Bristol, BS32 4QJ, England

CORRICK, Stephen John RESIGNED

Director

16 Feb 2009

22 Jul 2019

United Kingdom

March 1960

Bw Estate, Oldmixon Crescent, Weston-Super-Mare, North Somerset, BS24 9BA

DILWORTH, Eoin Michael RESIGNED

Director

30 Apr 2020

30 Nov 2021

United Kingdom

May 1973

Building A, St. James Court, Great Park Road, Bradley Stoke, Bristol, BS32 4QJ, United Kingdom

HATHERELL, David James RESIGNED

Director

01 Dec 1997

31 Dec 2019

England

October 1967

Unit 5, Badminton Road Trading Estate, Yate, Bristol, BS2 9LU, United Kingdom

NAIR, Jay Sukumaran RESIGNED

Director

30 Jul 2022

12 Feb 2024

United Kingdom

September 1979

Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom

ROLPH, Mark Aylward RESIGNED

Director

16 Feb 2009

30 Jul 2012

England

August 1954

20th Floor, Portland House, Bressenden Place, London, SW1E 5BH

SILVEY, Thomas Michael RESIGNED

Director

16 Feb 2009

United Kingdom

August 1940

Woodland House, Lyegrove, Badminton, South Gloucestershire, GL9 1EZ, United Kingdom

SUGLANI, Harjinder RESIGNED

Director

06 Dec 2021

01 Aug 2022

England

April 1966

Myo, 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom

WAYNE, Mark Robert RESIGNED

Director

16 Feb 2009

24 May 2019

United Kingdom

April 1969

Bw Estate, Oldmixon Crescent, Weston-Super-Mare, North Somerset, BS24 9BA, United Kingdom

WHITTLE, Reginald Arthur John RESIGNED

Director

31 Dec 1996

April 1931

7 Fallodon Way, Henleaze, Bristol, Avon, BS9 4HR