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TOYE, KENNING & SPENCER (LONDON) LIMITED

Company summary

Company number: 00361352
Status: ACTIVE
Incorporated / age: 22 May 194086 years
Registered office: Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR
Accounts due: 31 March 2027
Confirmation statement due: 15 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 05:22 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
Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR
Nature of business
Dormant Company
Previous company names
ROBERT LAMBLE LIMITED
TOYE, KENNING & SPENCER (NUNEATON) LIMITED
BRENTCASTLE LIMITED
TAYLOR MAID (CONSUMER MARKETING) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOYE, Charles Edward Graham ACTIVE	Director	01 May 2019		England	December 1983	Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR
HAYNES, Neil Antony RESIGNED	Secretary	12 Oct 1992	01 May 2019			23 Wadebridge Drive, Horeston Grange, Nuneaton, Warwickshire, CV11 6SY
PROKOPIW, Mychailo RESIGNED	Secretary		12 Oct 1992			1 Vecqueray Street, Coventry, West Midlands, CV1 2HP
FROST, Philip Richard Stuart RESIGNED	Director		05 Feb 2007		February 1944	Vineyard House, Back Lane, Claybrooke Magna, Leics, LE17 5AW
HULL, David Oliver Cornell RESIGNED	Director	01 Jul 1991	12 Oct 1992		March 1952	5 Martley Croft, Solihull, West Midlands, B91 3TW
KENNING, David Hartford RESIGNED	Director		31 Dec 1992		May 1932	The Old Vicarage, Burton Hastings, Hinckley, Leicestershire, LE10 3HA
PROKOPIW, Mychailo RESIGNED	Director		28 Oct 1994		September 1960	1 Vecqueray Street, Coventry, West Midlands, CV1 2HP
TOYE, Bryan Edward RESIGNED	Director		21 Nov 2022	England	March 1938	Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR, England

TOYE, Charles Edward Graham ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: December 1983
Address: Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR

HAYNES, Neil Antony RESIGNED
Role: Secretary
Appointed on: 12 Oct 1992
Resigned on: 01 May 2019
Address: 23 Wadebridge Drive, Horeston Grange, Nuneaton, Warwickshire, CV11 6SY

PROKOPIW, Mychailo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 1992
Address: 1 Vecqueray Street, Coventry, West Midlands, CV1 2HP

KENNING, David Hartford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1932
Address: The Old Vicarage, Burton Hastings, Hinckley, Leicestershire, LE10 3HA

PROKOPIW, Mychailo RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1994
Date of birth: September 1960
Address: 1 Vecqueray Street, Coventry, West Midlands, CV1 2HP

TOYE, Bryan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2022
Country of Residence: England
Date of birth: March 1938
Address: Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR, England