F.G. CURTIS LIMITED

Company summary

Company number: 00367479
Status: ACTIVE
Incorporated / age: 6 June 194185 years
Registered office: Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 8 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 01:09 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
Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom
Nature of business
Manufacture of paper and paperboard
Printing n.e.c.
Previous company names
F.G. CURTIS PLC
F.G. CURTIS & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEATING, Mark William ACTIVE	Secretary	03 Jul 2026				33, Fitzwilliam Place, Dublin, D02W899, Ireland
HARFORD, Gerard Patrick ACTIVE	Director	28 Feb 2022		United Kingdom	November 1963	Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom
KEATING, Mark William ACTIVE	Director	03 Jul 2026		Ireland	May 1969	33, Fitzwilliam Place, Dublin, D02W899, Ireland
SANTO, Peter Reginald ACTIVE	Director	03 Jul 2026		United Kingdom	May 1964	33, Fitzwilliam Place, Dublin, D02W899, Ireland
STOKES, Mark Bryan ACTIVE	Director	28 Feb 2022		United Kingdom	January 1965	Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom
WILLIAMS, James Winston ACTIVE	Director	27 Aug 2002		United Kingdom	November 1971	Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom
CURTIS, John RESIGNED	Secretary		16 Jul 1997			Feltons Farm, Cottage, Old School Lane Brockham, Betchworth, Surrey, RH3 7AU
CURTIS, Peter Ben RESIGNED	Secretary	16 Jul 1997	27 Oct 2023			Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom
AGNEW, James Douglas RESIGNED	Director	28 Feb 2022	03 Jul 2026	England	June 1974	Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom
BRADE, Jeremy James RESIGNED	Director	28 Feb 2022	03 Jul 2026	United Kingdom	January 1961	Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom
CURTIS, Brenda Mary RESIGNED	Director		30 Jun 1998		August 1925	40 Marryat Road, Wimbledon, London, SW19 5BD
CURTIS, Jennifer Ann RESIGNED	Director		30 Jun 1998	England	March 1946	Feltons Farm Cottage, Old School Lane Brockham, Betchworth, Surrey, RH3 7AU
CURTIS, John RESIGNED	Director		28 Feb 2022	United Kingdom	November 1942	Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom
CURTIS, Peter RESIGNED	Director		31 Aug 2013	United Kingdom	April 1930	40, Marryat Road, Wimbledon, London, SW19 5BD
CURTIS, Peter Ben RESIGNED	Director		27 Oct 2023	United Kingdom	September 1956	Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom
MALLETT, Steven John RESIGNED	Director	27 Aug 2002	03 Apr 2024	United Kingdom	August 1967	Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom
POMFRET, John William RESIGNED	Director	01 Sep 2008	12 May 2017	England	December 1943	Edgefield, 53a Woodham Park Road, Woodham, Addlestone, Surrey, KT15 3TN
WILSON, Gary Michael RESIGNED	Director	01 Sep 2008	24 Dec 2020	United Kingdom	January 1962	Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom

KEATING, Mark William ACTIVE
Role: Secretary
Appointed on: 03 Jul 2026
Address: 33, Fitzwilliam Place, Dublin, D02W899, Ireland

HARFORD, Gerard Patrick ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom

KEATING, Mark William ACTIVE
Role: Director
Appointed on: 03 Jul 2026
Country of Residence: Ireland
Date of birth: May 1969
Address: 33, Fitzwilliam Place, Dublin, D02W899, Ireland

SANTO, Peter Reginald ACTIVE
Role: Director
Appointed on: 03 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 33, Fitzwilliam Place, Dublin, D02W899, Ireland

STOKES, Mark Bryan ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom

WILLIAMS, James Winston ACTIVE
Role: Director
Appointed on: 27 Aug 2002
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom

CURTIS, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1997
Address: Feltons Farm, Cottage, Old School Lane Brockham, Betchworth, Surrey, RH3 7AU

CURTIS, Peter Ben RESIGNED
Role: Secretary
Appointed on: 16 Jul 1997
Resigned on: 27 Oct 2023
Address: Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom

AGNEW, James Douglas RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 03 Jul 2026
Country of Residence: England
Date of birth: June 1974
Address: Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom

BRADE, Jeremy James RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 03 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom

CURTIS, Brenda Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: August 1925
Address: 40 Marryat Road, Wimbledon, London, SW19 5BD

CURTIS, Jennifer Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: March 1946
Address: Feltons Farm Cottage, Old School Lane Brockham, Betchworth, Surrey, RH3 7AU

CURTIS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom

CURTIS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1930
Address: 40, Marryat Road, Wimbledon, London, SW19 5BD

CURTIS, Peter Ben RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom

MALLETT, Steven John RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 03 Apr 2024
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom

POMFRET, John William RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 12 May 2017
Country of Residence: England
Date of birth: December 1943
Address: Edgefield, 53a Woodham Park Road, Woodham, Addlestone, Surrey, KT15 3TN

WILSON, Gary Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 24 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 1984	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Nov 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 1968	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 1966	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 1965	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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