PEARSONS (ENFIELD) LTD

Company summary

Company number: 00368937
Status: ACTIVE
Incorporated / age: 26 August 194185 years
Registered office: 472 - 488, Brixton Road, London, SW9 8EH
Accounts due: 31 October 2026
Confirmation statement due: 29 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 04:27 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
472 - 488, Brixton Road, London, SW9 8EH
Nature of business
Other retail sale in non-specialised stores
Previous company names
PEARSONS (ENFIELD) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Tanya ACTIVE	Secretary	22 Jun 2020				472, - 488, Brixton Road, London, SW9 8EH
CLACHER, Raymond Mark ACTIVE	Director	05 Jan 2026		England	November 1963	472, - 488, Brixton Road, London, SW9 8EH
DREESMANN, Bernard Henry ACTIVE	Director	05 Nov 2010		England	January 1957	472, - 488, Brixton Road, London, SW9 8EH, England
LANIGAN, Paul John RESIGNED	Secretary	22 Sep 2005	05 Nov 2010			3 Pett Close, Hornchurch, Essex, RM11 1FF
PATIENT, Roger Trevor RESIGNED	Secretary	01 Feb 1994	09 Sep 2005			11 Golf Close, Stanmore, Middlesex, HA7 2PP
SYED, Maura RESIGNED	Secretary	05 Nov 2010	22 Jun 2020			472, - 488, Brixton Road, London, SW9 8EH, England
WOODS, John Ashton RESIGNED	Secretary		31 Jan 1994			46 Cowper Crescent, Bengeo, Hertford, Hertfordshire, SG14 3DZ
BLOW, Nigel Charles Craig RESIGNED	Director	01 Apr 2019	17 Jan 2025	England	December 1966	472, - 488, Brixton Road, London, SW9 8EH
CAMP, Paul Douglas RESIGNED	Director		28 Mar 2003	England	March 1941	12 Hanyards Lane, Cuffley, Hertfordshire, EN6 4AT
EILERS, Robert Francis Edward RESIGNED	Director		30 Apr 2004		December 1938	Flat 3 47/48 Cleveland Square, London, W2 6DA
HENDERSON, Carol Anne RESIGNED	Director		05 Nov 2010	United Kingdom	September 1944	Northaw View, 23a The Ridgeway, Cuffley, Hertfordshire, EN6 4BB
HENDERSON, Richard James RESIGNED	Director	01 Sep 2003	05 Nov 2010	United Kingdom	August 1973	12 Cassandra Gate, Cheshunt, Hertfordshire, EN8 0XE
HENDERSON, Robert Niall RESIGNED	Director		05 Nov 2010	United Kingdom	August 1945	Northaw View, 23a The Ridgeway, Cuffley, Hertfordshire, EN6 4BB
HENDERSON, Stuart David RESIGNED	Director	01 Oct 2001	05 Nov 2010	United Kingdom	September 1971	23 Walker Grove, Hatfield, Hertfordshire, AL10 9PL
HORDLE, David Ian RESIGNED	Director	04 Aug 2014	30 Apr 2019	England	February 1968	16, St. Georges Road, London, SW19 4DP, England
HOWARD, David John RESIGNED	Director	31 Mar 2003	05 Nov 2010	United Kingdom	April 1965	8 Pecks Hill, Nazeing, Waltham Abbey, Essex, EN9 2NY
JAMES, David Francis RESIGNED	Director	05 Nov 2010	30 May 2014	United Kingdom	October 1957	472, - 488, Brixton Road, London, SW9 8EH, England
LANIGAN, Paul John RESIGNED	Director	02 Jul 2007	05 Nov 2010	England	November 1958	3 Pett Close, Hornchurch, Essex, RM11 1FF
MORGAN, Christine Wendy RESIGNED	Director	31 Mar 2003	05 Nov 2010	United Kingdom	February 1952	14 Mcadam Drive, Enfield, Middlesex, EN2 8PS
PEARSON, Jack Reginald RESIGNED	Director		08 Jun 1994		June 1915	Northaw View 23a The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4BB
PEARSON, Marjorie Joan Doris RESIGNED	Director		02 Jun 2003		March 1919	Northaw View 23a The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4BB
RYDEN, Ian Michael RESIGNED	Director	04 May 2004	02 Jul 2007	England	June 1963	479a Wellingborough Road, Northampton, NN3 3HN
SYED, Maura RESIGNED	Director	05 Nov 2010	22 Jun 2020	United Kingdom	September 1952	472, - 488, Brixton Road, London, SW9 8EH, England
WINSTANLEY, Allan Christopher RESIGNED	Director	17 Jan 2025	31 Dec 2025	England	December 1959	472, - 488, Brixton Road, London, SW9 8EH

JAMES, Tanya ACTIVE
Role: Secretary
Appointed on: 22 Jun 2020
Address: 472, - 488, Brixton Road, London, SW9 8EH

CLACHER, Raymond Mark ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: November 1963
Address: 472, - 488, Brixton Road, London, SW9 8EH

DREESMANN, Bernard Henry ACTIVE
Role: Director
Appointed on: 05 Nov 2010
Country of Residence: England
Date of birth: January 1957
Address: 472, - 488, Brixton Road, London, SW9 8EH, England

LANIGAN, Paul John RESIGNED
Role: Secretary
Appointed on: 22 Sep 2005
Resigned on: 05 Nov 2010
Address: 3 Pett Close, Hornchurch, Essex, RM11 1FF

PATIENT, Roger Trevor RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 09 Sep 2005
Address: 11 Golf Close, Stanmore, Middlesex, HA7 2PP

SYED, Maura RESIGNED
Role: Secretary
Appointed on: 05 Nov 2010
Resigned on: 22 Jun 2020
Address: 472, - 488, Brixton Road, London, SW9 8EH, England

WOODS, John Ashton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1994
Address: 46 Cowper Crescent, Bengeo, Hertford, Hertfordshire, SG14 3DZ

BLOW, Nigel Charles Craig RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 17 Jan 2025
Country of Residence: England
Date of birth: December 1966
Address: 472, - 488, Brixton Road, London, SW9 8EH

CAMP, Paul Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2003
Country of Residence: England
Date of birth: March 1941
Address: 12 Hanyards Lane, Cuffley, Hertfordshire, EN6 4AT

EILERS, Robert Francis Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2004
Date of birth: December 1938
Address: Flat 3 47/48 Cleveland Square, London, W2 6DA

HENDERSON, Carol Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Northaw View, 23a The Ridgeway, Cuffley, Hertfordshire, EN6 4BB

HENDERSON, Richard James RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 05 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 12 Cassandra Gate, Cheshunt, Hertfordshire, EN8 0XE

HENDERSON, Robert Niall RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Northaw View, 23a The Ridgeway, Cuffley, Hertfordshire, EN6 4BB

HENDERSON, Stuart David RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 05 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 23 Walker Grove, Hatfield, Hertfordshire, AL10 9PL

HORDLE, David Ian RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: February 1968
Address: 16, St. Georges Road, London, SW19 4DP, England

HOWARD, David John RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 05 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 8 Pecks Hill, Nazeing, Waltham Abbey, Essex, EN9 2NY

JAMES, David Francis RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 472, - 488, Brixton Road, London, SW9 8EH, England

LANIGAN, Paul John RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 05 Nov 2010
Country of Residence: England
Date of birth: November 1958
Address: 3 Pett Close, Hornchurch, Essex, RM11 1FF

MORGAN, Christine Wendy RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 05 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 14 Mcadam Drive, Enfield, Middlesex, EN2 8PS

PEARSON, Jack Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1994
Date of birth: June 1915
Address: Northaw View 23a The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4BB

PEARSON, Marjorie Joan Doris RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 2003
Date of birth: March 1919
Address: Northaw View 23a The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4BB

RYDEN, Ian Michael RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 02 Jul 2007
Country of Residence: England
Date of birth: June 1963
Address: 479a Wellingborough Road, Northampton, NN3 3HN

SYED, Maura RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 22 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 472, - 488, Brixton Road, London, SW9 8EH, England

WINSTANLEY, Allan Christopher RESIGNED
Role: Director
Appointed on: 17 Jan 2025
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1959
Address: 472, - 488, Brixton Road, London, SW9 8EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1955	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.

Legal Entity Identifier

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