OCEAN TRADING LIMITED

Company summary

0 outstanding charges

Company number: 00459818
Status: DISSOLVED
Incorporated / age: 9 October 194870 years
Registered office: 4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 21:38 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
4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
Nature of business
Dormant Company
Previous company names
OCEAN TRADING (WHOLESALE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONALDSON, Paul Henry ACTIVE	Secretary	01 Dec 2008				2, Mortimers Cottage, Romsey Road, Ower, Hampshire, SO51 6AF, United Kingdom
BOUTTLE, Christopher David ACTIVE	Director	13 Jan 2017		United Kingdom	July 1968	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
HARMSTORF, Benjamin ACTIVE	Director	12 Nov 2010		United Kingdom	February 1976	4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
EGGLETON, Jeanette RESIGNED	Secretary	01 Jan 1997	13 Apr 1998			Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
MACKENZIE, Amanda Jane RESIGNED	Secretary	01 May 1998	30 Apr 2004			1 Rochester Road, Southsea, Hampshire, PO4 9BA
PRIDEAUX, Robert David RESIGNED	Secretary		31 Dec 1996			Staddles, Romsey Road, Wellow, Hampshire, SO51 6EB
TRITSCHLER, Annette Elizabeth RESIGNED	Secretary	05 Mar 2008	01 Dec 2008			Rippleside, Fordingbridge, Fordingbridge, Hampshire, SP6 2QH
WALKER, Edward Ian Charles RESIGNED	Secretary	01 May 2004	04 Mar 2008			8 Upper Barn Copse, Fair Oak, Hampshire, SO50 8DD
WINSOR, Richard Andrew RESIGNED	Secretary	13 Apr 1998	01 May 1998			107 Imperial Apartments, South Western House Canute Road, Southampton, Hampshire, SO14 3AL
ANSON-ESPARZA, Alexander Angel RESIGNED	Director	01 Mar 2013	31 Dec 2013	Switzerland	November 1969	Unit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, SO16 0YU, United Kingdom
BERNASCONI, Carlo RESIGNED	Director	01 Jun 2004	28 Feb 2013	Switzerland	September 1960	Hornstrasse 30, Obererlinsbach, 5016 So, Switzerland
BRAUN, Markus RESIGNED	Director	04 Mar 1997	13 Sep 2004		July 1958	Steinacherstrasse 15, 8308 Illnau, Switzerland, FOREIGN
BROCKLEBANK, John David RESIGNED	Director		15 Dec 2004		April 1951	Warren View Dean, Sparsholt, Winchester, Hampshire, SO21 2LP
BROOKSHAW, Janice Chitty RESIGNED	Director		30 Jun 1993		August 1948	4 The Terrace, Easton, Winchester, Hampshire, SO21 1EG
DAFFLON, Rene RESIGNED	Director	04 Mar 1997	22 Jun 1998		March 1955	Rainstrasse 5 8103, Unterengstringen, Switzerland
GARNER, John Philip RESIGNED	Director		13 Oct 1995		December 1953	26 Oyster Quay Port Solent, North Harbour, Portsmouth, Hampshire, PO6 4TE
GIROTTO, Nicolas Daniel RESIGNED	Director	01 Mar 2013	15 Jan 2015	Italy	June 1974	Unit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, SO16 0YU, United Kingdom
HERZIG, Ekaterina RESIGNED	Director	01 Jan 2014	13 Jan 2017	Switzerland	October 1972	Unit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, SO16 0YU, United Kingdom
HUTT, David Richard RESIGNED	Director		30 May 1997		April 1946	17 Wheeler Avenue, Tylers Green, Buckinghamshire, HP10 8EN
KELLER, Ruedi RESIGNED	Director	04 Mar 1997	19 Dec 2003		February 1951	Grabenwies 79, Weisslingen, ZH 8484, Switzerland
KHAN, Michel Feroze Khalid RESIGNED	Director		31 Dec 1995		August 1941	28 St Stephens Gardens, Twickenham, Middlesex, TW1 2LS
LIPSITH, Harvey Brian RESIGNED	Director		09 Jul 1996		May 1949	Heronsmore 4 Martello Road, Canford Cliffs, Poole, Dorset, BH13 7DH
LIVINGSTONE, Robert Macbeth RESIGNED	Director		25 Nov 1996		April 1943	Clease Cottage, Clease Way Compton Down, Winchester, Hampshire, SO21 2AL
LUNDQVIST, Goran Carl Oscar RESIGNED	Director	07 Jun 1993	03 Mar 1995		August 1941	Coombe End, Church Lane, Awbridge, Hampshire, SO51 0HN
PENNYCOOK, Richard RESIGNED	Director		06 Jan 1995		February 1964	Sherington Place, Church End, Sherington, Bucks, MK16 9PA
RUDOLF, Andreas Juergen, Dr RESIGNED	Director	01 Jan 2012	05 Dec 2012	Switzerland	November 1966	Unit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, SO16 0YU, United Kingdom
SHEATH, Christopher Gordon RESIGNED	Director		03 Dec 1996		April 1958	La Fosca, Old Romsey Road, Cadnam, Hampshire, SO4 2NP
SNADLER, Stuart Martin RESIGNED	Director	25 Nov 1996	04 Mar 1997		January 1940	6 Cheyne Gardens, West Cliff Road, Bournemouth, Dorset, BH4 8AS
STEGEMANN, Christian Heinrich RESIGNED	Director	15 Dec 2004	12 Nov 2010	Switzerland	August 1965	Bachtlenstrasse 1, Niederglatt, Zh 8172, Switzerland
TAYLOR, Frederick William RESIGNED	Director		07 Jun 1994		January 1950	36 Quarry Road, St Giles Hill, Winchester, Hampshire, SO23 0JG
VAUSE, Stuart Glen RESIGNED	Director		31 Mar 1993		November 1949	Rivendell 161b Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LF
WHITEHOUSE, Paul Stewart RESIGNED	Director	04 Mar 1997	31 Dec 2003	England	June 1950	47 Benner Lane, Woking, Surrey, GU24 9JR
WINSOR, Richard Andrew RESIGNED	Director	10 Jul 1997	01 Mar 2004		July 1963	107 Imperial Apartments, South Western House Canute Road, Southampton, Hampshire, SO14 3AL
WOOD, Christopher Peter RESIGNED	Director	13 Sep 2004	30 Nov 2011	Switzerland	March 1961	Via Ronco Nuovo 8, Comano, Ti 6949, Switzerland

DONALDSON, Paul Henry ACTIVE
Role: Secretary
Appointed on: 01 Dec 2008
Address: 2, Mortimers Cottage, Romsey Road, Ower, Hampshire, SO51 6AF, United Kingdom

BOUTTLE, Christopher David ACTIVE
Role: Director
Appointed on: 13 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

HARMSTORF, Benjamin ACTIVE
Role: Director
Appointed on: 12 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

EGGLETON, Jeanette RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 13 Apr 1998
Address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW

MACKENZIE, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 30 Apr 2004
Address: 1 Rochester Road, Southsea, Hampshire, PO4 9BA

PRIDEAUX, Robert David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: Staddles, Romsey Road, Wellow, Hampshire, SO51 6EB

TRITSCHLER, Annette Elizabeth RESIGNED
Role: Secretary
Appointed on: 05 Mar 2008
Resigned on: 01 Dec 2008
Address: Rippleside, Fordingbridge, Fordingbridge, Hampshire, SP6 2QH

WALKER, Edward Ian Charles RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 04 Mar 2008
Address: 8 Upper Barn Copse, Fair Oak, Hampshire, SO50 8DD

WINSOR, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 13 Apr 1998
Resigned on: 01 May 1998
Address: 107 Imperial Apartments, South Western House Canute Road, Southampton, Hampshire, SO14 3AL

ANSON-ESPARZA, Alexander Angel RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 31 Dec 2013
Country of Residence: Switzerland
Date of birth: November 1969
Address: Unit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, SO16 0YU, United Kingdom

BERNASCONI, Carlo RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 28 Feb 2013
Country of Residence: Switzerland
Date of birth: September 1960
Address: Hornstrasse 30, Obererlinsbach, 5016 So, Switzerland

BRAUN, Markus RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 13 Sep 2004
Date of birth: July 1958
Address: Steinacherstrasse 15, 8308 Illnau, Switzerland, FOREIGN

BROCKLEBANK, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2004
Date of birth: April 1951
Address: Warren View Dean, Sparsholt, Winchester, Hampshire, SO21 2LP

BROOKSHAW, Janice Chitty RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: August 1948
Address: 4 The Terrace, Easton, Winchester, Hampshire, SO21 1EG

DAFFLON, Rene RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 22 Jun 1998
Date of birth: March 1955
Address: Rainstrasse 5 8103, Unterengstringen, Switzerland

GARNER, John Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1995
Date of birth: December 1953
Address: 26 Oyster Quay Port Solent, North Harbour, Portsmouth, Hampshire, PO6 4TE

GIROTTO, Nicolas Daniel RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 15 Jan 2015
Country of Residence: Italy
Date of birth: June 1974
Address: Unit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, SO16 0YU, United Kingdom

HERZIG, Ekaterina RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 13 Jan 2017
Country of Residence: Switzerland
Date of birth: October 1972
Address: Unit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, SO16 0YU, United Kingdom

HUTT, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Date of birth: April 1946
Address: 17 Wheeler Avenue, Tylers Green, Buckinghamshire, HP10 8EN

KELLER, Ruedi RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 19 Dec 2003
Date of birth: February 1951
Address: Grabenwies 79, Weisslingen, ZH 8484, Switzerland

KHAN, Michel Feroze Khalid RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1941
Address: 28 St Stephens Gardens, Twickenham, Middlesex, TW1 2LS

LIPSITH, Harvey Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1996
Date of birth: May 1949
Address: Heronsmore 4 Martello Road, Canford Cliffs, Poole, Dorset, BH13 7DH

LIVINGSTONE, Robert Macbeth RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1996
Date of birth: April 1943
Address: Clease Cottage, Clease Way Compton Down, Winchester, Hampshire, SO21 2AL

LUNDQVIST, Goran Carl Oscar RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 03 Mar 1995
Date of birth: August 1941
Address: Coombe End, Church Lane, Awbridge, Hampshire, SO51 0HN

PENNYCOOK, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1995
Date of birth: February 1964
Address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA

RUDOLF, Andreas Juergen, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 05 Dec 2012
Country of Residence: Switzerland
Date of birth: November 1966
Address: Unit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, SO16 0YU, United Kingdom

SHEATH, Christopher Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1996
Date of birth: April 1958
Address: La Fosca, Old Romsey Road, Cadnam, Hampshire, SO4 2NP

SNADLER, Stuart Martin RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 04 Mar 1997
Date of birth: January 1940
Address: 6 Cheyne Gardens, West Cliff Road, Bournemouth, Dorset, BH4 8AS

STEGEMANN, Christian Heinrich RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 12 Nov 2010
Country of Residence: Switzerland
Date of birth: August 1965
Address: Bachtlenstrasse 1, Niederglatt, Zh 8172, Switzerland

TAYLOR, Frederick William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1994
Date of birth: January 1950
Address: 36 Quarry Road, St Giles Hill, Winchester, Hampshire, SO23 0JG

VAUSE, Stuart Glen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: November 1949
Address: Rivendell 161b Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LF

WHITEHOUSE, Paul Stewart RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: June 1950
Address: 47 Benner Lane, Woking, Surrey, GU24 9JR

WINSOR, Richard Andrew RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 01 Mar 2004
Date of birth: July 1963
Address: 107 Imperial Apartments, South Western House Canute Road, Southampton, Hampshire, SO14 3AL

WOOD, Christopher Peter RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 30 Nov 2011
Country of Residence: Switzerland
Date of birth: March 1961
Address: Via Ronco Nuovo 8, Comano, Ti 6949, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1989	Satisfied	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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