LAYTON FERN & CO. LIMITED (00516869)

LAYTON FERN & CO. LIMITED

Company summary

Company number: 00516869
Status: ACTIVE
Incorporated / age: 7 March 195373 years
Registered office: Unit 9 Europa Boulevard, Westbrook, Warrington, WA5 7ZB, England
Accounts due: 30 September 2026
Confirmation statement due: 24 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 04:43 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 9 Europa Boulevard, Westbrook, Warrington, WA5 7ZB, England
Nature of business
Other retail sale in non-specialised stores
Other food services
Previous company names
L.FERN & CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARRIHY, Donal ACTIVE	Director	18 Sep 2015		Ireland	April 1968	Dunboyne Business Park, Dunboyne, Co.Meath, Ireland
LATHAM, Graham William RESIGNED	Secretary	16 Feb 2011	18 Sep 2015			Fern House Onslow Close, Wade Road Kingsland Estate, Basingstoke, Hampshire Rg 24 8ql
SAVORY, Peter John RESIGNED	Secretary		10 Jun 2008			Corrie House, Dalwood, Axminster, Devon, EX13 7HJ
SMYTH, Peter RESIGNED	Secretary	18 Sep 2015	08 Aug 2025			Dunboyne Business Park, Dunboyne, Co.Meath, Ireland
ARMSTRONG, Stephen Derek RESIGNED	Director	30 Aug 2012	18 Sep 2015	England	January 1962	Hall Farm, Main Street, Kirklington, Newark, Nottinghamshire, NG22 8NN, United Kingdom
GODFREY, David Haydn RESIGNED	Director	30 Aug 2012	18 Sep 2015	England	November 1963	11, Beacon Hill Road, Newark, Nottinghamshire, NG24 1NT, United Kingdom
LATHAM, Graham William RESIGNED	Director	16 Feb 2011	18 Sep 2015	United Kingdom	February 1959	Fern House Onslow Close, Wade Road Kingsland Estate, Basingstoke, Hampshire Rg 24 8ql
LAWSON, Edwina Margaret RESIGNED	Director	19 Jun 1996	31 Dec 2002		March 1958	Denland, Thornford Road, Headley, Thatcham, Berkshire, RG19 8AD
O'NEILL, Michael James RESIGNED	Director	16 Feb 2011	11 Jul 2012	United Kingdom	December 1962	Fern House Onslow Close, Wade Road Kingsland Estate, Basingstoke, Hampshire Rg 24 8ql
SAVORY, Peter John RESIGNED	Director		16 Feb 2011	United Kingdom	July 1942	Corrie House, Dalwood, Axminster, Devon, EX13 7HJ
SAYWELL, John Anthony Telfer RESIGNED	Director		16 Mar 2011	United Kingdom	August 1939	2 Cumberland Road, Richmond, Surrey, TW9 3HQ
SAYWELL, June Mary RESIGNED	Director		16 Feb 2011	United Kingdom	June 1946	2 Cumberland Road, Kew Gardens, Richmond, Surrey, TW9 3HQ
SHERIDAN, Martin RESIGNED	Director	30 Aug 2012	18 Sep 2015	England	January 1974	4, Wrotham Road, London, W13 9NE, England
SLAWSON, Justin Mark RESIGNED	Director	16 Feb 2011	18 Sep 2015	England	June 1962	Fern House Onslow Close, Wade Road Kingsland Estate, Basingstoke, Hampshire Rg 24 8ql
SMYTH, Peter RESIGNED	Director	18 Sep 2015	08 Aug 2025	Ireland	January 1975	Dunboyne Business Park, Dunboyne, Co.Meath, Ireland

GARRIHY, Donal ACTIVE
Role: Director
Appointed on: 18 Sep 2015
Country of Residence: Ireland
Date of birth: April 1968
Address: Dunboyne Business Park, Dunboyne, Co.Meath, Ireland

LATHAM, Graham William RESIGNED
Role: Secretary
Appointed on: 16 Feb 2011
Resigned on: 18 Sep 2015
Address: Fern House Onslow Close, Wade Road Kingsland Estate, Basingstoke, Hampshire Rg 24 8ql

SAVORY, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 2008
Address: Corrie House, Dalwood, Axminster, Devon, EX13 7HJ

SMYTH, Peter

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2007	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)
27 Jun 2007	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)
23 Aug 2005	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)
07 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GARRIHY, Donal ACTIVE

Director

18 Sep 2015

Ireland

April 1968

Dunboyne Business Park, Dunboyne, Co.Meath, Ireland

LATHAM, Graham William RESIGNED

Secretary

16 Feb 2011

18 Sep 2015

Fern House Onslow Close, Wade Road Kingsland Estate, Basingstoke, Hampshire Rg 24 8ql

SAVORY, Peter John RESIGNED

Secretary

10 Jun 2008

Corrie House, Dalwood, Axminster, Devon, EX13 7HJ

SMYTH, Peter RESIGNED

Secretary

18 Sep 2015

08 Aug 2025

Dunboyne Business Park, Dunboyne, Co.Meath, Ireland

ARMSTRONG, Stephen Derek RESIGNED

Director

30 Aug 2012

18 Sep 2015

England

January 1962

Hall Farm, Main Street, Kirklington, Newark, Nottinghamshire, NG22 8NN, United Kingdom

GODFREY, David Haydn RESIGNED

Director

30 Aug 2012

18 Sep 2015

England

November 1963

11, Beacon Hill Road, Newark, Nottinghamshire, NG24 1NT, United Kingdom

LATHAM, Graham William RESIGNED

Director

16 Feb 2011

18 Sep 2015

United Kingdom

February 1959

Fern House Onslow Close, Wade Road Kingsland Estate, Basingstoke, Hampshire Rg 24 8ql

LAWSON, Edwina Margaret RESIGNED

Director

19 Jun 1996

31 Dec 2002

March 1958

Denland, Thornford Road, Headley, Thatcham, Berkshire, RG19 8AD

O'NEILL, Michael James RESIGNED

Director

16 Feb 2011

11 Jul 2012

United Kingdom

December 1962

Fern House Onslow Close, Wade Road Kingsland Estate, Basingstoke, Hampshire Rg 24 8ql

SAVORY, Peter John RESIGNED

Director

16 Feb 2011

United Kingdom

July 1942

Corrie House, Dalwood, Axminster, Devon, EX13 7HJ

SAYWELL, John Anthony Telfer RESIGNED

Director

16 Mar 2011

United Kingdom

August 1939

2 Cumberland Road, Richmond, Surrey, TW9 3HQ

SAYWELL, June Mary RESIGNED

Director

16 Feb 2011

United Kingdom

June 1946

2 Cumberland Road, Kew Gardens, Richmond, Surrey, TW9 3HQ

SHERIDAN, Martin RESIGNED

Director

30 Aug 2012

18 Sep 2015

England

January 1974

4, Wrotham Road, London, W13 9NE, England

SLAWSON, Justin Mark RESIGNED

Director

16 Feb 2011

18 Sep 2015

England

June 1962

Fern House Onslow Close, Wade Road Kingsland Estate, Basingstoke, Hampshire Rg 24 8ql

SMYTH, Peter RESIGNED

Director

18 Sep 2015

08 Aug 2025

Ireland

January 1975

Dunboyne Business Park, Dunboyne, Co.Meath, Ireland