SRP NEW THAMES LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00543506
Status: ACTIVE
Incorporated / age: 19 January 195571 years
Registered office: 350 Euston Road, London, NW1 3AX
Accounts due: 30 April 2021
Confirmation statement due: 19 June 2020
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:18 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
350 Euston Road, London, NW1 3AX
Nature of business
Non-trading company
Previous company names
M-REAL NEW THAMES LIMITED
NEW THAMES PAPER COMPANY LIMITED
UK PAPER (SOUTHERN) LIMITED
U.K. PAPER (SOUTHERN) LIMITED
BOWATERS UNITED KINGDOM PAPER COMPANY LIMITED
BOWATER STEAMSHIP COMPANY LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STONE, Zillah Wendy ACTIVE	Secretary	31 Oct 2018				350, Euston Road, London, NW1 3AX
HICKS, William Beverley ACTIVE	Director	21 Jan 2016		United Kingdom	November 1962	350, Euston Road, London, NW1 3AX
STONE, Zillah Wendy ACTIVE	Director	31 Oct 2018		United Kingdom	March 1965	350, Euston Road, London, NW1 3AX
COLLINGS, Bryan Reginald Emerson RESIGNED	Secretary		24 Aug 1992			3 Bowyer Road, Seasalter, Whitstable, Kent, CT5 4AE
SCUDDER, David RESIGNED	Secretary	24 Aug 1992	29 Feb 2008			2 Recreation Way, Kemsley, Sittingbourne, Kent, ME10 2RD
STEELE, Anne RESIGNED	Secretary	29 Feb 2008	31 Oct 2018			Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
AUGUST, Montgomery Sydney RESIGNED	Director		01 Jan 1999	United Kingdom	November 1943	The Old Vicarage, Patrixbourne, Canterbury, Kent, CT4 5BP
BOORMAN, Malcolm Albert RESIGNED	Director	06 Mar 1995	18 Oct 1996		October 1935	12 Gore Court Road, Sittingbourne, Kent, ME10 1QN
BRISTOW, James Terence RESIGNED	Director	01 May 1995	31 Dec 1995	England	February 1952	Challock House Canterbury Road, Challock, Ashford, Kent, TN25 4DL
CATTERMOLE, Carolyn Tracy RESIGNED	Director	29 Feb 2008	30 Jun 2011	United Kingdom	September 1960	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
CLINTON, John Anthony RESIGNED	Director	01 Jan 1999	02 Apr 2007		October 1958	57 Second Avenue, Mortlake, London, SW14 8QF
DRYDEN, Stephen William RESIGNED	Director	01 Apr 2008	28 Jun 2013	England	March 1968	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
ECLAIR-HEATH, Geoffrey RESIGNED	Director	01 May 1995	30 Sep 1997		June 1948	Pelham Lodge, Pines Road, Bickley, Kent, BR1 2AA
HAMILTON, David Charles RESIGNED	Director		15 Jun 1994		July 1958	1 Grove Court Farm, Boughton Under Blean, Faversham, Kent, ME13 9SH
HARVEY, Andrew RESIGNED	Director	13 Mar 1995	01 Jan 1999		June 1964	24 Kidbrooke Park Road, Blackheath, London, SE3 0LW
HARVEY, St John Martin RESIGNED	Director		13 Oct 1995		November 1961	17 Millbrook Close, Tovil, Maidstone, Kent, ME15 6FZ
JENNER, Mark Andrew RESIGNED	Director	14 Dec 1992	28 Mar 1994		February 1958	The Vine House Bekesbourne Hill, Bekesbourne, Canterbury, Kent, CT4 5ED
JOWETT, Matthew Paul RESIGNED	Director	30 Jun 2011	21 Jan 2016	England	December 1967	350, Euston Road, London, NW1 3AX, United Kingdom
KELLY, Michael Stewart RESIGNED	Director		01 May 1995		May 1949	Court House Rectory Lane, Sutton Valence, Maidstone, Kent, ME17 3BS
LANGFIELD, Douglas Martin RESIGNED	Director		03 Feb 1992		December 1945	Erriotwood House, Erriotwood Lynstead, Sittingbourne, Kent
MATTHEWS, David John RESIGNED	Director	20 Mar 2013	16 Jan 2014	England	January 1964	350, Euston Road, London, NW1 3AX, United Kingdom
METSAVIRTA, Aarre RESIGNED	Director	01 Jan 1999	26 Sep 2003		February 1945	Harjutie 28b, Espoo, 02730, Finland
NEWMAN, Geoffrey Alan RESIGNED	Director	15 Jun 1994	01 Jan 1999		November 1959	Jackie, Clovelly Drive Minster, Sheerness, Kent, ME12 2SF
NOPONEN, Jussi Matti RESIGNED	Director	02 Apr 2007	29 Feb 2008		February 1975	Kruununtie 21f, F1 02750 1, Espoo, FOREIGN, Finland
OLLARD, John Deacon RESIGNED	Director	30 Jun 1998	01 Jan 1999	United Kingdom	January 1947	69 Pine Walk, Carshalton Beeches, Surrey, SM5 4HA
PAMPHILON, Paul RESIGNED	Director		01 Jan 1999		March 1947	11 Bachcroft, Chestfield, Whitstable, Kent, CT5 3QF
PARVI, Seppo Matti RESIGNED	Director	02 Apr 2007	29 Feb 2008	Finland	July 1964	Kylanraitti 4a, F1-00700, Helkinki, FOREIGN, Finland
PLUMMER, Carrol Annette RESIGNED	Director	14 Dec 1992	01 May 1995		September 1963	16a Love Lane, Rochester, Kent, ME1 1TN
ROBERTS, Miles William RESIGNED	Director	04 May 2010	20 Mar 2013	England	February 1964	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
ROSSER, Christopher Robert RESIGNED	Director	29 Jan 2010	06 Oct 2011	United Kingdom	October 1964	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
SAARINEN, Ilkka RESIGNED	Director	01 Mar 2001	10 Sep 2001		July 1968	45 Sandling Way, St Mary's Island, Chatham, Kent, ME4 3AZ
SALONEN, Jarmo RESIGNED	Director	26 Sep 2003	02 Apr 2007		April 1951	Purotie 9b, Fin-02300 Espoo, FOREIGN, Finlanf
SALONEN, Jarmo RESIGNED	Director	01 Jan 1999	28 Feb 2001		April 1951	Charlotte House, Charlotte Drive, Gillingham, Kent, ME8 0DA
STEELE, Anne RESIGNED	Director	28 Jun 2013	31 Oct 2018	United Kingdom	March 1962	350, Euston Road, London, NW1 3AX, United Kingdom
STREET, Graham RESIGNED	Director	14 Dec 1992	31 Dec 1995		February 1947	The Grange Kenfield, Petham, Canterbury, Kent, CT4 5RN
THOMPSON, Peter Graham RESIGNED	Director		15 Jun 1994	England	August 1952	South New House Barn Newhouse Lane, Sheldwich, Faversham, Kent, ME13 9QS
THORNE, Anthony David RESIGNED	Director	29 Feb 2008	04 May 2010	United Kingdom	August 1950	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
TRAILL, Ronald James Thomson RESIGNED	Director	15 Jan 1996	03 Feb 1997		July 1954	Old Downs, Black Robin Lane Kingston, Canterbury, Kent, CT4 6HR
TUOMOLA, Seppo Juhani, Senior Legal Counsel RESIGNED	Director	01 Jan 1999	28 Feb 2001		May 1952	Vehaksentie 38 B, Fin-02340 Espoo, Finland
WALKER, William Mark Faure RESIGNED	Director	29 Feb 2008	29 Jan 2010		March 1970	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

STONE, Zillah Wendy ACTIVE
Role: Secretary
Appointed on: 31 Oct 2018
Address: 350, Euston Road, London, NW1 3AX

HICKS, William Beverley ACTIVE
Role: Director
Appointed on: 21 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 350, Euston Road, London, NW1 3AX

STONE, Zillah Wendy ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 350, Euston Road, London, NW1 3AX

COLLINGS, Bryan Reginald Emerson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Aug 1992
Address: 3 Bowyer Road, Seasalter, Whitstable, Kent, CT5 4AE

SCUDDER, David RESIGNED
Role: Secretary
Appointed on: 24 Aug 1992
Resigned on: 29 Feb 2008
Address: 2 Recreation Way, Kemsley, Sittingbourne, Kent, ME10 2RD

STEELE, Anne RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 31 Oct 2018
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

AUGUST, Montgomery Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1999
Country of Residence: United Kingdom
Date of birth: November 1943
Address: The Old Vicarage, Patrixbourne, Canterbury, Kent, CT4 5BP

BOORMAN, Malcolm Albert RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 18 Oct 1996
Date of birth: October 1935
Address: 12 Gore Court Road, Sittingbourne, Kent, ME10 1QN

BRISTOW, James Terence RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: February 1952
Address: Challock House Canterbury Road, Challock, Ashford, Kent, TN25 4DL

CATTERMOLE, Carolyn Tracy RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

CLINTON, John Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 02 Apr 2007
Date of birth: October 1958
Address: 57 Second Avenue, Mortlake, London, SW14 8QF

DRYDEN, Stephen William RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: March 1968
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

ECLAIR-HEATH, Geoffrey RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Sep 1997
Date of birth: June 1948
Address: Pelham Lodge, Pines Road, Bickley, Kent, BR1 2AA

HAMILTON, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1994
Date of birth: July 1958
Address: 1 Grove Court Farm, Boughton Under Blean, Faversham, Kent, ME13 9SH

HARVEY, Andrew RESIGNED
Role: Director
Appointed on: 13 Mar 1995
Resigned on: 01 Jan 1999
Date of birth: June 1964
Address: 24 Kidbrooke Park Road, Blackheath, London, SE3 0LW

HARVEY, St John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1995
Date of birth: November 1961
Address: 17 Millbrook Close, Tovil, Maidstone, Kent, ME15 6FZ

JENNER, Mark Andrew RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 28 Mar 1994
Date of birth: February 1958
Address: The Vine House Bekesbourne Hill, Bekesbourne, Canterbury, Kent, CT4 5ED

JOWETT, Matthew Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: December 1967
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

KELLY, Michael Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1995
Date of birth: May 1949
Address: Court House Rectory Lane, Sutton Valence, Maidstone, Kent, ME17 3BS

LANGFIELD, Douglas Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1992
Date of birth: December 1945
Address: Erriotwood House, Erriotwood Lynstead, Sittingbourne, Kent

MATTHEWS, David John RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 16 Jan 2014
Country of Residence: England
Date of birth: January 1964
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

METSAVIRTA, Aarre RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 26 Sep 2003
Date of birth: February 1945
Address: Harjutie 28b, Espoo, 02730, Finland

NEWMAN, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 01 Jan 1999
Date of birth: November 1959
Address: Jackie, Clovelly Drive Minster, Sheerness, Kent, ME12 2SF

NOPONEN, Jussi Matti RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 29 Feb 2008
Date of birth: February 1975
Address: Kruununtie 21f, F1 02750 1, Espoo, FOREIGN, Finland

OLLARD, John Deacon RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 01 Jan 1999
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 69 Pine Walk, Carshalton Beeches, Surrey, SM5 4HA

PAMPHILON, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1999
Date of birth: March 1947
Address: 11 Bachcroft, Chestfield, Whitstable, Kent, CT5 3QF

PARVI, Seppo Matti RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 29 Feb 2008
Country of Residence: Finland
Date of birth: July 1964
Address: Kylanraitti 4a, F1-00700, Helkinki, FOREIGN, Finland

PLUMMER, Carrol Annette RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 01 May 1995
Date of birth: September 1963
Address: 16a Love Lane, Rochester, Kent, ME1 1TN

ROBERTS, Miles William RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: February 1964
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

ROSSER, Christopher Robert RESIGNED
Role: Director
Appointed on: 29 Jan 2010
Resigned on: 06 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

SAARINEN, Ilkka RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 10 Sep 2001
Date of birth: July 1968
Address: 45 Sandling Way, St Mary's Island, Chatham, Kent, ME4 3AZ

SALONEN, Jarmo RESIGNED
Role: Director
Appointed on: 26 Sep 2003
Resigned on: 02 Apr 2007
Date of birth: April 1951
Address: Purotie 9b, Fin-02300 Espoo, FOREIGN, Finlanf

SALONEN, Jarmo RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 28 Feb 2001
Date of birth: April 1951
Address: Charlotte House, Charlotte Drive, Gillingham, Kent, ME8 0DA

STEELE, Anne RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

STREET, Graham RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 31 Dec 1995
Date of birth: February 1947
Address: The Grange Kenfield, Petham, Canterbury, Kent, CT4 5RN

THOMPSON, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1994
Country of Residence: England
Date of birth: August 1952
Address: South New House Barn Newhouse Lane, Sheldwich, Faversham, Kent, ME13 9QS

THORNE, Anthony David RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 04 May 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

TRAILL, Ronald James Thomson RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 03 Feb 1997
Date of birth: July 1954
Address: Old Downs, Black Robin Lane Kingston, Canterbury, Kent, CT4 6HR

TUOMOLA, Seppo Juhani, Senior Legal Counsel RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 28 Feb 2001
Date of birth: May 1952
Address: Vehaksentie 38 B, Fin-02340 Espoo, Finland

WALKER, William Mark Faure RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 29 Jan 2010
Date of birth: March 1970
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1959	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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