MURDOCH NORTON LIMITED

Company summary

Company number: 00548490
Status: ACTIVE
Incorporated / age: 30 April 195571 years
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
Accounts due: 26 November 2027
Confirmation statement due: 25 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 00:11 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
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
Nature of business
Non-specialised wholesale of food, beverages and tobacco

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TESCO SECRETARIES LIMITED ACTIVE	Secretary	26 Oct 2018				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BANDEV, Veselin ACTIVE	Director	26 Oct 2018		United Kingdom	November 1978	Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
YAXLEY, Andrew David ACTIVE	Director	26 Feb 2021		United Kingdom	June 1967	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BOND, Christopher William RESIGNED	Secretary		20 Apr 1993			39 Malone Road, Woodley, Reading, Berkshire, RG5 3NL
CHILTON, Mark RESIGNED	Secretary	14 Sep 2015	26 Oct 2018			Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
CODD, David Thomas, Mr. RESIGNED	Secretary	25 Oct 2013	14 Sep 2015			Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
DUNLEA, Aidan Finbar RESIGNED	Secretary	28 Apr 2006	06 Jul 2007			39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
GRAY, Christopher John RESIGNED	Secretary	22 Dec 1993	31 Aug 1999			14 Saddlers Way, Burbage, Marlborough, Wiltshire, SN8 3TX
HARE, Richard Warren RESIGNED	Secretary	01 Nov 1999	28 Apr 2006			Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
O'FLYNN, David RESIGNED	Secretary	06 Jul 2007	22 Apr 2008			Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland
RIGBY, Graham Lakin RESIGNED	Secretary	20 Apr 1993	22 Dec 1993			Magnolia Cottage 4 Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP
WIRTH, Julie Ann RESIGNED	Secretary	22 Apr 2008	25 Oct 2013			Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
BACK, Steven John RESIGNED	Director	22 Jan 2001	07 Oct 2002	United Kingdom	September 1960	Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF
CODD, David Thomas, Mr. RESIGNED	Director	25 Oct 2013	14 Sep 2015	Ireland	January 1969	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
DUNLEA, Aidan Finbar RESIGNED	Director	22 Aug 2005	06 Jul 2007		October 1964	39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
HORGAN, Donal Patrick RESIGNED	Director	14 Sep 2011	24 Apr 2014	Ireland	February 1965	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
HYSON, Martin John RESIGNED	Director	16 Jul 2004	22 Apr 2008	United Kingdom	October 1949	White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ
KENNY, Timothy, Mr. RESIGNED	Director	15 Jun 2006	14 Sep 2015	Ireland	February 1962	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
MARTIN, Christopher Nicholas RESIGNED	Director	15 Jun 2006	14 Sep 2015	United Kingdom	July 1960	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
O'FLYNN, David, Mr. RESIGNED	Director	11 Oct 2011	06 Jun 2013	Ireland	May 1970	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
O'FLYNN, David RESIGNED	Director	06 Jul 2007	22 Apr 2008		May 1970	Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland
PRENTIS, Jonathan Paul RESIGNED	Director	14 Sep 2015	26 Oct 2018	United Kingdom	August 1961	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
PYE, James Francis RESIGNED	Director	16 Jul 2004	15 Jun 2006		July 1958	11 Neville Crescent, Bromham, Bedfordshire, MK43 8JE
PYPER, Simon John RESIGNED	Director	07 Oct 2002	22 Aug 2005		November 1966	160 Lauderdale Mansions, Lauderdale Road, London, W9 1NG
RIGBY, Graham Lakin RESIGNED	Director	20 Nov 1992	22 Jan 2001	United Kingdom	October 1941	Magnolia Cottage 4 Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP
SMITH, Philip Anthony RESIGNED	Director	12 Sep 2007	18 Nov 2010	England	May 1955	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
TAYLOR, Michael John RESIGNED	Director	04 Oct 2002	10 Nov 2006	United Kingdom	March 1961	The Old Parsonage, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0EA
WILLIAMS, Christian Denis Leslie RESIGNED	Director		04 Oct 2002	England	September 1941	71 Osprey Court, City Quay St Katharine Docks, London, E1W 1AG
WILSON, Charles RESIGNED	Director	22 Jan 2019	26 Feb 2021	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
WIRTH, Julie Ann RESIGNED	Director	22 Apr 2008	25 Oct 2013	England	April 1965	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

TESCO SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Oct 2018
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BANDEV, Veselin ACTIVE
Role: Director
Appointed on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

YAXLEY, Andrew David ACTIVE
Role: Director
Appointed on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BOND, Christopher William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 1993
Address: 39 Malone Road, Woodley, Reading, Berkshire, RG5 3NL

CHILTON, Mark RESIGNED
Role: Secretary
Appointed on: 14 Sep 2015
Resigned on: 26 Oct 2018
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

CODD, David Thomas, Mr. RESIGNED
Role: Secretary
Appointed on: 25 Oct 2013
Resigned on: 14 Sep 2015
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

DUNLEA, Aidan Finbar RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
Resigned on: 06 Jul 2007
Address: 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

GRAY, Christopher John RESIGNED
Role: Secretary
Appointed on: 22 Dec 1993
Resigned on: 31 Aug 1999
Address: 14 Saddlers Way, Burbage, Marlborough, Wiltshire, SN8 3TX

HARE, Richard Warren RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 28 Apr 2006
Address: Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

O'FLYNN, David RESIGNED
Role: Secretary
Appointed on: 06 Jul 2007
Resigned on: 22 Apr 2008
Address: Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland

RIGBY, Graham Lakin RESIGNED
Role: Secretary
Appointed on: 20 Apr 1993
Resigned on: 22 Dec 1993
Address: Magnolia Cottage 4 Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP

WIRTH, Julie Ann RESIGNED
Role: Secretary
Appointed on: 22 Apr 2008
Resigned on: 25 Oct 2013
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

BACK, Steven John RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 07 Oct 2002
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF

CODD, David Thomas, Mr. RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 14 Sep 2015
Country of Residence: Ireland
Date of birth: January 1969
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

DUNLEA, Aidan Finbar RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 06 Jul 2007
Date of birth: October 1964
Address: 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

HORGAN, Donal Patrick RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 24 Apr 2014
Country of Residence: Ireland
Date of birth: February 1965
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

HYSON, Martin John RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 22 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1949
Address: White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ

KENNY, Timothy, Mr. RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 14 Sep 2015
Country of Residence: Ireland
Date of birth: February 1962
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

MARTIN, Christopher Nicholas RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

O'FLYNN, David, Mr. RESIGNED
Role: Director
Appointed on: 11 Oct 2011
Resigned on: 06 Jun 2013
Country of Residence: Ireland
Date of birth: May 1970
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

O'FLYNN, David RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 22 Apr 2008
Date of birth: May 1970
Address: Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland

PRENTIS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

PYE, James Francis RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 15 Jun 2006
Date of birth: July 1958
Address: 11 Neville Crescent, Bromham, Bedfordshire, MK43 8JE

PYPER, Simon John RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 22 Aug 2005
Date of birth: November 1966
Address: 160 Lauderdale Mansions, Lauderdale Road, London, W9 1NG

RIGBY, Graham Lakin RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 22 Jan 2001
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Magnolia Cottage 4 Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP

SMITH, Philip Anthony RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 18 Nov 2010
Country of Residence: England
Date of birth: May 1955
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

TAYLOR, Michael John RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 10 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1961
Address: The Old Parsonage, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0EA

WILLIAMS, Christian Denis Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2002
Country of Residence: England
Date of birth: September 1941
Address: 71 Osprey Court, City Quay St Katharine Docks, London, E1W 1AG

WILSON, Charles RESIGNED
Role: Director
Appointed on: 22 Jan 2019
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

WIRTH, Julie Ann RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 25 Oct 2013
Country of Residence: England
Date of birth: April 1965
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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