WILLIAM HOUGHTON & SONS LIMITED

Company summary

Company number: 00555385
Status: ACTIVE
Incorporated / age: 1 October 195570 years
Registered office: The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS
Accounts due: 31 March 2027
Confirmation statement due: 8 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:04 UTC. This is public register information, not a credit or legal assessment.

No PSC exemptions are recorded for this company.

Company number: 00555385
Status: ACTIVE
Incorporated / age: 1 October 195570 years
Registered office: The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS
Accounts due: 31 March 2027
Confirmation statement due: 8 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:04 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPPER, Eve ACTIVE	Director	29 Oct 2013		Wales	November 1973	The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS
CYNA, Naomi Anne ACTIVE	Director	02 Dec 2009		England	July 1963	The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS
CYNA, Simon Dudley ACTIVE	Director	26 Oct 2018		United Kingdom	January 1988	29a, The Tall House, 29a West Street, Marlow, SL7 2LS, England
HOUGHTON, Ruth ACTIVE	Director	29 Oct 2013		England	November 1966	The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS
CHAPPER, Derek Cyril RESIGNED	Secretary		29 Oct 2013			21, Mill Road, Marlow, Buckinghamshire, SL7 1PX, United Kingdom
GILMOUR, Ian RESIGNED	Secretary	07 Dec 2010	24 Oct 2016			2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH, United Kingdom
TOMLINS, John Graham RESIGNED	Secretary	01 Jul 1995	07 Dec 2010			2 Stone Buildings, Lincolns Inn, London, WC2A 3RH
BERRY, Christopher Robin RESIGNED	Director		29 Oct 2013	United Kingdom	March 1946	11 College Gardens, London, SE21 7BE
CHAPPER, Derek Cyril RESIGNED	Director		28 Oct 2013	United Kingdom	October 1935	21, Mill Road, Marlow, Buckinghamshire, SL7 1PX, United Kingdom
CHAPPER, Eudys Phillipa RESIGNED	Director		25 Oct 2009		June 1937	25 Linden Lea, London, N2 0RF

Created	Status	Filings
12 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 1989	Satisfied

No PSC exemptions are recorded for this company.

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