UK FUNERALS LIMITED

Company summary

Company number: 00591096
Status: ACTIVE
Incorporated / age: 27 September 195768 years
Registered office: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:17 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 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Nature of business
Dormant Company
Previous company names
CALVERLEY'S FUNERAL SERVICES LIMITED
G.CALVERLEY & SONS(JOINERS)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYNG-THORNE, Zillah Ellen ACTIVE	Director	01 Jun 2024		England	November 1974	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
TATE, Emily Sarah ACTIVE	Director	11 Jul 2025		United Kingdom	September 1974	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
BENNETT, Donald Alfred RESIGNED	Secretary		31 Jan 1996			49 Woodcroft Avenue, Tipton, West Midlands, DY4 8AE
DUNLOP, Jane RESIGNED	Secretary	11 Jul 2025	09 Jan 2026			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
GEORGE, Timothy Francis RESIGNED	Secretary	08 Nov 2018	31 Jul 2023			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
HYMAN, Martin Barry RESIGNED	Secretary	10 Sep 1998	25 Mar 1999			45 Littleover Avenue, Birmingham, West Midlands, B28 9HR
MAFFEI, Westley Anthony RESIGNED	Secretary	31 Jul 2023	31 Dec 2024			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
PORTMAN, Richard Harry RESIGNED	Secretary	16 Apr 2004	08 Nov 2018			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
WILLIAMSON, Robert Douglas RESIGNED	Secretary	25 Mar 1999	16 Apr 2004			35 Treves Road, Dorchester, Dorset, DT1 2HE
WILSON, Graham Robert RESIGNED	Secretary	31 Jan 1996	18 Nov 1997			21a Sycamore Road, Bournville, Birmingham, B30 2AA
ANDERSON, Michael Howard RESIGNED	Director		05 Aug 1992		February 1931	The Malt House, Broom, Alcester, Warwicks, B50 4HH
BENNETT, Donald Alfred RESIGNED	Director	23 Jul 1992	18 Nov 1997		August 1936	49 Woodcroft Avenue, Tipton, West Midlands, DY4 8AE
BOODLE, John Melvin RESIGNED	Director		18 Nov 1997		March 1930	Gasson Farm, Peaslake, Surrey, GU5 9TA
BROWN, James RESIGNED	Director	26 Mar 1998	22 Feb 1999	Northern Ireland	July 1944	Brackenville 17 Rocky Road, Knockbreda, Belfast, BT6 9QL, County Antrim
CHANNON, Gary Andrew Scott RESIGNED	Director	01 Apr 2022	16 Nov 2022	United Kingdom	September 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
DAVIDSON, Kate Alexandra RESIGNED	Director	06 Feb 2022	31 Jan 2024	England	April 1985	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
EAMES, Angela RESIGNED	Director	10 Nov 2022	28 Jun 2023	England	September 1970	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
EDWARDS, Nicholas John RESIGNED	Director	31 Jan 2024	01 Jun 2024	United Kingdom	April 1973	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
FRENCH, Andrew David RESIGNED	Director	01 May 1996	18 Nov 1997		July 1964	61 Huntingtower Road, Grantham, Lincolnshire, NG31 7AZ
HINDLEY, Peter Talbot RESIGNED	Director	26 Mar 1998	29 Dec 2008	England	September 1943	Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
JUDD, Andrew RESIGNED	Director	14 Dec 2020	01 Apr 2022	United Kingdom	May 1968	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
LATHBURY, Alan RESIGNED	Director	14 Dec 2020	06 Feb 2022	England	November 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
LEROUGE, Philippe William Claude RESIGNED	Director	22 Feb 1999	10 Feb 2002		May 1960	16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR
LONG, Stephen Anthony RESIGNED	Director	31 Jan 2024	11 Jul 2025	United Kingdom	March 1985	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
MCCOLLUM, Michael Kinloch RESIGNED	Director	10 Feb 2002	03 Apr 2020	England	April 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
OGDEN, Darren RESIGNED	Director	28 Jun 2023	01 Oct 2023	United Kingdom	August 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
PORTMAN, Richard Harry RESIGNED	Director	03 Apr 2020	14 Dec 2020	United Kingdom	August 1961	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
SCHOLES, Richard Thomas RESIGNED	Director	02 Feb 1996	18 Nov 1997	United Kingdom	May 1945	37 Doneraile Street, London, SW6 6EW
WHITTERN, Stephen Lee RESIGNED	Director	29 Dec 2008	14 Dec 2020	England	May 1974	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

BYNG-THORNE, Zillah Ellen ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: November 1974
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

TATE, Emily Sarah ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

BENNETT, Donald Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1996
Address: 49 Woodcroft Avenue, Tipton, West Midlands, DY4 8AE

DUNLOP, Jane RESIGNED
Role: Secretary
Appointed on: 11 Jul 2025
Resigned on: 09 Jan 2026
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 08 Nov 2018
Resigned on: 31 Jul 2023
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

HYMAN, Martin Barry RESIGNED
Role: Secretary
Appointed on: 10 Sep 1998
Resigned on: 25 Mar 1999
Address: 45 Littleover Avenue, Birmingham, West Midlands, B28 9HR

MAFFEI, Westley Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jul 2023
Resigned on: 31 Dec 2024
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

PORTMAN, Richard Harry RESIGNED
Role: Secretary
Appointed on: 16 Apr 2004
Resigned on: 08 Nov 2018
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

WILLIAMSON, Robert Douglas RESIGNED
Role: Secretary
Appointed on: 25 Mar 1999
Resigned on: 16 Apr 2004
Address: 35 Treves Road, Dorchester, Dorset, DT1 2HE

WILSON, Graham Robert RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 18 Nov 1997
Address: 21a Sycamore Road, Bournville, Birmingham, B30 2AA

ANDERSON, Michael Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1992
Date of birth: February 1931
Address: The Malt House, Broom, Alcester, Warwicks, B50 4HH

BENNETT, Donald Alfred RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 18 Nov 1997
Date of birth: August 1936
Address: 49 Woodcroft Avenue, Tipton, West Midlands, DY4 8AE

BOODLE, John Melvin RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1997
Date of birth: March 1930
Address: Gasson Farm, Peaslake, Surrey, GU5 9TA

BROWN, James RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 22 Feb 1999
Country of Residence: Northern Ireland
Date of birth: July 1944
Address: Brackenville 17 Rocky Road, Knockbreda, Belfast, BT6 9QL, County Antrim

CHANNON, Gary Andrew Scott RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 16 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

DAVIDSON, Kate Alexandra RESIGNED
Role: Director
Appointed on: 06 Feb 2022
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: April 1985
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

EAMES, Angela RESIGNED
Role: Director
Appointed on: 10 Nov 2022
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: September 1970
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

EDWARDS, Nicholas John RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

FRENCH, Andrew David RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 18 Nov 1997
Date of birth: July 1964
Address: 61 Huntingtower Road, Grantham, Lincolnshire, NG31 7AZ

HINDLEY, Peter Talbot RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 29 Dec 2008
Country of Residence: England
Date of birth: September 1943
Address: Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN

JUDD, Andrew RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

LATHBURY, Alan RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 06 Feb 2022
Country of Residence: England
Date of birth: November 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

LEROUGE, Philippe William Claude RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 10 Feb 2002
Date of birth: May 1960
Address: 16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR

LONG, Stephen Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1985
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MCCOLLUM, Michael Kinloch RESIGNED
Role: Director
Appointed on: 10 Feb 2002
Resigned on: 03 Apr 2020
Country of Residence: England
Date of birth: April 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

OGDEN, Darren RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

PORTMAN, Richard Harry RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 14 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

SCHOLES, Richard Thomas RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 18 Nov 1997
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 37 Doneraile Street, London, SW6 6EW

WHITTERN, Stephen Lee RESIGNED
Role: Director
Appointed on: 29 Dec 2008
Resigned on: 14 Dec 2020
Country of Residence: England
Date of birth: May 1974
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2003	Outstanding
11 Apr 2003	Outstanding
11 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Sep 1992	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)
05 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1986	Satisfied
16 Jan 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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