H.TAYLOR & SON(BROCKLEY)LIMITED

Company summary

Company number: 00592700
Status: ACTIVE
Incorporated / age: 29 October 195768 years
Registered office: 19 Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DQ
Accounts due: 30 November 2026
Confirmation statement due: 5 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 03:46 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
19 Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DQ
Nature of business
Building of pleasure and sporting boats
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROST, Richard William ACTIVE	Director	10 May 2022		United Kingdom	August 1976	19, Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DQ, United Kingdom
GEERLING, Michiel Adrianus Johannes ACTIVE	Director	10 May 2022		United Kingdom	May 1983	19, Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DQ, United Kingdom
NEWTON-SOUTHON, Alex ACTIVE	Director	24 Jun 2009		United Kingdom	July 1977	19, Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DQ
WADHAMS, Martin RESIGNED	Secretary		09 Jun 2011			1 Lepe Farm Cottages, Lepe Road, Exbury, Southampton, SO45 1AJ
HOOKER, Richard James RESIGNED	Director	24 Jun 2009	15 Sep 2020	England	March 1977	19, Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DQ
KENNEDY, Richard Hugh RESIGNED	Director	10 May 2022	17 May 2024	United Kingdom	September 1987	19, Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DQ, United Kingdom
MERRETT, Colin Geoffrey RESIGNED	Director	05 May 1993	31 Jul 1994		December 1954	10 Henchley Dene, Guildford, Surrey, GU4 7BH
PARTRIDGE, Jonathan Mark RESIGNED	Director	24 Jun 2009	09 Jan 2026	England	August 1977	19, Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DQ
PEARCE, Adrian RESIGNED	Director		22 Apr 1996		September 1962	1 Cockshot Road, Reigate, Surrey, RH2 7HD
PETERS, Nicholas Gordon Mansfield RESIGNED	Director		05 Aug 2013	England	October 1960	23 Spinnaker Grange, Hayling Island, Hampshire, PO11 0SJ
RUDLING, Paul James RESIGNED	Director	09 Jun 2011	13 Jan 2020	United Kingdom	March 1949	19, Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DQ
SMITH, Adrian Holmes RESIGNED	Director	09 Jun 2011	05 Jan 2016	United Kingdom	March 1947	57, St. Ives Park, Ringwood, Hampshire, BH24 2JX, United Kingdom
TAPHOUSE, Andrew John RESIGNED	Director	09 Mar 2023	06 Nov 2024	United Kingdom	April 1984	98, Thornhill Park Road, Southampton, Hampshire, SO18 5TS, United Kingdom
TAYLOR, Howard Sidney RESIGNED	Director		09 Jun 2011	England	May 1936	8 Priory Crescent, Lewes, East Sussex, BN7 1HP
WADHAMS, Martin RESIGNED	Director		01 Aug 2018	England	May 1959	19, Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DQ

FROST, Richard William ACTIVE
Role: Director
Appointed on: 10 May 2022
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 19, Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DQ, United Kingdom

GEERLING, Michiel Adrianus Johannes ACTIVE
Role: Director
Appointed on: 10 May 2022
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 19, Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DQ, United Kingdom

NEWTON-SOUTHON, Alex ACTIVE
Role: Director
Appointed on: 24 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 19, Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DQ

WADHAMS, Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 2011
Address: 1 Lepe Farm Cottages, Lepe Road, Exbury, Southampton, SO45 1AJ

HOOKER, Richard James RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: March 1977
Address: 19, Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DQ

KENNEDY, Richard Hugh RESIGNED
Role: Director
Appointed on: 10 May 2022
Resigned on: 17 May 2024
Country of Residence: United Kingdom
Date of birth: September 1987
Address: 19, Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DQ, United Kingdom

MERRETT, Colin Geoffrey RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 31 Jul 1994
Date of birth: December 1954
Address: 10 Henchley Dene, Guildford, Surrey, GU4 7BH

PARTRIDGE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 09 Jan 2026
Country of Residence: England
Date of birth: August 1977
Address: 19, Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DQ

PEARCE, Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1996
Date of birth: September 1962
Address: 1 Cockshot Road, Reigate, Surrey, RH2 7HD

PETERS, Nicholas Gordon Mansfield RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 2013
Country of Residence: England
Date of birth: October 1960
Address: 23 Spinnaker Grange, Hayling Island, Hampshire, PO11 0SJ

RUDLING, Paul James RESIGNED
Role: Director
Appointed on: 09 Jun 2011
Resigned on: 13 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 19, Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DQ

SMITH, Adrian Holmes RESIGNED
Role: Director
Appointed on: 09 Jun 2011
Resigned on: 05 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 57, St. Ives Park, Ringwood, Hampshire, BH24 2JX, United Kingdom

TAPHOUSE, Andrew John RESIGNED
Role: Director
Appointed on: 09 Mar 2023
Resigned on: 06 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 98, Thornhill Park Road, Southampton, Hampshire, SO18 5TS, United Kingdom

TAYLOR, Howard Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 2011
Country of Residence: England
Date of birth: May 1936
Address: 8 Priory Crescent, Lewes, East Sussex, BN7 1HP

WADHAMS, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: May 1959
Address: 19, Premier Way, Abbey Park, Romsey, Hampshire, SO51 9DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1974	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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