SAXBY BROS LIMITED

Company summary

Insolvency history recorded

Company number: 00619827
Status: DISSOLVED
Incorporated / age: 28 January 195965 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 21:38 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
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Manufacture of other food products n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
2 August 2012
Dissolved on
26 February 2015
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  2 August 2012
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  2 August 2012
  Ceased to act
  14 August 2013
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  14 August 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RYE, Angela Sue ACTIVE	Secretary	01 May 2011				1, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom
EVISON, Laura Jane ACTIVE	Director	01 Jun 2011		England	July 1972	1, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom
MOSELEY, James George ACTIVE	Director	11 Jan 2007		United Kingdom	February 1955	8, Salisbury Square, London, EC4Y 8BB
RYE, Angela Sue ACTIVE	Director	01 May 2011		United Kingdom	December 1971	8, Salisbury Square, London, EC4Y 8BB
GARDNER, Roger John RESIGNED	Secretary	11 Jan 2007	30 Apr 2011			Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, Kent, TN2 4LW
JARVIS, Christopher RESIGNED	Secretary	21 Jul 2005	11 Jan 2007			21 Chestnut Drive, Desborough, Northamptonshire, NN14 2TP
MACRO, Stephen Barry RESIGNED	Secretary	26 Jul 1996	08 Oct 2001			71 Harrington Road, Kettering, Northamptonshire, NN14 1JZ
MEREWEATHER, John Francis RESIGNED	Secretary		26 Jul 1996			Woodlea Wold Road, Burton Latimer, Kettering, Northamptonshire, NN15 5PN
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Secretary	08 Oct 2001	21 Jul 2005			Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
ARTHURS, Richard Garnett RESIGNED	Director	04 Nov 2008	31 May 2011	United Kingdom	June 1969	79, Bushwood Road, Kew, Surrey, TW9 3BG
BALL, Christopher John RESIGNED	Director	12 May 1998	20 Jul 1999	United Kingdom	November 1942	The Old Rectory, East End, Walkington, Beverley, HU17 8RY
BELL, Michael RESIGNED	Director		30 Mar 2002		May 1943	Old Beech Hyde, Wheathampstead, Herts, AL4 8EU
BOUCHIER, Richard RESIGNED	Director	11 Jan 2007	04 Nov 2008		May 1966	20 Oriental Road, Sunninghill, Berkshire, SL5 7AY
GARDNER, Roger John RESIGNED	Director	11 Jan 2007	30 Apr 2011	England	February 1952	Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, Kent, TN2 4LW
HOMEWOOD, Brian Irving RESIGNED	Director	03 May 2002	11 Jan 2007	England	September 1953	Village Farm, Church Road Grafham, Huntingdon, Cambridgeshire, PE28 0BB
JARVIS, Christopher RESIGNED	Director	01 Dec 2005	11 Jan 2007	United Kingdom	September 1965	21 Chestnut Drive, Desborough, Northamptonshire, NN14 2TP
MACIELINSKI, Peter Martin RESIGNED	Director	01 Jan 2000	31 Jan 2003	England	November 1938	New Haven, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG
MACRO, Stephen Barry RESIGNED	Director	26 Jul 1996	19 Jul 2001	England	November 1960	71 Harrington Road, Kettering, Northamptonshire, NN14 1JZ
MEREWEATHER, John Francis RESIGNED	Director		26 Jul 1996		July 1931	Woodlea Wold Road, Burton Latimer, Kettering, Northamptonshire, NN15 5PN
MILLAR, John RESIGNED	Director	27 Oct 1994	30 Apr 1998		May 1931	21 Skipwith Road, Escrick, York, Yorkshire, YO4 6JA
SAXBY, Anthony Frank RESIGNED	Director		11 Jan 2007	England	March 1950	Irchester Grange House, Farndish Road Irchester, Wellingborough, Northamptonshire, NN29 7HL
SAXBY, Frank George RESIGNED	Director		29 Mar 1995		November 1908	Wyvill, Midlands Road, Wellingborough, Northants
SAXBY, James William RESIGNED	Director		16 Mar 2000		March 1935	Redwell, Redwell Road, Wellingborough, Northants, NN8 3AZ
SAXBY, John Edward RESIGNED	Director		07 Nov 2003		October 1933	Coleby Main Street, Farndish, Wellingborough, Northamptonshire, NN9 7HJ
SAXBY, William James RESIGNED	Director	04 Jan 1995	11 Jan 2007	United Kingdom	December 1965	The Greenery, The Slips, Great Harrowden, Northamptonshire, NN9 5AE
SAXBY, William Edward RESIGNED	Director		14 Jun 1992		November 1901	Hawthorns, Redwell Road, Wellingborough, Northants

RYE, Angela Sue ACTIVE
Role: Secretary
Appointed on: 01 May 2011
Address: 1, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom

EVISON, Laura Jane ACTIVE
Role: Director
Appointed on: 01 Jun 2011
Country of Residence: England
Date of birth: July 1972
Address: 1, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom

MOSELEY, James George ACTIVE
Role: Director
Appointed on: 11 Jan 2007
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 8, Salisbury Square, London, EC4Y 8BB

RYE, Angela Sue ACTIVE
Role: Director
Appointed on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 8, Salisbury Square, London, EC4Y 8BB

GARDNER, Roger John RESIGNED
Role: Secretary
Appointed on: 11 Jan 2007
Resigned on: 30 Apr 2011
Address: Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, Kent, TN2 4LW

JARVIS, Christopher RESIGNED
Role: Secretary
Appointed on: 21 Jul 2005
Resigned on: 11 Jan 2007
Address: 21 Chestnut Drive, Desborough, Northamptonshire, NN14 2TP

MACRO, Stephen Barry RESIGNED
Role: Secretary
Appointed on: 26 Jul 1996
Resigned on: 08 Oct 2001
Address: 71 Harrington Road, Kettering, Northamptonshire, NN14 1JZ

MEREWEATHER, John Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jul 1996
Address: Woodlea Wold Road, Burton Latimer, Kettering, Northamptonshire, NN15 5PN

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Oct 2001
Resigned on: 21 Jul 2005
Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

ARTHURS, Richard Garnett RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 79, Bushwood Road, Kew, Surrey, TW9 3BG

BALL, Christopher John RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 20 Jul 1999
Country of Residence: United Kingdom
Date of birth: November 1942
Address: The Old Rectory, East End, Walkington, Beverley, HU17 8RY

BELL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2002
Date of birth: May 1943
Address: Old Beech Hyde, Wheathampstead, Herts, AL4 8EU

BOUCHIER, Richard RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 04 Nov 2008
Date of birth: May 1966
Address: 20 Oriental Road, Sunninghill, Berkshire, SL5 7AY

GARDNER, Roger John RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: February 1952
Address: Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, Kent, TN2 4LW

HOMEWOOD, Brian Irving RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 11 Jan 2007
Country of Residence: England
Date of birth: September 1953
Address: Village Farm, Church Road Grafham, Huntingdon, Cambridgeshire, PE28 0BB

JARVIS, Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 11 Jan 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 21 Chestnut Drive, Desborough, Northamptonshire, NN14 2TP

MACIELINSKI, Peter Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: November 1938
Address: New Haven, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG

MACRO, Stephen Barry RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 19 Jul 2001
Country of Residence: England
Date of birth: November 1960
Address: 71 Harrington Road, Kettering, Northamptonshire, NN14 1JZ

MEREWEATHER, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1996
Date of birth: July 1931
Address: Woodlea Wold Road, Burton Latimer, Kettering, Northamptonshire, NN15 5PN

MILLAR, John RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 30 Apr 1998
Date of birth: May 1931
Address: 21 Skipwith Road, Escrick, York, Yorkshire, YO4 6JA

SAXBY, Anthony Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2007
Country of Residence: England
Date of birth: March 1950
Address: Irchester Grange House, Farndish Road Irchester, Wellingborough, Northamptonshire, NN29 7HL

SAXBY, Frank George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1995
Date of birth: November 1908
Address: Wyvill, Midlands Road, Wellingborough, Northants

SAXBY, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2000
Date of birth: March 1935
Address: Redwell, Redwell Road, Wellingborough, Northants, NN8 3AZ

SAXBY, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2003
Date of birth: October 1933
Address: Coleby Main Street, Farndish, Wellingborough, Northamptonshire, NN9 7HJ

SAXBY, William James RESIGNED
Role: Director
Appointed on: 04 Jan 1995
Resigned on: 11 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1965
Address: The Greenery, The Slips, Great Harrowden, Northamptonshire, NN9 5AE

SAXBY, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1992
Date of birth: November 1901
Address: Hawthorns, Redwell Road, Wellingborough, Northants

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2005	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)
26 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 2002	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)
02 Jul 2002	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)
18 Oct 2001	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)
18 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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