GLOBE-TROTTER SUIT CASE CO.LIMITED

Company summary

Company number: 00623047
Status: ACTIVE
Incorporated / age: 13 March 195967 years
Registered office: The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX
Accounts due: 31 December 2026
Confirmation statement due: 22 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 21:22 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
The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX
Nature of business
Manufacture of luggage, handbags and the like, saddlery and harness

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLEMAN, Harry John ACTIVE	Secretary	01 Feb 2009				The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX, United Kingdom
BUCKLEY, Mark David ACTIVE	Director	01 Sep 2026		England	March 1981	The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX
CASTELLANO ORTEGA, Vicente ACTIVE	Director	01 Sep 2026		England	March 1971	The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX
ASHWELL, Paul Henry RESIGNED	Secretary	30 Nov 2001	30 Sep 2002			2 Whitebeam Close, The Laurels Hammondstreet Road, West Cheshunt, Hertfordshire, EN7 6NH
BRIGGS, Diane RESIGNED	Secretary		30 Nov 2001			1 Hillside Avenue, Cheshunt, Waltham Cross, Hertfordshire, EN8 8PH
TSUBOTA, Masaaki RESIGNED	Secretary	31 Mar 2003	31 Jan 2009			7 Greenleaf Court, 17 Oakleigh Park North, London, N20 9AQ
ASHWELL, Paul Henry RESIGNED	Director		02 Oct 2002		January 1945	2 Whitebeam Close, The Laurels Hammondstreet Road, West Cheshunt, Hertfordshire, EN7 6NH
BUFFREY, Raymond Michael RESIGNED	Director		30 Nov 2001		October 1942	58 Leicester Avenue, Cliftonville, Margate, Kent, CT9 3DB
COLEMAN, Harry John RESIGNED	Director	01 Feb 2013	20 Jul 2018	England	June 1953	The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX, United Kingdom
DUNKO, Daniel RESIGNED	Director	19 Sep 2006	31 Jan 2009	Scotland	August 1965	8 St Bernards Crescent, Edinburgh, Lothian, EH4 1NP
OKA, Yutaka RESIGNED	Director	01 Feb 2009	31 Dec 2018	United Kingdom	July 1961	11, Albion Place, Maidstone, Kent, ME14 5DY
PAYTON, Malcolm Robert RESIGNED	Director		30 Nov 2001		May 1944	The Old Vicarage, Well Row, Bayford, Hertfordshire, SG13 8PW
TAKUBO, Toshiyasu RESIGNED	Director	30 Nov 2001	24 Mar 2020	Japan	July 1966	The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX, United Kingdom
TSUBOTA, Masaaki RESIGNED	Director	30 Nov 2001	30 Jun 2025	Japan	July 1970	The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX
TUTT, Simon Paul RESIGNED	Director	26 Aug 2020	31 Jul 2026	England	August 1972	The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX
VAUGHAN, Jeff RESIGNED	Director	30 Nov 2001	03 Jan 2003		January 1958	Bowlands Meadow, Theydon Road, Epping, Essex, CM16 4EE
VAUGHAN, Jeffery Charles RESIGNED	Director	06 Nov 2006	01 Jun 2018	England	January 1958	11, Albion Place, Maidstone, Kent, ME14 5DY
WILLIS, Timothy John RESIGNED	Director	19 Sep 2006	31 Jan 2009	United Kingdom	October 1962	28 Arlington Avenue, London, N1 7AX

COLEMAN, Harry John ACTIVE
Role: Secretary
Appointed on: 01 Feb 2009
Address: The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX, United Kingdom

BUCKLEY, Mark David ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: March 1981
Address: The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX

CASTELLANO ORTEGA, Vicente ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: March 1971
Address: The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX

ASHWELL, Paul Henry RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 30 Sep 2002
Address: 2 Whitebeam Close, The Laurels Hammondstreet Road, West Cheshunt, Hertfordshire, EN7 6NH

BRIGGS, Diane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2001
Address: 1 Hillside Avenue, Cheshunt, Waltham Cross, Hertfordshire, EN8 8PH

TSUBOTA, Masaaki RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 31 Jan 2009
Address: 7 Greenleaf Court, 17 Oakleigh Park North, London, N20 9AQ

ASHWELL, Paul Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2002
Date of birth: January 1945
Address: 2 Whitebeam Close, The Laurels Hammondstreet Road, West Cheshunt, Hertfordshire, EN7 6NH

BUFFREY, Raymond Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2001
Date of birth: October 1942
Address: 58 Leicester Avenue, Cliftonville, Margate, Kent, CT9 3DB

COLEMAN, Harry John RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 20 Jul 2018
Country of Residence: England
Date of birth: June 1953
Address: The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX, United Kingdom

DUNKO, Daniel RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 31 Jan 2009
Country of Residence: Scotland
Date of birth: August 1965
Address: 8 St Bernards Crescent, Edinburgh, Lothian, EH4 1NP

OKA, Yutaka RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 11, Albion Place, Maidstone, Kent, ME14 5DY

PAYTON, Malcolm Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2001
Date of birth: May 1944
Address: The Old Vicarage, Well Row, Bayford, Hertfordshire, SG13 8PW

TAKUBO, Toshiyasu RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 24 Mar 2020
Country of Residence: Japan
Date of birth: July 1966
Address: The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX, United Kingdom

TSUBOTA, Masaaki RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 30 Jun 2025
Country of Residence: Japan
Date of birth: July 1970
Address: The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX

TUTT, Simon Paul RESIGNED
Role: Director
Appointed on: 26 Aug 2020
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: August 1972
Address: The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX

VAUGHAN, Jeff RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 03 Jan 2003
Date of birth: January 1958
Address: Bowlands Meadow, Theydon Road, Epping, Essex, CM16 4EE

VAUGHAN, Jeffery Charles RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: January 1958
Address: 11, Albion Place, Maidstone, Kent, ME14 5DY

WILLIS, Timothy John RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 31 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 28 Arlington Avenue, London, N1 7AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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