PETERSHILL SECRETARIES LIMITED

Company summary

Company number: 00628566
Status: ACTIVE
Incorporated / age: 21 May 195967 years
Registered office: 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 23 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 09:29 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
1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Nature of business
Non-trading company
Previous company names
FARRINGDON SECRETARIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANLON, Joanne Louise ACTIVE	Secretary	25 Feb 2022				1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
HUDSON, Joseph Ben ACTIVE	Secretary	06 Sep 2021				1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
THACKRAH, Charlotte Louise ACTIVE	Secretary	31 Jan 2007				1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
YAU, Andrew ACTIVE	Secretary	16 Jul 2018				1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
GIBSON, Jonathan Scott ACTIVE	Director	25 Feb 2022		United Kingdom	January 1969	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
THACKRAH, Charlotte Louise ACTIVE	Director	31 Jan 2007		United Kingdom	May 1977	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
TIMMONS, Matthew John ACTIVE	Director	13 Aug 2015		United Kingdom	March 1980	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
BLIZZARD, David John Mark RESIGNED	Secretary	23 Nov 2000	12 Mar 2004			The Old Forge, 146 Bridge Road, East Molesey, Surrey, SW6 5SP
BOSTON, Marc-John RESIGNED	Secretary	07 Apr 2008	17 Jun 2009			10 Woodhall Gate, Pinner, Middlesex, HA5 4TL
BOSTON, Marc-John RESIGNED	Secretary	06 Oct 1997	10 Jul 1998			1 Parkstead Lodge, 31 Upper Park Road, London, NW3 2UL
CLELAND, Mark James RESIGNED	Secretary	07 Apr 2008	04 Aug 2009			3, Victory Road, Wanstead, London, E11 1UL
EDWARDS, Clive Frank RESIGNED	Secretary		28 Feb 2003			190 Northumberland Avenue, Welling, Kent, DA16 2PY
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	13 Aug 2015	12 Jan 2016			10-18, Union Street, London, SE1 1SZ
GIBSON, Jonathan Scott RESIGNED	Secretary	01 Jul 2002	13 Aug 2015			10-18, Union Street, London, SE1 1SZ, United Kingdom
GIBSON, Jonathan Scott RESIGNED	Secretary	10 May 1996	23 Nov 2000			109 Hayward Road, Thames Ditton, Surrey, KT7 0BF
GRAHAM, Kate RESIGNED	Secretary	10 Nov 2010	26 Feb 2021			Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom
GREENFIELD, James William RESIGNED	Secretary	01 Jul 2002	31 Jan 2007			7 Johnson Close, Wickford, Essex, SS12 9TJ
GREENFIELD, James RESIGNED	Secretary	23 Jul 1999	27 Apr 2001			7 Douglas Drive, Wickford, Essex, SS12 9HJ
HAMPTON, Keith Martin RESIGNED	Secretary		27 Jun 1997			4 Cranford Court, Shakespeare Road, Harpenden, Hertfordshire, AL5 5NY
JACKSON, Mark Andrew RESIGNED	Secretary	11 Jul 1995	29 Sep 1995			27 Avondale Drive, Leigh On Sea, Essex, SS9 4HN
KELLY, Simon Joe RESIGNED	Secretary	23 Nov 2000	01 Jul 2002			3 Gainsborough Avenue, St Albans, Hertfordshire, AL1 4NJ
MCCARRON, Philip RESIGNED	Secretary	13 Aug 2019	17 Nov 2020			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
OO, Ruby RESIGNED	Secretary	01 Jun 2010	11 Feb 2011			12, Plumtree Court, London, EC4A 4HT, United Kingdom
PETERS, Monica Margaret RESIGNED	Secretary	17 Jul 2013	31 Jul 2014			10-18, Union Street, London, SE1 1SZ, United Kingdom
ROARTY, Conor RESIGNED	Secretary	30 Sep 2020	25 Feb 2022			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
SHAH, Pritul RESIGNED	Secretary	13 Aug 2015	29 Sep 2020			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
SHARP, Rachel RESIGNED	Secretary	01 Jun 2018	13 Aug 2019			Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, United Kingdom
TOZER, Richard RESIGNED	Secretary		31 Mar 2003			53 Hartland Way, Shirley, Croydon, Surrey, CR0 8RJ
WONG, Wai Chung RESIGNED	Secretary	10 Jul 1998	27 Nov 1998			26f Homefield Road, London, SW19 4QF
BROWN, William John Kerr RESIGNED	Director		09 May 2001		October 1948	Woodview, Galley Lane, Arkley, Hertfordshire, EN5 4AR
GIBSON, Jonathan Scott RESIGNED	Director	01 Jul 2005	13 Aug 2015	United Kingdom	January 1969	10-18, Union Street, London, SE1 1SZ, United Kingdom
GRAHAM, Kate Louise RESIGNED	Director	17 Jun 2009	26 Feb 2021	United Kingdom	February 1980	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
GREENFIELD, James William RESIGNED	Director	23 Aug 2006	31 Jan 2007		May 1978	7 Johnson Close, Wickford, Essex, SS12 9TJ
HOPKIN, Nicholas RESIGNED	Director	30 Jan 2003	01 Jul 2005		December 1955	12 Plumtree Court, London, EC4A 4HT
JAMES, Trevor Alan RESIGNED	Director	09 May 2001	25 Nov 2002		September 1957	18 Dawes Close, Clevedon, Avon, BS21 5HA
JOHNSON, Lee Darren RESIGNED	Director	13 Aug 2015	28 Oct 2019	United Kingdom	September 1970	Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, United Kingdom
MAIDMENT, Christopher John RESIGNED	Director		09 May 2001		September 1955	48 Lewes Road, Haywards Heath, West Sussex, RH17 7SN
NISNER, Maxwell John RESIGNED	Director	09 May 2001	23 Aug 2006		January 1952	1 Embankment Place, London, WC2N 6RH
PAYNE, Neil Lewin RESIGNED	Director	11 Feb 1999	09 May 2001	Gbr	June 1943	45 Newlands Avenue, Radlett, Hertfordshire, WD7 8EJ
PHILLIPS, Richard Horby RESIGNED	Director		31 Aug 1994	England	February 1946	Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LX
PLIMMER, Tracy Lee RESIGNED	Director	01 Jun 2017	18 Jul 2018	England	March 1976	Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom
ROSE, Alistair John Balfour RESIGNED	Director	26 Sep 1994	09 May 2001		July 1955	9 Coombe Gardens, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PD

HANLON, Joanne Louise ACTIVE
Role: Secretary
Appointed on: 25 Feb 2022
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

HUDSON, Joseph Ben ACTIVE
Role: Secretary
Appointed on: 06 Sep 2021
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

THACKRAH, Charlotte Louise ACTIVE
Role: Secretary
Appointed on: 31 Jan 2007
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

YAU, Andrew ACTIVE
Role: Secretary
Appointed on: 16 Jul 2018
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

GIBSON, Jonathan Scott ACTIVE
Role: Director
Appointed on: 25 Feb 2022
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

THACKRAH, Charlotte Louise ACTIVE
Role: Director
Appointed on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

TIMMONS, Matthew John ACTIVE
Role: Director
Appointed on: 13 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

BLIZZARD, David John Mark RESIGNED
Role: Secretary
Appointed on: 23 Nov 2000
Resigned on: 12 Mar 2004
Address: The Old Forge, 146 Bridge Road, East Molesey, Surrey, SW6 5SP

BOSTON, Marc-John RESIGNED
Role: Secretary
Appointed on: 07 Apr 2008
Resigned on: 17 Jun 2009
Address: 10 Woodhall Gate, Pinner, Middlesex, HA5 4TL

BOSTON, Marc-John RESIGNED
Role: Secretary
Appointed on: 06 Oct 1997
Resigned on: 10 Jul 1998
Address: 1 Parkstead Lodge, 31 Upper Park Road, London, NW3 2UL

CLELAND, Mark James RESIGNED
Role: Secretary
Appointed on: 07 Apr 2008
Resigned on: 04 Aug 2009
Address: 3, Victory Road, Wanstead, London, E11 1UL

EDWARDS, Clive Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2003
Address: 190 Northumberland Avenue, Welling, Kent, DA16 2PY

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 13 Aug 2015
Resigned on: 12 Jan 2016
Address: 10-18, Union Street, London, SE1 1SZ

GIBSON, Jonathan Scott RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 13 Aug 2015
Address: 10-18, Union Street, London, SE1 1SZ, United Kingdom

GIBSON, Jonathan Scott RESIGNED
Role: Secretary
Appointed on: 10 May 1996
Resigned on: 23 Nov 2000
Address: 109 Hayward Road, Thames Ditton, Surrey, KT7 0BF

GRAHAM, Kate RESIGNED
Role: Secretary
Appointed on: 10 Nov 2010
Resigned on: 26 Feb 2021
Address: Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom

GREENFIELD, James William RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 31 Jan 2007
Address: 7 Johnson Close, Wickford, Essex, SS12 9TJ

GREENFIELD, James RESIGNED
Role: Secretary
Appointed on: 23 Jul 1999
Resigned on: 27 Apr 2001
Address: 7 Douglas Drive, Wickford, Essex, SS12 9HJ

HAMPTON, Keith Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jun 1997
Address: 4 Cranford Court, Shakespeare Road, Harpenden, Hertfordshire, AL5 5NY

JACKSON, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 11 Jul 1995
Resigned on: 29 Sep 1995
Address: 27 Avondale Drive, Leigh On Sea, Essex, SS9 4HN

KELLY, Simon Joe RESIGNED
Role: Secretary
Appointed on: 23 Nov 2000
Resigned on: 01 Jul 2002
Address: 3 Gainsborough Avenue, St Albans, Hertfordshire, AL1 4NJ

MCCARRON, Philip RESIGNED
Role: Secretary
Appointed on: 13 Aug 2019
Resigned on: 17 Nov 2020
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

OO, Ruby RESIGNED
Role: Secretary
Appointed on: 01 Jun 2010
Resigned on: 11 Feb 2011
Address: 12, Plumtree Court, London, EC4A 4HT, United Kingdom

PETERS, Monica Margaret RESIGNED
Role: Secretary
Appointed on: 17 Jul 2013
Resigned on: 31 Jul 2014
Address: 10-18, Union Street, London, SE1 1SZ, United Kingdom

ROARTY, Conor RESIGNED
Role: Secretary
Appointed on: 30 Sep 2020
Resigned on: 25 Feb 2022
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

SHAH, Pritul RESIGNED
Role: Secretary
Appointed on: 13 Aug 2015
Resigned on: 29 Sep 2020
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

SHARP, Rachel RESIGNED
Role: Secretary
Appointed on: 01 Jun 2018
Resigned on: 13 Aug 2019
Address: Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, United Kingdom

TOZER, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2003
Address: 53 Hartland Way, Shirley, Croydon, Surrey, CR0 8RJ

WONG, Wai Chung RESIGNED
Role: Secretary
Appointed on: 10 Jul 1998
Resigned on: 27 Nov 1998
Address: 26f Homefield Road, London, SW19 4QF

BROWN, William John Kerr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2001
Date of birth: October 1948
Address: Woodview, Galley Lane, Arkley, Hertfordshire, EN5 4AR

GIBSON, Jonathan Scott RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 13 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 10-18, Union Street, London, SE1 1SZ, United Kingdom

GRAHAM, Kate Louise RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

GREENFIELD, James William RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 31 Jan 2007
Date of birth: May 1978
Address: 7 Johnson Close, Wickford, Essex, SS12 9TJ

HOPKIN, Nicholas RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 01 Jul 2005
Date of birth: December 1955
Address: 12 Plumtree Court, London, EC4A 4HT

JAMES, Trevor Alan RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 25 Nov 2002
Date of birth: September 1957
Address: 18 Dawes Close, Clevedon, Avon, BS21 5HA

JOHNSON, Lee Darren RESIGNED
Role: Director
Appointed on: 13 Aug 2015
Resigned on: 28 Oct 2019
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, United Kingdom

MAIDMENT, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2001
Date of birth: September 1955
Address: 48 Lewes Road, Haywards Heath, West Sussex, RH17 7SN

NISNER, Maxwell John RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 23 Aug 2006
Date of birth: January 1952
Address: 1 Embankment Place, London, WC2N 6RH

PAYNE, Neil Lewin RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 09 May 2001
Country of Residence: Gbr
Date of birth: June 1943
Address: 45 Newlands Avenue, Radlett, Hertfordshire, WD7 8EJ

PHILLIPS, Richard Horby RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Country of Residence: England
Date of birth: February 1946
Address: Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LX

PLIMMER, Tracy Lee RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 18 Jul 2018
Country of Residence: England
Date of birth: March 1976
Address: Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom

ROSE, Alistair John Balfour RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 09 May 2001
Date of birth: July 1955
Address: 9 Coombe Gardens, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PD

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