PS&N UK

Company summary

0 outstanding charges

Company number: 00647900
Status: DISSOLVED
Incorporated / age: 25 January 196050 years
Registered office: Montpelier Galleries, Montpelier Street, London, SW7 1HH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 13:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Montpelier Galleries, Montpelier Street, London, SW7 1HH
Nature of business
Other business activities
Previous company names
PHILLIPS SON & NEALE UK
PHILLIPS SON & NEALE

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATSON, Christopher David ACTIVE	Secretary	01 Nov 2001				7 Crescent Grove, London, SW4 7AF
BROOKS, Robert ACTIVE	Director	01 Nov 2001		United Kingdom	October 1956	12 Randolph Road, London, W9 1AN
GOLDSTEIN, Julie Ann RESIGNED	Secretary	04 May 1999	26 Sep 2000			92 Highgate West Hill, London, N6 6NU
MCMULLAN, David Malcom RESIGNED	Secretary	01 Oct 1998	12 Oct 1999			Brierley Ramsden Road, Godalming, Surrey, GU7 1QE
MCNEILL, Victoria RESIGNED	Secretary	26 Sep 2000	01 Nov 2001			Flat 12 Transenna Works, 1 Laycock Street, London, N1 1SJ
PARSONS, John Malcolm RESIGNED	Secretary		12 Aug 1998			Croft Cottage 16 Broomcroft Road, Felpham, Bognor Regis, West Sussex, PO22 7NJ
BENJAMIN, John Circus RESIGNED	Director		02 Nov 1997	United Kingdom	January 1955	1 School Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SE
BOYD, David RESIGNED	Director		10 Sep 1998		January 1939	38 Shelvers Way, Tadworth, Surrey, KT20 5QF
COWLEY, Michael Reuben RESIGNED	Director		10 Sep 1998		September 1950	63 Court Lane, Dulwich, London, SE21 7EF
CURNOW, Nicholas Ward RESIGNED	Director	01 Feb 1997	10 Sep 1998	Scotland	September 1949	24 Howard Place, Edinburgh, Midlothian, EH3 5JY
FORTESCUE, Nicholas Cecil John RESIGNED	Director		30 Apr 1993	England	April 1953	8 Trouville Road, London, SW4 8QL
GOLDSTEIN, Julie Ann RESIGNED	Director	25 Sep 2000	01 Nov 2001	United Kingdom	October 1956	92 Highgate West Hill, London, N6 6NU
HAYCRAFT, John Bernard RESIGNED	Director	01 Apr 1994	12 Oct 1999		September 1942	4 Kineton Cottages, Little Kineton, Warwick, Warwickshire, CV35 0DN
HOLLEST, Roger Henry RESIGNED	Director		28 Aug 1998	England	November 1947	The Old Malthouse, Shaw, Melksham, Wiltshire, SN12 8EF
KINGSLEY, Victor George RESIGNED	Director		10 Sep 1998		May 1926	6 Mossfield Close, Colchester, Essex, CO3 3RG
MADLEY, Richard John Benjamin RESIGNED	Director		10 Sep 1998		April 1957	Grassmead, 113 Beanacre, Melksham, Wiltshire, SN12 7PT
MCMULLAN, David Malcom RESIGNED	Director	01 Sep 1993	12 Oct 1999	England	November 1944	Brierley Ramsden Road, Godalming, Surrey, GU7 1QE
NEWALL, Archibald Patrick RESIGNED	Director	31 Jan 1998	16 Jun 2000		June 1954	Langton House, Finch Lane, Amersham, Bucks, HP7 9LU
PARSONS, John Malcolm RESIGNED	Director		27 Oct 1997		April 1955	Croft Cottage 16 Broomcroft Road, Felpham, Bognor Regis, West Sussex, PO22 7NJ
ROBERTS, Paul Simon RESIGNED	Director		10 Sep 1998	Scotland	March 1949	Redhall Mill, Katesmill Road, Edinburgh, EH14 1JF
SPARKS, Jeremy Charles RESIGNED	Director	01 Sep 1993	10 Sep 1998		June 1955	Lake Cottage Furnace Lane, Horsmonden, Tonbridge, Kent, TN12 8LZ
THOMSON, Christopher Norman RESIGNED	Director	10 Jun 1998	01 Nov 2001	England	March 1947	High Sharow, Sharow, Ripon, North Yorkshire, HG4 5BQ
WESTON, Christopher John RESIGNED	Director		31 Jan 1998	United Kingdom	March 1937	5 Hillside Close, Carlton Hill, London, NW8 0EF
WESTON, William Jeremy RESIGNED	Director	31 Jan 1998	21 Nov 2000		June 1940	201 Gilbert House, Barbican Estate, London, EC2Y 8BD

WATSON, Christopher David ACTIVE
Role: Secretary
Appointed on: 01 Nov 2001
Address: 7 Crescent Grove, London, SW4 7AF

BROOKS, Robert ACTIVE
Role: Director
Appointed on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 12 Randolph Road, London, W9 1AN

GOLDSTEIN, Julie Ann RESIGNED
Role: Secretary
Appointed on: 04 May 1999
Resigned on: 26 Sep 2000
Address: 92 Highgate West Hill, London, N6 6NU

MCMULLAN, David Malcom RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 12 Oct 1999
Address: Brierley Ramsden Road, Godalming, Surrey, GU7 1QE

MCNEILL, Victoria RESIGNED
Role: Secretary
Appointed on: 26 Sep 2000
Resigned on: 01 Nov 2001
Address: Flat 12 Transenna Works, 1 Laycock Street, London, N1 1SJ

PARSONS, John Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Aug 1998
Address: Croft Cottage 16 Broomcroft Road, Felpham, Bognor Regis, West Sussex, PO22 7NJ

BENJAMIN, John Circus RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1997
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 1 School Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SE

BOYD, David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1998
Date of birth: January 1939
Address: 38 Shelvers Way, Tadworth, Surrey, KT20 5QF

COWLEY, Michael Reuben RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1998
Date of birth: September 1950
Address: 63 Court Lane, Dulwich, London, SE21 7EF

CURNOW, Nicholas Ward RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 10 Sep 1998
Country of Residence: Scotland
Date of birth: September 1949
Address: 24 Howard Place, Edinburgh, Midlothian, EH3 5JY

FORTESCUE, Nicholas Cecil John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: England
Date of birth: April 1953
Address: 8 Trouville Road, London, SW4 8QL

GOLDSTEIN, Julie Ann RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 92 Highgate West Hill, London, N6 6NU

HAYCRAFT, John Bernard RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 12 Oct 1999
Date of birth: September 1942
Address: 4 Kineton Cottages, Little Kineton, Warwick, Warwickshire, CV35 0DN

HOLLEST, Roger Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1998
Country of Residence: England
Date of birth: November 1947
Address: The Old Malthouse, Shaw, Melksham, Wiltshire, SN12 8EF

KINGSLEY, Victor George RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1998
Date of birth: May 1926
Address: 6 Mossfield Close, Colchester, Essex, CO3 3RG

MADLEY, Richard John Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1998
Date of birth: April 1957
Address: Grassmead, 113 Beanacre, Melksham, Wiltshire, SN12 7PT

MCMULLAN, David Malcom RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 12 Oct 1999
Country of Residence: England
Date of birth: November 1944
Address: Brierley Ramsden Road, Godalming, Surrey, GU7 1QE

NEWALL, Archibald Patrick RESIGNED
Role: Director
Appointed on: 31 Jan 1998
Resigned on: 16 Jun 2000
Date of birth: June 1954
Address: Langton House, Finch Lane, Amersham, Bucks, HP7 9LU

PARSONS, John Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1997
Date of birth: April 1955
Address: Croft Cottage 16 Broomcroft Road, Felpham, Bognor Regis, West Sussex, PO22 7NJ

ROBERTS, Paul Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1998
Country of Residence: Scotland
Date of birth: March 1949
Address: Redhall Mill, Katesmill Road, Edinburgh, EH14 1JF

SPARKS, Jeremy Charles RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 10 Sep 1998
Date of birth: June 1955
Address: Lake Cottage Furnace Lane, Horsmonden, Tonbridge, Kent, TN12 8LZ

THOMSON, Christopher Norman RESIGNED
Role: Director
Appointed on: 10 Jun 1998
Resigned on: 01 Nov 2001
Country of Residence: England
Date of birth: March 1947
Address: High Sharow, Sharow, Ripon, North Yorkshire, HG4 5BQ

WESTON, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1998
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 5 Hillside Close, Carlton Hill, London, NW8 0EF

WESTON, William Jeremy RESIGNED
Role: Director
Appointed on: 31 Jan 1998
Resigned on: 21 Nov 2000
Date of birth: June 1940
Address: 201 Gilbert House, Barbican Estate, London, EC2Y 8BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 1999	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)
29 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1998	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)
13 Apr 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.