ALBERT FISHER GROUP PLC(THE)

Company summary

Insolvency history recorded
5 outstanding charges

Company number: 00682561
Status: DISSOLVED
Incorporated / age: 6 February 196151 years
Registered office: Kpmg, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 10:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Kpmg, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Holding companies including Head Offices

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.

Administrative receiver
Case 1
Instrumented on
19 February 2002
Practitioners
- James Robert Tucker
  Insolvency practitioner
  Appointed
  22 May 2002
  Ceased to act
  5 November 2010
- Michael Vincent Mcloughlin
  Insolvency practitioner
  Appointed
  22 May 2002
  Ceased to act
  5 November 2010
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELLER, David Brian ACTIVE	Director	19 Feb 2001		England	March 1966	16, The Grove, Horsell, Woking, Surrey, GU21 4AE
OWEN, David Hyslop ACTIVE	Director	13 Mar 2002			January 1951	89 Teddington Park Road, Teddington, Middlesex, TW11 8NG
MANUEL, Paul RESIGNED	Secretary	12 Dec 2001	29 Aug 2002			3 St James Road, Harpenden, Hertfordshire, AL5 4NX
SHILLINGLAW, Gary Preston RESIGNED	Secretary		17 Sep 1992			Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
SKELLY, Mary Angela RESIGNED	Secretary	17 Sep 1992	12 Dec 2001			44 Hartswood Road, Stamford Brook, London, W12 9NF
ASHTON, Hubert Gaitskell RESIGNED	Director		21 Dec 2001		January 1930	Wealdside South Weald, Brentwood, Essex, CH14 5RA
EDWARDS, Raymond Peter RESIGNED	Director		10 Nov 1993	England	December 1946	Crosslands, Stanbury, Keighley, West Yorkshire, BD22 0HB
ENGLAND, Neil Martin RESIGNED	Director	11 Nov 1996	15 Oct 1998	United Kingdom	May 1954	Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
ESPEY, James Stuart RESIGNED	Director	08 Jul 1999	29 Aug 2002	England	May 1943	17 Somerset Road, Wimbledon, London, SW19 5JZ
FREEMAN, Nicholas Donald James RESIGNED	Director		14 Dec 1995		June 1938	29 Egerton Terrace, London, SW3 2BU
HOWDEN, Timothy Simon RESIGNED	Director	13 Apr 1992	12 Apr 1997	England	April 1937	Lower Wood End House, Lower Wood End, Medmenham, Marlow, Buckinghamshire, SL7 2HN
JARVIS, David William RESIGNED	Director	12 Dec 2001	31 Aug 2002		April 1947	32 Byron Mews, Fleet Road Hampstead, London, NW3 2NQ
LANE, Simon Paul RESIGNED	Director	11 Mar 2002	29 Aug 2002		February 1963	Greenside House, 50 Station Road, Wood Green, London, N22 7TP
MILLAR, Anthony Bruce RESIGNED	Director		23 Jul 1992		October 1941	Frensham Vale House, Lower Bourne, Farnham, Surrey, GU10 3JB
MORRIS, George Eryl RESIGNED	Director	08 Jul 1999	15 Dec 1999	United Kingdom	August 1943	Broad Oak, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
PIPPIN, Marvin Lenny RESIGNED	Director	13 Apr 1992	27 Nov 1996		October 1947	17516 River Hill Drive, Dallas, Texas 75287, FOREIGN, Usa
POLLACK, Lester RESIGNED	Director		26 Jan 1999		August 1933	Polly Park Road, Rye, New York 10580, Usa
PORTERGILL, Richard George RESIGNED	Director		14 Dec 1994		September 1942	Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT
QUINLAN, Ian RESIGNED	Director		07 May 1999		July 1950	1 Linden Court, Middleton Road, Camberley, Surrey, GU15 3TU
ROBINSON, Terry John RESIGNED	Director	16 Oct 1998	23 Apr 2002	United Kingdom	November 1944	34 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN
SAPHIR, Nicholas Peter George RESIGNED	Director	16 Feb 1993	31 Dec 1997		November 1944	Heronden, Chart Hill Chart Sutton, Maidstone, Kent, ME17 3EZ
SKELLY, Mary Angela RESIGNED	Director	22 Apr 1999	29 Aug 2002	England	January 1961	44 Hartswood Road, Stamford Brook, London, W12 9NF
TEMPLEMAN, Miles Howard RESIGNED	Director	12 Sep 1994	27 Apr 2000	United Kingdom	October 1947	Whitmore Farm Church Road, Windlesham, Surrey, GU20 6BH
TERRY, Nigel Stuart RESIGNED	Director	16 Dec 1998	31 Oct 2000	United Kingdom	February 1951	Redbrook, 32 Blackmore Way, Wheathampstead, Hertfordshire, AL4 8LJ
THIES, Axel RESIGNED	Director	01 Sep 1995	12 Dec 2001		October 1941	Cecilienallee 39, Duesseldorf, 40474, Germany
WALLS, Stephen Roderick RESIGNED	Director		31 Aug 1998	United Kingdom	August 1947	Bridley House, Heath House Road, Woking, Surrey, GU22 0QU
WAMBOLD, Ali Edward RESIGNED	Director		26 Jan 1999		April 1954	26 East 80th Street, New York, NY10021, Usa
WHITTAKER, George Anthony RESIGNED	Director		16 Dec 1997		May 1930	Craige Lea Church Lane, Stoke Poges, Slough, Berkshire, SL2 4NZ
WOODHOUSE, Christopher Kevin RESIGNED	Director	19 Jul 1999	20 Feb 2001		June 1961	25 Chester Row, London, SW1W 9JF

MELLER, David Brian ACTIVE
Role: Director
Appointed on: 19 Feb 2001
Country of Residence: England
Date of birth: March 1966
Address: 16, The Grove, Horsell, Woking, Surrey, GU21 4AE

OWEN, David Hyslop ACTIVE
Role: Director
Appointed on: 13 Mar 2002
Date of birth: January 1951
Address: 89 Teddington Park Road, Teddington, Middlesex, TW11 8NG

MANUEL, Paul RESIGNED
Role: Secretary
Appointed on: 12 Dec 2001
Resigned on: 29 Aug 2002
Address: 3 St James Road, Harpenden, Hertfordshire, AL5 4NX

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Sep 1992
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

SKELLY, Mary Angela RESIGNED
Role: Secretary
Appointed on: 17 Sep 1992
Resigned on: 12 Dec 2001
Address: 44 Hartswood Road, Stamford Brook, London, W12 9NF

ASHTON, Hubert Gaitskell RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2001
Date of birth: January 1930
Address: Wealdside South Weald, Brentwood, Essex, CH14 5RA

EDWARDS, Raymond Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1993
Country of Residence: England
Date of birth: December 1946
Address: Crosslands, Stanbury, Keighley, West Yorkshire, BD22 0HB

ENGLAND, Neil Martin RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 15 Oct 1998
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

ESPEY, James Stuart RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 29 Aug 2002
Country of Residence: England
Date of birth: May 1943
Address: 17 Somerset Road, Wimbledon, London, SW19 5JZ

FREEMAN, Nicholas Donald James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1995
Date of birth: June 1938
Address: 29 Egerton Terrace, London, SW3 2BU

HOWDEN, Timothy Simon RESIGNED
Role: Director
Appointed on: 13 Apr 1992
Resigned on: 12 Apr 1997
Country of Residence: England
Date of birth: April 1937
Address: Lower Wood End House, Lower Wood End, Medmenham, Marlow, Buckinghamshire, SL7 2HN

JARVIS, David William RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 31 Aug 2002
Date of birth: April 1947
Address: 32 Byron Mews, Fleet Road Hampstead, London, NW3 2NQ

LANE, Simon Paul RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 29 Aug 2002
Date of birth: February 1963
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP

MILLAR, Anthony Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1992
Date of birth: October 1941
Address: Frensham Vale House, Lower Bourne, Farnham, Surrey, GU10 3JB

MORRIS, George Eryl RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 15 Dec 1999
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Broad Oak, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE

PIPPIN, Marvin Lenny RESIGNED
Role: Director
Appointed on: 13 Apr 1992
Resigned on: 27 Nov 1996
Date of birth: October 1947
Address: 17516 River Hill Drive, Dallas, Texas 75287, FOREIGN, Usa

POLLACK, Lester RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1999
Date of birth: August 1933
Address: Polly Park Road, Rye, New York 10580, Usa

PORTERGILL, Richard George RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1994
Date of birth: September 1942
Address: Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT

QUINLAN, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1999
Date of birth: July 1950
Address: 1 Linden Court, Middleton Road, Camberley, Surrey, GU15 3TU

ROBINSON, Terry John RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 23 Apr 2002
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 34 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN

SAPHIR, Nicholas Peter George RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 31 Dec 1997
Date of birth: November 1944
Address: Heronden, Chart Hill Chart Sutton, Maidstone, Kent, ME17 3EZ

SKELLY, Mary Angela RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 29 Aug 2002
Country of Residence: England
Date of birth: January 1961
Address: 44 Hartswood Road, Stamford Brook, London, W12 9NF

TEMPLEMAN, Miles Howard RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 27 Apr 2000
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Whitmore Farm Church Road, Windlesham, Surrey, GU20 6BH

TERRY, Nigel Stuart RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Redbrook, 32 Blackmore Way, Wheathampstead, Hertfordshire, AL4 8LJ

THIES, Axel RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 12 Dec 2001
Date of birth: October 1941
Address: Cecilienallee 39, Duesseldorf, 40474, Germany

WALLS, Stephen Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Bridley House, Heath House Road, Woking, Surrey, GU22 0QU

WAMBOLD, Ali Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1999
Date of birth: April 1954
Address: 26 East 80th Street, New York, NY10021, Usa

WHITTAKER, George Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1997
Date of birth: May 1930
Address: Craige Lea Church Lane, Stoke Poges, Slough, Berkshire, SL2 4NZ

WOODHOUSE, Christopher Kevin RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 20 Feb 2001
Date of birth: June 1961
Address: 25 Chester Row, London, SW1W 9JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2004	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 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)
14 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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