TOWNSEND-COATES LIMITED

Company summary

Company number: 00690635
Status: ACTIVE
Incorporated / age: 24 April 196165 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Accounts due: 31 December 2027
Confirmation statement due: 9 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 11:54 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
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON-SHRINE, Gregory ACTIVE	Secretary	04 Dec 2019				2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
DAVIDSON-SHRINE, Gregory ACTIVE	Director	17 Dec 2019		England	September 1974	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
GIBBINS, Simon Mark ACTIVE	Director	01 Sep 2010		United Kingdom	July 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
GILLESPIE, Mark Rowland RESIGNED	Secretary	09 Nov 2001	28 Feb 2005			23 Kelthorpe Close, Ketton, Stamford, Lincolnshire, PE9 3RS
GREATOREX, Ian Russell RESIGNED	Secretary	31 Mar 2007	22 Jan 2010			Windrush Castle Road, Woking, Surrey, GU21 4ES
HARKUS MADGE, Joanna Alwen RESIGNED	Secretary	01 Apr 2017	02 Sep 2019			2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
LOVERIDGE, James Douglas RESIGNED	Secretary		31 May 2000			10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
ROWE, Nicholas RESIGNED	Secretary	02 Sep 2019	04 Dec 2019			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom
SHILLINGLAW, Gary Preston RESIGNED	Secretary	22 Jan 2010	31 Mar 2017			3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
STONE, Philip John RESIGNED	Secretary	31 May 2000	09 Nov 2001			12 Mapleton Road, Wigston Fields, Leicester, Leicestershire, LE18 1DW
BRYSON, John Macdonald RESIGNED	Director	23 Mar 1995	28 Jun 1999		November 1945	Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW
COOK, Frederick Alan RESIGNED	Director	01 Sep 1994	30 Sep 2005	England	August 1946	21 Devenports Hill, Bushby, Leicester, LE7 9NF
CROOK, Derek Frederick RESIGNED	Director		04 Feb 2000		April 1942	Hythe House, 10 Moor Place, Windlesham, Surrey, GU20 6JS
FOY, John Edward RESIGNED	Director	12 Sep 2005	31 Mar 2006		April 1949	The Lindens, Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8QW
FRASER, Neil Pearson RESIGNED	Director		20 Aug 1992		October 1959	231 Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RR
GILLESPIE, Mark Rowland RESIGNED	Director	01 Feb 2003	28 Feb 2005		February 1962	23 Kelthorpe Close, Ketton, Stamford, Lincolnshire, PE9 3RS
GREATOREX, Ian Russell RESIGNED	Director	21 May 2009	01 Sep 2010	England	March 1962	Windrush Castle Road, Woking, Surrey, GU21 4ES
HARKUS MADGE, Joanna Alwen RESIGNED	Director	01 Apr 2017	02 Sep 2019	England	July 1979	2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
HORN, Steven Hamilton RESIGNED	Director	01 Jul 2000	31 Mar 2007		July 1961	44 Ashtree Road, Hamilton, Leicester, Leicestershire, LE5 1TW
LAUGHTON, Anthony Joseph RESIGNED	Director	21 Jun 2000	17 Oct 2008		February 1943	The Old House, Frensham, Farnham, Surrey, GU10 3EF
LOVERIDGE, James Douglas RESIGNED	Director		31 May 2000	England	May 1939	10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
SHILLINGLAW, Gary Preston RESIGNED	Director	01 Sep 2010	31 Mar 2017	England	July 1966	2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, England
STOLLIDAY, Gordon Leonard RESIGNED	Director	20 Aug 1992	15 Jul 1994			22 Doveridge Gardens, Palmers Green, London, N13 5BL
STONE, Philip John RESIGNED	Director	01 Oct 1996	09 Nov 2001		December 1947	12 Mapleton Road, Wigston Fields, Leicester, Leicestershire, LE18 1DW
SYDES, Stephen Charles RESIGNED	Director	27 Aug 2008	22 Jan 2010	Berkshire	December 1961	1, Highfields, Overton, Hampshire, RG21 3PH

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Secretary
Appointed on: 04 Dec 2019
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Director
Appointed on: 17 Dec 2019
Country of Residence: England
Date of birth: September 1974
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

GIBBINS, Simon Mark ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

GILLESPIE, Mark Rowland RESIGNED
Role: Secretary
Appointed on: 09 Nov 2001
Resigned on: 28 Feb 2005
Address: 23 Kelthorpe Close, Ketton, Stamford, Lincolnshire, PE9 3RS

GREATOREX, Ian Russell RESIGNED
Role: Secretary
Appointed on: 31 Mar 2007
Resigned on: 22 Jan 2010
Address: Windrush Castle Road, Woking, Surrey, GU21 4ES

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Address: 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

LOVERIDGE, James Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2000
Address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 02 Sep 2019
Resigned on: 04 Dec 2019
Address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 22 Jan 2010
Resigned on: 31 Mar 2017
Address: 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY

STONE, Philip John RESIGNED
Role: Secretary
Appointed on: 31 May 2000
Resigned on: 09 Nov 2001
Address: 12 Mapleton Road, Wigston Fields, Leicester, Leicestershire, LE18 1DW

BRYSON, John Macdonald RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 28 Jun 1999
Date of birth: November 1945
Address: Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW

COOK, Frederick Alan RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: August 1946
Address: 21 Devenports Hill, Bushby, Leicester, LE7 9NF

CROOK, Derek Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2000
Date of birth: April 1942
Address: Hythe House, 10 Moor Place, Windlesham, Surrey, GU20 6JS

FOY, John Edward RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 31 Mar 2006
Date of birth: April 1949
Address: The Lindens, Milton Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8QW

FRASER, Neil Pearson RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1992
Date of birth: October 1959
Address: 231 Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RR

GILLESPIE, Mark Rowland RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 28 Feb 2005
Date of birth: February 1962
Address: 23 Kelthorpe Close, Ketton, Stamford, Lincolnshire, PE9 3RS

GREATOREX, Ian Russell RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: March 1962
Address: Windrush Castle Road, Woking, Surrey, GU21 4ES

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Country of Residence: England
Date of birth: July 1979
Address: 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

HORN, Steven Hamilton RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 31 Mar 2007
Date of birth: July 1961
Address: 44 Ashtree Road, Hamilton, Leicester, Leicestershire, LE5 1TW

LAUGHTON, Anthony Joseph RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 17 Oct 2008
Date of birth: February 1943
Address: The Old House, Frensham, Farnham, Surrey, GU10 3EF

LOVERIDGE, James Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: May 1939
Address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

SHILLINGLAW, Gary Preston RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: July 1966
Address: 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, England

STOLLIDAY, Gordon Leonard RESIGNED
Role: Director
Appointed on: 20 Aug 1992
Resigned on: 15 Jul 1994
Address: 22 Doveridge Gardens, Palmers Green, London, N13 5BL

STONE, Philip John RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 09 Nov 2001
Date of birth: December 1947
Address: 12 Mapleton Road, Wigston Fields, Leicester, Leicestershire, LE18 1DW

SYDES, Stephen Charles RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 22 Jan 2010
Country of Residence: Berkshire
Date of birth: December 1961
Address: 1, Highfields, Overton, Hampshire, RG21 3PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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