GEORGE HAMMOND LIMITED

Company summary

Company number: 00690947
Status: ACTIVE
Incorporated / age: 27 April 196165 years
Registered office: 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 20:48 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
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Retail sale of automotive fuel in specialised stores
Service activities incidental to water transportation
Previous company names
GEORGE HAMMOND PLC
GEORGE HAMMOND (SHIPPING) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	30 Jun 2021				1 Park Row, Leeds, United Kingdom,, Park Row, Leeds, LS1 5AB, England
BANNISTER, William Bahlsen ACTIVE	Director	30 Jun 2021		United Kingdom	March 1967	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
BIGGART, Thomas Mckenzie ACTIVE	Director	30 Jun 2021		Scotland	August 1966	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
CLARKE, Jeremy ACTIVE	Director	30 Jun 2021		United Kingdom	October 1963	10, Bricket Road, St. Albans, Hertfordshire, AL1 3JX, United Kingdom
LANE, Simon Paul ACTIVE	Director	30 Jun 2021		England	February 1963	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
ALLISON, David Thomas RESIGNED	Secretary		15 Apr 1996			91 Sandwich Road, Whitfield, Dover, Kent, CT16 3LU
KINGSTON, Mark Andrew RESIGNED	Secretary	15 Apr 1996	18 May 1998			Whitehall Farm, Brissenden Green, Bethersden, Kent, TN26 3BJ
LEE, Paul John RESIGNED	Secretary	13 Oct 2010	30 Jun 2021			Dover South Services, Limekiln Street, Dover, Kent, CT17 9EF, England
RYELAND, David Charles RESIGNED	Secretary	18 May 1998	13 Oct 2010			Pinheiros Norman Lane, St Margarets Bay, Dover, Kent, CT15 6DA
DENNE, Christopher Henry Vincent RESIGNED	Director		30 Oct 1998		November 1932	Chillenden House, Chillenden, Canterbury, Kent, CT3 1PS
LEE, Paul John RESIGNED	Director	17 May 2017	30 Jun 2021	England	May 1978	Dover South Services, Limekiln Street, Dover, Kent, CT17 9EF
MADDERSON, Christopher Brian RESIGNED	Director		30 Oct 2009	United Kingdom	November 1944	The Vineyard, Crouch, Sevenoaks, Kent, TN15 8QB
RYELAND, David Charles RESIGNED	Director		23 Sep 2014	England	September 1932	Pinheiros Norman Lane, St Margarets Bay, Dover, Kent, CT15 6DA
RYELAND, James Gregory RESIGNED	Director	30 Oct 1998	30 Jun 2021	England	March 1963	Seafield House 19 The Beach, Walmer, Kent, CT14 7HE
RYELAND, John Philip David RESIGNED	Director	30 Oct 1998	30 Jun 2021	England	October 1967	Bramley Barn, Statenborough Lane, Eastry, Kent, CT13 0DJ
SCRUTON, Robert RESIGNED	Director	23 Sep 2014	30 Jun 2021	England	April 1952	Dover South Services, Limekiln Street, Dover, Kent, CT17 9EF, England

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2021
Address: 1 Park Row, Leeds, United Kingdom,, Park Row, Leeds, LS1 5AB, England

BANNISTER, William Bahlsen ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

BIGGART, Thomas Mckenzie ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: Scotland
Date of birth: August 1966
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

CLARKE, Jeremy ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 10, Bricket Road, St. Albans, Hertfordshire, AL1 3JX, United Kingdom

LANE, Simon Paul ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: England
Date of birth: February 1963
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

ALLISON, David Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1996
Address: 91 Sandwich Road, Whitfield, Dover, Kent, CT16 3LU

KINGSTON, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 15 Apr 1996
Resigned on: 18 May 1998
Address: Whitehall Farm, Brissenden Green, Bethersden, Kent, TN26 3BJ

LEE, Paul John RESIGNED
Role: Secretary
Appointed on: 13 Oct 2010
Resigned on: 30 Jun 2021
Address: Dover South Services, Limekiln Street, Dover, Kent, CT17 9EF, England

RYELAND, David Charles RESIGNED
Role: Secretary
Appointed on: 18 May 1998
Resigned on: 13 Oct 2010
Address: Pinheiros Norman Lane, St Margarets Bay, Dover, Kent, CT15 6DA

DENNE, Christopher Henry Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1998
Date of birth: November 1932
Address: Chillenden House, Chillenden, Canterbury, Kent, CT3 1PS

LEE, Paul John RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: May 1978
Address: Dover South Services, Limekiln Street, Dover, Kent, CT17 9EF

MADDERSON, Christopher Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1944
Address: The Vineyard, Crouch, Sevenoaks, Kent, TN15 8QB

RYELAND, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2014
Country of Residence: England
Date of birth: September 1932
Address: Pinheiros Norman Lane, St Margarets Bay, Dover, Kent, CT15 6DA

RYELAND, James Gregory RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: March 1963
Address: Seafield House 19 The Beach, Walmer, Kent, CT14 7HE

RYELAND, John Philip David RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: October 1967
Address: Bramley Barn, Statenborough Lane, Eastry, Kent, CT13 0DJ

SCRUTON, Robert RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: April 1952
Address: Dover South Services, Limekiln Street, Dover, Kent, CT17 9EF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Jun 2003	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)
02 Apr 1996	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)
30 Sep 1993	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)
15 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1986	Satisfied
30 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1971	Satisfied	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.

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