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POULSEN SKONE & COMPANY LIMITED

Company summary

Company number: 00764961
Status: ACTIVE
Incorporated / age: 21 June 196363 years
Registered office: Seven Grange Lane, Pitsford, Northampton, NN6 9AP, England
Accounts due: 31 January 2027
Confirmation statement due: 17 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 14:46 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
Seven Grange Lane, Pitsford, Northampton, NN6 9AP, England
Nature of business
Dormant Company
Previous company names
NEW AND LINGWOOD WHOLESALE LIMITED
HAINES & BONNER,LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHACHTER, Elijah Duckworth ACTIVE	Director	09 Jul 2015		United States	February 1969	200, Varick Street, Suite 606, New York, NY10014, United States
SIMPSON, Raymond Neil ACTIVE	Director	09 Jul 2015		United States	May 1964	200, Varick Street, Suite 606, New York, NY10014, United States
COHEN, Barry RESIGNED	Secretary	06 May 1999	24 Jun 2016			118, High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom
DIBLEY, Fiona Margaret RESIGNED	Secretary		06 May 1999			5 Westcombe Close, Forest Park, Bracknell, Berkshire, RG12 3GS
WATCHORN, Hugh John RESIGNED	Secretary	31 Oct 2016	01 Jun 2018			118, High Street, Eton, Windsor, SL4 6AN, England
CARNERA, John Sante Guido RESIGNED	Director		23 Nov 1992		June 1940	188 Havering Gardens, Chadwell Heath, Romford, Essex, RM6 5AR
COHEN, Barry RESIGNED	Director	08 Oct 1991	24 Jun 2016	United Kingdom	November 1956	118, High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom
HARRIS, David Henry RESIGNED	Director		06 Apr 1992		March 1950	Dells Cottage Common Road, Dorney, Windsor, Berkshire, SL4 6PX
SPITZ, Anthony Martin RESIGNED	Director	08 Oct 1991	08 Feb 2017	England	July 1940	118, High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom
SUMRIE, Justin Guy William RESIGNED	Director	17 Dec 2002	23 Aug 2011	England	June 1966	Eighth Floor, 6 New Street Square, London, EC4A 3AQ

SCHACHTER, Elijah Duckworth ACTIVE
Role: Director
Appointed on: 09 Jul 2015
Country of Residence: United States
Date of birth: February 1969
Address: 200, Varick Street, Suite 606, New York, NY10014, United States

COHEN, Barry RESIGNED
Role: Secretary
Appointed on: 06 May 1999
Resigned on: 24 Jun 2016
Address: 118, High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom

DIBLEY, Fiona Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 May 1999
Address: 5 Westcombe Close, Forest Park, Bracknell, Berkshire, RG12 3GS

WATCHORN, Hugh John RESIGNED
Role: Secretary
Appointed on: 31 Oct 2016
Resigned on: 01 Jun 2018
Address: 118, High Street, Eton, Windsor, SL4 6AN, England

CARNERA, John Sante Guido RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1992
Date of birth: June 1940
Address: 188 Havering Gardens, Chadwell Heath, Romford, Essex, RM6 5AR

COHEN, Barry RESIGNED
Role: Director
Appointed on: 08 Oct 1991
Resigned on: 24 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 118, High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom

HARRIS, David Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1992
Date of birth: March 1950
Address: Dells Cottage Common Road, Dorney, Windsor, Berkshire, SL4 6PX

SPITZ, Anthony Martin RESIGNED
Role: Director
Appointed on: 08 Oct 1991
Resigned on: 08 Feb 2017
Country of Residence: England
Date of birth: July 1940
Address: 118, High Street, Eton, Windsor, Berkshire, SL4 6AN, United Kingdom

SUMRIE, Justin Guy William RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 23 Aug 2011
Country of Residence: England
Date of birth: June 1966
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ