AUSTIN REED INTERNATIONAL LIMITED

Company summary

Company number: 00789941
Status: ACTIVE
Incorporated / age: 30 January 196453 years
Registered office: Station Road, Thirsk, North Yorkshire, YO7 1QH
Accounts due: 31 October 2016
Confirmation statement due: 11 June 2017
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 22:29 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
Station Road, Thirsk, North Yorkshire, YO7 1QH
Nature of business
Other business support service activities n.e.c.
Previous company names
AUSTIN REED MANUFACTURING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERS, Jill RESIGNED	Secretary	02 Dec 1991	15 Sep 2000			1 Back Lane, Whixley, York, YO26 8BG
ANDERSON, David Mathieson RESIGNED	Secretary		02 Dec 1991			Old Vicarage, Skipton-On-Swale, Thirsk, North Yorkshire, YO7 4SB
GIBSON, Geoffrey RESIGNED	Secretary	15 Sep 2000	27 Oct 2000			Laburnum Lodge Wetherby Road, Rufforth, York, North Yorkshire, YO23 3QB
GRIFFITHS, Susan Frances RESIGNED	Secretary	15 Mar 2007	31 Oct 2008			116 Corkland Road, Chorlton, Manchester, M21 8XW
LEE, Tony RESIGNED	Secretary	24 Jun 2005	04 Jan 2007			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
MITCHELL, Francesca RESIGNED	Secretary	02 Feb 2009	10 Sep 2013			Midville, Aysgarth, Leyburn, North Yorkshire, DL8 3AD
WAITE, Simon Nicholas RESIGNED	Secretary	27 Oct 2000	24 Jun 2005			10 Osprey Close, Collingham, Wetherby, West Yorkshire, LS22 5LZ
WALLACE, Iain RESIGNED	Secretary	10 Sep 2013	23 Apr 2015			Station Road, Thirsk, North Yorkshire, YO7 1QH
WATTS, Paula Mary RESIGNED	Secretary	04 Jan 2007	15 Mar 2007			57 Beck Road, Everthorpe, Brough, North Humberside, HU15 2JJ
GUERANDE CONSULTING LIMITED RESIGNED	Secretary	08 Jun 2015	11 May 2016			3, Kirkby Avenue, Ripon, North Yorkshire, HG4 2DR, England
BEAUMONT, Lalage Mary RESIGNED	Director		06 Jun 1997		November 1956	Yew Trees High Street, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EP
CHARLTON, Alan Christopher RESIGNED	Director	05 Jun 2006	06 Jun 2016	England	March 1962	Croft Grange, Marton Cum Grafton, York, North Yorkshire, YO51 9QJ
DUNKLEY, Karl James RESIGNED	Director	01 Jun 1993	31 Jan 1996		October 1964	7 Pembroke Place, London, W8 6ET
EVANS, Colin Marten Llewellyn RESIGNED	Director	01 Feb 1994	30 Nov 2000		October 1944	Wasing Wood Edge, Brimpton Common, Berkshire, RG7 4RY
FITTON, Neil Hamilton Livesey RESIGNED	Director		31 Dec 1993		April 1935	27 Guion Road, London, SW6 4UD
GIBSON, Geoffrey RESIGNED	Director	19 May 1997	13 Jun 2006	England	February 1955	Laburnum Lodge Wetherby Road, Rufforth, York, North Yorkshire, YO23 3QB
HAIR, Stewart Melville RESIGNED	Director		31 Dec 1992		March 1954	91 Broom Park, Broom Road, Teddington, Middlesex, TW11 9RR
HOLLINGWORTH, Nicholas William RESIGNED	Director	26 May 2004	06 Jun 2016	United Kingdom	May 1952	71 Earls Court Road, London, W8 6EF
JENNINGS, Roger William RESIGNED	Director	30 Nov 2000	14 Jan 2004	England	December 1949	31b Devonshire Place, London, W1G 6JJ
KEMP, Raymond Alan RESIGNED	Director		30 Apr 1994		September 1945	Oakridge 15 Manor Avenue, Wistaston, Crewe, Cheshire, CW2 8BD
LOWBRIDGE, William Albert RESIGNED	Director	15 Jan 2004	14 Apr 2005	Uk	August 1949	Willowdean 2 Runrigg Hill, Chesham Bois, Amersham, Buckinghamshire, HP6 6DL
MYATT, Peter RESIGNED	Director		31 Jan 1993		July 1954	5 Appleton Close, Congleton, Cheshire, CW12 3RS
THOMSON, Christopher Norman RESIGNED	Director		01 Oct 1997	England	March 1947	High Sharow, Sharow, Ripon, North Yorkshire, HG4 5BQ
VAWDREY, Derek RESIGNED	Director	01 Jun 1993	11 Oct 2000		October 1946	35 Merebank Road, Crewe, Cheshire, CW2 8AS
WILSON, Colin RESIGNED	Director		28 Apr 1994		February 1941	39 Woodhurst Road, London, W3 6SS

ANDERS, Jill RESIGNED
Role: Secretary
Appointed on: 02 Dec 1991
Resigned on: 15 Sep 2000
Address: 1 Back Lane, Whixley, York, YO26 8BG

ANDERSON, David Mathieson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1991
Address: Old Vicarage, Skipton-On-Swale, Thirsk, North Yorkshire, YO7 4SB

GIBSON, Geoffrey RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 27 Oct 2000
Address: Laburnum Lodge Wetherby Road, Rufforth, York, North Yorkshire, YO23 3QB

GRIFFITHS, Susan Frances RESIGNED
Role: Secretary
Appointed on: 15 Mar 2007
Resigned on: 31 Oct 2008
Address: 116 Corkland Road, Chorlton, Manchester, M21 8XW

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 04 Jan 2007
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

MITCHELL, Francesca RESIGNED
Role: Secretary
Appointed on: 02 Feb 2009
Resigned on: 10 Sep 2013
Address: Midville, Aysgarth, Leyburn, North Yorkshire, DL8 3AD

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 27 Oct 2000
Resigned on: 24 Jun 2005
Address: 10 Osprey Close, Collingham, Wetherby, West Yorkshire, LS22 5LZ

WALLACE, Iain RESIGNED
Role: Secretary
Appointed on: 10 Sep 2013
Resigned on: 23 Apr 2015
Address: Station Road, Thirsk, North Yorkshire, YO7 1QH

WATTS, Paula Mary RESIGNED
Role: Secretary
Appointed on: 04 Jan 2007
Resigned on: 15 Mar 2007
Address: 57 Beck Road, Everthorpe, Brough, North Humberside, HU15 2JJ

GUERANDE CONSULTING LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jun 2015
Resigned on: 11 May 2016
Address: 3, Kirkby Avenue, Ripon, North Yorkshire, HG4 2DR, England

BEAUMONT, Lalage Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1997
Date of birth: November 1956
Address: Yew Trees High Street, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EP

CHARLTON, Alan Christopher RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 06 Jun 2016
Country of Residence: England
Date of birth: March 1962
Address: Croft Grange, Marton Cum Grafton, York, North Yorkshire, YO51 9QJ

DUNKLEY, Karl James RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 31 Jan 1996
Date of birth: October 1964
Address: 7 Pembroke Place, London, W8 6ET

EVANS, Colin Marten Llewellyn RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 30 Nov 2000
Date of birth: October 1944
Address: Wasing Wood Edge, Brimpton Common, Berkshire, RG7 4RY

FITTON, Neil Hamilton Livesey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: April 1935
Address: 27 Guion Road, London, SW6 4UD

GIBSON, Geoffrey RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 13 Jun 2006
Country of Residence: England
Date of birth: February 1955
Address: Laburnum Lodge Wetherby Road, Rufforth, York, North Yorkshire, YO23 3QB

HAIR, Stewart Melville RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: March 1954
Address: 91 Broom Park, Broom Road, Teddington, Middlesex, TW11 9RR

HOLLINGWORTH, Nicholas William RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 06 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 71 Earls Court Road, London, W8 6EF

JENNINGS, Roger William RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 14 Jan 2004
Country of Residence: England
Date of birth: December 1949
Address: 31b Devonshire Place, London, W1G 6JJ

KEMP, Raymond Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: September 1945
Address: Oakridge 15 Manor Avenue, Wistaston, Crewe, Cheshire, CW2 8BD

LOWBRIDGE, William Albert RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 14 Apr 2005
Country of Residence: Uk
Date of birth: August 1949
Address: Willowdean 2 Runrigg Hill, Chesham Bois, Amersham, Buckinghamshire, HP6 6DL

MYATT, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: July 1954
Address: 5 Appleton Close, Congleton, Cheshire, CW12 3RS