T.D. WILLIAMSON (U.K.) LIMITED

Company summary

Company number: 00815090
Status: ACTIVE
Incorporated / age: 10 August 196462 years
Registered office: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
Accounts due: 30 September 2026
Confirmation statement due: 7 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 18:37 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
Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
Nature of business
Other manufacturing n.e.c.
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANBERREE, Caroline ACTIVE	Director	16 Feb 2017		Belgium	July 1970	Rue Du Tavail 6, Nivelles, 1400, Belgium
FLOREAN, Gregory Gianni Vivian ACTIVE	Director	01 Jan 2015		Belgium	October 1982	Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
HORVATH, Eniko ACTIVE	Director	21 May 2024		Belgium	June 1982	Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
ACKERMAN, Paul RESIGNED	Secretary	20 May 2013	25 Aug 2016			Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
BINKLEY, Daniel Bruce RESIGNED	Secretary	09 May 2005	09 Jul 2010			3809 South Aster Avenue, Broken Arrow, Oklahoma 74011, Usa
BOWMAN, Kim RESIGNED	Secretary	26 Mar 2002	09 Jul 2010			6602 S 32 W Avenue, Tulsa, Tulsa County, 74132, Usa
GROSSAR, Jean-Paul, Business Executive RESIGNED	Secretary		30 Oct 1991			Rue De Lane Fontaine 2b, 1370 St Remy Geest, FOREIGN, Belgium
HULENA, Kaye RESIGNED	Secretary	27 Mar 2002	30 Apr 2013			Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
JACK, Andrew Martin Carmichael RESIGNED	Secretary	01 Nov 1991	03 May 1996			5 Queens Retreat, Cheltenham, Gloucestershire, GL51 8NT
SAMOFF, Pete William RESIGNED	Secretary	19 Mar 1999	09 May 2005			5715 West Orlando Circle, Broken Arrow Oklahoma, Tulsa County 74012, Usa
SHOMAKER, Thomas RESIGNED	Secretary	04 May 1996	19 Mar 1999			12206 S. 18th. Ave., Jenks, Oklahoma, 74037, America
ACKERMAN, Paul James RESIGNED	Director	01 Jan 2015	25 Aug 2016	United Kingdom	April 1978	Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
BINKLEY, Daniel Bruce RESIGNED	Director	09 May 2005	25 Nov 2013	Usa	November 1957	Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
BOLT, Jack RESIGNED	Director	01 Jun 1998	25 Jun 2001		November 1949	8506 East 61st Street, Tulsa 74133 Oaklahoma, United States America
BORUCKI, Andre RESIGNED	Director	01 Feb 2008	31 May 2010		April 1964	6, Rue Du Travail, Nivelles, 1400, Belgium
CHAVES DE SOUSA, Nuno Miguel RESIGNED	Director	20 Jul 2010	24 Jun 2011	Belgium	June 1970	Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
DA SILVA MENDONCA, Paula Alexandra RESIGNED	Director	01 Feb 2008	15 Jan 2016	Belgium	April 1964	Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
DESAEGHER, Johan Guillaume Solange RESIGNED	Director	01 Jan 2015	06 Sep 2019	Belgium	November 1968	Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
ELIOT, Judy RESIGNED	Director	26 Jul 2006	24 Aug 2009		May 1954	1764 East 30th Street, Tulsa, Oklahoma, Usa
GROSSAIR, Jean-Paul, Business Executive RESIGNED	Director		30 Oct 1991		April 1950	Rue De Lane Fontaine 2b, 1370 St Remy Geest
HALL, Michael, Director/Business Executive RESIGNED	Director	12 May 1992	14 Jan 1994		May 1944	7438e 68th Place, Tulsa, Oklahoma 74133, Usa
HARRIS, Derek Edward RESIGNED	Director	01 Jun 1998	05 Apr 2004		July 1944	Cherrystones Grange Road, Cookham, Maidenhead, Berkshire, SL6 9TH
JACK, Andrew Martin Carmichael RESIGNED	Director	15 Feb 2008	10 Mar 2009	Uk	October 1963	Butts House, Dartley Farm, Middle Duntisbourne, Cirencester, Gloucestershire, GL7 7JH, Uk
MAJOR, Jon RESIGNED	Director	25 Mar 2003	09 May 2005		July 1957	8920 South College Pla Ce, Tulsa, Tulsa Ok 74137, America
MCGREW, Robert Doyle RESIGNED	Director	09 May 2005	10 Dec 2015	United States	July 1962	Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
MEDFORD, Stuart John RESIGNED	Director	03 May 2004	01 Jan 2008		May 1955	7, Tintern Heights, Catbrook, Monmouthshire, NP16 6NH
PAYNE, Larry RESIGNED	Director	25 Jun 2001	25 Mar 2003		November 1946	2227 E. 24th St, Tulsa Ok, Oklahoma 74114, Usa
PEARCE, Richard Michael RESIGNED	Director	09 Jul 2010	30 Apr 2015	United Kingdom	July 1967	Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
PECHE, Andre, Business Executive RESIGNED	Director		16 Jan 1992		December 1930	28 Riddek Dessainlaan, 2800 Mechelen, FOREIGN, Belgium
SAMOFF, Pete RESIGNED	Director	01 Jun 1998	09 May 2005		September 1941	8506 East 61st Street, Tulsa 74133 Oklahoma, United States America
SHOMAKER, Thomas RESIGNED	Director	14 Jan 1994	19 Mar 1999		September 1946	12206 S. 18th. Ave., Jenks, Oklahoma, 74037, America
SIEBEL, Anja RESIGNED	Director	09 Jul 2010	31 Dec 2014	Belgium	August 1968	6, Rue Du Travail, Nivelles, Brabant-Wallon, 1400, Belgium
SIMON, John Edward RESIGNED	Director	24 Jun 2002	08 Jan 2004		May 1958	5 Fallow Field Close, Chippenham, Wiltshire, SN14 6YA
THAMES, Bruce Alan RESIGNED	Director	09 Jul 2010	30 Apr 2015	United Kingdom	February 1963	Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF
VANSCHANDEVIJL, Jean-Paul, Business Executive RESIGNED	Director		31 Jul 2004		December 1947	Vollezellestraat 71, Detingen 1551, FOREIGN, Belgium
WILLIAMSON, Richard B, Business Executive RESIGNED	Director		09 Jul 2010		March 1943	1230 Hazel Blvd, Tulsa, Oklahoma 74114, U S A
WILSON, Jeffrey Monroe RESIGNED	Director	11 May 2020	21 May 2024	Belgium	February 1975	Faraday Road, Dorcan Way, Swindon, Wiltshire, SN3 5HF, United Kingdom

ANBERREE, Caroline ACTIVE
Role: Director
Appointed on: 16 Feb 2017
Country of Residence: Belgium
Date of birth: July 1970
Address: Rue Du Tavail 6, Nivelles, 1400, Belgium

FLOREAN, Gregory Gianni Vivian ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: Belgium
Date of birth: October 1982
Address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF

HORVATH, Eniko ACTIVE
Role: Director
Appointed on: 21 May 2024
Country of Residence: Belgium
Date of birth: June 1982
Address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF

ACKERMAN, Paul RESIGNED
Role: Secretary
Appointed on: 20 May 2013
Resigned on: 25 Aug 2016
Address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF

BINKLEY, Daniel Bruce RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 09 Jul 2010
Address: 3809 South Aster Avenue, Broken Arrow, Oklahoma 74011, Usa

BOWMAN, Kim RESIGNED
Role: Secretary
Appointed on: 26 Mar 2002
Resigned on: 09 Jul 2010
Address: 6602 S 32 W Avenue, Tulsa, Tulsa County, 74132, Usa

GROSSAR, Jean-Paul, Business Executive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 1991
Address: Rue De Lane Fontaine 2b, 1370 St Remy Geest, FOREIGN, Belgium

HULENA, Kaye RESIGNED
Role: Secretary
Appointed on: 27 Mar 2002
Resigned on: 30 Apr 2013
Address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF

JACK, Andrew Martin Carmichael RESIGNED
Role: Secretary
Appointed on: 01 Nov 1991
Resigned on: 03 May 1996
Address: 5 Queens Retreat, Cheltenham, Gloucestershire, GL51 8NT

SAMOFF, Pete William RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 09 May 2005
Address: 5715 West Orlando Circle, Broken Arrow Oklahoma, Tulsa County 74012, Usa

SHOMAKER, Thomas RESIGNED
Role: Secretary
Appointed on: 04 May 1996
Resigned on: 19 Mar 1999
Address: 12206 S. 18th. Ave., Jenks, Oklahoma, 74037, America

ACKERMAN, Paul James RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 25 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF

BINKLEY, Daniel Bruce RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 25 Nov 2013
Country of Residence: Usa
Date of birth: November 1957
Address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF

BOLT, Jack RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 25 Jun 2001
Date of birth: November 1949
Address: 8506 East 61st Street, Tulsa 74133 Oaklahoma, United States America

BORUCKI, Andre RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 May 2010
Date of birth: April 1964
Address: 6, Rue Du Travail, Nivelles, 1400, Belgium

CHAVES DE SOUSA, Nuno Miguel RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 24 Jun 2011
Country of Residence: Belgium
Date of birth: June 1970
Address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF

DA SILVA MENDONCA, Paula Alexandra RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 15 Jan 2016
Country of Residence: Belgium
Date of birth: April 1964
Address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF

DESAEGHER, Johan Guillaume Solange RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 06 Sep 2019
Country of Residence: Belgium
Date of birth: November 1968
Address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF

ELIOT, Judy RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 24 Aug 2009
Date of birth: May 1954
Address: 1764 East 30th Street, Tulsa, Oklahoma, Usa

GROSSAIR, Jean-Paul, Business Executive RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1991
Date of birth: April 1950
Address: Rue De Lane Fontaine 2b, 1370 St Remy Geest

HALL, Michael, Director/Business Executive RESIGNED
Role: Director
Appointed on: 12 May 1992
Resigned on: 14 Jan 1994
Date of birth: May 1944
Address: 7438e 68th Place, Tulsa, Oklahoma 74133, Usa

HARRIS, Derek Edward RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 05 Apr 2004
Date of birth: July 1944
Address: Cherrystones Grange Road, Cookham, Maidenhead, Berkshire, SL6 9TH

JACK, Andrew Martin Carmichael RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 10 Mar 2009
Country of Residence: Uk
Date of birth: October 1963
Address: Butts House, Dartley Farm, Middle Duntisbourne, Cirencester, Gloucestershire, GL7 7JH, Uk

MAJOR, Jon RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 09 May 2005
Date of birth: July 1957
Address: 8920 South College Pla Ce, Tulsa, Tulsa Ok 74137, America

MCGREW, Robert Doyle RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 10 Dec 2015
Country of Residence: United States
Date of birth: July 1962
Address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF

MEDFORD, Stuart John RESIGNED
Role: Director
Appointed on: 03 May 2004
Resigned on: 01 Jan 2008
Date of birth: May 1955
Address: 7, Tintern Heights, Catbrook, Monmouthshire, NP16 6NH

PAYNE, Larry RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 25 Mar 2003
Date of birth: November 1946
Address: 2227 E. 24th St, Tulsa Ok, Oklahoma 74114, Usa

PEARCE, Richard Michael RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF

PECHE, Andre, Business Executive RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1992
Date of birth: December 1930
Address: 28 Riddek Dessainlaan, 2800 Mechelen, FOREIGN, Belgium

SAMOFF, Pete RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 09 May 2005
Date of birth: September 1941
Address: 8506 East 61st Street, Tulsa 74133 Oklahoma, United States America

SHOMAKER, Thomas RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 19 Mar 1999
Date of birth: September 1946
Address: 12206 S. 18th. Ave., Jenks, Oklahoma, 74037, America

SIEBEL, Anja RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 31 Dec 2014
Country of Residence: Belgium
Date of birth: August 1968
Address: 6, Rue Du Travail, Nivelles, Brabant-Wallon, 1400, Belgium

SIMON, John Edward RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 08 Jan 2004
Date of birth: May 1958
Address: 5 Fallow Field Close, Chippenham, Wiltshire, SN14 6YA

THAMES, Bruce Alan RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Faraday Road, Dorcan Way, Swindon, Wilts, SN3 5HF

VANSCHANDEVIJL, Jean-Paul, Business Executive RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2004
Date of birth: December 1947
Address: Vollezellestraat 71, Detingen 1551, FOREIGN, Belgium

WILLIAMSON, Richard B, Business Executive RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2010
Date of birth: March 1943
Address: 1230 Hazel Blvd, Tulsa, Oklahoma 74114, U S A

WILSON, Jeffrey Monroe RESIGNED
Role: Director
Appointed on: 11 May 2020
Resigned on: 21 May 2024
Country of Residence: Belgium
Date of birth: February 1975
Address: Faraday Road, Dorcan Way, Swindon, Wiltshire, SN3 5HF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 1971	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 1965	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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