TEMPLE FIELDS 530 LIMITED

Company summary

Company number: 00831113
Status: ACTIVE
Incorporated / age: 15 December 196461 years
Registered office: Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH
Accounts due: 30 September 2026
Confirmation statement due: 25 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 14:27 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
Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH
Nature of business
Non-trading company
Previous company names
HOLLIDAY DISPERSIONS LIMITED
KENROY DISPERSIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CATHROW, Stuart James ACTIVE	Director	15 May 2026		England	October 1971	Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH
PRAKASH, Anant ACTIVE	Director	28 Feb 2023		United Kingdom	September 1985	45, Pall Mall, London, SW1Y 5JG, United Kingdom
ATKINSON, Richard RESIGNED	Secretary	10 Mar 1999	28 Feb 2023			Stomps, Bacon End, Dunmow, Essex, CM6 1JW
TAYLOR, Alec RESIGNED	Secretary		15 Apr 1994			36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
TUTON, Alan RESIGNED	Secretary	15 Apr 1994	10 Mar 1995			1 Royal Garth, Beverley, North Humberside, HU17 8NL
VICKERS, Jennifer Ann RESIGNED	Secretary	10 Mar 1995	01 Nov 1996			8 Slaithwaite Road, Scapegoat Hill, Huddersfield, West Yorkshire, HD7 3NY
WALKER, Graham Howard RESIGNED	Secretary	01 Nov 1996	10 Mar 1999			Hunsinglor 40 Oatlands Drive, Harrogate, North Yorkshire, HG2 8JR
ABEL, Adrian George RESIGNED	Director	06 Mar 2000	11 Aug 2005	United Kingdom	November 1946	11 Oakdean, Fixby, Huddersfield, West Yorkshire, HD2 2FA
ATKINSON, Richard RESIGNED	Director	21 Dec 2012	28 Feb 2023	England	October 1962	Stomps, Bacon End, Dunmow, Essex, CM6 1JW, United Kingdom
BECKETT, Frederick Arthur RESIGNED	Director		30 Jun 1993		August 1933	Flintstones Chilcote Lane, Little Chalfont, Amersham, Buckinghamshire, HP7 9LR
BENNETT, Stephen Guy RESIGNED	Director	30 Mar 2017	01 Jul 2022	United Kingdom	September 1964	Synthomer Plc, Temple Fields, Harlow, Essex, CM20 2BH, United Kingdom
BURNETT, Andrew David RESIGNED	Director	28 Mar 2007	30 Mar 2017	United Kingdom	May 1965	25 Ennismore Green, Luton, Bedfordshire, LU2 8UP
CUMMINS, Sean Vincent RESIGNED	Director	26 Feb 2004	22 Mar 2007	England	September 1962	15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF
DOBBIE, Iain George RESIGNED	Director		15 Apr 1994		October 1937	Cedar Ridge 218 Upper Chobham Road, Camberley, Surrey, GU15 1HD
DONALDSON, Hugh Montgomery RESIGNED	Director	01 Jan 1995	02 May 1996	England	December 1941	Western Ford, New Mill, Huddersfield, West Yorkshire, HD7 7DW
GLENDINNING, Kenneth Richard RESIGNED	Director	01 Mar 1997	15 Sep 2000	England	July 1955	41 Pledwick Crescent, Sandal, Wakefield, West Yorkshire, WF2 6DG
HANAUT, Thierry Louis RESIGNED	Director	14 Nov 1996	17 Dec 1999		February 1965	100 Rue De Champigny, Chenneviere Sur Marne, 94430, France
HARNETT, John Arthur RESIGNED	Director	15 Apr 1994	28 Jul 1996		February 1955	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
JEFFERSON, Ruth Penelope Mary RESIGNED	Director	12 Apr 1994	15 Apr 1994		March 1956	The Orchard 66 Church Street, North Cave, Brough, North Humberside, HU15 2LW
LIU, Lili RESIGNED	Director	01 Jul 2022	15 May 2026	England	February 1972	Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH
PEAGRAM, Michael John RESIGNED	Director	15 Apr 1994	04 Feb 1998	United Kingdom	April 1943	Bletchingdon Park, Bletchingdon, Oxford, Oxfordshire, OX5 3DW
PRUDENT, Francis RESIGNED	Director	01 Oct 1994	20 Sep 1995		February 1947	9 Rue Du Gue, 78690 Saint Remy L'Horne, Par Les Essarts Le Roi France, FOREIGN, France
RAE, Robert Graham RESIGNED	Director	02 May 1996	14 May 2007	England	September 1952	Conifers 11 Eastgate, Lund, Driffield, North Humberside, YO25 9TQ
RAE, Robert Graham RESIGNED	Director	15 Apr 1994	19 May 1994		September 1952	Rumples Croft, Lower Brockholes, Ogden, Halifax, West Yorkshire, HX2 8XQ
SALTMARSH, Philip David RESIGNED	Director		15 Apr 1994		August 1939	106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT
SCOTT, Nicholas Graeme RESIGNED	Director	03 Sep 1996	11 Jul 1997		June 1966	16 Deepwell Bank, Halfway, Sheffield, S19 5SN
SHARRATT, Susan Veronica RESIGNED	Director	01 Jan 2004	11 Aug 2005		December 1961	Hoyle Dean Farm, Coal Pit Lane, Rossendale, Lancashire, BB4 9SA
TATTERSALL, David RESIGNED	Director	01 Oct 1994	06 Nov 1996		August 1946	37 Redwood Drive, Rawtenstall, Rossendale, Lancashire, BB4 6DR
TUTON, Alan RESIGNED	Director		10 Mar 1995		September 1938	1 Royal Garth, Beverley, North Humberside, HU17 8NL
VERNON, Richard Bagnall RESIGNED	Director	01 Jun 1993	01 Oct 1994	England	June 1944	Little Tranby, Seven Corners Lane, Beverley, North Humberside, HU17 7AJ
VICKERS, Jennifer Ann RESIGNED	Director	15 Apr 1994	19 May 1994		February 1961	8 Slaithwaite Road, Scapegoat Hill, Huddersfield, West Yorkshire, HD7 3NY
WALKER, Alexander RESIGNED	Director	26 Feb 2004	17 Aug 2006	United Kingdom	August 1946	Little Firle, 23 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT
WHITFIELD, Adrian Michael RESIGNED	Director	28 Mar 2007	21 Dec 2012	United Kingdom	April 1961	Arden View, The Orchard, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF

CATHROW, Stuart James ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: England
Date of birth: October 1971
Address: Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH

PRAKASH, Anant ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 45, Pall Mall, London, SW1Y 5JG, United Kingdom

ATKINSON, Richard RESIGNED
Role: Secretary
Appointed on: 10 Mar 1999
Resigned on: 28 Feb 2023
Address: Stomps, Bacon End, Dunmow, Essex, CM6 1JW

TAYLOR, Alec RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1994
Address: 36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX

TUTON, Alan RESIGNED
Role: Secretary
Appointed on: 15 Apr 1994
Resigned on: 10 Mar 1995
Address: 1 Royal Garth, Beverley, North Humberside, HU17 8NL

VICKERS, Jennifer Ann RESIGNED
Role: Secretary
Appointed on: 10 Mar 1995
Resigned on: 01 Nov 1996
Address: 8 Slaithwaite Road, Scapegoat Hill, Huddersfield, West Yorkshire, HD7 3NY

WALKER, Graham Howard RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 10 Mar 1999
Address: Hunsinglor 40 Oatlands Drive, Harrogate, North Yorkshire, HG2 8JR

ABEL, Adrian George RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 11 Aug 2005
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 11 Oakdean, Fixby, Huddersfield, West Yorkshire, HD2 2FA

ATKINSON, Richard RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: October 1962
Address: Stomps, Bacon End, Dunmow, Essex, CM6 1JW, United Kingdom

BECKETT, Frederick Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: August 1933
Address: Flintstones Chilcote Lane, Little Chalfont, Amersham, Buckinghamshire, HP7 9LR

BENNETT, Stephen Guy RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Synthomer Plc, Temple Fields, Harlow, Essex, CM20 2BH, United Kingdom

BURNETT, Andrew David RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 30 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 25 Ennismore Green, Luton, Bedfordshire, LU2 8UP

CUMMINS, Sean Vincent RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 22 Mar 2007
Country of Residence: England
Date of birth: September 1962
Address: 15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF

DOBBIE, Iain George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: October 1937
Address: Cedar Ridge 218 Upper Chobham Road, Camberley, Surrey, GU15 1HD

DONALDSON, Hugh Montgomery RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 02 May 1996
Country of Residence: England
Date of birth: December 1941
Address: Western Ford, New Mill, Huddersfield, West Yorkshire, HD7 7DW

GLENDINNING, Kenneth Richard RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 15 Sep 2000
Country of Residence: England
Date of birth: July 1955
Address: 41 Pledwick Crescent, Sandal, Wakefield, West Yorkshire, WF2 6DG

HANAUT, Thierry Louis RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 17 Dec 1999
Date of birth: February 1965
Address: 100 Rue De Champigny, Chenneviere Sur Marne, 94430, France

HARNETT, John Arthur RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 28 Jul 1996
Date of birth: February 1955
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

JEFFERSON, Ruth Penelope Mary RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 15 Apr 1994
Date of birth: March 1956
Address: The Orchard 66 Church Street, North Cave, Brough, North Humberside, HU15 2LW

LIU, Lili RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: February 1972
Address: Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH

PEAGRAM, Michael John RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 04 Feb 1998
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Bletchingdon Park, Bletchingdon, Oxford, Oxfordshire, OX5 3DW

PRUDENT, Francis RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 20 Sep 1995
Date of birth: February 1947
Address: 9 Rue Du Gue, 78690 Saint Remy L'Horne, Par Les Essarts Le Roi France, FOREIGN, France

RAE, Robert Graham RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 14 May 2007
Country of Residence: England
Date of birth: September 1952
Address: Conifers 11 Eastgate, Lund, Driffield, North Humberside, YO25 9TQ

RAE, Robert Graham RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 19 May 1994
Date of birth: September 1952
Address: Rumples Croft, Lower Brockholes, Ogden, Halifax, West Yorkshire, HX2 8XQ

SALTMARSH, Philip David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: August 1939
Address: 106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT

SCOTT, Nicholas Graeme RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 11 Jul 1997
Date of birth: June 1966
Address: 16 Deepwell Bank, Halfway, Sheffield, S19 5SN

SHARRATT, Susan Veronica RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 11 Aug 2005
Date of birth: December 1961
Address: Hoyle Dean Farm, Coal Pit Lane, Rossendale, Lancashire, BB4 9SA

TATTERSALL, David RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 06 Nov 1996
Date of birth: August 1946
Address: 37 Redwood Drive, Rawtenstall, Rossendale, Lancashire, BB4 6DR

TUTON, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Date of birth: September 1938
Address: 1 Royal Garth, Beverley, North Humberside, HU17 8NL

VERNON, Richard Bagnall RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 01 Oct 1994
Country of Residence: England
Date of birth: June 1944
Address: Little Tranby, Seven Corners Lane, Beverley, North Humberside, HU17 7AJ

VICKERS, Jennifer Ann RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 19 May 1994
Date of birth: February 1961
Address: 8 Slaithwaite Road, Scapegoat Hill, Huddersfield, West Yorkshire, HD7 3NY

WALKER, Alexander RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 17 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Little Firle, 23 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT

WHITFIELD, Adrian Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Arden View, The Orchard, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 1994	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)
13 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1977	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.

Legal Entity Identifier

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