MAWSON PROCTOR (GROUP PHARMACY) LIMITED

Company summary

1 outstanding charge

Company number: 00847404
Status: DISSOLVED
Incorporated / age: 3 May 196546 years
Registered office: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 22 October 2026 at 13:52 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
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nature of business
Non-trading company

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIERLEY, Jennifer Anne ACTIVE	Secretary	05 Feb 2007				Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SHEPHERD, William ACTIVE	Director	01 Aug 2011		Great Britain	June 1965	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
WILLETTS, Andrew John ACTIVE	Director	01 Apr 2007		England	June 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
DAVIES, John Richard Bridge RESIGNED	Secretary	31 Jan 1997	31 Dec 2000			Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
HEATON, Janet Ruth RESIGNED	Secretary	02 Apr 2002	05 Feb 2007			7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
MURPHY, Francis Joseph RESIGNED	Secretary	28 Feb 1994	31 Jan 1997			Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
SMERDON, Peter RESIGNED	Secretary	31 Dec 2000	02 Apr 2002			40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
STEWART, Brian RESIGNED	Secretary		28 Feb 1994			12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ
GREENHALGH, Gary RESIGNED	Director	28 Feb 1994	31 Mar 1997	United Kingdom	March 1937	Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
HOOD, John RESIGNED	Director	30 Sep 2002	31 Mar 2007		November 1952	27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
KERSHAW, Graham Anthony RESIGNED	Director	31 Jan 1997	31 Mar 2002	United Kingdom	December 1952	Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
MEISTER, Stefan Mario RESIGNED	Director	31 May 1995	01 Jan 1999		October 1965	Rosengartenstrasse 19, 70184 Stuttgart, Germany
MISCHKE, Gerhard Viktor RESIGNED	Director	01 Jan 1999	31 Aug 2000		January 1959	Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
ORME, Allan Cameron RESIGNED	Director		28 Jan 1946		January 1946	Cornerstones Lime Walk, Dibden Purlieu, Southampton, Hampshire, SO4 5RB
REVELL, Anthony William RESIGNED	Director		31 May 1995		June 1938	26 Ryland Road, Welton, Lincoln, LN2 3LU
SMERDON, Peter RESIGNED	Director	28 Mar 2002	01 Aug 2011	England	October 1950	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
STEWART, Brian RESIGNED	Director		28 Feb 1994	England	August 1952	12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ
TAYLOR, David Leslie RESIGNED	Director	31 May 1995	24 Sep 1997	Gb-Eng	October 1940	Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA
VIZARD, Ronald Charles, Harold RESIGNED	Director	16 Sep 1997	30 Sep 2002		January 1946	Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
WALLIS, Andrew Leonard RESIGNED	Director	28 Feb 1994	31 May 1995		July 1939	The Old Rectory, Church Street South Collingham, Newark, Nottinghamshire, NG23 7LH
WICKS, David Frederick RESIGNED	Director		28 Feb 1994		November 1944	8 Gloucester Drive, Kempshott Rise, Basingstoke, Hampshire, RG22 4PH

BRIERLEY, Jennifer Anne ACTIVE
Role: Secretary
Appointed on: 05 Feb 2007
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SHEPHERD, William ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: Great Britain
Date of birth: June 1965
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

WILLETTS, Andrew John ACTIVE
Role: Director
Appointed on: 01 Apr 2007
Country of Residence: England
Date of birth: June 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 1985	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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