ASTLEY & PEARCE LIMITED

Company summary

0 outstanding charges

Company number: 00858833
Status: DISSOLVED
Incorporated / age: 13 September 196557 years
Registered office: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 13:02 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
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Nature of business
Dormant Company
Previous company names
P.MURRAY-JONES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUSTIN WRIGHT, Margaret ACTIVE	Secretary	26 Jul 2021				London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
CHALMERS, Jenelle Marie ACTIVE	Secretary	26 Jul 2021				London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
BODNUM, Richard Joseph ACTIVE	Director	07 Aug 2019		United States	May 1967	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
BRAY, James ACTIVE	Director	19 Mar 2021		England	August 1980	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
SEAMAN, Adrienne Hilary ACTIVE	Director	07 Aug 2019		England	September 1970	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
ABREHART, Deborah Anne RESIGNED	Secretary	18 Apr 2017	31 Dec 2019			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
ABREHART, Deborah Anne RESIGNED	Secretary	02 Jun 2006	18 Sep 2008			Pound Farm, Low Road, Great Glemham, Saxmundham, Suffolk, IP17 2DQ
BROOMFIELD, Helen Frances RESIGNED	Secretary	04 Dec 2000	05 Jan 2004			68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
BURWOOD, Krista Mary RESIGNED	Secretary	25 Nov 1996	22 Dec 1999			45 Esmond Road, Queens Park, London, NW6 7HF
CAVANAGH, Teri-Anne RESIGNED	Secretary	18 Sep 2008	15 Mar 2017			2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
DICKINSON, Kathryn RESIGNED	Secretary	05 Jan 2004	02 Jun 2006			31 Jasmine Court, Woodyates Road, London, SE12 9HP
EGGLETON, Jeanette RESIGNED	Secretary	22 Dec 1999	29 Sep 2000			Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
PANK, Edward Charles, Dr RESIGNED	Secretary	29 Sep 2000	04 Dec 2000			Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
PANK, Edward Charles, Dr RESIGNED	Secretary		25 Nov 1996			Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
RIDLEY, Veronica Holly RESIGNED	Secretary	14 Jan 2020	01 Jul 2021			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
ABREHART, Deborah Anne RESIGNED	Director	18 Sep 2008	07 Aug 2019	United Kingdom	July 1957	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
BARCLAY, Lorraine Emma RESIGNED	Director	01 Jun 2012	15 Nov 2012	England	May 1966	2 Broadgate, London, EC2M 7UR
BURNAND, Paul William RESIGNED	Director		20 Sep 1995		November 1944	7 Cambridge Place, London, W8 5PB
CAPLEN, Stephen Gerard RESIGNED	Director	15 Nov 2012	26 Jan 2015	United Kingdom	October 1966	2 Broadgate, London, EC2M 7UR
CRONIN, Kathleen Marie RESIGNED	Director	07 Aug 2019	11 Oct 2021	United States	December 1963	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
DUNN, Geoffrey RESIGNED	Director		31 Oct 1992		July 1949	10 Carlisle Road, London, NW6 6TJ
IRELAND, David Charles RESIGNED	Director	01 Jun 2012	07 Aug 2019	England	October 1969	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
KNOTTENBELT, William Frederick RESIGNED	Director	07 Aug 2019	19 Mar 2021	United Kingdom	July 1960	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
LACY, Richard Clifford RESIGNED	Director		20 May 1993		November 1947	Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR
PANK, Edward Charles, Dr RESIGNED	Director	24 Mar 1993	01 Aug 2001	United Kingdom	June 1945	Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
TAYLOR, Kim Michael RESIGNED	Director	20 May 1993	09 Sep 1999		July 1955	Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
WORTHINGTON, Richard Philip RESIGNED	Director		24 Mar 1993		February 1941	Gaston Grange, Bentworth, Alton, Hampshire
EXCO NOMINEES LIMITED RESIGNED	Director	09 Sep 1999	01 Jun 2012			2 Broadgate, London, EC2M 7UR
GARBAN NOMINEES LIMITED RESIGNED	Director	01 Aug 2001	18 Sep 2008			2 Broadgate, London, EC2M 7UR

AUSTIN WRIGHT, Margaret ACTIVE
Role: Secretary
Appointed on: 26 Jul 2021
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

CHALMERS, Jenelle Marie ACTIVE
Role: Secretary
Appointed on: 26 Jul 2021
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

BODNUM, Richard Joseph ACTIVE
Role: Director
Appointed on: 07 Aug 2019
Country of Residence: United States
Date of birth: May 1967
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

BRAY, James ACTIVE
Role: Director
Appointed on: 19 Mar 2021
Country of Residence: England
Date of birth: August 1980
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

SEAMAN, Adrienne Hilary ACTIVE
Role: Director
Appointed on: 07 Aug 2019
Country of Residence: England
Date of birth: September 1970
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 18 Apr 2017
Resigned on: 31 Dec 2019
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 18 Sep 2008
Address: Pound Farm, Low Road, Great Glemham, Saxmundham, Suffolk, IP17 2DQ

BROOMFIELD, Helen Frances RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 05 Jan 2004
Address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU

BURWOOD, Krista Mary RESIGNED
Role: Secretary
Appointed on: 25 Nov 1996
Resigned on: 22 Dec 1999
Address: 45 Esmond Road, Queens Park, London, NW6 7HF

CAVANAGH, Teri-Anne RESIGNED
Role: Secretary
Appointed on: 18 Sep 2008
Resigned on: 15 Mar 2017
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

DICKINSON, Kathryn RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 02 Jun 2006
Address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP

EGGLETON, Jeanette RESIGNED
Role: Secretary
Appointed on: 22 Dec 1999
Resigned on: 29 Sep 2000
Address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW

PANK, Edward Charles, Dr RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 04 Dec 2000
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

PANK, Edward Charles, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1996
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

RIDLEY, Veronica Holly RESIGNED
Role: Secretary
Appointed on: 14 Jan 2020
Resigned on: 01 Jul 2021
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

ABREHART, Deborah Anne RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 07 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

BARCLAY, Lorraine Emma RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 15 Nov 2012
Country of Residence: England
Date of birth: May 1966
Address: 2 Broadgate, London, EC2M 7UR

BURNAND, Paul William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1995
Date of birth: November 1944
Address: 7 Cambridge Place, London, W8 5PB

CAPLEN, Stephen Gerard RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 26 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 2 Broadgate, London, EC2M 7UR

CRONIN, Kathleen Marie RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 11 Oct 2021
Country of Residence: United States
Date of birth: December 1963
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

DUNN, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: July 1949
Address: 10 Carlisle Road, London, NW6 6TJ

IRELAND, David Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 07 Aug 2019
Country of Residence: England
Date of birth: October 1969
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

KNOTTENBELT, William Frederick RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 19 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1960
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

LACY, Richard Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: November 1947
Address: Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR