MASTER BRANDS EUROPE LIMITED

Company summary

Company number: 00907119
Status: ACTIVE
Incorporated / age: 26 May 196759 years
Registered office: 3d Dundee Road, Slough, Berkshire, SL1 4LG
Accounts due: 30 September 2027
Confirmation statement due: 30 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 20:52 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
3d Dundee Road, Slough, Berkshire, SL1 4LG
Nature of business
Non-trading company
Previous company names
SILVER G. LINE LIMITED
SILVER GRIDDLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINCHAM, Matthew ACTIVE	Director	08 Apr 2025		United Kingdom	November 1989	3d Dundee Road, Slough, Berkshire, SL1 4LG
FRIEDMAN, Timothy William ACTIVE	Director	17 Dec 2024		United Kingdom	May 1970	3d Dundee Road, Slough, Berkshire, SL1 4LG
GEURTS, Jacques RESIGNED	Secretary		13 Nov 1997			Le Casabianca, Apt 1105 Block B, 17 Bd Larvotto, Monte Carlo, MC 98000, Monaco
GUTHRIE-BROWN, Stuart RESIGNED	Secretary	13 Nov 1997	03 Mar 2006			Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
JORDAN, Margaret Alison RESIGNED	Secretary	03 Mar 2006	06 Jul 2012			3d Dundee Road, Slough, Berkshire, SL1 4LG
WILLIAMS, Carol RESIGNED	Secretary	06 Jul 2012	29 Dec 2017			3d Dundee Road, Slough, Berkshire, SL1 4LG
BROCKMAN, Keith RESIGNED	Director	15 Dec 2014	25 May 2016	United Kingdom	May 1956	3d Dundee Road, Slough, Berkshire, SL1 4LG
DAVIES, Michael Roy RESIGNED	Director	03 Oct 1995	13 Nov 1997	United Kingdom	August 1953	Huntsman's Cottage, Church Road, Cookham, Berkshire, SL6 9PG
ENEVOLDSEN, Gillian Mary RESIGNED	Director	20 Feb 2009	28 Jan 2020	Belgium	December 1962	3d Dundee Road, Slough, Berkshire, SL1 4LG
GEURTS, Jacques RESIGNED	Director		11 Oct 1995	Monaco	July 1940	Le Casabianca, Apt 1105 Block B, 17 Bd Larvotto, Monte Carlo, MC 98000, Monaco
GUTHRIE-BROWN, Stuart RESIGNED	Director		15 Dec 2014	United Kingdom	April 1948	3d Dundee Road, Slough, Berkshire, SL1 4LG
HAINES, David James RESIGNED	Director	09 Aug 2016	14 Aug 2019	England	May 1969	3d Dundee Road, Slough, Berkshire, SL1 4LG
HARRIS, Richard Charles William RESIGNED	Director	05 Nov 1999	19 Aug 2002		April 1950	30 Ashwell Road, Oakham, Leicestershire, LE15 6QG
HENDERSON, William George RESIGNED	Director	13 Nov 1997	05 Nov 1999	United Kingdom	September 1945	24 Abbey Road, Bourne End, Buckinghamshire, SL8 5NZ
JAUSSAUD, Olivier RESIGNED	Director		11 Oct 1995		September 1950	8 Rue Le Titien, 91440 Sur Yvette Bures, France
JORDAN, Margaret Alison RESIGNED	Director	19 Aug 2002	06 Jul 2012	England	February 1952	3d Dundee Road, Slough, Berkshire, SL1 4LG
KIMBERLEY, Helen Michelle RESIGNED	Director	17 Dec 2024	08 Apr 2025	United Kingdom	January 1981	3d Dundee Road, Slough, Berkshire, SL1 4LG
LANGER, Ian James RESIGNED	Director	15 Dec 2014	02 Jul 2021	United Kingdom	November 1965	3d Dundee Road, Slough, Berkshire, SL1 4LG
PARTON, Andrew Richard RESIGNED	Director	09 Aug 2016	12 Mar 2024	United Kingdom	January 1968	3d Dundee Road, Slough, Berkshire, SL1 4LG
WILLIAMS, Carol RESIGNED	Director	06 Jul 2012	29 Dec 2017	United Kingdom	December 1957	3d Dundee Road, Slough, Berkshire, SL1 4LG

FINCHAM, Matthew ACTIVE
Role: Director
Appointed on: 08 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

FRIEDMAN, Timothy William ACTIVE
Role: Director
Appointed on: 17 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

GEURTS, Jacques RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 1997
Address: Le Casabianca, Apt 1105 Block B, 17 Bd Larvotto, Monte Carlo, MC 98000, Monaco

GUTHRIE-BROWN, Stuart RESIGNED
Role: Secretary
Appointed on: 13 Nov 1997
Resigned on: 03 Mar 2006
Address: Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN

JORDAN, Margaret Alison RESIGNED
Role: Secretary
Appointed on: 03 Mar 2006
Resigned on: 06 Jul 2012
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

WILLIAMS, Carol RESIGNED
Role: Secretary
Appointed on: 06 Jul 2012
Resigned on: 29 Dec 2017
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

BROCKMAN, Keith RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 25 May 2016
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

DAVIES, Michael Roy RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 13 Nov 1997
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Huntsman's Cottage, Church Road, Cookham, Berkshire, SL6 9PG

ENEVOLDSEN, Gillian Mary RESIGNED
Role: Director
Appointed on: 20 Feb 2009
Resigned on: 28 Jan 2020
Country of Residence: Belgium
Date of birth: December 1962
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

GEURTS, Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1995
Country of Residence: Monaco
Date of birth: July 1940
Address: Le Casabianca, Apt 1105 Block B, 17 Bd Larvotto, Monte Carlo, MC 98000, Monaco

GUTHRIE-BROWN, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG