TRAFALGAR CASES LIMITED

Company summary

Company number: 00932927
Status: ACTIVE
Incorporated / age: 29 May 196858 years
Registered office: Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, SG6 1HJ, England
Accounts due: 30 November 2026
Confirmation statement due: 12 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 23:29 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
Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, SG6 1HJ, England
Nature of business
Manufacture of wooden containers
Previous company names
M. & G. MERCHANDISING LIMITED
MATTHEWS, SMITH (DIGBY WORKS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEAR, Michelle ACTIVE	Secretary	11 Mar 2016				Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, SG6 1HJ, England
CHILDS, Russell Bruce Ashley ACTIVE	Director	11 Mar 2016		United Kingdom	September 1966	Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, SG6 1HJ, England
DEAR, Michelle ACTIVE	Director	11 Mar 2016		United Kingdom	February 1968	Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, SG6 1HJ, England
PENTICOST, Mark Brian ACTIVE	Director			England	March 1961	Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, SG6 1HJ, England
MEYER, Montague John RESIGNED	Secretary	14 Mar 2005	28 Sep 2006			24 Kensington Park Road, London, W11 3BU
OWEN, David William RESIGNED	Secretary	30 Sep 1991	11 Mar 2016			2 St Marys Road, Bluntisham, Huntingdon, Cambridgeshire, PE17 3XA
RICARDO, Ronald RESIGNED	Secretary		30 Sep 1991			21 Lucerne Close, London, N13 4QJ
BACON, Michael RESIGNED	Director	01 Apr 2011	11 Mar 2016	United Kingdom	February 1952	Clock House, Station Approach, Shepperton, Middlesex, TW17 8AS, United Kingdom
CHURCH, Royston Frank RESIGNED	Director		14 Apr 1998		January 1928	5 Sheepfold, St Ives, Huntingdon, Cambridgeshire, PE17 4FY
CLEGG, James Bernard RESIGNED	Director	14 Mar 2005	31 Mar 2011	England	November 1943	Old Bakery Cottage, Church Lane, White Roding, Essex, CM6 1RJ
COPE-THOMPSON, David Harry RESIGNED	Director		14 Apr 1998		October 1938	202 Clive Court, Maida Vale, London, W9 1SF
CRAWLEY, John Colin RESIGNED	Director		31 Dec 2003		May 1937	61 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LA
FEY, Anthony John RESIGNED	Director	03 May 2001	14 Mar 2005	England	July 1947	Summer Meadow The Green, Shamley Green, Guildford, Surrey, GU5 0UA
GREEN, Walter Ian RESIGNED	Director	22 Jun 1998	14 Mar 2001		January 1936	Brome Park Farm, Brome Avenue, Eye, Suffolk, IP23 7HW
HOLDSWORTH, Simon David RESIGNED	Director	01 Nov 2006	11 Mar 2016	England	May 1956	Ivy House, Gaston Green Little Hallingbury, Bishops Stortford, CM22 7QS
MEYER, Montague John RESIGNED	Director	14 Mar 2005	11 Mar 2016	England	December 1944	24 Kensington Park Road, London, W11 3BU
OWEN, David William RESIGNED	Director	30 Sep 1991	11 Mar 2016	England	March 1947	2 St Marys Road, Bluntisham, Huntingdon, Cambridgeshire, PE17 3XA
PERKIN, Barry RESIGNED	Director	29 May 2002	28 Sep 2006		January 1965	10 Worthington Road, Dunstable, Bedfordshire, LU6 1PW
PITTON, Edwin John RESIGNED	Director		30 Apr 1992		April 1943	The White House 2 Hunts Hill Cottages, Aveley Road, Upminster, Sussex, RM14 2TF
QUINLAN, Bernard Edmund RESIGNED	Director	01 Apr 2011	11 Mar 2016	United Kingdom	February 1953	Stanhope Works, Primrose Hill, Kings Langley, Hertfordshire, WD4 8HS
WHITE, Robert Frederick RESIGNED	Director		14 Apr 1998		May 1941	15 Old Park Grove, Enfield, Middlesex, EN2 6PW

DEAR, Michelle ACTIVE
Role: Secretary
Appointed on: 11 Mar 2016
Address: Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, SG6 1HJ, England

CHILDS, Russell Bruce Ashley ACTIVE
Role: Director
Appointed on: 11 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, SG6 1HJ, England

DEAR, Michelle ACTIVE
Role: Director
Appointed on: 11 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, SG6 1HJ, England

PENTICOST, Mark Brian ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1961
Address: Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, SG6 1HJ, England

MEYER, Montague John RESIGNED
Role: Secretary
Appointed on: 14 Mar 2005
Resigned on: 28 Sep 2006
Address: 24 Kensington Park Road, London, W11 3BU

OWEN, David William RESIGNED
Role: Secretary
Appointed on: 30 Sep 1991
Resigned on: 11 Mar 2016
Address: 2 St Marys Road, Bluntisham, Huntingdon, Cambridgeshire, PE17 3XA

RICARDO, Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1991
Address: 21 Lucerne Close, London, N13 4QJ

BACON, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 11 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AS, United Kingdom

CHURCH, Royston Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1998
Date of birth: January 1928
Address: 5 Sheepfold, St Ives, Huntingdon, Cambridgeshire, PE17 4FY

CLEGG, James Bernard RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: November 1943
Address: Old Bakery Cottage, Church Lane, White Roding, Essex, CM6 1RJ

COPE-THOMPSON, David Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1998
Date of birth: October 1938
Address: 202 Clive Court, Maida Vale, London, W9 1SF

CRAWLEY, John Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: May 1937
Address: 61 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LA

FEY, Anthony John RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 14 Mar 2005
Country of Residence: England
Date of birth: July 1947
Address: Summer Meadow The Green, Shamley Green, Guildford, Surrey, GU5 0UA

GREEN, Walter Ian RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 14 Mar 2001
Date of birth: January 1936
Address: Brome Park Farm, Brome Avenue, Eye, Suffolk, IP23 7HW

HOLDSWORTH, Simon David RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 11 Mar 2016
Country of Residence: England
Date of birth: May 1956
Address: Ivy House, Gaston Green Little Hallingbury, Bishops Stortford, CM22 7QS

MEYER, Montague John RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 11 Mar 2016
Country of Residence: England
Date of birth: December 1944
Address: 24 Kensington Park Road, London, W11 3BU

OWEN, David William RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 11 Mar 2016
Country of Residence: England
Date of birth: March 1947
Address: 2 St Marys Road, Bluntisham, Huntingdon, Cambridgeshire, PE17 3XA

PERKIN, Barry RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 28 Sep 2006
Date of birth: January 1965
Address: 10 Worthington Road, Dunstable, Bedfordshire, LU6 1PW

PITTON, Edwin John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: April 1943
Address: The White House 2 Hunts Hill Cottages, Aveley Road, Upminster, Sussex, RM14 2TF

QUINLAN, Bernard Edmund RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 11 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Stanhope Works, Primrose Hill, Kings Langley, Hertfordshire, WD4 8HS

WHITE, Robert Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1998
Date of birth: May 1941
Address: 15 Old Park Grove, Enfield, Middlesex, EN2 6PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2002	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)
08 Oct 2001	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)
24 Jun 1996	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)
30 May 1996	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)
03 Apr 1996	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)
29 Jun 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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