JAMES ROBERTSON & SONS LIMITED

Company summary

0 outstanding charges

Company number: 00950938
Status: ACTIVE
Incorporated / age: 27 March 196953 years
Registered office: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Accounts due: 30 September 2013
Confirmation statement due: 29 September 2016
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 20:30 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
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Nature of business
Non-trading company
Previous company names
JAMES ROBERTSON & SONS PRESERVE MANUFACTURERS LIMITED

Officer details

Show 36 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILBRAHAM, Simon Nicholas ACTIVE	Secretary	31 Dec 2007				Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
LEGGETT, Duncan Neil ACTIVE	Director	08 Apr 2020		United Kingdom	September 1979	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
WILBRAHAM, Simon Nicholas ACTIVE	Director	22 Sep 2010		England	July 1969	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
BURTON, Denise Patricia RESIGNED	Secretary	17 Mar 1995	31 Aug 2000			55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
HARTREY, Patrick Mark RESIGNED	Secretary	29 Apr 2006	20 Oct 2006			30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
HINES, Christine Anne RESIGNED	Secretary	04 Jun 2007	31 Dec 2007			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
MILLER, Roger Keith RESIGNED	Secretary		17 Mar 1995			Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
WATERS, Paul Christopher RESIGNED	Secretary	20 Oct 2006	04 Jun 2007			37, Avenue Road, Stratford-Upon-Avon, Warwickshire, CV37 6UW, United Kingdom
WILBRAHAM, Simon Nicholas RESIGNED	Secretary	30 Sep 2003	29 Apr 2006			19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom
WOODMORE, Michael Brian RESIGNED	Secretary	31 Aug 2000	30 Sep 2003			59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
ASHDOWN, Kenneth Graeham RESIGNED	Director	01 Jun 1995	31 Oct 1999	England	February 1957	Woodford, 11 Lees Road, Bramhall, Stockport, Cheshire, SK7 1BT
BURTON, Denise Patricia RESIGNED	Director	17 Mar 1995	21 Jul 1995		September 1959	42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
CLARKE, Jonathan Michael Rushton RESIGNED	Director	30 Jun 2004	31 May 2007	United Kingdom	December 1960	1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
COLGATE, Barry David RESIGNED	Director		08 Apr 1993		June 1943	Brew House, Wanborough Lane, Cranleigh, Surrey, GU6 7DS
DUNCAN, Ian Alexander RESIGNED	Director	28 Apr 1994	12 Jul 1999	United Kingdom	April 1946	Durham House, Durham Place, London, SW3 4ET
FOX, Susan RESIGNED	Director	13 Aug 2004	29 Apr 2006	Scotland	March 1956	Woodlands Cottage, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
GARNETT, Gerald Archer RESIGNED	Director		31 Aug 1993		March 1937	Southbury Farmhouse, Ruscombe, Berkshire, RG10 9XN
HOTCHIN, Nicola Joanne RESIGNED	Director	16 Apr 2004	30 Jun 2004	United Kingdom	March 1963	Flint Lodge, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS
IRVING, Patrick Haydn RESIGNED	Director	24 Jan 2000	07 Apr 2003		February 1948	Hyeswood Guildford Road, Rudgwick, Horsham, West Sussex, RH12 3BX
KNOX, Virginia Caroline RESIGNED	Director	07 Apr 2003	29 Apr 2006	England	April 1963	Rowbarns Grange North, Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RQ
LAWSON, Robert RESIGNED	Director	31 May 2007	30 Jun 2009	England	July 1965	36 Exeter Road, London, NW2 4SB
LE BROCQ, James Philip RESIGNED	Director	01 May 1995	31 Oct 2003		June 1946	1 Southdown Crescent, Cheadle Hulme, Cheadle, Cheshire, SK8 6EQ
MARCHANT, Richard Norman RESIGNED	Director	21 Jan 1998	31 Aug 2000		June 1946	60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
MARCHANT, Richard Norman RESIGNED	Director	08 Apr 1993	21 Jul 1995		June 1946	60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
MCCANN, Celine RESIGNED	Director	01 May 1995	04 Aug 1995		October 1958	19 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ
MCDONALD, Andrew John RESIGNED	Director	15 Nov 2011	08 Apr 2020	England	January 1974	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
MCEVOY, Emmett RESIGNED	Director	20 Apr 2012	08 Apr 2020	United Kingdom	December 1976	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
MILLER, Roger Keith RESIGNED	Director	31 Aug 1993	17 Mar 1995	England	February 1957	Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
MOSS, Nicholas Frank Moreton RESIGNED	Director	24 Jan 2000	29 Apr 2006	United Kingdom	August 1959	Windle Lodge, Chester High Road, Windle Hill, Neston, Wirral, CH64 7TB, England
OWEN-WARD, Peter Donald RESIGNED	Director		02 May 1997		September 1939	2 Beamsley View, Ilkley, W Yorkshire, LS29 9DA
PANTER, Alan James, Mr. RESIGNED	Director	31 May 2007	02 Apr 2008		October 1971	14 Thornhill Bridge Wharf, London, N1 0RU
PEELER, Andrew Michael RESIGNED	Director	02 Apr 2008	21 Jul 2011	United Kingdom	January 1963	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
SCHURCH, Michael John RESIGNED	Director	01 Aug 2001	30 Jun 2004	United Kingdom	September 1957	1 Aldersey Road, Guildford, Surrey, GU1 2ER
SMITH, Antony David RESIGNED	Director	21 Jul 2011	20 Apr 2012	England	September 1974	Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
SUMMERLIN, John Michael RESIGNED	Director	30 Jun 2004	30 Jun 2007	England	March 1952	The Rectory, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
TETHER, Colin Anthony RESIGNED	Director	01 May 1997	26 Nov 1999		September 1954	Magdalen House, Devonshire Street, London, W4 2AY
WISE, Suzanne Elizabeth RESIGNED	Director	30 Jun 2009	15 Nov 2011	United Kingdom	January 1962	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
WOODMORE, Michael Brian RESIGNED	Director	22 Aug 2000	16 Apr 2004	England	November 1943	59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
YOUNG, John Richard RESIGNED	Director	01 May 1995	31 May 1996		November 1962	Rosemary Cottage 8 Latyers Avenue, Chalfont St Peter, Buckinghamshire, SL9 9HP

WILBRAHAM, Simon Nicholas ACTIVE
Role: Secretary
Appointed on: 31 Dec 2007
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

LEGGETT, Duncan Neil ACTIVE
Role: Director
Appointed on: 08 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

WILBRAHAM, Simon Nicholas ACTIVE
Role: Director
Appointed on: 22 Sep 2010
Country of Residence: England
Date of birth: July 1969
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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