UXBRIDGE MARKET TRADERS CO. LIMITED

Company summary

Company number: 00965101
Status: ACTIVE
Incorporated / age: 30 October 196956 years
Registered office: 10 West Lodge Avenue, London, W3 9SF, England
Accounts due: 31 December 2027
Confirmation statement due: 14 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 05:42 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
10 West Lodge Avenue, London, W3 9SF, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PORTER, Geoffrey Walter ACTIVE	Director			United Kingdom	April 1936	16 Norfolk Road, Uxbridge, Middlesex, UB8 1BL
WARRIOR, Guy Nicholas ACTIVE	Director	15 Nov 2019		England	February 1960	10, West Lodge Avenue, London, W3 9SF, England
FACEY, Michael Richard RESIGNED	Secretary		27 Sep 2023			40 Kingsway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NU
BOURNE, Richard Joseph RESIGNED	Director	31 Mar 2015	04 Dec 2019	England	May 1958	8 Churchill Court, 58 Station Road, North Harrow, Harrow, Middlesex, HA2 7SA
BRAIN, Daphne Phyllis RESIGNED	Director	01 Dec 1998	01 Dec 1999		August 1937	228 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LQ
BURNS, Maxwell RESIGNED	Director		01 Dec 1998		August 1931	Hillside Common Hill, West Chiltington, Pulborough, West Sussex, RH20 2NR
FACEY, Michael Richard RESIGNED	Director		27 Sep 2023	England	July 1940	40 Kingsway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NU
HOWARD, Patrick Joseph James RESIGNED	Director		01 Dec 1998		February 1931	175 West End Road, Ruislip, Middlesex, HA4 6LB
HUDSON, Frederick John RESIGNED	Director		14 Dec 1995		June 1931	1 Gresham Road, Hillingdon, Uxbridge, Middlesex, UB10 0HT
MCDONALD, Peter Lloyd RESIGNED	Director	14 Dec 1995	03 Jul 2014	United Kingdom	February 1946	583 Uxbridge Road, Hayes, Middlesex, UB4 8HP
NOONE, Graham John RESIGNED	Director	01 Dec 1999	31 Mar 2015	United Kingdom	November 1953	8, Stonelea Road, Hemel Hempstead, Hertfordshire, HP3 9JY
PARKER, John Alexander RESIGNED	Director		14 Dec 1995		March 1930	80 Montrose Avenue, Edgware, Middlesex, HA8 0DT
ROUND, Mark Anthony RESIGNED	Director	01 Dec 1999	01 Jan 2002		February 1960	29 Earl Howe Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6PU
WAIN, Jeffrey Denholm RESIGNED	Director		01 Dec 1999		March 1935	7 Sycamore Walk, George Green, Slough, Berkshire, SL3 6BN
WEBSTER, Paul RESIGNED	Director	01 Dec 1998	01 Dec 1999		September 1946	184 Lodge Lane, Collier Row, Romford, RM5 2ET

PORTER, Geoffrey Walter ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 16 Norfolk Road, Uxbridge, Middlesex, UB8 1BL

WARRIOR, Guy Nicholas ACTIVE
Role: Director
Appointed on: 15 Nov 2019
Country of Residence: England
Date of birth: February 1960
Address: 10, West Lodge Avenue, London, W3 9SF, England

FACEY, Michael Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Sep 2023
Address: 40 Kingsway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NU

BOURNE, Richard Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 04 Dec 2019
Country of Residence: England
Date of birth: May 1958
Address: 8 Churchill Court, 58 Station Road, North Harrow, Harrow, Middlesex, HA2 7SA

BRAIN, Daphne Phyllis RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 01 Dec 1999
Date of birth: August 1937
Address: 228 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LQ

BURNS, Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1998
Date of birth: August 1931
Address: Hillside Common Hill, West Chiltington, Pulborough, West Sussex, RH20 2NR

FACEY, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2023
Country of Residence: England
Date of birth: July 1940
Address: 40 Kingsway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NU

HOWARD, Patrick Joseph James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1998
Date of birth: February 1931
Address: 175 West End Road, Ruislip, Middlesex, HA4 6LB

HUDSON, Frederick John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1995
Date of birth: June 1931
Address: 1 Gresham Road, Hillingdon, Uxbridge, Middlesex, UB10 0HT

MCDONALD, Peter Lloyd RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 03 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 583 Uxbridge Road, Hayes, Middlesex, UB4 8HP

NOONE, Graham John RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 8, Stonelea Road, Hemel Hempstead, Hertfordshire, HP3 9JY

PARKER, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1995
Date of birth: March 1930
Address: 80 Montrose Avenue, Edgware, Middlesex, HA8 0DT

ROUND, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 01 Jan 2002
Date of birth: February 1960
Address: 29 Earl Howe Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6PU

WAIN, Jeffrey Denholm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1999
Date of birth: March 1935
Address: 7 Sycamore Walk, George Green, Slough, Berkshire, SL3 6BN

WEBSTER, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 01 Dec 1999
Date of birth: September 1946
Address: 184 Lodge Lane, Collier Row, Romford, RM5 2ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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