ABPH LIMITED

Company summary

Accounts overdue
Outstanding charges recorded

Company number: 00972195
Status: ACTIVE
Incorporated / age: 12 February 197056 years
Registered office: 765 Finchley Road, London, NW11 8DS
Accounts due: 31 May 2008
Confirmation statement due: Not available
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 02:24 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
765 Finchley Road, London, NW11 8DS
Nature of business
Non-trading company
Previous company names
FORAY 234 PLC
VANDERHOFF PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILLESPIE, Fiona Margaret ACTIVE	Secretary	19 Jul 2002				79 Blake Apartments, New River Avenue, London, N8 7QF
PENN, David Alfred ACTIVE	Director	09 Aug 2001		England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
LONGDIN, Mark Hamish RESIGNED	Secretary		19 Jul 2002			19 Alverton Avenue, Poole, Dorset, BH15 2QF
CASTLEMAN, Christopher Norman Anthony RESIGNED	Director	24 Jul 1991	08 Mar 1994		June 1941	182 Kensington Park Road, London, W11 2ER
EDWARDS, John Ralph RESIGNED	Director	11 Oct 1999	10 May 2002	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
HASLEHURST, Peter Joseph Kinder RESIGNED	Director	07 Jun 1994	11 Oct 1999	England	March 1941	Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
HOBBS, Jeffrey Jacques RESIGNED	Director	07 Jun 1994	23 Jul 1998		March 1943	1 Cedar Copse, Bromley, Kent, BR1 2NY
KERR, John Michael Bryan Leslie RESIGNED	Director		07 Jun 1994		November 1942	The Woodlands, Main Road Claybrooke Magna, Lutterworth, Leicestershire, LE17 5AJ
MOORE, Brian Stanley RESIGNED	Director		11 Oct 1999		March 1946	Mantine House, Silver Street Chacombe, Banbury, Oxfordshire, OX17 2JR
NORRIS, Guy Mervyn RESIGNED	Director	11 Oct 1999	31 Jul 2007		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
O'NEILL, Sandra Christine RESIGNED	Director		07 Jun 1994		July 1950	Mercury Asset Management, 33 King William Street, London, EC4R 9AS
WILKINS, Stuart James RESIGNED	Director	01 Sep 1999	19 Jul 2002	United Kingdom	February 1960	Two Hedges House, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 9PT
WOOD HILL, Geoffrey Napier RESIGNED	Director	09 Aug 2001	19 Jul 2002		April 1951	New House Farm, Dorsington, Stratford On Avon, Warwickshire, CV36 8AR
WORMSLEY, Bertram Howard RESIGNED	Director	08 Mar 1994	07 Jun 1994		October 1930	69 Hervey Road, Blackheath, London, SE3 8BX

GILLESPIE, Fiona Margaret ACTIVE
Role: Secretary
Appointed on: 19 Jul 2002
Address: 79 Blake Apartments, New River Avenue, London, N8 7QF

PENN, David Alfred ACTIVE
Role: Director
Appointed on: 09 Aug 2001
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

LONGDIN, Mark Hamish RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 2002
Address: 19 Alverton Avenue, Poole, Dorset, BH15 2QF

CASTLEMAN, Christopher Norman Anthony RESIGNED
Role: Director
Appointed on: 24 Jul 1991
Resigned on: 08 Mar 1994
Date of birth: June 1941
Address: 182 Kensington Park Road, London, W11 2ER

EDWARDS, John Ralph RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 10 May 2002
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

HASLEHURST, Peter Joseph Kinder RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 11 Oct 1999
Country of Residence: England
Date of birth: March 1941
Address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

HOBBS, Jeffrey Jacques RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 23 Jul 1998
Date of birth: March 1943
Address: 1 Cedar Copse, Bromley, Kent, BR1 2NY

KERR, John Michael Bryan Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1994
Date of birth: November 1942
Address: The Woodlands, Main Road Claybrooke Magna, Lutterworth, Leicestershire, LE17 5AJ

MOORE, Brian Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1999
Date of birth: March 1946
Address: Mantine House, Silver Street Chacombe, Banbury, Oxfordshire, OX17 2JR

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 31 Jul 2007
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

O'NEILL, Sandra Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1994
Date of birth: July 1950
Address: Mercury Asset Management, 33 King William Street, London, EC4R 9AS

WILKINS, Stuart James RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 19 Jul 2002
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Two Hedges House, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 9PT

WOOD HILL, Geoffrey Napier RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 19 Jul 2002
Date of birth: April 1951
Address: New House Farm, Dorsington, Stratford On Avon, Warwickshire, CV36 8AR

WORMSLEY, Bertram Howard RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 07 Jun 1994
Date of birth: October 1930
Address: 69 Hervey Road, Blackheath, London, SE3 8BX

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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