FERLIM NOMINEES LIMITED

Company summary

Company number: 01022478
Status: ACTIVE
Incorporated / age: 27 August 197155 years
Registered office: 30 Gresham Street, London, EC2V 7QN, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 22:35 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
30 Gresham Street, London, EC2V 7QN, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Ali ACTIVE	Secretary	21 Sep 2023				30 Gresham Street, London, EC2V 7QN, England
HOOLEY, Iain William ACTIVE	Director	04 Oct 2010		England	August 1972	30 Gresham Street, London, EC2V 7QN, England
PETO, Christopher David ACTIVE	Director	27 Feb 2023		England	August 1983	30 Gresham Street, London, EC2V 7QN, England
CONG, Kathy RESIGNED	Secretary	04 Oct 2010	05 Jul 2013			2, Gresham Street, London, England, EC2V 7QP, England
GORDON, James Robert Anthony RESIGNED	Secretary	12 Jan 2023	22 Jun 2023			30 Gresham Street, London, EC2V 7QN, England
HOOLEY, Iain William RESIGNED	Secretary	20 Jul 2010	04 Oct 2010			Quayside House, Canal Wharfe, Leeds, West Yorkshire, LS11 5PU
JANSSENS, Monica Louisa RESIGNED	Secretary	21 Jan 1994	31 Jul 1994			13a Cowper Road, Wimbledon, London, SW19 1AA
KILDAY, Steven Robert RESIGNED	Secretary	05 Jul 2013	02 Jan 2023			30 Gresham Street, London, EC2V 7QN, England
MOON, Angela Jane RESIGNED	Secretary		07 Jan 1994			49c St Pauls Road, Islington, London, N1 2LT
REDMAYNE, Mark John Studdert, Mr. RESIGNED	Secretary	31 Jul 1994	20 Jun 2007			3 Albion Road, Kingston Upon Thames, Surrey, KT2 7BZ
WATTS, Paula Mary RESIGNED	Secretary	20 Jun 2007	20 Jul 2010			Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
BAGSHAWE, Nicholas Wilfrid RESIGNED	Director	06 May 2005	31 Mar 2007	England	August 1945	Toad Hall, Town Row, Rotherfield, East Sussex, TN6 3QU
BEARDWELL, John Hugh William RESIGNED	Director	07 Jul 1994	31 Jul 2000		February 1936	32 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
BOURNE, Geoffrey David RESIGNED	Director		07 Jul 1994		August 1946	Elm Lodge, Wickerstreet Green Kersey, Ipswich, Suffolk, IP7 6EY
CARR, Francis Christopher RESIGNED	Director	07 Jul 1994	07 Jul 2004	United Kingdom	March 1945	49 Moore Park Road, Fulham, London, SW6 2HP
HARPER, Alan Alexander Gordon RESIGNED	Director		16 Aug 1993		July 1928	Mervil Bottom, Hambledon, Godalming, Surrey, GU8 4HG
KING, Barbara-Ann RESIGNED	Director	28 Oct 2022	15 Feb 2023	England	January 1971	30 Gresham Street, London, EC2V 7QN, England
LENANE, Timothy John Alexander RESIGNED	Director		07 Jul 1994	United Kingdom	June 1949	Stone Croft Woodcote Park Road, Epsom, Surrey, KT18 7EX
MATHIAS, Jennifer Elizabeth RESIGNED	Director	21 Sep 2023	31 Dec 2023	Wales	July 1974	30 Gresham Street, London, EC2V 7QN, England
MAXWELL-SCOTT, Ian RESIGNED	Director	07 Jul 1994	31 Mar 2018	United Kingdom	December 1945	Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
MAY, Timothy, Dr RESIGNED	Director	07 Jul 1994	03 Feb 2002	England	July 1952	Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
PICKFORD, Michael Anthony RESIGNED	Director		07 Jul 1994		October 1942	Ennismore, 54 West Street, Reigate, Surrey, RH2 9DB
PRATT, Graham Eldon RESIGNED	Director		07 Jul 1994		March 1936	Northwood Farmhouse, Blackheath Lane, Pulborough, Sussex
PRICE, Judith Edna RESIGNED	Director	15 Mar 2000	03 Jul 2020	England	September 1957	30 Gresham Street, London, EC2V 7QN, England
REDMAYNE, Mark John Studdert, Mr. RESIGNED	Director	07 Jul 1994	30 Aug 2012	United Kingdom	November 1948	Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
RIGBY, Mike, Mr. RESIGNED	Director	15 Mar 2021	11 Aug 2022	England	August 1969	30 Gresham Street, London, EC2V 7QN, England
RYDON, Andrew Paul RESIGNED	Director	15 Mar 2021	07 Feb 2022	United Kingdom	March 1967	30 Gresham Street, London, EC2V 7QN, England
STOCKTON, Robert Paul RESIGNED	Director	21 Sep 2023	26 Aug 2025	England	October 1965	30 Gresham Street, London, EC2V 7QN, England
WRAGG, Jonathan Peter RESIGNED	Director	25 Jul 2007	31 Mar 2020	England	June 1967	30 Gresham Street, London, EC2V 7QN, England
YEO, Christopher James RESIGNED	Director	01 Dec 1999	06 May 2005		June 1957	27 Richardson Crescent, West Cheshunt, Waltham Cross, Hertfordshire, EN7 6WZ

JOHNSON, Ali ACTIVE
Role: Secretary
Appointed on: 21 Sep 2023
Address: 30 Gresham Street, London, EC2V 7QN, England

HOOLEY, Iain William ACTIVE
Role: Director
Appointed on: 04 Oct 2010
Country of Residence: England
Date of birth: August 1972
Address: 30 Gresham Street, London, EC2V 7QN, England

PETO, Christopher David ACTIVE
Role: Director
Appointed on: 27 Feb 2023
Country of Residence: England
Date of birth: August 1983
Address: 30 Gresham Street, London, EC2V 7QN, England

CONG, Kathy RESIGNED
Role: Secretary
Appointed on: 04 Oct 2010
Resigned on: 05 Jul 2013
Address: 2, Gresham Street, London, England, EC2V 7QP, England

GORDON, James Robert Anthony RESIGNED
Role: Secretary
Appointed on: 12 Jan 2023
Resigned on: 22 Jun 2023
Address: 30 Gresham Street, London, EC2V 7QN, England

HOOLEY, Iain William RESIGNED
Role: Secretary
Appointed on: 20 Jul 2010
Resigned on: 04 Oct 2010
Address: Quayside House, Canal Wharfe, Leeds, West Yorkshire, LS11 5PU

JANSSENS, Monica Louisa RESIGNED
Role: Secretary
Appointed on: 21 Jan 1994
Resigned on: 31 Jul 1994
Address: 13a Cowper Road, Wimbledon, London, SW19 1AA

KILDAY, Steven Robert RESIGNED
Role: Secretary
Appointed on: 05 Jul 2013
Resigned on: 02 Jan 2023
Address: 30 Gresham Street, London, EC2V 7QN, England

MOON, Angela Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 1994
Address: 49c St Pauls Road, Islington, London, N1 2LT

REDMAYNE, Mark John Studdert, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Jul 1994
Resigned on: 20 Jun 2007
Address: 3 Albion Road, Kingston Upon Thames, Surrey, KT2 7BZ

WATTS, Paula Mary RESIGNED
Role: Secretary
Appointed on: 20 Jun 2007
Resigned on: 20 Jul 2010
Address: Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom

BAGSHAWE, Nicholas Wilfrid RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: August 1945
Address: Toad Hall, Town Row, Rotherfield, East Sussex, TN6 3QU

BEARDWELL, John Hugh William RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 31 Jul 2000
Date of birth: February 1936
Address: 32 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL

BOURNE, Geoffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1994
Date of birth: August 1946
Address: Elm Lodge, Wickerstreet Green Kersey, Ipswich, Suffolk, IP7 6EY

CARR, Francis Christopher RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 07 Jul 2004
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 49 Moore Park Road, Fulham, London, SW6 2HP

HARPER, Alan Alexander Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: July 1928
Address: Mervil Bottom, Hambledon, Godalming, Surrey, GU8 4HG

KING, Barbara-Ann RESIGNED
Role: Director
Appointed on: 28 Oct 2022
Resigned on: 15 Feb 2023
Country of Residence: England
Date of birth: January 1971
Address: 30 Gresham Street, London, EC2V 7QN, England

LENANE, Timothy John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1994
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Stone Croft Woodcote Park Road, Epsom, Surrey, KT18 7EX

MATHIAS, Jennifer Elizabeth RESIGNED
Role: Director
Appointed on: 21 Sep 2023
Resigned on: 31 Dec 2023
Country of Residence: Wales
Date of birth: July 1974
Address: 30 Gresham Street, London, EC2V 7QN, England

MAXWELL-SCOTT, Ian RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom

MAY, Timothy, Dr RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 03 Feb 2002
Country of Residence: England
Date of birth: July 1952
Address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT

PICKFORD, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1994
Date of birth: October 1942
Address: Ennismore, 54 West Street, Reigate, Surrey, RH2 9DB

PRATT, Graham Eldon RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1994
Date of birth: March 1936
Address: Northwood Farmhouse, Blackheath Lane, Pulborough, Sussex

PRICE, Judith Edna RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 03 Jul 2020
Country of Residence: England
Date of birth: September 1957
Address: 30 Gresham Street, London, EC2V 7QN, England

REDMAYNE, Mark John Studdert, Mr. RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 30 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom

RIGBY, Mike, Mr. RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 11 Aug 2022
Country of Residence: England
Date of birth: August 1969
Address: 30 Gresham Street, London, EC2V 7QN, England

RYDON, Andrew Paul RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 07 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 30 Gresham Street, London, EC2V 7QN, England

STOCKTON, Robert Paul RESIGNED
Role: Director
Appointed on: 21 Sep 2023
Resigned on: 26 Aug 2025
Country of Residence: England
Date of birth: October 1965
Address: 30 Gresham Street, London, EC2V 7QN, England

WRAGG, Jonathan Peter RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1967
Address: 30 Gresham Street, London, EC2V 7QN, England

YEO, Christopher James RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 06 May 2005
Date of birth: June 1957
Address: 27 Richardson Crescent, West Cheshunt, Waltham Cross, Hertfordshire, EN7 6WZ

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