GARWYN LIMITED

Company summary

Company number: 01030489
Status: ACTIVE
Incorporated / age: 10 November 197154 years
Registered office: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 14 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 16:18 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
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Nature of business
Risk and damage evaluation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Allison Jane ACTIVE	Director	31 Dec 2024		England	June 1970	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
CHALMERS, Michael Alexander RESIGNED	Secretary		04 Feb 1992			18 Lake Avenue, Billericay, Essex, CM12 0AJ
CHAPMAN, Ian Stuart RESIGNED	Secretary	30 Mar 2000	15 Dec 2011			5 Jarvist Place, Kingsdown, Deal, Kent, CT14 8AL
SAGGU, Ranvir RESIGNED	Secretary	15 Dec 2011	05 Dec 2013			8-9 Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ
TREANOR, Declan Patrick RESIGNED	Secretary	04 Feb 1992	30 Mar 2000			6 Officers Terrace Church Lane, The Historic Dockyard, Chatham, Kent, ME4 4LJ
BREEN, Ciaran RESIGNED	Director	30 Mar 2000	29 May 2001		March 1958	35 Crodaw Forest Park, Celbridge, County Kildare, IRISH, Ireland
BROOKER, Matthew RESIGNED	Director	27 Apr 1999	30 Sep 2007	England	February 1952	37 High Street, Swinstead, Grantham, Lincolnshire, NG33 4PA
BUNDY, John Francis RESIGNED	Director	05 Jan 2004	18 Jul 2011	England	September 1950	5 Villiers Grove, Cheam, Surrey, SM2 7NN
BUTTON, Matthew RESIGNED	Director	07 Jan 2025	10 Sep 2025	United States	October 1987	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
CHALMERS, Michael Alexander RESIGNED	Director		31 Aug 2003		March 1942	18 Lake Avenue, Billericay, Essex, CM12 0AJ
CHAPMAN, Ian Stuart RESIGNED	Director	01 Jul 2001	16 Jan 2012	England	August 1968	5 Jarvist Place, Kingsdown, Deal, Kent, CT14 8AL
DEBIASE, Antonio RESIGNED	Director	05 Dec 2013	31 Dec 2024	United Kingdom	January 1965	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
ELLEN, Simon Tudor RESIGNED	Director	30 Jan 2006	30 Jun 2011	United Kingdom	June 1949	Sbj Ltd, 100 Whitechapel Road, London, E1 1JG
FORD, Stephen George RESIGNED	Director	27 Apr 1999	28 Sep 2007		May 1958	31 Wellesley Road, Colchester, Essex, CO3 3HE
GLASS, Alan Gordon RESIGNED	Director	01 Sep 1991	12 Jul 1996		July 1937	71 Crimple Meadows, Pannal, Harrogate, North Yorkshire, HG3 1EL
GLEN, Paul Edward RESIGNED	Director	13 Dec 2000	18 Oct 2004		December 1960	Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN
GROVE, Peter Ernest RESIGNED	Director	14 Jun 1995	13 Dec 2000		November 1949	31 Alderton Hill, Loughton, Essex, IG10 3JD
HARAN, Peter RESIGNED	Director	24 Mar 2008	28 Mar 2017	Republic Of Ireland	December 1962	15, Claremont Park, Sandymount, Dublin, Ireland
HARAN, Peter RESIGNED	Director	01 Apr 2003	19 Jul 2007	Republic Of Ireland	December 1962	15, Claremont Park, Sandymount, Dublin, Ireland
HARDEN, Robert John, Mr. RESIGNED	Director	08 Nov 2004	23 Sep 2005	United Kingdom	November 1971	Windy Farm, Capel Road, Bentley, Ipswich, Suffolk, IP9 2DL
HOLDEN, Lloyd Hugh RESIGNED	Director		31 May 1992		May 1933	Old College House, All Saints Ocurt Church Lane, Pannal, North Yorks, HG3 1NH
HOLDER, Lawrence Albert RESIGNED	Director		06 Dec 1995		October 1959	Springate Cottage, Radleys End, Dunmow, Essex, CM6 3PT
JOHNSON, David Edwin RESIGNED	Director	01 Jul 1992	31 Dec 2003	United Kingdom	May 1944	The Great Barn, Grange Green, Tilty, Dunmow, Essex, CM6 2EQ
JOHNSON, Lesley Mary RESIGNED	Director	15 Dec 2011	06 Sep 2023	United Kingdom	May 1966	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
LEWIS, Wayne RESIGNED	Director	04 Sep 2003	28 Sep 2004		November 1958	Warwick Lodge Stane Street, Slinfold, Horsham, West Sussex, RH13 0QX
MACPHERSON, John RESIGNED	Director		13 Jul 1996		July 1944	2 Manor Croft, Tatenhill, Burton On Trent, Staffordshire, DE13 9SD
MCCULLOCH, Stewart William Robert RESIGNED	Director	01 Jun 2010	21 Jul 2011	England	January 1963	7, Turners Crescent, Bishop's Stortford, Hertfordshire, CM23 4FZ, England
NIEMCZEWSKI, Artur Pawel RESIGNED	Director	15 Dec 2011	05 Dec 2013	England	May 1965	8-9 Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ
PATTERSON, Nicholas John RESIGNED	Director	21 May 2009	15 Dec 2011	United Kingdom	February 1963	28, Smythe Road, Billericay, Essex, CM11 1SE
PRICE, John Rothwell RESIGNED	Director	27 Apr 1999	11 Aug 2006		February 1951	1 Cae Glas, Mold, Clwyd, CH7 1GY
SAGGU, Ranvir Singh RESIGNED	Director	15 Dec 2011	05 Dec 2013	England	August 1967	8-9 Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ
SAULTER, Daniel Mark RESIGNED	Director	05 Dec 2013	31 Dec 2024	England	July 1978	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
SMITH, Brian Roy RESIGNED	Director		21 Dec 2005		August 1937	Old Place, Ugley Green, Bishops Stortford, Hertfordshire, CM22 6HL
TREANOR, Declan Patrick RESIGNED	Director	24 Feb 1997	22 Jan 2010	United Kingdom	June 1956	6 Officers Terrace Church Lane, The Historic Dockyard, Chatham, Kent, ME4 4LJ
WILKINSON, Amber RESIGNED	Director	07 Jan 2025	31 Mar 2026	United Kingdom	November 1979	5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
WINKETT, David James RESIGNED	Director	08 Nov 2004	23 Sep 2005		September 1969	Springfield Hall, Morleys Road, Weald, Sevenoaks, Kent, TN14 6QY

CARR, Allison Jane ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: England
Date of birth: June 1970
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

CHALMERS, Michael Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 1992
Address: 18 Lake Avenue, Billericay, Essex, CM12 0AJ

CHAPMAN, Ian Stuart RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 15 Dec 2011
Address: 5 Jarvist Place, Kingsdown, Deal, Kent, CT14 8AL

SAGGU, Ranvir RESIGNED
Role: Secretary
Appointed on: 15 Dec 2011
Resigned on: 05 Dec 2013
Address: 8-9 Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ

TREANOR, Declan Patrick RESIGNED
Role: Secretary
Appointed on: 04 Feb 1992
Resigned on: 30 Mar 2000
Address: 6 Officers Terrace Church Lane, The Historic Dockyard, Chatham, Kent, ME4 4LJ

BREEN, Ciaran RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 29 May 2001
Date of birth: March 1958
Address: 35 Crodaw Forest Park, Celbridge, County Kildare, IRISH, Ireland

BROOKER, Matthew RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: February 1952
Address: 37 High Street, Swinstead, Grantham, Lincolnshire, NG33 4PA

BUNDY, John Francis RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 18 Jul 2011
Country of Residence: England
Date of birth: September 1950
Address: 5 Villiers Grove, Cheam, Surrey, SM2 7NN

BUTTON, Matthew RESIGNED
Role: Director
Appointed on: 07 Jan 2025
Resigned on: 10 Sep 2025
Country of Residence: United States
Date of birth: October 1987
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

CHALMERS, Michael Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2003
Date of birth: March 1942
Address: 18 Lake Avenue, Billericay, Essex, CM12 0AJ

CHAPMAN, Ian Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 16 Jan 2012
Country of Residence: England
Date of birth: August 1968
Address: 5 Jarvist Place, Kingsdown, Deal, Kent, CT14 8AL

DEBIASE, Antonio RESIGNED
Role: Director
Appointed on: 05 Dec 2013
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

ELLEN, Simon Tudor RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Sbj Ltd, 100 Whitechapel Road, London, E1 1JG

FORD, Stephen George RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 28 Sep 2007
Date of birth: May 1958
Address: 31 Wellesley Road, Colchester, Essex, CO3 3HE

GLASS, Alan Gordon RESIGNED
Role: Director
Appointed on: 01 Sep 1991
Resigned on: 12 Jul 1996
Date of birth: July 1937
Address: 71 Crimple Meadows, Pannal, Harrogate, North Yorkshire, HG3 1EL

GLEN, Paul Edward RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 18 Oct 2004
Date of birth: December 1960
Address: Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN

GROVE, Peter Ernest RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 13 Dec 2000
Date of birth: November 1949
Address: 31 Alderton Hill, Loughton, Essex, IG10 3JD

HARAN, Peter RESIGNED
Role: Director
Appointed on: 24 Mar 2008
Resigned on: 28 Mar 2017
Country of Residence: Republic Of Ireland
Date of birth: December 1962
Address: 15, Claremont Park, Sandymount, Dublin, Ireland

HARAN, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 19 Jul 2007
Country of Residence: Republic Of Ireland
Date of birth: December 1962
Address: 15, Claremont Park, Sandymount, Dublin, Ireland

HARDEN, Robert John, Mr. RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 23 Sep 2005
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Windy Farm, Capel Road, Bentley, Ipswich, Suffolk, IP9 2DL

HOLDEN, Lloyd Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: May 1933
Address: Old College House, All Saints Ocurt Church Lane, Pannal, North Yorks, HG3 1NH

HOLDER, Lawrence Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1995
Date of birth: October 1959
Address: Springate Cottage, Radleys End, Dunmow, Essex, CM6 3PT

JOHNSON, David Edwin RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: May 1944
Address: The Great Barn, Grange Green, Tilty, Dunmow, Essex, CM6 2EQ

JOHNSON, Lesley Mary RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 06 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

LEWIS, Wayne RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 28 Sep 2004
Date of birth: November 1958
Address: Warwick Lodge Stane Street, Slinfold, Horsham, West Sussex, RH13 0QX

MACPHERSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1996
Date of birth: July 1944
Address: 2 Manor Croft, Tatenhill, Burton On Trent, Staffordshire, DE13 9SD

MCCULLOCH, Stewart William Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 21 Jul 2011
Country of Residence: England
Date of birth: January 1963
Address: 7, Turners Crescent, Bishop's Stortford, Hertfordshire, CM23 4FZ, England

NIEMCZEWSKI, Artur Pawel RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 05 Dec 2013
Country of Residence: England
Date of birth: May 1965
Address: 8-9 Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ

PATTERSON, Nicholas John RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 28, Smythe Road, Billericay, Essex, CM11 1SE

PRICE, John Rothwell RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 11 Aug 2006
Date of birth: February 1951
Address: 1 Cae Glas, Mold, Clwyd, CH7 1GY

SAGGU, Ranvir Singh RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 05 Dec 2013
Country of Residence: England
Date of birth: August 1967
Address: 8-9 Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ

SAULTER, Daniel Mark RESIGNED
Role: Director
Appointed on: 05 Dec 2013
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: July 1978
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

SMITH, Brian Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2005
Date of birth: August 1937
Address: Old Place, Ugley Green, Bishops Stortford, Hertfordshire, CM22 6HL

TREANOR, Declan Patrick RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 22 Jan 2010
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 6 Officers Terrace Church Lane, The Historic Dockyard, Chatham, Kent, ME4 4LJ

WILKINSON, Amber RESIGNED
Role: Director
Appointed on: 07 Jan 2025
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

WINKETT, David James RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 23 Sep 2005
Date of birth: September 1969
Address: Springfield Hall, Morleys Road, Weald, Sevenoaks, Kent, TN14 6QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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