FRENCH CONNECTION LIMITED

Company summary

Company number: 01069342
Status: ACTIVE
Incorporated / age: 1 September 197254 years
Registered office: Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 9 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 02:08 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
Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
FRENCH CONNECTION LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GHURA, Apinder Singh ACTIVE	Director	08 Nov 2021		England	August 1963	Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, United Kingdom
GREWAL, Amarjit Singh ACTIVE	Director	08 Nov 2021		England	January 1968	Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, United Kingdom
SHAH, Dinesh Raichand RESIGNED	Secretary		26 Jan 2018			4 Chantry Close, Harrow, Middlesex, HA3 9QZ
CASTLETON, Adam RESIGNED	Director	12 Aug 2013	30 Oct 2015	United Kingdom	March 1964	20-22, Bedford Row, London, WC1R 4JS, United Kingdom
ELLIS, John RESIGNED	Director		31 Aug 1994		May 1938	15 Westmoreland Road, London, SW13 9RZ
MARKS, Stephen Anthony Solomon RESIGNED	Director		08 Nov 2021	United Kingdom	May 1946	39-41, Egerton Terrace, London, SW3 2BU
MATHER, Nicholas Charles Holt RESIGNED	Director	29 Jan 1998	15 Dec 2000		June 1958	Woodmancote House, Woodmancote, Emsworth, Hampshire, PO10 8QD
NAISMITH, Roy Cameron RESIGNED	Director	01 May 2001	26 Apr 2013	England	February 1962	The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
WILLIAMS, Lee James RESIGNED	Director	04 Apr 2016	28 Feb 2022	England	September 1968	French Connection, Unit B, Dolphin Way, Purfleet, Essex, RM19 1NZ, United Kingdom
WILLIAMS, Neil Pryce RESIGNED	Director	15 Dec 2000	10 May 2024	England	September 1964	Beech Hurst, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ, United Kingdom

GHURA, Apinder Singh ACTIVE
Role: Director
Appointed on: 08 Nov 2021
Country of Residence: England
Date of birth: August 1963
Address: Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, United Kingdom

GREWAL, Amarjit Singh ACTIVE
Role: Director
Appointed on: 08 Nov 2021
Country of Residence: England
Date of birth: January 1968
Address: Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, United Kingdom

SHAH, Dinesh Raichand RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jan 2018
Address: 4 Chantry Close, Harrow, Middlesex, HA3 9QZ

CASTLETON, Adam RESIGNED
Role: Director
Appointed on: 12 Aug 2013
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

ELLIS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: May 1938
Address: 15 Westmoreland Road, London, SW13 9RZ

MARKS, Stephen Anthony Solomon RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 39-41, Egerton Terrace, London, SW3 2BU

MATHER, Nicholas Charles Holt RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 15 Dec 2000
Date of birth: June 1958
Address: Woodmancote House, Woodmancote, Emsworth, Hampshire, PO10 8QD

NAISMITH, Roy Cameron RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 26 Apr 2013
Country of Residence: England
Date of birth: February 1962
Address: The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH

WILLIAMS, Lee James RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: September 1968
Address: French Connection, Unit B, Dolphin Way, Purfleet, Essex, RM19 1NZ, United Kingdom

WILLIAMS, Neil Pryce RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 10 May 2024
Country of Residence: England
Date of birth: September 1964
Address: Beech Hurst, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1987	Satisfied
12 Jun 1980	Satisfied
04 Mar 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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