P H GILES & CO LIMITED

Company summary

Company number: 01082220
Status: ACTIVE
Incorporated / age: 16 November 197253 years
Registered office: The White House Fleet Road, Twyning, Tewkesbury, GL20 6DG, England
Accounts due: 30 September 2027
Confirmation statement due: 23 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 20:44 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
The White House Fleet Road, Twyning, Tewkesbury, GL20 6DG, England
Nature of business
Activities of head offices
Previous company names
CRAIG, GILES & CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Kate Marisa ACTIVE	Director	19 Feb 2018		England	December 1975	The White House, Fleet Road, Twyning, Tewkesbury, GL20 6DG, England
GILES, Peter Hardwick ACTIVE	Director			England	April 1949	Arden House, Lamb Lane, Ashley, Cheshire, WA14 3QG
BATE, Philip John RESIGNED	Secretary	31 Oct 2012	23 Nov 2012			Arden House, Lamb Lane, Ashley, Cheshire, WA14 3QG
BENTHAM, Susan Elizabeth RESIGNED	Secretary	05 Jan 1996	16 Jan 1998			110 Bloomsbury Lane, Timperley, Altrincham, Cheshire, WA15 6NT
DAWSON, Judith Elizabeth RESIGNED	Secretary	31 Dec 2015	19 Feb 2018			Arden Stables, Lamb Lane, Ashley, Altrincham, Cheshire, WA14 3QG, England
GILES, Angela RESIGNED	Secretary		16 Aug 1994			Arden House, Lamb Lane, Ashley, Cheshire, WA14 3QG
GILES, Kate Marisa RESIGNED	Secretary	16 Jan 1998	16 Jan 2001			261 Hertingfordbury Road, Hertford, Hertfordshire, SG14 2LB
GILES, Kenneth Haughton RESIGNED	Secretary	16 Jan 2001	31 Oct 2012			Arden House, Lamb Lane, Ashley, Cheshire, WA14 3QG
GILES, Peter Hardwick RESIGNED	Secretary	19 Jul 1994	05 Jan 1996			Arden House Lamb Lane, Ashley, Altrincham, Cheshire, WA14 3QG
BRIGGS, Paul Andrew RESIGNED	Director	27 Nov 2008	04 Apr 2012	United Kingdom	February 1964	Arden House, Lamb Lane, Ashley, Cheshire, WA14 3QG
BRIGGS, Paul Andrew RESIGNED	Director	29 Feb 2000	23 Jan 2001		February 1964	29 Hawthorn Avenue, Wilmslow, Cheshire, SK9 5BR
DAWSON, Judith Elizabeth RESIGNED	Director	31 Dec 2015	19 Feb 2018	Uk	May 1962	Arden Stables, Lamb Lane, Ashley, Altrincham, Cheshire, WA14 3QG, England
GILES, Angela RESIGNED	Director		16 Aug 1994		September 1958	Arden House, Lamb Lane, Ashley, Cheshire, WA14 3QG
GILES, Kate Marisa RESIGNED	Director	30 Dec 2002	31 Jan 2008		December 1975	75b Balistraat, The Hague, 2585 XN, Netherlands
GILES, Kate Marisa RESIGNED	Director	16 Sep 1996	16 Jan 2001		December 1975	261 Hertingfordbury Road, Hertford, Hertfordshire, SG14 2LB
GILES, Kenneth Haughton RESIGNED	Director		01 Feb 2016	United Kingdom	September 1943	Arden House, Lamb Lane, Ashley, Cheshire, WA14 3QG

COX, Kate Marisa ACTIVE
Role: Director
Appointed on: 19 Feb 2018
Country of Residence: England
Date of birth: December 1975
Address: The White House, Fleet Road, Twyning, Tewkesbury, GL20 6DG, England

GILES, Peter Hardwick ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1949
Address: Arden House, Lamb Lane, Ashley, Cheshire, WA14 3QG

BATE, Philip John RESIGNED
Role: Secretary
Appointed on: 31 Oct 2012
Resigned on: 23 Nov 2012
Address: Arden House, Lamb Lane, Ashley, Cheshire, WA14 3QG

BENTHAM, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 05 Jan 1996
Resigned on: 16 Jan 1998
Address: 110 Bloomsbury Lane, Timperley, Altrincham, Cheshire, WA15 6NT

DAWSON, Judith Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Dec 2015
Resigned on: 19 Feb 2018
Address: Arden Stables, Lamb Lane, Ashley, Altrincham, Cheshire, WA14 3QG, England

GILES, Angela RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Aug 1994
Address: Arden House, Lamb Lane, Ashley, Cheshire, WA14 3QG

GILES, Kate Marisa RESIGNED
Role: Secretary
Appointed on: 16 Jan 1998
Resigned on: 16 Jan 2001
Address: 261 Hertingfordbury Road, Hertford, Hertfordshire, SG14 2LB

GILES, Kenneth Haughton RESIGNED
Role: Secretary
Appointed on: 16 Jan 2001
Resigned on: 31 Oct 2012
Address: Arden House, Lamb Lane, Ashley, Cheshire, WA14 3QG

GILES, Peter Hardwick RESIGNED
Role: Secretary
Appointed on: 19 Jul 1994
Resigned on: 05 Jan 1996
Address: Arden House Lamb Lane, Ashley, Altrincham, Cheshire, WA14 3QG

BRIGGS, Paul Andrew RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 04 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Arden House, Lamb Lane, Ashley, Cheshire, WA14 3QG

BRIGGS, Paul Andrew RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 23 Jan 2001
Date of birth: February 1964
Address: 29 Hawthorn Avenue, Wilmslow, Cheshire, SK9 5BR

DAWSON, Judith Elizabeth RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 19 Feb 2018
Country of Residence: Uk
Date of birth: May 1962
Address: Arden Stables, Lamb Lane, Ashley, Altrincham, Cheshire, WA14 3QG, England

GILES, Angela RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1994
Date of birth: September 1958
Address: Arden House, Lamb Lane, Ashley, Cheshire, WA14 3QG

GILES, Kate Marisa RESIGNED
Role: Director
Appointed on: 30 Dec 2002
Resigned on: 31 Jan 2008
Date of birth: December 1975
Address: 75b Balistraat, The Hague, 2585 XN, Netherlands

GILES, Kate Marisa RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 16 Jan 2001
Date of birth: December 1975
Address: 261 Hertingfordbury Road, Hertford, Hertfordshire, SG14 2LB

GILES, Kenneth Haughton RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Arden House, Lamb Lane, Ashley, Cheshire, WA14 3QG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 1994	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)
29 Sep 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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