ABERCROMBIE & KENT LIMITED

Company summary

Company number: 01082430
Status: ACTIVE
Incorporated / age: 17 November 197253 years
Registered office: St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
Accounts due: 30 September 2027
Confirmation statement due: 16 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 02:36 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
St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
Nature of business
Tour operator activities
Previous company names
ABERCROMBIE & KENT (EUROPE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DREVILLON, Camille Marie ACTIVE	Director	08 Jun 2026		United Kingdom	January 1984	St Georges House, Ambrose Street, Cheltenham, GL50 3LG, United Kingdom
FOX, Debra Gaye ACTIVE	Director	08 Jun 2026		United Kingdom	June 1963	St Georges House, Ambrose Street, Cheltenham, GL50 3LG, United Kingdom
PAYNE, Hayley Deborah ACTIVE	Director	06 Jun 2024		United Kingdom	November 1977	St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
BROWN, Rebecca Anne RESIGNED	Secretary	25 Jul 2012	01 Jul 2017			St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
BUFTON, David John RESIGNED	Secretary	13 Dec 1999	01 May 2003			5 Holliers Close, Sydenham, Oxfordshire, OX39 4NG
EASTMAN, Bruce David RESIGNED	Secretary	07 May 1998	26 Nov 1999			14 Lambs Crescent, Horsham, West Sussex, RH12 4DH
HARRIS, Carole Ann RESIGNED	Secretary	01 May 2003	17 Nov 2004			The White House, Broadleaze Farm, Buscot, Faringdon, Oxfordshire, SN7 8DP
JUTSUM, John Alfred RESIGNED	Secretary	31 Oct 2005	25 Jul 2012			Little Acre The Park, Minchinhampton, Gloucestershire, GL6 9BS
MATTHEWS, Melissa Lucia Rosamund RESIGNED	Secretary	17 Nov 2004	01 Jul 2005			Butlers Court Farm Cottage, Lechlade, Gloucestershire, GL7 3DN
WALSH, Redmond RESIGNED	Secretary	01 Jul 2005	31 Oct 2005			Bay Tree Cottage, Marston Meysey, Swindon, Wiltshire, SN6 6LQ
WINDER, Robert David RESIGNED	Secretary		30 Apr 1998			15 Norman Avenue, South Croydon, Surrey, CR2 0QH
BALLANTINE, Robert Alistair Waverly RESIGNED	Director	01 Jan 1997	31 Mar 2003		June 1948	24 Londonderry Drive, Greenwich, Conneticut Ct 06830, CT, Usa
BRADLEY, Sarah Madaline RESIGNED	Director	22 Jan 2001	22 Jul 2004	England	September 1965	363 Acton Lane, London, W3 8NR
BRIMICOMBE, Ian Martin David RESIGNED	Director	24 Oct 2024	30 Jun 2026	England	October 1963	St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
BROWN, Rebecca Anne RESIGNED	Director	25 Jul 2012	01 Jul 2017	United Kingdom	November 1976	St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
BUFTON, David John RESIGNED	Director	22 Jun 2000	01 May 2003		March 1952	5 Holliers Close, Sydenham, Oxfordshire, OX39 4NG
BURRETT, Andrew John RESIGNED	Director	05 Jul 2021	25 Oct 2024	England	August 1970	St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
BUTLER KENT, Jorie RESIGNED	Director	21 Jan 1998	24 Oct 2016	Usa	December 1930	349, Chilean Avenue, Palm Beach, Florida 33480, FOREIGN, Usa
COGHLAN, Ian Grant Lake RESIGNED	Director	19 Jul 2011	31 Mar 2014	England	May 1965	4th, Floor Dorland House, Regent Street, London, SW1Y 4PH, England
COGLAN, Ian Grant Lake RESIGNED	Director	01 Sep 2002	30 Sep 2004		May 1965	Chilson Barn, Chilson, Chipping Norton, Oxfordshire, OX7 3HU
EASTMAN, Bruce David RESIGNED	Director	10 Jul 1998	26 Nov 1999		December 1952	14 Lambs Crescent, Horsham, West Sussex, RH12 4DH
ELDRIDGE, David RESIGNED	Director		01 Jan 1996		May 1943	13 Ashby Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3SJ
FEAGLER, Stan RESIGNED	Director	06 Feb 1996	31 May 2005		October 1956	101 Woodstock Avenue, Clarendon Hills, Illinois 60514, Usa
FICHTE, Brett Eric RESIGNED	Director	31 May 2005	05 Jul 2021	United States	October 1967	2422, White Barn Road, Aurora, Illinois 60504, Usa
GOLDS, Kerry Elizabeth RESIGNED	Director	18 Mar 2013	29 Jun 2023	United Kingdom	September 1967	St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
HADFIELD, John Richard RESIGNED	Director	09 Feb 2006	01 Feb 2008	England	October 1963	Elland House, Creaton Road, Hollowell, Northamptonshire, NN6 8RP
HARRIS, Carole Ann RESIGNED	Director	01 May 2003	17 Nov 2004		February 1971	The White House, Broadleaze Farm, Buscot, Faringdon, Oxfordshire, SN7 8DP
HOLDERNESS-RODDAM, Timothy David RESIGNED	Director		01 Oct 2015	United Kingdom	November 1942	Church Farm, West Kington, Chippenham, Wiltshire, SN14 7JE
JONES, Michael RESIGNED	Director	21 Jan 1998	19 Oct 1999		January 1948	14 Wallingford Road, North Stoke, Wallingford, Oxfordshire, OX10 6BB
JUTSUM, John Alfred RESIGNED	Director	30 Nov 2005	22 May 2013	England	September 1949	Little Acre The Park, Minchinhampton, Gloucestershire, GL6 9BS
KENT, Geoffrey RESIGNED	Director	13 Nov 1997	27 Nov 2007		July 1942	Flat 3, 8 Rose And Crown Yard, London, SW1Y 6RE
KENT, Hugo Joss Alexander, Mr. RESIGNED	Director	09 Feb 2006	19 May 2011	United Kingdom	May 1969	61 Bute Gardens, London, W6 7DX
KENT, Joss RESIGNED	Director	10 Sep 1999	09 Jul 2002		May 1969	32 Egerton Gardens, London, SW3 2DG
LEVIS, Cristina RESIGNED	Director	29 Jun 2023	08 Feb 2024	Monaco	February 1981	24, Av De Fontvielle, L'Aigue Marine, 98000, Monaco
MCENTEGART, Paul RESIGNED	Director	17 Feb 2020	25 Oct 2024	England	June 1974	St. George's House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
MORGAN GRENVILLE, George RESIGNED	Director	09 Feb 2006	29 Sep 2010	England	June 1964	Barton Mill House, Barton Lane, Cirencester, Gloucestershire, GL7 2EE, England
MORGAN-GRENVILLE, George Septimus RESIGNED	Director	01 Jan 2000	15 Sep 2003		June 1964	147 Boundaries Road, London, SW12 8HD
PERRY, Robin Gary RESIGNED	Director	01 Jul 2017	17 Feb 2020	England	July 1975	St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
ROGERS, David Gerald Vivien RESIGNED	Director	24 Jul 1997	01 Jan 2001		January 1940	Lower Farm, Taston, Chipping Norton, Oxfordshire, OX7 3JL
STEPHENSON, Charles Willem Francis RESIGNED	Director	27 Oct 2009	10 Aug 2011	United Kingdom	March 1971	St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
STOBBS, Primrose Havelock RESIGNED	Director		30 Jun 2010	England	May 1938	20 Redcliffe Mews, London, SW10 9JU
THOMPSON, Martin Claude RESIGNED	Director		30 Jun 1997	United Kingdom	August 1948	The Old Rectory, Little Bytham, Grantham, Lincolnshire, NG33 4QJ
WALSH, Redmond RESIGNED	Director	01 Oct 2004	31 Oct 2005		September 1967	Bay Tree Cottage, Marston Meysey, Swindon, Wiltshire, SN6 6LQ
WARNER, Lisa RESIGNED	Director	27 Jul 2020	21 Apr 2022	England	December 1973	St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
WATERIDGE, Justin Charles RESIGNED	Director	30 Oct 2008	30 Jun 2012	England	November 1969	Ditch Lane Cottage, Winson, Cirencester, Gloucestershire, GL7 5ER
WEBER, David RESIGNED	Director		30 Nov 1996		June 1951	1420 Kensington Road, Oakbrook, Illinois Il 60521, FOREIGN, Usa
WHITTAKER, Barry Stephen RESIGNED	Director	21 Jul 1995	31 Mar 1999	United Kingdom	January 1953	3 Sutton Lane, Brant Broughton, Lincolnshire, LN5 0SB
WINDER, Robert David RESIGNED	Director	30 Jul 1992	30 Apr 1998	England	August 1950	15 Norman Avenue, South Croydon, Surrey, CR2 0QH

DREVILLON, Camille Marie ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1984
Address: St Georges House, Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

FOX, Debra Gaye ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1963
Address: St Georges House, Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

PAYNE, Hayley Deborah ACTIVE
Role: Director
Appointed on: 06 Jun 2024
Country of Residence: United Kingdom
Date of birth: November 1977
Address: St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG

BROWN, Rebecca Anne RESIGNED
Role: Secretary
Appointed on: 25 Jul 2012
Resigned on: 01 Jul 2017
Address: St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG

BUFTON, David John RESIGNED
Role: Secretary
Appointed on: 13 Dec 1999
Resigned on: 01 May 2003
Address: 5 Holliers Close, Sydenham, Oxfordshire, OX39 4NG

EASTMAN, Bruce David RESIGNED
Role: Secretary
Appointed on: 07 May 1998
Resigned on: 26 Nov 1999
Address: 14 Lambs Crescent, Horsham, West Sussex, RH12 4DH

HARRIS, Carole Ann RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 17 Nov 2004
Address: The White House, Broadleaze Farm, Buscot, Faringdon, Oxfordshire, SN7 8DP

JUTSUM, John Alfred RESIGNED
Role: Secretary
Appointed on: 31 Oct 2005
Resigned on: 25 Jul 2012
Address: Little Acre The Park, Minchinhampton, Gloucestershire, GL6 9BS

MATTHEWS, Melissa Lucia Rosamund RESIGNED
Role: Secretary
Appointed on: 17 Nov 2004
Resigned on: 01 Jul 2005
Address: Butlers Court Farm Cottage, Lechlade, Gloucestershire, GL7 3DN

WALSH, Redmond RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 31 Oct 2005
Address: Bay Tree Cottage, Marston Meysey, Swindon, Wiltshire, SN6 6LQ

WINDER, Robert David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1998
Address: 15 Norman Avenue, South Croydon, Surrey, CR2 0QH

BALLANTINE, Robert Alistair Waverly RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Mar 2003
Date of birth: June 1948
Address: 24 Londonderry Drive, Greenwich, Conneticut Ct 06830, CT, Usa

BRADLEY, Sarah Madaline RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 22 Jul 2004
Country of Residence: England
Date of birth: September 1965
Address: 363 Acton Lane, London, W3 8NR

BRIMICOMBE, Ian Martin David RESIGNED
Role: Director
Appointed on: 24 Oct 2024
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: October 1963
Address: St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG

BROWN, Rebecca Anne RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1976
Address: St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG

BUFTON, David John RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 01 May 2003
Date of birth: March 1952
Address: 5 Holliers Close, Sydenham, Oxfordshire, OX39 4NG

BURRETT, Andrew John RESIGNED
Role: Director
Appointed on: 05 Jul 2021
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: August 1970
Address: St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG

BUTLER KENT, Jorie RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 24 Oct 2016
Country of Residence: Usa
Date of birth: December 1930
Address: 349, Chilean Avenue, Palm Beach, Florida 33480, FOREIGN, Usa

COGHLAN, Ian Grant Lake RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: May 1965
Address: 4th, Floor Dorland House, Regent Street, London, SW1Y 4PH, England

COGLAN, Ian Grant Lake RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 30 Sep 2004
Date of birth: May 1965
Address: Chilson Barn, Chilson, Chipping Norton, Oxfordshire, OX7 3HU

EASTMAN, Bruce David RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 26 Nov 1999
Date of birth: December 1952
Address: 14 Lambs Crescent, Horsham, West Sussex, RH12 4DH

ELDRIDGE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: May 1943
Address: 13 Ashby Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3SJ

FEAGLER, Stan RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 31 May 2005
Date of birth: October 1956
Address: 101 Woodstock Avenue, Clarendon Hills, Illinois 60514, Usa

FICHTE, Brett Eric RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 05 Jul 2021
Country of Residence: United States
Date of birth: October 1967
Address: 2422, White Barn Road, Aurora, Illinois 60504, Usa

GOLDS, Kerry Elizabeth RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 29 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1967
Address: St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG

HADFIELD, John Richard RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 01 Feb 2008
Country of Residence: England
Date of birth: October 1963
Address: Elland House, Creaton Road, Hollowell, Northamptonshire, NN6 8RP

HARRIS, Carole Ann RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 17 Nov 2004
Date of birth: February 1971
Address: The White House, Broadleaze Farm, Buscot, Faringdon, Oxfordshire, SN7 8DP

HOLDERNESS-RODDAM, Timothy David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Church Farm, West Kington, Chippenham, Wiltshire, SN14 7JE

JONES, Michael RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 19 Oct 1999
Date of birth: January 1948
Address: 14 Wallingford Road, North Stoke, Wallingford, Oxfordshire, OX10 6BB

JUTSUM, John Alfred RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 22 May 2013
Country of Residence: England
Date of birth: September 1949
Address: Little Acre The Park, Minchinhampton, Gloucestershire, GL6 9BS

KENT, Geoffrey RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 27 Nov 2007
Date of birth: July 1942
Address: Flat 3, 8 Rose And Crown Yard, London, SW1Y 6RE

KENT, Hugo Joss Alexander, Mr. RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 19 May 2011
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 61 Bute Gardens, London, W6 7DX

KENT, Joss RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 09 Jul 2002
Date of birth: May 1969
Address: 32 Egerton Gardens, London, SW3 2DG

LEVIS, Cristina RESIGNED
Role: Director
Appointed on: 29 Jun 2023
Resigned on: 08 Feb 2024
Country of Residence: Monaco
Date of birth: February 1981
Address: 24, Av De Fontvielle, L'Aigue Marine, 98000, Monaco

MCENTEGART, Paul RESIGNED
Role: Director
Appointed on: 17 Feb 2020
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: June 1974
Address: St. George's House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG

MORGAN GRENVILLE, George RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 29 Sep 2010
Country of Residence: England
Date of birth: June 1964
Address: Barton Mill House, Barton Lane, Cirencester, Gloucestershire, GL7 2EE, England

MORGAN-GRENVILLE, George Septimus RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 15 Sep 2003
Date of birth: June 1964
Address: 147 Boundaries Road, London, SW12 8HD

PERRY, Robin Gary RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 17 Feb 2020
Country of Residence: England
Date of birth: July 1975
Address: St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG

ROGERS, David Gerald Vivien RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 01 Jan 2001
Date of birth: January 1940
Address: Lower Farm, Taston, Chipping Norton, Oxfordshire, OX7 3JL

STEPHENSON, Charles Willem Francis RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 10 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1971
Address: St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG

STOBBS, Primrose Havelock RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: May 1938
Address: 20 Redcliffe Mews, London, SW10 9JU

THOMPSON, Martin Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: August 1948
Address: The Old Rectory, Little Bytham, Grantham, Lincolnshire, NG33 4QJ

WALSH, Redmond RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Oct 2005
Date of birth: September 1967
Address: Bay Tree Cottage, Marston Meysey, Swindon, Wiltshire, SN6 6LQ

WARNER, Lisa RESIGNED
Role: Director
Appointed on: 27 Jul 2020
Resigned on: 21 Apr 2022
Country of Residence: England
Date of birth: December 1973
Address: St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG

WATERIDGE, Justin Charles RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: November 1969
Address: Ditch Lane Cottage, Winson, Cirencester, Gloucestershire, GL7 5ER

WEBER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: June 1951
Address: 1420 Kensington Road, Oakbrook, Illinois Il 60521, FOREIGN, Usa

WHITTAKER, Barry Stephen RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 3 Sutton Lane, Brant Broughton, Lincolnshire, LN5 0SB

WINDER, Robert David RESIGNED
Role: Director
Appointed on: 30 Jul 1992
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: August 1950
Address: 15 Norman Avenue, South Croydon, Surrey, CR2 0QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 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)
12 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1984	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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