LONDON PRODUCE CLEARING HOUSE LIMITED (THE) (01109232)

LONDON PRODUCE CLEARING HOUSE LIMITED (THE)

Company summary

Company number: 01109232
Status: ACTIVE
Incorporated / age: 18 April 197353 years
Registered office: 10 Paternoster Square, London, EC4M 7LS, England
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 06:51 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
10 Paternoster Square, London, EC4M 7LS, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUTTON, Simon George ACTIVE	Director	01 May 2014		United Kingdom	September 1981	10, Paternoster Square, London, EC4M 7LS, England
ALEXANDER, Jacqueline Ann RESIGNED	Secretary	02 Jul 2008	28 Apr 2009			42 Farm Avenue, London, NW2 2BH
CLARK, Bernard James RESIGNED	Secretary		21 Aug 2000			33 Marylands Avenue, Hockley, Essex, SS5 5AH
DAVIES, Daniel Kennedy RESIGNED	Secretary	05 Apr 2005	02 Jul 2008			Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ
GIRAUD-PRINCE, Stephan RESIGNED	Secretary	28 Apr 2009	22 Nov 2011			Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
JOHN, Elizabeth RESIGNED	Secretary	12 Feb 2001	05 Apr 2005			6 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
WARD, Susan Mary RESIGNED	Secretary	21 Aug 2000	12 Feb 2001			Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH
WHITEHEAD, David Clive RESIGNED	Secretary	22 Feb 2012	25 Sep 2013			Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
ALEXANDER, Jacqueline Ann RESIGNED	Director	02 Jul 2008	23 Aug 2011	United Kingdom	December 1951	42 Farm Avenue, London, NW2 2BH
AXE, Ian John RESIGNED	Director	23 Aug 2011	25 Sep 2013	United Kingdom	May 1971	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
BIRLEY, Patrick Jeremy RESIGNED	Director	23 Sep 2006	11 May 2007		May 1965	322 Guildford Road, Guildford, GU24 9AD
BOUWMEESTER, Diane Michele RESIGNED	Director	09 Apr 2018	01 Jul 2025	England	January 1977	10, Paternoster Square, London, EC4M 7LS, England
CLARK, Bernard James RESIGNED	Director		21 Aug 2000		August 1943	33 Marylands Avenue, Hockley, Essex, SS5 5AH
DAVIES, Daniel Kennedy RESIGNED	Director	05 Apr 2005	02 Jul 2008		August 1972	Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ
FRANKLIN, Robert Norman Carew RESIGNED	Director	01 May 2014	09 Apr 2018	United Kingdom	January 1965	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
GIRAUD-PRINCE, Stephan RESIGNED	Director	23 Aug 2011	22 Nov 2011	United Kingdom	November 1971	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
HARDY, David Malcolm RESIGNED	Director		06 Jul 2006	United Kingdom	July 1955	Hollybush, Oak Park, West Byfleet, Surrey, KT14 6AG
JOHN, Elizabeth RESIGNED	Director	12 Feb 2001	05 Apr 2005		September 1952	6 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
LIDDELL, Roger Alexander RESIGNED	Director	11 May 2007	04 Apr 2011	United Kingdom	September 1956	Bayllol's Manor, High Street, 9b Harwell, Didcot, Oxfordshire, OX11 0EY
WARD, Susan Mary RESIGNED	Director	06 Jul 2006	23 Sep 2006		February 1954	Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH
WARD, Susan Mary RESIGNED	Director	21 Aug 2000	12 Feb 2001		February 1954	Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH
WHITEHEAD, David Clive RESIGNED	Director	25 Sep 2013	06 Jun 2014	United Kingdom	July 1956	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

TUTTON, Simon George ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 10, Paternoster Square, London, EC4M 7LS, England

ALEXANDER, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 02 Jul 2008
Resigned on: 28 Apr 2009
Address: 42 Farm Avenue, London, NW2 2BH

CLARK, Bernard James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 2000
Address: 33 Marylands Avenue, Hockley, Essex, SS5 5AH

DAVIES, Daniel Kennedy RESIGNED

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TUTTON, Simon George ACTIVE

Director

01 May 2014

United Kingdom

September 1981

10, Paternoster Square, London, EC4M 7LS, England

ALEXANDER, Jacqueline Ann RESIGNED

Secretary

02 Jul 2008

28 Apr 2009

42 Farm Avenue, London, NW2 2BH

CLARK, Bernard James RESIGNED

Secretary

21 Aug 2000

33 Marylands Avenue, Hockley, Essex, SS5 5AH

DAVIES, Daniel Kennedy RESIGNED

Secretary

05 Apr 2005

02 Jul 2008

Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ

GIRAUD-PRINCE, Stephan RESIGNED

Secretary

28 Apr 2009

22 Nov 2011

Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

JOHN, Elizabeth RESIGNED

Secretary

12 Feb 2001

05 Apr 2005

6 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ

WARD, Susan Mary RESIGNED

Secretary

21 Aug 2000

12 Feb 2001

Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH

WHITEHEAD, David Clive RESIGNED

Secretary

22 Feb 2012

25 Sep 2013

Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

ALEXANDER, Jacqueline Ann RESIGNED

Director

02 Jul 2008

23 Aug 2011

United Kingdom

December 1951

42 Farm Avenue, London, NW2 2BH

AXE, Ian John RESIGNED

Director

23 Aug 2011

25 Sep 2013

United Kingdom

May 1971

Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

BIRLEY, Patrick Jeremy RESIGNED

Director

23 Sep 2006

11 May 2007

May 1965

322 Guildford Road, Guildford, GU24 9AD

BOUWMEESTER, Diane Michele RESIGNED

Director

09 Apr 2018

01 Jul 2025

England

January 1977

10, Paternoster Square, London, EC4M 7LS, England

CLARK, Bernard James RESIGNED

Director

21 Aug 2000

August 1943

33 Marylands Avenue, Hockley, Essex, SS5 5AH

DAVIES, Daniel Kennedy RESIGNED

Director

05 Apr 2005

02 Jul 2008

August 1972

Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ

FRANKLIN, Robert Norman Carew RESIGNED

Director

01 May 2014

09 Apr 2018

United Kingdom

January 1965

Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

GIRAUD-PRINCE, Stephan RESIGNED

Director

23 Aug 2011

22 Nov 2011

United Kingdom

November 1971

Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

HARDY, David Malcolm RESIGNED

Director

06 Jul 2006

United Kingdom

July 1955

Hollybush, Oak Park, West Byfleet, Surrey, KT14 6AG

JOHN, Elizabeth RESIGNED

Director

12 Feb 2001

05 Apr 2005

September 1952

6 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ

LIDDELL, Roger Alexander RESIGNED

Director

11 May 2007

04 Apr 2011

United Kingdom

September 1956

Bayllol's Manor, High Street, 9b Harwell, Didcot, Oxfordshire, OX11 0EY

WARD, Susan Mary RESIGNED

Director

06 Jul 2006

23 Sep 2006

February 1954

Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH

WARD, Susan Mary RESIGNED

Director

21 Aug 2000

12 Feb 2001

February 1954

Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH

WHITEHEAD, David Clive RESIGNED

Director

25 Sep 2013

06 Jun 2014

United Kingdom

July 1956

Aldgate House, 33 Aldgate High Street, London, EC3N 1EA