KITCHENMASTER (G.B.) LIMITED

Company summary

0 outstanding charges

Company number: 01135406
Status: DISSOLVED
Incorporated / age: 20 September 197340 years
Registered office: A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 17:58 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
A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
Nature of business
Dormant Company
Previous company names
TUDOR CHEMICALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANCIS, Ringo Daisley, Mr. ACTIVE	Director	26 Nov 2008		England	May 1955	Zenith House A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
GARLICK, Pamela RESIGNED	Secretary	30 Nov 2001	14 Mar 2002			148 Moor Lane, Woodford, Stockport, Cheshire, SK7 1PJ
HAMER, Colin Geoffrey RESIGNED	Secretary		20 May 1995			The Old Rectory, Lady Lane Croft, Warrington, Cheshire, WA3 7AU
HESELTINE, Stephen RESIGNED	Secretary	14 Mar 2002	22 Jan 2008			Ouston House, Ouston Lane, Tadcaster, North Yorkshire, LS24 8DP
PRITCHARD, John Laurence RESIGNED	Secretary	13 Feb 2001	30 Nov 2001			9 Hanlith Mews, Burnage, Manchester, M19 2JS
SELBY, Ian Robert RESIGNED	Secretary	22 Feb 2008	26 Nov 2008			9 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
TAGGART, John RESIGNED	Secretary	20 May 1995	04 Oct 2000			Leatham House, Church Road Castlereagh, Belfast, BT6 9SA, N Ireland
WALIA, Arvinder Singh RESIGNED	Secretary	26 Nov 2008	02 Jun 2011			Zenith House A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
BOWIE, David RESIGNED	Director		30 Apr 1992		July 1949	27 Galla Crescent, Dalbeattie, Kirkcudbrightshire, DG5 4JY
COLWELL, Richard Anthony RESIGNED	Director	15 Dec 2005	09 May 2007	United Kingdom	April 1964	47 Mardley Hill, Oaklands, Welwyn, Hertfordshire, AL6 0TT
COSGROVE, Alan RESIGNED	Director	15 Dec 2005	19 Feb 2008		October 1963	12 Whitebeam Close, Timperley, Cheshire, WA15 7YS
FRANCIS, Ringo Daisley, Mr. RESIGNED	Director	15 Dec 2005	22 Feb 2008	England	May 1955	Queensbury 5a Holydell, Morgans Road, Hertford, SG13 8BE
GARLICK, David John RESIGNED	Director		14 Mar 2002		June 1945	148 Moor Lane, Woodford, Stockport, Cheshire, SK7 1PJ
GRACIE, Gavin Hugh RESIGNED	Director	22 Feb 2008	26 Nov 2008	Uk	February 1956	57 Sutherland Crescent, Chippenham, Wiltshire, SN14 6RS
HESELTINE, Stephen RESIGNED	Director	14 Mar 2002	19 Feb 2008	United Kingdom	June 1958	Ouston House, Ouston Lane, Tadcaster, North Yorkshire, LS24 8DP
SELBY, Ian Robert RESIGNED	Director	22 Feb 2008	26 Nov 2008	England	October 1966	9 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
TAGGART, John RESIGNED	Director		01 May 1999		July 1941	Leatham House, Church Road Castlereagh, Belfast, BT6 9SA, N Ireland
WALIA, Arvinder Singh RESIGNED	Director	26 Nov 2008	02 Jun 2011	England	February 1962	Zenith House A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
WILLIAMS, Andrew James RESIGNED	Director	14 Mar 2002	15 Dec 2005	United Kingdom	June 1947	The Old Rectory, Brandsby, North Yorkshire, YO61 4RJ

FRANCIS, Ringo Daisley, Mr. ACTIVE
Role: Director
Appointed on: 26 Nov 2008
Country of Residence: England
Date of birth: May 1955
Address: Zenith House A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE

GARLICK, Pamela RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 14 Mar 2002
Address: 148 Moor Lane, Woodford, Stockport, Cheshire, SK7 1PJ

HAMER, Colin Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1995
Address: The Old Rectory, Lady Lane Croft, Warrington, Cheshire, WA3 7AU

HESELTINE, Stephen RESIGNED
Role: Secretary
Appointed on: 14 Mar 2002
Resigned on: 22 Jan 2008
Address: Ouston House, Ouston Lane, Tadcaster, North Yorkshire, LS24 8DP

PRITCHARD, John Laurence RESIGNED
Role: Secretary
Appointed on: 13 Feb 2001
Resigned on: 30 Nov 2001
Address: 9 Hanlith Mews, Burnage, Manchester, M19 2JS

SELBY, Ian Robert RESIGNED
Role: Secretary
Appointed on: 22 Feb 2008
Resigned on: 26 Nov 2008
Address: 9 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL

TAGGART, John RESIGNED
Role: Secretary
Appointed on: 20 May 1995
Resigned on: 04 Oct 2000
Address: Leatham House, Church Road Castlereagh, Belfast, BT6 9SA, N Ireland

WALIA, Arvinder Singh RESIGNED
Role: Secretary
Appointed on: 26 Nov 2008
Resigned on: 02 Jun 2011
Address: Zenith House A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE

BOWIE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: July 1949
Address: 27 Galla Crescent, Dalbeattie, Kirkcudbrightshire, DG5 4JY

COLWELL, Richard Anthony RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 09 May 2007
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 47 Mardley Hill, Oaklands, Welwyn, Hertfordshire, AL6 0TT

COSGROVE, Alan RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 19 Feb 2008
Date of birth: October 1963
Address: 12 Whitebeam Close, Timperley, Cheshire, WA15 7YS

FRANCIS, Ringo Daisley, Mr. RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 22 Feb 2008
Country of Residence: England
Date of birth: May 1955
Address: Queensbury 5a Holydell, Morgans Road, Hertford, SG13 8BE

GARLICK, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2002
Date of birth: June 1945
Address: 148 Moor Lane, Woodford, Stockport, Cheshire, SK7 1PJ

GRACIE, Gavin Hugh RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 26 Nov 2008
Country of Residence: Uk
Date of birth: February 1956
Address: 57 Sutherland Crescent, Chippenham, Wiltshire, SN14 6RS

HESELTINE, Stephen RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 19 Feb 2008
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Ouston House, Ouston Lane, Tadcaster, North Yorkshire, LS24 8DP

SELBY, Ian Robert RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 26 Nov 2008
Country of Residence: England
Date of birth: October 1966
Address: 9 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL

TAGGART, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1999
Date of birth: July 1941
Address: Leatham House, Church Road Castlereagh, Belfast, BT6 9SA, N Ireland

WALIA, Arvinder Singh RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 02 Jun 2011
Country of Residence: England
Date of birth: February 1962
Address: Zenith House A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE

WILLIAMS, Andrew James RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 15 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1947
Address: The Old Rectory, Brandsby, North Yorkshire, YO61 4RJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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