ARTISAN BISCUITS LIMITED

Company summary

Company number: 01138283
Status: ACTIVE
Incorporated / age: 5 October 197353 years
Registered office: Tolldown Farm Tolldown, Dyrham, Chippenham, SN14 8HZ, England
Accounts due: 31 December 2026
Confirmation statement due: 17 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 15:10 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
Tolldown Farm Tolldown, Dyrham, Chippenham, SN14 8HZ, England
Nature of business
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Previous company names
ASHBOURNE BISCUITS LIMITED
GREEN DRAGON BAKERY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARVILL, Paul Julian ACTIVE	Director	12 Oct 2006		United Kingdom	June 1968	53 Wellsway, Bath, BA2 4RS
ROBINSON, Ben ACTIVE	Director	29 Apr 2025		England	September 1982	Tolldown Farm, Tolldown, Dyrham, Chippenham, SN14 8HZ, England
SIDDALL, John Irving ACTIVE	Director	12 Oct 2006		United Kingdom	February 1948	1 Duke Humphrey Road, London, SE3 0TU
COLLINS, Rachel RESIGNED	Secretary	13 Aug 1996	17 Jul 2014			6 Hargate Road, Stapenhill, Burton On Trent, Staffordshire, DE15 9GH
SPENCER, Betty Hilda RESIGNED	Secretary		13 Aug 1996			40 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY
DYAS, Ann Marie RESIGNED	Director	12 Oct 2006	09 Sep 2017	England	July 1951	The Croft, West Littleton, Chippenham, Wiltshire, SN14 8JE, England
HODGETTS, Stephen RESIGNED	Director	21 Jul 2008	20 Dec 2012	England	June 1959	Jasmine Cottage, Plough Bank, Wetley Rocks, Stoke-On-Trent, Staffoedshire, ST9 0AU, England
JOHNSON, Anita Betty RESIGNED	Director	31 Jan 2000	12 Oct 2006		March 1947	The Penthouse Mickleover House, Orchard Street, Mickleover, Derbyshire, DE3 0DF
JOHNSON, Roy Lindsay RESIGNED	Director		12 Oct 2006	United Kingdom	January 1945	The Penthouse Mickleover House, Orchard Street, Mickleover, Derbyshire, DE3 0DF
SPENCER, Betty Hilda RESIGNED	Director	13 Aug 1996	27 Sep 2006		April 1921	40 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY
SPENCER, Maurice RESIGNED	Director		06 Aug 1993		November 1908	59 Derby Road, Ashbourne, Derbyshire, DE6 1BH
SPENCER, Robert M RESIGNED	Director		06 Aug 1993		January 1933	19 Greenway, Ashbourne, Derbyshire, DE6 1EF
SPENCER, Simon Nicholas RESIGNED	Director	08 May 1991	12 Oct 2006	United Kingdom	December 1959	Green Acres, 5 St Jamess Court, The Green Road, Ashbourne, Derbyshire, DE6 1ED
SPENCER, Terence A RESIGNED	Director		06 Aug 1993		January 1943	14 Peak View Drive, Ashbourne, Derbyshire, DE6 1BR
SPENCER, Victor Roy RESIGNED	Director		12 Oct 2006		August 1923	40 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY
WOOKEY, David Henry RESIGNED	Director	29 Apr 2025	10 Jul 2026	England	January 1962	Tolldown Farm, Tolldown, Dyrham, Chippenham, SN14 8HZ, England

DARVILL, Paul Julian ACTIVE
Role: Director
Appointed on: 12 Oct 2006
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 53 Wellsway, Bath, BA2 4RS

ROBINSON, Ben ACTIVE
Role: Director
Appointed on: 29 Apr 2025
Country of Residence: England
Date of birth: September 1982
Address: Tolldown Farm, Tolldown, Dyrham, Chippenham, SN14 8HZ, England

SIDDALL, John Irving ACTIVE
Role: Director
Appointed on: 12 Oct 2006
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 1 Duke Humphrey Road, London, SE3 0TU

COLLINS, Rachel RESIGNED
Role: Secretary
Appointed on: 13 Aug 1996
Resigned on: 17 Jul 2014
Address: 6 Hargate Road, Stapenhill, Burton On Trent, Staffordshire, DE15 9GH

SPENCER, Betty Hilda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Aug 1996
Address: 40 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY

DYAS, Ann Marie RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 09 Sep 2017
Country of Residence: England
Date of birth: July 1951
Address: The Croft, West Littleton, Chippenham, Wiltshire, SN14 8JE, England

HODGETTS, Stephen RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 20 Dec 2012
Country of Residence: England
Date of birth: June 1959
Address: Jasmine Cottage, Plough Bank, Wetley Rocks, Stoke-On-Trent, Staffoedshire, ST9 0AU, England

JOHNSON, Anita Betty RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 12 Oct 2006
Date of birth: March 1947
Address: The Penthouse Mickleover House, Orchard Street, Mickleover, Derbyshire, DE3 0DF

JOHNSON, Roy Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2006
Country of Residence: United Kingdom
Date of birth: January 1945
Address: The Penthouse Mickleover House, Orchard Street, Mickleover, Derbyshire, DE3 0DF

SPENCER, Betty Hilda RESIGNED
Role: Director
Appointed on: 13 Aug 1996
Resigned on: 27 Sep 2006
Date of birth: April 1921
Address: 40 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY

SPENCER, Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: November 1908
Address: 59 Derby Road, Ashbourne, Derbyshire, DE6 1BH

SPENCER, Robert M RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: January 1933
Address: 19 Greenway, Ashbourne, Derbyshire, DE6 1EF

SPENCER, Simon Nicholas RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 12 Oct 2006
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Green Acres, 5 St Jamess Court, The Green Road, Ashbourne, Derbyshire, DE6 1ED

SPENCER, Terence A RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: January 1943
Address: 14 Peak View Drive, Ashbourne, Derbyshire, DE6 1BR

SPENCER, Victor Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2006
Date of birth: August 1923
Address: 40 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY

WOOKEY, David Henry RESIGNED
Role: Director
Appointed on: 29 Apr 2025
Resigned on: 10 Jul 2026
Country of Residence: England
Date of birth: January 1962
Address: Tolldown Farm, Tolldown, Dyrham, Chippenham, SN14 8HZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2006	Outstanding
12 Oct 2006	Outstanding
29 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1983	Satisfied	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)
09 Sep 1976	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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