SANDERSON DESIGN GROUP BRANDS LIMITED

Company summary

Company number: 01167325
Status: ACTIVE
Incorporated / age: 19 April 197452 years
Registered office: Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom
Accounts due: 31 October 2027
Confirmation statement due: 29 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 01:33 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
Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom
Nature of business
Finishing of textiles
Manufacture of household textiles
Manufacture of wallpaper
Previous company names
ABARIS HOLDINGS LIMITED
WALLCOVERINGS INTERNATIONAL LIMITED
TEXTILE WALLCOVERINGS INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GISBOURNE, Danielle ACTIVE	Secretary	23 Jun 2023				Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom
MONTAGUE, Lisa Kimberley ACTIVE	Director	11 Mar 2019		England	August 1963	Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom
WOODCOCK, Michael John ACTIVE	Director	01 Nov 2021		England	August 1973	Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom
CONEY, Kenneth Harvey John RESIGNED	Secretary		28 Aug 1992			Bank Farm,Bank Green, Bellingdon, Chesham, Bucks., HP5 2UT
DIX, Alan Nigel RESIGNED	Secretary	31 Jan 2012	04 Apr 2012			Chalfont House, Oxford Road, Denham, UB9 4DX
GEARY, Caroline RESIGNED	Secretary	04 Apr 2012	22 Jun 2023			Chalfont House, Oxford Road, Denham, UB9 4DX
SACH, John Duncan RESIGNED	Secretary	15 Jan 2000	02 Oct 2000			41 Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF
THOMAS, Anne Elizabeth RESIGNED	Secretary	28 Aug 1992	14 Jan 2000			Taullan, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AN
WILSON, Julian Bernard RESIGNED	Secretary	02 Oct 2000	31 Jan 2012			Chalfont House, Oxford Road, Denham, UB9 4DX
BILLINGTON, Phillip RESIGNED	Director	25 Sep 1998	31 May 2001		July 1949	White House Farm, 2 Church Street, Loughborough, Leicestershire, LC12 7LT
CADLE, Philip Leslie RESIGNED	Director	25 Sep 1998	30 Sep 2002	England	January 1960	Penton House, 64a High Street, Harrow On The Hill, Middlesex, HA1 3LL
CONNOLLY, Aidan Joseph RESIGNED	Director	09 Jun 1998	27 Mar 2001	England	August 1957	Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
DIX, Alan Nigel RESIGNED	Director	17 Oct 2005	30 Apr 2014	England	January 1959	Chalfont House, Oxford Road, Denham, UB9 4DX
GANT, Michael David RESIGNED	Director	03 Mar 2014	18 Dec 2019	England	January 1969	Chalfont House, Oxford Road, Denham, UB9 4DX
GOLDSMITH, Fiona Claire RESIGNED	Director	24 Mar 2010	27 Jun 2018	United Kingdom	October 1966	Chalfont House, Oxford Road, Denham, UB9 4DX
HOLMES, Fiona Mary RESIGNED	Director	31 Oct 2016	14 Aug 2017	England	February 1963	Chalfont House, Oxford Road, Denham, UB9 4DX
HYNES, Martin Christopher RESIGNED	Director		31 Aug 1996	United Kingdom	June 1957	107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB
KIRKHAM, Ian RESIGNED	Director	23 Jan 2008	31 Jan 2009		March 1950	The Old Rectory, 1 Barn Corner, Collingtree, Northampton, NN4 0NF
MEDCALF, David RESIGNED	Director	29 Mar 2001	26 Nov 2003		June 1949	Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB
MOSTYN, Peter Frederick RESIGNED	Director	21 Jun 1996	17 Jul 1998	England	June 1945	Pine Lodge Stocking Lane, East Leake, Loughborough, Leicestershire, LE12 5RL
ROGERS, Christopher Charles Bevan RESIGNED	Director	10 Oct 2018	30 Apr 2019	United Kingdom	April 1960	Chalfont House, Oxford Road, Denham, UB9 4DX
SACH, John Duncan RESIGNED	Director	17 Jul 1998	10 Oct 2018	England	October 1955	Chalfont House, Oxford Road, Denham, UB9 4DX
SMALLRIDGE, David Harold RESIGNED	Director	24 Mar 2005	20 Jan 2017	England	August 1955	Chalfont House, Oxford Road, Denham, UB9 4DX
SMURTHWAITE, Roger Charles RESIGNED	Director		13 Jul 1998		December 1945	Bull Baiters Bull Baiters Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RS
STANNARD, Terry George RESIGNED	Director	23 Jan 2008	10 Apr 2019	United Kingdom	May 1950	Chalfont House, Oxford Road, Denham, UB9 4DX
THOMAS, Anne Elizabeth RESIGNED	Director	17 Jul 1998	14 Jan 2000		March 1953	Taullan, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AN
WIGHTMAN, Antony Charles RESIGNED	Director		17 Jul 1998		August 1951	13 Birch Grove, London, W3 9SW
WILLIAMSON, Michael Frank RESIGNED	Director	18 Dec 2019	31 Oct 2021	England	July 1957	Chalfont House, Oxford Road, Denham, UB9 4DX
WILSON, Julian Bernard RESIGNED	Director	03 Nov 2003	31 Jan 2012	United Kingdom	June 1949	Chalfont House, Oxford Road, Denham, UB9 4DX

GISBOURNE, Danielle ACTIVE
Role: Secretary
Appointed on: 23 Jun 2023
Address: Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom

MONTAGUE, Lisa Kimberley ACTIVE
Role: Director
Appointed on: 11 Mar 2019
Country of Residence: England
Date of birth: August 1963
Address: Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom

WOODCOCK, Michael John ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: August 1973
Address: Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom

CONEY, Kenneth Harvey John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Aug 1992
Address: Bank Farm,Bank Green, Bellingdon, Chesham, Bucks., HP5 2UT

DIX, Alan Nigel RESIGNED
Role: Secretary
Appointed on: 31 Jan 2012
Resigned on: 04 Apr 2012
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

GEARY, Caroline RESIGNED
Role: Secretary
Appointed on: 04 Apr 2012
Resigned on: 22 Jun 2023
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

SACH, John Duncan RESIGNED
Role: Secretary
Appointed on: 15 Jan 2000
Resigned on: 02 Oct 2000
Address: 41 Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF

THOMAS, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Aug 1992
Resigned on: 14 Jan 2000
Address: Taullan, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AN

WILSON, Julian Bernard RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 31 Jan 2012
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

BILLINGTON, Phillip RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 31 May 2001
Date of birth: July 1949
Address: White House Farm, 2 Church Street, Loughborough, Leicestershire, LC12 7LT

CADLE, Philip Leslie RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: January 1960
Address: Penton House, 64a High Street, Harrow On The Hill, Middlesex, HA1 3LL

CONNOLLY, Aidan Joseph RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 27 Mar 2001
Country of Residence: England
Date of birth: August 1957
Address: Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL

DIX, Alan Nigel RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: January 1959
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

GANT, Michael David RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: January 1969
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

GOLDSMITH, Fiona Claire RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 27 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

HOLMES, Fiona Mary RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 14 Aug 2017
Country of Residence: England
Date of birth: February 1963
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

HYNES, Martin Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB

KIRKHAM, Ian RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 31 Jan 2009
Date of birth: March 1950
Address: The Old Rectory, 1 Barn Corner, Collingtree, Northampton, NN4 0NF

MEDCALF, David RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 26 Nov 2003
Date of birth: June 1949
Address: Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB

MOSTYN, Peter Frederick RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 17 Jul 1998
Country of Residence: England
Date of birth: June 1945
Address: Pine Lodge Stocking Lane, East Leake, Loughborough, Leicestershire, LE12 5RL

ROGERS, Christopher Charles Bevan RESIGNED
Role: Director
Appointed on: 10 Oct 2018
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

SACH, John Duncan RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 10 Oct 2018
Country of Residence: England
Date of birth: October 1955
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

SMALLRIDGE, David Harold RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 20 Jan 2017
Country of Residence: England
Date of birth: August 1955
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

SMURTHWAITE, Roger Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1998
Date of birth: December 1945
Address: Bull Baiters Bull Baiters Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RS

STANNARD, Terry George RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 10 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

THOMAS, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 14 Jan 2000
Date of birth: March 1953
Address: Taullan, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AN

WIGHTMAN, Antony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: August 1951
Address: 13 Birch Grove, London, W3 9SW

WILLIAMSON, Michael Frank RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: July 1957
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

WILSON, Julian Bernard RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Chalfont House, Oxford Road, Denham, UB9 4DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jul 2007	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
17 Jul 2007	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
17 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 2005	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)
14 Sep 2004	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)
23 Jul 2004	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)
27 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Mar 1998	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)
22 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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