JOHN SILVER HOLDINGS LIMITED

Company summary

Company number: 01169526
Status: ACTIVE
Incorporated / age: 8 May 197452 years
Registered office: C/O Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England
Accounts due: 30 September 2026
Confirmation statement due: 13 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 08:33 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
C/O Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England
Nature of business
Wholesale of meat and meat products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GODDARD, Terry George ACTIVE	Director	31 Dec 1994		England	May 1957	C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England
THOMPSON, Alan Paul ACTIVE	Director	31 Dec 2022		England	August 1949	C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England
THOMPSON, Nicola ACTIVE	Director	01 Sep 2023		England	August 1978	C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England
COULL, Peter Mitchell RESIGNED	Secretary		30 Jun 1992			1 Capel Gardens, Pinner, Middlesex, HA5 5RE
DOLAN, Paul RESIGNED	Secretary		27 Jun 2014			C/O Towers, Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, Hertfordshire, EN10 6NH
BRYDGES, Douglas George RESIGNED	Director		31 Dec 1994	United Kingdom	November 1932	17 Colebrook Row, Islington, London, N1 8DB
BURN, Arthur Charles RESIGNED	Director		01 Jan 1992		January 1932	104 Warren Road, Orpington, Kent, BR6 6JA
COOPER, John Malcom Peter RESIGNED	Director		30 Jun 1992	England	May 1939	12 Shepherds Hill, Bracknell, Berkshire, RG12 2LS
DOLAN, Paul RESIGNED	Director	27 Jun 2014	31 Dec 2022	England	December 1953	C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England
KAUFMAN, Graham Ian RESIGNED	Director		01 Jan 1992		July 1949	26 Earlswood Gardens, Ilford, Essex, IG5 0DF
THOMPSON, Alan Paul RESIGNED	Director		30 Jun 2014	England	August 1949	C/O Towers, Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, Hertfordshire, EN10 6NH

GODDARD, Terry George ACTIVE
Role: Director
Appointed on: 31 Dec 1994
Country of Residence: England
Date of birth: May 1957
Address: C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England

THOMPSON, Alan Paul ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: August 1949
Address: C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England

THOMPSON, Nicola ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: August 1978
Address: C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England

COULL, Peter Mitchell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 1 Capel Gardens, Pinner, Middlesex, HA5 5RE

DOLAN, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jun 2014
Address: C/O Towers, Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, Hertfordshire, EN10 6NH

BRYDGES, Douglas George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: November 1932
Address: 17 Colebrook Row, Islington, London, N1 8DB

BURN, Arthur Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: January 1932
Address: 104 Warren Road, Orpington, Kent, BR6 6JA

COOPER, John Malcom Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: England
Date of birth: May 1939
Address: 12 Shepherds Hill, Bracknell, Berkshire, RG12 2LS

DOLAN, Paul RESIGNED
Role: Director
Appointed on: 27 Jun 2014
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: December 1953
Address: C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England

KAUFMAN, Graham Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: July 1949
Address: 26 Earlswood Gardens, Ilford, Essex, IG5 0DF

THOMPSON, Alan Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: August 1949
Address: C/O Towers, Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, Hertfordshire, EN10 6NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Feb 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)
26 Feb 1998	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)
25 Feb 1998	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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