COLN VALLEY SMOKERY LIMITED

Company summary

Company number: 01176278
Status: ACTIVE
Incorporated / age: 4 July 197452 years
Registered office: C/O Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU, England
Accounts due: 31 March 2027
Confirmation statement due: 20 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 18:49 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 Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU, England
Nature of business
Processing and preserving of fish, crustaceans and molluscs
Previous company names
COLN VALLEY FISH AND GAME COMPANY LIMITED
ANDREW JOHNSTON SEA FOODS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEIGH, Christopher Charles ACTIVE	Secretary	21 Jul 2017				C/O Cmb Partnership Limited, 7 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU, England
LEIGH, Christopher Charles ACTIVE	Director	13 Nov 2009		Scotland	October 1973	C/O Cmb Partnership Limited, 7 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU, England
LEIGH-PEARSON, Victoria Louise ACTIVE	Director	19 Jan 2017		England	April 1976	C/O Cmb Partnership Limited, 7 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU, England
HENRIQUES, Michael Robert Quixano RESIGNED	Secretary	13 May 1995	13 Nov 2009			Lower Barn House, Winson, Cirencester, Gloucestershire, GL7 5ER
HENRIQUES, Susan Margaret RESIGNED	Secretary		13 May 1995			Winson Manor, Winson, Cirencester, Gloucestershire, GL7 5ES
LEIGH, Andrew RESIGNED	Secretary	13 Nov 2009	21 Jul 2017			Mansol, The Street, West Clandon, Surrey, GU4 7TH
BIRCH, Michael James RESIGNED	Director		31 Mar 1997		October 1957	Woodlands Brimscombe Lane, Brimscombe, Stroud, Gloucestershire, GL5 2RE
HENRIQUES, Michael Robert Quixano RESIGNED	Director		16 Jan 2017	England	November 1941	Lower Barn House, Winson, Cirencester, Gloucestershire, GL7 5ER
HENRIQUES, Olivia Mary RESIGNED	Director	01 Jun 1997	13 Nov 2009		November 1947	Lower Barn House, Winson, Cirencester, Gloucestershire, GL7 5ER
HENRIQUES, Susan Margaret RESIGNED	Director		13 May 1995		August 1942	Winson Manor, Winson, Cirencester, Gloucestershire, GL7 5ES
KASELA, Indrek RESIGNED	Director	21 Jul 2017	17 Apr 2024	Estonia	December 1971	C/O Cmb Partnership Limited, 7 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU, England
LEIGH, Andrew RESIGNED	Director	13 Nov 2009	21 Jul 2017	England	November 1945	Mansol, The Street, West Clandon, Surrey, GU4 7TF
OSBORNE, Mark William RESIGNED	Director	01 May 2001	19 Jul 2017	England	October 1963	Aboukir, Milbourne, Malmesbury, Wilts, SN16 9JB
WHATMORE, Richard Tracy Charles RESIGNED	Director		01 Mar 2004		August 1934	Les Aix, St Peter, Jersey, Channel Islands

LEIGH, Christopher Charles ACTIVE
Role: Secretary
Appointed on: 21 Jul 2017
Address: C/O Cmb Partnership Limited, 7 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU, England

LEIGH, Christopher Charles ACTIVE
Role: Director
Appointed on: 13 Nov 2009
Country of Residence: Scotland
Date of birth: October 1973
Address: C/O Cmb Partnership Limited, 7 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU, England

LEIGH-PEARSON, Victoria Louise ACTIVE
Role: Director
Appointed on: 19 Jan 2017
Country of Residence: England
Date of birth: April 1976
Address: C/O Cmb Partnership Limited, 7 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU, England

HENRIQUES, Michael Robert Quixano RESIGNED
Role: Secretary
Appointed on: 13 May 1995
Resigned on: 13 Nov 2009
Address: Lower Barn House, Winson, Cirencester, Gloucestershire, GL7 5ER

HENRIQUES, Susan Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 1995
Address: Winson Manor, Winson, Cirencester, Gloucestershire, GL7 5ES

LEIGH, Andrew RESIGNED
Role: Secretary
Appointed on: 13 Nov 2009
Resigned on: 21 Jul 2017
Address: Mansol, The Street, West Clandon, Surrey, GU4 7TH

BIRCH, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: October 1957
Address: Woodlands Brimscombe Lane, Brimscombe, Stroud, Gloucestershire, GL5 2RE

HENRIQUES, Michael Robert Quixano RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2017
Country of Residence: England
Date of birth: November 1941
Address: Lower Barn House, Winson, Cirencester, Gloucestershire, GL7 5ER

HENRIQUES, Olivia Mary RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 13 Nov 2009
Date of birth: November 1947
Address: Lower Barn House, Winson, Cirencester, Gloucestershire, GL7 5ER

HENRIQUES, Susan Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1995
Date of birth: August 1942
Address: Winson Manor, Winson, Cirencester, Gloucestershire, GL7 5ES

KASELA, Indrek RESIGNED
Role: Director
Appointed on: 21 Jul 2017
Resigned on: 17 Apr 2024
Country of Residence: Estonia
Date of birth: December 1971
Address: C/O Cmb Partnership Limited, 7 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU, England

LEIGH, Andrew RESIGNED
Role: Director
Appointed on: 13 Nov 2009
Resigned on: 21 Jul 2017
Country of Residence: England
Date of birth: November 1945
Address: Mansol, The Street, West Clandon, Surrey, GU4 7TF

OSBORNE, Mark William RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 19 Jul 2017
Country of Residence: England
Date of birth: October 1963
Address: Aboukir, Milbourne, Malmesbury, Wilts, SN16 9JB

WHATMORE, Richard Tracy Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2004
Date of birth: August 1934
Address: Les Aix, St Peter, Jersey, Channel Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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