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PRH INTERNATIONAL SERVICES LIMITED

Company summary

Company number: 01177275
Status: ACTIVE
Incorporated / age: 15 July 197452 years
Registered office: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 20 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 03:33 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
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Nature of business
Non-trading company
Previous company names
PRH GLOBAL FULFILMENT LIMITED
GRANTHAM BOOK SERVICES LIMITED
GRANTHAM BOOK STORAGE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Sinead Mary ACTIVE	Secretary	30 Jun 2016				One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
GARDINER, Mark William ACTIVE	Director	03 Jul 2000		England	April 1961	One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
SANSIGRE SILVA, Manuel ACTIVE	Director	29 Jan 2025		United States	October 1982	One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
WELDON, Thomas Daryl ACTIVE	Director	20 Oct 2014		England	August 1963	One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
PEACOCK, Helena Caroline RESIGNED	Secretary	20 Oct 2014	30 Jun 2016			20 Vauxhall Bridge Road, London, SW1V 2SA
SMITH, Roger Ling RESIGNED	Secretary		20 Oct 2014			20 Vauxhall Bridge Road, London, SW1V 2SA
ANDERSON, Robert James RESIGNED	Director	01 Nov 1993	18 Dec 1998	United Kingdom	April 1950	5 Bowmans Way, Sedgebrook, Lincolnshire, NG32 2HF
BINGLEY, Alan Bradley RESIGNED	Director		31 Oct 1994		October 1932	1 Hall Drive, Grantham, Lincolnshire, NG31 9LB
BOWRON, Peter David RESIGNED	Director	31 Oct 2008	17 Jan 2009		October 1968	19b, Brodrick Road, London, SW17 7DX, United Kingdom
DAVIES, Brian John RESIGNED	Director	19 Jan 2009	30 Sep 2015	England	October 1950	20 Vauxhall Bridge Road, London, SW1V 2SA
HUDSON, Ian Michael RESIGNED	Director	07 May 1999	31 Oct 2008	England	May 1963	73 Barrowgate Road, London, W4 4QS
MCCONNELL, Anthony Sudlow RESIGNED	Director	07 Dec 1992	29 Jun 2001		June 1941	4 New River Head, 173 Rosebery Avenue, London, EC1R 4UJ
MOTTRAM, John Michael RESIGNED	Director		14 Jan 1994	England	January 1941	Willand Cottage Broom Way, Weybridge, Surrey, KT13 9TG
PEMBERTON, David Charles RESIGNED	Director	19 Jul 1996	07 May 1999		November 1946	Nashs Farm, Church Road, Chrishall, Royston, Hertfordshire, SG8 8QT
ROBERTSON, Antony Brian RESIGNED	Director		09 Jul 1993		September 1956	19 Parkfield Avenue, East Sheen, London, SW14 8DY

MARTIN, Sinead Mary ACTIVE
Role: Secretary
Appointed on: 30 Jun 2016
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

GARDINER, Mark William ACTIVE
Role: Director
Appointed on: 03 Jul 2000
Country of Residence: England
Date of birth: April 1961
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

SANSIGRE SILVA, Manuel ACTIVE
Role: Director
Appointed on: 29 Jan 2025
Country of Residence: United States
Date of birth: October 1982
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

WELDON, Thomas Daryl ACTIVE
Role: Director
Appointed on: 20 Oct 2014
Country of Residence: England
Date of birth: August 1963
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

PEACOCK, Helena Caroline RESIGNED
Role: Secretary
Appointed on: 20 Oct 2014
Resigned on: 30 Jun 2016
Address: 20 Vauxhall Bridge Road, London, SW1V 2SA

SMITH, Roger Ling RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 2014
Address: 20 Vauxhall Bridge Road, London, SW1V 2SA

ANDERSON, Robert James RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 18 Dec 1998
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 5 Bowmans Way, Sedgebrook, Lincolnshire, NG32 2HF

BINGLEY, Alan Bradley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: October 1932
Address: 1 Hall Drive, Grantham, Lincolnshire, NG31 9LB

BOWRON, Peter David RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 17 Jan 2009
Date of birth: October 1968
Address: 19b, Brodrick Road, London, SW17 7DX, United Kingdom

DAVIES, Brian John RESIGNED
Role: Director
Appointed on: 19 Jan 2009
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: October 1950
Address: 20 Vauxhall Bridge Road, London, SW1V 2SA

HUDSON, Ian Michael RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: May 1963
Address: 73 Barrowgate Road, London, W4 4QS

MCCONNELL, Anthony Sudlow RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 29 Jun 2001
Date of birth: June 1941
Address: 4 New River Head, 173 Rosebery Avenue, London, EC1R 4UJ

MOTTRAM, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Country of Residence: England
Date of birth: January 1941
Address: Willand Cottage Broom Way, Weybridge, Surrey, KT13 9TG

PEMBERTON, David Charles RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 07 May 1999
Date of birth: November 1946
Address: Nashs Farm, Church Road, Chrishall, Royston, Hertfordshire, SG8 8QT