MULBERRY GROUP PLC

Company summary

Company number: 01180514
Status: ACTIVE
Incorporated / age: 12 August 197452 years
Registered office: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
Accounts due: 30 September 2027
Confirmation statement due: 28 September 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 21:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
Nature of business
Activities of head offices
Previous company names
MULBERRY COMPANY (HOLDINGS) LIMITED
MULBERRY COMPANY (DESIGN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVERIDGE, Alison I-Lee ACTIVE	Secretary	03 Nov 2025				The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
BALDO, Andrea ACTIVE	Director	01 Sep 2024		England	May 1972	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
DICKINSON, Sara Louise ACTIVE	Director	09 Sep 2026		United Kingdom	June 1968	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
FRANCE, James Anthony ACTIVE	Director	30 Jul 2025		United Kingdom	March 1990	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
O'CONNOR, Billie Joan ACTIVE	Director	17 Feb 2025		United Kingdom	October 1981	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
ONG, Melissa Cheng Sim ACTIVE	Director	07 Sep 2010		Singapore	February 1974	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
ROBERTS, Andrew Christopher ACTIVE	Director	06 Jun 2002		United Kingdom	July 1963	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
SERRERO, Leslie Anais ACTIVE	Director	07 Sep 2023		France	July 1974	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
WILSON, Kenneth Charles ACTIVE	Director	09 Sep 2026		England	September 1966	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
ANTHONY WILKINSON, Katherine Frances RESIGNED	Secretary	17 Aug 2011	31 Oct 2025			The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
DAVIS, Godfrey Pawle RESIGNED	Secretary	11 Sep 1998	26 Nov 2002			Shute Cottage, Skilgate, Taunton, Somerset, TA4 2DN
DAVIS, Godfrey Pawle RESIGNED	Secretary		14 Jun 1994			42 Canynge Square, Bristol, Avon, BS8 3LB
INGRAM, David Colin RESIGNED	Secretary	14 Jun 1994	11 Sep 1998			White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX
MATHER, Roger Thomas RESIGNED	Secretary	20 Dec 2007	17 Aug 2011			Barton House, Church Street, Tetbury, Gloucestershire, GL8 8JG
RUTHERFORD, Guy Gibson RESIGNED	Secretary	26 Nov 2002	20 Dec 2007			2 Erleigh Drive, Chippenham, Wiltshire, SN15 2NQ
ANDERSON, Charles Francis RESIGNED	Director	07 Oct 2019	31 Jan 2025	England	March 1970	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
ANDRETTA, Thierry Patrick RESIGNED	Director	09 Jun 2014	09 Jul 2024	England	April 1957	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
BODE, Judith Harrison RESIGNED	Director	23 Mar 1998	11 Sep 2000		December 1953	26 West Drive, Plandome, Ny 11030, Usa
CORNU, Christophe Olivier RESIGNED	Director	07 May 2013	09 Sep 2026	Switzerland	October 1963	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
DAVIS, Godfrey Pawle RESIGNED	Director		30 Sep 2022	England	February 1949	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
GIBSON, Robert Edward Graeme RESIGNED	Director	01 May 1996	07 May 2013	United Kingdom	August 1941	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
GILHART, Julie Lynn RESIGNED	Director	01 Dec 2014	19 Nov 2024	United States	June 1958	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
GRAPSTEIN, Steven Howard RESIGNED	Director	17 Nov 2003	09 Sep 2026	United States	January 1958	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
GRIFFIN, Peter Andrew Travers RESIGNED	Director	12 Sep 1996	06 Oct 1997		November 1956	Charnwood House, Croft Lane, Latton, Wiltshire, SN6 6DP
GUILLON, Bruno Daniel Thierry RESIGNED	Director	25 Apr 2012	19 Mar 2014	United Kingdom	August 1965	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
HENG, Bernard Lam Kong RESIGNED	Director	17 Nov 2003	12 Sep 2014	United Kingdom	May 1946	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
HENG, Bernard Lam Kong RESIGNED	Director	18 Sep 2000	06 Jun 2002	United Kingdom	May 1946	Monarch House, 241 Kensington High Street, London, W8 6EL
INGRAM, David Colin RESIGNED	Director	27 Apr 1995	11 Sep 1998		March 1957	White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX
MATHER, Roger Thomas RESIGNED	Director	07 May 2008	16 May 2016	United Kingdom	February 1965	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
RITCHIE, Neil James RESIGNED	Director	16 May 2016	30 Jun 2019	England	May 1971	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
ROGERS, John Stuart RESIGNED	Director	20 Feb 1992	07 Apr 2006		January 1945	8 Warborough Road, Churston Ferrers, Brixham, Devon, TQ5 0JY
RUTHERFORD, Guy Gibson RESIGNED	Director	30 Sep 1999	31 Dec 2007		October 1964	2 Erleigh Drive, Chippenham, Wiltshire, SN15 2NQ
SAUL, Marion Joan RESIGNED	Director		11 Sep 2000	United Kingdom	January 1953	Abbots Sharpham, Sharpham Park Walton, Street, BA16 9SA
SAUL, Roger John RESIGNED	Director		15 Sep 2003	United Kingdom	July 1950	Abbots Sharpham, Sharpham Park Walton, Street, BA16 9SA
VANDYK, Edward RESIGNED	Director	06 Jun 2002	07 Sep 2010	United Kingdom	February 1948	Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
VAUGHAN, Thomas Francis RESIGNED	Director	18 Sep 2000	06 Jun 2002	United Kingdom	May 1948	4 Pembroke Villas, Kensington, London, W8 6PG

BEVERIDGE, Alison I-Lee ACTIVE
Role: Secretary
Appointed on: 03 Nov 2025
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

BALDO, Andrea ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: May 1972
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

DICKINSON, Sara Louise ACTIVE
Role: Director
Appointed on: 09 Sep 2026
Country of Residence: United Kingdom
Date of birth: June 1968
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

FRANCE, James Anthony ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1990
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

O'CONNOR, Billie Joan ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1981
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

ONG, Melissa Cheng Sim ACTIVE
Role: Director
Appointed on: 07 Sep 2010
Country of Residence: Singapore
Date of birth: February 1974
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

ROBERTS, Andrew Christopher ACTIVE
Role: Director
Appointed on: 06 Jun 2002
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

SERRERO, Leslie Anais ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: France
Date of birth: July 1974
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

WILSON, Kenneth Charles ACTIVE
Role: Director
Appointed on: 09 Sep 2026
Country of Residence: England
Date of birth: September 1966
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

ANTHONY WILKINSON, Katherine Frances RESIGNED
Role: Secretary
Appointed on: 17 Aug 2011
Resigned on: 31 Oct 2025
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

DAVIS, Godfrey Pawle RESIGNED
Role: Secretary
Appointed on: 11 Sep 1998
Resigned on: 26 Nov 2002
Address: Shute Cottage, Skilgate, Taunton, Somerset, TA4 2DN

DAVIS, Godfrey Pawle RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jun 1994
Address: 42 Canynge Square, Bristol, Avon, BS8 3LB

INGRAM, David Colin RESIGNED
Role: Secretary
Appointed on: 14 Jun 1994
Resigned on: 11 Sep 1998
Address: White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX

MATHER, Roger Thomas RESIGNED
Role: Secretary
Appointed on: 20 Dec 2007
Resigned on: 17 Aug 2011
Address: Barton House, Church Street, Tetbury, Gloucestershire, GL8 8JG

RUTHERFORD, Guy Gibson RESIGNED
Role: Secretary
Appointed on: 26 Nov 2002
Resigned on: 20 Dec 2007
Address: 2 Erleigh Drive, Chippenham, Wiltshire, SN15 2NQ

ANDERSON, Charles Francis RESIGNED
Role: Director
Appointed on: 07 Oct 2019
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: March 1970
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

ANDRETTA, Thierry Patrick RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 09 Jul 2024
Country of Residence: England
Date of birth: April 1957
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

BODE, Judith Harrison RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 11 Sep 2000
Date of birth: December 1953
Address: 26 West Drive, Plandome, Ny 11030, Usa

CORNU, Christophe Olivier RESIGNED
Role: Director
Appointed on: 07 May 2013
Resigned on: 09 Sep 2026
Country of Residence: Switzerland
Date of birth: October 1963
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

DAVIS, Godfrey Pawle RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: February 1949
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

GIBSON, Robert Edward Graeme RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 07 May 2013
Country of Residence: United Kingdom
Date of birth: August 1941
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

GILHART, Julie Lynn RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 19 Nov 2024
Country of Residence: United States
Date of birth: June 1958
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

GRAPSTEIN, Steven Howard RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 09 Sep 2026
Country of Residence: United States
Date of birth: January 1958
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

GRIFFIN, Peter Andrew Travers RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 06 Oct 1997
Date of birth: November 1956
Address: Charnwood House, Croft Lane, Latton, Wiltshire, SN6 6DP

GUILLON, Bruno Daniel Thierry RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1965
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

HENG, Bernard Lam Kong RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 12 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1946
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

HENG, Bernard Lam Kong RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 06 Jun 2002
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Monarch House, 241 Kensington High Street, London, W8 6EL

INGRAM, David Colin RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 11 Sep 1998
Date of birth: March 1957
Address: White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX

MATHER, Roger Thomas RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 16 May 2016
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

RITCHIE, Neil James RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: May 1971
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

ROGERS, John Stuart RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 07 Apr 2006
Date of birth: January 1945
Address: 8 Warborough Road, Churston Ferrers, Brixham, Devon, TQ5 0JY

RUTHERFORD, Guy Gibson RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 31 Dec 2007
Date of birth: October 1964
Address: 2 Erleigh Drive, Chippenham, Wiltshire, SN15 2NQ

SAUL, Marion Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2000
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Abbots Sharpham, Sharpham Park Walton, Street, BA16 9SA

SAUL, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2003
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Abbots Sharpham, Sharpham Park Walton, Street, BA16 9SA

VANDYK, Edward RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 07 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

VAUGHAN, Thomas Francis RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 06 Jun 2002
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 4 Pembroke Villas, Kensington, London, W8 6PG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 1993	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)
21 Jan 1992	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)
17 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1988	Satisfied
28 Feb 1986	Satisfied
26 Apr 1984	Satisfied
24 Oct 1983	Satisfied
18 Oct 1983	Satisfied
18 Oct 1983	Satisfied
18 Dec 1981	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
14 September 2016
To
23 September 2022

Legal Entity Identifier

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