THG (DORMANT) LIMITED

Company summary

Company number: 01194599
Status: DISSOLVED
Incorporated / age: 20 December 197451 years
Registered office: The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 14:08 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
The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
Nature of business
Dormant Company
Previous company names
THOMAS HOWELL GROUP (UK) LIMITED
THOMAS HOWELL GROUP (U.K.) LIMITED
THOMAS HOWELL SELFE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARSALL, Stephen David ACTIVE	Secretary	22 Mar 2010				The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
PEARSALL, Stephen David ACTIVE	Director	22 Mar 2010		United Kingdom	January 1968	The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
BAXTER, John Philip Robert RESIGNED	Secretary	16 Nov 1995	24 Sep 1997			20 Downside Road, Guildford, Surrey, GU4 8PH
GIBLIN, John Francis RESIGNED	Secretary	24 Sep 1997	03 Jul 1998			273 Rumson Road, Atlanta, Georgia, 30305, Usa
HARMAN, Mark RESIGNED	Secretary	03 Jul 1998	02 May 2003			22 Park Avenue, Roundhay, Leeds, LS8 2JH
HAYES, Duncan Maclean RESIGNED	Secretary		16 Nov 1995			187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB
HENDRY, David Vaughn RESIGNED	Secretary	02 May 2003	22 Mar 2010			Sylvan Lodge 121 Auckland Road, Upper Norwood, London, SE19 2DT
BALL, John Richard Melrose RESIGNED	Director		01 Oct 1994		August 1949	Tilehurst Cottage, 18 Starrock Road, Coulsdon, Surrey, CR5 3EH
BAXTER, John Philip Robert RESIGNED	Director	01 Apr 1994	24 Sep 1997		February 1949	20 Downside Road, Guildford, Surrey, GU4 8PH
CLAYTON, Paul James RESIGNED	Director	01 Apr 1994	30 Apr 1996		October 1946	Wellbrook House, Wellbrook Hill, Mayfield, East Sussex, TN20 6HH
COPELAND, John Chilton RESIGNED	Director	23 Jun 1995	31 Dec 1995		December 1936	47 Emperors Gate, London, SW7 4HJ
COPELAND, John Chilton RESIGNED	Director		01 Sep 1992		December 1936	Hollywell House, Uphampton, Ombersley, Worcs, WR9 0JS
DEN DIKKEN, Pieter RESIGNED	Director		01 Sep 1992		September 1947	Zangerhey 6, 2970's Gravenwezel, FOREIGN, Belgium
ELDER, Ronald Sharp RESIGNED	Director	24 Sep 1997	23 Jun 1999	England	March 1950	8 Courtney Place, Sandy Lane, Cobham, Surrey, KT11 2BE
FITZGERALD, Beverley William George RESIGNED	Director		31 Dec 1995		August 1953	Copse Hollow, 63 Saint Marys Road Long Ditton, Surbiton, Surrey, KT6 5HB
FLOOD, Terry Alan RESIGNED	Director		03 Jul 1998		October 1944	Pinegarth Humfrey Lane, Boughton, Northampton, Northamptonshire, NN2 8RQ
FOSTER, Robert RESIGNED	Director		14 Mar 1996		June 1947	Woodcote Grove Close, Cranleigh, Surrey, GU6 7LR
GIBLIN, John Francis RESIGNED	Director	24 Sep 1997	03 Jul 1998		December 1956	273 Rumson Road, Atlanta, Georgia, 30305, Usa
HARMAN, Mark RESIGNED	Director	03 Jul 1998	02 May 2003		June 1956	22 Park Avenue, Roundhay, Leeds, LS8 2JH
HENDRY, David Vaughn RESIGNED	Director	02 May 2003	22 Mar 2010	United Kingdom	October 1954	Sylvan Lodge 121 Auckland Road, Upper Norwood, London, SE19 2DT
HOLLAND, Henry Peter RESIGNED	Director		01 Sep 1992		December 1933	11 Cockey Moor Road, Starling, Bury, Lancashire, BL8 2HD
HOWE, Harry Inness RESIGNED	Director		01 Sep 1992		September 1940	Paddingham House, Sidcot, Winscombe, Avon, BS25 1PW
KELLY, Neil Holmes RESIGNED	Director		23 Jun 1995		May 1936	Highview 22a Tredcroft Road, Hove, East Sussex, BN3 6UG
MAGEE, James Patrick RESIGNED	Director		01 Jul 1992		February 1946	29 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
MOIR, John Alexander Wilson RESIGNED	Director	30 Apr 1996	24 Sep 1997		January 1937	10 Ardleigh Road, London, N1 4HP
MOSS, George Charles RESIGNED	Director		03 Jul 1998		December 1953	18 Arlington Gardens, London, W4 4EY
MURRAY, Robert Archibald RESIGNED	Director		03 Jul 1998	England	January 1942	Sleepy Hollow, Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ
NASH, Derek RESIGNED	Director		03 Jul 1998	United Kingdom	June 1942	50 Lancaster Road, St. Albans, Hertfordshire, AL1 4ET
PARKER, Leslie RESIGNED	Director		23 Jun 1995		September 1935	Le Cedre 12 Hallcroft Lane, Copmanthorpe, York, North Yorkshire, YO2 3UQ
POWERS, Eric RESIGNED	Director	13 Jun 2018	18 Oct 2018	United States	April 1969	70, Mark Lane, London, EC3R 7NQ, England
REEVES, Michael Frank RESIGNED	Director	23 Jun 1999	14 Apr 2017	United Kingdom	April 1952	Abbotswood 20 Saint Marys Road, Leatherhead, Surrey, KT22 8EY
REEVES, Michael Frank RESIGNED	Director	01 Jan 1996	03 Jul 1998	United Kingdom	April 1952	Abbotswood 20 Saint Marys Road, Leatherhead, Surrey, KT22 8EY
REMBGES, Brian James RESIGNED	Director		01 Sep 1992		January 1934	39 Oakham Road, Harborne, Birmingham, West Midlands, B17 9DQ
ROWLAND, David John RESIGNED	Director	01 Sep 1992	23 Jun 1995		November 1940	80 Middlehill Road, Colehill, Wimborne, Dorset, BH21 2HQ
SALT, Peter James RESIGNED	Director	28 Sep 1993	29 Jul 1994		January 1955	65 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL
SALT, Peter James RESIGNED	Director		31 Dec 1991		January 1955	Goldrill Rotten End, Wethersfield, Braintree, Essex, CM7 4AL
STERRITT, Ronald RESIGNED	Director	23 Jun 1995	03 Jul 1998		March 1944	1 Royal Lodge Mews, Purdysburn, Belfast, BT8 4YT, Ireland
TURNER, Donald RESIGNED	Director		01 Sep 1992		June 1933	2 Shootersway Park, Berkhamsted, Hertfordshire, HP4 3NX

PEARSALL, Stephen David ACTIVE
Role: Secretary
Appointed on: 22 Mar 2010
Address: The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom

PEARSALL, Stephen David ACTIVE
Role: Director
Appointed on: 22 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1968
Address: The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom

BAXTER, John Philip Robert RESIGNED
Role: Secretary
Appointed on: 16 Nov 1995
Resigned on: 24 Sep 1997
Address: 20 Downside Road, Guildford, Surrey, GU4 8PH

GIBLIN, John Francis RESIGNED
Role: Secretary
Appointed on: 24 Sep 1997
Resigned on: 03 Jul 1998
Address: 273 Rumson Road, Atlanta, Georgia, 30305, Usa

HARMAN, Mark RESIGNED
Role: Secretary
Appointed on: 03 Jul 1998
Resigned on: 02 May 2003
Address: 22 Park Avenue, Roundhay, Leeds, LS8 2JH

HAYES, Duncan Maclean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Nov 1995
Address: 187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB

HENDRY, David Vaughn RESIGNED
Role: Secretary
Appointed on: 02 May 2003
Resigned on: 22 Mar 2010
Address: Sylvan Lodge 121 Auckland Road, Upper Norwood, London, SE19 2DT

BALL, John Richard Melrose RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: August 1949
Address: Tilehurst Cottage, 18 Starrock Road, Coulsdon, Surrey, CR5 3EH

BAXTER, John Philip Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 24 Sep 1997
Date of birth: February 1949
Address: 20 Downside Road, Guildford, Surrey, GU4 8PH

CLAYTON, Paul James RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Apr 1996
Date of birth: October 1946
Address: Wellbrook House, Wellbrook Hill, Mayfield, East Sussex, TN20 6HH

COPELAND, John Chilton RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 31 Dec 1995
Date of birth: December 1936
Address: 47 Emperors Gate, London, SW7 4HJ

COPELAND, John Chilton RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: December 1936
Address: Hollywell House, Uphampton, Ombersley, Worcs, WR9 0JS

DEN DIKKEN, Pieter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: September 1947
Address: Zangerhey 6, 2970's Gravenwezel, FOREIGN, Belgium

ELDER, Ronald Sharp RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 23 Jun 1999
Country of Residence: England
Date of birth: March 1950
Address: 8 Courtney Place, Sandy Lane, Cobham, Surrey, KT11 2BE

FITZGERALD, Beverley William George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1953
Address: Copse Hollow, 63 Saint Marys Road Long Ditton, Surbiton, Surrey, KT6 5HB

FLOOD, Terry Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1998
Date of birth: October 1944
Address: Pinegarth Humfrey Lane, Boughton, Northampton, Northamptonshire, NN2 8RQ

FOSTER, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1996
Date of birth: June 1947
Address: Woodcote Grove Close, Cranleigh, Surrey, GU6 7LR

GIBLIN, John Francis RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 03 Jul 1998
Date of birth: December 1956
Address: 273 Rumson Road, Atlanta, Georgia, 30305, Usa

HARMAN, Mark RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 02 May 2003
Date of birth: June 1956
Address: 22 Park Avenue, Roundhay, Leeds, LS8 2JH

HENDRY, David Vaughn RESIGNED
Role: Director
Appointed on: 02 May 2003
Resigned on: 22 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Sylvan Lodge 121 Auckland Road, Upper Norwood, London, SE19 2DT

HOLLAND, Henry Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: December 1933
Address: 11 Cockey Moor Road, Starling, Bury, Lancashire, BL8 2HD

HOWE, Harry Inness RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: September 1940
Address: Paddingham House, Sidcot, Winscombe, Avon, BS25 1PW

KELLY, Neil Holmes RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1995
Date of birth: May 1936
Address: Highview 22a Tredcroft Road, Hove, East Sussex, BN3 6UG

MAGEE, James Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: February 1946
Address: 29 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH

MOIR, John Alexander Wilson RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 24 Sep 1997
Date of birth: January 1937
Address: 10 Ardleigh Road, London, N1 4HP

MOSS, George Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1998
Date of birth: December 1953
Address: 18 Arlington Gardens, London, W4 4EY

MURRAY, Robert Archibald RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1998
Country of Residence: England
Date of birth: January 1942
Address: Sleepy Hollow, Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ

NASH, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1998
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 50 Lancaster Road, St. Albans, Hertfordshire, AL1 4ET

PARKER, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1995
Date of birth: September 1935
Address: Le Cedre 12 Hallcroft Lane, Copmanthorpe, York, North Yorkshire, YO2 3UQ

POWERS, Eric RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 18 Oct 2018
Country of Residence: United States
Date of birth: April 1969
Address: 70, Mark Lane, London, EC3R 7NQ, England