WEBSTER GRIFFIN LIMITED

Company summary

Company number: 01203811
Status: ACTIVE
Incorporated / age: 14 March 197551 years
Registered office: Brooklands Park, Farningham Road, Crowborough, East Sussex, TN6 2JD
Accounts due: 31 December 2026
Confirmation statement due: 17 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 23:50 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Mark Henry ACTIVE	Secretary					46 Culverden Park, Tunbridge Wells, Kent, TN4 9QR
JONES, Anthony Clive ACTIVE	Director	25 Feb 2020		England	October 1970	Brooklands Park, Farningham Road, Crowborough, East Sussex, TN6 2JD
WILSON, Mark Henry ACTIVE	Director			United Kingdom	July 1957	46 Culverden Park, Tunbridge Wells, Kent, TN4 9QR
BARRAUD, Xavier RESIGNED	Director	04 Jan 2011	26 Jul 2017	Great Britain	September 1972	Brooklands Park, Farningham Road, Crowborough, East Sussex, TN6 2JD
WILSON, Mathew John RESIGNED	Director		09 Aug 2021	England	October 1959	Valley View, Sunnybank Close, Mayfield, East Sussex, TN20 6TT, England

Created	Status	Filings
08 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Mar 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Feb 1988	Outstanding
27 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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