PROVISION TRADE FEDERATION LIMITED

Company summary

Company number: 01250934
Status: ACTIVE
Incorporated / age: 24 March 197650 years
Registered office: 17 Clerkenwell Green, London, EC1R 0DP
Accounts due: 30 September 2027
Confirmation statement due: 30 July 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 12:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
17 Clerkenwell Green, London, EC1R 0DP
Nature of business
Activities of professional membership organisations
Previous company names
UNITED KINGDOM PROVISION TRADE FEDERATION LIMITED

Officer details

Showing 100 of 164 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADDY, Rodney Trayton ACTIVE	Secretary	22 Aug 2022				17 Clerkenwell Green, London, EC1R 0DP
BEHARI, Guarav Luciano Raphael ACTIVE	Director	12 Jun 2024		England	July 1990	17 Clerkenwell Green, London, EC1R 0DP
BURTON, Alan William ACTIVE	Director	23 Jul 2026		England	May 1973	17 Clerkenwell Green, London, EC1R 0DP
BYRNE, Roseanne ACTIVE	Director	04 Jun 2025		England	August 1993	17 Clerkenwell Green, London, EC1R 0DP
FARR, Christopher Andrew ACTIVE	Director	20 Nov 2013		United Kingdom	July 1962	Unit B, Staplehurst Nurseries, Clapper Lane, Staplehurst, Kent, TN12 0JT, England
LYON, Alastair Ian ACTIVE	Director	08 Mar 2022		England	May 1986	17 Clerkenwell Green, London, EC1R 0DP
MAJOR, Katie ACTIVE	Director	14 Nov 2025		England	June 1986	17 Clerkenwell Green, London, EC1R 0DP
PHILP, Nicola Louise ACTIVE	Director	27 Jun 2018		England	September 1976	17 Clerkenwell Green, London, EC1R 0DP
SALT, Edward John ACTIVE	Director	12 Jun 2024		England	August 1977	17 Clerkenwell Green, London, EC1R 0DP
SMITH, James George Elliott ACTIVE	Director	19 Jun 2025		England	March 1992	17 Clerkenwell Green, London, EC1R 0DP
WHITFIELD, Sean Paul ACTIVE	Director	21 May 2014		United Kingdom	November 1968	159, Glasgow Road, East Kilbride, Glasgow, G74 4PA, Scotland
WILKIE, Jason James ACTIVE	Director	20 Jun 2025		England	March 1969	17 Clerkenwell Green, London, EC1R 0DP
BEARDSHALL, Carl RESIGNED	Secretary	13 Jul 2005	05 Dec 2006			Whinney Bank House, Whinney Bank Lane Wooldale, Holmfirth, West Yorkshire, HD9 1US
CHANDLER, Alan RESIGNED	Secretary		31 Dec 1995			20 Torrington Close, Chelmsford, Essex, CM1 5HX
CHENEY, Clare RESIGNED	Secretary	01 Jan 1996	16 Sep 2014			17 Clerkenwell Green, London, EC1R 0DP
COLESHILL, Angela Teresa RESIGNED	Secretary	01 Jan 2020	11 May 2022			17 Clerkenwell Green, London, EC1R 0DP
JONES, Terence John RESIGNED	Secretary	16 Sep 2014	05 Apr 2016			17 Clerkenwell Green, London, EC1R 0DP
KUYK, Andrew Gerard RESIGNED	Secretary	06 Apr 2016	22 Aug 2022			17 Clerkenwell Green, London, EC1R 0DP
ABBITT, Leon Barry RESIGNED	Director	18 Nov 2015	12 Mar 2024	England	June 1960	17 Clerkenwell Green, London, EC1R 0DP
ABBITT, Leon Barry RESIGNED	Director	10 Jul 2007	01 Jul 2014	England	June 1960	17 Clerkenwell Green, London, EC1R 0DP
ABRAHAM, David James RESIGNED	Director	07 Jul 1998	08 Jul 1999		October 1965	Kings Cottage 2 Royal Oak Cottages, Oak Lane, Rougham, Suffolk, IP30 9JX
ALLANSON BAILEY, Peter RESIGNED	Director		07 Jul 1992		April 1941	The Monastery Gardens, Edington, Westbury, Wiltshire, BA13 4QJ
ALLUM, Douglas RESIGNED	Director		30 Jun 1992		June 1927	31 Meadow Way, Chigwell, Essex, IG7 6LR
ASHWOOD, Denise RESIGNED	Director	23 Feb 2004	24 Feb 2005	United Kingdom	February 1966	62 Hamilton Park North, Duchess Park, Hamilton, ML3 0FG
BARBER, Thomas Nicholas RESIGNED	Director	06 Jul 1993	09 Jul 1996		March 1943	New Close Alhampton Road, Ditcheat, Shepton Mallet, Somerset, BA4 6RB
BATCHELOR, Andrew Roger RESIGNED	Director	21 Mar 1995	23 Jul 1997		August 1958	24 Longmeadowoad, West Wickham, Kent, BR4 0EG
BEARDSHALL, Carl RESIGNED	Director	08 Jul 2008	01 Jul 2014	England	October 1969	17 Clerkenwell Green, London, EC1R 0DP
BEAUMONT, Colin Andrew RESIGNED	Director	07 Jul 1998	10 Jul 2001	England	May 1956	15 St Peters Road, Cirencester, Gloucestershire, GL7 1RE
BENNETT, Jonathan RESIGNED	Director	20 Jul 2018	24 Jun 2020	England	October 1979	17 Clerkenwell Green, London, EC1R 0DP
BIRCHALL, Alan RESIGNED	Director		05 Jul 1994	United Kingdom	October 1943	Yellowstone Cottage, Yellow Hill Cymau, Wrexham, LL11 5ER
BOOKER, Alfred James RESIGNED	Director	21 Oct 1998	01 Jan 2002		February 1944	23 Padgetts Way, Hullbridge, Hockley, Essex, SS5 6LR
BOOTHMAN, Valerie Christine RESIGNED	Director		06 Apr 1993		June 1938	Mayfield House, Ditcheat, Shepton Mallet, Somerset, BA4 6QR
BRADFORD, John RESIGNED	Director	06 Dec 1994	21 Nov 1995		September 1941	Station Road, Langford, Biggleswade, Bedfordshire, SG18 9PF
BRAITHWAITE, Adam RESIGNED	Director	06 Jul 2010	01 Jul 2014	United Kingdom	August 1975	17 Clerkenwell Green, London, EC1R 0DP
BRASHER, Richard William Peter RESIGNED	Director	17 Jan 1995	21 Mar 1995		May 1961	Culver Coach House, Hadham Cross, Much Hadham, Hertfordshire, SG10 6AP
BRIQUETTI, Rene RESIGNED	Director	27 Jan 2011	20 Nov 2013	United Kingdom	February 1957	17 Clerkenwell Green, London, EC1R 0DP
BROOKS, John Walter RESIGNED	Director	10 Jul 2001	06 Jul 2010	United Kingdom	August 1946	17 Clerkenwell Green, London, EC1R 0DP
BROOKS, John Walter RESIGNED	Director		19 Jan 1993		August 1946	Flat 15 Marlborough Court, Queens Road, Ckhurst Hill, Essex
BROUGH, David Ian RESIGNED	Director		08 Jan 1992		July 1943	17 Theberton Street, London, N1 0QY
BROWN, John Wayland RESIGNED	Director		05 Jul 1994		May 1935	67 Lane End Drive, Knaphill, Woking, Surrey, GU21 2QG
BULLOCK, Geoffrey Thomas RESIGNED	Director	14 Sep 2000	04 Oct 2001		March 1944	24 Linforth Drive, Sutton Coldfield, West Midlands, B74 2EQ
BURKE, Richard Neil RESIGNED	Director	11 Feb 2015	03 Dec 2025	United Kingdom	October 1956	17 Clerkenwell Green, London, EC1R 0DP
BUTCHER, Ian William RESIGNED	Director	09 Jul 1996	20 Nov 2001		November 1951	6 Torver Close White Courts, Great Notley, Braintree, Essex, CM77 7XD
CARTER, Clifford RESIGNED	Director	11 Feb 2003	03 Feb 2005		October 1958	17 Catesby Green, Luton, Bedfordshire, LU3 4DP
CLIFFORD, Andrew Paul RESIGNED	Director	21 Sep 2016	28 Feb 2019	England	February 1964	17 Clerkenwell Green, London, EC1R 0DP
CLOTHIER, Thomas John RESIGNED	Director	20 Aug 2018	03 Dec 2025	England	September 1965	17 Clerkenwell Green, London, EC1R 0DP
COAKLEY, Noel RESIGNED	Director	07 Jul 1998	10 Jul 2001	England	December 1955	51 Macclesfield Road, Prestbury, Macclesfield, Cheshire, SK10 4BW
CORNES, Rebecca Lydia RESIGNED	Director	08 Jul 1999	02 Oct 2001		December 1971	Paddox Cottage, Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS
COWAN, Milton RESIGNED	Director	21 Nov 2006	27 Jan 2011	United Kingdom	January 1963	17 Clerkenwell Green, London, EC1R 0DP
CROSS, Philip David RESIGNED	Director	11 Jul 1995	15 May 1997		March 1960	12 The Close, Ascot, Berkshire, SL5 8EJ
DAVENPORT, Patrick David Mathew RESIGNED	Director	17 Nov 2010	28 Feb 2014	England	August 1961	17 Clerkenwell Green, London, EC1R 0DP
DAVIES, Peter Eric RESIGNED	Director	22 Nov 1994	16 Sep 1997		February 1945	8 Quaker Close, Sevenoaks, Kent, TN13 3XG
DE ROCCA SERRA, Olivier RESIGNED	Director	12 Feb 2002	25 May 2004		March 1957	9 Tower Walk, 11 St Catherines Way, London, E1W 1LP
DENHARD, Peter David RESIGNED	Director		06 Jul 1993		October 1933	69 Forest Approach, Woodford Green, Essex, IG8 9BP
DEWHURST, Andrew William RESIGNED	Director	07 Jul 1992	05 Jul 1994		April 1959	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
DON, William Pomfrey RESIGNED	Director	19 Sep 1995	27 Jan 1998		December 1926	38 Alloway Gardens, Kirkintilloch, Glasgow, Lanarkshire, G66 2RJ
DULEU BURRE, Michel RESIGNED	Director	21 Nov 2000	11 Feb 2002		April 1956	22 Leicester Court, Clevedon Road, Twickenham, TW1 2TB
EILERS, Jozef Ashley RESIGNED	Director	01 Jul 2014	07 Jul 2015	England	August 1974	17 Clerkenwell Green, London, EC1R 0DP
FLEMING, Archibald Melville RESIGNED	Director	24 Mar 1992	19 Sep 1995		June 1924	Balbelno 12 Drummond Terrace, Crieff, Perthshire, PH7 4AF
FORBES, Mark St John Graham RESIGNED	Director	07 Jul 1998	10 Jul 2001		August 1956	May House, Burlawn Wadebridge, Plymouth, Cornwall, PL27 7LD
GARDNER, Charles Samuel Thorley RESIGNED	Director		19 Nov 1991		June 1953	The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
GODWIN, Steven Michael RESIGNED	Director	05 Dec 2006	14 Feb 2018	United Kingdom	August 1955	17 Clerkenwell Green, London, EC1R 0DP
GREGSON, Roger Francis RESIGNED	Director	02 Oct 2001	17 May 2002		September 1945	53 Sheffield Road, Godley, Hyde, Cheshire, SK14 2PR
GRIFFITHS, Paul RESIGNED	Director	19 Jan 1993	29 Feb 1996	United Kingdom	May 1953	The Old Vicarage, The Cobbles Lower Peover, Knutsford, Cheshire, WA16 9PZ
HAGGETT, Nicholas John RESIGNED	Director	06 Apr 1993	05 Apr 1995		July 1954	Rosebrook Cottage, Hembridge, East Pennard, Shepton Mallet, Somerset, BA4 6TZ
HALE, Tony RESIGNED	Director	27 Jun 2018	24 Jun 2020	England	August 1960	17 Clerkenwell Green, London, EC1R 0DP
HAMILTON, Arthur John RESIGNED	Director	05 Apr 1995	08 Apr 1997		April 1928	1 St Andrews Road, Backwell, Bristol, BS19 3NR
HARDISTY, David Marshall RESIGNED	Director	05 Jul 1994	11 Jul 1995		October 1946	Tandlehills School Lane, Borden, Sittingbourne, Kent, ME9 8JS
HATCHER, Manjo RESIGNED	Director	08 Jul 1997	06 Feb 2007		January 1947	The Corner, Tile Kiln Lane, Uxbridge, Middlesex, UB9 6LU
HAWTHORN, Richard David RESIGNED	Director	19 Sep 2019	10 Aug 2026	England	January 1970	17 Clerkenwell Green, London, EC1R 0DP
HAWTHORN, Richard David RESIGNED	Director	01 Jul 2014	10 Dec 2015	England	January 1970	Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN, England
HAYES, Bruce Jason RESIGNED	Director		07 Jul 1992		December 1948	The Bungalow 17 Albert Avenue, Hull, North Humberside, HU3 6PF
HIGGINS, Simon Mark RESIGNED	Director	16 Sep 2008	24 Sep 2009		August 1959	Whitestown 10 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AH
HILTON, Nicholas Anthony RESIGNED	Director	12 Jul 2005	01 Jul 2014	United Kingdom	September 1953	17 Clerkenwell Green, London, EC1R 0DP
HILTON, Nicholas Anthony RESIGNED	Director	08 Apr 1997	12 Apr 1999	United Kingdom	September 1953	Paddock Cottage Hollin Green Lane, Burland, Nantwich, Cheshire, CW5 8NL
HIRST, Robert RESIGNED	Director	10 Jul 2001	25 Nov 2003	United Kingdom	November 1959	5 Langdale Avenue, Harpenden, Hertfordshire, AL5 5QU
HODGSON, Ian RESIGNED	Director	07 Jul 1992	11 Jul 1995		October 1946	"Oakdale", Landing Lane,Hemingbrough, Selby, North Yorkshire, YO8 7RA
HOWARD, John Nicholas RESIGNED	Director	20 Nov 1991	22 Nov 2011	England	December 1949	17 Clerkenwell Green, London, EC1R 0DP
HUBBARD, Sarah Elizabeth RESIGNED	Director	16 Jan 1996	26 Sep 1996		September 1956	11 The Minnels, Hassocks, West Sussex, BN6 8QW
HUBBARD, Sarah Elizabeth RESIGNED	Director	19 Mar 1993	21 Nov 1995		September 1956	11 The Minnels, Hassocks, West Sussex, BN6 8QW
JACKSON, Christopher Paul RESIGNED	Director	24 Feb 2001	27 Apr 2003	England	August 1967	3 Langley Close, Sandbach, Cheshire, CW11 1YJ
JANSEN, Peter RESIGNED	Director	25 May 2004	21 Nov 2006	United Kingdom	January 1950	The Coach House, Cricket Hill Lane, Yateley, Camberley, Surrey, GU17 7BA
JEWITT, Colin James RESIGNED	Director	07 Jul 1992	21 Sep 1993		May 1942	17 Richmond Close, Whitefield, Manchester, Lancashire, M45 7PW
JOHNSON, Maurice RESIGNED	Director	05 Jul 1994	08 Jul 1997		November 1930	Invicta House Baker Street, Farthinghoe, Brackley, Northamptonshire, NN13 5PH
JOHNSON, Shaun RESIGNED	Director	17 Apr 2007	30 Sep 2008	England	July 1960	Pren Cneuon, Off Overton Road St Martins, Oswestry, Salop, SY11 3DG
JOHNSON, Stephen Richard RESIGNED	Director	21 May 1996	27 Jan 1998		December 1963	Knockeevan, Main Street, Wighill, North Yorkshire, LS24 8BQ
JOHNSTON, Scott Edward RESIGNED	Director	17 Aug 2021	04 Dec 2024	England	November 1974	17 Clerkenwell Green, London, EC1R 0DP
JOHNSTON, Scott Edward RESIGNED	Director	27 Jun 2018	23 Jan 2020	England	November 1974	17 Clerkenwell Green, London, EC1R 0DP
KEARNS, Paul RESIGNED	Director	16 Sep 1997	07 Jul 1998	United Kingdom	August 1961	Lower Feldy Green Farm House, Budworth Road Aston By Budworth, Northwich, Cheshire, CW9 6LT
KENNEDY, Neil Angus RESIGNED	Director	02 Nov 2007	09 Mar 2009	England	August 1960	Leworthy Mill Farm, Woolsardisworthy, Bideford, Devon, EX39 5PY, England
KENNEDY, Neil Angus RESIGNED	Director	07 Jul 1992	11 Jul 1995		August 1960	Lynview, Sturmes Road, France Lynch Stroud, Gloucestershire, G26 8LT
KNIGHT, Alex James RESIGNED	Director		30 Nov 1991		April 1932	Flat 3 12 Collingham Place, London, SW5 0PZ
LAMBERT, John Derek RESIGNED	Director	16 Sep 1999	31 Dec 2002	United Kingdom	March 1951	6 Ganton Way, Willerby, Hull, North Humberside, HU10 6NJ
LANGSLOW, John Noel RESIGNED	Director	02 Oct 1995	18 Oct 1996	England	December 1941	Greenways, 3 Holly Road South, Wilmslow, Cheshire, SK9 1NG
LANGSLOW, Philip John RESIGNED	Director	20 Nov 2013	03 Jun 2025	England	December 1967	17 Clerkenwell Green, London, EC1R 0DP
LANGSLOW, Philip John RESIGNED	Director	01 Jul 2006	09 Mar 2009	England	December 1967	11 Links Road, Wilmslow, Cheshire, SK9 6HQ
LAYCOCK, Stephen John RESIGNED	Director	20 Sep 1994	02 Oct 1995		December 1963	16 Eskdale Mansions, Eskdale Terrace, Lesmond, Newcsatle Upon Tyne, NE2 4DG
LEANE, Patrick RESIGNED	Director	16 Sep 1997	16 Nov 2000		December 1965	49 Forge End, Chiswell Green, St Albans, Hertfordshire, AL2 3EQ
LEES, Jack RESIGNED	Director	19 Nov 1991	19 Jan 1993		January 1932	Penshurst Lower Road, Gerrards Cross, Buckinghamshire, SL9 0PZ
LEES, John Adrian Charles RESIGNED	Director	01 Mar 2006	18 Sep 2007	United Kingdom	August 1962	2 Middle Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9DH

ADDY, Rodney Trayton ACTIVE
Role: Secretary
Appointed on: 22 Aug 2022
Address: 17 Clerkenwell Green, London, EC1R 0DP

BEHARI, Guarav Luciano Raphael ACTIVE
Role: Director
Appointed on: 12 Jun 2024
Country of Residence: England
Date of birth: July 1990
Address: 17 Clerkenwell Green, London, EC1R 0DP

BURTON, Alan William ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: England
Date of birth: May 1973
Address: 17 Clerkenwell Green, London, EC1R 0DP

BYRNE, Roseanne ACTIVE
Role: Director
Appointed on: 04 Jun 2025
Country of Residence: England
Date of birth: August 1993
Address: 17 Clerkenwell Green, London, EC1R 0DP

FARR, Christopher Andrew ACTIVE
Role: Director
Appointed on: 20 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Unit B, Staplehurst Nurseries, Clapper Lane, Staplehurst, Kent, TN12 0JT, England

LYON, Alastair Ian ACTIVE
Role: Director
Appointed on: 08 Mar 2022
Country of Residence: England
Date of birth: May 1986
Address: 17 Clerkenwell Green, London, EC1R 0DP

MAJOR, Katie ACTIVE
Role: Director
Appointed on: 14 Nov 2025
Country of Residence: England
Date of birth: June 1986
Address: 17 Clerkenwell Green, London, EC1R 0DP

PHILP, Nicola Louise ACTIVE
Role: Director
Appointed on: 27 Jun 2018
Country of Residence: England
Date of birth: September 1976
Address: 17 Clerkenwell Green, London, EC1R 0DP

SALT, Edward John ACTIVE
Role: Director
Appointed on: 12 Jun 2024
Country of Residence: England
Date of birth: August 1977
Address: 17 Clerkenwell Green, London, EC1R 0DP

SMITH, James George Elliott ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: England
Date of birth: March 1992
Address: 17 Clerkenwell Green, London, EC1R 0DP

WHITFIELD, Sean Paul ACTIVE
Role: Director
Appointed on: 21 May 2014
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 159, Glasgow Road, East Kilbride, Glasgow, G74 4PA, Scotland

WILKIE, Jason James ACTIVE
Role: Director
Appointed on: 20 Jun 2025
Country of Residence: England
Date of birth: March 1969
Address: 17 Clerkenwell Green, London, EC1R 0DP

BEARDSHALL, Carl RESIGNED
Role: Secretary
Appointed on: 13 Jul 2005
Resigned on: 05 Dec 2006
Address: Whinney Bank House, Whinney Bank Lane Wooldale, Holmfirth, West Yorkshire, HD9 1US

CHANDLER, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: 20 Torrington Close, Chelmsford, Essex, CM1 5HX

CHENEY, Clare RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 16 Sep 2014
Address: 17 Clerkenwell Green, London, EC1R 0DP

COLESHILL, Angela Teresa RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 11 May 2022
Address: 17 Clerkenwell Green, London, EC1R 0DP

JONES, Terence John RESIGNED
Role: Secretary
Appointed on: 16 Sep 2014
Resigned on: 05 Apr 2016
Address: 17 Clerkenwell Green, London, EC1R 0DP

KUYK, Andrew Gerard RESIGNED
Role: Secretary
Appointed on: 06 Apr 2016
Resigned on: 22 Aug 2022
Address: 17 Clerkenwell Green, London, EC1R 0DP

ABBITT, Leon Barry RESIGNED
Role: Director
Appointed on: 18 Nov 2015
Resigned on: 12 Mar 2024
Country of Residence: England
Date of birth: June 1960
Address: 17 Clerkenwell Green, London, EC1R 0DP

ABBITT, Leon Barry RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: June 1960
Address: 17 Clerkenwell Green, London, EC1R 0DP

ABRAHAM, David James RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 08 Jul 1999
Date of birth: October 1965
Address: Kings Cottage 2 Royal Oak Cottages, Oak Lane, Rougham, Suffolk, IP30 9JX

ALLANSON BAILEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Date of birth: April 1941
Address: The Monastery Gardens, Edington, Westbury, Wiltshire, BA13 4QJ

ALLUM, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: June 1927
Address: 31 Meadow Way, Chigwell, Essex, IG7 6LR

ASHWOOD, Denise RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 24 Feb 2005
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 62 Hamilton Park North, Duchess Park, Hamilton, ML3 0FG

BARBER, Thomas Nicholas RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 09 Jul 1996
Date of birth: March 1943
Address: New Close Alhampton Road, Ditcheat, Shepton Mallet, Somerset, BA4 6RB

BATCHELOR, Andrew Roger RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 23 Jul 1997
Date of birth: August 1958
Address: 24 Longmeadowoad, West Wickham, Kent, BR4 0EG

BEARDSHALL, Carl RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: October 1969
Address: 17 Clerkenwell Green, London, EC1R 0DP

BEAUMONT, Colin Andrew RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 10 Jul 2001
Country of Residence: England
Date of birth: May 1956
Address: 15 St Peters Road, Cirencester, Gloucestershire, GL7 1RE

BENNETT, Jonathan RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 24 Jun 2020
Country of Residence: England
Date of birth: October 1979
Address: 17 Clerkenwell Green, London, EC1R 0DP

BIRCHALL, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1994
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Yellowstone Cottage, Yellow Hill Cymau, Wrexham, LL11 5ER

BOOKER, Alfred James RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 01 Jan 2002
Date of birth: February 1944
Address: 23 Padgetts Way, Hullbridge, Hockley, Essex, SS5 6LR

BOOTHMAN, Valerie Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Date of birth: June 1938
Address: Mayfield House, Ditcheat, Shepton Mallet, Somerset, BA4 6QR

BRADFORD, John RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 21 Nov 1995
Date of birth: September 1941
Address: Station Road, Langford, Biggleswade, Bedfordshire, SG18 9PF

BRAITHWAITE, Adam RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 17 Clerkenwell Green, London, EC1R 0DP

BRASHER, Richard William Peter RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 21 Mar 1995
Date of birth: May 1961
Address: Culver Coach House, Hadham Cross, Much Hadham, Hertfordshire, SG10 6AP

BRIQUETTI, Rene RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 20 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 17 Clerkenwell Green, London, EC1R 0DP

BROOKS, John Walter RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 06 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 17 Clerkenwell Green, London, EC1R 0DP

BROOKS, John Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1993
Date of birth: August 1946
Address: Flat 15 Marlborough Court, Queens Road, Ckhurst Hill, Essex

BROUGH, David Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1992
Date of birth: July 1943
Address: 17 Theberton Street, London, N1 0QY

BROWN, John Wayland RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1994
Date of birth: May 1935
Address: 67 Lane End Drive, Knaphill, Woking, Surrey, GU21 2QG

BULLOCK, Geoffrey Thomas RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 04 Oct 2001
Date of birth: March 1944
Address: 24 Linforth Drive, Sutton Coldfield, West Midlands, B74 2EQ

BURKE, Richard Neil RESIGNED
Role: Director
Appointed on: 11 Feb 2015
Resigned on: 03 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 17 Clerkenwell Green, London, EC1R 0DP

BUTCHER, Ian William RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 20 Nov 2001
Date of birth: November 1951
Address: 6 Torver Close White Courts, Great Notley, Braintree, Essex, CM77 7XD

CARTER, Clifford RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 03 Feb 2005
Date of birth: October 1958
Address: 17 Catesby Green, Luton, Bedfordshire, LU3 4DP

CLIFFORD, Andrew Paul RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: February 1964
Address: 17 Clerkenwell Green, London, EC1R 0DP

CLOTHIER, Thomas John RESIGNED
Role: Director
Appointed on: 20 Aug 2018
Resigned on: 03 Dec 2025
Country of Residence: England
Date of birth: September 1965
Address: 17 Clerkenwell Green, London, EC1R 0DP

COAKLEY, Noel RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 10 Jul 2001
Country of Residence: England
Date of birth: December 1955
Address: 51 Macclesfield Road, Prestbury, Macclesfield, Cheshire, SK10 4BW

CORNES, Rebecca Lydia RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 02 Oct 2001
Date of birth: December 1971
Address: Paddox Cottage, Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS

COWAN, Milton RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 27 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 17 Clerkenwell Green, London, EC1R 0DP

CROSS, Philip David RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 15 May 1997
Date of birth: March 1960
Address: 12 The Close, Ascot, Berkshire, SL5 8EJ

DAVENPORT, Patrick David Mathew RESIGNED
Role: Director
Appointed on: 17 Nov 2010
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: August 1961
Address: 17 Clerkenwell Green, London, EC1R 0DP

DAVIES, Peter Eric RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 16 Sep 1997
Date of birth: February 1945
Address: 8 Quaker Close, Sevenoaks, Kent, TN13 3XG

DE ROCCA SERRA, Olivier RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 25 May 2004
Date of birth: March 1957
Address: 9 Tower Walk, 11 St Catherines Way, London, E1W 1LP

DENHARD, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1993
Date of birth: October 1933
Address: 69 Forest Approach, Woodford Green, Essex, IG8 9BP

DEWHURST, Andrew William RESIGNED
Role: Director
Appointed on: 07 Jul 1992
Resigned on: 05 Jul 1994
Date of birth: April 1959
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

DON, William Pomfrey RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 27 Jan 1998
Date of birth: December 1926
Address: 38 Alloway Gardens, Kirkintilloch, Glasgow, Lanarkshire, G66 2RJ

DULEU BURRE, Michel RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 11 Feb 2002
Date of birth: April 1956
Address: 22 Leicester Court, Clevedon Road, Twickenham, TW1 2TB

EILERS, Jozef Ashley RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 07 Jul 2015
Country of Residence: England
Date of birth: August 1974
Address: 17 Clerkenwell Green, London, EC1R 0DP

FLEMING, Archibald Melville RESIGNED
Role: Director
Appointed on: 24 Mar 1992
Resigned on: 19 Sep 1995
Date of birth: June 1924
Address: Balbelno 12 Drummond Terrace, Crieff, Perthshire, PH7 4AF

FORBES, Mark St John Graham RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 10 Jul 2001
Date of birth: August 1956
Address: May House, Burlawn Wadebridge, Plymouth, Cornwall, PL27 7LD

GARDNER, Charles Samuel Thorley RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1991
Date of birth: June 1953
Address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH

GODWIN, Steven Michael RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 14 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 17 Clerkenwell Green, London, EC1R 0DP

GREGSON, Roger Francis RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 17 May 2002
Date of birth: September 1945
Address: 53 Sheffield Road, Godley, Hyde, Cheshire, SK14 2PR

GRIFFITHS, Paul RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 29 Feb 1996
Country of Residence: United Kingdom
Date of birth: May 1953
Address: The Old Vicarage, The Cobbles Lower Peover, Knutsford, Cheshire, WA16 9PZ

HAGGETT, Nicholas John RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 05 Apr 1995
Date of birth: July 1954
Address: Rosebrook Cottage, Hembridge, East Pennard, Shepton Mallet, Somerset, BA4 6TZ

HALE, Tony RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 24 Jun 2020
Country of Residence: England
Date of birth: August 1960
Address: 17 Clerkenwell Green, London, EC1R 0DP

HAMILTON, Arthur John RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 08 Apr 1997
Date of birth: April 1928
Address: 1 St Andrews Road, Backwell, Bristol, BS19 3NR

HARDISTY, David Marshall RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 11 Jul 1995
Date of birth: October 1946
Address: Tandlehills School Lane, Borden, Sittingbourne, Kent, ME9 8JS

HATCHER, Manjo RESIGNED
Role: Director
Appointed on: 08 Jul 1997
Resigned on: 06 Feb 2007
Date of birth: January 1947
Address: The Corner, Tile Kiln Lane, Uxbridge, Middlesex, UB9 6LU

HAWTHORN, Richard David RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 10 Aug 2026
Country of Residence: England
Date of birth: January 1970
Address: 17 Clerkenwell Green, London, EC1R 0DP

HAWTHORN, Richard David RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 10 Dec 2015
Country of Residence: England
Date of birth: January 1970
Address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN, England

HAYES, Bruce Jason RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Date of birth: December 1948
Address: The Bungalow 17 Albert Avenue, Hull, North Humberside, HU3 6PF

HIGGINS, Simon Mark RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 24 Sep 2009
Date of birth: August 1959
Address: Whitestown 10 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AH

HILTON, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 17 Clerkenwell Green, London, EC1R 0DP

HILTON, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 12 Apr 1999
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Paddock Cottage Hollin Green Lane, Burland, Nantwich, Cheshire, CW5 8NL

HIRST, Robert RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 25 Nov 2003
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 5 Langdale Avenue, Harpenden, Hertfordshire, AL5 5QU

HODGSON, Ian RESIGNED
Role: Director
Appointed on: 07 Jul 1992
Resigned on: 11 Jul 1995
Date of birth: October 1946
Address: "Oakdale", Landing Lane,Hemingbrough, Selby, North Yorkshire, YO8 7RA

HOWARD, John Nicholas RESIGNED
Role: Director
Appointed on: 20 Nov 1991
Resigned on: 22 Nov 2011
Country of Residence: England
Date of birth: December 1949
Address: 17 Clerkenwell Green, London, EC1R 0DP

HUBBARD, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 26 Sep 1996
Date of birth: September 1956
Address: 11 The Minnels, Hassocks, West Sussex, BN6 8QW

HUBBARD, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 21 Nov 1995
Date of birth: September 1956
Address: 11 The Minnels, Hassocks, West Sussex, BN6 8QW

JACKSON, Christopher Paul RESIGNED
Role: Director
Appointed on: 24 Feb 2001
Resigned on: 27 Apr 2003
Country of Residence: England
Date of birth: August 1967
Address: 3 Langley Close, Sandbach, Cheshire, CW11 1YJ

JANSEN, Peter RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 21 Nov 2006
Country of Residence: United Kingdom
Date of birth: January 1950
Address: The Coach House, Cricket Hill Lane, Yateley, Camberley, Surrey, GU17 7BA

JEWITT, Colin James RESIGNED
Role: Director
Appointed on: 07 Jul 1992
Resigned on: 21 Sep 1993
Date of birth: May 1942
Address: 17 Richmond Close, Whitefield, Manchester, Lancashire, M45 7PW

JOHNSON, Maurice RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 08 Jul 1997
Date of birth: November 1930
Address: Invicta House Baker Street, Farthinghoe, Brackley, Northamptonshire, NN13 5PH

JOHNSON, Shaun RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: July 1960
Address: Pren Cneuon, Off Overton Road St Martins, Oswestry, Salop, SY11 3DG

JOHNSON, Stephen Richard RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 27 Jan 1998
Date of birth: December 1963
Address: Knockeevan, Main Street, Wighill, North Yorkshire, LS24 8BQ

JOHNSTON, Scott Edward RESIGNED
Role: Director
Appointed on: 17 Aug 2021
Resigned on: 04 Dec 2024
Country of Residence: England
Date of birth: November 1974
Address: 17 Clerkenwell Green, London, EC1R 0DP

JOHNSTON, Scott Edward RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 23 Jan 2020
Country of Residence: England
Date of birth: November 1974
Address: 17 Clerkenwell Green, London, EC1R 0DP

KEARNS, Paul RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 07 Jul 1998
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Lower Feldy Green Farm House, Budworth Road Aston By Budworth, Northwich, Cheshire, CW9 6LT

KENNEDY, Neil Angus RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 09 Mar 2009
Country of Residence: England
Date of birth: August 1960
Address: Leworthy Mill Farm, Woolsardisworthy, Bideford, Devon, EX39 5PY, England

KENNEDY, Neil Angus RESIGNED
Role: Director
Appointed on: 07 Jul 1992
Resigned on: 11 Jul 1995
Date of birth: August 1960
Address: Lynview, Sturmes Road, France Lynch Stroud, Gloucestershire, G26 8LT

KNIGHT, Alex James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1991
Date of birth: April 1932
Address: Flat 3 12 Collingham Place, London, SW5 0PZ

LAMBERT, John Derek RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 6 Ganton Way, Willerby, Hull, North Humberside, HU10 6NJ

LANGSLOW, John Noel RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 18 Oct 1996
Country of Residence: England
Date of birth: December 1941
Address: Greenways, 3 Holly Road South, Wilmslow, Cheshire, SK9 1NG

LANGSLOW, Philip John RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 03 Jun 2025
Country of Residence: England
Date of birth: December 1967
Address: 17 Clerkenwell Green, London, EC1R 0DP

LANGSLOW, Philip John RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 09 Mar 2009
Country of Residence: England
Date of birth: December 1967
Address: 11 Links Road, Wilmslow, Cheshire, SK9 6HQ

LAYCOCK, Stephen John RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 02 Oct 1995
Date of birth: December 1963
Address: 16 Eskdale Mansions, Eskdale Terrace, Lesmond, Newcsatle Upon Tyne, NE2 4DG

LEANE, Patrick RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 16 Nov 2000
Date of birth: December 1965
Address: 49 Forge End, Chiswell Green, St Albans, Hertfordshire, AL2 3EQ

LEES, Jack RESIGNED
Role: Director
Appointed on: 19 Nov 1991
Resigned on: 19 Jan 1993
Date of birth: January 1932
Address: Penshurst Lower Road, Gerrards Cross, Buckinghamshire, SL9 0PZ

LEES, John Adrian Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 18 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 2 Middle Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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