SUPERUNION LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01263713
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 17 June 197650 years
Registered office: Sea Containers, 18 Upper Ground, London, SE1 9PD, England
Accounts due: 31 December 2025
Confirmation statement due: 4 January 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 07:00 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
Sea Containers, 18 Upper Ground, London, SE1 9PD, England
Nature of business
Other business support service activities n.e.c.
Previous company names
THE BRAND UNION LTD
ENTERPRISE IG LIMITED
SAMPSON TYRRELL ENTERPRISE LIMITED
SAMPSON TYRRELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINDRED, Robert ACTIVE	Director	28 Sep 2018		England	July 1982	Sea Containers, 18 Upper Ground, London, SE1 9PD, England
BOWMAN, Timothy Coulthard RESIGNED	Secretary	27 Mar 2003	07 Feb 2008			50 Embercourt Road, Thames Ditton, Surrey, KT7 0LW
FOX, Sharon RESIGNED	Secretary	10 Sep 1998	30 Oct 2002			Saxons, 37 Yester Road, Chislehurst, Kent, BR7 5HN
GLYN, Malcolm RESIGNED	Secretary		15 Jun 1992			34 Windsor Road, Richmond, Surrey, TW9 2EL
HOOPER, Alistair Gordon Kenneth RESIGNED	Secretary	01 Nov 2002	27 Mar 2003			25 Geraldine Road, London, SW18 2NR
PATERSON, Ian James RESIGNED	Secretary	13 Aug 1993	10 Sep 1998			21 Longfield Street, London, SW18 5RD
SMITH, Geoffrey Walter John RESIGNED	Secretary	15 Jun 1992	13 Aug 1993			99 Gloucester Avenue, London, NW1 8LB
SPARK, Alexander James RESIGNED	Secretary	07 Feb 2008	24 Oct 2025			Sea Containers, 18 Upper Ground, London, SE1 9PD, England
ALLEN, David RESIGNED	Director		15 Feb 2006		August 1956	7 Linden Road, Aldeburgh, Suffolk, IP15 5JQ
ARNOLD, Johannes Antonius Josephus Maria RESIGNED	Director	25 Aug 2000	12 Nov 2004	United Kingdom	October 1959	113 Riversdale Road, London, N5 2SU
BAILEY, Simon John RESIGNED	Director	06 Oct 2008	10 Jan 2011	United Kingdom	March 1971	31, Alfriston Road, London, SW11 6NS, United Kingdom
BILTON, Lynn Susan RESIGNED	Director	29 Jul 1999	25 Aug 2000		April 1957	Red Stream Cottage, Birtley Green, Surrey, GU5 0LE
BOLTON, Simon Gareth RESIGNED	Director	15 Feb 2006	06 Nov 2019	United Kingdom	September 1958	51 Denton Road, East Twickenham, Middlesex, TW1 2TN
BONADIO, Francesco RESIGNED	Director	28 Oct 1998	18 Aug 2000		January 1963	18 Slaithwaite Road, London, SE13 6DJ
BOWMAN, Josephine Terry RESIGNED	Director		13 Aug 1993		October 1957	11 Cosway Street, London, NW1 5NR
BOWMAN, Timothy Coulthard RESIGNED	Director	01 Mar 2005	09 Oct 2008	England	September 1964	50 Embercourt Road, Thames Ditton, Surrey, KT7 0LW
CLEGG, Alex RESIGNED	Director	08 Nov 2016	04 Oct 2018	England	December 1969	6, Brewhouse Yard, London, EC1V 4DG
DAVIES, Jonathan RESIGNED	Director	13 Sep 2012	27 Apr 2015	United Kingdom	September 1969	6, Brewhouse Yard, London, EC1V 4DG, England
FOX, Sharon RESIGNED	Director	24 Nov 1997	30 Oct 2002		September 1965	Saxons, 37 Yester Road, Chislehurst, Kent, BR7 5HN
FREEMAN, David William RESIGNED	Director	29 Apr 1993	25 Aug 2000		May 1949	9 Courtenay Square, Kennington, London, SE11 5PG
GALE, Catherine Lynn RESIGNED	Director	02 Dec 2013	29 Sep 2014	England	October 1961	6, Brewhouse Yard, London, EC1V 4DG, England
GLYN, Malcolm RESIGNED	Director		15 Jun 1992		May 1962	34 Windsor Road, Richmond, Surrey, TW9 2EL
GREEVES, Shane Ivan RESIGNED	Director	29 Jan 1999	25 Aug 2000		November 1962	260 Barry Road, London, SE22 0JT
HODSON, Philip Michael RESIGNED	Director	03 Oct 1995	25 Aug 2000		November 1956	177 Randolph Avenue, London, W9 1DJ
HOOPER, Alistair Gordon Kenneth RESIGNED	Director	01 Nov 2002	27 Mar 2003	United Kingdom	May 1962	25 Geraldine Road, London, SW18 2NR
LIGHTOLLER, Thomas Charles RESIGNED	Director	24 Nov 2025	19 Dec 2025	England	November 1977	Sea Containers, 18 Upper Ground, London, SE1 9PD, England
MACE, David John RESIGNED	Director	03 Oct 1995	03 Jan 1997		September 1956	30 Thorney Hedge Road, London, W4 5SD
MAGUIRE, Holly RESIGNED	Director	20 May 2019	12 Aug 2025	England	June 1974	Sea Containers, 18 Upper Ground, London, SE1 9PD, England
MATHERS, John Russell RESIGNED	Director	01 Mar 2005	01 Feb 2008	England	November 1956	12 Bolton Road, Chiswick, London, W4 3TB
MATHERS, John Russell RESIGNED	Director	28 Oct 1996	28 Apr 2000	England	November 1956	12 Bolton Road, Chiswick, London, W4 3TB
MOORE, Terry Lee RESIGNED	Director	24 Apr 1992	25 Aug 2000	United Kingdom	September 1951	41 Elwill Way, Beckenham, Kent, BR3 6RY
MOSTYN, Jon Ellis RESIGNED	Director	24 Apr 1992	31 Jul 1997		May 1957	GU2
NURKO, Christopher RESIGNED	Director	01 Mar 1996	31 Dec 1999	United Kingdom	December 1962	216 Queenstown Road, London, SW8 3NR
O'BRIEN, Donough Anthony RESIGNED	Director		29 Nov 1991	United Kingdom	April 1939	36 Charlwood Road, Putney, London, SW15 1PW
PATERSON, Ian James RESIGNED	Director	13 Aug 1993	10 Sep 1998		May 1961	21 Longfield Street, London, SW18 5RD
PAYNE, Nicholas David RESIGNED	Director	29 Jan 1999	25 Aug 2000		April 1964	8 Whistler Street, London, N5 1NH
PETERKIN, Mary Anne RESIGNED	Director	03 Oct 1995	25 Aug 2000		October 1956	17c Inner Park Road, Wimbledon, London, SW19 6ED
POWELL, Stephen Roy RESIGNED	Director	01 Mar 2005	17 Jun 2005		March 1958	66 Wimpole Street, London, W1M 7DE
RYAN, Leslie Collette RESIGNED	Director	28 Oct 1996	30 May 2003		November 1963	48 Satchell Lane, Hamble, Southampton, SO31 4HL
SAMPSON, Martin RESIGNED	Director		01 Mar 2005	England	September 1947	31 Pensford Avenue, Richmond, Surrey, TW9 4HR
SMITH, Geoffrey Walter John RESIGNED	Director	15 Jun 1992	13 Aug 1993		April 1952	99 Gloucester Avenue, London, NW1 8LB
SMITH, Patrick Mark RESIGNED	Director	24 Nov 1997	01 Mar 2005		May 1961	25 Guion Road, London, SW6 4WD
SORRELL, Martin Stuart RESIGNED	Director		01 Mar 2005	England	February 1945	27 Farm Street, London, W1J 5RJ
SOUTHGATE, Toby Ross RESIGNED	Director	10 Jan 2011	02 Dec 2013	United Kingdom	January 1977	11-33, St. John Street, London, EC1M 4AA, United Kingdom
SPARK, Alexander James RESIGNED	Director	01 Feb 2008	24 Oct 2025	United Kingdom	January 1972	Sea Containers, 18 Upper Ground, London, SE1 9PD, England
THOMPSON, Alan Vaughan RESIGNED	Director	29 Jan 1999	28 Jan 2000	England	November 1958	Tylers Green House, School Road, Penn, High Wycombe, Buckinghamshire, HP10 8EF
TREVAIL, Charles RESIGNED	Director	24 Apr 1992	15 Oct 1999		August 1960	75 Caledonian Wharf, London, E14 3EN
TURNER, Jon RESIGNED	Director	20 Dec 2000	30 Oct 2002		June 1959	117-123 Cloudesley Road, London, N1 0EN
TYRRELL, Terence John RESIGNED	Director	25 Aug 2000	20 May 2019	United Kingdom	November 1947	40 Roehampton Gate, London, SW15 5JS
TYRRELL, Terence John RESIGNED	Director		15 Oct 1999	United Kingdom	November 1947	40 Roehampton Gate, London, SW15 5JS
WALKER, Christopher Douglas RESIGNED	Director	20 Oct 2015	20 Jan 2017	England	July 1958	6, Brewhouse Yard, London, EC1V 4DG
WESTCAR, Jonny RESIGNED	Director	20 Oct 2015	05 Feb 2016	England	July 1974	6, Brewhouse Yard, London, EC1V 4DG
WIDDUP, Peter Gerald RESIGNED	Director		31 Dec 1999	England	June 1949	31 Freegrove Road, Islington, London, N7 9RG
WILLENBORG, Elske Willenborg RESIGNED	Director	25 Jul 1996	08 Jan 1998		October 1962	66a Bassett Road, London, W10 6JP
WILLIAMS, Gareth John RESIGNED	Director	29 Apr 1993	07 Apr 1995		April 1960	10 Alexandra Park Road, London, N10 2AB
WILLIAMS, Simon RESIGNED	Director	25 Aug 2000	30 Oct 2002		June 1962	193 Lordship Lane, East Dulwich, London, SE22 8HA
WOOD, Peter Richard RESIGNED	Director	03 Oct 1995	30 Sep 1996		September 1957	60 Gayton Road, Hampstead, London, NW3 1TU

KINDRED, Robert ACTIVE
Role: Director
Appointed on: 28 Sep 2018
Country of Residence: England
Date of birth: July 1982
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

BOWMAN, Timothy Coulthard RESIGNED
Role: Secretary
Appointed on: 27 Mar 2003
Resigned on: 07 Feb 2008
Address: 50 Embercourt Road, Thames Ditton, Surrey, KT7 0LW

FOX, Sharon RESIGNED
Role: Secretary
Appointed on: 10 Sep 1998
Resigned on: 30 Oct 2002
Address: Saxons, 37 Yester Road, Chislehurst, Kent, BR7 5HN

GLYN, Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 1992
Address: 34 Windsor Road, Richmond, Surrey, TW9 2EL

HOOPER, Alistair Gordon Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 27 Mar 2003
Address: 25 Geraldine Road, London, SW18 2NR

PATERSON, Ian James RESIGNED
Role: Secretary
Appointed on: 13 Aug 1993
Resigned on: 10 Sep 1998
Address: 21 Longfield Street, London, SW18 5RD

SMITH, Geoffrey Walter John RESIGNED
Role: Secretary
Appointed on: 15 Jun 1992
Resigned on: 13 Aug 1993
Address: 99 Gloucester Avenue, London, NW1 8LB

SPARK, Alexander James RESIGNED
Role: Secretary
Appointed on: 07 Feb 2008
Resigned on: 24 Oct 2025
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

ALLEN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2006
Date of birth: August 1956
Address: 7 Linden Road, Aldeburgh, Suffolk, IP15 5JQ

ARNOLD, Johannes Antonius Josephus Maria RESIGNED
Role: Director
Appointed on: 25 Aug 2000
Resigned on: 12 Nov 2004
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 113 Riversdale Road, London, N5 2SU

BAILEY, Simon John RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 10 Jan 2011
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 31, Alfriston Road, London, SW11 6NS, United Kingdom

BILTON, Lynn Susan RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 25 Aug 2000
Date of birth: April 1957
Address: Red Stream Cottage, Birtley Green, Surrey, GU5 0LE

BOLTON, Simon Gareth RESIGNED
Role: Director
Appointed on: 15 Feb 2006
Resigned on: 06 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 51 Denton Road, East Twickenham, Middlesex, TW1 2TN

BONADIO, Francesco RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 18 Aug 2000
Date of birth: January 1963
Address: 18 Slaithwaite Road, London, SE13 6DJ

BOWMAN, Josephine Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1993
Date of birth: October 1957
Address: 11 Cosway Street, London, NW1 5NR

BOWMAN, Timothy Coulthard RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 09 Oct 2008
Country of Residence: England
Date of birth: September 1964
Address: 50 Embercourt Road, Thames Ditton, Surrey, KT7 0LW

CLEGG, Alex RESIGNED
Role: Director
Appointed on: 08 Nov 2016
Resigned on: 04 Oct 2018
Country of Residence: England
Date of birth: December 1969
Address: 6, Brewhouse Yard, London, EC1V 4DG

DAVIES, Jonathan RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 27 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 6, Brewhouse Yard, London, EC1V 4DG, England

FOX, Sharon RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 30 Oct 2002
Date of birth: September 1965
Address: Saxons, 37 Yester Road, Chislehurst, Kent, BR7 5HN

FREEMAN, David William RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 25 Aug 2000
Date of birth: May 1949
Address: 9 Courtenay Square, Kennington, London, SE11 5PG

GALE, Catherine Lynn RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 29 Sep 2014
Country of Residence: England
Date of birth: October 1961
Address: 6, Brewhouse Yard, London, EC1V 4DG, England

GLYN, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1992
Date of birth: May 1962
Address: 34 Windsor Road, Richmond, Surrey, TW9 2EL

GREEVES, Shane Ivan RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 25 Aug 2000
Date of birth: November 1962
Address: 260 Barry Road, London, SE22 0JT

HODSON, Philip Michael RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 25 Aug 2000
Date of birth: November 1956
Address: 177 Randolph Avenue, London, W9 1DJ

HOOPER, Alistair Gordon Kenneth RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 27 Mar 2003
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 25 Geraldine Road, London, SW18 2NR

LIGHTOLLER, Thomas Charles RESIGNED
Role: Director
Appointed on: 24 Nov 2025
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: November 1977
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

MACE, David John RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 03 Jan 1997
Date of birth: September 1956
Address: 30 Thorney Hedge Road, London, W4 5SD

MAGUIRE, Holly RESIGNED
Role: Director
Appointed on: 20 May 2019
Resigned on: 12 Aug 2025
Country of Residence: England
Date of birth: June 1974
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

MATHERS, John Russell RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 01 Feb 2008
Country of Residence: England
Date of birth: November 1956
Address: 12 Bolton Road, Chiswick, London, W4 3TB

MATHERS, John Russell RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 28 Apr 2000
Country of Residence: England
Date of birth: November 1956
Address: 12 Bolton Road, Chiswick, London, W4 3TB

MOORE, Terry Lee RESIGNED
Role: Director
Appointed on: 24 Apr 1992
Resigned on: 25 Aug 2000
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 41 Elwill Way, Beckenham, Kent, BR3 6RY

MOSTYN, Jon Ellis RESIGNED
Role: Director
Appointed on: 24 Apr 1992
Resigned on: 31 Jul 1997
Date of birth: May 1957
Address: GU2

NURKO, Christopher RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 216 Queenstown Road, London, SW8 3NR

O'BRIEN, Donough Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1991
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 36 Charlwood Road, Putney, London, SW15 1PW

PATERSON, Ian James RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 10 Sep 1998
Date of birth: May 1961
Address: 21 Longfield Street, London, SW18 5RD

PAYNE, Nicholas David RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 25 Aug 2000
Date of birth: April 1964
Address: 8 Whistler Street, London, N5 1NH

PETERKIN, Mary Anne RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 25 Aug 2000
Date of birth: October 1956
Address: 17c Inner Park Road, Wimbledon, London, SW19 6ED

POWELL, Stephen Roy RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 17 Jun 2005
Date of birth: March 1958
Address: 66 Wimpole Street, London, W1M 7DE

RYAN, Leslie Collette RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 30 May 2003
Date of birth: November 1963
Address: 48 Satchell Lane, Hamble, Southampton, SO31 4HL

SAMPSON, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2005
Country of Residence: England
Date of birth: September 1947
Address: 31 Pensford Avenue, Richmond, Surrey, TW9 4HR

SMITH, Geoffrey Walter John RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 13 Aug 1993
Date of birth: April 1952
Address: 99 Gloucester Avenue, London, NW1 8LB

SMITH, Patrick Mark RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 01 Mar 2005
Date of birth: May 1961
Address: 25 Guion Road, London, SW6 4WD

SORRELL, Martin Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2005
Country of Residence: England
Date of birth: February 1945
Address: 27 Farm Street, London, W1J 5RJ

SOUTHGATE, Toby Ross RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 02 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 11-33, St. John Street, London, EC1M 4AA, United Kingdom

SPARK, Alexander James RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 24 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

THOMPSON, Alan Vaughan RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 28 Jan 2000
Country of Residence: England
Date of birth: November 1958
Address: Tylers Green House, School Road, Penn, High Wycombe, Buckinghamshire, HP10 8EF

TREVAIL, Charles RESIGNED
Role: Director
Appointed on: 24 Apr 1992
Resigned on: 15 Oct 1999
Date of birth: August 1960
Address: 75 Caledonian Wharf, London, E14 3EN