PITNEY BOWES HOLDINGS LIMITED

Company summary

Company number: 01273274
Status: ACTIVE
Incorporated / age: 16 August 197650 years
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 14:00 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
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Activities of head offices
Previous company names
BOSCHFERN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGGINSON, Ryan John ACTIVE	Director	28 Feb 2018		England	September 1973	Langlands House, 130 Sandringham Avenue, Harlow, CM19 5QA, England
WILLSHER, Gerard Richard ACTIVE	Director	17 Dec 2001		England	January 1967	Langlands House, 130 Sandringham Avenue, Harlow, CM19 5QA, England
COUPLAND, Jeffrey Leslie RESIGNED	Secretary	14 Jun 1996	03 Apr 2018			Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ, United Kingdom
HEWETT, John Christopher RESIGNED	Secretary		01 Jan 1993			Railway End 44 The Grip, Linton, Cambridge, Cambridgeshire, CB1 6NR
LLEWELLYN, Anthony RESIGNED	Secretary	30 Mar 1994	10 May 1996			10 Glenwood House, 127 Leicester Road, Barnet, Hertfordshire, EN5 5EA
MOLONEY, William Francis RESIGNED	Secretary	01 Jan 1993	30 Mar 1994			5 Chatter End, Farnham Grren, Bishops Stortford, Hertfordshire, CM23 1HL
CHOPRA, Deepak RESIGNED	Director	18 Oct 1999	27 Jan 2004		March 1963	27 The Uplands, Harpenden, Hertfordshire, AL5 2PG
COLYER, Martin Stanley, Mr. RESIGNED	Director	04 Nov 1996	15 May 1999	England	June 1951	Idlehurst, Horsted Keynes, West Sussex, RH17 7BT
COTTLE, William Howard RESIGNED	Director		01 Jan 1993		July 1930	Pipers Friday Street, Pebworth, Stratford Upon Avon, Warwickshire, CV37 8XW
CRITELLI, Michael Joseph RESIGNED	Director		17 Dec 2001		November 1948	39 Shields Road, Darien, Connecticut 06820, Usa
CURTIS, John Beddard RESIGNED	Director		06 Apr 1992	United Kingdom	October 1945	Lothlorien, Pyrton, Watlington, Oxfordshire, OX49 5AP
DENNEY, David Roger RESIGNED	Director	07 Jul 2015	28 Feb 2018	England	January 1956	Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ
DREVER, Robin Angus Sinclair RESIGNED	Director	14 May 1997	13 Feb 2000		April 1951	The Old Cottage, Avenue Road, Maidenhead, Berkshire, SL6 1UQ
DUFFY, Gerald Francis RESIGNED	Director	01 Feb 1996	29 Feb 2000		April 1947	Chiltern Place, 58 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LS
FLETCHER, Leonard James RESIGNED	Director	21 Apr 1995	16 Feb 1996		July 1949	10 The Willows, Chesham Bois, Amersham, Buckinghamshire, HP6 5NT
GLYNN, Curtis James RESIGNED	Director	01 Jan 1993	31 Dec 1994		December 1952	Silverbirches, Kentish Lane, Brookmans Park, Herts, AL9 6NG
HARVEY, George Burton RESIGNED	Director		29 Jul 1997		April 1931	663 Pondsridge Road, New Canaan, Connecticut 06840, Usa
HEWETT, John Christopher RESIGNED	Director		01 Jan 1993		October 1941	Railway End 44 The Grip, Linton, Cambridge, Cambridgeshire, CB1 6NR
JACKSON, Ernest Jean RESIGNED	Director	17 Dec 2001	05 Jan 2009		August 1947	58 Stewart Road, Harpenden, Hertfordshire, AL5 4QB
JESSON, Helen Margaret RESIGNED	Director	05 Jan 2009	29 Jun 2011	United Kingdom	July 1963	The Pinnacles, Harlow, Essex, CM19 5BD
KEDDY, Patrick John RESIGNED	Director	21 Feb 1996	30 Dec 2010	United Kingdom	May 1954	The Pinnacles, Harlow, Essex, CM19 5BD
MARTIN, Murray RESIGNED	Director	18 Oct 1999	17 Dec 2001		December 1947	40 Hull Place, Ridgefield Ct, 06877, Usa
MCLACHLAN, Roy Jackson RESIGNED	Director		08 Aug 1991		September 1950	Robinswood 5 Ashley Park Road, Walton On Thames, Surrey, KT12 1JU
ROWLANDS, Michael John RESIGNED	Director	01 Jan 1993	31 Mar 1993		July 1948	Oakley House Old Lane, St Johns, Crowborough, East Sussex, TN6 1RX
SMITH, Malachy Paul RESIGNED	Director	21 Apr 1995	19 Oct 1998	Ireland	June 1948	7 Old Rathmichael, Off Quarry Road, Rathmichael, Co Dublin, IRISH, Ireland
SPIELBERGER, Ralf RESIGNED	Director	29 Jun 2011	07 Jul 2015	Germany	January 1968	Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ, United Kingdom
WALKER, Stephen RESIGNED	Director	01 Jan 1993	31 Dec 1994		February 1944	Springfield Cottage, Church Hill, Ravensden, Bedford, MK44 2RL

HIGGINSON, Ryan John ACTIVE
Role: Director
Appointed on: 28 Feb 2018
Country of Residence: England
Date of birth: September 1973
Address: Langlands House, 130 Sandringham Avenue, Harlow, CM19 5QA, England

WILLSHER, Gerard Richard ACTIVE
Role: Director
Appointed on: 17 Dec 2001
Country of Residence: England
Date of birth: January 1967
Address: Langlands House, 130 Sandringham Avenue, Harlow, CM19 5QA, England

COUPLAND, Jeffrey Leslie RESIGNED
Role: Secretary
Appointed on: 14 Jun 1996
Resigned on: 03 Apr 2018
Address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ, United Kingdom

HEWETT, John Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: Railway End 44 The Grip, Linton, Cambridge, Cambridgeshire, CB1 6NR

LLEWELLYN, Anthony RESIGNED
Role: Secretary
Appointed on: 30 Mar 1994
Resigned on: 10 May 1996
Address: 10 Glenwood House, 127 Leicester Road, Barnet, Hertfordshire, EN5 5EA

MOLONEY, William Francis RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 30 Mar 1994
Address: 5 Chatter End, Farnham Grren, Bishops Stortford, Hertfordshire, CM23 1HL

CHOPRA, Deepak RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 27 Jan 2004
Date of birth: March 1963
Address: 27 The Uplands, Harpenden, Hertfordshire, AL5 2PG

COLYER, Martin Stanley, Mr. RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 15 May 1999
Country of Residence: England
Date of birth: June 1951
Address: Idlehurst, Horsted Keynes, West Sussex, RH17 7BT

COTTLE, William Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: July 1930
Address: Pipers Friday Street, Pebworth, Stratford Upon Avon, Warwickshire, CV37 8XW

CRITELLI, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2001
Date of birth: November 1948
Address: 39 Shields Road, Darien, Connecticut 06820, Usa

CURTIS, John Beddard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1992
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Lothlorien, Pyrton, Watlington, Oxfordshire, OX49 5AP

DENNEY, David Roger RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: January 1956
Address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ

DREVER, Robin Angus Sinclair RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 13 Feb 2000
Date of birth: April 1951
Address: The Old Cottage, Avenue Road, Maidenhead, Berkshire, SL6 1UQ

DUFFY, Gerald Francis RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 29 Feb 2000
Date of birth: April 1947
Address: Chiltern Place, 58 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LS

FLETCHER, Leonard James RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 16 Feb 1996
Date of birth: July 1949
Address: 10 The Willows, Chesham Bois, Amersham, Buckinghamshire, HP6 5NT

GLYNN, Curtis James RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1994
Date of birth: December 1952
Address: Silverbirches, Kentish Lane, Brookmans Park, Herts, AL9 6NG

HARVEY, George Burton RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1997
Date of birth: April 1931
Address: 663 Pondsridge Road, New Canaan, Connecticut 06840, Usa

HEWETT, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: October 1941
Address: Railway End 44 The Grip, Linton, Cambridge, Cambridgeshire, CB1 6NR

JACKSON, Ernest Jean RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 05 Jan 2009
Date of birth: August 1947
Address: 58 Stewart Road, Harpenden, Hertfordshire, AL5 4QB

JESSON, Helen Margaret RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 29 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Pinnacles, Harlow, Essex, CM19 5BD

KEDDY, Patrick John RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 30 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1954
Address: The Pinnacles, Harlow, Essex, CM19 5BD

MARTIN, Murray RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 17 Dec 2001
Date of birth: December 1947
Address: 40 Hull Place, Ridgefield Ct, 06877, Usa

MCLACHLAN, Roy Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1991
Date of birth: September 1950
Address: Robinswood 5 Ashley Park Road, Walton On Thames, Surrey, KT12 1JU

ROWLANDS, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Mar 1993
Date of birth: July 1948
Address: Oakley House Old Lane, St Johns, Crowborough, East Sussex, TN6 1RX

SMITH, Malachy Paul RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 19 Oct 1998
Country of Residence: Ireland
Date of birth: June 1948
Address: 7 Old Rathmichael, Off Quarry Road, Rathmichael, Co Dublin, IRISH, Ireland

SPIELBERGER, Ralf RESIGNED
Role: Director
Appointed on: 29 Jun 2011
Resigned on: 07 Jul 2015
Country of Residence: Germany
Date of birth: January 1968
Address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ, United Kingdom

WALKER, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1994
Date of birth: February 1944
Address: Springfield Cottage, Church Hill, Ravensden, Bedford, MK44 2RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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