MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED

Company summary

Company number: 01277846
Status: ACTIVE
Incorporated / age: 20 September 197649 years
Registered office: Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 04:01 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
Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED
HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEDINI, Lynne Samantha ACTIVE	Secretary	14 Jun 2010				Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
COOK, Andrew ACTIVE	Director	29 May 2020		England	March 1963	Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
MEDINI, Lynne Samantha ACTIVE	Director	29 Jul 2016		England	November 1967	Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
APPLEBEE, Anita Diana RESIGNED	Secretary		03 Feb 1994			Bryntirion, 18 Highfield Road, Malvern, Worcestershire, WR14 1SD
JOHNSON, Guy Antony RESIGNED	Secretary	03 Feb 1994	22 Dec 1998			The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD
REVETT, Clive Edward RESIGNED	Secretary	03 Jan 1999	14 Jun 2010			53 Riversdell Close, Chertsey, Surrey, KT16 9JW
ASHBY, Timothy John RESIGNED	Director	31 Oct 2011	24 Jul 2015	Great Britain	May 1962	Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
BALL, Rosalyn Margaret RESIGNED	Director		03 Feb 1994	United Kingdom	April 1960	3 Sweetings Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2JS
DAVISON, Ian Frederic Hay RESIGNED	Director	03 Feb 1994	11 Jul 1996		June 1931	North Cheriton Manor, Templecombe, Somerset, BA8 0AE
GILBERT, Anthony RESIGNED	Director	20 Jan 2015	10 Apr 2015	United Kingdom	May 1965	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
HEYLIN, Angela Christine RESIGNED	Director	20 Jul 2000	17 Nov 2004		September 1943	46 St Augustines Road, London, NW1 9RN
HOMER, Kirsty Rowena RESIGNED	Director	04 Aug 2017	29 May 2020	United Kingdom	October 1974	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
JOHNSON, Guy Antony RESIGNED	Director		03 Feb 1994		April 1956	The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD
PEACOCK, Ian Rex RESIGNED	Director	31 Oct 2002	31 Oct 2011	United Kingdom	July 1947	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
PURKIS, Sarah RESIGNED	Director	10 Apr 2015	29 Jul 2016	United Kingdom	June 1970	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
SMITH, Alan Keith Patrick RESIGNED	Director	11 Jul 1996	31 Oct 2002	United Kingdom	March 1941	2 Wildwood Rise, London, NW11 6SX
SMITH, Matthew George RESIGNED	Director	31 May 2013	20 Jan 2015	United Kingdom	May 1971	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
SMOTHERS, Richard RESIGNED	Director	24 Jul 2015	14 Jan 2016	United Kingdom	July 1967	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
TAGG, David Edward RESIGNED	Director	03 Feb 1994	20 Jul 2000		February 1940	22 Paultons Square, Chelsea, London, SW3 5AP
TALISMAN, Daniel RESIGNED	Director	14 Jan 2016	04 Aug 2017	Great Britain	December 1973	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
WILLIAMS, David Gay RESIGNED	Director	17 Nov 2004	31 May 2013	England	December 1946	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

MEDINI, Lynne Samantha ACTIVE
Role: Secretary
Appointed on: 14 Jun 2010
Address: Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

COOK, Andrew ACTIVE
Role: Director
Appointed on: 29 May 2020
Country of Residence: England
Date of birth: March 1963
Address: Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

MEDINI, Lynne Samantha ACTIVE
Role: Director
Appointed on: 29 Jul 2016
Country of Residence: England
Date of birth: November 1967
Address: Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

APPLEBEE, Anita Diana RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Feb 1994
Address: Bryntirion, 18 Highfield Road, Malvern, Worcestershire, WR14 1SD

JOHNSON, Guy Antony RESIGNED
Role: Secretary
Appointed on: 03 Feb 1994
Resigned on: 22 Dec 1998
Address: The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD

REVETT, Clive Edward RESIGNED
Role: Secretary
Appointed on: 03 Jan 1999
Resigned on: 14 Jun 2010
Address: 53 Riversdell Close, Chertsey, Surrey, KT16 9JW

ASHBY, Timothy John RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 24 Jul 2015
Country of Residence: Great Britain
Date of birth: May 1962
Address: Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

BALL, Rosalyn Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1994
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 3 Sweetings Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2JS

DAVISON, Ian Frederic Hay RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 11 Jul 1996
Date of birth: June 1931
Address: North Cheriton Manor, Templecombe, Somerset, BA8 0AE

GILBERT, Anthony RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 10 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

HEYLIN, Angela Christine RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 17 Nov 2004
Date of birth: September 1943
Address: 46 St Augustines Road, London, NW1 9RN

HOMER, Kirsty Rowena RESIGNED
Role: Director
Appointed on: 04 Aug 2017
Resigned on: 29 May 2020
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

JOHNSON, Guy Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1994
Date of birth: April 1956
Address: The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD

PEACOCK, Ian Rex RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH