SOMERSET CUISINE LIMITED (01357376)

SOMERSET CUISINE LIMITED

Company summary

Company number: 01357376
Status: ACTIVE
Incorporated / age: 13 March 197848 years
Registered office: Tylers End, Isleport Business Park, Highbridge, Somerset, TA9 4JS, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 1 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 20:22 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
Tylers End, Isleport Business Park, Highbridge, Somerset, TA9 4JS, United Kingdom
Nature of business
Other processing and preserving of fruit and vegetables
Previous company names
CRABTREE & EVELYN SHOP LIMITED
CLASPGATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHANG, Pooi Yee ACTIVE	Secretary	29 May 2025				Wisma Taiko, 1 Jalan S.P. Seenivasagam, Ipoh, Perak, 30000, Malaysia
CHEN, Chee Hee ACTIVE	Director	30 Aug 2012		Malaysia	January 1971	Wisma Taiko, 1 Jalan S.P. Seenivasagam, 30000 Ipoh, Perak, Malaysia
TEH, Kwan Wey ACTIVE	Director	29 May 2025		Malaysia	May 1982	Wisma Taiko, 1 Jalan S.P. Seenivasagam, Ipoh, Perak, 30000, Malaysia
BOWEN, Vincent William RESIGNED	Secretary		22 Jan 1998			9 Hawthorn Way, Sonning, Reading, Berkshire, RG4 6TG
CHIANG, Sue Mai RESIGNED	Secretary	02 Nov 2012	29 Mar 2025			Wisma Taiko, 1 Jalan S.P. Seenivasagam, Ipoh, Perak, 30000, Malaysia
KEMPSON, Stephen John RESIGNED	Secretary	22 Jan 1998	30 Sep 2008			53 Halliard Court, Barquentine Place, Cardiff, CF10 4NH
RIDLEY, David James RESIGNED	Secretary	30 Sep 2008	06 Jul 2012			The Byres, Shilbrook Manor Bampton Road, Bampton, Oxfordshire, OX18 2PD
YAP, Miow Kien RESIGNED	Secretary	31 Mar 2025	29 May 2025			Wisma Taiko, 1 Jalan S.P. Seenivasagam, Ipoh, Perak, 30000, Malaysia
BOWEN, Vincent William RESIGNED	Director		19 Jul 2000		May 1937	9 Hawthorn Way, Sonning, Reading, Berkshire, RG4 6TG
BREWER, William RESIGNED	Director		27 Jun 1996		July 1922	2438 20th Street Nw, Washington Dc 20009, FOREIGN, Usa
CALLENDER, Catriona Jane Lindsay RESIGNED	Director	02 Jan 2008	06 Jan 2012	Usa	September 1966	3 Nasmyth Street, London, W6 0HA
CHUAH, Kay Kian RESIGNED	Director	18 Jan 2012	29 May 2025	Malaysia	June 1963	Wisma Taiko, 1 Jalan S.P. Seenivasagam, 30000 Ipoh, Perak, Malaysia
COEN, Kevin RESIGNED	Director	18 Jan 2012	28 Aug 2012	Usa	July 1955	Lynton House, Tavistock Square, London, WC1H 9LT, United Kingdom
DITCHFIELD, Robert RESIGNED	Director	14 Feb 2003	29 Feb 2008		October 1947	181 Plane Tree Drive, London, Ontario, N6G 5H4, Canada
HARVEY, Cyrus RESIGNED	Director		04 Jan 1995		October 1925	Route 169, Woodstock Hill, Conn 06281, FOREIGN, Usa
HARVEY, Rebecca RESIGNED	Director		04 Jan 1995		May 1941	Route 169, Woodstock Hill, Conn 06281, FOREIGN, Usa
LEE, Hau Hian RESIGNED	Director	27 Jun 1996	26 Jan 1998	Malaysia	October 1953	2 Jalan Raja Di-Hilir, 30350 Ipoh, Perak Malaysia, FOREIGN
LEE, Oi Hian RESIGNED	Director	27 Jun 1996	26 Jan 1998	Malaysia	February 1951	55 Jalan Kelab Golf, 30350 Ipoh, Perak, Malaysia
LEONG, Sau Fatt RESIGNED	Director	01 Jun 2000	14 Feb 2003		December 1953	15 Laluan Ipoh Perdana 1, 31400 Ipoh, Malaysia
RIDLEY, David James RESIGNED	Director	27 Feb 2007	20 Aug 2012	England	December 1957	The Byres, Shilbrook Manor Bampton Road, Bampton, Oxfordshire, OX18 2PD
TORRANCE, Michael RESIGNED	Director	01 Jul 2000	30 Jun 2006	United Kingdom	June 1955	21 Melton Gardens, Edwalton, Nottingham, Nottinghamshire, NG12 4BJ
WINDETT, Peter RESIGNED	Director		27 Jun 1996		May 1946	7 Pembroke Square, London, W8 6PA

CHANG, Pooi Yee ACTIVE
Role: Secretary
Appointed on: 29 May 2025
Address: Wisma Taiko, 1 Jalan S.P. Seenivasagam, Ipoh, Perak, 30000, Malaysia

CHEN, Chee Hee ACTIVE
Role: Director
Appointed on: 30 Aug 2012
Country of Residence: Malaysia
Date of birth: January 1971
Address: Wisma Taiko, 1 Jalan S.P. Seenivasagam, 30000 Ipoh, Perak, Malaysia

TEH, Kwan Wey ACTIVE
Role: Director
Appointed on: 29 May 2025
Country of Residence: Malaysia
Date of birth: May 1982
Address: Wisma Taiko, 1 Jalan S.P. Seenivasagam, Ipoh, Perak, 30000, Malaysia

BOWEN, Vincent William

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CHANG, Pooi Yee ACTIVE

Secretary

29 May 2025

Wisma Taiko, 1 Jalan S.P. Seenivasagam, Ipoh, Perak, 30000, Malaysia

CHEN, Chee Hee ACTIVE

Director

30 Aug 2012

Malaysia

January 1971

Wisma Taiko, 1 Jalan S.P. Seenivasagam, 30000 Ipoh, Perak, Malaysia

TEH, Kwan Wey ACTIVE

Director

29 May 2025

Malaysia

May 1982

Wisma Taiko, 1 Jalan S.P. Seenivasagam, Ipoh, Perak, 30000, Malaysia

BOWEN, Vincent William RESIGNED

Secretary

22 Jan 1998

9 Hawthorn Way, Sonning, Reading, Berkshire, RG4 6TG

CHIANG, Sue Mai RESIGNED

Secretary

02 Nov 2012

29 Mar 2025

Wisma Taiko, 1 Jalan S.P. Seenivasagam, Ipoh, Perak, 30000, Malaysia

KEMPSON, Stephen John RESIGNED

Secretary

22 Jan 1998

30 Sep 2008

53 Halliard Court, Barquentine Place, Cardiff, CF10 4NH

RIDLEY, David James RESIGNED

Secretary

30 Sep 2008

06 Jul 2012

The Byres, Shilbrook Manor Bampton Road, Bampton, Oxfordshire, OX18 2PD

YAP, Miow Kien RESIGNED

Secretary

31 Mar 2025

29 May 2025

Wisma Taiko, 1 Jalan S.P. Seenivasagam, Ipoh, Perak, 30000, Malaysia

BOWEN, Vincent William RESIGNED

Director

19 Jul 2000

May 1937

9 Hawthorn Way, Sonning, Reading, Berkshire, RG4 6TG

BREWER, William RESIGNED

Director

27 Jun 1996

July 1922

2438 20th Street Nw, Washington Dc 20009, FOREIGN, Usa

CALLENDER, Catriona Jane Lindsay RESIGNED

Director

02 Jan 2008

06 Jan 2012

Usa

September 1966

3 Nasmyth Street, London, W6 0HA

CHUAH, Kay Kian RESIGNED

Director

18 Jan 2012

29 May 2025

Malaysia

June 1963

Wisma Taiko, 1 Jalan S.P. Seenivasagam, 30000 Ipoh, Perak, Malaysia

COEN, Kevin RESIGNED

Director

18 Jan 2012

28 Aug 2012

Usa

July 1955

Lynton House, Tavistock Square, London, WC1H 9LT, United Kingdom

DITCHFIELD, Robert RESIGNED

Director

14 Feb 2003

29 Feb 2008

October 1947

181 Plane Tree Drive, London, Ontario, N6G 5H4, Canada

HARVEY, Cyrus RESIGNED

Director

04 Jan 1995

October 1925

Route 169, Woodstock Hill, Conn 06281, FOREIGN, Usa

HARVEY, Rebecca RESIGNED

Director

04 Jan 1995

May 1941

Route 169, Woodstock Hill, Conn 06281, FOREIGN, Usa

LEE, Hau Hian RESIGNED

Director

27 Jun 1996

26 Jan 1998

Malaysia

October 1953

2 Jalan Raja Di-Hilir, 30350 Ipoh, Perak Malaysia, FOREIGN

LEE, Oi Hian RESIGNED

Director

27 Jun 1996

26 Jan 1998

Malaysia

February 1951

55 Jalan Kelab Golf, 30350 Ipoh, Perak, Malaysia

LEONG, Sau Fatt RESIGNED

Director

01 Jun 2000

14 Feb 2003

December 1953

15 Laluan Ipoh Perdana 1, 31400 Ipoh, Malaysia

RIDLEY, David James RESIGNED

Director

27 Feb 2007

20 Aug 2012

England

December 1957

The Byres, Shilbrook Manor Bampton Road, Bampton, Oxfordshire, OX18 2PD

TORRANCE, Michael RESIGNED

Director

01 Jul 2000

30 Jun 2006

United Kingdom

June 1955

21 Melton Gardens, Edwalton, Nottingham, Nottinghamshire, NG12 4BJ

WINDETT, Peter RESIGNED

Director

27 Jun 1996

May 1946

7 Pembroke Square, London, W8 6PA