WELMARSDEN LIMITED

Company summary

Company number: 01397756
Status: ACTIVE
Incorporated / age: 3 November 197847 years
Registered office: Aissela, 46 High Street, Esher, Surrey, KT10 9QY
Accounts due: 30 September 2026
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 05:56 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
Aissela, 46 High Street, Esher, Surrey, KT10 9QY
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Simon ACTIVE	Secretary	01 Nov 2003				Aissela, 46 High Street, Esher, Surrey, KT10 9QY
BANHAM, Kellianne ACTIVE	Director	02 Sep 2019		United Kingdom	May 1978	Aissela, 46 High Street, Esher, Surrey, KT10 9QY
LEWIS, Simon ACTIVE	Director	04 Oct 1996		England	March 1967	Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
SMITHURST, John Eric RESIGNED	Secretary	25 Apr 2002	01 Nov 2003			30 Woodlands Road, Epsom, Surrey, KT18 7HW
STEWART, Richard Alexander Brian RESIGNED	Secretary	04 Oct 1996	25 Apr 2002			3 Somerset Road, Teddington, Middlesex, TW11 8RT
WOLFFSOHN, Arthur Mervyn Jackson RESIGNED	Secretary		04 Oct 1996			32 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR
CONRAD, Neville Simeon RESIGNED	Director		20 Dec 2007		June 1935	8 Kensington Palace Gardens, London, W8 4QP
GULLIVER, Christopher Robin RESIGNED	Director	05 Jul 2013	01 Sep 2019	England	September 1943	Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
KIRK, Judith Margaret RESIGNED	Director	04 Oct 1996	01 Jul 2007	England	August 1953	12 Oak Court, The Warren Oxshott, Leatherhead, Surrey, KT22 0SB
SMITHURST, John Eric RESIGNED	Director	01 Jul 2007	05 Jul 2013	England	May 1945	C/O Partridge Muir & Warren Ltd, Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL
STEWART, Richard Alexander Brian RESIGNED	Director	04 Oct 1996	08 May 2006		February 1967	3 Somerset Road, Teddington, Middlesex, TW11 8RT
WOLFFSOHN, Arthur Mervyn Jackson RESIGNED	Director		04 Oct 1996	England	June 1940	32 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR

LEWIS, Simon ACTIVE
Role: Secretary
Appointed on: 01 Nov 2003
Address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY

BANHAM, Kellianne ACTIVE
Role: Director
Appointed on: 02 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY

LEWIS, Simon ACTIVE
Role: Director
Appointed on: 04 Oct 1996
Country of Residence: England
Date of birth: March 1967
Address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

SMITHURST, John Eric RESIGNED
Role: Secretary
Appointed on: 25 Apr 2002
Resigned on: 01 Nov 2003
Address: 30 Woodlands Road, Epsom, Surrey, KT18 7HW

STEWART, Richard Alexander Brian RESIGNED
Role: Secretary
Appointed on: 04 Oct 1996
Resigned on: 25 Apr 2002
Address: 3 Somerset Road, Teddington, Middlesex, TW11 8RT

WOLFFSOHN, Arthur Mervyn Jackson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 1996
Address: 32 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR

CONRAD, Neville Simeon RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2007
Date of birth: June 1935
Address: 8 Kensington Palace Gardens, London, W8 4QP

GULLIVER, Christopher Robin RESIGNED
Role: Director
Appointed on: 05 Jul 2013
Resigned on: 01 Sep 2019
Country of Residence: England
Date of birth: September 1943
Address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

KIRK, Judith Margaret RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 01 Jul 2007
Country of Residence: England
Date of birth: August 1953
Address: 12 Oak Court, The Warren Oxshott, Leatherhead, Surrey, KT22 0SB

SMITHURST, John Eric RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 05 Jul 2013
Country of Residence: England
Date of birth: May 1945
Address: C/O Partridge Muir & Warren Ltd, Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL

STEWART, Richard Alexander Brian RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 08 May 2006
Date of birth: February 1967
Address: 3 Somerset Road, Teddington, Middlesex, TW11 8RT

WOLFFSOHN, Arthur Mervyn Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1996
Country of Residence: England
Date of birth: June 1940
Address: 32 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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