CAPITAL & REGIONAL PLC

Company summary

Company number: 01399411
Status: ACTIVE
Incorporated / age: 13 November 197847 years
Registered office: 89 Whitfield Street, London, W1T 4DE, England
Accounts due: 30 September 2026
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 12:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
89 Whitfield Street, London, W1T 4DE, England
Nature of business
Buying and selling of own real estate
Previous company names
CAPITAL AND REGIONAL PROPERTIES PLC
MANCHESTER CORN EXCHANGE ESTATES LIMITED
LEGIBUS EIGHTEEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARBURTON, Jennifer Ann ACTIVE	Secretary	13 Jul 2026				89, Whitfield Street, London, W1T 4DE, England
HOBMAN, William Thomas ACTIVE	Director	10 Dec 2024		England	June 1983	89, Whitfield Street, London, W1T 4DE, England
LOCKHART, Allan Stevenson Robert ACTIVE	Director	10 Dec 2024		United Kingdom	May 1965	89, Whitfield Street, London, W1T 4DE, England
CORAL, Lynda Sharon RESIGNED	Secretary		05 May 2000			26 Dene Road, Northwood, Middlesex, HA6 2BT
DESAI, Falguni Rameshchandra RESIGNED	Secretary	05 May 2000	28 Mar 2013			Apartment 108, 20 Palace Street, London, SW1E 5BA
WETHERLY, Stuart Andrew RESIGNED	Secretary	28 Mar 2013	15 Jan 2025			138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom
WETHERLY, Stuart Andrew RESIGNED	Secretary	28 Mar 2013	28 Mar 2013			52, Grosvenor Gardens, London, SW1W 0AU
WILLIAMS, Kerin RESIGNED	Secretary	15 Jan 2025	13 Jul 2026			89, Whitfield Street, London, W1T 4DE, England
BARBER, Martin RESIGNED	Director		31 Mar 2008	England	August 1944	1a Norfolk Road, London, NW8 6AX
BOURGEOIS, Mark Richard RESIGNED	Director	14 Aug 2013	01 Nov 2016	England	May 1968	52, Grosvenor Gardens, London, SW1W 0AU
BOYLAND, Roger Michael RESIGNED	Director		01 Oct 2002		September 1944	Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
CHANDOS, Thomas Orlando, Viscount RESIGNED	Director	01 Apr 1993	28 Jun 2010	England	February 1953	149 Gloucester Avenue, London, NW1 8LA
CHERRY, David Norman RESIGNED	Director	04 Apr 1997	05 Jun 2006	United Kingdom	April 1937	Brookfield Frog Lane, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6JZ
CLARE, John Charles RESIGNED	Director	29 Jun 2010	13 Jun 2017	England	August 1950	52, Grosvenor Gardens, London, SW1W 0AU
COPPIN, Alan Charles RESIGNED	Director	24 Sep 2004	30 Sep 2010	England	June 1950	Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE
CORAL, Lynda Sharon RESIGNED	Director		31 Dec 2002		September 1961	Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
DUFFY, Peter John RESIGNED	Director	26 May 1995	11 Jun 2004	United Kingdom	February 1937	37 Rusholme Road, Putney, London, SW15 3LF
FORD, Kenneth Charles RESIGNED	Director	04 Apr 1997	09 May 2017	England	May 1953	52, Grosvenor Gardens, London, SW1W 0AU
GERBEAU, Pierre Yves RESIGNED	Director	14 Apr 2003	31 Jul 2009	United Kingdom	October 1965	1 The Old Library, 125 Battersea High Street, London, SW11 3HY
GRUSELLE, Martin Harold RESIGNED	Director		30 May 2003		January 1938	Rowan House,, 25 Barley Road, Great Chishill,, Royston,, Hertfordshire,, SG8 8SB
HAASGROEK, Neno Francois Junius RESIGNED	Director	15 Sep 2009	02 Jun 2015	South Africa	February 1955	10th Avenue, Stellenbosch, 7600, South Africa
HALES, Antony John RESIGNED	Director	01 Aug 2011	20 May 2021	United Kingdom	May 1948	22, Chapter Street, London, SW1P 4NP, England
HAMMAN, Wessel Johannes RESIGNED	Director	02 Jun 2015	09 Dec 2019	United Kingdom	December 1972	26, Throgmorton Street, London, EC2N 2AN, England
HUNTER, David Ian RESIGNED	Director	09 Mar 2020	10 Dec 2024	United Kingdom	October 1953	138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom
HUTCHINGS, Lawrence Francis RESIGNED	Director	13 Jun 2017	15 Nov 2024	England	June 1966	138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom
KRIEGER, Ian Stephen RESIGNED	Director	01 Dec 2014	03 Jun 2024	England	February 1952	138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom
LEWIS PRATT, Andrew RESIGNED	Director	04 Apr 1997	29 Jun 2007		February 1958	61 Blandford Street, London, W1U 7HR
MARTIN-JENKINS, David Dennis RESIGNED	Director		26 May 1995		May 1941	22 Grosvenor Gardens, London, SW1W 0DH
MAUTNER, Hans RESIGNED	Director	24 Jul 2003	22 Jun 2009		November 1937	8 Cadogan Square, London, SW1X 0JU
MUCHANYA, George RESIGNED	Director	09 Dec 2019	22 Feb 2023	South Africa	May 1971	22, Chapter Street, London, SW1P 4NP, England
MURPHY, John Gerard RESIGNED	Director	22 Apr 2024	10 Dec 2024	England	July 1952	138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom
NEWTON, Philip RESIGNED	Director	28 Jul 2006	10 May 2016	England	February 1949	22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
NORVAL, Louis RESIGNED	Director	15 Sep 2009	15 Dec 2021	Mauritius	February 1956	22, Chapter Street, London, SW1P 4NP, England
POITRINAL D'HAUTERIVES, Guillaume RESIGNED	Director	01 Nov 2016	30 Oct 2018	France	December 1967	136, Bis Rue De Grenelle, Paris, 75007, France
PULLEN, Xavier RESIGNED	Director		30 Dec 2013	England	May 1951	65 Studdridge Street, London, SW6 3SL
SASSE, Leon Norbert RESIGNED	Director	09 Dec 2019	10 Dec 2024	South Africa	November 1964	138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom
SCOTT-BARRETT, Hugh Yelverton RESIGNED	Director	01 Apr 2008	20 May 2020	England	September 1958	22, Chapter Street, London, SW1P 4NP, England
STAVELEY, Charles Andrew Rover RESIGNED	Director	01 Oct 2008	15 Aug 2018	England	March 1963	22, Chapter Street, London, SW1P 4NP, England
STOBART, Paul Lancelot RESIGNED	Director	24 Jul 2003	31 Oct 2011	United Kingdom	May 1957	The Old Mill, Dalton, Northumberland, NE18 0AX
SUNNUCKS, William D'Urban RESIGNED	Director	15 Oct 2002	01 Oct 2008	England	August 1956	East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
THEOCHARIDES, Panico RESIGNED	Director	22 Feb 2023	10 Dec 2024	South Africa	March 1970	138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom
WADEY, Katie RESIGNED	Director	20 Oct 2020	10 Dec 2024	England	January 1978	138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom
WETHERLY, Stuart Andrew RESIGNED	Director	11 Mar 2019	15 Jan 2025	England	September 1977	138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom
WHYTE, Diane Laura RESIGNED	Director	01 Dec 2015	10 Dec 2024	United Kingdom	March 1959	138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom
WOLSTENHOLME, Manjit RESIGNED	Director	17 Aug 2006	31 Aug 2012	England	July 1964	Birtles Hall Farm, Birtles Lane, Over Alderley, Cheshire, SK10 4RU

WARBURTON, Jennifer Ann ACTIVE
Role: Secretary
Appointed on: 13 Jul 2026
Address: 89, Whitfield Street, London, W1T 4DE, England

HOBMAN, William Thomas ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: June 1983
Address: 89, Whitfield Street, London, W1T 4DE, England

LOCKHART, Allan Stevenson Robert ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 89, Whitfield Street, London, W1T 4DE, England

CORAL, Lynda Sharon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 May 2000
Address: 26 Dene Road, Northwood, Middlesex, HA6 2BT

DESAI, Falguni Rameshchandra RESIGNED
Role: Secretary
Appointed on: 05 May 2000
Resigned on: 28 Mar 2013
Address: Apartment 108, 20 Palace Street, London, SW1E 5BA

WETHERLY, Stuart Andrew RESIGNED
Role: Secretary
Appointed on: 28 Mar 2013
Resigned on: 15 Jan 2025
Address: 138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom

WETHERLY, Stuart Andrew RESIGNED
Role: Secretary
Appointed on: 28 Mar 2013
Resigned on: 28 Mar 2013
Address: 52, Grosvenor Gardens, London, SW1W 0AU

WILLIAMS, Kerin RESIGNED
Role: Secretary
Appointed on: 15 Jan 2025
Resigned on: 13 Jul 2026
Address: 89, Whitfield Street, London, W1T 4DE, England

BARBER, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: August 1944
Address: 1a Norfolk Road, London, NW8 6AX

BOURGEOIS, Mark Richard RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: May 1968
Address: 52, Grosvenor Gardens, London, SW1W 0AU

BOYLAND, Roger Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2002
Date of birth: September 1944
Address: Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL

CHANDOS, Thomas Orlando, Viscount RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 28 Jun 2010
Country of Residence: England
Date of birth: February 1953
Address: 149 Gloucester Avenue, London, NW1 8LA

CHERRY, David Norman RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 05 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Brookfield Frog Lane, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6JZ

CLARE, John Charles RESIGNED
Role: Director
Appointed on: 29 Jun 2010
Resigned on: 13 Jun 2017
Country of Residence: England
Date of birth: August 1950
Address: 52, Grosvenor Gardens, London, SW1W 0AU

COPPIN, Alan Charles RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: June 1950
Address: Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE

CORAL, Lynda Sharon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: September 1961
Address: Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP

DUFFY, Peter John RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 11 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1937
Address: 37 Rusholme Road, Putney, London, SW15 3LF

FORD, Kenneth Charles RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 09 May 2017
Country of Residence: England
Date of birth: May 1953
Address: 52, Grosvenor Gardens, London, SW1W 0AU

GERBEAU, Pierre Yves RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 1 The Old Library, 125 Battersea High Street, London, SW11 3HY

GRUSELLE, Martin Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2003
Date of birth: January 1938
Address: Rowan House,, 25 Barley Road, Great Chishill,, Royston,, Hertfordshire,, SG8 8SB

HAASGROEK, Neno Francois Junius RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 02 Jun 2015
Country of Residence: South Africa
Date of birth: February 1955
Address: 10th Avenue, Stellenbosch, 7600, South Africa

HALES, Antony John RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 20 May 2021
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 22, Chapter Street, London, SW1P 4NP, England

HAMMAN, Wessel Johannes RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 09 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 26, Throgmorton Street, London, EC2N 2AN, England

HUNTER, David Ian RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 10 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom

HUTCHINGS, Lawrence Francis RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: June 1966
Address: 138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom

KRIEGER, Ian Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 03 Jun 2024
Country of Residence: England
Date of birth: February 1952
Address: 138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom

LEWIS PRATT, Andrew RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 29 Jun 2007
Date of birth: February 1958
Address: 61 Blandford Street, London, W1U 7HR

MARTIN-JENKINS, David Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1995
Date of birth: May 1941
Address: 22 Grosvenor Gardens, London, SW1W 0DH

MAUTNER, Hans RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 22 Jun 2009
Date of birth: November 1937
Address: 8 Cadogan Square, London, SW1X 0JU

MUCHANYA, George RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 22 Feb 2023
Country of Residence: South Africa
Date of birth: May 1971
Address: 22, Chapter Street, London, SW1P 4NP, England

MURPHY, John Gerard RESIGNED
Role: Director
Appointed on: 22 Apr 2024
Resigned on: 10 Dec 2024
Country of Residence: England
Date of birth: July 1952
Address: 138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom

NEWTON, Philip RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 10 May 2016
Country of Residence: England
Date of birth: February 1949
Address: 22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN

NORVAL, Louis RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 15 Dec 2021
Country of Residence: Mauritius
Date of birth: February 1956
Address: 22, Chapter Street, London, SW1P 4NP, England

POITRINAL D'HAUTERIVES, Guillaume RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 30 Oct 2018
Country of Residence: France
Date of birth: December 1967
Address: 136, Bis Rue De Grenelle, Paris, 75007, France

PULLEN, Xavier RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2013
Country of Residence: England
Date of birth: May 1951
Address: 65 Studdridge Street, London, SW6 3SL

SASSE, Leon Norbert RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 10 Dec 2024
Country of Residence: South Africa
Date of birth: November 1964
Address: 138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom

SCOTT-BARRETT, Hugh Yelverton RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 20 May 2020
Country of Residence: England
Date of birth: September 1958
Address: 22, Chapter Street, London, SW1P 4NP, England

STAVELEY, Charles Andrew Rover RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 15 Aug 2018
Country of Residence: England
Date of birth: March 1963
Address: 22, Chapter Street, London, SW1P 4NP, England

STOBART, Paul Lancelot RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: The Old Mill, Dalton, Northumberland, NE18 0AX

SUNNUCKS, William D'Urban RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 01 Oct 2008
Country of Residence: England
Date of birth: August 1956
Address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ

THEOCHARIDES, Panico RESIGNED
Role: Director
Appointed on: 22 Feb 2023
Resigned on: 10 Dec 2024
Country of Residence: South Africa
Date of birth: March 1970
Address: 138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom

WADEY, Katie RESIGNED
Role: Director
Appointed on: 20 Oct 2020
Resigned on: 10 Dec 2024
Country of Residence: England
Date of birth: January 1978
Address: 138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom

WETHERLY, Stuart Andrew RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 15 Jan 2025
Country of Residence: England
Date of birth: September 1977
Address: 138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom

WHYTE, Diane Laura RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 10 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 138-142, Strand, Strand Bridge House, London, WC2R 1HH, United Kingdom

WOLSTENHOLME, Manjit RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: July 1964
Address: Birtles Hall Farm, Birtles Lane, Over Alderley, Cheshire, SK10 4RU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
8 May 2018
To
8 May 2024
Disclosure Guidance and Transparency Rules chapter 5 applies
From
8 May 2016
To
8 May 2024

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