ESSELTE HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 01399415
Status: DISSOLVED
Incorporated / age: 13 November 197843 years
Registered office: Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 05:05 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
Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England
Nature of business
Activities of head offices
Previous company names
ESSELTE BUSINESS SYSTEMS HOLDINGS LIMITED
LEGIBUS FOURTEEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIOR, Katherine Alexandra ACTIVE	Secretary	05 Jun 2020				Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England
HOPKINSON, Christopher Neil, Mr. ACTIVE	Director	05 Jun 2020		England	February 1969	Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England
PRIOR, Katherine Alexandra ACTIVE	Director	12 Jul 2018		England	December 1982	Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England
GRIMES, Robert Michael RESIGNED	Secretary	12 Jul 2018	01 Jun 2020			Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England
STARTIN, Richard John RESIGNED	Secretary	31 May 2007	30 Jul 2014			94 Oakley Lane, Oakley, Middlesex, RG23 7JX
THOMAS, David Martin RESIGNED	Secretary		31 May 2007			10 Cranbourne Road, London, N10 2BT
THOMAS, Walter Joe RESIGNED	Secretary	09 Jul 2014	24 Jul 2018			Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England
ALLEN, Ian Yarwood RESIGNED	Director	05 Jul 1994	16 Sep 1994	United Kingdom	March 1943	22 Ely Gardens, Tonbridge, Kent, TN10 4NZ
AXELSSON, Roger RESIGNED	Director	19 Jul 2002	09 Jan 2015	Sweden	November 1959	75, Litsby Vagen, Taby, 187 46, Sweden
BECKLEY, John Arthur RESIGNED	Director		02 May 1994		May 1934	Engelbrekstgatan 23, 11432 Stockholm, Sweden, FOREIGN
BENNETT, Stephen Thomas RESIGNED	Director	10 May 1999	30 Apr 2000		May 1958	213 Wimbledon Central, 21/33 Worple Road, London, SW19 4BH
BIORCK, Hans Torsten Gunnar RESIGNED	Director		13 Oct 1997		May 1951	Engel Brektsgatan 23, Stockholm, Sweden 11432, FOREIGN
GRIMES, Robert Michael RESIGNED	Director	12 Jul 2018	01 Jun 2020	England	March 1980	Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England
GUNN, Nigel Robert RESIGNED	Director	16 Oct 2007	24 Jul 2018	England	March 1964	Summerlynn, Oakwood Road, Burgess Hill, West Sussex, RH15 0HZ, United Kingdom
LAURIE, Graham Russell RESIGNED	Director	21 Sep 1994	22 Sep 2000		April 1940	28 Cholmeley Park, London, N6 5EU
LUNDREGAN, William Joseph RESIGNED	Director	23 May 2007	10 Jul 2014	Usa	June 1970	223 Mailands Road, Fairfield, Connecticut 06824, Usa
MACCALLAN, James Michael Ferguson RESIGNED	Director	19 Jul 2002	21 Jun 2006	United Kingdom	November 1947	15 Queens Gate Gardens, London, SW7 5LY
ODELBERG, Carl RESIGNED	Director	21 Sep 1994	05 Aug 1998		September 1950	Trebackavagen 9, Djursholm, S 182 65, Sweden
OSBORNE, Richard William RESIGNED	Director	05 Aug 1998	30 Apr 1999		March 1948	29 Marlowe Court, Lymer Avenue, London, SE19 1LP
STARTIN, Richard John RESIGNED	Director	21 Sep 2000	30 Jul 2014	United Kingdom	July 1949	Cottingtons, Oakley Lane, Oakley, Basingstoke, Hampshire, RG23 7JX
THOMAS, David Martin RESIGNED	Director		04 Jun 2007		April 1952	10 Cranbourne Road, London, N10 2BT
THOMAS, Walter Joe, Dr RESIGNED	Director	09 Jul 2014	24 Jul 2018	England	April 1966	Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England
WATERS, Jeremy George RESIGNED	Director		17 Mar 1992		January 1936	The Old Vicarage Church Street, Sunbury On Thames, Middlesex, TW16 6RQ

PRIOR, Katherine Alexandra ACTIVE
Role: Secretary
Appointed on: 05 Jun 2020
Address: Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England

HOPKINSON, Christopher Neil, Mr. ACTIVE
Role: Director
Appointed on: 05 Jun 2020
Country of Residence: England
Date of birth: February 1969
Address: Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England

PRIOR, Katherine Alexandra ACTIVE
Role: Director
Appointed on: 12 Jul 2018
Country of Residence: England
Date of birth: December 1982
Address: Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England

GRIMES, Robert Michael RESIGNED
Role: Secretary
Appointed on: 12 Jul 2018
Resigned on: 01 Jun 2020
Address: Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England

STARTIN, Richard John RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 30 Jul 2014
Address: 94 Oakley Lane, Oakley, Middlesex, RG23 7JX

THOMAS, David Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2007
Address: 10 Cranbourne Road, London, N10 2BT

THOMAS, Walter Joe RESIGNED
Role: Secretary
Appointed on: 09 Jul 2014
Resigned on: 24 Jul 2018
Address: Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England

ALLEN, Ian Yarwood RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 16 Sep 1994
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 22 Ely Gardens, Tonbridge, Kent, TN10 4NZ

AXELSSON, Roger RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 09 Jan 2015
Country of Residence: Sweden
Date of birth: November 1959
Address: 75, Litsby Vagen, Taby, 187 46, Sweden

BECKLEY, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1994
Date of birth: May 1934
Address: Engelbrekstgatan 23, 11432 Stockholm, Sweden, FOREIGN

BENNETT, Stephen Thomas RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 30 Apr 2000
Date of birth: May 1958
Address: 213 Wimbledon Central, 21/33 Worple Road, London, SW19 4BH

BIORCK, Hans Torsten Gunnar RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1997
Date of birth: May 1951
Address: Engel Brektsgatan 23, Stockholm, Sweden 11432, FOREIGN

GRIMES, Robert Michael RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: March 1980
Address: Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England

GUNN, Nigel Robert RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 24 Jul 2018
Country of Residence: England
Date of birth: March 1964
Address: Summerlynn, Oakwood Road, Burgess Hill, West Sussex, RH15 0HZ, United Kingdom

LAURIE, Graham Russell RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 22 Sep 2000
Date of birth: April 1940
Address: 28 Cholmeley Park, London, N6 5EU

LUNDREGAN, William Joseph RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 10 Jul 2014
Country of Residence: Usa
Date of birth: June 1970
Address: 223 Mailands Road, Fairfield, Connecticut 06824, Usa

MACCALLAN, James Michael Ferguson RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 21 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 15 Queens Gate Gardens, London, SW7 5LY

ODELBERG, Carl RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 05 Aug 1998
Date of birth: September 1950
Address: Trebackavagen 9, Djursholm, S 182 65, Sweden

OSBORNE, Richard William RESIGNED
Role: Director
Appointed on: 05 Aug 1998
Resigned on: 30 Apr 1999
Date of birth: March 1948
Address: 29 Marlowe Court, Lymer Avenue, London, SE19 1LP

STARTIN, Richard John RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 30 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Cottingtons, Oakley Lane, Oakley, Basingstoke, Hampshire, RG23 7JX

THOMAS, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2007
Date of birth: April 1952
Address: 10 Cranbourne Road, London, N10 2BT

THOMAS, Walter Joe, Dr RESIGNED
Role: Director
Appointed on: 09 Jul 2014
Resigned on: 24 Jul 2018
Country of Residence: England
Date of birth: April 1966
Address: Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England

WATERS, Jeremy George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1992
Date of birth: January 1936
Address: The Old Vicarage Church Street, Sunbury On Thames, Middlesex, TW16 6RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 2002	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)
01 Jul 1987	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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