SCHOLASTIC BOOK CLUBS LIMITED

Company summary

Company number: 01417383
Status: ACTIVE
Incorporated / age: 28 February 197947 years
Registered office: Scholastic, Bosworth Avenue, Warwick, CV34 6UQ, England
Accounts due: 28 February 2027
Confirmation statement due: 31 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 14:17 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
Scholastic, Bosworth Avenue, Warwick, CV34 6UQ, England
Nature of business
Book publishing
Previous company names
RED HOUSE BOOKS LIMITED
DEALGRANT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIXON, Nicola Frances ACTIVE	Secretary	17 Jul 2009				Scholastic, Bosworth Avenue, Warwick, CV34 6UQ, England
DIXON, Nicola Frances ACTIVE	Director	17 Jul 2009		United Kingdom	September 1969	Scholastic, Bosworth Avenue, Warwick, CV34 6UQ, England
LICK, Christopher Samuel ACTIVE	Director	04 Nov 2025		United States	April 1972	Scholastic, Bosworth Avenue, Warwick, CV34 6UQ, England
MORETON, Catherine Jane ACTIVE	Director	01 Oct 2012		England	October 1969	Scholastic, Bosworth Avenue, Warwick, CV34 6UQ, England
BLOODWORTH, Ian RESIGNED	Secretary	23 Jan 1997	31 Jan 2001			11 Stapenhall Road, Solihull, West Midlands, B90 4XX
HURCOMBE, Alan RESIGNED	Secretary	22 Jul 2005	17 Jul 2009			13 Weatheroak Close, Webheath, Redditch, Worcestershire, B97 5TF
TEALE, David RESIGNED	Secretary	14 Jun 1996	23 Jan 1997			50 Strand On The Green, Chiswick, London, W4 3PD
THEWLIS, Andrew Mark RESIGNED	Secretary	10 Jan 1996	14 Jun 1996			Cotswold House, Mixbury, Northamptonshire, NN13 5RR
WALLIS, Annmarie RESIGNED	Secretary	05 Feb 2001	22 Jul 2005			10 Hollyoak Grove, Solihull, West Midlands, B91 3TZ
WASTIE, Martyn Neil RESIGNED	Secretary		10 Jan 1996			Little End Cottage, Cote, Bampton, Oxfordshire, OX18 2EG
BLOODWORTH, Ian RESIGNED	Director	23 Jan 1997	31 Jan 2001		December 1950	11 Stapenhall Road, Solihull, West Midlands, B90 4XX
CLEARY, Kenneth James RESIGNED	Director	27 Sep 2023	02 Oct 2025	United States	June 1965	Scholastic, Bosworth Avenue, Warwick, CV34 6UQ, England
CROSSLEY, John Michael Anthony RESIGNED	Director	02 Apr 2001	31 Jul 2002		September 1961	4 Captains Mill, West End, Witney, Oxfordshire, OX28 1QL
HEDDEN, Andrew RESIGNED	Director	14 Jun 2021	04 Nov 2025	United States	June 1941	Scholastic, Bosworth Avenue, Warwick, CV34 6UQ, England
HURCOMBE, Alan RESIGNED	Director	22 Jul 2005	31 Jul 2012	United Kingdom	July 1968	13 Weatheroak Close, Webheath, Redditch, Worcestershire, B97 5TF
KEWLEY, David Malcolm Riou RESIGNED	Director	23 Jan 1997	31 Jul 2002	United Kingdom	April 1948	Cedar Lodge, Steeple Aston, Oxfordshire, OX25 4SE
POLCARI, Elizabeth Ann RESIGNED	Director	19 Apr 2023	27 Sep 2023	United States	January 1960	Westfield Road, Southam, Leamington Spa, Warwickshire, CV47 0RA
ROBINSON, Richard RESIGNED	Director	04 Dec 2003	05 Jun 2021	United States	May 1937	577, Broadway, New York, NY10012, United States
RONALD, Ian Christopher RESIGNED	Director	09 Aug 2002	21 Nov 2003	United Kingdom	May 1966	Old Farm, Clayhall Road,, Kensworth, Bedfordshire, LU6 3RF
ROOME, Hugh RESIGNED	Director	12 Feb 2004	13 Mar 2009		December 1951	314 E 77th Street, New York, Ny 10021, Usa
TEALE, Camilla Christine RESIGNED	Director		23 Jan 1997		September 1944	50 Strand On The Green, London, W4 3PD
TEALE, David RESIGNED	Director		31 May 2000	United Kingdom	October 1945	50 Strand On The Green, Chiswick, London, W4 3PD
THOMPSON, Steven Keith RESIGNED	Director	13 Mar 2009	28 Feb 2023	England	November 1972	35, Imogen Gardens, Heathcote, Warwick, Warwickshire, CV34 6FB, United Kingdom
WALLIS, Annmarie RESIGNED	Director	05 Feb 2001	22 Jul 2005	England	February 1957	10 Hollyoak Grove, Solihull, West Midlands, B91 3TZ
WILSON, Catherine Anne RESIGNED	Director	01 Sep 2004	13 Mar 2009		April 1964	85 Vincent Square, London, SW1 2PF

DIXON, Nicola Frances ACTIVE
Role: Secretary
Appointed on: 17 Jul 2009
Address: Scholastic, Bosworth Avenue, Warwick, CV34 6UQ, England

DIXON, Nicola Frances ACTIVE
Role: Director
Appointed on: 17 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Scholastic, Bosworth Avenue, Warwick, CV34 6UQ, England

LICK, Christopher Samuel ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: United States
Date of birth: April 1972
Address: Scholastic, Bosworth Avenue, Warwick, CV34 6UQ, England

MORETON, Catherine Jane ACTIVE
Role: Director
Appointed on: 01 Oct 2012
Country of Residence: England
Date of birth: October 1969
Address: Scholastic, Bosworth Avenue, Warwick, CV34 6UQ, England

BLOODWORTH, Ian RESIGNED
Role: Secretary
Appointed on: 23 Jan 1997
Resigned on: 31 Jan 2001
Address: 11 Stapenhall Road, Solihull, West Midlands, B90 4XX

HURCOMBE, Alan RESIGNED
Role: Secretary
Appointed on: 22 Jul 2005
Resigned on: 17 Jul 2009
Address: 13 Weatheroak Close, Webheath, Redditch, Worcestershire, B97 5TF

TEALE, David RESIGNED
Role: Secretary
Appointed on: 14 Jun 1996
Resigned on: 23 Jan 1997
Address: 50 Strand On The Green, Chiswick, London, W4 3PD

THEWLIS, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 10 Jan 1996
Resigned on: 14 Jun 1996
Address: Cotswold House, Mixbury, Northamptonshire, NN13 5RR

WALLIS, Annmarie RESIGNED
Role: Secretary
Appointed on: 05 Feb 2001
Resigned on: 22 Jul 2005
Address: 10 Hollyoak Grove, Solihull, West Midlands, B91 3TZ

WASTIE, Martyn Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 1996
Address: Little End Cottage, Cote, Bampton, Oxfordshire, OX18 2EG

BLOODWORTH, Ian RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 31 Jan 2001
Date of birth: December 1950
Address: 11 Stapenhall Road, Solihull, West Midlands, B90 4XX

CLEARY, Kenneth James RESIGNED
Role: Director
Appointed on: 27 Sep 2023
Resigned on: 02 Oct 2025
Country of Residence: United States
Date of birth: June 1965
Address: Scholastic, Bosworth Avenue, Warwick, CV34 6UQ, England

CROSSLEY, John Michael Anthony RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Jul 2002
Date of birth: September 1961
Address: 4 Captains Mill, West End, Witney, Oxfordshire, OX28 1QL

HEDDEN, Andrew RESIGNED
Role: Director
Appointed on: 14 Jun 2021
Resigned on: 04 Nov 2025
Country of Residence: United States
Date of birth: June 1941
Address: Scholastic, Bosworth Avenue, Warwick, CV34 6UQ, England

HURCOMBE, Alan RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 13 Weatheroak Close, Webheath, Redditch, Worcestershire, B97 5TF

KEWLEY, David Malcolm Riou RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Cedar Lodge, Steeple Aston, Oxfordshire, OX25 4SE

POLCARI, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 19 Apr 2023
Resigned on: 27 Sep 2023
Country of Residence: United States
Date of birth: January 1960
Address: Westfield Road, Southam, Leamington Spa, Warwickshire, CV47 0RA

ROBINSON, Richard RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 05 Jun 2021
Country of Residence: United States
Date of birth: May 1937
Address: 577, Broadway, New York, NY10012, United States

RONALD, Ian Christopher RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 21 Nov 2003
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Old Farm, Clayhall Road,, Kensworth, Bedfordshire, LU6 3RF

ROOME, Hugh RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 13 Mar 2009
Date of birth: December 1951
Address: 314 E 77th Street, New York, Ny 10021, Usa

TEALE, Camilla Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1997
Date of birth: September 1944
Address: 50 Strand On The Green, London, W4 3PD

TEALE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 50 Strand On The Green, Chiswick, London, W4 3PD

THOMPSON, Steven Keith RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: November 1972
Address: 35, Imogen Gardens, Heathcote, Warwick, Warwickshire, CV34 6FB, United Kingdom

WALLIS, Annmarie RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 22 Jul 2005
Country of Residence: England
Date of birth: February 1957
Address: 10 Hollyoak Grove, Solihull, West Midlands, B91 3TZ

WILSON, Catherine Anne RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 13 Mar 2009
Date of birth: April 1964
Address: 85 Vincent Square, London, SW1 2PF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1993	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)
21 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1981	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.

Legal Entity Identifier

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.