GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED

Company summary

Insolvency history recorded

Company number: 01438662
Status: LIQUIDATION
Incorporated / age: 20 July 197947 years
Registered office: C/O Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Accounts due: 31 December 2025
Confirmation statement due: 8 September 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 2 October 2026 at 17:37 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
C/O Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Nature of business
Activities of financial services holding companies
Previous company names
GODSELL HOLDINGS LIMITED
DIKAPPA (NUMBER 154) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
16 December 2025
Declaration of solvency
16 December 2025
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  16 December 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BODNUM, Richard Joseph ACTIVE	Director	07 Aug 2019		United States	May 1967	C/O Grant Thrornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
SEAMAN, Adrienne Hilary ACTIVE	Director	07 Aug 2019		England	September 1970	C/O Grant Thrornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
ABREHART, Deborah Anne RESIGNED	Secretary	18 Apr 2017	31 Dec 2019			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
ABREHART, Deborah Anne RESIGNED	Secretary	02 Jun 2006	18 Sep 2008			Pound Farm, Low Road, Great Glemham, Saxmundham, Suffolk, IP17 2DQ
BROOMFIELD, Helen Frances RESIGNED	Secretary	04 Dec 2000	05 Jan 2004			68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
BURWOOD, Krista Mary RESIGNED	Secretary	25 Nov 1996	22 Dec 1999			45 Esmond Road, Queens Park, London, NW6 7HF
CAVANAGH, Teri-Anne RESIGNED	Secretary	18 Sep 2008	15 Mar 2017			2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
DICKINSON, Kathryn RESIGNED	Secretary	05 Jan 2004	02 Jun 2006			31 Jasmine Court, Woodyates Road, London, SE12 9HP
EGGLETON, Jeanette RESIGNED	Secretary	22 Dec 1999	29 Sep 2000			Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
PANK, Edward Charles, Dr RESIGNED	Secretary	29 Sep 2000	04 Dec 2000			Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
PANK, Edward Charles, Dr RESIGNED	Secretary		25 Nov 1996			Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
RIDLEY, Veronica Holly RESIGNED	Secretary	14 Jan 2020	01 Jul 2021			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
ABREHART, Deborah Anne RESIGNED	Director	18 Sep 2008	07 Aug 2019	United Kingdom	July 1957	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
BARCLAY, Lorraine Emma RESIGNED	Director	01 Jun 2012	15 Nov 2012	England	May 1966	2 Broadgate, London, EC2M 7UR
CAPLEN, Stephen Gerard RESIGNED	Director	15 Nov 2012	26 Jan 2015	United Kingdom	October 1966	2 Broadgate, London, EC2M 7UR
COLLETT, Ian Keir RESIGNED	Director		11 Aug 1998		March 1956	Great Bainden, Piccadilly Lane, Mayfield, East Sussex, TN20 6RH
CRONIN, Kathleen Marie RESIGNED	Director	07 Aug 2019	11 Oct 2021	United States	December 1963	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
EDGE, Peter John RESIGNED	Director		30 Sep 1998		August 1958	Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS
HALLUMS, David Cecil RESIGNED	Director		10 May 1995		November 1941	Archway Cottage High Street, Stebbing, Dunmow, Essex, CM6 3SQ
HAYWARD, Peter Leslie RESIGNED	Director		10 Dec 1992		August 1951	Hilldene 26 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DN
IRELAND, David Charles RESIGNED	Director	01 Jun 2012	07 Aug 2019	England	October 1969	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
KINNEAR, John Mackay RESIGNED	Director	30 Jan 1995	10 Aug 1998		March 1955	Fortescue House, Ferry Lane, Medmenham, Buckinghamshire, SL7 2EZ
KNOTTENBELT, William Frederick RESIGNED	Director	07 Aug 2019	31 Dec 2022	United Kingdom	July 1960	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
PANK, Edward Charles, Dr RESIGNED	Director	04 Aug 1998	01 Aug 2001	United Kingdom	June 1945	Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
ROBLIN, Gareth David RESIGNED	Director	30 Jan 1995	10 Jun 1999		June 1960	8 Wood Vale, London, N10 3DP
EXCO NOMINEES LIMITED RESIGNED	Director	04 Aug 1998	01 Jun 2012			2 Broadgate, London, EC2M 7UR
GARBAN NOMINEES LIMITED RESIGNED	Director	01 Aug 2001	18 Sep 2008			2 Broadgate, London, EC2M 7UR

BODNUM, Richard Joseph ACTIVE
Role: Director
Appointed on: 07 Aug 2019
Country of Residence: United States
Date of birth: May 1967
Address: C/O Grant Thrornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

SEAMAN, Adrienne Hilary ACTIVE
Role: Director
Appointed on: 07 Aug 2019
Country of Residence: England
Date of birth: September 1970
Address: C/O Grant Thrornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 18 Apr 2017
Resigned on: 31 Dec 2019
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 18 Sep 2008
Address: Pound Farm, Low Road, Great Glemham, Saxmundham, Suffolk, IP17 2DQ

BROOMFIELD, Helen Frances RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 05 Jan 2004
Address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU

BURWOOD, Krista Mary RESIGNED
Role: Secretary
Appointed on: 25 Nov 1996
Resigned on: 22 Dec 1999
Address: 45 Esmond Road, Queens Park, London, NW6 7HF

CAVANAGH, Teri-Anne RESIGNED
Role: Secretary
Appointed on: 18 Sep 2008
Resigned on: 15 Mar 2017
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

DICKINSON, Kathryn RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 02 Jun 2006
Address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP

EGGLETON, Jeanette RESIGNED
Role: Secretary
Appointed on: 22 Dec 1999
Resigned on: 29 Sep 2000
Address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW

PANK, Edward Charles, Dr RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 04 Dec 2000
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

PANK, Edward Charles, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1996
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

RIDLEY, Veronica Holly RESIGNED
Role: Secretary
Appointed on: 14 Jan 2020
Resigned on: 01 Jul 2021
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

ABREHART, Deborah Anne RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 07 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

BARCLAY, Lorraine Emma RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 15 Nov 2012
Country of Residence: England
Date of birth: May 1966
Address: 2 Broadgate, London, EC2M 7UR

CAPLEN, Stephen Gerard RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 26 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 2 Broadgate, London, EC2M 7UR

COLLETT, Ian Keir RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1998
Date of birth: March 1956
Address: Great Bainden, Piccadilly Lane, Mayfield, East Sussex, TN20 6RH

CRONIN, Kathleen Marie RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 11 Oct 2021
Country of Residence: United States
Date of birth: December 1963
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

EDGE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: August 1958
Address: Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS

HALLUMS, David Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1995
Date of birth: November 1941
Address: Archway Cottage High Street, Stebbing, Dunmow, Essex, CM6 3SQ

HAYWARD, Peter Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Date of birth: August 1951
Address: Hilldene 26 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DN

IRELAND, David Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 07 Aug 2019
Country of Residence: England
Date of birth: October 1969
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

KINNEAR, John Mackay RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 10 Aug 1998
Date of birth: March 1955
Address: Fortescue House, Ferry Lane, Medmenham, Buckinghamshire, SL7 2EZ

KNOTTENBELT, William Frederick RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1960
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

PANK, Edward Charles, Dr RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 01 Aug 2001
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

ROBLIN, Gareth David RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 10 Jun 1999
Date of birth: June 1960
Address: 8 Wood Vale, London, N10 3DP

EXCO NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 01 Jun 2012
Address: 2 Broadgate, London, EC2M 7UR

GARBAN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 18 Sep 2008
Address: 2 Broadgate, London, EC2M 7UR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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