HARVEY & BROCKLESS LIMITED

Company summary

Company number: 01442472
Status: ACTIVE
Incorporated / age: 8 August 197947 years
Registered office: Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 12:49 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
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
Nature of business
Wholesale of dairy products, eggs and edible oils and fats
Previous company names
H&B FOODS LTD
HARVEY AND BROCKLESS LIMITED
HARVEY & BROCKLESS LONDON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, Nicholas Peter ACTIVE	Director	02 Sep 2024		England	June 1978	Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
MARTIN, Nicholas Graeme ACTIVE	Director	24 Apr 2009		England	December 1964	Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
PHILP, Nicola Louise ACTIVE	Director	01 Jul 2013		England	September 1976	44, - 54 Stewarts Road, 44 - 54 Stewarts Road, London, SW8 4DF, England
RILEY, Thomas David ACTIVE	Director	02 Sep 2024		England	August 1978	Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
COUDJOE, Stella Tayo RESIGNED	Secretary	01 Jun 2016	02 Sep 2024			44-54 Stewarts Road, London, SW8 4DF
HOWESON, Anthony Clive RESIGNED	Secretary	15 Jun 2001	10 Jul 2003			Ashenden,Tree Lane, Plaxtol, Sevenoaks, Kent, TN15 OQA
HOWESON, Anthony Clive RESIGNED	Secretary		01 Dec 1991			Ashenden,Tree Lane, Plaxtol, Sevenoaks, Kent, TN15 OQA
ISRAEL, Teresa Barbara RESIGNED	Secretary		22 Jul 1998			Ground Floor Flat 10 Franconia Road, Clapham, London, SW4 9ND
MARTIN, Nicholas Graeme RESIGNED	Secretary	24 Apr 2009	31 May 2016			44-54 Stewarts Road, London, SW8 4DF
MARTIN, Nicholas Graeme RESIGNED	Secretary	10 Jul 2003	20 Jan 2009			Tutts Farm, Ridgelands Lane, South Chailey, East Sussex, BN8 4RS
SIGURDSSON, Sigurdur Arnar RESIGNED	Secretary	04 Jan 2007	24 Apr 2009			Gauksas 27, 221 Hafnarfjordur, Iceland
THORNEYCROFT, Amanda Cecile RESIGNED	Secretary	22 Jul 1998	15 Jun 2001			18 Great Groves, Goffs Oak, Hertfordshire, EN7 6SX
ARCHER, Jonathan Paul Stedman RESIGNED	Director	01 Mar 2006	06 Nov 2025	England	July 1966	Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
DEDMAN, Neil James RESIGNED	Director	05 Apr 1996	31 Dec 2003		March 1957	17 Quarry Rise, Tonbridge, Kent, TN9 2PQ
HOWESON, Anthony Clive RESIGNED	Director		04 Jan 2007	United Kingdom	March 1948	Ashenden,Tree Lane, Plaxtol, Sevenoaks, Kent, TN15 OQA
HOWESON, Nicola Ann Lydia RESIGNED	Director		31 Aug 1994		January 1950	Ashenden Tree Lane, Plaxtol, Sevenoaks, Kent, TN15 0QA
JONES, Christopher Huw RESIGNED	Director		09 Aug 2000		February 1961	Y Garn Fawr, Glen Usk Road Llanhennock, Newport, South Glamorgan, NP18 1LU
MARTIN, Nicholas Graeme RESIGNED	Director	10 Jul 2003	20 Jan 2009	England	December 1964	Tutts Farm, Ridgelands Lane, South Chailey, East Sussex, BN8 4RS
RAWLINSON, Jack Leonard RESIGNED	Director		06 Sep 1994		March 1932	8 Charleston Court, Forestfield, Crawley, West Sussex, RH10 6PT
SIGURDSSON, Sigurdur Arnar RESIGNED	Director	04 Jan 2007	24 Apr 2009		January 1964	Gauksas 27, 221 Hafnarfjordur, Iceland
SIGURDSSON, Smari Svanberg RESIGNED	Director	04 Jan 2007	30 May 2008		August 1947	Spordagrunnur 1, 104 Reykjavik, FOREIGN, Iceland
SMARASON, Hannes RESIGNED	Director	06 Apr 2009	24 Apr 2009		November 1967	13, Talbot Road, London, Middlesex, W2
STANSBURY, Adrian Gordon RESIGNED	Director	19 Jul 1993	23 Feb 1998	England	January 1945	2 Chancellor Grove, Dulwich, London, SE21 8EG
THORNEYCROFT, Amanda Cecile RESIGNED	Director	05 Apr 1996	15 Jun 2001	England	November 1960	18 Great Groves, Goffs Oak, Hertfordshire, EN7 6SX
YORKE, Simon David RESIGNED	Director	24 Apr 2009	22 Dec 2025	England	July 1966	Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
YORKE, Simon David RESIGNED	Director	10 Jul 2003	27 Jan 2009	England	July 1966	Oakwood, 45 Meadway, Esher, Surrey, KT10 9HG

FIELD, Nicholas Peter ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: June 1978
Address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

MARTIN, Nicholas Graeme ACTIVE
Role: Director
Appointed on: 24 Apr 2009
Country of Residence: England
Date of birth: December 1964
Address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

PHILP, Nicola Louise ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: England
Date of birth: September 1976
Address: 44, - 54 Stewarts Road, 44 - 54 Stewarts Road, London, SW8 4DF, England

RILEY, Thomas David ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: August 1978
Address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

COUDJOE, Stella Tayo RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 02 Sep 2024
Address: 44-54 Stewarts Road, London, SW8 4DF

HOWESON, Anthony Clive RESIGNED
Role: Secretary
Appointed on: 15 Jun 2001
Resigned on: 10 Jul 2003
Address: Ashenden,Tree Lane, Plaxtol, Sevenoaks, Kent, TN15 OQA

HOWESON, Anthony Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1991
Address: Ashenden,Tree Lane, Plaxtol, Sevenoaks, Kent, TN15 OQA

ISRAEL, Teresa Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 1998
Address: Ground Floor Flat 10 Franconia Road, Clapham, London, SW4 9ND

MARTIN, Nicholas Graeme RESIGNED
Role: Secretary
Appointed on: 24 Apr 2009
Resigned on: 31 May 2016
Address: 44-54 Stewarts Road, London, SW8 4DF

MARTIN, Nicholas Graeme RESIGNED
Role: Secretary
Appointed on: 10 Jul 2003
Resigned on: 20 Jan 2009
Address: Tutts Farm, Ridgelands Lane, South Chailey, East Sussex, BN8 4RS

SIGURDSSON, Sigurdur Arnar RESIGNED
Role: Secretary
Appointed on: 04 Jan 2007
Resigned on: 24 Apr 2009
Address: Gauksas 27, 221 Hafnarfjordur, Iceland

THORNEYCROFT, Amanda Cecile RESIGNED
Role: Secretary
Appointed on: 22 Jul 1998
Resigned on: 15 Jun 2001
Address: 18 Great Groves, Goffs Oak, Hertfordshire, EN7 6SX

ARCHER, Jonathan Paul Stedman RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 06 Nov 2025
Country of Residence: England
Date of birth: July 1966
Address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

DEDMAN, Neil James RESIGNED
Role: Director
Appointed on: 05 Apr 1996
Resigned on: 31 Dec 2003
Date of birth: March 1957
Address: 17 Quarry Rise, Tonbridge, Kent, TN9 2PQ

HOWESON, Anthony Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Ashenden,Tree Lane, Plaxtol, Sevenoaks, Kent, TN15 OQA

HOWESON, Nicola Ann Lydia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: January 1950
Address: Ashenden Tree Lane, Plaxtol, Sevenoaks, Kent, TN15 0QA

JONES, Christopher Huw RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2000
Date of birth: February 1961
Address: Y Garn Fawr, Glen Usk Road Llanhennock, Newport, South Glamorgan, NP18 1LU

MARTIN, Nicholas Graeme RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 20 Jan 2009
Country of Residence: England
Date of birth: December 1964
Address: Tutts Farm, Ridgelands Lane, South Chailey, East Sussex, BN8 4RS

RAWLINSON, Jack Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1994
Date of birth: March 1932
Address: 8 Charleston Court, Forestfield, Crawley, West Sussex, RH10 6PT

SIGURDSSON, Sigurdur Arnar RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 24 Apr 2009
Date of birth: January 1964
Address: Gauksas 27, 221 Hafnarfjordur, Iceland

SIGURDSSON, Smari Svanberg RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 30 May 2008
Date of birth: August 1947
Address: Spordagrunnur 1, 104 Reykjavik, FOREIGN, Iceland

SMARASON, Hannes RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 24 Apr 2009
Date of birth: November 1967
Address: 13, Talbot Road, London, Middlesex, W2

STANSBURY, Adrian Gordon RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 23 Feb 1998
Country of Residence: England
Date of birth: January 1945
Address: 2 Chancellor Grove, Dulwich, London, SE21 8EG

THORNEYCROFT, Amanda Cecile RESIGNED
Role: Director
Appointed on: 05 Apr 1996
Resigned on: 15 Jun 2001
Country of Residence: England
Date of birth: November 1960
Address: 18 Great Groves, Goffs Oak, Hertfordshire, EN7 6SX

YORKE, Simon David RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 22 Dec 2025
Country of Residence: England
Date of birth: July 1966
Address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

YORKE, Simon David RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 27 Jan 2009
Country of Residence: England
Date of birth: July 1966
Address: Oakwood, 45 Meadway, Esher, Surrey, KT10 9HG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
05 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
24 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 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 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1982	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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