ESSELTE LIMITED

Company summary

0 outstanding charges

Company number: 01451078
Status: DISSOLVED
Incorporated / age: 27 September 197941 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 26 October 2026 at 19:36 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 LIMITED
ESSELTE MANAGEMENT SERVICES LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPENCE, 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
SPENCE, 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, Dr RESIGNED	Secretary	15 Apr 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
BECKLEY, John Arthur RESIGNED	Director		02 May 1994		May 1934	22 Sheridan Road, Oxhey, Watford, Hertfordshire, WD1 4QL
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
EBELING, Christoph Johannes RESIGNED	Director	17 Aug 2005	07 Jul 2006		November 1968	10 Queenskeep, Park Road, Twickenham, Middlesex, TW1 2QA
FORSBLAD, Peter RESIGNED	Director		30 Sep 1992		May 1946	Vildkattsvagen 1, Bromma 161 39, Sweden
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 May 1994	31 Dec 1999		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	29 May 2003	21 Jun 2006	United Kingdom	November 1947	15 Queens Gate Gardens, London, SW7 5LY
NYREN, Christopher Reginald John RESIGNED	Director	07 Jun 1994	02 Sep 1996		October 1935	Roughwood, Pembury Road, Tunbridge Wells, Kent, TN2 4NA
O'LEARY, James Joseph RESIGNED	Director	27 Jan 2004	20 Oct 2008		March 1953	184 Cross Highway, Westport, Connecticut 06880, IRISH, Usa
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	02 Sep 1996	30 Jul 2014	United Kingdom	July 1949	Cottingtons, Oakley Lane, Oakley, Basingstoke, Hampshire, RG23 7JX
SWYCHER, Ian RESIGNED	Director	19 Apr 2000	25 Jul 2003	United Kingdom	December 1959	37, Friars Avenue, London, N20 0XG
TELFER, Dorothy RESIGNED	Director	21 May 1994	21 Sep 1994	United Kingdom	September 1949	1 Woodberry Way, London, E4 7DY
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

SPENCE, 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

SPENCE, 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

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.

Legal Entity Identifier

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