FOURNEAUX DE FRANCE LIMITED

Company summary

Company number: 01465383
Status: ACTIVE
Incorporated / age: 6 December 197946 years
Registered office: 3 Albion Close, Newtown Business Park, Poole, Dorset, BH12 3LL
Accounts due: 30 September 2027
Confirmation statement due: 16 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 19:27 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
3 Albion Close, Newtown Business Park, Poole, Dorset, BH12 3LL
Nature of business
Retail sale of electrical household appliances in specialised stores
Previous company names
I.C.T.C. - LA CORNUE LIMITED
BENWOODS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELDING, Steven Robert ACTIVE	Director	23 Feb 2006		England	January 1966	3, Albion Close, Newtown Business Park, Poole, Dorset, BH12 3LL, England
LE CORRE, Patrick Yann Marie ACTIVE	Director	30 Sep 2025		Belgium	January 1967	3 Albion Close, Newtown Business Park, Poole, Dorset, BH12 3LL
SELBY GRACE THURLOW, Candice Maria ACTIVE	Director	19 Jul 2019		England	October 1974	3 Albion Close, Newtown Business Park, Poole, Dorset, BH12 3LL
ANDREWS, Ross William RESIGNED	Secretary	12 Jan 2009	19 Mar 2010			Downgate House, Wharf Road, Shillingford, Oxfordshire, OX10 7EW, United Kingdom
ANDREWS, Ross William RESIGNED	Secretary	13 Oct 1993	26 Mar 1996			8 Ravenscroft Road, Henley On Thames, Oxfordshire, RG9 2DH
COTTERELL, Harriet, The Hon RESIGNED	Secretary	26 Mar 1996	12 Jan 2009			Steeple Manor, Steeple, Wareham, Dorset, BH20 5PA
PAYTON, William John RESIGNED	Secretary		13 Oct 1993			Flat 1 19 Holmbush Road, London, SW15 3LE
ANDREWS, Ross William RESIGNED	Director	07 Aug 2014	18 Sep 2019	England	October 1950	3 Albion Close, Newtown Business Park, Poole, Dorset, BH12 3LL
ANDREWS, Ross William RESIGNED	Director	08 Feb 2006	17 Oct 2007		October 1950	Knightsbridge House, Knightsbridge Lane, Pyrton, Oxfordshire, OX49 5AR
ANDREWS, Ross William RESIGNED	Director	01 Jun 1998	19 Oct 2005		October 1950	8 Ravenscroft Road, Henley On Thames, Oxfordshire, RG9 2DH
AUGAGNEUR, Jean-Jacques RESIGNED	Director	05 Feb 2009	30 Sep 2025	France	July 1961	3 Albion Close, Newtown Business Park, Poole, Dorset, BH12 3LL
COTTERELL, Edmund Julian Francis RESIGNED	Director	10 Jun 1994	21 Nov 2005	United Kingdom	October 1967	Newton Cottage, Binghams Mellcombe, Dorchester, Dorset, DT2 7PY
COTTERELL, Jonathan Julian RESIGNED	Director		15 Dec 2015	England	February 1940	Steeple House, Steeple, Wareham, Dorset, BH20 5NY, England
COTTERELL, Rupert Sherman John RESIGNED	Director	01 Jul 1998	12 Sep 2014	England	June 1969	Rodgrove Farm, Wincanton, Somerset, BA9 9QU
GIBSON, Robin Russell RESIGNED	Director	01 Sep 2000	16 May 2006		July 1961	31 Barons Hill Avenue, Linlithgow, West Lothian, EH49 7JU
HOUGHAM, David Michael RESIGNED	Director	07 Aug 2014	31 Dec 2017	United Kingdom	September 1951	3 Albion Close, Newtown Business Park, Poole, Dorset, BH12 3LL
PAYTON, William John RESIGNED	Director		04 Feb 1993		April 1943	Flat 1 19 Holmbush Road, London, SW15 3LE

FIELDING, Steven Robert ACTIVE
Role: Director
Appointed on: 23 Feb 2006
Country of Residence: England
Date of birth: January 1966
Address: 3, Albion Close, Newtown Business Park, Poole, Dorset, BH12 3LL, England

LE CORRE, Patrick Yann Marie ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: Belgium
Date of birth: January 1967
Address: 3 Albion Close, Newtown Business Park, Poole, Dorset, BH12 3LL

SELBY GRACE THURLOW, Candice Maria ACTIVE
Role: Director
Appointed on: 19 Jul 2019
Country of Residence: England
Date of birth: October 1974
Address: 3 Albion Close, Newtown Business Park, Poole, Dorset, BH12 3LL

ANDREWS, Ross William RESIGNED
Role: Secretary
Appointed on: 12 Jan 2009
Resigned on: 19 Mar 2010
Address: Downgate House, Wharf Road, Shillingford, Oxfordshire, OX10 7EW, United Kingdom

ANDREWS, Ross William RESIGNED
Role: Secretary
Appointed on: 13 Oct 1993
Resigned on: 26 Mar 1996
Address: 8 Ravenscroft Road, Henley On Thames, Oxfordshire, RG9 2DH

COTTERELL, Harriet, The Hon RESIGNED
Role: Secretary
Appointed on: 26 Mar 1996
Resigned on: 12 Jan 2009
Address: Steeple Manor, Steeple, Wareham, Dorset, BH20 5PA

PAYTON, William John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Oct 1993
Address: Flat 1 19 Holmbush Road, London, SW15 3LE

ANDREWS, Ross William RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: October 1950
Address: 3 Albion Close, Newtown Business Park, Poole, Dorset, BH12 3LL

ANDREWS, Ross William RESIGNED
Role: Director
Appointed on: 08 Feb 2006
Resigned on: 17 Oct 2007
Date of birth: October 1950
Address: Knightsbridge House, Knightsbridge Lane, Pyrton, Oxfordshire, OX49 5AR

ANDREWS, Ross William RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 19 Oct 2005
Date of birth: October 1950
Address: 8 Ravenscroft Road, Henley On Thames, Oxfordshire, RG9 2DH

AUGAGNEUR, Jean-Jacques RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 30 Sep 2025
Country of Residence: France
Date of birth: July 1961
Address: 3 Albion Close, Newtown Business Park, Poole, Dorset, BH12 3LL

COTTERELL, Edmund Julian Francis RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 21 Nov 2005
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Newton Cottage, Binghams Mellcombe, Dorchester, Dorset, DT2 7PY

COTTERELL, Jonathan Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: February 1940
Address: Steeple House, Steeple, Wareham, Dorset, BH20 5NY, England

COTTERELL, Rupert Sherman John RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 12 Sep 2014
Country of Residence: England
Date of birth: June 1969
Address: Rodgrove Farm, Wincanton, Somerset, BA9 9QU

GIBSON, Robin Russell RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 16 May 2006
Date of birth: July 1961
Address: 31 Barons Hill Avenue, Linlithgow, West Lothian, EH49 7JU

HOUGHAM, David Michael RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 3 Albion Close, Newtown Business Park, Poole, Dorset, BH12 3LL

PAYTON, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1993
Date of birth: April 1943
Address: Flat 1 19 Holmbush Road, London, SW15 3LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2007	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)
08 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 1994	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)
20 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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