ANDERSON & SHEPPARD LIMITED

Company summary

Company number: 01471387
Status: ACTIVE
Incorporated / age: 7 January 198046 years
Registered office: 32 Old Burlington Street, London, W1S 3AT, England
Accounts due: 31 October 2027
Confirmation statement due: 18 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:28 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
32 Old Burlington Street, London, W1S 3AT, England
Nature of business
Other manufacturing n.e.c.
Previous company names
CAMKEN THIRTEEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EGAN, Paul Robert ACTIVE	Director	01 Jun 2020		England	September 1987	32, Old Burlington Street, London, W1S 3AT, England
HALL, Daniel Michael ACTIVE	Director	01 Jul 2014		England	March 1970	32, Old Burlington Street, London, W1S 3AT, England
HEYWOOD, Colin Nicholas ACTIVE	Director	01 Jul 2014		England	December 1967	32, Old Burlington Street, London, W1S 3AT, England
ROWLAND, Anda ACTIVE	Director	01 Mar 2006		England	July 1970	32, Old Burlington Street, London, W1S 3AT, England
ROWLAND, Josie ACTIVE	Director			England	March 1944	32, Old Burlington Street, London, W1S 3AT, England
ALEXANDER, Peter John RESIGNED	Secretary		31 Mar 1993			2 The Avenue, Coulsdon, Surrey, CR5 2BN
CAMA, John Edward RESIGNED	Secretary		01 Jun 2004			Eryl, Plumpton, Sussex, BN7 3AP
LARLHAM, Christopher RESIGNED	Secretary	13 Jul 2004	23 Apr 2024			32, Old Burlington Street, London, W1S 3AT, England
CAMA, John Edward RESIGNED	Director		01 Jun 2004		August 1923	Eryl, Plumpton, Sussex, BN7 3AP
HALSEY, Norman Cyril RESIGNED	Director		21 Feb 2007		October 1931	71 Grove End House, St Johns Wood, London, NW8
HITCHCOCK, John Richard RESIGNED	Director		31 Dec 2024	United Kingdom	August 1947	32, Old Burlington Street, London, W1S 3AT, England
JONES, Ulla Margareta Irene RESIGNED	Director	01 Jul 2014	31 Mar 2020	England	March 1955	32, Old Burlington Street, London, W1S 3AT, England
LARLHAM, Christopher RESIGNED	Director	26 May 2004	23 Apr 2024	United Kingdom	November 1949	32, Old Burlington Street, London, W1S 3AT, England
MALONE, John James RESIGNED	Director	01 Jul 2014	05 Jun 2022	England	September 1955	32, Old Burlington Street, London, W1S 3AT, England
PITT, Alan James RESIGNED	Director	29 Jun 1993	26 Jan 2007		January 1947	85 Church Road, Hatfield Peverel, Chelmsford, CM3 2LB
ROBINSON, Terry John RESIGNED	Director		31 Mar 1993	United Kingdom	November 1944	34 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN
RUSSELL, Brian RESIGNED	Director		31 Mar 1993		August 1942	71 Wodeland Avenue, Guildford, Surrey, GU2 5LA
WILLIAMS, David Morris RESIGNED	Director	04 Aug 1997	07 Jul 2004	England	July 1946	2 West Court, Burley On The Hill, Oakham, Rutland, LE15 7TE

EGAN, Paul Robert ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: September 1987
Address: 32, Old Burlington Street, London, W1S 3AT, England

HALL, Daniel Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: England
Date of birth: March 1970
Address: 32, Old Burlington Street, London, W1S 3AT, England

HEYWOOD, Colin Nicholas ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: England
Date of birth: December 1967
Address: 32, Old Burlington Street, London, W1S 3AT, England

ROWLAND, Anda ACTIVE
Role: Director
Appointed on: 01 Mar 2006
Country of Residence: England
Date of birth: July 1970
Address: 32, Old Burlington Street, London, W1S 3AT, England

ROWLAND, Josie ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1944
Address: 32, Old Burlington Street, London, W1S 3AT, England

ALEXANDER, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 2 The Avenue, Coulsdon, Surrey, CR5 2BN

CAMA, John Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2004
Address: Eryl, Plumpton, Sussex, BN7 3AP

LARLHAM, Christopher RESIGNED
Role: Secretary
Appointed on: 13 Jul 2004
Resigned on: 23 Apr 2024
Address: 32, Old Burlington Street, London, W1S 3AT, England

CAMA, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2004
Date of birth: August 1923
Address: Eryl, Plumpton, Sussex, BN7 3AP

HALSEY, Norman Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2007
Date of birth: October 1931
Address: 71 Grove End House, St Johns Wood, London, NW8

HITCHCOCK, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 32, Old Burlington Street, London, W1S 3AT, England

JONES, Ulla Margareta Irene RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: March 1955
Address: 32, Old Burlington Street, London, W1S 3AT, England

LARLHAM, Christopher RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 23 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 32, Old Burlington Street, London, W1S 3AT, England

MALONE, John James RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 05 Jun 2022
Country of Residence: England
Date of birth: September 1955
Address: 32, Old Burlington Street, London, W1S 3AT, England

PITT, Alan James RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 26 Jan 2007
Date of birth: January 1947
Address: 85 Church Road, Hatfield Peverel, Chelmsford, CM3 2LB

ROBINSON, Terry John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 34 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN

RUSSELL, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: August 1942
Address: 71 Wodeland Avenue, Guildford, Surrey, GU2 5LA

WILLIAMS, David Morris RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 07 Jul 2004
Country of Residence: England
Date of birth: July 1946
Address: 2 West Court, Burley On The Hill, Oakham, Rutland, LE15 7TE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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