JOHNSEN & JORGENSEN LIMITED

Company summary

Company number: 01504338
Status: ACTIVE
Incorporated / age: 26 June 198046 years
Registered office: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
Accounts due: 30 September 2026
Confirmation statement due: 4 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 22:54 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
Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
Nature of business
Recovery of sorted materials
Previous company names
SEND FINANCE LIMITED
JAMES GIBBONS FORMAT LIMITED
FORDMATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Andrew ACTIVE	Secretary	14 Apr 2015				Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
NEWMAN, Richard John ACTIVE	Director	25 Mar 2008		England	February 1979	Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
PICKERING, Edward Arthur ACTIVE	Director	02 Jun 2023		England	May 1970	Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
BALE, Andrew Paul RESIGNED	Secretary	27 Apr 2001	14 Apr 2015			157 York Road, Woking, Surrey, GU22 7XS
LEIGH, Martin Graham RESIGNED	Secretary		01 Mar 1992			Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
PEGLER, John Benjamin RESIGNED	Secretary	01 Mar 1992	04 Apr 2005			The Conifers, Brimfield, Ludlow, SY8 4NN
ANDERSON, John Raymond RESIGNED	Director		29 Sep 1995	Great Britain	November 1942	8 Hartswell Drive, Kings Heath, Birmingham, West Midlands, B13 0PE
ASHTON DAVIES, David Gore RESIGNED	Director		02 Oct 1992		October 1927	43 Dean Close, Pyrford, Woking, Surrey, GU22 8NX
BALE, Andrew Paul RESIGNED	Director	27 Apr 2001	29 Sep 2022	England	January 1957	157 York Road, Woking, Surrey, GU22 7XS
BIRD, Melvyn William RESIGNED	Director	01 Nov 1995	30 Jun 2005		April 1947	7 Merrick Close, Hayley Green, Halesowen, West Midlands, B63 1JY
BRIGGS, Arthur Robert RESIGNED	Director	17 Feb 1995	19 Apr 1996		September 1943	74 Bedford Road, Sutton Coldfield, West Midlands, B75 6AE
BRIGHT, David RESIGNED	Director	24 May 1994	21 Apr 1995		May 1960	18 Kinross Crescent, Great Barr, Birmingham, Westmidlands, B43 7PU
BURKE, Robert John RESIGNED	Director	27 Jun 2002	04 Apr 2005	England	March 1953	35 Woodbridge Close, The Shires Bloxwich, Walsall, West Midlands, WS3 3UG
COMPSON, Stephen Edwin John RESIGNED	Director	27 Apr 2001	28 Jun 2019	England	April 1954	Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX
DARLOW, Jeffrey RESIGNED	Director	02 May 1996	30 Sep 1999		October 1948	25 Holte Drive, Four Oaks, Sutton Coldfield Birminham, West Midlands, B75 6PR
ENTWISTLE, Graham Michael RESIGNED	Director	02 May 1996	01 Apr 1998		August 1950	28 Williams Way, Fleet, Hampshire, GU51 3EU
EVANS, Melvin Harold RESIGNED	Director		31 Jul 1993		March 1940	40 Wombourne Park, Wombourne, Wolverhampton, West Midlands, WV5 0NA
HUNT, Julian RESIGNED	Director	22 Apr 1996	13 Oct 1997		May 1948	Larkstone 34 Imperial Road, Matlock, Derbyshire, DE4 3NL
JOHNSON, Andrew Bainbridge RESIGNED	Director	01 May 1997	05 Oct 1999	United Kingdom	April 1956	The Old Rectory, 15 High Street, Morcott, Leicestershire, LE15 9DN
LILLEY, Gordon Douglas RESIGNED	Director		10 Jul 1995		May 1935	75 Dewsbury Drive, Penn, Wolverhampton, West Midlands, WV4 5RQ
MOORE, Thomas RESIGNED	Director		29 Jul 1992	England	December 1946	Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF
PEGLER, John Benjamin RESIGNED	Director	01 Mar 1992	04 Apr 2005		May 1955	The Conifers, Brimfield, Ludlow, SY8 4NN
PETERSON, Christopher RESIGNED	Director	24 Sep 1999	28 Nov 2002		July 1965	28 Sambrook Road, Fallings Park, Wolverhampton, West Midlands, WV10 0ST
PIERCE, Kenneth RESIGNED	Director	25 Sep 1991	11 Jun 1993		April 1938	Downham Priory 17 Crumps Brook, Hopton Wafers, Kidderminster, Worcestershire, DY14 0EP
POOLE, David Edward RESIGNED	Director	13 Oct 1997	01 May 1998	United Kingdom	October 1948	Four Seasons, Church Lane, Teddington, Tewkesbury, Gloucestershire, GL20 8TT
SIMONS, Roger Neil RESIGNED	Director	02 Aug 1993	26 Jan 1995		September 1952	62 Brookes Avenue, Croft, Leicester, Leicestershire, LE9 3GL
TENNYSON, Harry Ingles RESIGNED	Director	25 Sep 1991	02 May 1996		August 1936	Truggist Hill, Truggist Lane Berkswell, Coventry, West Midlands, CV7 7BW

HARRISON, Andrew ACTIVE
Role: Secretary
Appointed on: 14 Apr 2015
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

NEWMAN, Richard John ACTIVE
Role: Director
Appointed on: 25 Mar 2008
Country of Residence: England
Date of birth: February 1979
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

PICKERING, Edward Arthur ACTIVE
Role: Director
Appointed on: 02 Jun 2023
Country of Residence: England
Date of birth: May 1970
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

BALE, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 27 Apr 2001
Resigned on: 14 Apr 2015
Address: 157 York Road, Woking, Surrey, GU22 7XS

LEIGH, Martin Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1992
Address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB

PEGLER, John Benjamin RESIGNED
Role: Secretary
Appointed on: 01 Mar 1992
Resigned on: 04 Apr 2005
Address: The Conifers, Brimfield, Ludlow, SY8 4NN

ANDERSON, John Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Country of Residence: Great Britain
Date of birth: November 1942
Address: 8 Hartswell Drive, Kings Heath, Birmingham, West Midlands, B13 0PE

ASHTON DAVIES, David Gore RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1992
Date of birth: October 1927
Address: 43 Dean Close, Pyrford, Woking, Surrey, GU22 8NX

BALE, Andrew Paul RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 29 Sep 2022
Country of Residence: England
Date of birth: January 1957
Address: 157 York Road, Woking, Surrey, GU22 7XS

BIRD, Melvyn William RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 30 Jun 2005
Date of birth: April 1947
Address: 7 Merrick Close, Hayley Green, Halesowen, West Midlands, B63 1JY

BRIGGS, Arthur Robert RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 19 Apr 1996
Date of birth: September 1943
Address: 74 Bedford Road, Sutton Coldfield, West Midlands, B75 6AE

BRIGHT, David RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 21 Apr 1995
Date of birth: May 1960
Address: 18 Kinross Crescent, Great Barr, Birmingham, Westmidlands, B43 7PU

BURKE, Robert John RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 04 Apr 2005
Country of Residence: England
Date of birth: March 1953
Address: 35 Woodbridge Close, The Shires Bloxwich, Walsall, West Midlands, WS3 3UG

COMPSON, Stephen Edwin John RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: April 1954
Address: Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX

DARLOW, Jeffrey RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 30 Sep 1999
Date of birth: October 1948
Address: 25 Holte Drive, Four Oaks, Sutton Coldfield Birminham, West Midlands, B75 6PR

ENTWISTLE, Graham Michael RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 01 Apr 1998
Date of birth: August 1950
Address: 28 Williams Way, Fleet, Hampshire, GU51 3EU

EVANS, Melvin Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: March 1940
Address: 40 Wombourne Park, Wombourne, Wolverhampton, West Midlands, WV5 0NA

HUNT, Julian RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 13 Oct 1997
Date of birth: May 1948
Address: Larkstone 34 Imperial Road, Matlock, Derbyshire, DE4 3NL

JOHNSON, Andrew Bainbridge RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 05 Oct 1999
Country of Residence: United Kingdom
Date of birth: April 1956
Address: The Old Rectory, 15 High Street, Morcott, Leicestershire, LE15 9DN

LILLEY, Gordon Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1995
Date of birth: May 1935
Address: 75 Dewsbury Drive, Penn, Wolverhampton, West Midlands, WV4 5RQ

MOORE, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1992
Country of Residence: England
Date of birth: December 1946
Address: Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF

PEGLER, John Benjamin RESIGNED
Role: Director
Appointed on: 01 Mar 1992
Resigned on: 04 Apr 2005
Date of birth: May 1955
Address: The Conifers, Brimfield, Ludlow, SY8 4NN

PETERSON, Christopher RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 28 Nov 2002
Date of birth: July 1965
Address: 28 Sambrook Road, Fallings Park, Wolverhampton, West Midlands, WV10 0ST

PIERCE, Kenneth RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 11 Jun 1993
Date of birth: April 1938
Address: Downham Priory 17 Crumps Brook, Hopton Wafers, Kidderminster, Worcestershire, DY14 0EP

POOLE, David Edward RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Four Seasons, Church Lane, Teddington, Tewkesbury, Gloucestershire, GL20 8TT

SIMONS, Roger Neil RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 26 Jan 1995
Date of birth: September 1952
Address: 62 Brookes Avenue, Croft, Leicester, Leicestershire, LE9 3GL

TENNYSON, Harry Ingles RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 02 May 1996
Date of birth: August 1936
Address: Truggist Hill, Truggist Lane Berkswell, Coventry, West Midlands, CV7 7BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 1985	Satisfied
05 Jun 1984	Satisfied
22 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1981	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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