PELHAM HOLDINGS LIMITED (01514574)

PELHAM HOLDINGS LIMITED

Company summary

Company number: 01514574
Status: ACTIVE
Incorporated / age: 28 August 198045 years
Registered office: C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 23:20 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
C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
Nature of business
Development of building projects
Previous company names
PELHAM HOMES LIMITED
EXPERUINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM-WATSON, Frederick Paul ACTIVE	Director	08 Dec 1993		England	September 1957	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
INGALL, Michael Julian ACTIVE	Director	27 Apr 2000		England	December 1959	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
LYELL, Stuart Paul ACTIVE	Director	10 Jul 2009		England	December 1957	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
ASHURST, John Richard RESIGNED	Secretary	14 May 2004	15 Oct 2010			29 Broadhurst, Ashtead, Surrey, KT21 1QB
BELL, Martin RESIGNED	Secretary	13 Dec 2011	05 Apr 2012			1st, Floor, 33 Cork Street, London, W1S 3NQ, England
BOOTH, Peter James RESIGNED	Secretary		14 May 2004			Windy Ridge, Hermitage Road Mid Higham, Rochester, Kent, ME3 7NF
CAMPBELL, Andy RESIGNED	Secretary	05 Apr 2012	24 Mar 2018			2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England
GORASIA, Suresh Premji RESIGNED	Secretary	15 Oct 2010	13 Dec 2011			1st, Floor, 33 Cork Street, London, W1S 3NQ, England
STAPLETON, Valerie Georgina RESIGNED	Secretary	07 Sep 2000	01 Jul 2003			Four Winds, 46 Brattlewod, Sevenoaks, Kent, TN13 1QU
BOOTH, Peter James RESIGNED	Director		14 May 2004	England	November 1953	Windy Ridge, Hermitage Road Mid Higham, Rochester, Kent, ME3 7NF
CAMPBELL, Andrew James RESIGNED	Director	11 Jul 2014	24 Mar 2018	England	May 1976	2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England
COLVERD, Robert Cecil RESIGNED	Director		16 Aug 2002		November 1937	28 Crest View Drive, Petts Wood, Orpington, Kent, BR5 1BY
GARDNER, Richard Alan RESIGNED	Director	01 Oct 1999	25 Jul 2006		July 1945	Tudor Dene Church Lane, East Peckham, Kent, TN12 5JH
GORASIA, Suresh Premji RESIGNED	Director	27 Mar 2018	31 Jan 2021	England	March 1974	C/O Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom
LEIGH, Geoffrey Norman, Sir RESIGNED	Director	08 Dec 1993	26 Nov 1998		March 1933	38 Belgrave Square, London, SW1X 8NT
RAINE, Jonathan RESIGNED	Director	27 Mar 2018	31 Jan 2021	England	February 1981	C/O Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom
STANTON, Howard Terence RESIGNED	Director	08 Dec 1993	31 Dec 2001	United Kingdom	October 1942	96 Manor Road, Chigwell, Essex, IG7 5PQ
STAPLETON, John RESIGNED	Director		06 Sep 2002		December 1950	Four Winds, 46 Brattlewood, Sevenoaks, Kent, TN13 1QU
TROTT, Gary Keith RESIGNED	Director	28 Jul 2004	26 Aug 2008	United Kingdom	March 1972	1 Canterbury Close, Rayleigh, Essex, SS6 9PS
TURNBULL, Nigel James Cavers RESIGNED	Director		08 Mar 1993	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
WARREN, Neil Ian RESIGNED	Director	19 Jun 2007	08 May 2009	England	June 1947	2 Devon Court, Sutton At Hone, Kent, DA4 9EP
WARREN, Neil Ian RESIGNED	Director	01 Oct 1999	26 Jul 2006	England	June 1947	2 Devon Court, Sutton At Hone, Kent, DA4 9EP

GRAHAM-WATSON, Frederick Paul ACTIVE
Role: Director
Appointed on: 08 Dec 1993
Country of Residence: England
Date of birth: September 1957
Address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

INGALL, Michael Julian ACTIVE
Role: Director
Appointed on: 27 Apr 2000
Country of Residence: England
Date of birth: December 1959
Address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

LYELL, Stuart Paul ACTIVE
Role: Director
Appointed on: 10 Jul 2009
Country of Residence: England
Date of birth: December 1957
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2006	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)
14 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 2005	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)
22 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1999	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)
13 Nov 1998	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)
14 Oct 1998	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)
09 Oct 1998	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)
19 May 1997	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)
28 Aug 1996	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)
28 Jun 1996	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)
16 Jan 1996	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)
11 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1992	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)
18 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1987	Satisfied
03 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1986	Satisfied
21 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1986	Satisfied
22 Aug 1985	Satisfied
01 Aug 1985	Satisfied
25 Apr 1985	Satisfied
10 Apr 1985	Satisfied
20 Nov 1984	Satisfied
17 Jul 1984	Satisfied
12 Jul 1984	Satisfied
10 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1984	Satisfied
19 Mar 1984	Satisfied
17 Jan 1984	Satisfied
09 Nov 1983	Satisfied
30 Sep 1983	Satisfied
11 Jul 1983	Satisfied
09 Jun 1983	Satisfied
08 Jun 1983	Satisfied
10 Mar 1983	Satisfied
02 Jul 1982	Satisfied
21 Dec 1981	Satisfied
30 Nov 1981	Satisfied
30 Nov 1981	Satisfied
27 Feb 1981	Satisfied
27 Feb 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM-WATSON, Frederick Paul ACTIVE	Director	08 Dec 1993		England	September 1957	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
INGALL, Michael Julian ACTIVE	Director	27 Apr 2000		England	December 1959	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
LYELL, Stuart Paul ACTIVE	Director	10 Jul 2009		England	December 1957	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
ASHURST, John Richard RESIGNED	Secretary	14 May 2004	15 Oct 2010			29 Broadhurst, Ashtead, Surrey, KT21 1QB
BELL, Martin RESIGNED	Secretary	13 Dec 2011	05 Apr 2012			1st, Floor, 33 Cork Street, London, W1S 3NQ, England
BOOTH, Peter James RESIGNED	Secretary		14 May 2004			Windy Ridge, Hermitage Road Mid Higham, Rochester, Kent, ME3 7NF
CAMPBELL, Andy RESIGNED	Secretary	05 Apr 2012	24 Mar 2018			2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England
GORASIA, Suresh Premji RESIGNED	Secretary	15 Oct 2010	13 Dec 2011			1st, Floor, 33 Cork Street, London, W1S 3NQ, England
STAPLETON, Valerie Georgina RESIGNED	Secretary	07 Sep 2000	01 Jul 2003			Four Winds, 46 Brattlewod, Sevenoaks, Kent, TN13 1QU
BOOTH, Peter James RESIGNED	Director		14 May 2004	England	November 1953	Windy Ridge, Hermitage Road Mid Higham, Rochester, Kent, ME3 7NF
CAMPBELL, Andrew James RESIGNED	Director	11 Jul 2014	24 Mar 2018	England	May 1976	2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England
COLVERD, Robert Cecil RESIGNED	Director		16 Aug 2002		November 1937	28 Crest View Drive, Petts Wood, Orpington, Kent, BR5 1BY
GARDNER, Richard Alan RESIGNED	Director	01 Oct 1999	25 Jul 2006		July 1945	Tudor Dene Church Lane, East Peckham, Kent, TN12 5JH
GORASIA, Suresh Premji RESIGNED	Director	27 Mar 2018	31 Jan 2021	England	March 1974	C/O Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom
LEIGH, Geoffrey Norman, Sir RESIGNED	Director	08 Dec 1993	26 Nov 1998		March 1933	38 Belgrave Square, London, SW1X 8NT
RAINE, Jonathan RESIGNED	Director	27 Mar 2018	31 Jan 2021	England	February 1981	C/O Allied London, No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom
STANTON, Howard Terence RESIGNED	Director	08 Dec 1993	31 Dec 2001	United Kingdom	October 1942	96 Manor Road, Chigwell, Essex, IG7 5PQ
STAPLETON, John RESIGNED	Director		06 Sep 2002		December 1950	Four Winds, 46 Brattlewood, Sevenoaks, Kent, TN13 1QU
TROTT, Gary Keith RESIGNED	Director	28 Jul 2004	26 Aug 2008	United Kingdom	March 1972	1 Canterbury Close, Rayleigh, Essex, SS6 9PS
TURNBULL, Nigel James Cavers RESIGNED	Director		08 Mar 1993	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
WARREN, Neil Ian RESIGNED	Director	19 Jun 2007	08 May 2009	England	June 1947	2 Devon Court, Sutton At Hone, Kent, DA4 9EP
WARREN, Neil Ian RESIGNED	Director	01 Oct 1999	26 Jul 2006	England	June 1947	2 Devon Court, Sutton At Hone, Kent, DA4 9EP

GRAHAM-WATSON, Frederick Paul ACTIVE
Role: Director
Appointed on: 08 Dec 1993
Country of Residence: England
Date of birth: September 1957
Address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

INGALL, Michael Julian ACTIVE
Role: Director
Appointed on: 27 Apr 2000
Country of Residence: England
Date of birth: December 1959
Address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

LYELL, Stuart Paul ACTIVE
Role: Director
Appointed on: 10 Jul 2009
Country of Residence: England
Date of birth: December 1957
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England