FLEISHMAN-HILLARD GROUP LIMITED

Company summary

Company number: 01521506
Status: ACTIVE
Incorporated / age: 10 October 198045 years
Registered office: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Accounts due: 31 December 2026
Confirmation statement due: 23 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 01:04 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
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Nature of business
Activities of head offices
Previous company names
FLEISHMAN-HILLARD HOLDINGS LIMITED
COLOUR UNLIMITED LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAYNOR, John Devon ACTIVE	Secretary	28 Aug 2025				Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
BETTS, John Martin William ACTIVE	Director	30 Sep 2018		England	January 1971	Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England
KRONE, Abigail Rose ACTIVE	Director	06 Aug 2025		England	January 1992	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
MANSON, Thomas Marshall ACTIVE	Director	07 Oct 2025		England	July 1974	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
BRAY, Sally Ann RESIGNED	Secretary	18 Aug 1997	28 Aug 2025			Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
COPLEY, John Julian RESIGNED	Secretary		02 Sep 1993			15 Hillview Road, Orpington, Kent, BR6 0SE
KING, Marcus Stuart RESIGNED	Secretary	01 Nov 1993	19 Jan 1995			32 Fountain Crescent, Southgate, London, N14 6BE
WOOLLEY, Diana Rosemary RESIGNED	Secretary	19 Jan 1995	18 Aug 1997			8 Randolph Avenue, London, W9 1BP
BEAN, John RESIGNED	Director		24 Feb 1994		January 1939	120 Chapter Road, Willesden, London, NW2 5LS
BEHEYDT, Olivier RESIGNED	Director	11 Aug 2008	30 Apr 2025	Belgium	July 1969	40, Rue Belliard, Brussels, 1040, Belgium
BELL, Kevin RESIGNED	Director	01 Nov 2005	17 Jan 2011	England	September 1957	65 Riverside Court, 20 Nine Elms Lane, London, SW8 5BY
CUMMINGS, Ian Charles RESIGNED	Director	30 Aug 1996	31 Jul 1998		May 1952	9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
CURRAN, Brian William RESIGNED	Director	01 Aug 1998	06 Aug 1999		November 1957	23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
EMSELL, Brian Richard RESIGNED	Director		10 Feb 1994		February 1947	Cairndale, Hawkshill, Leatherhead, Surrey, KT22 9DS
GIANNESINI, Francois Denis RESIGNED	Director	30 Mar 1999	28 Jan 2000		July 1954	80 Rue De Rivoli, 75004 Paris, FOREIGN, France
HARPER, Peter RESIGNED	Director		24 Feb 1994		May 1953	28 Russett Road, East Peckham, Tonbridge, Kent, TN12 5BS
HERBETTE, Guillaume RESIGNED	Director	30 Mar 1999	24 Jun 2010	France	October 1966	45, Blvd Beausejour, Paris, 75017, France
HUSBANDS, John Martin RESIGNED	Director		24 Feb 1994		February 1945	102 Cedar Terrace, Richmond-On-Thames, Surrey, TW9 2BY
JONES, Peter Ivan RESIGNED	Director	10 Feb 1994	06 Mar 1996	England	December 1942	Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
KEEPING, Leslie RESIGNED	Director		24 Feb 1994		April 1949	24 Sherenden Park, Golden Green, Tonbridge, Kent, TN11 0LQ
KING, Marcus Stuart RESIGNED	Director	24 Feb 1994	10 Jul 1997		November 1962	32 Fountain Crescent, Southgate, London, N14 6BE
LONEY, Suzanne Christina Rosemarie RESIGNED	Director	01 Apr 1999	04 Apr 2007	Scotland	May 1959	Normanie, The Friars, Jedburgh, Roxburghshire, TD8 6BN
MASON, Michael RESIGNED	Director		24 Feb 1994		April 1948	14 Golf Close, Stanmore, Middlesex, HA7 2PP
MODZELEWSKI, John Francis RESIGNED	Director	30 Mar 1999	26 May 2004		December 1954	Flat 1 19 Craven Hill, London, W2 3EN
PENROSE, Noel Richard RESIGNED	Director	06 Aug 1999	01 Mar 2005	England	December 1957	Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR
ROSE, Anthony Charles RESIGNED	Director		19 Oct 1995		October 1939	Court Farm Stables, Newtown, Newbury, Berkshire, RG15 9AP
TRUEMAN, Peter Douglas RESIGNED	Director	21 Oct 2011	30 Sep 2018	United Kingdom	January 1952	Bankside 2, 100 Southwark Street, London, SE1 0SW, England
TRUEMAN, Peter Douglas RESIGNED	Director		30 Aug 1996	United Kingdom	January 1952	8 Dunstall Road, Wimbledon, London, SW20 0HR
WARDLE, John Henry RESIGNED	Director	07 Nov 2022	07 Sep 2026	England	December 1967	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
WOOLLEY, Diana Rosemary RESIGNED	Director	30 Aug 1996	06 Aug 1999		September 1939	8 Randolph Avenue, London, W9 1BP

TRAYNOR, John Devon ACTIVE
Role: Secretary
Appointed on: 28 Aug 2025
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

BETTS, John Martin William ACTIVE
Role: Director
Appointed on: 30 Sep 2018
Country of Residence: England
Date of birth: January 1971
Address: Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England

KRONE, Abigail Rose ACTIVE
Role: Director
Appointed on: 06 Aug 2025
Country of Residence: England
Date of birth: January 1992
Address: Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England

MANSON, Thomas Marshall ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: England
Date of birth: July 1974
Address: Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England

BRAY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 18 Aug 1997
Resigned on: 28 Aug 2025
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

COPLEY, John Julian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1993
Address: 15 Hillview Road, Orpington, Kent, BR6 0SE

KING, Marcus Stuart RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 19 Jan 1995
Address: 32 Fountain Crescent, Southgate, London, N14 6BE

WOOLLEY, Diana Rosemary RESIGNED
Role: Secretary
Appointed on: 19 Jan 1995
Resigned on: 18 Aug 1997
Address: 8 Randolph Avenue, London, W9 1BP

BEAN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1994
Date of birth: January 1939
Address: 120 Chapter Road, Willesden, London, NW2 5LS

BEHEYDT, Olivier RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 30 Apr 2025
Country of Residence: Belgium
Date of birth: July 1969
Address: 40, Rue Belliard, Brussels, 1040, Belgium

BELL, Kevin RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 17 Jan 2011
Country of Residence: England
Date of birth: September 1957
Address: 65 Riverside Court, 20 Nine Elms Lane, London, SW8 5BY

CUMMINGS, Ian Charles RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 31 Jul 1998
Date of birth: May 1952
Address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH

CURRAN, Brian William RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 06 Aug 1999
Date of birth: November 1957
Address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR

EMSELL, Brian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1994
Date of birth: February 1947
Address: Cairndale, Hawkshill, Leatherhead, Surrey, KT22 9DS

GIANNESINI, Francois Denis RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 28 Jan 2000
Date of birth: July 1954
Address: 80 Rue De Rivoli, 75004 Paris, FOREIGN, France

HARPER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1994
Date of birth: May 1953
Address: 28 Russett Road, East Peckham, Tonbridge, Kent, TN12 5BS

HERBETTE, Guillaume RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 24 Jun 2010
Country of Residence: France
Date of birth: October 1966
Address: 45, Blvd Beausejour, Paris, 75017, France

HUSBANDS, John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1994
Date of birth: February 1945
Address: 102 Cedar Terrace, Richmond-On-Thames, Surrey, TW9 2BY

JONES, Peter Ivan RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 06 Mar 1996
Country of Residence: England
Date of birth: December 1942
Address: Melplash Farmhouse, Melplash, Bridport, Dorset, DT6

KEEPING, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1994
Date of birth: April 1949
Address: 24 Sherenden Park, Golden Green, Tonbridge, Kent, TN11 0LQ

KING, Marcus Stuart RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 10 Jul 1997
Date of birth: November 1962
Address: 32 Fountain Crescent, Southgate, London, N14 6BE

LONEY, Suzanne Christina Rosemarie RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 04 Apr 2007
Country of Residence: Scotland
Date of birth: May 1959
Address: Normanie, The Friars, Jedburgh, Roxburghshire, TD8 6BN

MASON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1994
Date of birth: April 1948
Address: 14 Golf Close, Stanmore, Middlesex, HA7 2PP

MODZELEWSKI, John Francis RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 26 May 2004
Date of birth: December 1954
Address: Flat 1 19 Craven Hill, London, W2 3EN

PENROSE, Noel Richard RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 01 Mar 2005
Country of Residence: England
Date of birth: December 1957
Address: Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR

ROSE, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1995
Date of birth: October 1939
Address: Court Farm Stables, Newtown, Newbury, Berkshire, RG15 9AP

TRUEMAN, Peter Douglas RESIGNED
Role: Director
Appointed on: 21 Oct 2011
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Bankside 2, 100 Southwark Street, London, SE1 0SW, England

TRUEMAN, Peter Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 8 Dunstall Road, Wimbledon, London, SW20 0HR

WARDLE, John Henry RESIGNED
Role: Director
Appointed on: 07 Nov 2022
Resigned on: 07 Sep 2026
Country of Residence: England
Date of birth: December 1967
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

WOOLLEY, Diana Rosemary RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 06 Aug 1999
Date of birth: September 1939
Address: 8 Randolph Avenue, London, W9 1BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jul 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Oct 1984	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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