C.S.L. HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 01555848
Status: DISSOLVED
Incorporated / age: 13 April 198135 years
Registered office: Wyevale Garden Centres Syon Park, London Road, Brentdford, Middlesex, TW8 8JF, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 05:00 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
Wyevale Garden Centres Syon Park, London Road, Brentdford, Middlesex, TW8 8JF, England
Nature of business
Non-trading company
Previous company names
QUADSTEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Anthony Gerald ACTIVE	Director	06 Apr 2016		England	August 1973	Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, TW8 8JF, England
MCLAUGHLAN, Roger ACTIVE	Director	10 Mar 2016		England	September 1963	Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, TW8 8JF, England
FOALE, Stephen John RESIGNED	Secretary	06 Feb 2006	23 May 2007			42 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ
RATCLIFFE, Sarah Elizabeth RESIGNED	Secretary	23 Apr 2007	03 Nov 2008			59b Grange Road, Sutton, Surrey, SM2 6SP
ROGERS, May Elizabeth RESIGNED	Secretary		17 Feb 1995			7 Croft Lane, Letchworth, Hertfordshire, SG6 1AS
WHITTAKER, Janet Mary RESIGNED	Secretary	17 Feb 1995	06 Feb 2006			32 Whitney Drive, Stevenage, Hertfordshire, SG1 4BH
BRADSHAW, Kevin Michael RESIGNED	Director	19 Nov 2012	09 Mar 2016	England	February 1969	Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, TW8 8JF, England
BRIGDEN, Peter RESIGNED	Director	24 Oct 2007	20 Mar 2009	United Kingdom	December 1969	16 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN
HODKINSON, James Clifford RESIGNED	Director	23 Apr 2007	01 Sep 2008	England	April 1944	29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
JENKINSON, Antonia Scarlett RESIGNED	Director	24 Feb 2009	19 Oct 2012	United Kingdom	July 1969	The Garden Centre Group, Syon Park,, Brentford, Middlesex, TW8 8JF, England
KING, Justin Matthew RESIGNED	Director	18 Aug 2016	31 Oct 2016	United Kingdom	May 1961	Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, TW8 8JF, England
KING, Wendy RESIGNED	Director	06 Feb 2006	23 Apr 2007	England	October 1957	9 Fielden, Abbeydale, Gloucester, Gloucestershire, GL4 5EW
KITCHING, Jonathan Andrew RESIGNED	Director	06 Feb 2006	30 Sep 2007	England	November 1952	Beech House, Harp Hill, Cheltenham, GL52 6PR
KOZLOWSKI, Richard Leon RESIGNED	Director	24 Apr 2009	30 Sep 2010	England	May 1963	34 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX
LIVINGSTON, William Andrew RESIGNED	Director	23 Apr 2007	12 Feb 2008	England	June 1967	3 Barnes Close, St Cross, Winchester, Hampshire, SO23 9QX
MARSHALL, Nicholas Charles Gilmour RESIGNED	Director	24 Feb 2009	22 Oct 2012	Wales	January 1950	The Garden Centre Group, Syon Park,, Brentford, Middlesex, TW8 8JF, England
MURPHY, Stephen Thomas RESIGNED	Director	06 Apr 2016	18 Aug 2016	United Kingdom	August 1956	Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, TW8 8JF, England
PIERPOINT, David Julian RESIGNED	Director	12 Feb 2009	11 May 2010	England	April 1968	Rockvale, 33 West Street, Dormsland, Surrey, RH7 6QP
RATCLIFFE, Sarah Elizabeth RESIGNED	Director	23 Apr 2007	03 Nov 2008	England	April 1964	59b Grange Road, Sutton, Surrey, SM2 6SP
ROGERS, May Elizabeth RESIGNED	Director		17 Feb 1995		June 1941	7 Croft Lane, Letchworth, Hertfordshire, SG6 1AS
STEINMEYER, Nils Olin RESIGNED	Director	19 Oct 2012	01 Apr 2016	United Kingdom	September 1970	Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, TW8 8JF, England
STEVENSON, Barry John RESIGNED	Director	23 Apr 2007	09 Jan 2008	England	December 1959	Cherry Trees, Cane End, Reading, Berkshire, RG4 9HG
WHITTAKER, Barrington RESIGNED	Director		06 Feb 2006		June 1938	32 Whitney Drive, Stevenage, Hertfordshire, SG1 4BH
WHITTAKER, Janet Mary RESIGNED	Director		06 Feb 2006	United Kingdom	July 1935	32 Whitney Drive, Stevenage, Hertfordshire, SG1 4BH

JONES, Anthony Gerald ACTIVE
Role: Director
Appointed on: 06 Apr 2016
Country of Residence: England
Date of birth: August 1973
Address: Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, TW8 8JF, England

MCLAUGHLAN, Roger ACTIVE
Role: Director
Appointed on: 10 Mar 2016
Country of Residence: England
Date of birth: September 1963
Address: Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, TW8 8JF, England

FOALE, Stephen John RESIGNED
Role: Secretary
Appointed on: 06 Feb 2006
Resigned on: 23 May 2007
Address: 42 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ

RATCLIFFE, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Apr 2007
Resigned on: 03 Nov 2008
Address: 59b Grange Road, Sutton, Surrey, SM2 6SP

ROGERS, May Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1995
Address: 7 Croft Lane, Letchworth, Hertfordshire, SG6 1AS

WHITTAKER, Janet Mary RESIGNED
Role: Secretary
Appointed on: 17 Feb 1995
Resigned on: 06 Feb 2006
Address: 32 Whitney Drive, Stevenage, Hertfordshire, SG1 4BH

BRADSHAW, Kevin Michael RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 09 Mar 2016
Country of Residence: England
Date of birth: February 1969
Address: Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, TW8 8JF, England

BRIGDEN, Peter RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 20 Mar 2009
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 16 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN

HODKINSON, James Clifford RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 01 Sep 2008
Country of Residence: England
Date of birth: April 1944
Address: 29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

JENKINSON, Antonia Scarlett RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 19 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1969
Address: The Garden Centre Group, Syon Park,, Brentford, Middlesex, TW8 8JF, England

KING, Justin Matthew RESIGNED
Role: Director
Appointed on: 18 Aug 2016
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, TW8 8JF, England

KING, Wendy RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 23 Apr 2007
Country of Residence: England
Date of birth: October 1957
Address: 9 Fielden, Abbeydale, Gloucester, Gloucestershire, GL4 5EW

KITCHING, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: November 1952
Address: Beech House, Harp Hill, Cheltenham, GL52 6PR

KOZLOWSKI, Richard Leon RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: May 1963
Address: 34 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX

LIVINGSTON, William Andrew RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 12 Feb 2008
Country of Residence: England
Date of birth: June 1967
Address: 3 Barnes Close, St Cross, Winchester, Hampshire, SO23 9QX

MARSHALL, Nicholas Charles Gilmour RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 22 Oct 2012
Country of Residence: Wales
Date of birth: January 1950
Address: The Garden Centre Group, Syon Park,, Brentford, Middlesex, TW8 8JF, England

MURPHY, Stephen Thomas RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 18 Aug 2016
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, TW8 8JF, England

PIERPOINT, David Julian RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 11 May 2010
Country of Residence: England
Date of birth: April 1968
Address: Rockvale, 33 West Street, Dormsland, Surrey, RH7 6QP

RATCLIFFE, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 03 Nov 2008
Country of Residence: England
Date of birth: April 1964
Address: 59b Grange Road, Sutton, Surrey, SM2 6SP

ROGERS, May Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1995
Date of birth: June 1941
Address: 7 Croft Lane, Letchworth, Hertfordshire, SG6 1AS

STEINMEYER, Nils Olin RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, TW8 8JF, England

STEVENSON, Barry John RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 09 Jan 2008
Country of Residence: England
Date of birth: December 1959
Address: Cherry Trees, Cane End, Reading, Berkshire, RG4 9HG

WHITTAKER, Barrington RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2006
Date of birth: June 1938
Address: 32 Whitney Drive, Stevenage, Hertfordshire, SG1 4BH

WHITTAKER, Janet Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2006
Country of Residence: United Kingdom
Date of birth: July 1935
Address: 32 Whitney Drive, Stevenage, Hertfordshire, SG1 4BH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 2009	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)
12 Dec 2007	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)
29 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1989	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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