LANDELL MILLS LIMITED

Company summary

Company number: 01574821
Status: ACTIVE
Incorporated / age: 16 July 198145 years
Registered office: Bryer Ash Business Park, Bradford Road, Trowbridge, Wiltshire, BA14 8HE
Accounts due: 31 December 2026
Confirmation statement due: 2 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 22:03 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
Bryer Ash Business Park, Bradford Road, Trowbridge, Wiltshire, BA14 8HE
Nature of business
Management consultancy activities other than financial management
Previous company names
LANDELL MILLS INTERNATIONAL LIMITED
FRANKLEIGH ASSOCIATES LIMITED
LANDELL MILLS AND COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLACY, Dean ACTIVE	Secretary	06 May 2022				Bryer Ash Business Park, Bradford Road, Trowbridge, Wiltshire, BA14 8HE
FOXWELL, Simon ACTIVE	Director	04 Jul 2017		England	December 1975	Bryer Ash Business Park, Bradford Road, Trowbridge, Wiltshire, BA14 8HE
UGLOW, David Thomas ACTIVE	Director	18 Dec 2009		England	January 1971	Bryer Ash Business Park, Bradford Road, Trowbridge, Wiltshire, BA14 8HE
CASE, Andrea RESIGNED	Secretary	06 Jan 2009	06 Jul 2010			Bryer Ash Business Park, Bradford Road, Trowbridge, Wiltshire, BA14 8HE
FAY, Graham Richard RESIGNED	Secretary	06 Jul 2010	06 May 2022			Bryer Ash Business Park, Bradford Road, Trowbridge, Wiltshire, BA14 8HE
FAY, Graham Richard RESIGNED	Secretary	07 May 2004	06 Jan 2009			5, Longfellow Close, Swindon, Wiltshire, SN25 4GS
INGRAM, Paul RESIGNED	Secretary	28 May 1992	07 May 2004			17 Cautletts Close, Midsomer Norton, Bath, BA3 2PU
LANDELL MILLS, Victoria Christine RESIGNED	Secretary		28 May 1992			Potticks House, Frankleigh, Bradford On Avon, Wiltshire, BA15 2PF
BENNISON, Richard Hugh RESIGNED	Director	05 May 1994	07 Jul 1998		August 1932	Peening Farmhouse, Wittersham, Tenterden, Kent, TN30 7NP
BOWEN, Trevor George William RESIGNED	Director	07 Jul 1998	31 Dec 2001	Ireland	March 1949	Glenamuck, Ballycorus Road, Kilternan, County Dublin, IRISH, Ireland
BOYD, Michael Patrick RESIGNED	Director	07 Jul 1998	04 Nov 2014	Ireland	November 1950	Parsonstown House, Lobinstown, Co Meath, IRISH, Ireland
BURDETT, Leslie RESIGNED	Director	01 Feb 1994	07 Jul 1998		October 1946	102 Clayfield, Yate, Bristol, Avon, BS17 5HU
BURGON, Paul England RESIGNED	Director	28 May 1992	14 Nov 1997		July 1953	9 The Firs, Combe Down, Bath, BA2 5ED
CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness RESIGNED	Director	07 Apr 1999	17 Nov 2003		April 1942	11 The Winery, Regents Bridge Gardens, London, SW8 1JR
DUFF, Charles Rowland RESIGNED	Director	21 Nov 1997	07 Jul 1998		March 1966	Trinity Trees Cottage, 58 Upton Lovell, Warminster, Wiltshire, BA12 0JP
FAY, Graham Richard RESIGNED	Director	04 Nov 2014	06 May 2022	United Kingdom	December 1955	Bryer Ash Business Park, Bradford Road, Trowbridge, Wiltshire, BA14 8HE
FIELD, Richard Timothy RESIGNED	Director	03 Feb 2000	19 Sep 2001	England	March 1963	21 Cleaves Avenue, Colerne, Chippenham, Wiltshire, SN14 8BX
FIELD, Richard Timothy RESIGNED	Director	29 Jan 1998	07 Jul 1998	England	March 1963	21 Cleaves Avenue, Colerne, Chippenham, Wiltshire, SN14 8BX
FOXWELL, Simon RESIGNED	Director	18 Dec 2009	04 Nov 2014	United Kingdom	December 1975	Bryer Ash Business Park, Bradford Road, Trowbridge, Wiltshire, BA14 8HE
KNEE, Christopher David RESIGNED	Director	06 Jan 1999	15 Feb 2002		November 1951	Springfield, Lower Rudge, Frome, Somerset, BA11 2QE
KNEE, Christopher David RESIGNED	Director	28 Aug 1992	07 Jul 1998		November 1951	Springfield, Lower Rudge, Frome, Somerset, BA11 2QE
LANDELL MILLS, John Vladimir RESIGNED	Director		16 Dec 2000	United Kingdom	September 1936	Potticks House, Bradford-On-Avon, Wiltshire, BA15 2PF
LANDELL MILLS, Thomas Vladimir RESIGNED	Director		10 Apr 1992		March 1961	88 Nether Edge Road, Sheffield, South Yorkshire, S7 1RX
LUGG, Peter Edward RESIGNED	Director	17 Dec 2014	08 Feb 2018	England	November 1957	Old Post Office, Whatley, Frome, Somerset, BA11 3LA, England
PEACOCK, Nigel Anderson RESIGNED	Director	28 May 1992	06 Dec 1999	United Kingdom	October 1948	Lower Byway, Chapel Lane, Box Corsham, Wiltshire, SN13 8NU
WIMSHURST, Anthony Adam RESIGNED	Director	28 May 1992	31 Jan 1998		June 1939	1 Duryard Grange, Exeter, Devon, EX4 4QY
WOODS, Terence Neal RESIGNED	Director	28 May 1992	07 Jul 1998		October 1949	Highfield, 165 Bradford Road, Winsley, Wiltshire, BA15 2HW

WILLACY, Dean ACTIVE
Role: Secretary
Appointed on: 06 May 2022
Address: Bryer Ash Business Park, Bradford Road, Trowbridge, Wiltshire, BA14 8HE

FOXWELL, Simon ACTIVE
Role: Director
Appointed on: 04 Jul 2017
Country of Residence: England
Date of birth: December 1975
Address: Bryer Ash Business Park, Bradford Road, Trowbridge, Wiltshire, BA14 8HE

UGLOW, David Thomas ACTIVE
Role: Director
Appointed on: 18 Dec 2009
Country of Residence: England
Date of birth: January 1971
Address: Bryer Ash Business Park, Bradford Road, Trowbridge, Wiltshire, BA14 8HE

CASE, Andrea RESIGNED
Role: Secretary
Appointed on: 06 Jan 2009
Resigned on: 06 Jul 2010
Address: Bryer Ash Business Park, Bradford Road, Trowbridge, Wiltshire, BA14 8HE

FAY, Graham Richard RESIGNED
Role: Secretary
Appointed on: 06 Jul 2010
Resigned on: 06 May 2022
Address: Bryer Ash Business Park, Bradford Road, Trowbridge, Wiltshire, BA14 8HE

FAY, Graham Richard RESIGNED
Role: Secretary
Appointed on: 07 May 2004
Resigned on: 06 Jan 2009
Address: 5, Longfellow Close, Swindon, Wiltshire, SN25 4GS

INGRAM, Paul RESIGNED
Role: Secretary
Appointed on: 28 May 1992
Resigned on: 07 May 2004
Address: 17 Cautletts Close, Midsomer Norton, Bath, BA3 2PU

LANDELL MILLS, Victoria Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 May 1992
Address: Potticks House, Frankleigh, Bradford On Avon, Wiltshire, BA15 2PF

BENNISON, Richard Hugh RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 07 Jul 1998
Date of birth: August 1932
Address: Peening Farmhouse, Wittersham, Tenterden, Kent, TN30 7NP

BOWEN, Trevor George William RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 31 Dec 2001
Country of Residence: Ireland
Date of birth: March 1949
Address: Glenamuck, Ballycorus Road, Kilternan, County Dublin, IRISH, Ireland

BOYD, Michael Patrick RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 04 Nov 2014
Country of Residence: Ireland
Date of birth: November 1950
Address: Parsonstown House, Lobinstown, Co Meath, IRISH, Ireland

BURDETT, Leslie RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 07 Jul 1998
Date of birth: October 1946
Address: 102 Clayfield, Yate, Bristol, Avon, BS17 5HU

BURGON, Paul England RESIGNED
Role: Director
Appointed on: 28 May 1992
Resigned on: 14 Nov 1997
Date of birth: July 1953
Address: 9 The Firs, Combe Down, Bath, BA2 5ED

CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 17 Nov 2003
Date of birth: April 1942
Address: 11 The Winery, Regents Bridge Gardens, London, SW8 1JR

DUFF, Charles Rowland RESIGNED
Role: Director
Appointed on: 21 Nov 1997
Resigned on: 07 Jul 1998
Date of birth: March 1966
Address: Trinity Trees Cottage, 58 Upton Lovell, Warminster, Wiltshire, BA12 0JP

FAY, Graham Richard RESIGNED
Role: Director
Appointed on: 04 Nov 2014
Resigned on: 06 May 2022
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Bryer Ash Business Park, Bradford Road, Trowbridge, Wiltshire, BA14 8HE

FIELD, Richard Timothy RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 19 Sep 2001
Country of Residence: England
Date of birth: March 1963
Address: 21 Cleaves Avenue, Colerne, Chippenham, Wiltshire, SN14 8BX

FIELD, Richard Timothy RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 07 Jul 1998
Country of Residence: England
Date of birth: March 1963
Address: 21 Cleaves Avenue, Colerne, Chippenham, Wiltshire, SN14 8BX

FOXWELL, Simon RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 04 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Bryer Ash Business Park, Bradford Road, Trowbridge, Wiltshire, BA14 8HE

KNEE, Christopher David RESIGNED
Role: Director
Appointed on: 06 Jan 1999
Resigned on: 15 Feb 2002
Date of birth: November 1951
Address: Springfield, Lower Rudge, Frome, Somerset, BA11 2QE

KNEE, Christopher David RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 07 Jul 1998
Date of birth: November 1951
Address: Springfield, Lower Rudge, Frome, Somerset, BA11 2QE

LANDELL MILLS, John Vladimir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2000
Country of Residence: United Kingdom
Date of birth: September 1936
Address: Potticks House, Bradford-On-Avon, Wiltshire, BA15 2PF

LANDELL MILLS, Thomas Vladimir RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1992
Date of birth: March 1961
Address: 88 Nether Edge Road, Sheffield, South Yorkshire, S7 1RX

LUGG, Peter Edward RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 08 Feb 2018
Country of Residence: England
Date of birth: November 1957
Address: Old Post Office, Whatley, Frome, Somerset, BA11 3LA, England

PEACOCK, Nigel Anderson RESIGNED
Role: Director
Appointed on: 28 May 1992
Resigned on: 06 Dec 1999
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Lower Byway, Chapel Lane, Box Corsham, Wiltshire, SN13 8NU

WIMSHURST, Anthony Adam RESIGNED
Role: Director
Appointed on: 28 May 1992
Resigned on: 31 Jan 1998
Date of birth: June 1939
Address: 1 Duryard Grange, Exeter, Devon, EX4 4QY

WOODS, Terence Neal RESIGNED
Role: Director
Appointed on: 28 May 1992
Resigned on: 07 Jul 1998
Date of birth: October 1949
Address: Highfield, 165 Bradford Road, Winsley, Wiltshire, BA15 2HW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Nov 2008	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)
06 Aug 1992	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)
06 Aug 1992	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)
03 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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