VERIFIED FREE DISTRIBUTION LIMITED

Company summary

Company number: 01592300
Status: ACTIVE
Incorporated / age: 19 October 198144 years
Registered office: Charter House Black Prince Yard, 207-209 High Street, Berkhamsted, HP4 1AD, England
Accounts due: 31 October 2027
Confirmation statement due: 2 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 11:57 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
Charter House Black Prince Yard, 207-209 High Street, Berkhamsted, HP4 1AD, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDLICH, Simon James ACTIVE	Secretary	22 Jun 2005				180 White Hill, Chesham, Buckinghamshire, HP5 1AZ
HIRSCH, Andrew Mark ACTIVE	Director	01 Aug 2025		England	February 1959	Charter House, Black Prince Yard, 207-209 High Street, Berkhamsted, HP4 1AD, England
REDLICH, Simon James ACTIVE	Director	22 Jun 2005		United Kingdom	September 1964	Charter House, Black Prince Yard, 207-209 High Street, Berkhamsted, HP4 1AD, England
BOYD, Christopher James RESIGNED	Secretary	31 Mar 2005	22 Jun 2005			The Old Farmhouse, Biddenden Road, Frittenden, Kent, TN17 2BE
BRUCE, Dennis Lambert RESIGNED	Secretary		21 Mar 1992			6 Copthall Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DH
FIELD, John Russell RESIGNED	Secretary	08 Nov 1996	21 Nov 1997			29 Rothschild Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2SY
FOAN, Richard Anthony RESIGNED	Secretary	01 Apr 1992	08 Nov 1996			13 Southcourt Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QF
HALL, Raymond RESIGNED	Secretary	21 Nov 1997	17 Apr 1998			16 Coalpit Lane, Brereton, Rugeley, Staffordshire, WS15 1EN
TURNER, Paul Andrew RESIGNED	Secretary	17 Apr 1998	31 Mar 2005			19 Lombardy Drive, Berkhamsted, Hertfordshire, HP4 2LG
BEADELL, John RESIGNED	Director		04 Sep 1996		April 1937	2, The Spinney, Berkhamsted, Hertfordshire, HP4 3YS
BOYD, Christopher James RESIGNED	Director	31 Mar 2005	22 Jun 2005		December 1947	The Old Farmhouse, Biddenden Road, Frittenden, Kent, TN17 2BE
BRUCE, Dennis Lambert RESIGNED	Director		21 Mar 1992		February 1927	6 Copthall Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DH
COPEMAN, Geoffrey Henry Charles RESIGNED	Director	08 Aug 1996	12 Jul 1999	United Kingdom	August 1936	Willows Farm, Weston Longville, Norwich, Norfolk, NR9 5LG
DEVITT, Simon RESIGNED	Director	12 Jul 1999	28 Apr 2000		May 1964	63 Leighton Road, Wingrave, Aylesbury, Buckinghamshire, HP22 4PA
EASTOE, Roger William RESIGNED	Director		07 Jan 1992		November 1950	88 Beckenham Place Park, Beckenham, Kent, BR3 2BT
FOAN, Richard Anthony RESIGNED	Director	24 May 2016	31 Jul 2017	England	May 1956	Saxon House, 211 High Street, Berkhamsted, Hertfordshire, HP4 1AD
FOAN, Richard Anthony RESIGNED	Director	29 May 1996	08 Nov 1996		May 1956	13 Southcourt Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QF
HALL, Raymond RESIGNED	Director	08 Nov 1996	17 Apr 1998	United Kingdom	December 1946	16 Coalpit Lane, Brereton, Rugeley, Staffordshire, WS15 1EN
HUTTON, Graeme RESIGNED	Director	24 Feb 1994	29 May 1996		February 1954	6 Beech Close, Roehampton, London, SW15 4HW
MATTHEWS, John RESIGNED	Director	07 Jan 1992	15 Nov 1993		May 1934	84a Reigate Road, Ewell, Surrey, KT17 3DZ
MAYHEAD, John William RESIGNED	Director	28 Apr 2000	28 Feb 2010	England	May 1948	30, Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JQ
MORRIS, Derek James David RESIGNED	Director	23 Apr 2018	31 Jul 2025	England	December 1958	Charter House, Black Prince Yard, 207-209 High Street, Berkhamsted, HP4 1AD, England
TURNER, Paul Andrew RESIGNED	Director	17 Apr 1998	31 Mar 2005		October 1966	19 Lombardy Drive, Berkhamsted, Hertfordshire, HP4 2LG
WRIGHT, Jeremy Wyckham RESIGNED	Director	26 Feb 2010	24 May 2016	England	October 1960	Saxon House 211, High Street, Berkhamsted, Herts, HP4 1AD

REDLICH, Simon James ACTIVE
Role: Secretary
Appointed on: 22 Jun 2005
Address: 180 White Hill, Chesham, Buckinghamshire, HP5 1AZ

HIRSCH, Andrew Mark ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: February 1959
Address: Charter House, Black Prince Yard, 207-209 High Street, Berkhamsted, HP4 1AD, England

REDLICH, Simon James ACTIVE
Role: Director
Appointed on: 22 Jun 2005
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Charter House, Black Prince Yard, 207-209 High Street, Berkhamsted, HP4 1AD, England

BOYD, Christopher James RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 22 Jun 2005
Address: The Old Farmhouse, Biddenden Road, Frittenden, Kent, TN17 2BE

BRUCE, Dennis Lambert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 1992
Address: 6 Copthall Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DH

FIELD, John Russell RESIGNED
Role: Secretary
Appointed on: 08 Nov 1996
Resigned on: 21 Nov 1997
Address: 29 Rothschild Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2SY

FOAN, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 08 Nov 1996
Address: 13 Southcourt Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QF

HALL, Raymond RESIGNED
Role: Secretary
Appointed on: 21 Nov 1997
Resigned on: 17 Apr 1998
Address: 16 Coalpit Lane, Brereton, Rugeley, Staffordshire, WS15 1EN

TURNER, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 17 Apr 1998
Resigned on: 31 Mar 2005
Address: 19 Lombardy Drive, Berkhamsted, Hertfordshire, HP4 2LG

BEADELL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1996
Date of birth: April 1937
Address: 2, The Spinney, Berkhamsted, Hertfordshire, HP4 3YS

BOYD, Christopher James RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 22 Jun 2005
Date of birth: December 1947
Address: The Old Farmhouse, Biddenden Road, Frittenden, Kent, TN17 2BE

BRUCE, Dennis Lambert RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1992
Date of birth: February 1927
Address: 6 Copthall Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DH

COPEMAN, Geoffrey Henry Charles RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 12 Jul 1999
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Willows Farm, Weston Longville, Norwich, Norfolk, NR9 5LG

DEVITT, Simon RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 28 Apr 2000
Date of birth: May 1964
Address: 63 Leighton Road, Wingrave, Aylesbury, Buckinghamshire, HP22 4PA

EASTOE, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1992
Date of birth: November 1950
Address: 88 Beckenham Place Park, Beckenham, Kent, BR3 2BT

FOAN, Richard Anthony RESIGNED
Role: Director
Appointed on: 24 May 2016
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: May 1956
Address: Saxon House, 211 High Street, Berkhamsted, Hertfordshire, HP4 1AD

FOAN, Richard Anthony RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 08 Nov 1996
Date of birth: May 1956
Address: 13 Southcourt Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QF

HALL, Raymond RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 17 Apr 1998
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 16 Coalpit Lane, Brereton, Rugeley, Staffordshire, WS15 1EN

HUTTON, Graeme RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 29 May 1996
Date of birth: February 1954
Address: 6 Beech Close, Roehampton, London, SW15 4HW

MATTHEWS, John RESIGNED
Role: Director
Appointed on: 07 Jan 1992
Resigned on: 15 Nov 1993
Date of birth: May 1934
Address: 84a Reigate Road, Ewell, Surrey, KT17 3DZ

MAYHEAD, John William RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 28 Feb 2010
Country of Residence: England
Date of birth: May 1948
Address: 30, Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JQ

MORRIS, Derek James David RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: December 1958
Address: Charter House, Black Prince Yard, 207-209 High Street, Berkhamsted, HP4 1AD, England

TURNER, Paul Andrew RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 31 Mar 2005
Date of birth: October 1966
Address: 19 Lombardy Drive, Berkhamsted, Hertfordshire, HP4 2LG

WRIGHT, Jeremy Wyckham RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 24 May 2016
Country of Residence: England
Date of birth: October 1960
Address: Saxon House 211, High Street, Berkhamsted, Herts, HP4 1AD

Filing history

Timeline

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Charges

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