GLYTHORNE LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 10 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Insolvency history recorded

Company number: 01596028
Status: DISSOLVED
Incorporated / age: 5 November 198133 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 10:18 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
1 More London Place, London, SE1 2AF
Nature of business
Financial leasing

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
13 October 2015
Wound up
11 April 2014
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  11 April 2014
- Samantha Keen
  Insolvency practitioner
  Appointed
  11 April 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	09 Apr 2014				25, Gresham Street, London, EC2V 7HN, United Kingdom
FERGUSON, Gordon ACTIVE	Director	26 Jan 2010		Scotland	May 1963	110, St Vincent Street, Glasgow, G2 5ER, United Kingdom
CONNOR, Robert Austin RESIGNED	Secretary	29 Mar 1999	15 Oct 2010			25, Gresham Street, London, EC2V 7HN, United Kingdom
FRASER, Jeremy William RESIGNED	Secretary		28 Mar 1999			117 Dundas Street, Edinburgh, EH3 5ED
FRASER, Jeremy William RESIGNED	Secretary		16 Jul 1993			11 Church Hill Place, Edinburgh, Lothian, EH10 4BE, Scotland
GITTINS, Paul RESIGNED	Secretary	15 Oct 2010	09 Apr 2014			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
BURY, James Michael RESIGNED	Director	12 Apr 1999	14 Apr 2000		January 1961	9 Turnpike Close, Dinas Powys, Cardiff, South Glamorgan, CF64 4HT
CAMERON, Craig RESIGNED	Director	21 Nov 1994	28 Mar 1999		April 1959	12 Vinefields, Pencaitland, Tranent, East Lothian, EH34 5HD, Scotland
DAVIES, John Lewis RESIGNED	Director	01 Jan 2000	30 Nov 2006		January 1949	68 The Plain, Epping, Essex, CM16 6TW
DEMPSTER, Alastair Cox RESIGNED	Director		30 Jun 1998	Scotland	June 1940	Dalshian, 8 Harelaw Road, Edinburgh, Midlothian, EH13 0DR
EDDOWES, Robert James RESIGNED	Director	28 Sep 2007	21 Jan 2013	United Kingdom	June 1955	Penrhyn Capel Gwyn, Bryngwran, Ynys Mon, Anglesey, LL65 3RU
HOOK, Peter Francis RESIGNED	Director	29 Mar 1999	31 Dec 1999	England	May 1944	Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
KILBEE, Michael Peter RESIGNED	Director	29 Mar 1999	28 Sep 2007		April 1947	Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
LOMAS, Ian David RESIGNED	Director	26 Jan 2010	30 Apr 2014	United Kingdom	October 1959	The Great Barn, Manor Road, Sandford St. Martin, Chiipping Norton, Oxfordshire, OX7 7AG, United Kingdom
LOVE, Charles Marshall RESIGNED	Director		03 Jun 1992		October 1945	59 Katesmill Road, Edinburgh, EH14 1JF
MURRAY, Ernest Hume RESIGNED	Director		30 May 1997		July 1942	7 Emmanuel Road, Wyld Egreen, Sutton Coldfield, West Midlands, B73 5LY
NEWMAN, Paulette Jean RESIGNED	Director	28 Sep 2007	26 Jan 2010		July 1955	5 High Beeches Close, Purley, Surrey, CR8 3JD
POTTS, David Keith RESIGNED	Director	04 May 2000	28 Sep 2007	England	May 1951	23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
RICE, Susan Ilene, Lady RESIGNED	Director	20 Sep 2000	26 Jan 2010	Scotland	March 1946	31 Drumsheugh Gardens, Edinburgh, EH3 7RN
SMITH, Gordon Campbell RESIGNED	Director	02 Jun 1997	30 Jun 1999		May 1946	19 Thorn Road, Bearsden, Glasgow, G61 4BS
SPENCE, John Andrew RESIGNED	Director	01 Jul 1998	20 Sep 2000		January 1951	Conkers, 27 Roxwell Road, Chelmsford, Essex, CM1 2LY

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Apr 2014
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

FERGUSON, Gordon ACTIVE
Role: Director
Appointed on: 26 Jan 2010
Country of Residence: Scotland
Date of birth: May 1963
Address: 110, St Vincent Street, Glasgow, G2 5ER, United Kingdom

CONNOR, Robert Austin RESIGNED
Role: Secretary
Appointed on: 29 Mar 1999
Resigned on: 15 Oct 2010
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

FRASER, Jeremy William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 1999
Address: 117 Dundas Street, Edinburgh, EH3 5ED

FRASER, Jeremy William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1993
Address: 11 Church Hill Place, Edinburgh, Lothian, EH10 4BE, Scotland

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 15 Oct 2010
Resigned on: 09 Apr 2014
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

BURY, James Michael RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 14 Apr 2000
Date of birth: January 1961
Address: 9 Turnpike Close, Dinas Powys, Cardiff, South Glamorgan, CF64 4HT

CAMERON, Craig RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 28 Mar 1999
Date of birth: April 1959
Address: 12 Vinefields, Pencaitland, Tranent, East Lothian, EH34 5HD, Scotland

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Nov 2006
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

DEMPSTER, Alastair Cox RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Country of Residence: Scotland
Date of birth: June 1940
Address: Dalshian, 8 Harelaw Road, Edinburgh, Midlothian, EH13 0DR

EDDOWES, Robert James RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 21 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Penrhyn Capel Gwyn, Bryngwran, Ynys Mon, Anglesey, LL65 3RU

HOOK, Peter Francis RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: May 1944
Address: Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU

KILBEE, Michael Peter RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 28 Sep 2007
Date of birth: April 1947
Address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW

LOMAS, Ian David RESIGNED
Role: Director
Appointed on: 26 Jan 2010
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1959
Address: The Great Barn, Manor Road, Sandford St. Martin, Chiipping Norton, Oxfordshire, OX7 7AG, United Kingdom

LOVE, Charles Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1992
Date of birth: October 1945
Address: 59 Katesmill Road, Edinburgh, EH14 1JF

MURRAY, Ernest Hume RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Date of birth: July 1942
Address: 7 Emmanuel Road, Wyld Egreen, Sutton Coldfield, West Midlands, B73 5LY

NEWMAN, Paulette Jean RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 26 Jan 2010
Date of birth: July 1955
Address: 5 High Beeches Close, Purley, Surrey, CR8 3JD

POTTS, David Keith RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: May 1951
Address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

RICE, Susan Ilene, Lady RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 26 Jan 2010
Country of Residence: Scotland
Date of birth: March 1946
Address: 31 Drumsheugh Gardens, Edinburgh, EH3 7RN

SMITH, Gordon Campbell RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 30 Jun 1999
Date of birth: May 1946
Address: 19 Thorn Road, Bearsden, Glasgow, G61 4BS

SPENCE, John Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 20 Sep 2000
Date of birth: January 1951
Address: Conkers, 27 Roxwell Road, Chelmsford, Essex, CM1 2LY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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