NEAL'S YARD (NATURAL REMEDIES) LIMITED

Company summary

Company number: 01597194
Status: ACTIVE
Incorporated / age: 11 November 198144 years
Registered office: 15 Neal's Yard, Covent Garden, London, WC2H 9DP
Accounts due: 15 December 2026
Confirmation statement due: 27 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 12:51 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
15 Neal's Yard, Covent Garden, London, WC2H 9DP
Nature of business
Manufacture of perfumes and toilet preparations
Other manufacturing n.e.c.
Wholesale of perfume and cosmetics
Retail sale of cosmetic and toilet articles in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINDERSLEY, Anabel ACTIVE	Director	19 Nov 2014		England	October 1971	15, Neal's Yard, Covent Garden, London, WC2H 9DP
KINDERSLEY, Barnabas Guy ACTIVE	Director	26 Mar 2010		England	August 1970	15, Neal's Yard, Covent Garden, London, WC2H 9DP
COOPER, Helen RESIGNED	Secretary	20 Jan 2016	14 Mar 2016			Peacemarsh, Gillingham, Dorset, SP8 4EU
DONOGHUE, Stella Mary RESIGNED	Secretary	10 Mar 2006	30 May 2007			58 Amersham Road, Little Chalfont, Buckinghamshire, HP6 6SN
DUNLOP, John Alexander RESIGNED	Secretary	11 Jun 2010	20 Jan 2016			Peacemarsh, Gillingham, Dorset, SP8 4EU
FORT, Alan James RESIGNED	Secretary	30 May 2007	31 Jan 2008			Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
GANESH, Narindra RESIGNED	Secretary	31 Jan 2008	31 Jul 2009			Tigger Cottage, Spring Lane, Longburton, Sherborne, Dorset, DT9 5PB
HIRTH, Garry RESIGNED	Secretary	12 Aug 2009	11 Jun 2010			36 Wickliffe Avenue, London, N3 3EJ
NICHOLSON, John Roger RESIGNED	Secretary		22 Dec 2005			Harewood, Catlins Lane, Pinner, Middlesex, HA5 2EZ
PURVIS, Andrew James Hamilton RESIGNED	Secretary	22 Dec 2005	10 Mar 2006			33 Palace Gardens Terrace Flat 5, Kensington, London, W8 4SB
SMALES, Emma Louise RESIGNED	Secretary	16 Dec 2020	16 Mar 2022			15, Neal's Yard, Covent Garden, London, WC2H 9DP
YORK, Elizabeth RESIGNED	Secretary	14 Mar 2016	16 Dec 2020			Peacemarsh, Gillingham, Dorset, SP8 4EU
ABRAMSON, David RESIGNED	Director	14 Oct 2010	29 Jun 2012	England	May 1964	66, Lawrence Road, Hove, East Sussex, BN3 5QD, United Kingdom
ATKINSON, Carl RESIGNED	Director	02 Mar 2011	20 Apr 2012	England	September 1974	Peacemarsh, Gillingham, Dorset, SP8 4EU
BAKER, Helen Elizabeth RESIGNED	Director	19 Nov 2014	01 Oct 2015	United Kingdom	May 1969	Peacemarsh, Gillingham, Dorset, SP8 4EU
BONNER, Denise Anne RESIGNED	Director	18 Jun 2012	31 Dec 2019	United Kingdom	January 1955	Peacemarsh, Gillingham, Dorset, SP8 4EU
BRICKELL, Daniel Kenneth RESIGNED	Director	18 Nov 2020	28 Jul 2023	England	August 1977	15, Neal's Yard, Covent Garden, London, WC2H 9DP
BRICKELL, Daniel Kenneth RESIGNED	Director	19 Nov 2014	23 Oct 2015	England	August 1977	1, The Builders Yard, East Knoyle, Salisbury, SP3 6AR, England
BRYSON, Gail RESIGNED	Director	22 Dec 2005	31 Aug 2006	United Kingdom	January 1974	26a Sandringham Road, London, E8 2LP
CALLENDER, Catriona Jane Lindsay RESIGNED	Director	18 Oct 2006	31 May 2007		September 1966	38c Batoum Gardens, London, W6 7QD
COOPER, Helen Margaret RESIGNED	Director	01 Dec 2016	04 May 2018	United Kingdom	June 1962	Peacemarsh, Gillingham, Dorset, SP8 4EU
DAVENPORT, James Lewis RESIGNED	Director	18 Dec 2024	16 Jan 2026	England	August 1973	15, Neal's Yard, Covent Garden, London, WC2H 9DP
DONOGHUE, Stella Mary RESIGNED	Director	05 Dec 2006	30 May 2007		May 1966	58 Amersham Road, Little Chalfont, Buckinghamshire, HP6 6SN
DUNLOP, John Alexander RESIGNED	Director	11 Jun 2010	20 Jan 2016	England	July 1959	Little Paddock, Romsey Road, Whiteparish, Salisbury, SP5 2SD, United Kingdom
FILER, Christopher Warrington RESIGNED	Director	18 Dec 2023	18 Nov 2024	England	September 1978	15, Neal's Yard, Covent Garden, London, WC2H 9DP
FORT, Alan James RESIGNED	Director	22 Dec 2005	31 Jan 2009	England	July 1956	Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
FRASER, Rosemary Jane Britton RESIGNED	Director		28 Sep 2007		May 1947	Flat 2, 5 Catharine Place, Bath, BA1 2PR
GANESH, Narindra RESIGNED	Director	03 Dec 2007	31 Jul 2009	England	December 1963	Tigger Cottage, Spring Lane, Longburton, Sherborne, Dorset, DT9 5PB
HIATT, Jonathan Michael RESIGNED	Director	18 Oct 2006	11 Apr 2014	United Kingdom	July 1965	6, The Mead Southmead Lane, Henstridge, Templecombe, Somerset, BA8 0RR
HILI, Pauline, Doctor RESIGNED	Director	01 Oct 2001	31 Aug 2011	United Kingdom	January 1967	41 Leander Road, London, SW2 2ND
HOOK, Jonathan Mark RESIGNED	Director	01 Feb 2008	31 Oct 2008	England	September 1968	Grove End Cottage, Mill Lane, Scotsgrove, Thame, Oxfordshire, OX9 3RZ
KAJIWARA, Kenji, Mr. RESIGNED	Director	30 Sep 1998	11 Jun 2010	England	February 1956	25, Willoughby Road, London, NW3 1RT
KINDERSLEY, Peter David RESIGNED	Director	22 Dec 2005	21 Jan 2025	England	July 1941	15, Neal's Yard, Covent Garden, London, WC2H 9DP
LEACH, Alexander Ian RESIGNED	Director	19 Nov 2014	13 May 2019	England	December 1981	Peacemarsh, Gillingham, Dorset, SP8 4EU
LEACH, Timothy Alan Baylor RESIGNED	Director	26 Jun 2018	23 Feb 2023	England	January 1964	15, Neal's Yard, Covent Garden, London, WC2H 9DP
LOXLEY, David William RESIGNED	Director	30 Jun 1995	31 Aug 2006	United Kingdom	September 1946	4 Springfield, Avenue Road, London, SE25 4ED
MACKAY, Calum Ronald RESIGNED	Director	19 Nov 2014	19 Sep 2018	England	March 1983	Flat 4, 46, De Beauvoir Crescent, London, N1 5RY, England
MATHER, Angela Denise RESIGNED	Director	01 Dec 2016	23 Feb 2018	England	March 1972	Peacemarsh, Gillingham, Dorset, SP8 4EU
MCCARTHY, Margo RESIGNED	Director		30 Jun 2005		July 1951	2 Granary Cottages, Prentice Street Lavenham, Sudbury, Suffolk, CO10 9RE
MCIVOR, Steven Patrick RESIGNED	Director	18 Oct 2006	02 Nov 2007	United Kingdom	November 1961	45 Westcourt Road, Worthing, West Sussex, BN14 7DJ
MORRIS, Susan Caroline RESIGNED	Director	18 Nov 2020	29 Sep 2021	England	June 1964	Peacemarsh, Gillingham, Dorset, SP8 4EU
MUSCAT, Jerome Peter RESIGNED	Director	14 Apr 2008	23 Dec 2011	England	September 1968	35, Middle Farm Place, Effingham, Leatherhead, Surrey, KT24 5LA, United Kingdom
NICHOLSON, John Roger RESIGNED	Director		22 Dec 2005	England	May 1944	Harewood, Catlins Lane, Pinner, Middlesex, HA5 2EZ
POOL, Stella Jayne RESIGNED	Director	25 Apr 2007	04 Apr 2008		October 1965	27a Polesteeple Hill, Biggin Hill, Kent, TN16 3TQ
POSEY, Edward John RESIGNED	Director	01 Jun 1997	22 Dec 2005	United Kingdom	January 1930	18 Well Walk, Hampstead, London, NW3 1LD
PURVIS, Andrew James Hamilton RESIGNED	Director	04 Mar 1999	10 Mar 2006	England	April 1962	33 Palace Gardens Terrace Flat 5, Kensington, London, W8 4SB
PYE, Katherine RESIGNED	Director	01 Oct 2001	29 Dec 2006		February 1969	2 Lyncroft Mansions, Lyncroft Gardens, London, NW6 1JX
READ, Kim Alison RESIGNED	Director	18 Nov 2020	27 Feb 2023	England	January 1961	15, Neal's Yard, Covent Garden, London, WC2H 9DP
ROSEN, Gillian Elizabeth RESIGNED	Director	17 Jan 2007	30 Jun 2012	United Kingdom	May 1965	1, Neal's Yard, London, WC2H 9DP, United Kingdom
RUTHERFORD, Guy Gibson RESIGNED	Director	10 Feb 2010	02 Mar 2011	United Kingdom	October 1964	17, Lanhill View, Chippenham, Wiltshire, SN14 6XS, United Kingdom
RUTTY, Peter RESIGNED	Director	22 Dec 2005	13 Jul 2007		January 1968	Rowan House 22a Leigh Road, Holt, Wiltshire, BA14 6PW
SMITH, Elizabeth Jane RESIGNED	Director	01 Oct 2001	19 May 2006	England	November 1960	319a Cavendish Road, London, SW12 0PQ
SUTTON, Neil Ian RESIGNED	Director	19 Nov 2014	31 Dec 2016	United Kingdom	April 1973	Ivy Cottage, New Road, Zeals, Warminster, Wiltshire, BA12 6NG, England
TAYLOR, Melanie Clare RESIGNED	Director	13 Apr 2011	21 Jun 2012	United Kingdom	June 1972	Barn Owls, London Road, Coldwaltham, Pulborough, West Sussex, RH20 1LR, United Kingdom
TOBITT, Stephen Henry RESIGNED	Director	18 Jun 2018	28 Apr 2023	United Kingdom	August 1965	15, Neal's Yard, Covent Garden, London, WC2H 9DP
VALIPOUR, Shirin RESIGNED	Director	02 Jun 2008	15 Feb 2011	United Kingdom	September 1964	22, Century Court Grove End Road, London, London, NW8 9LD, United Kingdom
WILLIAMS, Robert Jonathan RESIGNED	Director	10 Mar 2022	16 Nov 2023	United Kingdom	April 1974	15, Neal's Yard, Covent Garden, London, WC2H 9DP
WINTER, Susan Jane RESIGNED	Director	01 Jun 1994	16 Dec 2020	United Kingdom	April 1960	Peacemarsh, Gillingham, Dorset, SP8 4EU

KINDERSLEY, Anabel ACTIVE
Role: Director
Appointed on: 19 Nov 2014
Country of Residence: England
Date of birth: October 1971
Address: 15, Neal's Yard, Covent Garden, London, WC2H 9DP

KINDERSLEY, Barnabas Guy ACTIVE
Role: Director
Appointed on: 26 Mar 2010
Country of Residence: England
Date of birth: August 1970
Address: 15, Neal's Yard, Covent Garden, London, WC2H 9DP

COOPER, Helen RESIGNED
Role: Secretary
Appointed on: 20 Jan 2016
Resigned on: 14 Mar 2016
Address: Peacemarsh, Gillingham, Dorset, SP8 4EU

DONOGHUE, Stella Mary RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 30 May 2007
Address: 58 Amersham Road, Little Chalfont, Buckinghamshire, HP6 6SN

DUNLOP, John Alexander RESIGNED
Role: Secretary
Appointed on: 11 Jun 2010
Resigned on: 20 Jan 2016
Address: Peacemarsh, Gillingham, Dorset, SP8 4EU

FORT, Alan James RESIGNED
Role: Secretary
Appointed on: 30 May 2007
Resigned on: 31 Jan 2008
Address: Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ

GANESH, Narindra RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 31 Jul 2009
Address: Tigger Cottage, Spring Lane, Longburton, Sherborne, Dorset, DT9 5PB

HIRTH, Garry RESIGNED
Role: Secretary
Appointed on: 12 Aug 2009
Resigned on: 11 Jun 2010
Address: 36 Wickliffe Avenue, London, N3 3EJ

NICHOLSON, John Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 2005
Address: Harewood, Catlins Lane, Pinner, Middlesex, HA5 2EZ

PURVIS, Andrew James Hamilton RESIGNED
Role: Secretary
Appointed on: 22 Dec 2005
Resigned on: 10 Mar 2006
Address: 33 Palace Gardens Terrace Flat 5, Kensington, London, W8 4SB

SMALES, Emma Louise RESIGNED
Role: Secretary
Appointed on: 16 Dec 2020
Resigned on: 16 Mar 2022
Address: 15, Neal's Yard, Covent Garden, London, WC2H 9DP

YORK, Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Mar 2016
Resigned on: 16 Dec 2020
Address: Peacemarsh, Gillingham, Dorset, SP8 4EU

ABRAMSON, David RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: May 1964
Address: 66, Lawrence Road, Hove, East Sussex, BN3 5QD, United Kingdom

ATKINSON, Carl RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: September 1974
Address: Peacemarsh, Gillingham, Dorset, SP8 4EU

BAKER, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Peacemarsh, Gillingham, Dorset, SP8 4EU

BONNER, Denise Anne RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Peacemarsh, Gillingham, Dorset, SP8 4EU

BRICKELL, Daniel Kenneth RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 28 Jul 2023
Country of Residence: England
Date of birth: August 1977
Address: 15, Neal's Yard, Covent Garden, London, WC2H 9DP

BRICKELL, Daniel Kenneth RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 23 Oct 2015
Country of Residence: England
Date of birth: August 1977
Address: 1, The Builders Yard, East Knoyle, Salisbury, SP3 6AR, England

BRYSON, Gail RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 26a Sandringham Road, London, E8 2LP

CALLENDER, Catriona Jane Lindsay RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 31 May 2007
Date of birth: September 1966
Address: 38c Batoum Gardens, London, W6 7QD

COOPER, Helen Margaret RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Peacemarsh, Gillingham, Dorset, SP8 4EU

DAVENPORT, James Lewis RESIGNED
Role: Director
Appointed on: 18 Dec 2024
Resigned on: 16 Jan 2026
Country of Residence: England
Date of birth: August 1973
Address: 15, Neal's Yard, Covent Garden, London, WC2H 9DP

DONOGHUE, Stella Mary RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 30 May 2007
Date of birth: May 1966
Address: 58 Amersham Road, Little Chalfont, Buckinghamshire, HP6 6SN

DUNLOP, John Alexander RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 20 Jan 2016
Country of Residence: England
Date of birth: July 1959
Address: Little Paddock, Romsey Road, Whiteparish, Salisbury, SP5 2SD, United Kingdom

FILER, Christopher Warrington RESIGNED
Role: Director
Appointed on: 18 Dec 2023
Resigned on: 18 Nov 2024
Country of Residence: England
Date of birth: September 1978
Address: 15, Neal's Yard, Covent Garden, London, WC2H 9DP

FORT, Alan James RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: July 1956
Address: Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ

FRASER, Rosemary Jane Britton RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2007
Date of birth: May 1947
Address: Flat 2, 5 Catharine Place, Bath, BA1 2PR

GANESH, Narindra RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: December 1963
Address: Tigger Cottage, Spring Lane, Longburton, Sherborne, Dorset, DT9 5PB

HIATT, Jonathan Michael RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 11 Apr 2014
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 6, The Mead Southmead Lane, Henstridge, Templecombe, Somerset, BA8 0RR

HILI, Pauline, Doctor RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 41 Leander Road, London, SW2 2ND

HOOK, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: September 1968
Address: Grove End Cottage, Mill Lane, Scotsgrove, Thame, Oxfordshire, OX9 3RZ

KAJIWARA, Kenji, Mr. RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 11 Jun 2010
Country of Residence: England
Date of birth: February 1956
Address: 25, Willoughby Road, London, NW3 1RT

KINDERSLEY, Peter David RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 21 Jan 2025
Country of Residence: England
Date of birth: July 1941
Address: 15, Neal's Yard, Covent Garden, London, WC2H 9DP

LEACH, Alexander Ian RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 13 May 2019
Country of Residence: England
Date of birth: December 1981
Address: Peacemarsh, Gillingham, Dorset, SP8 4EU

LEACH, Timothy Alan Baylor RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 23 Feb 2023
Country of Residence: England
Date of birth: January 1964
Address: 15, Neal's Yard, Covent Garden, London, WC2H 9DP

LOXLEY, David William RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 4 Springfield, Avenue Road, London, SE25 4ED

MACKAY, Calum Ronald RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 19 Sep 2018
Country of Residence: England
Date of birth: March 1983
Address: Flat 4, 46, De Beauvoir Crescent, London, N1 5RY, England

MATHER, Angela Denise RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 23 Feb 2018
Country of Residence: England
Date of birth: March 1972
Address: Peacemarsh, Gillingham, Dorset, SP8 4EU

MCCARTHY, Margo RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Date of birth: July 1951
Address: 2 Granary Cottages, Prentice Street Lavenham, Sudbury, Suffolk, CO10 9RE

MCIVOR, Steven Patrick RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 02 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 45 Westcourt Road, Worthing, West Sussex, BN14 7DJ

MORRIS, Susan Caroline RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 29 Sep 2021
Country of Residence: England
Date of birth: June 1964
Address: Peacemarsh, Gillingham, Dorset, SP8 4EU

MUSCAT, Jerome Peter RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 23 Dec 2011
Country of Residence: England
Date of birth: September 1968
Address: 35, Middle Farm Place, Effingham, Leatherhead, Surrey, KT24 5LA, United Kingdom

NICHOLSON, John Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2005
Country of Residence: England
Date of birth: May 1944
Address: Harewood, Catlins Lane, Pinner, Middlesex, HA5 2EZ

POOL, Stella Jayne RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 04 Apr 2008
Date of birth: October 1965
Address: 27a Polesteeple Hill, Biggin Hill, Kent, TN16 3TQ

POSEY, Edward John RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 22 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1930
Address: 18 Well Walk, Hampstead, London, NW3 1LD

PURVIS, Andrew James Hamilton RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 10 Mar 2006
Country of Residence: England
Date of birth: April 1962
Address: 33 Palace Gardens Terrace Flat 5, Kensington, London, W8 4SB

PYE, Katherine RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 29 Dec 2006
Date of birth: February 1969
Address: 2 Lyncroft Mansions, Lyncroft Gardens, London, NW6 1JX

READ, Kim Alison RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 27 Feb 2023
Country of Residence: England
Date of birth: January 1961
Address: 15, Neal's Yard, Covent Garden, London, WC2H 9DP

ROSEN, Gillian Elizabeth RESIGNED
Role: Director
Appointed on: 17 Jan 2007
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 1, Neal's Yard, London, WC2H 9DP, United Kingdom

RUTHERFORD, Guy Gibson RESIGNED
Role: Director
Appointed on: 10 Feb 2010
Resigned on: 02 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS, United Kingdom

RUTTY, Peter RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 13 Jul 2007
Date of birth: January 1968
Address: Rowan House 22a Leigh Road, Holt, Wiltshire, BA14 6PW

SMITH, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 19 May 2006
Country of Residence: England
Date of birth: November 1960
Address: 319a Cavendish Road, London, SW12 0PQ

SUTTON, Neil Ian RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Ivy Cottage, New Road, Zeals, Warminster, Wiltshire, BA12 6NG, England

TAYLOR, Melanie Clare RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 21 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Barn Owls, London Road, Coldwaltham, Pulborough, West Sussex, RH20 1LR, United Kingdom

TOBITT, Stephen Henry RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 15, Neal's Yard, Covent Garden, London, WC2H 9DP

VALIPOUR, Shirin RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 15 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 22, Century Court Grove End Road, London, London, NW8 9LD, United Kingdom

WILLIAMS, Robert Jonathan RESIGNED
Role: Director
Appointed on: 10 Mar 2022
Resigned on: 16 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 15, Neal's Yard, Covent Garden, London, WC2H 9DP

WINTER, Susan Jane RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Peacemarsh, Gillingham, Dorset, SP8 4EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2003	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)
27 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 1995	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)
18 Oct 1994	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)
14 Aug 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)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1991	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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