DERWENT UPHOLSTERY LIMITED

Company summary

Company number: 01598567
Status: ACTIVE
Incorporated / age: 19 November 198144 years
Registered office: 1 Hampton Park West, Melksham, Wiltshire, SN12 6GU
Accounts due: 31 March 2027
Confirmation statement due: 30 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 04:35 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 Hampton Park West, Melksham, Wiltshire, SN12 6GU
Nature of business
Dormant Company
Previous company names
CHRISTIE-TYLER PENSIONS TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Emma Victoria ACTIVE	Secretary	19 Sep 2012				1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England
TAYLOR, Emma Victoria ACTIVE	Director	19 Sep 2012		England	May 1975	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England
MCNIFF, Anthony John RESIGNED	Secretary	12 Sep 2002	03 Sep 2004			48 Parc Wern Road, Sketty, Swansea, West Glamorgan, SA2 0SF
PAULL, Colin RESIGNED	Secretary	02 May 1996	12 Sep 2002			26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE
STITFALL, Bernard RESIGNED	Secretary	25 Feb 2002	26 Feb 2002			The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA
STITFALL, Bernard RESIGNED	Secretary		02 May 1996			The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA
TILLER, Susan RESIGNED	Secretary	03 Sep 2004	19 Sep 2012			28 Pandy Road, Aberkenfig, Bridgend, Mid Glamorgan, CF32 9PP
BILTON, Alan RESIGNED	Director	01 Feb 2007	14 Dec 2010	United Kingdom	August 1951	Ivy Glen, 7 Jackson Close, Devizes, Wiltshire, SN10 3AP
CLARKE, Peter Charles Ind RESIGNED	Director	02 Jul 2004	20 Feb 2007		October 1953	12 Mount Pleasant, Riddings, Derbyshire, DE55 4BL
HUBBLE, Dixon John RESIGNED	Director	25 Nov 1992	08 Jun 2001		April 1933	Church View 2 Wirksworth Hall Gdns.,, Coldwell Street, Wirksworth, Matlock, Derbyshire, DE4 4FB
JORDAN, Andrew Christopher RESIGNED	Director	10 Dec 2004	01 Jul 2005		June 1964	29 Swan Hill, Mickleover, Derbyshire, DE3 5UW
KEENAN, John Charles RESIGNED	Director	01 Feb 2007	16 Jul 2012	United Kingdom	July 1943	9 Millheath Drive, Llanishen, Cardiff, South Glamorgan, CF14 0GA
LOCKTON, David RESIGNED	Director	14 May 2007	07 Dec 2010	United Kingdom	March 1955	27 Carlyle Street, Heanor, Derbyshire, DE75 7FZ
MCMAHON, Ciaran Andrew RESIGNED	Director	21 Jan 2016	31 Dec 2019	Wales	August 1968	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
MCNIFF, Anthony John RESIGNED	Director	12 Sep 2002	23 Aug 2004	Wales	December 1966	48 Parc Wern Road, Sketty, Swansea, West Glamorgan, SA2 0SF
MILLER, Duncan Scott RESIGNED	Director	01 Jan 2020	30 Nov 2024	England	August 1964	1, Hampton Park West, Melksham, Wiltshire, SN12 6GU
NIXON, Lynn Christine RESIGNED	Director	19 Sep 2012	30 Sep 2015	Wales	May 1965	Wilson House, Ashtree Court Woodsy Close, Cardiff Gate Business Park, Cardiff, CF23 8RW
PAULL, Colin RESIGNED	Director	02 May 1996	19 Sep 2012	Wales	July 1948	26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE
REES, Gerwyn RESIGNED	Director	15 Oct 1996	10 Mar 2006		December 1930	8 The Glade, Daleside, Bryncethin, Bridgend, Mid Glamorgan, CF32 9BX
SMITH, Peter James RESIGNED	Director	28 Feb 2001	30 Apr 2001	United Kingdom	July 1959	29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ
STITFALL, Bernard RESIGNED	Director	19 Sep 2012	30 Sep 2015	Wales	July 1954	Wilson House, Ashtree Court Woodsy Close, Cardiff Gate Business Park, Cardiff, CF23 8RW
STITFALL, Bernard RESIGNED	Director		02 Jul 2004	Wales	July 1954	The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA
STUTTLE, Paul Charles RESIGNED	Director	01 Feb 2007	03 Dec 2008	England	August 1953	3, Far Croft, Breaston, Derby, Derbyshire, DE72 3HL
TILLER, Susan RESIGNED	Director	01 Nov 2005	19 Sep 2012	United Kingdom	April 1950	28 Pandy Road, Aberkenfig, Bridgend, Mid Glamorgan, CF32 9PP
WEBB, Barry Harold RESIGNED	Director	02 Jul 2004	16 Jul 2012	United Kingdom	August 1956	16 Derwen Las, Broadlands, Bridgend, Mid Glamorgan, CF31 5DP
WHITING, Peter Noel Thurley RESIGNED	Director		09 Jul 1992		September 1944	Thaw Cottage, City, Cowbridge, South Glamorgan, CF71 7RW
WINTER, Ceris RESIGNED	Director	15 Jun 1992	28 Feb 2001		July 1954	77 Conway Road, Cwmparc, Treorchy, Mid Glamorgan, CF42 6UW
THE TRUSTEE CORPORATION LIMITED RESIGNED	Director	03 Mar 2008	16 Jul 2012			Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom

TAYLOR, Emma Victoria ACTIVE
Role: Secretary
Appointed on: 19 Sep 2012
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England

TAYLOR, Emma Victoria ACTIVE
Role: Director
Appointed on: 19 Sep 2012
Country of Residence: England
Date of birth: May 1975
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England

MCNIFF, Anthony John RESIGNED
Role: Secretary
Appointed on: 12 Sep 2002
Resigned on: 03 Sep 2004
Address: 48 Parc Wern Road, Sketty, Swansea, West Glamorgan, SA2 0SF

PAULL, Colin RESIGNED
Role: Secretary
Appointed on: 02 May 1996
Resigned on: 12 Sep 2002
Address: 26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE

STITFALL, Bernard RESIGNED
Role: Secretary
Appointed on: 25 Feb 2002
Resigned on: 26 Feb 2002
Address: The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA

STITFALL, Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 May 1996
Address: The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA

TILLER, Susan RESIGNED
Role: Secretary
Appointed on: 03 Sep 2004
Resigned on: 19 Sep 2012
Address: 28 Pandy Road, Aberkenfig, Bridgend, Mid Glamorgan, CF32 9PP

BILTON, Alan RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Ivy Glen, 7 Jackson Close, Devizes, Wiltshire, SN10 3AP

CLARKE, Peter Charles Ind RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 20 Feb 2007
Date of birth: October 1953
Address: 12 Mount Pleasant, Riddings, Derbyshire, DE55 4BL

HUBBLE, Dixon John RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 08 Jun 2001
Date of birth: April 1933
Address: Church View 2 Wirksworth Hall Gdns.,, Coldwell Street, Wirksworth, Matlock, Derbyshire, DE4 4FB

JORDAN, Andrew Christopher RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 01 Jul 2005
Date of birth: June 1964
Address: 29 Swan Hill, Mickleover, Derbyshire, DE3 5UW

KEENAN, John Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 16 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 9 Millheath Drive, Llanishen, Cardiff, South Glamorgan, CF14 0GA

LOCKTON, David RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 07 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 27 Carlyle Street, Heanor, Derbyshire, DE75 7FZ

MCMAHON, Ciaran Andrew RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 31 Dec 2019
Country of Residence: Wales
Date of birth: August 1968
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

MCNIFF, Anthony John RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 23 Aug 2004
Country of Residence: Wales
Date of birth: December 1966
Address: 48 Parc Wern Road, Sketty, Swansea, West Glamorgan, SA2 0SF

MILLER, Duncan Scott RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: August 1964
Address: 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU

NIXON, Lynn Christine RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 30 Sep 2015
Country of Residence: Wales
Date of birth: May 1965
Address: Wilson House, Ashtree Court Woodsy Close, Cardiff Gate Business Park, Cardiff, CF23 8RW

PAULL, Colin RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 19 Sep 2012
Country of Residence: Wales
Date of birth: July 1948
Address: 26 Kingswood, Maes Y Coed, Pontypridd, Mid Glamorgan, CF37 1QE

REES, Gerwyn RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 10 Mar 2006
Date of birth: December 1930
Address: 8 The Glade, Daleside, Bryncethin, Bridgend, Mid Glamorgan, CF32 9BX

SMITH, Peter James RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ

STITFALL, Bernard RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 30 Sep 2015
Country of Residence: Wales
Date of birth: July 1954
Address: Wilson House, Ashtree Court Woodsy Close, Cardiff Gate Business Park, Cardiff, CF23 8RW

STITFALL, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2004
Country of Residence: Wales
Date of birth: July 1954
Address: The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA

STUTTLE, Paul Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 03 Dec 2008
Country of Residence: England
Date of birth: August 1953
Address: 3, Far Croft, Breaston, Derby, Derbyshire, DE72 3HL

TILLER, Susan RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 19 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 28 Pandy Road, Aberkenfig, Bridgend, Mid Glamorgan, CF32 9PP

WEBB, Barry Harold RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 16 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 16 Derwen Las, Broadlands, Bridgend, Mid Glamorgan, CF31 5DP

WHITING, Peter Noel Thurley RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1992
Date of birth: September 1944
Address: Thaw Cottage, City, Cowbridge, South Glamorgan, CF71 7RW

WINTER, Ceris RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 28 Feb 2001
Date of birth: July 1954
Address: 77 Conway Road, Cwmparc, Treorchy, Mid Glamorgan, CF42 6UW

THE TRUSTEE CORPORATION LIMITED RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 16 Jul 2012
Address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom

Filing history

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