WRENFIELD LIMITED

Company summary

Company number: 01624047
Status: ACTIVE
Incorporated / age: 23 March 198244 years
Registered office: Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England
Accounts due: 30 September 2027
Confirmation statement due: 25 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 14:40 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
Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANREP, Josephine Tatiana ACTIVE	Director	10 Apr 2019		United Kingdom	May 1986	Cambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England
ROSTAS, Susan Elizabeth, Dr ACTIVE	Director	01 Apr 2026		England	June 1946	Cambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England
EDWARDS, Colin RESIGNED	Secretary		06 Nov 2006			23 Sherlock Close, Cambridge, Cambridgeshire, CB3 0HW
HICKFORD, Verity Ann RESIGNED	Secretary	06 Nov 2006	28 Mar 2012			43 Sherlock Close, Cambridge, Cambridgeshire, CB3 0HP
TOLOND, Michael James RESIGNED	Secretary	28 Mar 2012	15 Oct 2012			The Pinfold, High Street, Somerby, Melton Mowbray, Leicestershire, LE14 2QB, United Kingdom
BATTISON, Toni RESIGNED	Director	27 Mar 2024	01 Apr 2026	England	March 1943	Cambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England
BEBER, Massimo Maria RESIGNED	Director	27 Jun 1995	06 Jul 1998		April 1960	53 Sherlock Close, Cambridge, Cambridgeshire, CB3 0HP
BELSEY, Catherine RESIGNED	Director	31 Mar 2008	10 Apr 2019	United Kingdom	December 1940	Pioneer House, Chivers Way, Histon, Cambridge, CB24 9NL, England
EDWARDS, Colin RESIGNED	Director		16 Jan 2008		January 1929	23 Sherlock Close, Cambridge, Cambridgeshire, CB3 0HW
HEAD, Kenneth Allan RESIGNED	Director	16 Jan 2008	05 Dec 2011	United Kingdom	October 1944	5 Sherlock Close, Cambridge, Cambridgeshire, CB3 0HW
HEAD, Kenneth Allan RESIGNED	Director	08 Aug 2007	15 Jan 2008	United Kingdom	October 1944	5 Sherlock Close, Cambridge, Cambridgeshire, CB3 0HW
LUCY, Jack Crisp RESIGNED	Director		12 Feb 1996		March 1914	49 Sherlock Close, Cambridge, CB3 0HP
MCFADYEN, Lesley, Dr RESIGNED	Director	07 Jan 2016	07 Jan 2016	United Kingdom	May 1969	Salisbury House, Station Road, Cambridge, CB1 2LA
MCFADYEN, Lesley Katharine RESIGNED	Director	25 Mar 2015	29 Mar 2023	England	May 1969	Pioneer House, Chivers Way, Histon, Cambridge, CB24 9NL, England
OGIER, Joshua Stanley Rolland RESIGNED	Director	30 Mar 2011	01 Nov 2011	England	February 1978	Salisbury House, Station Road, Cambridge, CB1 2LA
PEPPERCORN, Olga RESIGNED	Director	28 Mar 2012	10 Apr 2019	England	July 1932	Pioneer House, Chivers Way, Histon, Cambridge, CB24 9NL, England
PURDAY, Michael Giles RESIGNED	Director	16 Jan 2008	31 Aug 2010	United Kingdom	April 1977	48 Sherlock Close, Cambridge, Cambridgeshire, CB3 0HP
PURDAY, Michael Giles RESIGNED	Director	08 Aug 2007	15 Jan 2008	United Kingdom	April 1977	48 Sherlock Close, Cambridge, Cambridgeshire, CB3 0HP
RATCLIFF, Brian RESIGNED	Director	15 Jun 1998	16 Jan 2008		July 1944	38 Sherlock Close, Cambridge, CB3 0HP
RODGERS, Anthony Keene RESIGNED	Director	07 Feb 1996	10 Apr 1997		October 1945	52 Glisson Road, Cambridge, Cambridgeshire, CB1 2HF
SPENCER, Susan RESIGNED	Director	28 Mar 2012	25 Mar 2015	England	November 1936	Salisbury House, Station Road, Cambridge, CB1 2LA
THOMSON, Colin James RESIGNED	Director	10 Apr 2019	25 Mar 2020	United Kingdom	April 1957	Pioneer House, Chivers Way, Histon, Cambridge, CB24 9NL, England
TORRENTS SEGURA, Joan RESIGNED	Director	20 Apr 2022	01 Apr 2026	United Kingdom	July 1971	Cambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England
WYLLIE, Randolph, Director RESIGNED	Director		13 Dec 1991		January 1911	26 Sherlock Close, Cambridge, Cambridgeshire, CB3 0HW

ANREP, Josephine Tatiana ACTIVE
Role: Director
Appointed on: 10 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1986
Address: Cambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England

ROSTAS, Susan Elizabeth, Dr ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: June 1946
Address: Cambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England

EDWARDS, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Nov 2006
Address: 23 Sherlock Close, Cambridge, Cambridgeshire, CB3 0HW

HICKFORD, Verity Ann RESIGNED
Role: Secretary
Appointed on: 06 Nov 2006
Resigned on: 28 Mar 2012
Address: 43 Sherlock Close, Cambridge, Cambridgeshire, CB3 0HP

TOLOND, Michael James RESIGNED
Role: Secretary
Appointed on: 28 Mar 2012
Resigned on: 15 Oct 2012
Address: The Pinfold, High Street, Somerby, Melton Mowbray, Leicestershire, LE14 2QB, United Kingdom

BATTISON, Toni RESIGNED
Role: Director
Appointed on: 27 Mar 2024
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: March 1943
Address: Cambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England

BEBER, Massimo Maria RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 06 Jul 1998
Date of birth: April 1960
Address: 53 Sherlock Close, Cambridge, Cambridgeshire, CB3 0HP

BELSEY, Catherine RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 10 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Pioneer House, Chivers Way, Histon, Cambridge, CB24 9NL, England

EDWARDS, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2008
Date of birth: January 1929
Address: 23 Sherlock Close, Cambridge, Cambridgeshire, CB3 0HW

HEAD, Kenneth Allan RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 05 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 5 Sherlock Close, Cambridge, Cambridgeshire, CB3 0HW

HEAD, Kenneth Allan RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 15 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 5 Sherlock Close, Cambridge, Cambridgeshire, CB3 0HW

LUCY, Jack Crisp RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1996
Date of birth: March 1914
Address: 49 Sherlock Close, Cambridge, CB3 0HP

MCFADYEN, Lesley, Dr RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 07 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Salisbury House, Station Road, Cambridge, CB1 2LA

MCFADYEN, Lesley Katharine RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 29 Mar 2023
Country of Residence: England
Date of birth: May 1969
Address: Pioneer House, Chivers Way, Histon, Cambridge, CB24 9NL, England

OGIER, Joshua Stanley Rolland RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 01 Nov 2011
Country of Residence: England
Date of birth: February 1978
Address: Salisbury House, Station Road, Cambridge, CB1 2LA

PEPPERCORN, Olga RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 10 Apr 2019
Country of Residence: England
Date of birth: July 1932
Address: Pioneer House, Chivers Way, Histon, Cambridge, CB24 9NL, England

PURDAY, Michael Giles RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 48 Sherlock Close, Cambridge, Cambridgeshire, CB3 0HP

PURDAY, Michael Giles RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 15 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 48 Sherlock Close, Cambridge, Cambridgeshire, CB3 0HP

RATCLIFF, Brian RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 16 Jan 2008
Date of birth: July 1944
Address: 38 Sherlock Close, Cambridge, CB3 0HP

RODGERS, Anthony Keene RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 10 Apr 1997
Date of birth: October 1945
Address: 52 Glisson Road, Cambridge, Cambridgeshire, CB1 2HF

SPENCER, Susan RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 25 Mar 2015
Country of Residence: England
Date of birth: November 1936
Address: Salisbury House, Station Road, Cambridge, CB1 2LA

THOMSON, Colin James RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 25 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Pioneer House, Chivers Way, Histon, Cambridge, CB24 9NL, England

TORRENTS SEGURA, Joan RESIGNED
Role: Director
Appointed on: 20 Apr 2022
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Cambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England

WYLLIE, Randolph, Director RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1991
Date of birth: January 1911
Address: 26 Sherlock Close, Cambridge, Cambridgeshire, CB3 0HW

Filing history

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