PAN MACMILLAN LIMITED

Company summary

Company number: 01650381
Status: ACTIVE
Incorporated / age: 12 July 198244 years
Registered office: Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:53 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
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
Nature of business
Dormant Company
Previous company names
MACMILLAN GENERAL BOOKS LIMITED
PAN MACMILLAN LIMITED
SOUTHTEK LIMITED
MACMILLAN COMPANY OF EUROPE LIMITED(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PAN MACMILLAN LIMITED

Company summary

Company number: 01650381
Status: ACTIVE
Incorporated / age: 12 July 198244 years
Registered office: Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:53 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
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
Nature of business
Dormant Company
Previous company names
MACMILLAN GENERAL BOOKS LIMITED
PAN MACMILLAN LIMITED
SOUTHTEK LIMITED
MACMILLAN COMPANY OF EUROPE LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NADARAJAH, Pamela Caroline ACTIVE	Secretary	31 Mar 2026				Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
BORLENGHI, Lara Marianne Elizabeth ACTIVE	Director	11 Oct 2021		England	January 1973	Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
BRANFIELD, Lyndon Keith ACTIVE	Director	11 Oct 2021		United Kingdom	November 1971	Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
LANGLEY, Gordon Paul RESIGNED	Secretary	08 Feb 2013	13 Feb 2015			Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom
NIVEN, Frances Julie RESIGNED	Secretary	30 Nov 2021	28 Mar 2024			The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
POWTER, Martin Edward RESIGNED	Secretary		08 Feb 2013			13 Stocker Close, Basingstoke, Hampshire, RG21 3HY
WILLIAMS HAMER, Gabrielle Mary RESIGNED	Secretary	28 Mar 2024	31 Mar 2026			4, Crinan Street, London, N1 9XW, England
WILLIAMS HAMER, Gabrielle Mary RESIGNED	Secretary	13 Feb 2015	30 Nov 2021			4, Crinan Street, London, N1 9XW, United Kingdom
ARMSTRONG, William O'Malley RESIGNED	Director		02 May 1996		November 1938	16 Lonsdale Square, London, N1 1EN
BABONEAU, Suzanne Catherine RESIGNED	Director	01 Dec 1994	03 Jun 1999		June 1958	41 Wendell Road, London, W12 9RS
BLEASDALE, David RESIGNED	Director		01 Feb 1993		October 1947	Cherry Mount, Whitchurch Hill, Reading, Berkshire, RG8 7PA
BURNS, Iain Keatings RESIGNED	Director	20 Apr 1993	31 Dec 1995	England	April 1948	Crow Clump Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF
BYAM SHAW, Nicholas Glencairn RESIGNED	Director		19 Apr 1995	England	March 1934	9 Kensington Park Gardens, London, W11 3HB
CARPENTER, Fiona RESIGNED	Director	08 Aug 1995	31 Mar 2010		October 1956	21 Balmuir Gardens, London, SW15 6NG
CHAPMAN, Ian Stewart RESIGNED	Director	19 Apr 1995	31 Dec 1999	England	January 1955	Benedict House, Staplecross Road Northiam, Rye, East Sussex, TN31 6JJ
CHAPMAN, Ian Stewart RESIGNED	Director		19 Apr 1994		January 1955	Apple Shaw Dingle Dene, Benenden, Cranbrook, Kent, TN17 4JU
CHARKIN, Richard Denis Paul RESIGNED	Director	12 Jun 2003	28 Sep 2007	United Kingdom	June 1949	3 Redcliffe Place, London, SW10 9DB
CRAMOND, Simon Peter Darlington RESIGNED	Director	07 Mar 2014	11 Oct 2021	United Kingdom	February 1956	Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
DAVIES, Brian John RESIGNED	Director		25 Jun 1993		October 1950	5 Rosehill Road, London, SW18 2NY
DUFFIELD, Geoffrey Mark RESIGNED	Director	03 Nov 2003	02 Aug 2019		February 1958	64 Allerton Road, London, N16 5UF
FARRIES, William Hanson RESIGNED	Director	11 Aug 2011	31 Mar 2014	United Kingdom	April 1950	40, Blandford Avenue, Oxford, OX2 8DZ
FLEMING, Catherine Elinor RESIGNED	Director	11 Aug 2011	29 Jun 2012	United Kingdom	May 1961	Marlston Farm House, Marlston, Hermitage, Thatcham, Berkshire, RG18 9UU, England
FORBES WATSON, Anthony David RESIGNED	Director	12 Jun 2008	30 Mar 2022	England	September 1954	The Macmillan Building, 4 Crinan Street, London, England, N1 9XW, England
FRY, Minna Nell RESIGNED	Director	21 Jul 1995	30 Jun 1999		May 1965	Flat 6, 61 Sinclair Road, London, W14 0NR
GIBB, Ross Douglas RESIGNED	Director		01 Sep 2008		August 1958	5 Capri Close, Clareville, Nsw, 2107, Australia
GIBSON, Christopher Peter RESIGNED	Director	01 Aug 1993	27 Feb 2009		November 1952	4 Strande View Walk, Lightlands Lane Cookham, Maidenhead, Berkshire, SL6 9DL
GORDON WALKER, Alan RESIGNED	Director		19 Apr 1995	England	May 1946	2 Umbria Street, London, SW15 5DP
JACOBS, Rachel Elizabeth RESIGNED	Director	27 Jun 2013	01 Nov 2016	United Kingdom	December 1975	Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
JEFFERSON, Mark RESIGNED	Director	19 Dec 1994	14 Jul 1995		July 1966	Flat 1 164 Queenstown Road, London, SW8 3QH
LAPAZ, Annie RESIGNED	Director	01 Nov 2016	31 Mar 2020	United Kingdom	March 1959	4, Crinan Street, London, N1 9XW, United Kingdom
MACMILLAN, David Maurice Benjamin RESIGNED	Director	01 Jul 1993	19 Apr 1995	England	March 1957	5 Stanley Crescent, London, W11 2NB
METCALFE, Ian James RESIGNED	Director		31 Jan 2010	England	November 1956	122 Oxford Road, Cumnor, Oxford, OX2 9PQ
NORTH, David John RESIGNED	Director	16 Jul 2004	11 Apr 2008	Uk	July 1959	11 Squirrel Chase, Fields End, Hemel Hempstead, Hertfordshire, HP1 2TL
NORTH, David John RESIGNED	Director	28 Jun 1993	31 Aug 1996		July 1953	11 Squirrel Chase, Fields End, Hemel Hempstead, Hertfordshire, HP1 2TL
POWTER, Martin Edward RESIGNED	Director	11 Aug 2011	29 Jun 2013	England	September 1950	13, Stocker Close, Basingstoke, Hampshire, RG21 3HY
REJT, Maria RESIGNED	Director	01 Nov 1995	29 Sep 1996		March 1959	68 Cranbrook Road, Chiswick, London, W4 2LH
RILEY, Jonathan Peter RESIGNED	Director	01 Nov 1995	31 Jul 1997		January 1960	25 Shandon Road, Clapham, London, SW4 9HS
RUBINSTEIN, Felicity RESIGNED	Director		16 Apr 1993		July 1958	231 Westbourne Park Road, London, W11 1EB
SOAR, Adrian Richard RESIGNED	Director	06 Apr 1999	01 Mar 2001	England	March 1941	85 Vincent Square, London, SW1P 2PF
SOAR, Adrian Richard RESIGNED	Director	19 Apr 1995	01 Jul 1996		March 1941	6 Lloyd Square, London, WC1X 9BA
STRAUS, Peter Quentin RESIGNED	Director	02 Aug 1993	31 Dec 1996		September 1960	6 Golborne Mews, London, W10 5SB
WILSON, Catherine Anne RESIGNED	Director	03 Nov 2003	16 Jul 2004		April 1964	85 Vincent Square, London, SW1 2PF
WORDLEY, Vivienne Elizabeth RESIGNED	Director	01 Jul 1993	05 Dec 1994	England	April 1955	Puxley Farm, Puxley, Towcester, Northants, NN12 7QS

NADARAJAH, Pamela Caroline ACTIVE
Role: Secretary
Appointed on: 31 Mar 2026
Address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom

BORLENGHI, Lara Marianne Elizabeth ACTIVE
Role: Director
Appointed on: 11 Oct 2021
Country of Residence: England
Date of birth: January 1973
Address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom

BRANFIELD, Lyndon Keith ACTIVE
Role: Director
Appointed on: 11 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom

LANGLEY, Gordon Paul RESIGNED
Role: Secretary
Appointed on: 08 Feb 2013
Resigned on: 13 Feb 2015
Address: Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom

NIVEN, Frances Julie RESIGNED
Role: Secretary
Appointed on: 30 Nov 2021
Resigned on: 28 Mar 2024
Address: The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

POWTER, Martin Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Feb 2013
Address: 13 Stocker Close, Basingstoke, Hampshire, RG21 3HY

WILLIAMS HAMER, Gabrielle Mary RESIGNED
Role: Secretary
Appointed on: 28 Mar 2024
Resigned on: 31 Mar 2026
Address: 4, Crinan Street, London, N1 9XW, England

WILLIAMS HAMER, Gabrielle Mary RESIGNED
Role: Secretary
Appointed on: 13 Feb 2015
Resigned on: 30 Nov 2021
Address: 4, Crinan Street, London, N1 9XW, United Kingdom

ARMSTRONG, William O'Malley RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1996
Date of birth: November 1938
Address: 16 Lonsdale Square, London, N1 1EN

BABONEAU, Suzanne Catherine RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 03 Jun 1999
Date of birth: June 1958
Address: 41 Wendell Road, London, W12 9RS

BLEASDALE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: October 1947
Address: Cherry Mount, Whitchurch Hill, Reading, Berkshire, RG8 7PA

BURNS, Iain Keatings RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: April 1948
Address: Crow Clump Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF

BYAM SHAW, Nicholas Glencairn RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1995
Country of Residence: England
Date of birth: March 1934
Address: 9 Kensington Park Gardens, London, W11 3HB

CARPENTER, Fiona RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 31 Mar 2010
Date of birth: October 1956
Address: 21 Balmuir Gardens, London, SW15 6NG

CHAPMAN, Ian Stewart RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: January 1955
Address: Benedict House, Staplecross Road Northiam, Rye, East Sussex, TN31 6JJ

CHAPMAN, Ian Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1994
Date of birth: January 1955
Address: Apple Shaw Dingle Dene, Benenden, Cranbrook, Kent, TN17 4JU

CHARKIN, Richard Denis Paul RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 3 Redcliffe Place, London, SW10 9DB

CRAMOND, Simon Peter Darlington RESIGNED
Role: Director
Appointed on: 07 Mar 2014
Resigned on: 11 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom

DAVIES, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1993
Date of birth: October 1950
Address: 5 Rosehill Road, London, SW18 2NY

DUFFIELD, Geoffrey Mark RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 02 Aug 2019
Date of birth: February 1958
Address: 64 Allerton Road, London, N16 5UF

FARRIES, William Hanson RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 40, Blandford Avenue, Oxford, OX2 8DZ

FLEMING, Catherine Elinor RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Marlston Farm House, Marlston, Hermitage, Thatcham, Berkshire, RG18 9UU, England

FORBES WATSON, Anthony David RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: September 1954
Address: The Macmillan Building, 4 Crinan Street, London, England, N1 9XW, England

FRY, Minna Nell RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 30 Jun 1999
Date of birth: May 1965
Address: Flat 6, 61 Sinclair Road, London, W14 0NR

GIBB, Ross Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2008
Date of birth: August 1958
Address: 5 Capri Close, Clareville, Nsw, 2107, Australia

GIBSON, Christopher Peter RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 27 Feb 2009
Date of birth: November 1952
Address: 4 Strande View Walk, Lightlands Lane Cookham, Maidenhead, Berkshire, SL6 9DL

GORDON WALKER, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1995
Country of Residence: England
Date of birth: May 1946
Address: 2 Umbria Street, London, SW15 5DP

JACOBS, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom

JEFFERSON, Mark RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 14 Jul 1995
Date of birth: July 1966
Address: Flat 1 164 Queenstown Road, London, SW8 3QH

LAPAZ, Annie RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 4, Crinan Street, London, N1 9XW, United Kingdom

MACMILLAN, David Maurice Benjamin RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 19 Apr 1995
Country of Residence: England
Date of birth: March 1957
Address: 5 Stanley Crescent, London, W11 2NB

METCALFE, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: November 1956
Address: 122 Oxford Road, Cumnor, Oxford, OX2 9PQ

NORTH, David John RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 11 Apr 2008
Country of Residence: Uk
Date of birth: July 1959
Address: 11 Squirrel Chase, Fields End, Hemel Hempstead, Hertfordshire, HP1 2TL

NORTH, David John RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 31 Aug 1996
Date of birth: July 1953
Address: 11 Squirrel Chase, Fields End, Hemel Hempstead, Hertfordshire, HP1 2TL

POWTER, Martin Edward RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 29 Jun 2013
Country of Residence: England
Date of birth: September 1950
Address: 13, Stocker Close, Basingstoke, Hampshire, RG21 3HY

REJT, Maria RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 29 Sep 1996
Date of birth: March 1959
Address: 68 Cranbrook Road, Chiswick, London, W4 2LH

RILEY, Jonathan Peter RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 31 Jul 1997
Date of birth: January 1960
Address: 25 Shandon Road, Clapham, London, SW4 9HS

RUBINSTEIN, Felicity RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1993
Date of birth: July 1958
Address: 231 Westbourne Park Road, London, W11 1EB

SOAR, Adrian Richard RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 01 Mar 2001
Country of Residence: England
Date of birth: March 1941
Address: 85 Vincent Square, London, SW1P 2PF

SOAR, Adrian Richard RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 01 Jul 1996
Date of birth: March 1941
Address: 6 Lloyd Square, London, WC1X 9BA

STRAUS, Peter Quentin RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 31 Dec 1996
Date of birth: September 1960
Address: 6 Golborne Mews, London, W10 5SB

WILSON, Catherine Anne RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 16 Jul 2004
Date of birth: April 1964
Address: 85 Vincent Square, London, SW1 2PF

WORDLEY, Vivienne Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 05 Dec 1994
Country of Residence: England
Date of birth: April 1955
Address: Puxley Farm, Puxley, Towcester, Northants, NN12 7QS