MINTGLEBE LIMITED

Company summary

Company number: 01665074
Status: ACTIVE
Incorporated / age: 17 September 198243 years
Registered office: Court Farm, Church Road, Quenington, Gloucestershire, GL7 5BN, England
Accounts due: 31 December 2026
Confirmation statement due: 5 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 18:24 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
Court Farm, Church Road, Quenington, Gloucestershire, GL7 5BN, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCANN, Louisa ACTIVE	Secretary	16 Jul 2025				Court Farm, Church Road, Quenington, Gloucestershire, GL7 5BN, England
BIRNIE, Michael Alexander ACTIVE	Director	08 Dec 2022		England	August 1979	Court Farm, Church Road, Quenington, Gloucestershire, GL7 5BN, England
GAMBLES, Ian Christopher, Dr ACTIVE	Director	08 Dec 2022		England	October 1962	Court Farm, Church Road, Quenington, Gloucestershire, GL7 5BN, England
GREENWOOD, Jenefer Dawn ACTIVE	Director	14 May 2018		United Kingdom	October 1957	Court Farm, Church Road, Quenington, Gloucestershire, GL7 5BN, England
MCCANN, Louisa Claire ACTIVE	Director	03 Nov 2025		England	November 1965	Court Farm, Church Road, Quenington, Gloucestershire, GL7 5BN, England
BIRNIE, Michael Alexander RESIGNED	Secretary	03 Dec 2019	16 Jul 2025			Court Farm, Church Road, Quenington, Gloucestershire, GL7 5BN, England
EDWARDS, Victoria Mary, Dr RESIGNED	Secretary	01 Jun 2019	03 Dec 2019			The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH
FORD, Nicholas John RESIGNED	Secretary	01 May 2002	01 Jan 2006			Broadwater House, Fairford Park, Fairford, Gloucestershire, GL7 4JQ
MALLESON, John Godfrey Ken RESIGNED	Secretary		01 May 2002			Broadwater House Fairford, Park, Fairford, Gloucestershire, GL7 4JQ
SOUTTER, Julie Ann RESIGNED	Secretary	01 May 2018	31 May 2019			The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH
WRIGHT, David John RESIGNED	Secretary	01 Jan 2006	30 Apr 2018			14 Morestall Drive, Cirencester, Gloucestershire, GL7 1TF
BENYON, William Richard, Sir RESIGNED	Director		02 Nov 2004	United Kingdom	January 1930	Englefield House Englefield, Reading, Berkshire, RG7 5EL
BOLES, John Dennis, Sir RESIGNED	Director		23 Oct 2001		June 1925	Rydon House, Talaton, Exeter, Devon, EX5 2RP
BOSANQUET, Samuel Anthony John Pierre RESIGNED	Director	02 Nov 2004	01 Apr 2014	Wales	January 1944	Dingestow Court, Dingestow, Monmouth, Gwent, NP5 4DY
CHRISTIE-MILLER, Andrew William Michael RESIGNED	Director	01 Apr 2014	08 Dec 2022	United Kingdom	September 1950	The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH
EDWARDS, Victoria Mary, Dr RESIGNED	Director	09 Mar 2018	03 Dec 2019	England	August 1963	The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH
FIENNES, Nathaniel Thomas Allen, The Rt Hon RESIGNED	Director		25 Oct 1995		September 1920	Broughton Castle, Banbury, Oxon, OX15 5EB
HENDERSON, Henry Merton RESIGNED	Director	08 Dec 2022	12 Dec 2024	England	April 1952	The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH
ROSS KCVO, Walter Robert Alexander, Sir RESIGNED	Director	09 Mar 2018	08 Dec 2022	England	February 1950	The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH
TUELY, Miles Clissold RESIGNED	Director	23 Oct 2001	24 Nov 2015	United Kingdom	February 1940	Hordley, Wootton, Woodstock, Oxfordshire, OX20 1EP

MCCANN, Louisa ACTIVE
Role: Secretary
Appointed on: 16 Jul 2025
Address: Court Farm, Church Road, Quenington, Gloucestershire, GL7 5BN, England

BIRNIE, Michael Alexander ACTIVE
Role: Director
Appointed on: 08 Dec 2022
Country of Residence: England
Date of birth: August 1979
Address: Court Farm, Church Road, Quenington, Gloucestershire, GL7 5BN, England

GAMBLES, Ian Christopher, Dr ACTIVE
Role: Director
Appointed on: 08 Dec 2022
Country of Residence: England
Date of birth: October 1962
Address: Court Farm, Church Road, Quenington, Gloucestershire, GL7 5BN, England

GREENWOOD, Jenefer Dawn ACTIVE
Role: Director
Appointed on: 14 May 2018
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Court Farm, Church Road, Quenington, Gloucestershire, GL7 5BN, England

MCCANN, Louisa Claire ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: England
Date of birth: November 1965
Address: Court Farm, Church Road, Quenington, Gloucestershire, GL7 5BN, England

BIRNIE, Michael Alexander RESIGNED
Role: Secretary
Appointed on: 03 Dec 2019
Resigned on: 16 Jul 2025
Address: Court Farm, Church Road, Quenington, Gloucestershire, GL7 5BN, England

EDWARDS, Victoria Mary, Dr RESIGNED
Role: Secretary
Appointed on: 01 Jun 2019
Resigned on: 03 Dec 2019
Address: The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH

FORD, Nicholas John RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 01 Jan 2006
Address: Broadwater House, Fairford Park, Fairford, Gloucestershire, GL7 4JQ

MALLESON, John Godfrey Ken RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2002
Address: Broadwater House Fairford, Park, Fairford, Gloucestershire, GL7 4JQ

SOUTTER, Julie Ann RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 31 May 2019
Address: The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH

WRIGHT, David John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 30 Apr 2018
Address: 14 Morestall Drive, Cirencester, Gloucestershire, GL7 1TF

BENYON, William Richard, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2004
Country of Residence: United Kingdom
Date of birth: January 1930
Address: Englefield House Englefield, Reading, Berkshire, RG7 5EL

BOLES, John Dennis, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 2001
Date of birth: June 1925
Address: Rydon House, Talaton, Exeter, Devon, EX5 2RP

BOSANQUET, Samuel Anthony John Pierre RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 01 Apr 2014
Country of Residence: Wales
Date of birth: January 1944
Address: Dingestow Court, Dingestow, Monmouth, Gwent, NP5 4DY

CHRISTIE-MILLER, Andrew William Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 08 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1950
Address: The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH

EDWARDS, Victoria Mary, Dr RESIGNED
Role: Director
Appointed on: 09 Mar 2018
Resigned on: 03 Dec 2019
Country of Residence: England
Date of birth: August 1963
Address: The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH

FIENNES, Nathaniel Thomas Allen, The Rt Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1995
Date of birth: September 1920
Address: Broughton Castle, Banbury, Oxon, OX15 5EB

HENDERSON, Henry Merton RESIGNED
Role: Director
Appointed on: 08 Dec 2022
Resigned on: 12 Dec 2024
Country of Residence: England
Date of birth: April 1952
Address: The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH

ROSS KCVO, Walter Robert Alexander, Sir RESIGNED
Role: Director
Appointed on: 09 Mar 2018
Resigned on: 08 Dec 2022
Country of Residence: England
Date of birth: February 1950
Address: The Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH

TUELY, Miles Clissold RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 24 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1940
Address: Hordley, Wootton, Woodstock, Oxfordshire, OX20 1EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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