MELLER HOLDINGS LIMITED

Company summary

Company number: 01732325
Status: ACTIVE
Incorporated / age: 16 June 198343 years
Registered office: 820 Yeovil Road, Slough, SL1 4JA, England
Accounts due: 30 September 2027
Confirmation statement due: 6 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 08:40 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
820 Yeovil Road, Slough, SL1 4JA, England
Nature of business
Activities of distribution holding companies
Previous company names
GEORGE MELLER LIMITED
AXEL JOHNSON LIMITED
A. JOHNSON & CO. LIMITED
AXEL JOHNSON HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIBLI, Olga ACTIVE	Secretary	26 Apr 2025				820, Yeovil Road, Slough, SL1 4JA, England
BOOTH, Diane Marie ACTIVE	Director	01 Jan 2018		England	August 1968	820, Yeovil Road, Slough, SL1 4JA, England
GYDINGSGAARD, Johanna Birgitta ACTIVE	Director	26 Apr 2025		Sweden	October 1974	Virkesvagen 19b, 120 78, Stockholm, Sweden
WEINER, Leif Ole ACTIVE	Director	10 Mar 2005		Sweden	January 1963	Ulusatervegen 14, Sollentuna, 19133, Sweden
BOOTH, Diane Marie RESIGNED	Secretary	01 Jan 2018	26 Apr 2025			820, Yeovil Road, Slough, SL1 4JA, England
CARLSON, Lars RESIGNED	Secretary	11 Mar 2009	11 Mar 2009			Constanliavugen 17, Liding, Stockholm, 18131, Sweden
DICKINSON, Antony John RESIGNED	Secretary	01 Jul 1999	30 Apr 2003			103 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD
HOWARD, Martin Brooks RESIGNED	Secretary	30 Apr 2003	31 Dec 2017			2 Chandos Road, London, NW2 4LU
JONES, Derek RESIGNED	Secretary		27 Feb 1992			10 Gringer Hill, Maidenhead, Berkshire, SL6 7LZ
YATES, John Anthony RESIGNED	Secretary	27 Feb 1992	30 Jun 1999			28 Nero Court, Brentford, Middlesex, TW8 8QA
CARLSON, Lars RESIGNED	Director	11 Mar 2009	04 Oct 2022	Sweden	February 1959	Constanliavugen 17, Liding, Stockholm, 18131, Sweden
DICKINSON, Antony John RESIGNED	Director	01 Jul 1999	30 Apr 2003	England	April 1960	103 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD
EVANS, John Conwil RESIGNED	Director	27 Feb 1992	27 Jul 2001		August 1951	156 Meadvale Road, Ealing, London, W5 1LS
HOWARD, Martin Brooks RESIGNED	Director	11 Mar 2004	31 Dec 2017	England	April 1954	2 Chandos Road, London, NW2 4LU
JEGENSTAM, Mats Ola Knut RESIGNED	Director	01 Oct 1999	24 Jun 2002		March 1950	Bygardsv 3, 18594 Vaxholm, Sweden, FOREIGN
KALLSTROM, Curt Hans RESIGNED	Director	27 Feb 1992	11 Mar 2004		December 1939	Rebstockhalde 30, Ch-6006 Lucerne, FOREIGN, Switzerland
KARLSSON, Mats Robert RESIGNED	Director	11 Mar 2004	31 Jul 2008		December 1958	Skandiavagen 12, Sjursholm, S-18263, Sweden
LINDAHL, Andreas Lars Gosta RESIGNED	Director	04 Oct 2022	31 Jul 2024	Sweden	July 1972	Sveavagen, 151 5 Tr, 113 46, Stockholm, Sweden
ROHMAN, Lars RESIGNED	Director		14 Jul 1999		July 1937	Tornrosvagen 5, Bromma, FOREIGN, Sweden
RYBAK, Tadeusz Boleslaw Marian RESIGNED	Director	27 Feb 1992	27 Oct 1992		October 1922	Gaywood 24 Newlands Drive, Maidenhead, Berkshire, SL6 4LL
VALENTINE, Francis James RESIGNED	Director		11 Mar 2004		April 1944	9 The Greenway, Gerrards Cross, Buckinghamshire, SL9 8LX
WEINER, Ole Leif RESIGNED	Director	24 Jun 2002	11 Mar 2004		January 1963	Ulusatersvagen 17 Sollentura, 19133, Sweden
YATES, John Anthony RESIGNED	Director	27 Feb 1992	30 Jun 1999		January 1944	28 Nero Court, Brentford, Middlesex, TW8 8QA

SIBLI, Olga ACTIVE
Role: Secretary
Appointed on: 26 Apr 2025
Address: 820, Yeovil Road, Slough, SL1 4JA, England

BOOTH, Diane Marie ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: August 1968
Address: 820, Yeovil Road, Slough, SL1 4JA, England

GYDINGSGAARD, Johanna Birgitta ACTIVE
Role: Director
Appointed on: 26 Apr 2025
Country of Residence: Sweden
Date of birth: October 1974
Address: Virkesvagen 19b, 120 78, Stockholm, Sweden

WEINER, Leif Ole ACTIVE
Role: Director
Appointed on: 10 Mar 2005
Country of Residence: Sweden
Date of birth: January 1963
Address: Ulusatervegen 14, Sollentuna, 19133, Sweden

BOOTH, Diane Marie RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 26 Apr 2025
Address: 820, Yeovil Road, Slough, SL1 4JA, England

CARLSON, Lars RESIGNED
Role: Secretary
Appointed on: 11 Mar 2009
Resigned on: 11 Mar 2009
Address: Constanliavugen 17, Liding, Stockholm, 18131, Sweden

DICKINSON, Antony John RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 30 Apr 2003
Address: 103 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD

HOWARD, Martin Brooks RESIGNED
Role: Secretary
Appointed on: 30 Apr 2003
Resigned on: 31 Dec 2017
Address: 2 Chandos Road, London, NW2 4LU

JONES, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Feb 1992
Address: 10 Gringer Hill, Maidenhead, Berkshire, SL6 7LZ

YATES, John Anthony RESIGNED
Role: Secretary
Appointed on: 27 Feb 1992
Resigned on: 30 Jun 1999
Address: 28 Nero Court, Brentford, Middlesex, TW8 8QA

CARLSON, Lars RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 04 Oct 2022
Country of Residence: Sweden
Date of birth: February 1959
Address: Constanliavugen 17, Liding, Stockholm, 18131, Sweden

DICKINSON, Antony John RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: April 1960
Address: 103 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD

EVANS, John Conwil RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 27 Jul 2001
Date of birth: August 1951
Address: 156 Meadvale Road, Ealing, London, W5 1LS

HOWARD, Martin Brooks RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: April 1954
Address: 2 Chandos Road, London, NW2 4LU

JEGENSTAM, Mats Ola Knut RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 24 Jun 2002
Date of birth: March 1950
Address: Bygardsv 3, 18594 Vaxholm, Sweden, FOREIGN

KALLSTROM, Curt Hans RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 11 Mar 2004
Date of birth: December 1939
Address: Rebstockhalde 30, Ch-6006 Lucerne, FOREIGN, Switzerland

KARLSSON, Mats Robert RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 31 Jul 2008
Date of birth: December 1958
Address: Skandiavagen 12, Sjursholm, S-18263, Sweden

LINDAHL, Andreas Lars Gosta RESIGNED
Role: Director
Appointed on: 04 Oct 2022
Resigned on: 31 Jul 2024
Country of Residence: Sweden
Date of birth: July 1972
Address: Sveavagen, 151 5 Tr, 113 46, Stockholm, Sweden

ROHMAN, Lars RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1999
Date of birth: July 1937
Address: Tornrosvagen 5, Bromma, FOREIGN, Sweden

RYBAK, Tadeusz Boleslaw Marian RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 27 Oct 1992
Date of birth: October 1922
Address: Gaywood 24 Newlands Drive, Maidenhead, Berkshire, SL6 4LL

VALENTINE, Francis James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2004
Date of birth: April 1944
Address: 9 The Greenway, Gerrards Cross, Buckinghamshire, SL9 8LX

WEINER, Ole Leif RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 11 Mar 2004
Date of birth: January 1963
Address: Ulusatersvagen 17 Sollentura, 19133, Sweden

YATES, John Anthony RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 30 Jun 1999
Date of birth: January 1944
Address: 28 Nero Court, Brentford, Middlesex, TW8 8QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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