EW (HOLDINGS) LIMITED

Company summary

Company number: 01829526
Status: ACTIVE
Incorporated / age: 3 July 198442 years
Registered office: Chiltern House, Oxford Road, Garsington Road, Cowley Oxford, OX4 2PG
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 19:40 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
Chiltern House, Oxford Road, Garsington Road, Cowley Oxford, OX4 2PG
Nature of business
Dormant Company
Previous company names
EDMUNDS WALKER (HOLDINGS) LIMITED
LEGIBUS 452 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THORNTON, Benjamin Lascelles ACTIVE	Secretary	01 Mar 2024				Unipart House, Garsington Road, Cowley, Oxford, Oxon, OX4 2PG, England
LEUNG, Alex Raymond ACTIVE	Director	30 Jun 2023		United Kingdom	May 1974	Unipart House, Cowley, Oxford, OX4 2PG, England
WELDON, Christopher James ACTIVE	Director	01 Feb 2019		England	February 1978	Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England
O'BRIEN, Robert Paul David RESIGNED	Secretary	01 Jun 2015	31 Jul 2021			Chiltern House, Oxford Road, Garsington Road, Cowley Oxford, OX4 2PG
RIMMER, Michael Douglas RESIGNED	Secretary		01 Jun 2015			32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
RUSSELL, Tanya RESIGNED	Secretary	06 Sep 2021	01 Mar 2024			Unipart House, Cowley, Oxford, OX4 2PG, United Kingdom
CHITTY, Jonathan RESIGNED	Director	01 Jul 2016	30 Apr 2020	United Kingdom	June 1976	Chiltern House, Oxford Road, Garsington Road, Cowley Oxford, OX4 2PG
DESSAIN, Paul Mark RESIGNED	Director	17 Aug 2001	01 Jul 2016	United Kingdom	May 1950	10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
HOPPER, Michael Royston RESIGNED	Director	11 Sep 2007	09 Sep 2008	England	November 1951	Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ
LEIGH, Darren Peter RESIGNED	Director	01 May 2020	30 Jun 2023	United Kingdom	April 1972	Chiltern House, Oxford Road, Garsington Road, Cowley Oxford, OX4 2PG
MOFFAT, David Muirhead RESIGNED	Director		06 Mar 2000	United Kingdom	October 1938	Grove House, Alveston, Bristol, BS35 3SX
MOURGUE, Anthony John RESIGNED	Director		31 Dec 2018	England	March 1949	Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
NEILL, John Mitchell RESIGNED	Director		09 Sep 2008	England	July 1947	Baddiant, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AE
RIMMER, Michael Douglas RESIGNED	Director	09 Sep 2008	31 Dec 2015	England	October 1946	32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
TRUESDALE, Ian William David RESIGNED	Director	30 Jun 2023	21 Jan 2025	England	June 1967	Unipart House, Cowley, Oxford, OX4 2PG, England

THORNTON, Benjamin Lascelles ACTIVE
Role: Secretary
Appointed on: 01 Mar 2024
Address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, OX4 2PG, England

LEUNG, Alex Raymond ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Unipart House, Cowley, Oxford, OX4 2PG, England

WELDON, Christopher James ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: England
Date of birth: February 1978
Address: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England

O'BRIEN, Robert Paul David RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 31 Jul 2021
Address: Chiltern House, Oxford Road, Garsington Road, Cowley Oxford, OX4 2PG

RIMMER, Michael Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2015
Address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG

RUSSELL, Tanya RESIGNED
Role: Secretary
Appointed on: 06 Sep 2021
Resigned on: 01 Mar 2024
Address: Unipart House, Cowley, Oxford, OX4 2PG, United Kingdom

CHITTY, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Chiltern House, Oxford Road, Garsington Road, Cowley Oxford, OX4 2PG

DESSAIN, Paul Mark RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX

HOPPER, Michael Royston RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 09 Sep 2008
Country of Residence: England
Date of birth: November 1951
Address: Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ

LEIGH, Darren Peter RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Chiltern House, Oxford Road, Garsington Road, Cowley Oxford, OX4 2PG

MOFFAT, David Muirhead RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2000
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Grove House, Alveston, Bristol, BS35 3SX

MOURGUE, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: March 1949
Address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE

NEILL, John Mitchell RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2008
Country of Residence: England
Date of birth: July 1947
Address: Baddiant, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AE

RIMMER, Michael Douglas RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: October 1946
Address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG

TRUESDALE, Ian William David RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 21 Jan 2025
Country of Residence: England
Date of birth: June 1967
Address: Unipart House, Cowley, Oxford, OX4 2PG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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