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HOLMBURY LIMITED

Company summary

Company number: 01849424
Status: ACTIVE
Incorporated / age: 19 September 198441 years
Registered office: Premier House, 1 Vale Rise, Tonbridge, Kent, TN9 1TB
Accounts due: 30 November 2026
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 14:52 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
Premier House, 1 Vale Rise, Tonbridge, Kent, TN9 1TB
Nature of business
Other manufacturing n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRENCH, Pauline ACTIVE	Secretary	26 Aug 2004				Premier House, 1 Vale Rise, Tonbridge, Kent, TN9 1TB, England
FRENCH, David ACTIVE	Director			United Kingdom	July 1943	Premier House, 1 Vale Rise, Tonbridge, Kent, TN9 1TB, England
FRENCH, James Gregory ACTIVE	Director	01 Apr 2017		United Kingdom	January 1988	Premier House, 1 Vale Rise, Tonbridge, Kent, TN9 1TB, England
EDEN, Michelle Deborah RESIGNED	Secretary	14 Aug 2002	26 Aug 2004			4 Lamberts Cottage, Battle Hill, Battle, East Sussex, TN33 0BL
FRENCH, Pauline RESIGNED	Secretary		14 Aug 2002			Salmans Oast, Salmans Lane, Penshurst, Tonbridge, Kent, TN11 8DJ
BAKER, Howard RESIGNED	Director	02 Nov 1998	31 Dec 1999		October 1951	9 Lingfield Close, Tytherington, Macclesfield, Cheshire, SK10 2WN
CONCANNON, Terence Patrick RESIGNED	Director	05 Mar 2007	22 Feb 2008	United Kingdom	April 1951	4 Coniston Road, Leamington Spa, Warwickshire, CV32 6PQ
FRENCH, Pauline RESIGNED	Director		28 Feb 2010		August 1945	7 Ospringe Place, Tunbridge Wells, Kent, TN2 4QD
HUMPHERSON, Mike RESIGNED	Director	01 Mar 2003	11 Mar 2005		June 1954	Yanlo Exeter Road, Teignmouth, Devon, TQ14 9JG
VANNS, Martin RESIGNED	Director	01 Mar 2010	31 Dec 2017	England	December 1970	Premier House, 1 Vale Rise, Tonbridge, Kent, TN9 1TB, England

FRENCH, Pauline ACTIVE
Role: Secretary
Appointed on: 26 Aug 2004
Address: Premier House, 1 Vale Rise, Tonbridge, Kent, TN9 1TB, England

FRENCH, David ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Premier House, 1 Vale Rise, Tonbridge, Kent, TN9 1TB, England

FRENCH, James Gregory ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1988
Address: Premier House, 1 Vale Rise, Tonbridge, Kent, TN9 1TB, England

EDEN, Michelle Deborah RESIGNED
Role: Secretary
Appointed on: 14 Aug 2002
Resigned on: 26 Aug 2004
Address: 4 Lamberts Cottage, Battle Hill, Battle, East Sussex, TN33 0BL

FRENCH, Pauline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Aug 2002
Address: Salmans Oast, Salmans Lane, Penshurst, Tonbridge, Kent, TN11 8DJ

BAKER, Howard RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 31 Dec 1999
Date of birth: October 1951
Address: 9 Lingfield Close, Tytherington, Macclesfield, Cheshire, SK10 2WN

CONCANNON, Terence Patrick RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 22 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 4 Coniston Road, Leamington Spa, Warwickshire, CV32 6PQ

FRENCH, Pauline RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2010
Date of birth: August 1945
Address: 7 Ospringe Place, Tunbridge Wells, Kent, TN2 4QD

HUMPHERSON, Mike RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 11 Mar 2005
Date of birth: June 1954
Address: Yanlo Exeter Road, Teignmouth, Devon, TQ14 9JG

VANNS, Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: December 1970
Address: Premier House, 1 Vale Rise, Tonbridge, Kent, TN9 1TB, England

Created	Status	Filings
24 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)