FILOFAX LIMITED

Company summary

Company number: 01891062
Status: ACTIVE
Incorporated / age: 1 March 198541 years
Registered office: C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
Accounts due: 31 January 2027
Confirmation statement due: 7 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:05 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
C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
Nature of business
Wholesale of other intermediate products
Previous company names
NORMAN & HILL LIMITED
FILOFAX LIMITED
PRESSTUNE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FILOFAX LIMITED

Company summary

Company number: 01891062
Status: ACTIVE
Incorporated / age: 1 March 198541 years
Registered office: C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
Accounts due: 31 January 2027
Confirmation statement due: 7 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:05 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
C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
Nature of business
Wholesale of other intermediate products
Previous company names
NORMAN & HILL LIMITED
FILOFAX LIMITED
PRESSTUNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACROBERTS CORPORATE SERVICES LIMITED ACTIVE	Secretary	15 May 2014				Capella Building (10th Floor), 60 York Street, Glasgow, G2 8JX, Scotland
SAVOY, Harolde Michael ACTIVE	Director	17 Sep 2015		United States	March 1959	C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
BALL, Michael David RESIGNED	Secretary	02 Jun 1998	19 Jul 2001			Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
BRACE, Christopher Simon RESIGNED	Secretary	12 May 1992	02 Jun 1998			21 Ludlow Way, London, N2 0JZ
CURITS, Karen Elizabeth RESIGNED	Secretary	25 Apr 2001	19 Jul 2001			15 Ormesby Close, North Thamesmead, London, SE28 8NA
FIELD, Robin Anthony RESIGNED	Secretary	01 May 1992	11 May 1992			70 Whitton Road, Twickenham, Middlesex, TW1 1BS
RAW, Gordon James Donald RESIGNED	Secretary	19 Jul 2001	15 Mar 2002			38 Menteith View, Dunblane, Perthshire, FK15 0PD
WELSBY, Gordon Robert John RESIGNED	Secretary		01 May 1992			Sintra, Bethesda Street Upper Basildon, Reading, Berkshire, RG8 8NU
DM COMPANY SERVICES LIMITED RESIGNED	Secretary	15 Mar 2002	15 May 2014			16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
BALL, Michael David RESIGNED	Director	02 Jun 1998	19 Jul 2001	United Kingdom	April 1967	Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
BRACE, Christopher Simon RESIGNED	Director	12 May 1992	19 Jul 2001		August 1956	21 Ludlow Way, London, N2 0JZ
COLLISCHON, Robert David RESIGNED	Director		25 Mar 1994		July 1937	34 Church Lane, Loughton, Essex, IG10 1PD
DRAKE, Thomas Roger RESIGNED	Director		18 Jul 1997	England	February 1937	Warren Lea, Sandy Lane Kingswood, Tadworth, Surrey, KT20 6ND
ETESON, Richard David RESIGNED	Director		31 Dec 1996		February 1958	8 Huntley Close, High Wycombe, Buckinghamshire, HP13 5PQ
FIELD, Robin Anthony RESIGNED	Director		01 Nov 1998	England	August 1951	52 Cole Park Road, Twickenham, Middlesex, TW1 1HS
FRASER, Johan RESIGNED	Director	15 Mar 1993	04 Jan 1994		October 1957	28 Hawthorn Road, London, N8 7NA
PRESLY, Gordon Andrew RESIGNED	Director	19 Jul 2001	31 Aug 2015	Scotland	March 1960	Charles Letts & Co Limited,, Thornybank, Dalkeith, Midlothian, EH22 2NE
RAW, Gordon James Donald RESIGNED	Director	19 Jul 2001	04 Dec 2015	Scotland	September 1962	Charles Letts & Co Limited,, Thornybank, Dalkeith, Midlothian, EH22 2NE, United Kingdom
SPROUL, Duncan Geoffrey Stuart, Dr RESIGNED	Director		01 Mar 1994		August 1948	3 Bellis Grove, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3EZ
WELSBY, Gordon Robert John RESIGNED	Director		01 May 1992	England	August 1953	Sintra, Bethesda Street Upper Basildon, Reading, Berkshire, RG8 8NU

MACROBERTS CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 May 2014
Address: Capella Building (10th Floor), 60 York Street, Glasgow, G2 8JX, Scotland

SAVOY, Harolde Michael ACTIVE
Role: Director
Appointed on: 17 Sep 2015
Country of Residence: United States
Date of birth: March 1959
Address: C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

BALL, Michael David RESIGNED
Role: Secretary
Appointed on: 02 Jun 1998
Resigned on: 19 Jul 2001
Address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA

BRACE, Christopher Simon RESIGNED
Role: Secretary
Appointed on: 12 May 1992
Resigned on: 02 Jun 1998
Address: 21 Ludlow Way, London, N2 0JZ

CURITS, Karen Elizabeth RESIGNED
Role: Secretary
Appointed on: 25 Apr 2001
Resigned on: 19 Jul 2001
Address: 15 Ormesby Close, North Thamesmead, London, SE28 8NA

FIELD, Robin Anthony RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 11 May 1992
Address: 70 Whitton Road, Twickenham, Middlesex, TW1 1BS

RAW, Gordon James Donald RESIGNED
Role: Secretary
Appointed on: 19 Jul 2001
Resigned on: 15 Mar 2002
Address: 38 Menteith View, Dunblane, Perthshire, FK15 0PD

WELSBY, Gordon Robert John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1992
Address: Sintra, Bethesda Street Upper Basildon, Reading, Berkshire, RG8 8NU

DM COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Mar 2002
Resigned on: 15 May 2014
Address: 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland

BALL, Michael David RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 19 Jul 2001
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA

BRACE, Christopher Simon RESIGNED
Role: Director
Appointed on: 12 May 1992
Resigned on: 19 Jul 2001
Date of birth: August 1956
Address: 21 Ludlow Way, London, N2 0JZ

COLLISCHON, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1994
Date of birth: July 1937
Address: 34 Church Lane, Loughton, Essex, IG10 1PD

DRAKE, Thomas Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1997
Country of Residence: England
Date of birth: February 1937
Address: Warren Lea, Sandy Lane Kingswood, Tadworth, Surrey, KT20 6ND

ETESON, Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: February 1958
Address: 8 Huntley Close, High Wycombe, Buckinghamshire, HP13 5PQ

FIELD, Robin Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1998
Country of Residence: England
Date of birth: August 1951
Address: 52 Cole Park Road, Twickenham, Middlesex, TW1 1HS

FRASER, Johan RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 04 Jan 1994
Date of birth: October 1957
Address: 28 Hawthorn Road, London, N8 7NA

PRESLY, Gordon Andrew RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 31 Aug 2015
Country of Residence: Scotland
Date of birth: March 1960
Address: Charles Letts & Co Limited,, Thornybank, Dalkeith, Midlothian, EH22 2NE

RAW, Gordon James Donald RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 04 Dec 2015
Country of Residence: Scotland
Date of birth: September 1962
Address: Charles Letts & Co Limited,, Thornybank, Dalkeith, Midlothian, EH22 2NE, United Kingdom

SPROUL, Duncan Geoffrey Stuart, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: August 1948
Address: 3 Bellis Grove, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3EZ

WELSBY, Gordon Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Country of Residence: England
Date of birth: August 1953
Address: Sintra, Bethesda Street Upper Basildon, Reading, Berkshire, RG8 8NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jul 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)
12 Oct 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)
02 Jul 1997	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)
05 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1990	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MACROBERTS CORPORATE SERVICES LIMITED ACTIVE

Secretary

15 May 2014

Capella Building (10th Floor), 60 York Street, Glasgow, G2 8JX, Scotland

SAVOY, Harolde Michael ACTIVE

Director

17 Sep 2015

United States

March 1959

C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

BALL, Michael David RESIGNED

Secretary

02 Jun 1998

19 Jul 2001

Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA

BRACE, Christopher Simon RESIGNED

Secretary

12 May 1992

02 Jun 1998

21 Ludlow Way, London, N2 0JZ

CURITS, Karen Elizabeth RESIGNED

Secretary

25 Apr 2001

19 Jul 2001

15 Ormesby Close, North Thamesmead, London, SE28 8NA

FIELD, Robin Anthony RESIGNED

Secretary

01 May 1992

11 May 1992

70 Whitton Road, Twickenham, Middlesex, TW1 1BS

RAW, Gordon James Donald RESIGNED

Secretary

19 Jul 2001

15 Mar 2002

38 Menteith View, Dunblane, Perthshire, FK15 0PD

WELSBY, Gordon Robert John RESIGNED

Secretary

01 May 1992

Sintra, Bethesda Street Upper Basildon, Reading, Berkshire, RG8 8NU

DM COMPANY SERVICES LIMITED RESIGNED

Secretary

15 Mar 2002

15 May 2014

16 Charlotte Square, Edinburgh, EH2 4DF, Scotland

BALL, Michael David RESIGNED

Director

02 Jun 1998

19 Jul 2001

United Kingdom

April 1967

Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA

BRACE, Christopher Simon RESIGNED

Director

12 May 1992

19 Jul 2001

August 1956

21 Ludlow Way, London, N2 0JZ

COLLISCHON, Robert David RESIGNED

Director

25 Mar 1994

July 1937

34 Church Lane, Loughton, Essex, IG10 1PD

DRAKE, Thomas Roger RESIGNED

Director

18 Jul 1997

England

February 1937

Warren Lea, Sandy Lane Kingswood, Tadworth, Surrey, KT20 6ND

ETESON, Richard David RESIGNED

Director

31 Dec 1996

February 1958

8 Huntley Close, High Wycombe, Buckinghamshire, HP13 5PQ

FIELD, Robin Anthony RESIGNED

Director

01 Nov 1998

England

August 1951

52 Cole Park Road, Twickenham, Middlesex, TW1 1HS

FRASER, Johan RESIGNED

Director

15 Mar 1993

04 Jan 1994

October 1957

28 Hawthorn Road, London, N8 7NA

PRESLY, Gordon Andrew RESIGNED

Director

19 Jul 2001

31 Aug 2015

Scotland

March 1960

Charles Letts & Co Limited,, Thornybank, Dalkeith, Midlothian, EH22 2NE

RAW, Gordon James Donald RESIGNED

Director

19 Jul 2001

04 Dec 2015

Scotland

September 1962

Charles Letts & Co Limited,, Thornybank, Dalkeith, Midlothian, EH22 2NE, United Kingdom

SPROUL, Duncan Geoffrey Stuart, Dr RESIGNED

Director

01 Mar 1994

August 1948

3 Bellis Grove, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3EZ

WELSBY, Gordon Robert John RESIGNED

Director

01 May 1992

England

August 1953

Sintra, Bethesda Street Upper Basildon, Reading, Berkshire, RG8 8NU