MABEY HOLDINGS LIMITED

Company summary

Company number: 01892516
Status: ACTIVE
Incorporated / age: 6 March 198541 years
Registered office: 1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:09 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
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
Nature of business
Activities of head offices
Previous company names
PLOUGHCOIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAUCHAMP, Joanna Kate ACTIVE	Secretary	08 Apr 2014				One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
BEAUCHAMP, Joanna Kate ACTIVE	Director	08 Apr 2014		England	June 1974	1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
WILCOX, Edward Godwin ACTIVE	Director	31 Mar 2026		United Kingdom	April 1966	1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
PRECIOUS, Susan Margaret RESIGNED	Secretary		29 Feb 2012			Mabey House, Floral Mile, Twyford, Reading , RG10 9SQ
STACEY, Juliette Natasha RESIGNED	Secretary	29 Feb 2012	08 Apr 2014			Mabey House, Floral Mile, Twyford, Reading , RG10 9SQ
BENNION, Rodney John RESIGNED	Director	04 Feb 2014	31 Dec 2019	England	June 1946	One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
BRISTER, David John RESIGNED	Director	22 Feb 2010	07 Feb 2014	England	September 1962	Mabey House, Floral Mile, Twyford, Reading , RG10 9SQ
CAREY, Mark Andrew RESIGNED	Director	01 Jul 2014	31 Dec 2019	United Kingdom	June 1967	One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
DALIDAY, Alan George RESIGNED	Director		04 Jun 2008	United Kingdom	May 1944	37a Sandy Lane, Wokingham, Berkshire, RG41 4SS
DEVLIN, Ian David RESIGNED	Director	31 Dec 2019	01 Jul 2021	United Kingdom	March 1963	One Valpy, 20 Valpy Street, Reading, RG1 1AR
DOOSTDAR, Novin RESIGNED	Director	24 Apr 2008	30 Mar 2010	England	August 1956	25 Charlbury Road, Oxford, OX2 6UU
FORSYTH, Richard Charles Edward RESIGNED	Director	08 Nov 2000	11 Jun 2008		January 1949	2, Butts Meadow, Hook, Hampshire, RG27 9NU
HARYOTT, Richard Baskcomb RESIGNED	Director	24 Jul 2014	31 Dec 2019	United Kingdom	March 1941	One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
LLOYD, Peter, Dr RESIGNED	Director	24 Apr 2008	09 Apr 2014	United Kingdom	May 1960	Mabey House, Floral Mile, Twyford, Reading , RG10 9SQ
MABEY, Bevil Guy RESIGNED	Director		17 Dec 2007		April 1916	Berry Barn East Strand, West Wittering, Chichester, West Sussex, PO20 8BA
MABEY, David Guy RESIGNED	Director		02 Jul 2008	England	August 1961	Lane End House Hall Place Lane, Burchetts Green, Maidenhead, Berkshire, SL6 6QY
MABEY, Isabel Denise RESIGNED	Director	12 Nov 1997	10 Nov 2004		November 1950	31 West Temple Sheen, East Sheen, London, SW14 7AP
MABEY, Isabel Denise RESIGNED	Director		31 Dec 1994		November 1950	6 Audley Road, Richmond, Surrey, TW10 6EY
MABEY, Tina Susan RESIGNED	Director		25 Feb 2004	United Kingdom	April 1954	80 Shap Road, Kendal, Cumbria, LA9 6DP
NELSON, Bridget Ann RESIGNED	Director		14 Apr 2004	United Kingdom	September 1949	Bracken Cottage, Manchester Road, Sway, Hampshire, SO41 6AS
PADOVAN, John Mario Faskally RESIGNED	Director		31 Dec 1997		May 1938	15 Lord North Street, Westminster, London, SW1P 3LD
PRECIOUS, Susan Margaret RESIGNED	Director		29 Feb 2012	England	June 1953	Mabey House, Floral Mile, Twyford, Reading , RG10 9SQ
PUCKS, Kersten, Dr RESIGNED	Director	31 Jul 2008	30 Mar 2010	United Kingdom	January 1961	14, Linton Road, Oxford, Oxfordshire, OX2 6UR
RAEBURN, Richard RESIGNED	Director	01 Jul 2021	31 Mar 2026	United Kingdom	March 1946	1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
RAEBURN, Richard RESIGNED	Director	24 Jul 2014	31 Dec 2019	United Kingdom	March 1946	One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
STACEY, Juliette Natasha RESIGNED	Director	28 Feb 2012	18 Oct 2019	England	April 1970	One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
STOCKER, Fiona Caroline RESIGNED	Director		23 Feb 2004		June 1965	14 Audley Road, Richmond, Surrey, TW10 6EY

BEAUCHAMP, Joanna Kate ACTIVE
Role: Secretary
Appointed on: 08 Apr 2014
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

BEAUCHAMP, Joanna Kate ACTIVE
Role: Director
Appointed on: 08 Apr 2014
Country of Residence: England
Date of birth: June 1974
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

WILCOX, Edward Godwin ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

PRECIOUS, Susan Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Feb 2012
Address: Mabey House, Floral Mile, Twyford, Reading , RG10 9SQ

STACEY, Juliette Natasha RESIGNED
Role: Secretary
Appointed on: 29 Feb 2012
Resigned on: 08 Apr 2014
Address: Mabey House, Floral Mile, Twyford, Reading , RG10 9SQ

BENNION, Rodney John RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: June 1946
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

BRISTER, David John RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 07 Feb 2014
Country of Residence: England
Date of birth: September 1962
Address: Mabey House, Floral Mile, Twyford, Reading , RG10 9SQ

CAREY, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1967
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

DALIDAY, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 37a Sandy Lane, Wokingham, Berkshire, RG41 4SS

DEVLIN, Ian David RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1963
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR

DOOSTDAR, Novin RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 30 Mar 2010
Country of Residence: England
Date of birth: August 1956
Address: 25 Charlbury Road, Oxford, OX2 6UU

FORSYTH, Richard Charles Edward RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 11 Jun 2008
Date of birth: January 1949
Address: 2, Butts Meadow, Hook, Hampshire, RG27 9NU

HARYOTT, Richard Baskcomb RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1941
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

LLOYD, Peter, Dr RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 09 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Mabey House, Floral Mile, Twyford, Reading , RG10 9SQ

MABEY, Bevil Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2007
Date of birth: April 1916
Address: Berry Barn East Strand, West Wittering, Chichester, West Sussex, PO20 8BA

MABEY, David Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2008
Country of Residence: England
Date of birth: August 1961
Address: Lane End House Hall Place Lane, Burchetts Green, Maidenhead, Berkshire, SL6 6QY

MABEY, Isabel Denise RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 10 Nov 2004
Date of birth: November 1950
Address: 31 West Temple Sheen, East Sheen, London, SW14 7AP

MABEY, Isabel Denise RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: November 1950
Address: 6 Audley Road, Richmond, Surrey, TW10 6EY

MABEY, Tina Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2004
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 80 Shap Road, Kendal, Cumbria, LA9 6DP

NELSON, Bridget Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Bracken Cottage, Manchester Road, Sway, Hampshire, SO41 6AS

PADOVAN, John Mario Faskally RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: May 1938
Address: 15 Lord North Street, Westminster, London, SW1P 3LD

PRECIOUS, Susan Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: June 1953
Address: Mabey House, Floral Mile, Twyford, Reading , RG10 9SQ

PUCKS, Kersten, Dr RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 30 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 14, Linton Road, Oxford, Oxfordshire, OX2 6UR

RAEBURN, Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

RAEBURN, Richard RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1946
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

STACEY, Juliette Natasha RESIGNED
Role: Director
Appointed on: 28 Feb 2012
Resigned on: 18 Oct 2019
Country of Residence: England
Date of birth: April 1970
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

STOCKER, Fiona Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 2004
Date of birth: June 1965
Address: 14 Audley Road, Richmond, Surrey, TW10 6EY

Filing history

Timeline

People with significant control

Charges

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