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JARDINAL

Company summary

Company number: 01913593
Status: ACTIVE
Incorporated / age: 15 May 198541 years
Registered office: 25 Ladbroke Grove, London, W11 3AY, England
Accounts due: Not available
Confirmation statement due: 16 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 01:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
25 Ladbroke Grove, London, W11 3AY, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
RUEPON
RUEPON UNLIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
FARQUHAR, Edward Peter Henry ACTIVE	Director	02 Jun 2016		United Kingdom	December 1966	25, Ladbroke Grove, London, W11 3AY, England
FARQUHAR, Nicola Jane ACTIVE	Director	24 Apr 2012		England	January 1968	25, Ladbroke Grove, London, W11 3AY, England
CRIPPS, Patricia Marie RESIGNED	Secretary	14 May 1999	24 Apr 2012			The Fernery, Box, Stroud, Gloucestershire, GL6 9HW
LEGARD, Diana May RESIGNED	Secretary	05 Dec 1996	14 May 1999			Lower Lodge, Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QB
STONE, Andrew Jonathan RESIGNED	Secretary	24 Apr 2012	02 Jun 2016			2nd Floor, 4, Conduit Street, London, W1S 2XE, England
WOODS, Richard Frank RESIGNED	Secretary		05 Dec 1996			Cedar House Byworth Road, Farnham, Surrey, GU9 7BU
LEGARD, Diana May RESIGNED	Director	05 Dec 1996	24 Apr 2012	Great Britain	April 1950	Lower Lodge, Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QB
STONE, Andrew Jonathan RESIGNED	Director	04 Apr 2012	02 Jun 2016	England	November 1970	2nd Floor, 4, Conduit Street, London, W1S 2XE, England
STONE, Charles Robert Henry RESIGNED	Director	24 Apr 2012	03 Sep 2015	England	October 1966	2nd Floor, 4, Conduit Street, London, W1S 2XE, England
VALLINGS, Robert Ross RESIGNED	Director	01 Nov 1991	05 Dec 1996	England	November 1943	5 Great College Street, Westminster, London, SW1P 3SJ
WOODS, Richard Frank RESIGNED	Director		01 May 1997		May 1938	Cedar House Byworth Road, Farnham, Surrey, GU9 7BU

FARQUHAR, Edward Peter Henry ACTIVE
Role: Director
Appointed on: 02 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 25, Ladbroke Grove, London, W11 3AY, England

FARQUHAR, Nicola Jane ACTIVE
Role: Director
Appointed on: 24 Apr 2012
Country of Residence: England
Date of birth: January 1968
Address: 25, Ladbroke Grove, London, W11 3AY, England

CRIPPS, Patricia Marie RESIGNED
Role: Secretary
Appointed on: 14 May 1999
Resigned on: 24 Apr 2012
Address: The Fernery, Box, Stroud, Gloucestershire, GL6 9HW

LEGARD, Diana May RESIGNED
Role: Secretary
Appointed on: 05 Dec 1996
Resigned on: 14 May 1999
Address: Lower Lodge, Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QB

STONE, Andrew Jonathan RESIGNED
Role: Secretary
Appointed on: 24 Apr 2012
Resigned on: 02 Jun 2016
Address: 2nd Floor, 4, Conduit Street, London, W1S 2XE, England

WOODS, Richard Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 1996
Address: Cedar House Byworth Road, Farnham, Surrey, GU9 7BU

LEGARD, Diana May RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 24 Apr 2012
Country of Residence: Great Britain
Date of birth: April 1950
Address: Lower Lodge, Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QB

STONE, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 04 Apr 2012
Resigned on: 02 Jun 2016
Country of Residence: England
Date of birth: November 1970
Address: 2nd Floor, 4, Conduit Street, London, W1S 2XE, England

STONE, Charles Robert Henry RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 03 Sep 2015
Country of Residence: England
Date of birth: October 1966
Address: 2nd Floor, 4, Conduit Street, London, W1S 2XE, England

WOODS, Richard Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: May 1938
Address: Cedar House Byworth Road, Farnham, Surrey, GU9 7BU