SLEEPEEZEE HOLDINGS LTD

Company summary

Company number: 01942625
Status: ACTIVE
Incorporated / age: 29 August 198541 years
Registered office: Knight Road, Rochester, Kent, ME2 2BP
Accounts due: 31 October 2026
Confirmation statement due: 26 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 15:42 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
Knight Road, Rochester, Kent, ME2 2BP
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SLEEPEEZEE HOLDINGS PLC
SIMMONS BEDDING GROUP PLC
SLEEPEEZEE HOLDINGS PLC
CONTINENTAL SLEEP HOLDINGS PLC
SLEEPEEZEE LIMITED
CLUBRISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAMBER, Tracey Ann ACTIVE	Director	14 May 2024		England	March 1969	Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ, England
ORWIN, Daniel ACTIVE	Director	14 May 2024		England	August 1981	Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ, England
WARREN, Steven ACTIVE	Director	20 Jul 2017		England	April 1969	Sleepeezee Ltd, Knight Road, Rochester, Kent, ME2 2BP, England
COUSINS, Colin Francis RESIGNED	Secretary	03 Oct 2001	31 Mar 2019			Knight Road, Rochester, Kent, ME2 2BP
CULLINAN, Rory Malcolm RESIGNED	Secretary		18 Sep 1998			42 Redburn Street, London, SW3 4BX
EAGLES, Derek RESIGNED	Secretary	06 Nov 2000	03 Oct 2001			123 Tudor Avenue, Worcester Park, Surrey, KT4 8TU
FORD, Stephen John RESIGNED	Secretary	02 Nov 1998	06 Nov 2000			The Long House Crondall Lane, Dippenhall, Farnham, Surrey, GU10 5DL
STITFALL, Bernard RESIGNED	Secretary		09 Dec 1992			The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA
BENDER, Marcel RESIGNED	Director	21 Jul 2011	31 Dec 2015	Germany	November 1968	3, Allee Emile Reynaud, Batiment B, 77200 Torcy, France
BILLAULT, Pierre-Albert RESIGNED	Director	06 Jan 2020	14 May 2021	France	July 1966	15, Rue Traversiere, Paris, 75012, France
BURNS, Richard Thomas RESIGNED	Director	18 May 2021	01 Aug 2025	England	October 1967	Knight Road, Rochester, Kent, ME2 2BP
COUSINS, Colin Francis RESIGNED	Director	03 Oct 2001	31 Mar 2019	United Kingdom	July 1954	Knight Road, Rochester, Kent, ME2 2BP
DEON, Charles-Henri Herve Jerome RESIGNED	Director	06 Jan 2020	14 May 2024	France	April 1973	15, Rue Traversiere, Paris, 75012, France
DESCHAUMES, Caroline RESIGNED	Director	15 Apr 2014	20 Jul 2017	Germany	October 1963	Knight Road, Rochester, Kent, ME2 2BP
DUGGAN, Paul Anthony David RESIGNED	Director	07 Aug 1996	20 Mar 1998	England	August 1960	4 The Stables, Cottenham, Cambridge, CB4 8QT
DUPARC, Francois RESIGNED	Director	25 Oct 2016	16 Dec 2019	France	July 1958	France Bedding Group, 3 Allee Emile Reynaud Batiment B, Torcy, 77200, France
FORD, Stephen John RESIGNED	Director		16 Jul 2001		November 1947	The Long House Crondall Lane, Dippenhall, Farnham, Surrey, GU10 5DL
FOULSTONE, Keith Howard RESIGNED	Director	23 Apr 2013	31 Dec 2014	England	April 1947	Knight Road, Rochester, Kent, ME2 2BP
FOULSTONE, Keith Howard RESIGNED	Director	06 Nov 2000	24 Feb 2012	England	April 1947	Knight Road, Rochester, Kent, ME2 2BP
GREVET, Jean-Louis RESIGNED	Director	18 May 2021	14 May 2024	France	May 1962	Knight Road, Rochester, Kent, ME2 2BP
HUGHES, Colin William RESIGNED	Director		23 May 1997		May 1937	St Anthony Hazelwood Lane, Coulsdon, Surrey, CR5 3PE
LANG, Philippe Ivan RESIGNED	Director	25 Oct 2016	20 Jul 2017	France	July 1963	France Bedding Group, 3 Allee Emile Reynaud Batiment B, Torcy, 77200, France
MACKENZIE, John RESIGNED	Director		15 May 2001		June 1935	Seaforth House Birtley Rise, Bramley, Guildford, Surrey, GU5 0HZ
MCCARTHY, Morgan RESIGNED	Director		31 Dec 1998	United Kingdom	December 1950	22 Cromwell Place, Cranleigh, Surrey, GU6 7LF
MOREL, Brenard Francois Auguste RESIGNED	Director	23 Oct 2001	21 Jul 2011	France	February 1945	Knight Road, Rochester, Kent, ME2 2BP
NIX, Malcolm Robert RESIGNED	Director	01 Sep 1992	06 Apr 1995		February 1962	1 Fieldview, Bar Hill, Cambridge, CB3 8SX
PASQUIS, Charles RESIGNED	Director	20 Jul 2017	17 Sep 2018	France	May 1973	3, Allee Emile Reynaud, Torcy, 77200, France
RAINGOLD, Gerald Barry RESIGNED	Director	18 Dec 1998	25 Jan 2016	England	March 1943	Knight Road, Rochester, Kent, ME2 2BP
ROMBOUTS-HOWITT, George Stanley RESIGNED	Director	30 Jun 1992	09 Dec 1992		January 1943	Acaplana Bourneside, Virginia Water, Surrey, GU25 4LZ
SCHAFFNIT, Jacques Georges RESIGNED	Director	06 Jan 2020	16 Mar 2020	France	April 1962	15, Rue Traversiere, Paris, 75012, France
SILBERMAN, Gilles RESIGNED	Director	18 Dec 1998	31 Jul 2016	Belgium	August 1951	Knight Road, Rochester, Kent, ME2 2BP
WHITING, Peter Noel Thurley RESIGNED	Director		09 Jul 1992		September 1944	Thaw Cottage, City, Cowbridge, South Glamorgan, CF71 7RW
WILLAN, Richard Martin RESIGNED	Director		09 Jul 1992		November 1946	3 Lillian Road, Barnes, London, SW13 9JG
WILSON, Howard George RESIGNED	Director	03 Oct 2001	28 Oct 2021	United Kingdom	December 1957	Knight Road, Rochester, Kent, ME2 2BP
WISEMAN, John RESIGNED	Director	06 Nov 2000	02 Apr 2004		December 1948	8 Fellwood Avenue, Haworth, Keighley, West Yorkshire, BD33 9ES
WYKES, Joseph James Francis RESIGNED	Director	01 Sep 2018	16 Dec 2019	England	October 1980	Knight Road, Rochester, Kent, ME2 2BP
WYKES, Joseph James Francis RESIGNED	Director	01 Sep 2018	31 Mar 2019	England	October 1980	Knight Road, Rochester, Kent, ME2 2BP

BAMBER, Tracey Ann ACTIVE
Role: Director
Appointed on: 14 May 2024
Country of Residence: England
Date of birth: March 1969
Address: Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ, England

ORWIN, Daniel ACTIVE
Role: Director
Appointed on: 14 May 2024
Country of Residence: England
Date of birth: August 1981
Address: Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ, England

WARREN, Steven ACTIVE
Role: Director
Appointed on: 20 Jul 2017
Country of Residence: England
Date of birth: April 1969
Address: Sleepeezee Ltd, Knight Road, Rochester, Kent, ME2 2BP, England

COUSINS, Colin Francis RESIGNED
Role: Secretary
Appointed on: 03 Oct 2001
Resigned on: 31 Mar 2019
Address: Knight Road, Rochester, Kent, ME2 2BP

CULLINAN, Rory Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 1998
Address: 42 Redburn Street, London, SW3 4BX

EAGLES, Derek RESIGNED
Role: Secretary
Appointed on: 06 Nov 2000
Resigned on: 03 Oct 2001
Address: 123 Tudor Avenue, Worcester Park, Surrey, KT4 8TU

FORD, Stephen John RESIGNED
Role: Secretary
Appointed on: 02 Nov 1998
Resigned on: 06 Nov 2000
Address: The Long House Crondall Lane, Dippenhall, Farnham, Surrey, GU10 5DL

STITFALL, Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Dec 1992
Address: The Laurels, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5XA

BENDER, Marcel RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 31 Dec 2015
Country of Residence: Germany
Date of birth: November 1968
Address: 3, Allee Emile Reynaud, Batiment B, 77200 Torcy, France

BILLAULT, Pierre-Albert RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 14 May 2021
Country of Residence: France
Date of birth: July 1966
Address: 15, Rue Traversiere, Paris, 75012, France

BURNS, Richard Thomas RESIGNED
Role: Director
Appointed on: 18 May 2021
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: October 1967
Address: Knight Road, Rochester, Kent, ME2 2BP

COUSINS, Colin Francis RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Knight Road, Rochester, Kent, ME2 2BP

DEON, Charles-Henri Herve Jerome RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 14 May 2024
Country of Residence: France
Date of birth: April 1973
Address: 15, Rue Traversiere, Paris, 75012, France

DESCHAUMES, Caroline RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 20 Jul 2017
Country of Residence: Germany
Date of birth: October 1963
Address: Knight Road, Rochester, Kent, ME2 2BP

DUGGAN, Paul Anthony David RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 20 Mar 1998
Country of Residence: England
Date of birth: August 1960
Address: 4 The Stables, Cottenham, Cambridge, CB4 8QT

DUPARC, Francois RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 16 Dec 2019
Country of Residence: France
Date of birth: July 1958
Address: France Bedding Group, 3 Allee Emile Reynaud Batiment B, Torcy, 77200, France

FORD, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2001
Date of birth: November 1947
Address: The Long House Crondall Lane, Dippenhall, Farnham, Surrey, GU10 5DL

FOULSTONE, Keith Howard RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: April 1947
Address: Knight Road, Rochester, Kent, ME2 2BP

FOULSTONE, Keith Howard RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 24 Feb 2012
Country of Residence: England
Date of birth: April 1947
Address: Knight Road, Rochester, Kent, ME2 2BP

GREVET, Jean-Louis RESIGNED
Role: Director
Appointed on: 18 May 2021
Resigned on: 14 May 2024
Country of Residence: France
Date of birth: May 1962
Address: Knight Road, Rochester, Kent, ME2 2BP

HUGHES, Colin William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1997
Date of birth: May 1937
Address: St Anthony Hazelwood Lane, Coulsdon, Surrey, CR5 3PE

LANG, Philippe Ivan RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 20 Jul 2017
Country of Residence: France
Date of birth: July 1963
Address: France Bedding Group, 3 Allee Emile Reynaud Batiment B, Torcy, 77200, France

MACKENZIE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2001
Date of birth: June 1935
Address: Seaforth House Birtley Rise, Bramley, Guildford, Surrey, GU5 0HZ

MCCARTHY, Morgan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 22 Cromwell Place, Cranleigh, Surrey, GU6 7LF

MOREL, Brenard Francois Auguste RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 21 Jul 2011
Country of Residence: France
Date of birth: February 1945
Address: Knight Road, Rochester, Kent, ME2 2BP

NIX, Malcolm Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 06 Apr 1995
Date of birth: February 1962
Address: 1 Fieldview, Bar Hill, Cambridge, CB3 8SX

PASQUIS, Charles RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 17 Sep 2018
Country of Residence: France
Date of birth: May 1973
Address: 3, Allee Emile Reynaud, Torcy, 77200, France

RAINGOLD, Gerald Barry RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 25 Jan 2016
Country of Residence: England
Date of birth: March 1943
Address: Knight Road, Rochester, Kent, ME2 2BP

ROMBOUTS-HOWITT, George Stanley RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 09 Dec 1992
Date of birth: January 1943
Address: Acaplana Bourneside, Virginia Water, Surrey, GU25 4LZ

SCHAFFNIT, Jacques Georges RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 16 Mar 2020
Country of Residence: France
Date of birth: April 1962
Address: 15, Rue Traversiere, Paris, 75012, France

SILBERMAN, Gilles RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 31 Jul 2016
Country of Residence: Belgium
Date of birth: August 1951
Address: Knight Road, Rochester, Kent, ME2 2BP

WHITING, Peter Noel Thurley RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1992
Date of birth: September 1944
Address: Thaw Cottage, City, Cowbridge, South Glamorgan, CF71 7RW

WILLAN, Richard Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1992
Date of birth: November 1946
Address: 3 Lillian Road, Barnes, London, SW13 9JG

WILSON, Howard George RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 28 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Knight Road, Rochester, Kent, ME2 2BP

WISEMAN, John RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 02 Apr 2004
Date of birth: December 1948
Address: 8 Fellwood Avenue, Haworth, Keighley, West Yorkshire, BD33 9ES

WYKES, Joseph James Francis RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 16 Dec 2019
Country of Residence: England
Date of birth: October 1980
Address: Knight Road, Rochester, Kent, ME2 2BP

WYKES, Joseph James Francis RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: October 1980
Address: Knight Road, Rochester, Kent, ME2 2BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1998	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)
09 Nov 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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