NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)

Company summary

0 outstanding charges

Company number: 01950388
Status: DISSOLVED
Incorporated / age: 26 September 198537 years
Registered office: Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 20:25 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
Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASLAM, Farhaana Hussain ACTIVE	Secretary	14 Sep 2022				Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England
BELLAIRS, Christopher James ACTIVE	Director	04 Feb 2022		United States	November 1960	Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England
GOLDENITSCH, Wolfgang, Dr ACTIVE	Director	24 Aug 2020		Austria	November 1975	Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England
SCHILLER, Mark Lawrence ACTIVE	Director	05 Dec 2018		United States	October 1961	Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England
AUSTIN, Graham RESIGNED	Secretary	06 Feb 1998	30 Apr 1999			Flat 8 60 Warwick Gardens, London, W14 8PP
BEART, Nicholas Anthony RESIGNED	Secretary	19 Jan 1993	06 Feb 1998			Yearlstone House, Bickliegh, Tiverton, Devon, EX16 8RL
CLARK, Peter Ian RESIGNED	Secretary	30 Apr 1999	29 Sep 2000			2 Grosvenor Avenue, London, SW14 8BX
HUDSON, Jeremy Stuart RESIGNED	Secretary	29 Sep 2000	01 Jul 2015			Unit 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshirels14 6uf
KEEN, Nicholas RESIGNED	Secretary	01 Jul 2015	14 Sep 2022			2100, Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZA, United Kingdom
KENDALL, William Bruce RESIGNED	Secretary		19 Jan 1993			Millow Hall, Biggleswade, Bedfordshire, SG18 8RH
AUSTIN, Graham RESIGNED	Director	15 Jul 1998	30 Apr 1999		February 1961	Flat 8 60 Warwick Gardens, London, W14 8PP
BEART, Nicholas Anthony RESIGNED	Director	19 Jan 1993	16 Sep 1998		March 1963	Yearlstone House, Bickliegh, Tiverton, Devon, EX16 8RL
BELL, Simon RESIGNED	Director	29 Jul 1994	10 Mar 2000	United Kingdom	March 1964	52 Bonser Road, Twickenham, Middlesex, TW1 4RG
BELT, Andrew Robert RESIGNED	Director		17 Mar 1993		March 1955	15 Cleveland Square, London, W2 6DG
BLAKE, Samantha Elizabeth RESIGNED	Director	15 Jul 1998	05 Mar 1999		December 1964	2 Hollow Heap Farm Cottage, The Hollow Ramsey, Huntingdon, Cambridgeshire, PE17 1YF
BURNETT, Robert RESIGNED	Director	03 Dec 2002	30 Jun 2014	Scotland	June 1963	44 Woodlands Avenue, Cults, Aberdeen, AB15 9DE
CAWLEY, Hugh Charles Laurence RESIGNED	Director	30 Sep 1999	28 Feb 2003	United Kingdom	November 1956	Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
CONTE, Pasquale RESIGNED	Director	01 Nov 2015	30 Jun 2017	Usa	May 1963	2100, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
FALTISCHEK, Denise Menikheim RESIGNED	Director	26 Sep 2014	30 Jun 2019	United States	April 1973	2100, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
FREEDMAN, Cyril Winston RESIGNED	Director	07 Jan 1998	03 Dec 2002		August 1945	Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
FREEDMAN, Cyril Winston RESIGNED	Director		30 Oct 1997		August 1945	Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
HANCOCK, Geoffrey Charles RESIGNED	Director		30 Sep 1998	United Kingdom	July 1942	The Grange, North Kilwortth, Leicestershire, LE17 6NE
HILL, John Anthony Crassweller RESIGNED	Director		05 Jan 1993		August 1938	48 Moreton Street, London, SW1V 2PB
HOFFMANN, Andreas Serenus RESIGNED	Director	27 Aug 1993	15 Jul 1998	Switzerland	May 1958	16 Thurloe Square, London, SW7 2TE
HUDSON, Jeremy Stuart RESIGNED	Director	01 Mar 2003	30 Jun 2016	United Kingdom	June 1968	2100, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IDROVO, Javier H RESIGNED	Director	02 Dec 2019	04 Feb 2022	United States	December 1967	Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England
JENKS, Dennis Anthony RESIGNED	Director		06 Mar 1998		January 1929	Little Sarratt Hall, Sarratt, Rickmansworth, Hertfordshire, WD3 6BS
JEREMY, Caroline Monat RESIGNED	Director	20 Jan 1993	31 Dec 1998		July 1961	12 Ridgmount Road, London, SW18 2DA
KENDALL, William Bruce RESIGNED	Director	14 Mar 1991	30 Sep 1998		August 1961	Millow Hall, Biggleswade, Bedfordshire, SG18 8RH
LANGROCK, James Michael RESIGNED	Director	30 Jun 2017	02 Dec 2019	United States	March 1965	2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB
MILLS, Michael John RESIGNED	Director	13 Oct 1998	30 Sep 1999	United Kingdom	May 1947	Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
PALMER, Rowland Andrew RESIGNED	Director		17 Mar 1993		June 1955	34 Delorme Street, London, W6 8DT
RAISON, Katherine Barbara Gabriel RESIGNED	Director	18 Mar 1998	31 Mar 2002		June 1962	66 Riverview Gardens, London
RISDON, Shaun William RESIGNED	Director	19 Jan 1993	12 Dec 1994		March 1954	Red Lodge, Jule Lane, Alderleigh, Suffolk
SIMON, Irwin David RESIGNED	Director	26 Sep 2014	05 Dec 2018	United States	July 1959	2100, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
SKIDMORE, Robin James RESIGNED	Director	30 Jun 2016	24 Aug 2020	United Kingdom	October 1968	2100, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
SMITH, Stephen Jay RESIGNED	Director	26 Sep 2014	01 Nov 2015	Usa	February 1960	Unit 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshirels14 6uf
STAPLETON, John Bernard RESIGNED	Director	19 Jan 1993	26 Aug 1998		October 1964	5 Glenmore Lawns, Argyle Road Ealing, London, W13 0NA

ASLAM, Farhaana Hussain ACTIVE
Role: Secretary
Appointed on: 14 Sep 2022
Address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England

BELLAIRS, Christopher James ACTIVE
Role: Director
Appointed on: 04 Feb 2022
Country of Residence: United States
Date of birth: November 1960
Address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England

GOLDENITSCH, Wolfgang, Dr ACTIVE
Role: Director
Appointed on: 24 Aug 2020
Country of Residence: Austria
Date of birth: November 1975
Address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England

SCHILLER, Mark Lawrence ACTIVE
Role: Director
Appointed on: 05 Dec 2018
Country of Residence: United States
Date of birth: October 1961
Address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England

AUSTIN, Graham RESIGNED
Role: Secretary
Appointed on: 06 Feb 1998
Resigned on: 30 Apr 1999
Address: Flat 8 60 Warwick Gardens, London, W14 8PP

BEART, Nicholas Anthony RESIGNED
Role: Secretary
Appointed on: 19 Jan 1993
Resigned on: 06 Feb 1998
Address: Yearlstone House, Bickliegh, Tiverton, Devon, EX16 8RL

CLARK, Peter Ian RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 29 Sep 2000
Address: 2 Grosvenor Avenue, London, SW14 8BX

HUDSON, Jeremy Stuart RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 01 Jul 2015
Address: Unit 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshirels14 6uf

KEEN, Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Jul 2015
Resigned on: 14 Sep 2022
Address: 2100, Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZA, United Kingdom

KENDALL, William Bruce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 1993
Address: Millow Hall, Biggleswade, Bedfordshire, SG18 8RH

AUSTIN, Graham RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 30 Apr 1999
Date of birth: February 1961
Address: Flat 8 60 Warwick Gardens, London, W14 8PP

BEART, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 16 Sep 1998
Date of birth: March 1963
Address: Yearlstone House, Bickliegh, Tiverton, Devon, EX16 8RL

BELL, Simon RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 10 Mar 2000
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 52 Bonser Road, Twickenham, Middlesex, TW1 4RG

BELT, Andrew Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1993
Date of birth: March 1955
Address: 15 Cleveland Square, London, W2 6DG

BLAKE, Samantha Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 05 Mar 1999
Date of birth: December 1964
Address: 2 Hollow Heap Farm Cottage, The Hollow Ramsey, Huntingdon, Cambridgeshire, PE17 1YF

BURNETT, Robert RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 30 Jun 2014
Country of Residence: Scotland
Date of birth: June 1963
Address: 44 Woodlands Avenue, Cults, Aberdeen, AB15 9DE

CAWLEY, Hugh Charles Laurence RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP

CONTE, Pasquale RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 30 Jun 2017
Country of Residence: Usa
Date of birth: May 1963
Address: 2100, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

FALTISCHEK, Denise Menikheim RESIGNED
Role: Director
Appointed on: 26 Sep 2014
Resigned on: 30 Jun 2019
Country of Residence: United States
Date of birth: April 1973
Address: 2100, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

FREEDMAN, Cyril Winston RESIGNED
Role: Director
Appointed on: 07 Jan 1998
Resigned on: 03 Dec 2002
Date of birth: August 1945
Address: Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD

FREEDMAN, Cyril Winston RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1997
Date of birth: August 1945
Address: Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD

HANCOCK, Geoffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: July 1942
Address: The Grange, North Kilwortth, Leicestershire, LE17 6NE

HILL, John Anthony Crassweller RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Date of birth: August 1938
Address: 48 Moreton Street, London, SW1V 2PB

HOFFMANN, Andreas Serenus RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 15 Jul 1998
Country of Residence: Switzerland
Date of birth: May 1958
Address: 16 Thurloe Square, London, SW7 2TE

HUDSON, Jeremy Stuart RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 2100, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

IDROVO, Javier H RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 04 Feb 2022
Country of Residence: United States
Date of birth: December 1967
Address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England

JENKS, Dennis Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1998
Date of birth: January 1929
Address: Little Sarratt Hall, Sarratt, Rickmansworth, Hertfordshire, WD3 6BS

JEREMY, Caroline Monat RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 31 Dec 1998
Date of birth: July 1961
Address: 12 Ridgmount Road, London, SW18 2DA

KENDALL, William Bruce RESIGNED
Role: Director
Appointed on: 14 Mar 1991
Resigned on: 30 Sep 1998
Date of birth: August 1961
Address: Millow Hall, Biggleswade, Bedfordshire, SG18 8RH

LANGROCK, James Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 02 Dec 2019
Country of Residence: United States
Date of birth: March 1965
Address: 2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB

MILLS, Michael John RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ

PALMER, Rowland Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1993
Date of birth: June 1955
Address: 34 Delorme Street, London, W6 8DT

RAISON, Katherine Barbara Gabriel RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 31 Mar 2002
Date of birth: June 1962
Address: 66 Riverview Gardens, London

RISDON, Shaun William RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 12 Dec 1994
Date of birth: March 1954
Address: Red Lodge, Jule Lane, Alderleigh, Suffolk

SIMON, Irwin David RESIGNED
Role: Director
Appointed on: 26 Sep 2014
Resigned on: 05 Dec 2018
Country of Residence: United States
Date of birth: July 1959
Address: 2100, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

SKIDMORE, Robin James RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 24 Aug 2020
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 2100, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

SMITH, Stephen Jay RESIGNED
Role: Director
Appointed on: 26 Sep 2014
Resigned on: 01 Nov 2015
Country of Residence: Usa
Date of birth: February 1960
Address: Unit 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshirels14 6uf

STAPLETON, John Bernard RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 26 Aug 1998
Date of birth: October 1964
Address: 5 Glenmore Lawns, Argyle Road Ealing, London, W13 0NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1990	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)
03 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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