MULBERRY COMPANY (DESIGN) LIMITED

Company summary

Company number: 01954945
Status: ACTIVE
Incorporated / age: 5 November 198540 years
Registered office: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
Accounts due: 31 December 2026
Confirmation statement due: 24 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 05:41 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
The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
Nature of business
Manufacture of luggage, handbags and the like, saddlery and harness
Wholesale of clothing and footwear
Previous company names
SWIFT 927 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVERIDGE, Alison I-Lee ACTIVE	Secretary	03 Nov 2025				The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
BALDO, Andrea ACTIVE	Director	01 Sep 2024		England	May 1972	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
O'CONNOR, Billie Joan ACTIVE	Director	17 Feb 2025		United Kingdom	October 1981	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
ROBERTS, Andrew Christopher ACTIVE	Director	15 Jul 2024		United Kingdom	July 1963	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
ANTHONY WILKINSON, Katherine Frances RESIGNED	Secretary	17 Aug 2011	31 Oct 2025			The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
DAVIS, Godfrey Pawle RESIGNED	Secretary	11 Sep 1998	25 Nov 2002			Shute Cottage, Skilgate, Taunton, Somerset, TA4 2DN
DAVIS, Godfrey Pawle RESIGNED	Secretary		14 Jun 1994			42 Canynge Square, Bristol, Avon, BS8 3LB
INGRAM, David Colin RESIGNED	Secretary	14 Jun 1994	11 Sep 1998			White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX
MATHER, Roger Thomas RESIGNED	Secretary	12 Nov 2007	17 Aug 2011			Barton House, Church Street, Tetbury, Gloucestershire, GL8 8JG
RUTHERFORD, Guy Gibson RESIGNED	Secretary	25 Nov 2002	12 Nov 2007			2 Erleigh Drive, Chippenham, Wiltshire, SN15 2NQ
ANDERSON, Charles Francis RESIGNED	Director	24 Oct 2019	31 Jan 2025	England	March 1970	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
ANDRETTA, Thierry Patrick RESIGNED	Director	28 May 2015	09 Jul 2024	England	April 1957	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
BODMAN, Marian Joyce RESIGNED	Director	25 Apr 1995	31 Aug 2005	United Kingdom	August 1941	2 Brick Cottages The Street, Chilcompton, Bath, Somerset, BA3 4HW
DAVIS, Godfrey Pawle RESIGNED	Director	01 Jul 2019	30 Sep 2022	England	February 1949	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
DAVIS, Godfrey Pawle RESIGNED	Director		25 Apr 2012	England	February 1949	Shute Cottage, Skilgate, Taunton, Somerset, TA4 2DN
EVANS, Jillian Elaine RESIGNED	Director	08 Mar 1996	28 Sep 2005	United Kingdom	May 1949	15 Steel Lane, Catcott, Bridgwater, Somerset, TA7 9HW
GUILLON, Bruno Daniel Thierry RESIGNED	Director	25 Apr 2012	19 Mar 2014	United Kingdom	August 1965	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
HUNTER, Jane RESIGNED	Director	25 Apr 1995	07 Sep 1999		November 1947	50 Flanders Road, London, W4 1NG
MATHER, Angela Denise RESIGNED	Director	19 Mar 2014	02 Dec 2015	England	March 1972	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
MATHER, Roger Thomas RESIGNED	Director	12 Nov 2007	16 May 2016	United Kingdom	February 1965	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
MINNS, Christopher RESIGNED	Director	21 Dec 1995	31 Oct 2003	United Kingdom	October 1958	Easton Farm, Easton, Wells, Somerset, BA5 1EJ
POW, James Angus RESIGNED	Director		08 Jan 1992		February 1951	Mansefield, Old Rectory Gardens, Binegar, Somerset, BA3 4UG
RITCHIE, Neil James RESIGNED	Director	16 May 2016	30 Jun 2019	England	May 1971	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
ROGERS, John Stuart RESIGNED	Director	16 Nov 2005	07 Apr 2006		January 1945	8 Warborough Road, Churston Ferrers, Brixham, Devon, TQ5 0JY
ROGERS, John Stuart RESIGNED	Director		28 Sep 2005		January 1945	8 Warborough Road, Churston Ferrers, Brixham, Devon, TQ5 0JY
RUTHERFORD, Guy Gibson RESIGNED	Director	05 Oct 2000	31 Dec 2007		October 1964	2 Erleigh Drive, Chippenham, Wiltshire, SN15 2NQ
SAUL, Marion Joan RESIGNED	Director		31 Dec 2002	United Kingdom	January 1953	Abbots Sharpham, Sharpham Park Walton, Street, BA16 9SA
SAUL, Roger John RESIGNED	Director		25 Nov 2002	United Kingdom	July 1950	Abbots Sharpham, Sharpham Park Walton, Street, BA16 9SA

BEVERIDGE, Alison I-Lee ACTIVE
Role: Secretary
Appointed on: 03 Nov 2025
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

BALDO, Andrea ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: May 1972
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

O'CONNOR, Billie Joan ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1981
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

ROBERTS, Andrew Christopher ACTIVE
Role: Director
Appointed on: 15 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

ANTHONY WILKINSON, Katherine Frances RESIGNED
Role: Secretary
Appointed on: 17 Aug 2011
Resigned on: 31 Oct 2025
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

DAVIS, Godfrey Pawle RESIGNED
Role: Secretary
Appointed on: 11 Sep 1998
Resigned on: 25 Nov 2002
Address: Shute Cottage, Skilgate, Taunton, Somerset, TA4 2DN

DAVIS, Godfrey Pawle RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jun 1994
Address: 42 Canynge Square, Bristol, Avon, BS8 3LB

INGRAM, David Colin RESIGNED
Role: Secretary
Appointed on: 14 Jun 1994
Resigned on: 11 Sep 1998
Address: White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX

MATHER, Roger Thomas RESIGNED
Role: Secretary
Appointed on: 12 Nov 2007
Resigned on: 17 Aug 2011
Address: Barton House, Church Street, Tetbury, Gloucestershire, GL8 8JG

RUTHERFORD, Guy Gibson RESIGNED
Role: Secretary
Appointed on: 25 Nov 2002
Resigned on: 12 Nov 2007
Address: 2 Erleigh Drive, Chippenham, Wiltshire, SN15 2NQ

ANDERSON, Charles Francis RESIGNED
Role: Director
Appointed on: 24 Oct 2019
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: March 1970
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

ANDRETTA, Thierry Patrick RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 09 Jul 2024
Country of Residence: England
Date of birth: April 1957
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

BODMAN, Marian Joyce RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 2 Brick Cottages The Street, Chilcompton, Bath, Somerset, BA3 4HW

DAVIS, Godfrey Pawle RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: February 1949
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

DAVIS, Godfrey Pawle RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2012
Country of Residence: England
Date of birth: February 1949
Address: Shute Cottage, Skilgate, Taunton, Somerset, TA4 2DN

EVANS, Jillian Elaine RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 28 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 15 Steel Lane, Catcott, Bridgwater, Somerset, TA7 9HW

GUILLON, Bruno Daniel Thierry RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1965
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

HUNTER, Jane RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 07 Sep 1999
Date of birth: November 1947
Address: 50 Flanders Road, London, W4 1NG

MATHER, Angela Denise RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 02 Dec 2015
Country of Residence: England
Date of birth: March 1972
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

MATHER, Roger Thomas RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 16 May 2016
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

MINNS, Christopher RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Easton Farm, Easton, Wells, Somerset, BA5 1EJ

POW, James Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1992
Date of birth: February 1951
Address: Mansefield, Old Rectory Gardens, Binegar, Somerset, BA3 4UG

RITCHIE, Neil James RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: May 1971
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

ROGERS, John Stuart RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 07 Apr 2006
Date of birth: January 1945
Address: 8 Warborough Road, Churston Ferrers, Brixham, Devon, TQ5 0JY

ROGERS, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2005
Date of birth: January 1945
Address: 8 Warborough Road, Churston Ferrers, Brixham, Devon, TQ5 0JY

RUTHERFORD, Guy Gibson RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 31 Dec 2007
Date of birth: October 1964
Address: 2 Erleigh Drive, Chippenham, Wiltshire, SN15 2NQ

SAUL, Marion Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Abbots Sharpham, Sharpham Park Walton, Street, BA16 9SA

SAUL, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 2002
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Abbots Sharpham, Sharpham Park Walton, Street, BA16 9SA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 1990	Satisfied
10 Apr 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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