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Company summary

Company number: 01960000
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 15 November 198540 years
Registered office: 1 The Row High Street, Hawkesbury Upton, Badminton, GL9 1AU, England
Accounts due: 31 March 2027
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 07:18 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 The Row High Street, Hawkesbury Upton, Badminton, GL9 1AU, England
Nature of business
Wholesale of coffee, tea, cocoa and spices
Previous company names
TUDOR ROSE INTERNATIONAL LIMITED
TUDOR ROSE FOOD EXPORTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUZINS-SHORT, Christopher Paul ACTIVE	Secretary	01 Apr 2013				1 The Row, High Street, Hawkesbury Upton, Badminton, GL9 1AU, England
COUZINS-SHORT, Christopher Paul ACTIVE	Director	21 Jan 2013		United Kingdom	January 1963	1 The Row, High Street, Hawkesbury Upton, Badminton, GL9 1AU, England
GIBSON, John Frederick ACTIVE	Director	04 Apr 2008		England	September 1951	Old Orchard House, Dipley Road, Hartley Witney, Hook, RG27 8JP
STEPHENSON, John Anthony ACTIVE	Director	29 Sep 2014		United Kingdom	May 1965	1 The Row, High Street, Hawkesbury Upton, Badminton, GL9 1AU, England
DIXON, Stuart Frederick RESIGNED	Secretary	04 Apr 2008	31 Dec 2011			Pippins, West End, Minchinhampton, Gloucestershire, GL6 9JA
EDMANDS, Mark John RESIGNED	Secretary	01 Jan 2012	31 Mar 2013			Kingfisher Business Park, London Road, Stroud, Gloucestershire, GL5 2BU
ROSE, Christopher Thomas Woodward RESIGNED	Secretary		19 Apr 1995			14 Charlton Park House, Malmesbury, Wiltshire, SN16 9DG
ROSE, Susan Jane Alice RESIGNED	Secretary	01 Nov 1994	04 Apr 2008			Moat House, Uckington, Cheltenham, Gloucestershire, GL51 9SP
AIRD, Michael John RESIGNED	Director	16 Aug 1999	10 Nov 2013	United Kingdom	June 1949	11 Iron Mill Cottages, Minchinhampton, Stroud, GL6 9AL
CHRISTIE, Andrew John RESIGNED	Director		14 May 2001	England	April 1964	Jasmine Chasewood Corner, Bussage, Stroud, Gloucestershire, GL6 8JS
DIXON, Stuart Frederick RESIGNED	Director	04 Apr 2008	31 Dec 2011	United Kingdom	December 1946	Pippins, West End, Minchinhampton, Gloucestershire, GL6 9JA
ROSE, Christopher Thomas Woodward RESIGNED	Director		04 Apr 2008	England	February 1948	Moat House, Uckington, Cheltenham, Gloucestershire, GL51 9SP
ROSE, Susan Jane Alice RESIGNED	Director		04 Apr 2008	United Kingdom	March 1949	Moat House, Uckington, Cheltenham, Gloucestershire, GL51 9SP
SHORT, Nicholas Clive RESIGNED	Director	23 Aug 2011	17 Feb 2014	United Kingdom	December 1966	43, Downs Cote Park, Bristol, BS9 3JT, United Kingdom

COUZINS-SHORT, Christopher Paul ACTIVE
Role: Secretary
Appointed on: 01 Apr 2013
Address: 1 The Row, High Street, Hawkesbury Upton, Badminton, GL9 1AU, England

COUZINS-SHORT, Christopher Paul ACTIVE
Role: Director
Appointed on: 21 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 1 The Row, High Street, Hawkesbury Upton, Badminton, GL9 1AU, England

GIBSON, John Frederick ACTIVE
Role: Director
Appointed on: 04 Apr 2008
Country of Residence: England
Date of birth: September 1951
Address: Old Orchard House, Dipley Road, Hartley Witney, Hook, RG27 8JP

STEPHENSON, John Anthony ACTIVE
Role: Director
Appointed on: 29 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 1 The Row, High Street, Hawkesbury Upton, Badminton, GL9 1AU, England

DIXON, Stuart Frederick RESIGNED
Role: Secretary
Appointed on: 04 Apr 2008
Resigned on: 31 Dec 2011
Address: Pippins, West End, Minchinhampton, Gloucestershire, GL6 9JA

EDMANDS, Mark John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 31 Mar 2013
Address: Kingfisher Business Park, London Road, Stroud, Gloucestershire, GL5 2BU

ROSE, Christopher Thomas Woodward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 1995
Address: 14 Charlton Park House, Malmesbury, Wiltshire, SN16 9DG

ROSE, Susan Jane Alice RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 04 Apr 2008
Address: Moat House, Uckington, Cheltenham, Gloucestershire, GL51 9SP

AIRD, Michael John RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 10 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 11 Iron Mill Cottages, Minchinhampton, Stroud, GL6 9AL

CHRISTIE, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2001
Country of Residence: England
Date of birth: April 1964
Address: Jasmine Chasewood Corner, Bussage, Stroud, Gloucestershire, GL6 8JS

DIXON, Stuart Frederick RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Pippins, West End, Minchinhampton, Gloucestershire, GL6 9JA

ROSE, Christopher Thomas Woodward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: February 1948
Address: Moat House, Uckington, Cheltenham, Gloucestershire, GL51 9SP

ROSE, Susan Jane Alice RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Moat House, Uckington, Cheltenham, Gloucestershire, GL51 9SP

SHORT, Nicholas Clive RESIGNED
Role: Director
Appointed on: 23 Aug 2011
Resigned on: 17 Feb 2014
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 43, Downs Cote Park, Bristol, BS9 3JT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2004	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)
03 Apr 1998	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)
12 Oct 1993	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)
11 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1986	Satisfied	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.

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