MURRYHILL HOLDINGS LIMITED

Company summary

Company number: 02013004
Status: ACTIVE
Incorporated / age: 22 April 198640 years
Registered office: 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
Accounts due: 30 September 2026
Confirmation statement due: 23 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 08:05 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
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
Nature of business
Buying and selling of own real estate
Previous company names
PGA EUROPEAN TOUR COURSES LIMITED
PGA EUROPEAN TOUR COURSES PLC
UNION SQUARE PLC
GLENTREE PLC
GLENTREE ESTATES PLC
FLEETMILL PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILKS, Geoffrey Paul ACTIVE	Secretary	02 Dec 2021				3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
KEANE, Georgina ACTIVE	Director	11 Dec 2007		Ireland	September 1965	6th Floor, 1, Grand Canal Quay, Dublin 2, Ireland
RYALL, John ACTIVE	Director	11 Dec 2007		Ireland	April 1961	6th Floor, 1, Grand Canal Quay, Dublin 2, Ireland
CHIANG, Alexander Jong-Luan RESIGNED	Secretary	16 Jun 1997	20 Mar 2002			40 Sutherland Chase, Ascot, Berkshire, SL5 8TF
HORNER, Rupert Howard Milton RESIGNED	Secretary	23 Jan 1992	31 May 1997			Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
KEANE, Georgina RESIGNED	Secretary	20 May 2003	16 Jan 2008			6 Brighton Avenue, Rathgar, Dublin 6, Ireland
OLIVER, Andrew Winship RESIGNED	Secretary	31 Jan 1994	31 Jan 1994			81 Sutherland Avenue, Maida Vale, London, W9 2AG
RUTTLE, Sandra RESIGNED	Secretary	28 Jun 2002	20 May 2003			Innisfail, Gordon Avenue, Foxrock, Dublin 18, IRISH, Ireland
ADAMS & REMERS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	22 Nov 2019	02 Dec 2021			5th Floor, Commonwealth House, 55-58, Pall Mall, London, SW1Y 5JH, England
GLOVERS SECRETARIES LIMITED RESIGNED	Secretary	16 Jan 2008	23 Apr 2013			6, York Street, London, W1U 6QD, United Kingdom
MILFORD SECRETARIES LIMITED RESIGNED	Secretary	24 Apr 2013	22 Nov 2019			200, Strand, London, WC2R 1DJ, England
ANDERSON, Rudolph John RESIGNED	Director	09 Feb 1999	21 Aug 2001		August 1953	1607 Pheasant Lane, South Lake, 76092 Texas, Usa
BENTON, Robert John RESIGNED	Director	24 Apr 1997	21 Feb 2000	United Kingdom	August 1957	Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX
BROOKS, David RESIGNED	Director	01 Jul 2004	16 Apr 2008		May 1963	5 Emerald Drive, Sandbach, Cheshire, CW11 4ND
CHIANG, Alexander Jong-Luan RESIGNED	Director	16 Jun 1997	28 Feb 2002	England	August 1958	40 Sutherland Chase, Ascot, Berkshire, SL5 8TF
COLES, Neil Chapman RESIGNED	Director	24 Apr 1997	28 Sep 2001	United Kingdom	September 1934	Gamesley House, 19 Broadwater, Road Burwood Park, Walton On Thames, Surrey, KT12 5DB
DEDMAN JUNIOR, Robert Henry RESIGNED	Director	31 Mar 1998	21 Aug 2001		June 1957	4930 Park Lane, Dallas Texas 75220, Usa, FOREIGN
DEVLIN, Roger William RESIGNED	Director	28 Jul 2000	30 Jun 2002	United Kingdom	August 1957	Bearehurst, Henhurst Cross Lane, Coldharbour, Surrey, RH5 4LR
DYCE, Craig Scott RESIGNED	Director	20 May 2003	03 Jun 2004		June 1967	1 Falcon Close, Lightwater, Surrey, GU18 5NB
FAGAN, Brian RESIGNED	Director	12 Feb 2015	07 Apr 2021	Ireland	November 1960	6th Floor , 1, Grand Canal Quay, Dublin 2, Ireland
FRIEND, Michael David RESIGNED	Director	19 Apr 1996	28 Sep 2001		February 1958	2 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
GRIFFITHS, Peter David RESIGNED	Director	21 May 1998	28 Sep 2001		July 1961	107 Park Road, Chiswick, London, W4 3ER
HORNER, Rupert Howard Milton RESIGNED	Director	11 Feb 1992	31 May 1997	England	September 1962	Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
HUGHES, Neill RESIGNED	Director	28 Sep 2001	26 May 2004	Northern Ireland	October 1966	16 London Bridge Road, Sandymount, Dublin 4, IRISH, Ireland
JOHNSON, Robert Hugh RESIGNED	Director	31 Mar 1998	19 Nov 1999		November 1946	603 Sorita Circle, Heath Texas 75087, Usa, FOREIGN
KELLY, Sean Antony RESIGNED	Director	19 Apr 1996	04 Jul 1997		January 1958	20a Ennismore Mews, London, SW7 1AN
MACLAINE, Colin RESIGNED	Director	21 May 1998	28 Sep 2001	England	March 1930	71 Headroomgate Road, Lytham St Annes, Lancashire, FY8 3BE
MACLAREN, David RESIGNED	Director	01 Jan 2006	16 Jan 2008		April 1965	21 Ullswater Close, Rushden, Northamptonshire, NN10 8NP
MCCORMACK, Mark Hume RESIGNED	Director	15 May 1996	28 Sep 2001		November 1930	9600 Mccormack Place, Windermere, Florida, 34786, 34786, Usa
OBRIEN SENIOR, Denis RESIGNED	Director	28 Sep 2001	13 Jan 2015	Ireland	May 1930	93 Anglesea Road, Ballsbridge, Dublin 4, IRISH, Ireland
OLIVER, Andrew Winship RESIGNED	Director		23 Apr 1997		July 1963	56 Mountfield Road, Ealing, London, W5 2NQ
PHELAN, Bryan Patrick Martin RESIGNED	Director	28 Sep 2001	20 May 2003		April 1950	The Gables, 5 Wynnsward Park, Clonsreagh, Dublin 14, Ireland
RUTTLE, Sandra RESIGNED	Director	03 Jun 2004	16 Jan 2008		April 1966	Innisfail, Gordon Avenue, Foxrock, Dublin 18, IRISH, Ireland
RUTTLE, Sandra RESIGNED	Director	20 Mar 2002	20 May 2003		April 1966	Innisfail, Gordon Avenue, Foxrock, Dublin 18, IRISH, Ireland
TAYLOR, Terry RESIGNED	Director	24 Mar 2000	21 Aug 2001		June 1955	4812 Cranbrook Drive West, Colleyville, Texas, 76034, U.S.A.
THOMPSON, Richard Charles RESIGNED	Director		31 Mar 1998	England	July 1964	20 Marlborough Place, London, NW8 0PA

GILKS, Geoffrey Paul ACTIVE
Role: Secretary
Appointed on: 02 Dec 2021
Address: 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

KEANE, Georgina ACTIVE
Role: Director
Appointed on: 11 Dec 2007
Country of Residence: Ireland
Date of birth: September 1965
Address: 6th Floor, 1, Grand Canal Quay, Dublin 2, Ireland

RYALL, John ACTIVE
Role: Director
Appointed on: 11 Dec 2007
Country of Residence: Ireland
Date of birth: April 1961
Address: 6th Floor, 1, Grand Canal Quay, Dublin 2, Ireland

CHIANG, Alexander Jong-Luan RESIGNED
Role: Secretary
Appointed on: 16 Jun 1997
Resigned on: 20 Mar 2002
Address: 40 Sutherland Chase, Ascot, Berkshire, SL5 8TF

HORNER, Rupert Howard Milton RESIGNED
Role: Secretary
Appointed on: 23 Jan 1992
Resigned on: 31 May 1997
Address: Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW

KEANE, Georgina RESIGNED
Role: Secretary
Appointed on: 20 May 2003
Resigned on: 16 Jan 2008
Address: 6 Brighton Avenue, Rathgar, Dublin 6, Ireland

OLIVER, Andrew Winship RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 31 Jan 1994
Address: 81 Sutherland Avenue, Maida Vale, London, W9 2AG

RUTTLE, Sandra RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 20 May 2003
Address: Innisfail, Gordon Avenue, Foxrock, Dublin 18, IRISH, Ireland

ADAMS & REMERS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Nov 2019
Resigned on: 02 Dec 2021
Address: 5th Floor, Commonwealth House, 55-58, Pall Mall, London, SW1Y 5JH, England

GLOVERS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jan 2008
Resigned on: 23 Apr 2013
Address: 6, York Street, London, W1U 6QD, United Kingdom

MILFORD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Apr 2013
Resigned on: 22 Nov 2019
Address: 200, Strand, London, WC2R 1DJ, England

ANDERSON, Rudolph John RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 21 Aug 2001
Date of birth: August 1953
Address: 1607 Pheasant Lane, South Lake, 76092 Texas, Usa

BENTON, Robert John RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 21 Feb 2000
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX

BROOKS, David RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 16 Apr 2008
Date of birth: May 1963
Address: 5 Emerald Drive, Sandbach, Cheshire, CW11 4ND

CHIANG, Alexander Jong-Luan RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: August 1958
Address: 40 Sutherland Chase, Ascot, Berkshire, SL5 8TF

COLES, Neil Chapman RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 28 Sep 2001
Country of Residence: United Kingdom
Date of birth: September 1934
Address: Gamesley House, 19 Broadwater, Road Burwood Park, Walton On Thames, Surrey, KT12 5DB

DEDMAN JUNIOR, Robert Henry RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 21 Aug 2001
Date of birth: June 1957
Address: 4930 Park Lane, Dallas Texas 75220, Usa, FOREIGN

DEVLIN, Roger William RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 30 Jun 2002
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Bearehurst, Henhurst Cross Lane, Coldharbour, Surrey, RH5 4LR

DYCE, Craig Scott RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 03 Jun 2004
Date of birth: June 1967
Address: 1 Falcon Close, Lightwater, Surrey, GU18 5NB

FAGAN, Brian RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 07 Apr 2021
Country of Residence: Ireland
Date of birth: November 1960
Address: 6th Floor , 1, Grand Canal Quay, Dublin 2, Ireland

FRIEND, Michael David RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 28 Sep 2001
Date of birth: February 1958
Address: 2 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB

GRIFFITHS, Peter David RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 28 Sep 2001
Date of birth: July 1961
Address: 107 Park Road, Chiswick, London, W4 3ER

HORNER, Rupert Howard Milton RESIGNED
Role: Director
Appointed on: 11 Feb 1992
Resigned on: 31 May 1997
Country of Residence: England
Date of birth: September 1962
Address: Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW

HUGHES, Neill RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 26 May 2004
Country of Residence: Northern Ireland
Date of birth: October 1966
Address: 16 London Bridge Road, Sandymount, Dublin 4, IRISH, Ireland

JOHNSON, Robert Hugh RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 19 Nov 1999
Date of birth: November 1946
Address: 603 Sorita Circle, Heath Texas 75087, Usa, FOREIGN

KELLY, Sean Antony RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 04 Jul 1997
Date of birth: January 1958
Address: 20a Ennismore Mews, London, SW7 1AN

MACLAINE, Colin RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 28 Sep 2001
Country of Residence: England
Date of birth: March 1930
Address: 71 Headroomgate Road, Lytham St Annes, Lancashire, FY8 3BE

MACLAREN, David RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 16 Jan 2008
Date of birth: April 1965
Address: 21 Ullswater Close, Rushden, Northamptonshire, NN10 8NP

MCCORMACK, Mark Hume RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 28 Sep 2001
Date of birth: November 1930
Address: 9600 Mccormack Place, Windermere, Florida, 34786, 34786, Usa

OBRIEN SENIOR, Denis RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 13 Jan 2015
Country of Residence: Ireland
Date of birth: May 1930
Address: 93 Anglesea Road, Ballsbridge, Dublin 4, IRISH, Ireland

OLIVER, Andrew Winship RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1997
Date of birth: July 1963
Address: 56 Mountfield Road, Ealing, London, W5 2NQ

PHELAN, Bryan Patrick Martin RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 20 May 2003
Date of birth: April 1950
Address: The Gables, 5 Wynnsward Park, Clonsreagh, Dublin 14, Ireland

RUTTLE, Sandra RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 16 Jan 2008
Date of birth: April 1966
Address: Innisfail, Gordon Avenue, Foxrock, Dublin 18, IRISH, Ireland

RUTTLE, Sandra RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 20 May 2003
Date of birth: April 1966
Address: Innisfail, Gordon Avenue, Foxrock, Dublin 18, IRISH, Ireland

TAYLOR, Terry RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 21 Aug 2001
Date of birth: June 1955
Address: 4812 Cranbrook Drive West, Colleyville, Texas, 76034, U.S.A.

THOMPSON, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: July 1964
Address: 20 Marlborough Place, London, NW8 0PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 1997	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)
08 Feb 1991	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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