EVER READY LIMITED

Company summary

Company number: 02014108
Status: ACTIVE
Incorporated / age: 25 April 198640 years
Registered office: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
Accounts due: 31 May 2027
Confirmation statement due: 25 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 05:24 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
Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
ENERGIZER LIMITED
DALEMINSTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUGAN, Kathryn Alexis ACTIVE	Director	24 Jan 2022		United States	September 1977	8235, Forsyth Boulevard, Suite 100, St. Louis, Missouri, 63105, United States
HAMPTON, Sara Beth ACTIVE	Director	24 Jan 2022		United States	July 1976	8235, Forsyth Boulevard, Suite 100, St. Louis, Missouri, 63105, United States
POLDAN, Jonathan Peter ACTIVE	Director	24 Jan 2022		United States	March 1983	8235, Forsyth Boulevard, Suite 100, St. Louis, Missouri, 63105, United States
BRENNAN, Mark Anthony RESIGNED	Secretary	27 Sep 2002	31 Jan 2005			54 Salisbury Road, Barnet, Hertfordshire, EN5 4JN
CLARE, Brian RESIGNED	Secretary		04 Jun 1993			12 Crabtree Lane, Hemel Hempstead, Hertfordshire, HP3 9EG
PARMAR, Pradeep RESIGNED	Secretary	31 Jan 2005	20 May 2015			Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
SWAN, Alan William RESIGNED	Secretary	05 Jun 1993	31 Dec 1995			Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX
WOOD, Mark Alan RESIGNED	Secretary	31 Dec 1995	27 Sep 2002			3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ
ANGELETTE, Benjamin Joseph RESIGNED	Director	19 Jun 2020	24 Jan 2022	United States	April 1980	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
BAHT, Rashpal RESIGNED	Director	17 Oct 2003	20 May 2015	United Kingdom	March 1963	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
BOSS, Emily Kellum, Mrs. RESIGNED	Director	20 May 2015	19 Jun 2020	United States	January 1962	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
BRENNAN, Mark Anthony RESIGNED	Director	27 Sep 2002	20 May 2015	United Kingdom	July 1969	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
DRABIK, John Joseph RESIGNED	Director	19 Jun 2020	24 Jan 2022	United States	October 1972	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
EDWARDS, Kym Mcalpine, Mr. RESIGNED	Director	28 Feb 1997	31 Jan 2003	United Kingdom	June 1943	41 Walham Grove, London, SW6 1QR
FOLEY, Marsha Suzanne RESIGNED	Director	21 Jul 1992	31 Aug 1995		December 1946	9 Rosscourt Mansions, 13 Buckingham Palace Road, London, SW1W 0PR
GALLWEY, Peter Hoppner RESIGNED	Director		03 Apr 1995		November 1942	17 Chemin Du Hameau, 1255 Veyrier - Geneva, Switzerland
GORMAN, Timothy William RESIGNED	Director	15 Sep 2017	19 Jun 2020	United States	September 1960	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
HAMM, Brian Keith RESIGNED	Director	20 May 2015	08 Jun 2017	United States	September 1973	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
KIM, Hannah Hyunjin RESIGNED	Director	19 Jun 2020	23 Jul 2021	United States	December 1977	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
LAVIGNE, Mark Stephen RESIGNED	Director	20 May 2015	19 Jun 2020	United States	August 1971	Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
MAERKI, Johannes, Managing Director RESIGNED	Director		17 Jul 1992		February 1947	Chemin De Lane Praley, Chavannes Des Bois, Geneva 1290, FOREIGN, Switzerland
PRAJAPATI, Raksha Devant RESIGNED	Director	27 Sep 2002	17 Oct 2003		May 1971	11 Sedley Rise, Loughton, Essex, IG10 1LS
SWAN, Alan William RESIGNED	Director	04 Apr 1995	31 Dec 1995		August 1938	Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX
WILES, Robert Adrian RESIGNED	Director	04 Sep 1995	28 Feb 1997		October 1933	Flat 1 Temple Heath Lodge, Templewood Avenue, London, NW3 7UY
WOOD, Mark Alan RESIGNED	Director	14 Dec 1995	27 Sep 2002	England	February 1961	3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ

DUGAN, Kathryn Alexis ACTIVE
Role: Director
Appointed on: 24 Jan 2022
Country of Residence: United States
Date of birth: September 1977
Address: 8235, Forsyth Boulevard, Suite 100, St. Louis, Missouri, 63105, United States

HAMPTON, Sara Beth ACTIVE
Role: Director
Appointed on: 24 Jan 2022
Country of Residence: United States
Date of birth: July 1976
Address: 8235, Forsyth Boulevard, Suite 100, St. Louis, Missouri, 63105, United States

POLDAN, Jonathan Peter ACTIVE
Role: Director
Appointed on: 24 Jan 2022
Country of Residence: United States
Date of birth: March 1983
Address: 8235, Forsyth Boulevard, Suite 100, St. Louis, Missouri, 63105, United States

BRENNAN, Mark Anthony RESIGNED
Role: Secretary
Appointed on: 27 Sep 2002
Resigned on: 31 Jan 2005
Address: 54 Salisbury Road, Barnet, Hertfordshire, EN5 4JN

CLARE, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jun 1993
Address: 12 Crabtree Lane, Hemel Hempstead, Hertfordshire, HP3 9EG

PARMAR, Pradeep RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 20 May 2015
Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

SWAN, Alan William RESIGNED
Role: Secretary
Appointed on: 05 Jun 1993
Resigned on: 31 Dec 1995
Address: Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX

WOOD, Mark Alan RESIGNED
Role: Secretary
Appointed on: 31 Dec 1995
Resigned on: 27 Sep 2002
Address: 3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ

ANGELETTE, Benjamin Joseph RESIGNED
Role: Director
Appointed on: 19 Jun 2020
Resigned on: 24 Jan 2022
Country of Residence: United States
Date of birth: April 1980
Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

BAHT, Rashpal RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 20 May 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

BOSS, Emily Kellum, Mrs. RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 19 Jun 2020
Country of Residence: United States
Date of birth: January 1962
Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

BRENNAN, Mark Anthony RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 20 May 2015
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

DRABIK, John Joseph RESIGNED
Role: Director
Appointed on: 19 Jun 2020
Resigned on: 24 Jan 2022
Country of Residence: United States
Date of birth: October 1972
Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

EDWARDS, Kym Mcalpine, Mr. RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 41 Walham Grove, London, SW6 1QR

FOLEY, Marsha Suzanne RESIGNED
Role: Director
Appointed on: 21 Jul 1992
Resigned on: 31 Aug 1995
Date of birth: December 1946
Address: 9 Rosscourt Mansions, 13 Buckingham Palace Road, London, SW1W 0PR

GALLWEY, Peter Hoppner RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1995
Date of birth: November 1942
Address: 17 Chemin Du Hameau, 1255 Veyrier - Geneva, Switzerland

GORMAN, Timothy William RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 19 Jun 2020
Country of Residence: United States
Date of birth: September 1960
Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

HAMM, Brian Keith RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 08 Jun 2017
Country of Residence: United States
Date of birth: September 1973
Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

KIM, Hannah Hyunjin RESIGNED
Role: Director
Appointed on: 19 Jun 2020
Resigned on: 23 Jul 2021
Country of Residence: United States
Date of birth: December 1977
Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

LAVIGNE, Mark Stephen RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 19 Jun 2020
Country of Residence: United States
Date of birth: August 1971
Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG

MAERKI, Johannes, Managing Director RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: February 1947
Address: Chemin De Lane Praley, Chavannes Des Bois, Geneva 1290, FOREIGN, Switzerland

PRAJAPATI, Raksha Devant RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 17 Oct 2003
Date of birth: May 1971
Address: 11 Sedley Rise, Loughton, Essex, IG10 1LS

SWAN, Alan William RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 31 Dec 1995
Date of birth: August 1938
Address: Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX

WILES, Robert Adrian RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 28 Feb 1997
Date of birth: October 1933
Address: Flat 1 Temple Heath Lodge, Templewood Avenue, London, NW3 7UY

WOOD, Mark Alan RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 27 Sep 2002
Country of Residence: England
Date of birth: February 1961
Address: 3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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