STOWE FROZEN FOODS LIMITED

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Company summary

Company number: 02122742
Status: DISSOLVED
Incorporated / age: 14 April 198723 years
Registered office: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 01:48 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
Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Nature of business
Non-trading company
Previous company names
PHILEAS FOGG LIMITED
OVERSHORE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLDHAM, Mark ACTIVE	Secretary	30 Mar 2001				62 Beaumont Road, London, W4 5AP
FURST, Susan ACTIVE	Director	31 Oct 2000		United Kingdom	May 1952	46 Broadhurst, Ashtead, Surrey, KT21 1QF
OLDHAM, Mark ACTIVE	Director	30 Mar 2001		England	May 1959	62 Beaumont Road, London, W4 5AP
CHARLESWORTH, Ann RESIGNED	Secretary		26 Mar 1993			4 Field House Lane, North End, Durham, County Durham, DH1 4LT
FREW, Alan Dalziel RESIGNED	Secretary	01 Jan 1994	26 Nov 1999			The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
STEWART, Derek Robert James RESIGNED	Secretary	26 Mar 1993	31 Dec 1993			47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
WILKINSON, Michael David RESIGNED	Secretary	26 Nov 1999	30 Mar 2001			Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
CLARK, Alastair George RESIGNED	Director	26 Mar 1993	31 Oct 2000	United Kingdom	June 1941	The Copse, Mile Path Hook Heath, Woking, GU22 0JL
FREW, Alan Dalziel RESIGNED	Director	01 Jan 1994	26 Nov 1999		September 1948	The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
MCGHEE, Andrew Raymond RESIGNED	Director		23 Mar 1993	United Kingdom	December 1940	Hillcrest 10 Meadowfield Road, Stocksfield, Northumberland, NE43 7QX
MCKECHNIE, Roger Antony Nigel RESIGNED	Director		26 Mar 1993	United Kingdom	May 1941	Dilston House, Corbridge, Northumberland, NE45 5RH
STEWART, Derek Robert James RESIGNED	Director	26 Mar 1993	31 Dec 1993		January 1933	47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
WILKINSON, Michael David RESIGNED	Director	26 Nov 1999	30 Mar 2001		April 1949	Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS

OLDHAM, Mark ACTIVE
Role: Secretary
Appointed on: 30 Mar 2001
Address: 62 Beaumont Road, London, W4 5AP

FURST, Susan ACTIVE
Role: Director
Appointed on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 46 Broadhurst, Ashtead, Surrey, KT21 1QF

OLDHAM, Mark ACTIVE
Role: Director
Appointed on: 30 Mar 2001
Country of Residence: England
Date of birth: May 1959
Address: 62 Beaumont Road, London, W4 5AP

CHARLESWORTH, Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 1993
Address: 4 Field House Lane, North End, Durham, County Durham, DH1 4LT

FREW, Alan Dalziel RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 26 Nov 1999
Address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA

STEWART, Derek Robert James RESIGNED
Role: Secretary
Appointed on: 26 Mar 1993
Resigned on: 31 Dec 1993
Address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ

WILKINSON, Michael David RESIGNED
Role: Secretary
Appointed on: 26 Nov 1999
Resigned on: 30 Mar 2001
Address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS

CLARK, Alastair George RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: June 1941
Address: The Copse, Mile Path Hook Heath, Woking, GU22 0JL

FREW, Alan Dalziel RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 26 Nov 1999
Date of birth: September 1948
Address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA

MCGHEE, Andrew Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1993
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Hillcrest 10 Meadowfield Road, Stocksfield, Northumberland, NE43 7QX

MCKECHNIE, Roger Antony Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Dilston House, Corbridge, Northumberland, NE45 5RH

STEWART, Derek Robert James RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 31 Dec 1993
Date of birth: January 1933
Address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ

WILKINSON, Michael David RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 30 Mar 2001
Date of birth: April 1949
Address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS

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