ARIAT EUROPE LIMITED

Company summary

Company number: 02182529
Status: ACTIVE
Incorporated / age: 23 October 198738 years
Registered office: Princes Manor Barn Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LU, England
Accounts due: 31 March 2027
Confirmation statement due: 14 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:15 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
Princes Manor Barn Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LU, England
Nature of business
Wholesale of clothing and footwear
Previous company names
ARIAT EUROPE LTD
THE SMD GROUP LIMITED
HAC-TAC LIMITED
DUKEHILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSS, Elizabeth ACTIVE	Director	31 May 2011		United States	April 1958	Princes Manor Barn, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LU, England
HAGEN, Alexander Victor ACTIVE	Director	18 Nov 2013		England	May 1965	Princes Manor Barn, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LU, England
INGLIS, Moray Thomas Marshall ACTIVE	Director	06 Sep 2021		England	August 1974	Princes Manor Barn, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LU, England
LEVY, Todd Alan ACTIVE	Director	31 May 2011		United States	September 1960	Princes Manor Barn, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LU, England
ANDREWS, Alison Elizabeth RESIGNED	Secretary	08 Sep 2015	28 Apr 2017			Princes Manor Barn, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LU, England
BELL, George Angus Laird RESIGNED	Secretary	18 Feb 1999	30 Sep 2009			Beech House, 150 Station Road Dullingham, Newmarket, CB8 9UT
DUFF, Philip Andrew RESIGNED	Secretary		01 Aug 1995			Little Ragnell, Faringdon, Oxfordshire, SN7 8JP
HOWARD, Crispian Michael Pitt RESIGNED	Secretary	30 Sep 2009	08 Sep 2015			69, Burrell Road, Compton, Newbury, Berkshire, RG20 6QX
PERKINS, John RESIGNED	Secretary	01 May 1996	18 Feb 1999			Daniels House, Stype, Hungerford, RG17 0RL
WILKINSON, Nigel Geoffrey RESIGNED	Secretary	01 Aug 1995	01 May 1996			18 Chestnut Avenue, Faringdon, Oxfordshire, SN7 8BB
ANDREWS, Alison Elizabeth RESIGNED	Director	01 Aug 2015	28 Apr 2017	England	October 1967	Princes Manor Barn, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LU, England
BEMBRIDGE, Duncan Philip RESIGNED	Director	01 Aug 2013	21 Oct 2016	United Kingdom	October 1960	14, Rectory Close, Rectory Close Sutton Bonington, Loughborough, Leicestershire, LE12 5PJ, England
BLACKIE, Henry Christopher RESIGNED	Director		01 Sep 2000	United Kingdom	July 1942	Water Hall, Debden, Saffron Walden, Essex, CB11 3LS
DUFF, Philip Andrew RESIGNED	Director		31 Aug 2013	England	December 1952	Little Ragnell, Faringdon, Oxfordshire, SN7 8JP
FISHER, Dona Yvette RESIGNED	Director	31 May 2011	14 Apr 2015	Usa	November 1953	Unit 1, Radcot Estate, Park Road, Faringdon, Oxon, SN7 8LA, England
GRAY, Andrew David RESIGNED	Director	01 Feb 2011	12 Feb 2016	United Kingdom	March 1969	Unit 1, Radcot Estate, Park Road, Faringdon, Oxon, SN7 8LA, England
HOGAN, Nicola Helen RESIGNED	Director	10 May 2016	30 Apr 2018	England	May 1965	Princes Manor Barn, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LU, England
HOWARD, Crispian Michael Pitt RESIGNED	Director	01 Feb 2007	08 Sep 2015	England	March 1962	69 Burrell Road, Compton, Newbury, Berkshire, RG20 6QX
JACOBS, Simon David RESIGNED	Director	01 Oct 1994	08 Jan 2010	United Kingdom	August 1963	The Grange 145 High Street, Worton, Devizes, Wiltshire, SN10 5SE
PERKINS, John RESIGNED	Director	01 May 1996	18 Feb 1999			Daniels House, Stype, Hungerford, RG17 0RL
POWELL, Simon Edward Meredith RESIGNED	Director	24 Aug 2000	06 Nov 2002	United Kingdom	August 1953	51 Somerset Road, London, SW19 5HT
SMITH, Simon Mark RESIGNED	Director	01 Jan 2006	31 Aug 2006	England	April 1966	43 Brunstock Beck, Didcot, Oxfordshire, OX11 7YG
THOMPSON, Ian Manson RESIGNED	Director	24 Aug 2000	06 Nov 2002	England	August 1951	Glebe Cottage, Brimpton, Newbury, Berkshire, RG7 4TG
WILLEMITE, Katherine Elizabeth RESIGNED	Director	04 Sep 2017	31 Dec 2020	England	May 1977	Princes Manor Barn, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LU, England

CROSS, Elizabeth ACTIVE
Role: Director
Appointed on: 31 May 2011
Country of Residence: United States
Date of birth: April 1958
Address: Princes Manor Barn, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LU, England

HAGEN, Alexander Victor ACTIVE
Role: Director
Appointed on: 18 Nov 2013
Country of Residence: England
Date of birth: May 1965
Address: Princes Manor Barn, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LU, England

INGLIS, Moray Thomas Marshall ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: England
Date of birth: August 1974
Address: Princes Manor Barn, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LU, England

LEVY, Todd Alan ACTIVE
Role: Director
Appointed on: 31 May 2011
Country of Residence: United States
Date of birth: September 1960
Address: Princes Manor Barn, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LU, England

ANDREWS, Alison Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 Sep 2015
Resigned on: 28 Apr 2017
Address: Princes Manor Barn, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LU, England

BELL, George Angus Laird RESIGNED
Role: Secretary
Appointed on: 18 Feb 1999
Resigned on: 30 Sep 2009
Address: Beech House, 150 Station Road Dullingham, Newmarket, CB8 9UT

DUFF, Philip Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1995
Address: Little Ragnell, Faringdon, Oxfordshire, SN7 8JP

HOWARD, Crispian Michael Pitt RESIGNED
Role: Secretary
Appointed on: 30 Sep 2009
Resigned on: 08 Sep 2015
Address: 69, Burrell Road, Compton, Newbury, Berkshire, RG20 6QX

PERKINS, John RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 18 Feb 1999
Address: Daniels House, Stype, Hungerford, RG17 0RL

WILKINSON, Nigel Geoffrey RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 01 May 1996
Address: 18 Chestnut Avenue, Faringdon, Oxfordshire, SN7 8BB

ANDREWS, Alison Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: October 1967
Address: Princes Manor Barn, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LU, England

BEMBRIDGE, Duncan Philip RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 21 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 14, Rectory Close, Rectory Close Sutton Bonington, Loughborough, Leicestershire, LE12 5PJ, England

BLACKIE, Henry Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Water Hall, Debden, Saffron Walden, Essex, CB11 3LS

DUFF, Philip Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: December 1952
Address: Little Ragnell, Faringdon, Oxfordshire, SN7 8JP

FISHER, Dona Yvette RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 14 Apr 2015
Country of Residence: Usa
Date of birth: November 1953
Address: Unit 1, Radcot Estate, Park Road, Faringdon, Oxon, SN7 8LA, England

GRAY, Andrew David RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 12 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Unit 1, Radcot Estate, Park Road, Faringdon, Oxon, SN7 8LA, England

HOGAN, Nicola Helen RESIGNED
Role: Director
Appointed on: 10 May 2016
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: May 1965
Address: Princes Manor Barn, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LU, England

HOWARD, Crispian Michael Pitt RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 08 Sep 2015
Country of Residence: England
Date of birth: March 1962
Address: 69 Burrell Road, Compton, Newbury, Berkshire, RG20 6QX

JACOBS, Simon David RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 08 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1963
Address: The Grange 145 High Street, Worton, Devizes, Wiltshire, SN10 5SE

PERKINS, John RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 18 Feb 1999
Address: Daniels House, Stype, Hungerford, RG17 0RL

POWELL, Simon Edward Meredith RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 06 Nov 2002
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 51 Somerset Road, London, SW19 5HT

SMITH, Simon Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: April 1966
Address: 43 Brunstock Beck, Didcot, Oxfordshire, OX11 7YG

THOMPSON, Ian Manson RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 06 Nov 2002
Country of Residence: England
Date of birth: August 1951
Address: Glebe Cottage, Brimpton, Newbury, Berkshire, RG7 4TG

WILLEMITE, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 04 Sep 2017
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: May 1977
Address: Princes Manor Barn, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jun 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Apr 1990	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.

Financial Conduct Authority

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