ARGENT GROUP LIMITED

Company summary

Company number: 02187385
Status: ACTIVE
Incorporated / age: 3 November 198738 years
Registered office: 4 Stable Street, London, N1C 4AB
Accounts due: 31 March 2027
Confirmation statement due: 27 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:49 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
4 Stable Street, London, N1C 4AB
Nature of business
Activities of head offices
Previous company names
ARGENT GROUP PLC
SHOPGRANGE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASSEY, Joanne Elizabeth ACTIVE	Secretary	12 Mar 2024				4, Stable Street, London, N1C 4AB
PEACOCK, Richard James ACTIVE	Director	22 May 2025		United Kingdom	October 1974	4, Stable Street, London, N1C 4AB
RUSSELL, Mark Stuart ACTIVE	Director	23 May 2025		United Kingdom	March 1973	4, Stable Street, London, N1C 4AB
SOUTHWARD, Benjamin James ACTIVE	Director	23 May 2025		United Kingdom	April 1984	4, Stable Street, London, N1C 4AB
FREEMAN, Peter Geoffrey RESIGNED	Secretary		23 Mar 1994			Airlie Lodge 64 Sheffield Terrace, London, W8 7AP
MILLAR, Ronald RESIGNED	Secretary	23 Mar 1994	06 Jan 1998			49 Guthrie Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SD
PROWER, Aubyn James Sugden RESIGNED	Secretary	06 Jan 1998	28 Nov 2012			Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
SADLER, Anita Joanne RESIGNED	Secretary	07 Oct 2008	21 Feb 2017			8 Eddiscombe Road, London, SW6 4UA
SCUDDER, David RESIGNED	Secretary	03 Dec 2019	12 Mar 2024			4, Stable Street, London, N1C 4AB
YOUNG, Mark Lees RESIGNED	Secretary	21 Feb 2017	03 Dec 2019			4, Stable Street, London, N1C 4AB
BIRD, Emily Clare RESIGNED	Director	31 Dec 2024	22 May 2025	United Kingdom	November 1981	6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
CLARKE, Rupert James RESIGNED	Director	15 Nov 2005	15 Apr 2008	England	April 1958	23, Killieser Avenue, London, SW2 4NX
ELSON, Louis Goodman RESIGNED	Director	23 Mar 1994	18 Aug 1997	United Kingdom	December 1962	2 Kensington Gate, London, W8 5NA
EVANS, Alasdair David RESIGNED	Director	15 Apr 2008	20 Sep 2010	United Kingdom	September 1961	Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
EVANS, Robert Michael RESIGNED	Director	01 Jul 2004	28 Nov 2012	United Kingdom	December 1970	66a Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT
FREEMAN, Michael Ian RESIGNED	Director		24 Feb 2020	United Kingdom	September 1951	9 Connaught Square, London, W2 2HG
FREEMAN, Peter Geoffrey RESIGNED	Director		24 Feb 2020	United Kingdom	December 1955	11, Addison Road, London, W14 8DJ, United Kingdom
GIBBS, Andre RESIGNED	Director	01 Jul 2004	28 Nov 2012	United Kingdom	September 1970	West Cottage, 21a Hampstead Lane, Highgate, London, N6 4RT
GIDDINGS, Anthony Jan RESIGNED	Director	06 Jan 1998	28 Nov 2012	England	June 1951	The Old Alms House, Cage End Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HW
GORASIA, Vijyanti RESIGNED	Director	31 Dec 2024	23 May 2025	United Kingdom	January 1987	Federated Hermes, 5th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
GWINNELL, Michael RESIGNED	Director		18 Aug 1997	United Kingdom	February 1945	3 Almeida Street, London, N1 1TA
HAZELL, Peter Frank RESIGNED	Director	01 May 2001	31 Dec 2014	England	August 1948	5 Paddock Close, Blackheath Park, London, SE3 0ES
JOLL, James Anthony Boyd RESIGNED	Director	10 May 1994	26 Aug 1997	United Kingdom	December 1936	26 Kensington Park Gardens, London, W11 2QS
LAURENCE, Robert RESIGNED	Director		18 May 1994		December 1958	29 Saint Johns Avenue, London, SW15 6AL
LIGHTBOUND, Michael Bernard RESIGNED	Director	17 Mar 2020	31 Dec 2024	United Kingdom	December 1975	4, Stable Street, London, N1C 4AB
MADELIN, Roger Nigel RESIGNED	Director		28 Nov 2012	England	February 1959	6, Spring Grove Road, Richmond, Surrey, TW10 6EH, United Kingdom
MILLAR, Ronald RESIGNED	Director	05 Jul 1993	13 Jul 1993		September 1962	49 Guthrie Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SD
PADGETT, Robert Alan RESIGNED	Director	04 Aug 1997	07 May 2003		May 1943	10a Daleham Gardens, London, NW3 5DA
PARTRIDGE, David John Gratiaen RESIGNED	Director	06 Jan 1998	28 Nov 2012	United Kingdom	August 1958	Flat 4, 39-41 All Saints Road, Notting Hill, London, W11 1HE, United Kingdom
PROWER, Aubyn James Sugden RESIGNED	Director	06 Jan 1998	28 Nov 2012	United Kingdom	March 1955	Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
ROSS GOOBEY, Alastair RESIGNED	Director	04 Jul 1997	02 Feb 2008		December 1945	183 Euston Road, London, NW1 2BE
SADLER, John Stephen RESIGNED	Director	04 Jul 1997	01 May 2001		May 1930	Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ
SHORTHOUSE, Dominic Hugh RESIGNED	Director		18 Aug 1997		December 1961	Lake House, Lake Road, Virginia Water, Surrey, GU25 4QW
STEER, George Augustine Barton RESIGNED	Director		19 Aug 1997		May 1940	34 Bedford Gardens, London, W8 7EH
TAMBOR, Jane RESIGNED	Director	05 Jul 1993	13 Jul 1993		April 1961	22 Montgomery Road, Chiswick, London, W4 5LZ
TAYLOR, Christopher Mark RESIGNED	Director	31 Mar 2011	23 May 2025	England	June 1959	6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
TAYLOR, Gary John RESIGNED	Director	01 Jan 2000	03 Nov 2011	United Kingdom	December 1966	21 South Road, West Hagley, Worcestershire, DY9 0JT
THOMPSON, Jonathan Hugo Eccles RESIGNED	Director	01 Jan 2013	01 May 2024	United Kingdom	February 1958	4, Stable Street, London, N1C 4AB, United Kingdom
TILLMAN, Stephen RESIGNED	Director	01 Jan 2000	03 Nov 2011	United Kingdom	September 1965	Church House, Farmington, Cheltenham, Gloucestershire, GL54 3ND, United Kingdom
TURNBULL, Timothy William John RESIGNED	Director	20 Sep 2010	31 Mar 2011	United Kingdom	April 1970	Adventure, Hewshott Lane, Liphook, Hampshire, GU30 7SU, United Kingdom
WATES, James Garwood Michael, Sir RESIGNED	Director	01 May 2015	01 May 2024	England	April 1960	Wates Group, Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
WEBB, Robert Stopford RESIGNED	Director	01 Apr 2009	29 Feb 2012	England	October 1948	25 Lonsdale Square, London, N1 1EW

MASSEY, Joanne Elizabeth ACTIVE
Role: Secretary
Appointed on: 12 Mar 2024
Address: 4, Stable Street, London, N1C 4AB

PEACOCK, Richard James ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 4, Stable Street, London, N1C 4AB

RUSSELL, Mark Stuart ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 4, Stable Street, London, N1C 4AB

SOUTHWARD, Benjamin James ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 4, Stable Street, London, N1C 4AB

FREEMAN, Peter Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1994
Address: Airlie Lodge 64 Sheffield Terrace, London, W8 7AP

MILLAR, Ronald RESIGNED
Role: Secretary
Appointed on: 23 Mar 1994
Resigned on: 06 Jan 1998
Address: 49 Guthrie Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SD

PROWER, Aubyn James Sugden RESIGNED
Role: Secretary
Appointed on: 06 Jan 1998
Resigned on: 28 Nov 2012
Address: Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT

SADLER, Anita Joanne RESIGNED
Role: Secretary
Appointed on: 07 Oct 2008
Resigned on: 21 Feb 2017
Address: 8 Eddiscombe Road, London, SW6 4UA

SCUDDER, David RESIGNED
Role: Secretary
Appointed on: 03 Dec 2019
Resigned on: 12 Mar 2024
Address: 4, Stable Street, London, N1C 4AB

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on: 21 Feb 2017
Resigned on: 03 Dec 2019
Address: 4, Stable Street, London, N1C 4AB

BIRD, Emily Clare RESIGNED
Role: Director
Appointed on: 31 Dec 2024
Resigned on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

CLARKE, Rupert James RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 15 Apr 2008
Country of Residence: England
Date of birth: April 1958
Address: 23, Killieser Avenue, London, SW2 4NX

ELSON, Louis Goodman RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 18 Aug 1997
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 2 Kensington Gate, London, W8 5NA

EVANS, Alasdair David RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 20 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

EVANS, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 28 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 66a Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT

FREEMAN, Michael Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 9 Connaught Square, London, W2 2HG

FREEMAN, Peter Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 11, Addison Road, London, W14 8DJ, United Kingdom

GIBBS, Andre RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 28 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1970
Address: West Cottage, 21a Hampstead Lane, Highgate, London, N6 4RT

GIDDINGS, Anthony Jan RESIGNED
Role: Director
Appointed on: 06 Jan 1998
Resigned on: 28 Nov 2012
Country of Residence: England
Date of birth: June 1951
Address: The Old Alms House, Cage End Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HW

GORASIA, Vijyanti RESIGNED
Role: Director
Appointed on: 31 Dec 2024
Resigned on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: January 1987
Address: Federated Hermes, 5th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

GWINNELL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1997
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 3 Almeida Street, London, N1 1TA

HAZELL, Peter Frank RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: August 1948
Address: 5 Paddock Close, Blackheath Park, London, SE3 0ES

JOLL, James Anthony Boyd RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 26 Aug 1997
Country of Residence: United Kingdom
Date of birth: December 1936
Address: 26 Kensington Park Gardens, London, W11 2QS

LAURENCE, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: December 1958
Address: 29 Saint Johns Avenue, London, SW15 6AL

LIGHTBOUND, Michael Bernard RESIGNED
Role: Director
Appointed on: 17 Mar 2020
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 4, Stable Street, London, N1C 4AB

MADELIN, Roger Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2012
Country of Residence: England
Date of birth: February 1959
Address: 6, Spring Grove Road, Richmond, Surrey, TW10 6EH, United Kingdom

MILLAR, Ronald RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 13 Jul 1993
Date of birth: September 1962
Address: 49 Guthrie Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SD

PADGETT, Robert Alan RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 07 May 2003
Date of birth: May 1943
Address: 10a Daleham Gardens, London, NW3 5DA

PARTRIDGE, David John Gratiaen RESIGNED
Role: Director
Appointed on: 06 Jan 1998
Resigned on: 28 Nov 2012
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Flat 4, 39-41 All Saints Road, Notting Hill, London, W11 1HE, United Kingdom

PROWER, Aubyn James Sugden RESIGNED
Role: Director
Appointed on: 06 Jan 1998
Resigned on: 28 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT

ROSS GOOBEY, Alastair RESIGNED
Role: Director
Appointed on: 04 Jul 1997
Resigned on: 02 Feb 2008
Date of birth: December 1945
Address: 183 Euston Road, London, NW1 2BE

SADLER, John Stephen RESIGNED
Role: Director
Appointed on: 04 Jul 1997
Resigned on: 01 May 2001
Date of birth: May 1930
Address: Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ

SHORTHOUSE, Dominic Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1997
Date of birth: December 1961
Address: Lake House, Lake Road, Virginia Water, Surrey, GU25 4QW

STEER, George Augustine Barton RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1997
Date of birth: May 1940
Address: 34 Bedford Gardens, London, W8 7EH

TAMBOR, Jane RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 13 Jul 1993
Date of birth: April 1961
Address: 22 Montgomery Road, Chiswick, London, W4 5LZ

TAYLOR, Christopher Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 23 May 2025
Country of Residence: England
Date of birth: June 1959
Address: 6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

TAYLOR, Gary John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 03 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 21 South Road, West Hagley, Worcestershire, DY9 0JT

THOMPSON, Jonathan Hugo Eccles RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 4, Stable Street, London, N1C 4AB, United Kingdom

TILLMAN, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 03 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Church House, Farmington, Cheltenham, Gloucestershire, GL54 3ND, United Kingdom

TURNBULL, Timothy William John RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Adventure, Hewshott Lane, Liphook, Hampshire, GU30 7SU, United Kingdom

WATES, James Garwood Michael, Sir RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: April 1960
Address: Wates Group, Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

WEBB, Robert Stopford RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: October 1948
Address: 25 Lonsdale Square, London, N1 1EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Apr 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)
20 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1988	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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