BLUE CROSS TRADING COMPANY LIMITED

Company summary

Company number: 02203092
Status: ACTIVE
Incorporated / age: 7 December 198738 years
Registered office: Shilton Road, Burford, Oxfordshire, OX18 4PF
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 14:02 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
Shilton Road, Burford, Oxfordshire, OX18 4PF
Nature of business
Retail sale via mail order houses or via Internet
Other retail sale not in stores, stalls or markets
Previous company names
THE BLUE CROSS TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEATON, Iain Sholto ACTIVE	Secretary	28 Mar 2019				Shilton Road, Burford, Oxfordshire, OX18 4PF
BURGHES, Christopher Robert ACTIVE	Director	01 Jul 2020		England	February 1972	Shilton Road, Burford, Oxfordshire, OX18 4PF
HEATON, Iain Sholto ACTIVE	Director	28 Sep 2017		England	September 1983	Shilton Road, Burford, Oxfordshire, OX18 4PF
PARK, Nicholas Robert ACTIVE	Director	24 Mar 2022		United Kingdom	January 1972	Shilton Road, Burford, Oxfordshire, OX18 4PF
SMITH, Neil Christopher ACTIVE	Director	01 Aug 2018		United Kingdom	August 1965	Shilton Road, Burford, Oxfordshire, OX18 4PF
FULLER, Adele Susannah RESIGNED	Secretary	07 Feb 2017	14 Sep 2018			Shilton Road, Burford, Oxfordshire, OX18 4PF
HOLLANDS, Richard Stuart RESIGNED	Secretary	27 Mar 2014	10 Dec 2015			Shilton Road, Burford, Oxfordshire, OX18 4PF
KENNARD, Harry Alan RESIGNED	Secretary		29 Jun 2001			Martens Mead, Longworth, Abingdon, Oxfordshire, OX13 5EP
SMITH, Neil Anthony RESIGNED	Secretary	15 Aug 2001	31 Jan 2011			Homestead, The Green, Hook Norton, Oxfordshire, OX15 5LE
BERRY, Zair David RESIGNED	Director	03 Dec 2003	26 Mar 2015	England	February 1954	Shilton Road, Burford, Oxfordshire, OX18 4PF
BESWICK, Walter RESIGNED	Director	31 Mar 2004	12 Jun 2008	France	September 1933	20 Rue Etienne Compayre, Lisle Sur Tarn 81310, France, France
BROOKS, Peter Frederick RESIGNED	Director		27 Mar 1996		April 1940	28 Wellington Terrace, Clevedon, Avon, BS21 7PT
CARPMAEL, Peter RESIGNED	Director		27 Jan 1993		June 1920	16 South Green, Southwold, Suffolk, IP18 6HB
DAVIES, Gwyn Huw RESIGNED	Director	28 Jan 2015	07 Feb 2017	England	January 1957	Shilton Road, Burford, Oxfordshire, OX18 4PF
DAVIES, Huw Gwyn RESIGNED	Director	28 Sep 2017	30 Nov 2017	Wales	January 1957	Shilton Road, Burford, Oxfordshire, OX18 4PF
DE LA BEDOYERE, Sally Jean, Countess RESIGNED	Director	28 Jan 2015	01 Jul 2020	England	June 1960	Shilton Road, Burford, Oxfordshire, OX18 4PF
EDNEY, Andrew Thomas Bailey, Dr RESIGNED	Director	18 Aug 1999	12 Jun 2008	England	August 1932	Olde Dangstones, 147 Lower Street, Pulborough, West Sussex, RH20 2DP
EDWARDS, Anne Rita RESIGNED	Director		01 Nov 1995		December 1923	Inwood House Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH
EVANS, Mark Stephen RESIGNED	Director	27 Mar 2014	13 Mar 2015	England	March 1959	Shilton Road, Burford, Oxfordshire, OX18 4PF
FINLOW, Timothy Robert RESIGNED	Director	01 Nov 1995	23 Jun 2004		December 1938	High Wood, Dockenfield, Farnham, Surrey, GU10 4EY
HAMILTON, Kim Lesley RESIGNED	Director	01 Sep 2008	05 Mar 2014	England	July 1960	Shilton Road, Burford, Oxfordshire, OX18 4PF
KING, William Harold, Reverend RESIGNED	Director	18 Aug 2004	12 Jun 2008	England	March 1946	Tanglewood, Grantham Road Old Somerby, Grantham, Lincolnshire, NG33 4AB
PORTER, Alastair Robert Wilson RESIGNED	Director		21 Jun 2000		September 1928	4 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NX
PORTER, Timothy Henry Ralph RESIGNED	Director	28 Jan 2015	26 Mar 2015	England	October 1952	Shilton Road, Burford, Oxfordshire, OX18 4PF
PREBBLE, Andrew Jeremy RESIGNED	Director	24 Mar 2016	28 Sep 2017	United Kingdom	June 1954	Shilton Road, Burford, Oxfordshire, OX18 4PF
PREBBLE, Andrew Jeremy RESIGNED	Director	21 Mar 2007	26 Mar 2015	United Kingdom	June 1954	Shilton Road, Burford, Oxfordshire, OX18 4PF
REED, John Mervyn Ingle RESIGNED	Director	28 Jan 2015	24 Mar 2016	England	September 1936	Shilton Road, Burford, Oxfordshire, OX18 4PF
REED, John Mervyn Ingle RESIGNED	Director	13 Jun 2001	27 Jun 2013	England	September 1936	Shilton Road, Burford, Oxfordshire, OX18 4PF
ROPER-CURZON, Henrietta Margaret Fleur, Hon. RESIGNED	Director		24 Jun 2021	United Kingdom	August 1955	Shilton Road, Burford, Oxfordshire, OX18 4PF
ROWBOTHAM, Adrian Vincent RESIGNED	Director	31 Mar 2004	27 Jun 2013	England	September 1941	Shilton Road, Burford, Oxfordshire, OX18 4PF
SAVAGE, Keith Hartley RESIGNED	Director	01 Nov 1995	23 Jun 2004		February 1937	5 Gander Green, Haywards Heath, West Sussex, RH16 1RB
SEWELL RUTTER, John Stuart RESIGNED	Director	01 Jul 2001	05 Aug 2008		August 1943	The Old Vicarage, Deerhurst, Gloucestershire, GL19 4BX
SINCLAIR, Diane Adele RESIGNED	Director	13 Jun 2001	12 Jun 2008	France	August 1934	20 Rue Etienne, Compayre, Lisle-Sur-Tarn 81310, France
SNEATH, William James Bryan RESIGNED	Director		21 Jun 2001		September 1938	41 Castle Street, Farnham, Surrey, GU9 7JB
SWIFT, Stephen Paul RESIGNED	Director	26 Mar 2015	25 Jun 2026	England	May 1953	Shilton Road, Burford, Oxfordshire, OX18 4PF
WOLVERSON, Rodney John RESIGNED	Director		28 Oct 1992		April 1942	39 Cambridge Road, Abington, Cambridge, Cambridgeshire, CB1 6BL

HEATON, Iain Sholto ACTIVE
Role: Secretary
Appointed on: 28 Mar 2019
Address: Shilton Road, Burford, Oxfordshire, OX18 4PF

BURGHES, Christopher Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: February 1972
Address: Shilton Road, Burford, Oxfordshire, OX18 4PF

HEATON, Iain Sholto ACTIVE
Role: Director
Appointed on: 28 Sep 2017
Country of Residence: England
Date of birth: September 1983
Address: Shilton Road, Burford, Oxfordshire, OX18 4PF

PARK, Nicholas Robert ACTIVE
Role: Director
Appointed on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Shilton Road, Burford, Oxfordshire, OX18 4PF

SMITH, Neil Christopher ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Shilton Road, Burford, Oxfordshire, OX18 4PF

FULLER, Adele Susannah RESIGNED
Role: Secretary
Appointed on: 07 Feb 2017
Resigned on: 14 Sep 2018
Address: Shilton Road, Burford, Oxfordshire, OX18 4PF

HOLLANDS, Richard Stuart RESIGNED
Role: Secretary
Appointed on: 27 Mar 2014
Resigned on: 10 Dec 2015
Address: Shilton Road, Burford, Oxfordshire, OX18 4PF

KENNARD, Harry Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 2001
Address: Martens Mead, Longworth, Abingdon, Oxfordshire, OX13 5EP

SMITH, Neil Anthony RESIGNED
Role: Secretary
Appointed on: 15 Aug 2001
Resigned on: 31 Jan 2011
Address: Homestead, The Green, Hook Norton, Oxfordshire, OX15 5LE

BERRY, Zair David RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 26 Mar 2015
Country of Residence: England
Date of birth: February 1954
Address: Shilton Road, Burford, Oxfordshire, OX18 4PF

BESWICK, Walter RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 12 Jun 2008
Country of Residence: France
Date of birth: September 1933
Address: 20 Rue Etienne Compayre, Lisle Sur Tarn 81310, France, France

BROOKS, Peter Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1996
Date of birth: April 1940
Address: 28 Wellington Terrace, Clevedon, Avon, BS21 7PT

CARPMAEL, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1993
Date of birth: June 1920
Address: 16 South Green, Southwold, Suffolk, IP18 6HB

DAVIES, Gwyn Huw RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 07 Feb 2017
Country of Residence: England
Date of birth: January 1957
Address: Shilton Road, Burford, Oxfordshire, OX18 4PF

DAVIES, Huw Gwyn RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 30 Nov 2017
Country of Residence: Wales
Date of birth: January 1957
Address: Shilton Road, Burford, Oxfordshire, OX18 4PF

DE LA BEDOYERE, Sally Jean, Countess RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: June 1960
Address: Shilton Road, Burford, Oxfordshire, OX18 4PF

EDNEY, Andrew Thomas Bailey, Dr RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 12 Jun 2008
Country of Residence: England
Date of birth: August 1932
Address: Olde Dangstones, 147 Lower Street, Pulborough, West Sussex, RH20 2DP

EDWARDS, Anne Rita RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: December 1923
Address: Inwood House Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH

EVANS, Mark Stephen RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 13 Mar 2015
Country of Residence: England
Date of birth: March 1959
Address: Shilton Road, Burford, Oxfordshire, OX18 4PF

FINLOW, Timothy Robert RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 23 Jun 2004
Date of birth: December 1938
Address: High Wood, Dockenfield, Farnham, Surrey, GU10 4EY

HAMILTON, Kim Lesley RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 05 Mar 2014
Country of Residence: England
Date of birth: July 1960
Address: Shilton Road, Burford, Oxfordshire, OX18 4PF

KING, William Harold, Reverend RESIGNED
Role: Director
Appointed on: 18 Aug 2004
Resigned on: 12 Jun 2008
Country of Residence: England
Date of birth: March 1946
Address: Tanglewood, Grantham Road Old Somerby, Grantham, Lincolnshire, NG33 4AB

PORTER, Alastair Robert Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2000
Date of birth: September 1928
Address: 4 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NX

PORTER, Timothy Henry Ralph RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 26 Mar 2015
Country of Residence: England
Date of birth: October 1952
Address: Shilton Road, Burford, Oxfordshire, OX18 4PF

PREBBLE, Andrew Jeremy RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 28 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Shilton Road, Burford, Oxfordshire, OX18 4PF

PREBBLE, Andrew Jeremy RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 26 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Shilton Road, Burford, Oxfordshire, OX18 4PF

REED, John Mervyn Ingle RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 24 Mar 2016
Country of Residence: England
Date of birth: September 1936
Address: Shilton Road, Burford, Oxfordshire, OX18 4PF

REED, John Mervyn Ingle RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 27 Jun 2013
Country of Residence: England
Date of birth: September 1936
Address: Shilton Road, Burford, Oxfordshire, OX18 4PF

ROPER-CURZON, Henrietta Margaret Fleur, Hon. RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Shilton Road, Burford, Oxfordshire, OX18 4PF

ROWBOTHAM, Adrian Vincent RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 27 Jun 2013
Country of Residence: England
Date of birth: September 1941
Address: Shilton Road, Burford, Oxfordshire, OX18 4PF

SAVAGE, Keith Hartley RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 23 Jun 2004
Date of birth: February 1937
Address: 5 Gander Green, Haywards Heath, West Sussex, RH16 1RB

SEWELL RUTTER, John Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 05 Aug 2008
Date of birth: August 1943
Address: The Old Vicarage, Deerhurst, Gloucestershire, GL19 4BX

SINCLAIR, Diane Adele RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 12 Jun 2008
Country of Residence: France
Date of birth: August 1934
Address: 20 Rue Etienne, Compayre, Lisle-Sur-Tarn 81310, France

SNEATH, William James Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2001
Date of birth: September 1938
Address: 41 Castle Street, Farnham, Surrey, GU9 7JB

SWIFT, Stephen Paul RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 25 Jun 2026
Country of Residence: England
Date of birth: May 1953
Address: Shilton Road, Burford, Oxfordshire, OX18 4PF

WOLVERSON, Rodney John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1992
Date of birth: April 1942
Address: 39 Cambridge Road, Abington, Cambridge, Cambridgeshire, CB1 6BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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