MGR FOAMTEX LIMITED

Company summary

Company number: 02204272
Status: ACTIVE
Incorporated / age: 10 December 198738 years
Registered office: Dax House, Wenman Road, Thame, Oxfordshire, OX9 3SE
Accounts due: 30 September 2027
Confirmation statement due: 16 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 23:26 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
Dax House, Wenman Road, Thame, Oxfordshire, OX9 3SE
Nature of business
Other manufacturing n.e.c.
Previous company names
M.G.R. MANUFACTURING LIMITED
NEEDSTEADY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTE, William Nigel Bret ACTIVE	Secretary	09 Jan 2013				Dax House, Wenman Road, Thame, Oxfordshire, OX9 3SE, England
GABILLON, Alexis Daniel Gilbert ACTIVE	Director	04 Mar 2025		France	May 1978	8 Rue Pierre Latécoère, 65000, Tarbes, France
HOWGEGO, David Charles ACTIVE	Director	10 Feb 2022		England	June 1969	Dax House, Wenman Road, Thame, Oxfordshire, OX9 3SE
SIMPSON, Leslie James ACTIVE	Director	04 Mar 2025		England	October 1949	Eight Acre, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England
SOSA, Damien ACTIVE	Director	04 Mar 2025		France	February 1979	8 Rue Pierre Latécoère, 65000, Tarbes, France
ASHFORD, Colin Roy RESIGNED	Secretary	17 Dec 1993	04 May 2001			9 Little Park, Princes Risborough, Buckinghamshire, HP27 0HS
JORDAN, Peter Leonard RESIGNED	Secretary	18 May 2001	09 Jan 2013			28 St Leonards Road, Chesham Bols, Amersham, Buckinghamshire, HP6 6DS
SIMPSON, Jennifer RESIGNED	Secretary		17 Dec 1993			3 Deep Acres, Amersham, Buckinghamshire, HP6 5NX
ASHFORD, Colin Roy RESIGNED	Director	01 Oct 1997	04 May 2001		July 1951	9 Little Park, Princes Risborough, Buckinghamshire, HP27 0HS
BELL, George RESIGNED	Director	01 Jun 1998	13 Jun 2003		January 1955	41 Causley Drive, Warmley, Bristol, Avon, BS15 7BA
FROST, Ian Lawrence RESIGNED	Director	01 Aug 2001	09 Sep 2003		March 1959	117 High Street, Ewelme, Wallingford, Oxfordshire, OX10 6HQ
HARTE, William Nigel Bret RESIGNED	Director	09 Jan 2013	04 Mar 2025	England	August 1967	Dax House, Wenman Road, Thame, Oxfordshire, OX9 3SE, England
JONES, Christopher Leslie RESIGNED	Director	01 Jun 1998	11 Feb 1999		March 1944	18 Kelbra Crescent, Frampton Cotterell, Bristol, Avon, BS36 2TS
JORDAN, Peter Leonard RESIGNED	Director	03 Jul 2000	01 Mar 2013	England	October 1946	28 St Leonards Road, Chesham Bols, Amersham, Buckinghamshire, HP6 6DS
ROSE, Jonathon RESIGNED	Director	17 Dec 1993	18 Dec 2024	United Kingdom	October 1961	2 Museum Court, Akeman Street, Tring, Hertfordshire, HP23 6DG, England
SIMPSON, Jennifer RESIGNED	Director		01 Oct 1997	United Kingdom	December 1950	Eight Acre, Bacombe Lane, Wendover, Buckinghamshire, HP22 6EQ
SIMPSON, Leslie James RESIGNED	Director		04 Mar 2025	United Kingdom	October 1949	Eight Acre, Bacombe Lane, Wendover, Buckinghamshire, HP22 6EQ
WIGNALL, Glenn RESIGNED	Director	01 Jul 1999	31 Mar 2005		October 1950	8 Holton Hill, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2HN

HARTE, William Nigel Bret ACTIVE
Role: Secretary
Appointed on: 09 Jan 2013
Address: Dax House, Wenman Road, Thame, Oxfordshire, OX9 3SE, England

GABILLON, Alexis Daniel Gilbert ACTIVE
Role: Director
Appointed on: 04 Mar 2025
Country of Residence: France
Date of birth: May 1978
Address: 8 Rue Pierre Latécoère, 65000, Tarbes, France

HOWGEGO, David Charles ACTIVE
Role: Director
Appointed on: 10 Feb 2022
Country of Residence: England
Date of birth: June 1969
Address: Dax House, Wenman Road, Thame, Oxfordshire, OX9 3SE

SIMPSON, Leslie James ACTIVE
Role: Director
Appointed on: 04 Mar 2025
Country of Residence: England
Date of birth: October 1949
Address: Eight Acre, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

SOSA, Damien ACTIVE
Role: Director
Appointed on: 04 Mar 2025
Country of Residence: France
Date of birth: February 1979
Address: 8 Rue Pierre Latécoère, 65000, Tarbes, France

ASHFORD, Colin Roy RESIGNED
Role: Secretary
Appointed on: 17 Dec 1993
Resigned on: 04 May 2001
Address: 9 Little Park, Princes Risborough, Buckinghamshire, HP27 0HS

JORDAN, Peter Leonard RESIGNED
Role: Secretary
Appointed on: 18 May 2001
Resigned on: 09 Jan 2013
Address: 28 St Leonards Road, Chesham Bols, Amersham, Buckinghamshire, HP6 6DS

SIMPSON, Jennifer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1993
Address: 3 Deep Acres, Amersham, Buckinghamshire, HP6 5NX

ASHFORD, Colin Roy RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 04 May 2001
Date of birth: July 1951
Address: 9 Little Park, Princes Risborough, Buckinghamshire, HP27 0HS

BELL, George RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 13 Jun 2003
Date of birth: January 1955
Address: 41 Causley Drive, Warmley, Bristol, Avon, BS15 7BA

FROST, Ian Lawrence RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 09 Sep 2003
Date of birth: March 1959
Address: 117 High Street, Ewelme, Wallingford, Oxfordshire, OX10 6HQ

HARTE, William Nigel Bret RESIGNED
Role: Director
Appointed on: 09 Jan 2013
Resigned on: 04 Mar 2025
Country of Residence: England
Date of birth: August 1967
Address: Dax House, Wenman Road, Thame, Oxfordshire, OX9 3SE, England

JONES, Christopher Leslie RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 11 Feb 1999
Date of birth: March 1944
Address: 18 Kelbra Crescent, Frampton Cotterell, Bristol, Avon, BS36 2TS

JORDAN, Peter Leonard RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 01 Mar 2013
Country of Residence: England
Date of birth: October 1946
Address: 28 St Leonards Road, Chesham Bols, Amersham, Buckinghamshire, HP6 6DS

ROSE, Jonathon RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 18 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 2 Museum Court, Akeman Street, Tring, Hertfordshire, HP23 6DG, England

SIMPSON, Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Eight Acre, Bacombe Lane, Wendover, Buckinghamshire, HP22 6EQ

SIMPSON, Leslie James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Eight Acre, Bacombe Lane, Wendover, Buckinghamshire, HP22 6EQ

WIGNALL, Glenn RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Mar 2005
Date of birth: October 1950
Address: 8 Holton Hill, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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