JAMES & TAYLOR LIMITED

Company summary

Company number: 02208139
Status: ACTIVE
Incorporated / age: 24 December 198738 years
Registered office: Unit 8 Metroplex Park, 230 Red Lion Road, Surbiton, Surrey, KT6 7QB, United Kingdom
Accounts due: 31 October 2027
Confirmation statement due: 4 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 16:59 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
Unit 8 Metroplex Park, 230 Red Lion Road, Surbiton, Surrey, KT6 7QB, United Kingdom
Nature of business
Agents involved in the sale of timber and building materials

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAMPION, John Stephen ACTIVE	Director	01 Aug 2003		England	June 1964	Unit 8 Metroplex Park, 230 Red Lion Road, Surbiton, KT6 7QB, England
JAMES, Robert ACTIVE	Director			United Kingdom	October 1956	Unit 8 Metroplex Park, 230 Red Lion Road, Surbiton, KT6 7QB, England
SMITH, Robert Sydney Albert ACTIVE	Director	01 Feb 2003		United Kingdom	January 1963	Unit 8 Metroplex Park, 230 Red Lion Road, Surbiton, KT6 7QB, England
STEVENSON, Adam ACTIVE	Director	01 Feb 2016		England	October 1979	Unit 8 Metroplex Park, 230 Red Lion Road, Surbiton, KT6 7QB, England
JAMES, Janet Lesley RESIGNED	Secretary	15 May 1992	20 Apr 2016			Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
MULHOLLAND, Peter Neil RESIGNED	Secretary	01 Feb 2016	15 Nov 2023			Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
PEGDEN, Carol Dawn RESIGNED	Secretary	15 Nov 2023	17 May 2024			Sixty Two, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, United Kingdom
DART SECRETARIAL SERVICES LTD RESIGNED	Secretary		15 May 1992			32-36 Bath Road, Hounslow, Middlesex, TW3 3EB
BOTTOMLEY, Richard Joseph RESIGNED	Director	06 Jan 1997	17 Apr 1998		April 1960	46 Wrights Lane, Cridling Stubbs, Knottingley, North Yorkshire, WF11 0AS
JAMES, Janet Lesley RESIGNED	Director	04 Jan 1993	20 Apr 2016		September 1960	Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
MULHOLLAND, Peter Neil RESIGNED	Director	06 Jan 1997	30 Nov 2023		March 1959	Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
PRICE, Justin Jon RESIGNED	Director	01 Feb 2004	06 Jan 2012		October 1970	Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
TAYLOR, Nigel Ruskin RESIGNED	Director		10 May 1991		April 1950	Trinity, Forest Road Colgate, Horsham, West Sussex, RH12 4TB
UNDERWOOD, Justin Karl RESIGNED	Director	01 Feb 2003	13 Mar 2009	England	May 1969	Greenways, Ockham Road North, West Horsley, Leatherhead, Surrey, KT24 6PE

CHAMPION, John Stephen ACTIVE
Role: Director
Appointed on: 01 Aug 2003
Country of Residence: England
Date of birth: June 1964
Address: Unit 8 Metroplex Park, 230 Red Lion Road, Surbiton, KT6 7QB, England

JAMES, Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Unit 8 Metroplex Park, 230 Red Lion Road, Surbiton, KT6 7QB, England

SMITH, Robert Sydney Albert ACTIVE
Role: Director
Appointed on: 01 Feb 2003
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Unit 8 Metroplex Park, 230 Red Lion Road, Surbiton, KT6 7QB, England

STEVENSON, Adam ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: October 1979
Address: Unit 8 Metroplex Park, 230 Red Lion Road, Surbiton, KT6 7QB, England

JAMES, Janet Lesley RESIGNED
Role: Secretary
Appointed on: 15 May 1992
Resigned on: 20 Apr 2016
Address: Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

MULHOLLAND, Peter Neil RESIGNED
Role: Secretary
Appointed on: 01 Feb 2016
Resigned on: 15 Nov 2023
Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

PEGDEN, Carol Dawn RESIGNED
Role: Secretary
Appointed on: 15 Nov 2023
Resigned on: 17 May 2024
Address: Sixty Two, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, United Kingdom

DART SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 1992
Address: 32-36 Bath Road, Hounslow, Middlesex, TW3 3EB

BOTTOMLEY, Richard Joseph RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 17 Apr 1998
Date of birth: April 1960
Address: 46 Wrights Lane, Cridling Stubbs, Knottingley, North Yorkshire, WF11 0AS

JAMES, Janet Lesley RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 20 Apr 2016
Date of birth: September 1960
Address: Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

MULHOLLAND, Peter Neil RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 30 Nov 2023
Date of birth: March 1959
Address: Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

PRICE, Justin Jon RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 06 Jan 2012
Date of birth: October 1970
Address: Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

TAYLOR, Nigel Ruskin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1991
Date of birth: April 1950
Address: Trinity, Forest Road Colgate, Horsham, West Sussex, RH12 4TB

UNDERWOOD, Justin Karl RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 13 Mar 2009
Country of Residence: England
Date of birth: May 1969
Address: Greenways, Ockham Road North, West Horsley, Leatherhead, Surrey, KT24 6PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 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.

Legal Entity Identifier

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