ASHURSTS LIMITED

Company summary

Company number: 02217139
Status: ACTIVE
Incorporated / age: 3 February 198838 years
Registered office: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Accounts due: 31 December 2026
Confirmation statement due: 28 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 14:57 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
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Nature of business
Non-trading company
Previous company names
TURBOMOOD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Karen ACTIVE	Director	31 Jul 2021		England	August 1973	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
HERBERT, Mark Andrew ACTIVE	Director	30 Apr 2020		England	March 1967	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
PEARSON, Angela Margaret Mary ACTIVE	Director	01 May 2018		England	November 1966	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
BEDDOW, Simon David RESIGNED	Secretary	01 Sep 2016	28 Feb 2019			Broadwalk House, 5 Appold Street, London, Ec2a 2ha
BELL, Martin George Henry RESIGNED	Secretary		14 Nov 1992			Mulberry Woodbury Hill, Loughton, Essex, IG10 1JB
BURTON, Helen Claire RESIGNED	Secretary	01 May 2023	30 Apr 2025			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
DUNLOP, Brian William RESIGNED	Secretary	29 Apr 2014	31 Aug 2016			Broadwalk House, 5 Appold Street, London, Ec2a 2ha
DUNNE, Lynn Noelle RESIGNED	Secretary	31 Jul 2021	30 Apr 2023			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
GREEN, Geoffrey Stephen RESIGNED	Secretary	12 Apr 2001	10 Jun 2009			Broadwalk House, 5 Appold Street, London, EC2A 2HA
HARRIS, Ruth Elizabeth RESIGNED	Secretary	01 Mar 2019	31 Jul 2021			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
MORLAND, Nigel Antony RESIGNED	Secretary	10 Jun 2009	29 Apr 2014			The Malt House, Tilford, Farnham, Surrey, GU10 2BZ
SOUNDY, Andrew John RESIGNED	Secretary	14 Nov 1992	12 Apr 2001			Bartletts Farm, Mattingley, Basingstoke, Hampshire, RG27 8JU
BEDDOW, Simon David Jonathan RESIGNED	Director	01 Sep 2016	28 Feb 2019	England	February 1965	Broadwalk House, 5 Appold Street, London, Ec2a 2ha
BELL, Martin George Henry RESIGNED	Director		14 Nov 1992		January 1935	Mulberry Woodbury Hill, Loughton, Essex, IG10 1JB
BURTON, Helen Claire RESIGNED	Director	01 May 2023	30 Apr 2025	England	August 1970	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
DUNLOP, Brian William RESIGNED	Director	29 Apr 2014	31 Aug 2016	England	May 1962	Broadwalk House, 5 Appold Street, London, Ec2a 2ha
DUNNE, Lynn Noelle RESIGNED	Director	31 Jul 2021	30 Apr 2023	England	October 1974	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
GEFFEN, Charles Slade Henry RESIGNED	Director	10 Jun 2009	13 May 2014	England	September 1959	Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA
GREEN, Geoffrey Stephen RESIGNED	Director	12 Apr 2001	10 Jun 2009	United Kingdom	September 1949	Broadwalk House, 5 Appold Street, London, EC2A 2HA
HARRIS, Ruth Elizabeth RESIGNED	Director	01 Mar 2019	31 Jul 2021	England	July 1971	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
SOUNDY, Andrew John RESIGNED	Director	14 Nov 1992	12 Apr 2001	United Kingdom	March 1940	Bartletts Farm, Mattingley, Basingstoke, Hampshire, RG27 8JU
SULTOON, Jeffrey Alan RESIGNED	Director		10 Jun 2009	United Kingdom	October 1953	Broadwalk House, 5 Appold Street, London, EC2A 2HA
TIDSWELL, Benjamin James Cuthbert RESIGNED	Director	29 Apr 2014	31 Jul 2021	United Kingdom	October 1965	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
VIGRASS, Christopher RESIGNED	Director	10 Jun 2009	30 Apr 2018	England	August 1955	Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA

DAVIES, Karen ACTIVE
Role: Director
Appointed on: 31 Jul 2021
Country of Residence: England
Date of birth: August 1973
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

HERBERT, Mark Andrew ACTIVE
Role: Director
Appointed on: 30 Apr 2020
Country of Residence: England
Date of birth: March 1967
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

PEARSON, Angela Margaret Mary ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: England
Date of birth: November 1966
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

BEDDOW, Simon David RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 28 Feb 2019
Address: Broadwalk House, 5 Appold Street, London, Ec2a 2ha

BELL, Martin George Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 1992
Address: Mulberry Woodbury Hill, Loughton, Essex, IG10 1JB

BURTON, Helen Claire RESIGNED
Role: Secretary
Appointed on: 01 May 2023
Resigned on: 30 Apr 2025
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

DUNLOP, Brian William RESIGNED
Role: Secretary
Appointed on: 29 Apr 2014
Resigned on: 31 Aug 2016
Address: Broadwalk House, 5 Appold Street, London, Ec2a 2ha

DUNNE, Lynn Noelle RESIGNED
Role: Secretary
Appointed on: 31 Jul 2021
Resigned on: 30 Apr 2023
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

GREEN, Geoffrey Stephen RESIGNED
Role: Secretary
Appointed on: 12 Apr 2001
Resigned on: 10 Jun 2009
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

HARRIS, Ruth Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Mar 2019
Resigned on: 31 Jul 2021
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

MORLAND, Nigel Antony RESIGNED
Role: Secretary
Appointed on: 10 Jun 2009
Resigned on: 29 Apr 2014
Address: The Malt House, Tilford, Farnham, Surrey, GU10 2BZ

SOUNDY, Andrew John RESIGNED
Role: Secretary
Appointed on: 14 Nov 1992
Resigned on: 12 Apr 2001
Address: Bartletts Farm, Mattingley, Basingstoke, Hampshire, RG27 8JU

BEDDOW, Simon David Jonathan RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: February 1965
Address: Broadwalk House, 5 Appold Street, London, Ec2a 2ha

BELL, Martin George Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1992
Date of birth: January 1935
Address: Mulberry Woodbury Hill, Loughton, Essex, IG10 1JB

BURTON, Helen Claire RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: August 1970
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

DUNLOP, Brian William RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: May 1962
Address: Broadwalk House, 5 Appold Street, London, Ec2a 2ha

DUNNE, Lynn Noelle RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: October 1974
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

GEFFEN, Charles Slade Henry RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 13 May 2014
Country of Residence: England
Date of birth: September 1959
Address: Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA

GREEN, Geoffrey Stephen RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 10 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

HARRIS, Ruth Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: July 1971
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

SOUNDY, Andrew John RESIGNED
Role: Director
Appointed on: 14 Nov 1992
Resigned on: 12 Apr 2001
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Bartletts Farm, Mattingley, Basingstoke, Hampshire, RG27 8JU

SULTOON, Jeffrey Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

TIDSWELL, Benjamin James Cuthbert RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1965
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

VIGRASS, Christopher RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: August 1955
Address: Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA

Filing history

Timeline

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