THE UPHAM PUB COMPANY LIMITED

Company summary

Company number: 02222819
Status: ACTIVE
Incorporated / age: 18 February 198838 years
Registered office: The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL
Accounts due: 31 December 2026
Confirmation statement due: 2 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 10:58 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
The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL
Nature of business
Public houses and bars
Previous company names
THE COTTAGE INN LIMITED
ROUNDSPAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Hugh ACTIVE	Secretary	23 Mar 2012				The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom
BUTCHER, David James ACTIVE	Director	23 Mar 2012		England	April 1970	The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom
DUNSTALL, Ian Richard ACTIVE	Director	12 Oct 2020		England	April 1963	The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL
JACKLIN, Murray Craig ACTIVE	Director	13 Apr 2022		England	October 1970	The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL
JACKSON, Hugh ACTIVE	Director	23 Mar 2012		United Kingdom	June 1962	The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom
MCMILLAN, John Moore ACTIVE	Director	23 Mar 2012		United Kingdom	July 1960	The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom
TODD, Thomas Kevin ACTIVE	Director	15 Nov 2019		England	February 1956	The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL
MEE, Jonathan Michael RESIGNED	Secretary		24 Nov 2009			Peartree Cottage, Roundtree Lane Knowle Hill, Reading, Berkshire, RG10 9YD
GOOD, Charles Anthony RESIGNED	Director	23 Mar 2012	06 Feb 2019	England	May 1946	The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom
HARRIS, Robert Edward RESIGNED	Director	01 Jan 2015	04 Jun 2021	England	September 1975	The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL
KING, Robert RESIGNED	Director		24 Nov 2009		October 1947	Alanby, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE
KLOPPERS, Arthur Johan Willem RESIGNED	Director	02 May 2014	01 Mar 2017	England	December 1959	The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom
MEE, Jonathan Michael RESIGNED	Director		24 Nov 2009		February 1947	Peartree Cottage, Roundtree Lane Knowle Hill, Reading, Berkshire, RG10 9YD
PHILLIPS, Christopher Michael Gerald RESIGNED	Director	23 Mar 2012	19 Jun 2019	United Kingdom	January 1961	The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom
THOMAS, Andrew Gerald RESIGNED	Director	24 Nov 2009	23 Mar 2012	United Kingdom	July 1942	Clarence Moors House, 94 Wilderspool Causeway, Warrington, Cheshire, WA4 6PU

JACKSON, Hugh ACTIVE
Role: Secretary
Appointed on: 23 Mar 2012
Address: The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

BUTCHER, David James ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: England
Date of birth: April 1970
Address: The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

DUNSTALL, Ian Richard ACTIVE
Role: Director
Appointed on: 12 Oct 2020
Country of Residence: England
Date of birth: April 1963
Address: The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

JACKLIN, Murray Craig ACTIVE
Role: Director
Appointed on: 13 Apr 2022
Country of Residence: England
Date of birth: October 1970
Address: The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

JACKSON, Hugh ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1962
Address: The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

MCMILLAN, John Moore ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

TODD, Thomas Kevin ACTIVE
Role: Director
Appointed on: 15 Nov 2019
Country of Residence: England
Date of birth: February 1956
Address: The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

MEE, Jonathan Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Nov 2009
Address: Peartree Cottage, Roundtree Lane Knowle Hill, Reading, Berkshire, RG10 9YD

GOOD, Charles Anthony RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 06 Feb 2019
Country of Residence: England
Date of birth: May 1946
Address: The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

HARRIS, Robert Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 04 Jun 2021
Country of Residence: England
Date of birth: September 1975
Address: The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

KING, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 2009
Date of birth: October 1947
Address: Alanby, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE

KLOPPERS, Arthur Johan Willem RESIGNED
Role: Director
Appointed on: 02 May 2014
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: December 1959
Address: The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

MEE, Jonathan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 2009
Date of birth: February 1947
Address: Peartree Cottage, Roundtree Lane Knowle Hill, Reading, Berkshire, RG10 9YD

PHILLIPS, Christopher Michael Gerald RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 19 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1961
Address: The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

THOMAS, Andrew Gerald RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Clarence Moors House, 94 Wilderspool Causeway, Warrington, Cheshire, WA4 6PU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
11 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2009	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)
24 Nov 2009	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)
24 Nov 2009	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)
15 May 2001	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)
23 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.