SARNER INTERNATIONAL LIMITED

Company summary

Company number: 02231841
Status: ACTIVE
Incorporated / age: 17 March 198838 years
Registered office: Unit 5 Princess Mews, Horace Road, Kingston Upon Thames, Surrey, KT1 2SZ
Accounts due: 31 December 2026
Confirmation statement due: 10 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 13:54 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 5 Princess Mews, Horace Road, Kingston Upon Thames, Surrey, KT1 2SZ
Nature of business
Specialised design activities
Other amusement and recreation activities n.e.c.
Previous company names
SARNER LIMITED
SARNER SALES LIMITED
RUSTWELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Michael Peter ACTIVE	Director	29 Mar 2001		England	November 1952	Unit 5 Princess Mews, Horace Road, Kingston Upon Thames, Surrey, KT1 2SZ
COOKSON, Edward Benjamin Alexander ACTIVE	Director	25 May 2018		England	August 1976	Unit 5 Princess Mews, Horace Road, Kingston Upon Thames, Surrey, KT1 2SZ
MAGRI, Ross ACTIVE	Director	29 Mar 2001		England	March 1963	Unit 5 Princess Mews, Horace Road, Kingston Upon Thames, Surrey, KT1 2SZ
VOIGT, Anastasia ACTIVE	Director	25 May 2018		England	November 1989	Unit 5 Princess Mews, Horace Road, Kingston Upon Thames, Surrey, KT1 2SZ
CHARLES, Stanley John RESIGNED	Secretary	07 Mar 2007	01 May 2008			67 The Drive, Edgware, Middlesex, HA8 8PS
HIEGER, Barrington Myer RESIGNED	Secretary		07 Mar 2007			1 Broomfield House, Stanmore, Middlesex, HA7 3ER
NORRIS, Keith William RESIGNED	Secretary	01 Jan 2014	22 Feb 2019			Unit 5 Princess Mews, Horace Road, Kingston Upon Thames, Surrey, KT1 2SZ
COOK, Robert James RESIGNED	Director	29 Mar 2001	31 Aug 2001		July 1949	120 Burdon Lane, Cheam, Surrey, SM2 7DA
HIEGER, Barrington Myer RESIGNED	Director		24 May 2001	United Kingdom	August 1934	1 Broomfield House, Stanmore, Middlesex, HA7 3ER
REVENS, Ian Bradley RESIGNED	Director	29 Mar 2001	14 May 2001		June 1959	72 Furzehill Road, Borehamwood, Hertfordshire, WD6 2EB
SARNER, Peter Brian RESIGNED	Director		10 Apr 1998		April 1948	The Gabled Lodge Newlands Drive, Maidenhead, Berkshire, SL6 4LL
SARNER, Sheila RESIGNED	Director	29 Mar 2001	30 Sep 2001	England	September 1946	The Gabled Lodge Newlands Drive, Maidenhead, Berkshire, SL6 4LL
VIRANI, Arif RESIGNED	Director	25 May 2018	25 Mar 2019	England	August 1960	Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England

BENNETT, Michael Peter ACTIVE
Role: Director
Appointed on: 29 Mar 2001
Country of Residence: England
Date of birth: November 1952
Address: Unit 5 Princess Mews, Horace Road, Kingston Upon Thames, Surrey, KT1 2SZ

COOKSON, Edward Benjamin Alexander ACTIVE
Role: Director
Appointed on: 25 May 2018
Country of Residence: England
Date of birth: August 1976
Address: Unit 5 Princess Mews, Horace Road, Kingston Upon Thames, Surrey, KT1 2SZ

MAGRI, Ross ACTIVE
Role: Director
Appointed on: 29 Mar 2001
Country of Residence: England
Date of birth: March 1963
Address: Unit 5 Princess Mews, Horace Road, Kingston Upon Thames, Surrey, KT1 2SZ

VOIGT, Anastasia ACTIVE
Role: Director
Appointed on: 25 May 2018
Country of Residence: England
Date of birth: November 1989
Address: Unit 5 Princess Mews, Horace Road, Kingston Upon Thames, Surrey, KT1 2SZ

CHARLES, Stanley John RESIGNED
Role: Secretary
Appointed on: 07 Mar 2007
Resigned on: 01 May 2008
Address: 67 The Drive, Edgware, Middlesex, HA8 8PS

HIEGER, Barrington Myer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Mar 2007
Address: 1 Broomfield House, Stanmore, Middlesex, HA7 3ER

NORRIS, Keith William RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 22 Feb 2019
Address: Unit 5 Princess Mews, Horace Road, Kingston Upon Thames, Surrey, KT1 2SZ

COOK, Robert James RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 31 Aug 2001
Date of birth: July 1949
Address: 120 Burdon Lane, Cheam, Surrey, SM2 7DA

HIEGER, Barrington Myer RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2001
Country of Residence: United Kingdom
Date of birth: August 1934
Address: 1 Broomfield House, Stanmore, Middlesex, HA7 3ER

REVENS, Ian Bradley RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 14 May 2001
Date of birth: June 1959
Address: 72 Furzehill Road, Borehamwood, Hertfordshire, WD6 2EB

SARNER, Peter Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1998
Date of birth: April 1948
Address: The Gabled Lodge Newlands Drive, Maidenhead, Berkshire, SL6 4LL

SARNER, Sheila RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: September 1946
Address: The Gabled Lodge Newlands Drive, Maidenhead, Berkshire, SL6 4LL

VIRANI, Arif RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 25 Mar 2019
Country of Residence: England
Date of birth: August 1960
Address: Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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