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GLENDALE GROUP LIMITED

Company summary

Company number: 02235089
Status: ACTIVE
Incorporated / age: 24 March 198838 years
Registered office: 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
Accounts due: 28 February 2027
Confirmation statement due: 2 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 20:59 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
1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
Nature of business
Wholesale of perfume and cosmetics

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TORRENT, Matthew ACTIVE	Secretary	02 Dec 2024				Glendale Group Limited, Forsyth Road, Woking, GU21 5SB, England
MATHERS, Charles Rodney ACTIVE	Director	05 Apr 2001		Spain	August 1956	1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
OLNEY, Dawn Patricia RESIGNED	Secretary	15 Jul 1993	05 Apr 2001			5 Huntsmans Close, Warlingham, Surrey, CR6 9JU
PETTIT, Matthew RESIGNED	Secretary	23 Aug 2016	02 Dec 2024			1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
ROSE, Petra RESIGNED	Secretary	05 Apr 2001	23 Aug 2016			1 Charlton On The Hill, Charlton Marshall, Blandford Forum, Dorset, DT11 9NR
SMITH, Hazel Margaret RESIGNED	Secretary		14 Jul 1993			70b Melbury Gardens, Raynes Park, London, SW20 0DN
BARKER, Simon Tennant RESIGNED	Director	01 Nov 2014	31 Dec 2022	England	January 1956	1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England
OLNEY, Michael Charles RESIGNED	Director		05 Apr 2001		June 1943	5 Huntsman's Close, Warlingham, Surrey, CR6 9JU

TORRENT, Matthew ACTIVE
Role: Secretary
Appointed on: 02 Dec 2024
Address: Glendale Group Limited, Forsyth Road, Woking, GU21 5SB, England

MATHERS, Charles Rodney ACTIVE
Role: Director
Appointed on: 05 Apr 2001
Country of Residence: Spain
Date of birth: August 1956
Address: 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

OLNEY, Dawn Patricia RESIGNED
Role: Secretary
Appointed on: 15 Jul 1993
Resigned on: 05 Apr 2001
Address: 5 Huntsmans Close, Warlingham, Surrey, CR6 9JU

PETTIT, Matthew RESIGNED
Role: Secretary
Appointed on: 23 Aug 2016
Resigned on: 02 Dec 2024
Address: 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

ROSE, Petra RESIGNED
Role: Secretary
Appointed on: 05 Apr 2001
Resigned on: 23 Aug 2016
Address: 1 Charlton On The Hill, Charlton Marshall, Blandford Forum, Dorset, DT11 9NR

SMITH, Hazel Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 1993
Address: 70b Melbury Gardens, Raynes Park, London, SW20 0DN

BARKER, Simon Tennant RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1956
Address: 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England