MOTTRAM HALL LIMITED

Company summary

Company number: 02288402
Status: ACTIVE
Incorporated / age: 19 August 198838 years
Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 13 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 10:03 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
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Nature of business
Hotels and similar accommodation
Previous company names
DE VERE MOTTRAM HALL LIMITED
GREENALLS LEASING LIMITED
SCANJUDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITCHELL, Paul Raymond ACTIVE	Secretary	21 Jan 2020				16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
PURDEW, Stephen James ACTIVE	Director	01 Oct 2018		United Arab Emirates	May 1959	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
WHITELEY, Alan Nader ACTIVE	Director	01 Oct 2018		United Kingdom	September 1975	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
DAWES, Peter Graham RESIGNED	Secretary		11 Apr 1994			Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
EDWARDS, David Charles RESIGNED	Secretary	11 Apr 1994	08 Sep 2006			7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
KAUSHAL, Sunita RESIGNED	Secretary	30 Mar 2011	29 Jul 2014			17, Portland Place, London, London, W1B 1PU, England
PURDEW, Dorothy Rose RESIGNED	Secretary	01 Oct 2018	21 Jan 2020			Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
FILEX SERVICES LIMITED RESIGNED	Secretary	07 Nov 2006	30 Mar 2011			179, Great Portland Street, London, W1W 5LS
BALFOUR-LYNN, Richard Gary RESIGNED	Director	07 Nov 2006	16 Sep 2011	United Kingdom	June 1953	6, Connaught Square, London, W2 2HG
BIBRING, Michael Albert RESIGNED	Director	07 Nov 2006	03 Mar 2010	England	February 1955	Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
CALDECOTT, David Gareth RESIGNED	Director	16 Sep 2011	28 Jun 2013	United Kingdom	March 1966	17, Portland Place, London, London, W1B 1PU, England
CAVE, Ian Bruce RESIGNED	Director	07 Nov 2006	03 Mar 2010	United Kingdom	April 1964	392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
CLARK, John Webb RESIGNED	Director		29 Jul 1993		October 1940	Orchard Priors, Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
COPPEL, Andrew Maxwell RESIGNED	Director	16 Sep 2011	20 Nov 2014	England	August 1950	17, Portland Place, London, London, W1B 1PU, United Kingdom
EDWARDS, David Charles RESIGNED	Director	05 May 2000	08 Sep 2006	United Kingdom	May 1957	7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
ELLIOT, Colin David RESIGNED	Director	01 Jun 2013	20 Nov 2014	United Kingdom	July 1964	17, Portland Place, London, London, W1B 1PU, England
FARQUHARSON, John Alan RESIGNED	Director	12 May 2000	28 Sep 2001	England	September 1937	Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
GOULDING, Ian Don RESIGNED	Director	20 Nov 2014	27 Sep 2017	England	January 1964	Wellington House, Cliffe Park, Bruntcliffe Road, Morley, Leeds, LS27 0RY
GUDKA, Manish Mansukhlal RESIGNED	Director	27 Sep 2017	01 Oct 2018	England	July 1970	20, Balderton Street, London, W1K 6TL, England
JONES, Gareth RESIGNED	Director	27 Sep 2017	01 Oct 2018	England	November 1973	20, Balderton Street, London, W1K 6TL, England
LONGDEN, John David RESIGNED	Director	30 Apr 1998	05 May 2000	United Kingdom	April 1945	Vicarage House, Nidd, Harrogate, North Yorkshire, HG3 3BN
MARTLAND, David James RESIGNED	Director	24 Sep 2001	26 Sep 2003		October 1943	73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF
PALMER, Brad Regan Leonard RESIGNED	Director	24 Nov 2014	27 Sep 2017	United Kingdom	December 1970	Wellington House, Cliffe Park, Bruntcliffe Road, Morley, Leeds, LS27 0RY
PURDEW, Dorothy Rose RESIGNED	Director	01 Oct 2018	05 Sep 2023	United Kingdom	March 1932	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
PURTILL, Michael Edward RESIGNED	Director	20 Nov 2014	27 Sep 2017	England	May 1951	Wellington House, Cliffe Park, Bruntcliffe Road, Morley, Leeds, LS27 0RY
ROTHWELL, Alan George RESIGNED	Director	09 May 1994	31 Dec 1999		August 1953	Alderbridge House, 2 Little Heath Lane, Altrincham, Cheshire, WA14 4TS
SINGH, Jagtar RESIGNED	Director	07 Nov 2006	16 Sep 2011	United Kingdom	September 1958	1, West Garden Place, London, W2 2AQ, England
SINGLETON, Paul James RESIGNED	Director	22 Jun 2004	07 Nov 2006		September 1970	15 Kingsway Avenue, Broughton, Preston, Lancashire, PR3 5JN
STOREY, Martin John RESIGNED	Director	29 Jul 1993	12 May 2000		January 1943	Ysgubor Newydd, Nannerch, Mold, Clwyd, CH7 5RD
TAYLOR, Hugh Matthew RESIGNED	Director	20 Nov 2014	27 Sep 2017	United Kingdom	March 1965	Wellington House, Cliffe Park, Bruntcliffe Road, Morley, Leeds, LS27 0RY
WHITE, Christopher Geoffrey RESIGNED	Director	30 Apr 1998	28 Jun 2000		February 1947	Woodbine Brown Heath Road, Christleton, Chester, Cheshire, CH3 7PN

MITCHELL, Paul Raymond ACTIVE
Role: Secretary
Appointed on: 21 Jan 2020
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

PURDEW, Stephen James ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Arab Emirates
Date of birth: May 1959
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

WHITELEY, Alan Nader ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

DAWES, Peter Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 1994
Address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU

EDWARDS, David Charles RESIGNED
Role: Secretary
Appointed on: 11 Apr 1994
Resigned on: 08 Sep 2006
Address: 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ

KAUSHAL, Sunita RESIGNED
Role: Secretary
Appointed on: 30 Mar 2011
Resigned on: 29 Jul 2014
Address: 17, Portland Place, London, London, W1B 1PU, England

PURDEW, Dorothy Rose RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 21 Jan 2020
Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Nov 2006
Resigned on: 30 Mar 2011
Address: 179, Great Portland Street, London, W1W 5LS

BALFOUR-LYNN, Richard Gary RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 6, Connaught Square, London, W2 2HG

BIBRING, Michael Albert RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 03 Mar 2010
Country of Residence: England
Date of birth: February 1955
Address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG

CALDECOTT, David Gareth RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 17, Portland Place, London, London, W1B 1PU, England

CAVE, Ian Bruce RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 03 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF

CLARK, John Webb RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1993
Date of birth: October 1940
Address: Orchard Priors, Battledown Close, Cheltenham, Gloucestershire, GL52 6RD

COPPEL, Andrew Maxwell RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 20 Nov 2014
Country of Residence: England
Date of birth: August 1950
Address: 17, Portland Place, London, London, W1B 1PU, United Kingdom

EDWARDS, David Charles RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 08 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ

ELLIOT, Colin David RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 20 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 17, Portland Place, London, London, W1B 1PU, England

FARQUHARSON, John Alan RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 28 Sep 2001
Country of Residence: England
Date of birth: September 1937
Address: Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN

GOULDING, Ian Don RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 27 Sep 2017
Country of Residence: England
Date of birth: January 1964
Address: Wellington House, Cliffe Park, Bruntcliffe Road, Morley, Leeds, LS27 0RY

GUDKA, Manish Mansukhlal RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: July 1970
Address: 20, Balderton Street, London, W1K 6TL, England

JONES, Gareth RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: November 1973
Address: 20, Balderton Street, London, W1K 6TL, England

LONGDEN, John David RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 05 May 2000
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Vicarage House, Nidd, Harrogate, North Yorkshire, HG3 3BN

MARTLAND, David James RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 26 Sep 2003
Date of birth: October 1943
Address: 73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF

PALMER, Brad Regan Leonard RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 27 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Wellington House, Cliffe Park, Bruntcliffe Road, Morley, Leeds, LS27 0RY

PURDEW, Dorothy Rose RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 05 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

PURTILL, Michael Edward RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 27 Sep 2017
Country of Residence: England
Date of birth: May 1951
Address: Wellington House, Cliffe Park, Bruntcliffe Road, Morley, Leeds, LS27 0RY

ROTHWELL, Alan George RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 31 Dec 1999
Date of birth: August 1953
Address: Alderbridge House, 2 Little Heath Lane, Altrincham, Cheshire, WA14 4TS

SINGH, Jagtar RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 1, West Garden Place, London, W2 2AQ, England

SINGLETON, Paul James RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 07 Nov 2006
Date of birth: September 1970
Address: 15 Kingsway Avenue, Broughton, Preston, Lancashire, PR3 5JN

STOREY, Martin John RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 12 May 2000
Date of birth: January 1943
Address: Ysgubor Newydd, Nannerch, Mold, Clwyd, CH7 5RD

TAYLOR, Hugh Matthew RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 27 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Wellington House, Cliffe Park, Bruntcliffe Road, Morley, Leeds, LS27 0RY

WHITE, Christopher Geoffrey RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 28 Jun 2000
Date of birth: February 1947
Address: Woodbine Brown Heath Road, Christleton, Chester, Cheshire, CH3 7PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2010	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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