CUPRINOL LIMITED

Company summary

Company number: 02306148
Status: ACTIVE
Incorporated / age: 17 October 198837 years
Registered office: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 11:29 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 Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
Nature of business
Non-trading company
Previous company names
HORSEFERRY INVESTMENTS LIMITED
DEPTHHOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHUJA, Vaibhav, Mr. ACTIVE	Director	02 Jun 2025		England	August 1992	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
RAY, Stephen Bruce ACTIVE	Director	22 Apr 2015		England	June 1962	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
CARTER, Lynette Jean Cherryl RESIGNED	Secretary	13 Jun 2017	31 May 2018			The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
DAVIS, Philip Stephen James RESIGNED	Secretary	18 Aug 2000	23 Mar 2001			Two Pearman Cottages, 29 Chertsey Road, Chobham, Surrey, GU24 8PD
GROSSET, Margaret Wilhelmina RESIGNED	Secretary	23 Apr 1999	18 Aug 2000			7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
MCCARTHY, Anne Patricia RESIGNED	Secretary	02 Feb 1998	23 Apr 1999			46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
RAVER, Harold Mark RESIGNED	Secretary		19 Jul 1994			2 Chadwick Road, Westcliff On Sea, Essex, SS0 8LS
SPARKS, Raymond Richard RESIGNED	Secretary	19 Jul 1994	02 Feb 1998			19 Queens Road, Byfleet, West Byfleet, Surrey, KT14 7AD
THORN-DAVIS, Scott Peter RESIGNED	Secretary	23 Mar 2001	28 Mar 2003			5 Latham Road, Twickenham, Middlesex, TW1 1BN
TURNER, George St John RESIGNED	Secretary	28 Mar 2003	30 Apr 2008			The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
O.H. SECRETARIAT LIMITED RESIGNED	Secretary	30 Apr 2008	13 Jun 2017			The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
BENTLEY, Peter John RESIGNED	Director		19 Jul 1994		October 1943	10 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE
BLACKWOOD, David Charles RESIGNED	Director	10 Nov 2000	29 Mar 2007	United Kingdom	March 1959	7 Mizen Close, Cobham, Surrey, KT11 2RJ
CHARLTON, John Michael RESIGNED	Director	01 Apr 1996	03 Aug 1998	England	September 1943	Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
GEE, David John RESIGNED	Director	01 Apr 1996	29 Mar 2007	England	November 1947	20, Manchester Square, London, W1U 3AN
GIBBINS, Simon Mark RESIGNED	Director	19 Jul 1994	01 Nov 1994		July 1966	12 Fernside Road, Balham, London, SW12 8LL
GILLETT, Philip John RESIGNED	Director	03 Jan 1996	30 Apr 2008	United Kingdom	January 1951	Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
HERLIHY, Michael Hugh Creedon RESIGNED	Director	01 Nov 1994	03 Jan 1996	United Kingdom	March 1953	Greensands, Pine Grove, Chichester, West Sussex, PO19 3PN, England
HIRST, John Raymond RESIGNED	Director	03 Apr 1995	01 Apr 1996		August 1952	53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN
KELSON, Christopher John Kerry RESIGNED	Director		06 Apr 1994		December 1946	10 Charles Ii Place, 77 Kings Road Chelsea, London, SW3 4NG
KNOWLES, Michael Anthony RESIGNED	Director		19 Jul 1994		May 1942	33 Colbert Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3BH
LADD, Ian Richard RESIGNED	Director	29 Mar 2007	30 Apr 2008		July 1966	Flat 4, 22 Greencroft Gardens, London, NW6 3LS
O'MEARA, Barry Desmond RESIGNED	Director	19 Jul 1994	01 Nov 1994		August 1939	Blue Cedars 44b Tupwood Lane, Caterham, Surrey, CR3 6DP
O'SHEA, Fergal Joseph RESIGNED	Director	11 Nov 2015	31 Aug 2018	United Kingdom	November 1978	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
REVILL, Ian RESIGNED	Director	19 Jul 1994	01 Sep 1995	United Kingdom	December 1951	11 Kevan Drive, Send, Woking, Surrey, GU23 7BU
ROSS, Robert Leonard Gordon Knox RESIGNED	Director	29 Mar 2007	18 Dec 2009	United Kingdom	July 1958	26th, Floor, Portland House Bressenden Place, London, SW1E 5BG
SEARLES, David Arthur RESIGNED	Director	01 Nov 1994	03 Apr 1995		January 1948	Oak Tree Cottage, Tower Road Coleshill, Amersham, Buckinghamshire, HP7 0LB
SMALLEY, Michael RESIGNED	Director	18 Dec 2009	07 May 2024	England	November 1958	26th Floor Portland House, Bressenden Place, London, SW1E 5BG
SMITH, Michael Hedley RESIGNED	Director	19 Jul 1994	01 Nov 1994		January 1958	8 Ewhurst Close, Cheam, Sutton, Surrey, SM2 7LN
SPALL, Alan George RESIGNED	Director	01 Nov 1994	03 Aug 1998		May 1944	Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW
TURNER, David Allan RESIGNED	Director	31 Aug 2018	01 Sep 2020	England	November 1971	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
TURNER, David Allan, Mr. RESIGNED	Director	25 Feb 2015	22 Apr 2015	United Kingdom	November 1971	26th Floor, Portland House, Bressenden Place, London, SW1E 5BG, United Kingdom
UPTON, David RESIGNED	Director	29 May 2024	05 Mar 2025	United Kingdom	October 1989	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
VALLANCE, Christopher, Dr RESIGNED	Director	01 Sep 1995	26 Apr 2001		November 1944	Rivendell, Oxlea Road, Torquay, Devon, TQ1 2HF
WILLIAMS, Benjamin RESIGNED	Director	01 Sep 2020	31 Dec 2023	United Kingdom	June 1986	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
O.H. DIRECTOR LIMITED RESIGNED	Director	30 Apr 2008	25 Feb 2015			26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

AHUJA, Vaibhav, Mr. ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: August 1992
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

RAY, Stephen Bruce ACTIVE
Role: Director
Appointed on: 22 Apr 2015
Country of Residence: England
Date of birth: June 1962
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

CARTER, Lynette Jean Cherryl RESIGNED
Role: Secretary
Appointed on: 13 Jun 2017
Resigned on: 31 May 2018
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 23 Mar 2001
Address: Two Pearman Cottages, 29 Chertsey Road, Chobham, Surrey, GU24 8PD

GROSSET, Margaret Wilhelmina RESIGNED
Role: Secretary
Appointed on: 23 Apr 1999
Resigned on: 18 Aug 2000
Address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT

MCCARTHY, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 02 Feb 1998
Resigned on: 23 Apr 1999
Address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD

RAVER, Harold Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 1994
Address: 2 Chadwick Road, Westcliff On Sea, Essex, SS0 8LS

SPARKS, Raymond Richard RESIGNED
Role: Secretary
Appointed on: 19 Jul 1994
Resigned on: 02 Feb 1998
Address: 19 Queens Road, Byfleet, West Byfleet, Surrey, KT14 7AD

THORN-DAVIS, Scott Peter RESIGNED
Role: Secretary
Appointed on: 23 Mar 2001
Resigned on: 28 Mar 2003
Address: 5 Latham Road, Twickenham, Middlesex, TW1 1BN

TURNER, George St John RESIGNED
Role: Secretary
Appointed on: 28 Mar 2003
Resigned on: 30 Apr 2008
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

O.H. SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 13 Jun 2017
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

BENTLEY, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1994
Date of birth: October 1943
Address: 10 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE

BLACKWOOD, David Charles RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 29 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 7 Mizen Close, Cobham, Surrey, KT11 2RJ

CHARLTON, John Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 03 Aug 1998
Country of Residence: England
Date of birth: September 1943
Address: Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR

GEE, David John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 29 Mar 2007
Country of Residence: England
Date of birth: November 1947
Address: 20, Manchester Square, London, W1U 3AN

GIBBINS, Simon Mark RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 01 Nov 1994
Date of birth: July 1966
Address: 12 Fernside Road, Balham, London, SW12 8LL

GILLETT, Philip John RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ

HERLIHY, Michael Hugh Creedon RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 03 Jan 1996
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Greensands, Pine Grove, Chichester, West Sussex, PO19 3PN, England

HIRST, John Raymond RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 01 Apr 1996
Date of birth: August 1952
Address: 53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN

KELSON, Christopher John Kerry RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1994
Date of birth: December 1946
Address: 10 Charles Ii Place, 77 Kings Road Chelsea, London, SW3 4NG

KNOWLES, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1994
Date of birth: May 1942
Address: 33 Colbert Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3BH

LADD, Ian Richard RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 30 Apr 2008
Date of birth: July 1966
Address: Flat 4, 22 Greencroft Gardens, London, NW6 3LS

O'MEARA, Barry Desmond RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 01 Nov 1994
Date of birth: August 1939
Address: Blue Cedars 44b Tupwood Lane, Caterham, Surrey, CR3 6DP

O'SHEA, Fergal Joseph RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: November 1978
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

REVILL, Ian RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 01 Sep 1995
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 11 Kevan Drive, Send, Woking, Surrey, GU23 7BU

ROSS, Robert Leonard Gordon Knox RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG

SEARLES, David Arthur RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 03 Apr 1995
Date of birth: January 1948
Address: Oak Tree Cottage, Tower Road Coleshill, Amersham, Buckinghamshire, HP7 0LB

SMALLEY, Michael RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 07 May 2024
Country of Residence: England
Date of birth: November 1958
Address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG

SMITH, Michael Hedley RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 01 Nov 1994
Date of birth: January 1958
Address: 8 Ewhurst Close, Cheam, Sutton, Surrey, SM2 7LN

SPALL, Alan George RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 03 Aug 1998
Date of birth: May 1944
Address: Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW

TURNER, David Allan RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: November 1971
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

TURNER, David Allan, Mr. RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 22 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG, United Kingdom

UPTON, David RESIGNED
Role: Director
Appointed on: 29 May 2024
Resigned on: 05 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1989
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

VALLANCE, Christopher, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 26 Apr 2001
Date of birth: November 1944
Address: Rivendell, Oxlea Road, Torquay, Devon, TQ1 2HF

WILLIAMS, Benjamin RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1986
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

O.H. DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 25 Feb 2015
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 1993	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)
28 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1989	Satisfied	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.

Legal Entity Identifier

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