FURNITURE VILLAGE LIMITED

Company summary

Company number: 02307708
Status: ACTIVE
Incorporated / age: 20 October 198837 years
Registered office: 258 Bath Road, Slough, Berkshire, SL1 4DX
Accounts due: 31 March 2027
Confirmation statement due: 30 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 08:55 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
258 Bath Road, Slough, Berkshire, SL1 4DX
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Previous company names
KITESHIELD PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYERS, David Scott ACTIVE	Director	27 Jan 2023		England	September 1966	258 Bath Road, Slough, Berkshire, SL1 4DX
COOPER, Claudia Jane ACTIVE	Director	27 Jan 2023		England	May 1971	258 Bath Road, Slough, Berkshire, SL1 4DX
COWAN, Matthew Alexander ACTIVE	Director	27 Jan 2023		England	March 1967	258 Bath Road, Slough, Berkshire, SL1 4DX
HARRISON, Charles Gilman ACTIVE	Director	01 Oct 2020		United Kingdom	May 1983	Furniture Village, 258 Bath Road, Slough, SL1 4DX, England
HARRISON, Peter John ACTIVE	Director			England	August 1946	258 Bath Road, Slough, Berkshire, SL1 4DX
HIPKISS, Nicholas James ACTIVE	Director	04 Jul 2022		England	November 1985	Furniture Village, 258 Bath Road, Slough, Berkshire, SL1 4DX, England
MCPARTLAND, Stephen Anthony ACTIVE	Director	22 Nov 2022		England	August 1976	258 Bath Road, Slough, Berkshire, SL1 4DX
PRICE, Julie ACTIVE	Director	01 Jul 2024		England	September 1975	258 Bath Road, Slough, Berkshire, SL1 4DX
WYNNE, Eamon George ACTIVE	Director	01 Oct 2020		England	March 1967	Furniture Village, 258 Bath Road, Slough, SL1 4DX, England
BURTON, Andrew James Frederick RESIGNED	Secretary	17 Jun 2004	25 Sep 2008			32 Beechtree Avenue, Marlow, Buckinghamshire, SL7 3NJ
MARTIN, George Clifford RESIGNED	Secretary		31 Mar 2002			6 Top Farm Close, Beaconsfield, Buckinghamshire, HP9 1JS
SHIELS, Claire Elizabeth RESIGNED	Secretary	25 Sep 2008	31 Aug 2022			258 Bath Road, Slough, Berkshire, SL1 4DX
WYNNE, Eamon George RESIGNED	Secretary	01 Apr 2002	17 Jun 2004			5 Sovereign Park, Westwood Road Tilehurst, Reading, Berkshire, RG31 5PD
BASSNETT, Frederick RESIGNED	Director	03 Aug 1998	19 Apr 1999		August 1951	112 Shakespeare Road, London, W3 6SN
BROUGHTON, Michael RESIGNED	Director	01 Apr 2021	05 Apr 2024	England	June 1960	258 Bath Road, Slough, Berkshire, SL1 4DX
CLARK, John Macaulay Lambie RESIGNED	Director	14 Jun 2000	15 May 2007		August 1946	47 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
CORBYN, Stuart Alan RESIGNED	Director		06 Dec 2001		February 1945	21 Birdhurst Road, London, SW18 1AR
DUGGAN, Edward, Mr. RESIGNED	Director	16 Dec 2004	01 Apr 2012	United Kingdom	March 1968	258 Bath Road, Slough, Berkshire, SL1 4DX
GRANT, Peter Airth RESIGNED	Director		06 Dec 2001		November 1932	Symonds House, Symonds Street, Winchester, SO23 9JS
GRAY, Ian Archie RESIGNED	Director	31 May 2013	22 Sep 2014	England	October 1953	258 Bath Road, Slough, Berkshire, SL1 4DX
HODKINSON, James Clifford RESIGNED	Director	01 Jun 2002	23 Feb 2023	England	April 1944	258 Bath Road, Slough, Berkshire, SL1 4DX
IMRIE, David James Gordon RESIGNED	Director		15 May 2007		January 1948	4 Southdown House, 11 Lansdowne Road Wimbledon, London, SW20 8AN
MCPARTLAND, Stephen Anthony RESIGNED	Director	22 Dec 2014	08 Jul 2022	England	August 1976	258 Bath Road, Slough, Berkshire, SL1 4DX
MOUNTFORD, Helena Mary RESIGNED	Director	16 Feb 1998	25 May 2000		July 1957	6 Cartwright Way, Barnes, London, SW13 8HB
PADOVAN, John Mario Faskally RESIGNED	Director	28 Nov 1997	06 Dec 2001		May 1938	15 Lord North Street, Westminster, London, SW1P 3LD
ROSE, Joel Gerald RESIGNED	Director		06 Dec 2001		January 1932	3 Ashley Close, Great Bookham, Surrey, KT23 3QJ
SHIELS, Claire Elizabeth RESIGNED	Director	02 Apr 2012	31 Aug 2022	England	January 1974	258 Bath Road, Slough, Berkshire, SL1 4DX
SUTHERN, Greg RESIGNED	Director	07 Apr 2015	19 Jul 2017	England	May 1971	Furniture Village, 258 Bath Road, Slough, SL1 4DX, England
WALKER, Malcolm Anthony RESIGNED	Director	18 Dec 2008	20 Apr 2015	England	April 1957	258 Bath Road, Slough, Berkshire, SL1 4DX
WYNNE, Eamon George RESIGNED	Director	15 Jan 2004	30 Sep 2015	England	March 1967	258 Bath Road, Slough, Berkshire, SL1 4DX

AYERS, David Scott ACTIVE
Role: Director
Appointed on: 27 Jan 2023
Country of Residence: England
Date of birth: September 1966
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

COOPER, Claudia Jane ACTIVE
Role: Director
Appointed on: 27 Jan 2023
Country of Residence: England
Date of birth: May 1971
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

COWAN, Matthew Alexander ACTIVE
Role: Director
Appointed on: 27 Jan 2023
Country of Residence: England
Date of birth: March 1967
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

HARRISON, Charles Gilman ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Furniture Village, 258 Bath Road, Slough, SL1 4DX, England

HARRISON, Peter John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1946
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

HIPKISS, Nicholas James ACTIVE
Role: Director
Appointed on: 04 Jul 2022
Country of Residence: England
Date of birth: November 1985
Address: Furniture Village, 258 Bath Road, Slough, Berkshire, SL1 4DX, England

MCPARTLAND, Stephen Anthony ACTIVE
Role: Director
Appointed on: 22 Nov 2022
Country of Residence: England
Date of birth: August 1976
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

PRICE, Julie ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: September 1975
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

WYNNE, Eamon George ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: March 1967
Address: Furniture Village, 258 Bath Road, Slough, SL1 4DX, England

BURTON, Andrew James Frederick RESIGNED
Role: Secretary
Appointed on: 17 Jun 2004
Resigned on: 25 Sep 2008
Address: 32 Beechtree Avenue, Marlow, Buckinghamshire, SL7 3NJ

MARTIN, George Clifford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2002
Address: 6 Top Farm Close, Beaconsfield, Buckinghamshire, HP9 1JS

SHIELS, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 25 Sep 2008
Resigned on: 31 Aug 2022
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

WYNNE, Eamon George RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 17 Jun 2004
Address: 5 Sovereign Park, Westwood Road Tilehurst, Reading, Berkshire, RG31 5PD

BASSNETT, Frederick RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 19 Apr 1999
Date of birth: August 1951
Address: 112 Shakespeare Road, London, W3 6SN

BROUGHTON, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 05 Apr 2024
Country of Residence: England
Date of birth: June 1960
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

CLARK, John Macaulay Lambie RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 15 May 2007
Date of birth: August 1946
Address: 47 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

CORBYN, Stuart Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2001
Date of birth: February 1945
Address: 21 Birdhurst Road, London, SW18 1AR

DUGGAN, Edward, Mr. RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

GRANT, Peter Airth RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2001
Date of birth: November 1932
Address: Symonds House, Symonds Street, Winchester, SO23 9JS

GRAY, Ian Archie RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 22 Sep 2014
Country of Residence: England
Date of birth: October 1953
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

HODKINSON, James Clifford RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 23 Feb 2023
Country of Residence: England
Date of birth: April 1944
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

IMRIE, David James Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2007
Date of birth: January 1948
Address: 4 Southdown House, 11 Lansdowne Road Wimbledon, London, SW20 8AN

MCPARTLAND, Stephen Anthony RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 08 Jul 2022
Country of Residence: England
Date of birth: August 1976
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

MOUNTFORD, Helena Mary RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 25 May 2000
Date of birth: July 1957
Address: 6 Cartwright Way, Barnes, London, SW13 8HB

PADOVAN, John Mario Faskally RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 06 Dec 2001
Date of birth: May 1938
Address: 15 Lord North Street, Westminster, London, SW1P 3LD

ROSE, Joel Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2001
Date of birth: January 1932
Address: 3 Ashley Close, Great Bookham, Surrey, KT23 3QJ

SHIELS, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: January 1974
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

SUTHERN, Greg RESIGNED
Role: Director
Appointed on: 07 Apr 2015
Resigned on: 19 Jul 2017
Country of Residence: England
Date of birth: May 1971
Address: Furniture Village, 258 Bath Road, Slough, SL1 4DX, England

WALKER, Malcolm Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 20 Apr 2015
Country of Residence: England
Date of birth: April 1957
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

WYNNE, Eamon George RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: March 1967
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1996	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)
22 Sep 1995	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)
27 Nov 1992	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 1992	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)
24 Jul 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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