BLADON GROUP PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02318557
Status: DISSOLVED
Incorporated / age: 17 November 198826 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 14:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Dormant Company
Previous company names
EMBERSTUD PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
5 December 2014
Wound up
9 August 2013
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  9 August 2013
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  9 August 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEWART, Andrew ACTIVE	Secretary	09 Jun 2010				8, Salisbury Square, London, EC4Y 8BB
GLESTI, Markus ACTIVE	Director	01 Aug 2009		Switzerland	February 1972	8, Salisbury Square, London, EC4Y 8BB
STIRNIMANN, Thomas ACTIVE	Director	01 Nov 2012		Switzerland	April 1962	8, Salisbury Square, London, EC4Y 8BB
BARKER, Martin Charles RESIGNED	Secretary	31 Aug 1995	13 Dec 2006			Vine Cottage, 139 Broad Street, Guildford, Surrey, GU3 3BJ
BRETT, Helen Margaret RESIGNED	Secretary	14 Dec 2006	09 Jun 2010			10-18 Putney Hill, London, SW15 6AX
BRETT, Helen Margaret RESIGNED	Secretary		31 Aug 1995			10, Woodville Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NN
AMSTALDEN, Claus RESIGNED	Director	04 Dec 1996	28 Oct 2005		July 1948	Bacherhalde 10, Wollerau, 8832, Switzerland
BELL, Jennifer Rosemary RESIGNED	Director	09 Jan 1995	31 Jul 1995		February 1958	11 Arden House, 107 Earls Court Road, London, W8 6QJ
BLADON, Simon Mckno RESIGNED	Director		22 Jan 1996		May 1952	7 Elms Road, London, SW4 9ER
BRETT, Helen Margaret RESIGNED	Director		31 Aug 1995		April 1957	10, Woodville Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NN
CHASE GARDENER, Paul Simon RESIGNED	Director		22 Jan 1996	United Kingdom	September 1954	27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
FETIVEAU, Alain Jacques Emmanuel RESIGNED	Director		29 Sep 1992		April 1947	16 Addison Road, London, W14 8DJ
GUENTENSPERGER, Walter RESIGNED	Director	27 Mar 1995	29 Jul 2005		June 1953	Hocklistein, 8645, Jona, Switzerland, FOREIGN
LENHERR, Peter RESIGNED	Director	27 Mar 1995	04 Dec 1996		April 1947	Uitikonerstrasse 43, 8902, Urdorf, Switzerland, FOREIGN
LERCH, Hans Ulrich RESIGNED	Director	01 Apr 2010	01 Nov 2012	Switzerland	March 1950	Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom
MANSER, Philipp RESIGNED	Director	28 Oct 2005	01 Aug 2009		April 1964	1 Gruetrain, Hombrechtikon, CH8634, Switzerland
NEEDLER, George Henry Christopher RESIGNED	Director		27 Mar 1995		September 1944	135 Old Church Street, London, SW3 6EB
NIEDERER, Claus Martin RESIGNED	Director	22 Jan 1996	12 Oct 2004		September 1942	Landhaus Grossholz, Feldbach, 8714, Switzerland
PARKER, John Robert RESIGNED	Director		30 Sep 1995		August 1944	Sweetlands House, Bishopstrow, Warminster, Wilts, BA12 9HN
SPRING, Peter RESIGNED	Director	28 Oct 2005	22 Jan 2008		November 1955	Hoeckleriweg 50, Widen, Ch-8967, Switzerland
ZUBER, Christof Alexander RESIGNED	Director	12 Oct 2004	31 Mar 2010	Switzerland	January 1956	10-18 Putney Hill, London, SW15 6AX
ZUERCHER, Walter RESIGNED	Director	27 Mar 1995	22 Jan 1996		December 1933	Schorenstrasse 12, 8304, Wallisellen, Switzerland, FOREIGN

STEWART, Andrew ACTIVE
Role: Secretary
Appointed on: 09 Jun 2010
Address: 8, Salisbury Square, London, EC4Y 8BB

GLESTI, Markus ACTIVE
Role: Director
Appointed on: 01 Aug 2009
Country of Residence: Switzerland
Date of birth: February 1972
Address: 8, Salisbury Square, London, EC4Y 8BB

STIRNIMANN, Thomas ACTIVE
Role: Director
Appointed on: 01 Nov 2012
Country of Residence: Switzerland
Date of birth: April 1962
Address: 8, Salisbury Square, London, EC4Y 8BB

BARKER, Martin Charles RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 13 Dec 2006
Address: Vine Cottage, 139 Broad Street, Guildford, Surrey, GU3 3BJ

BRETT, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 14 Dec 2006
Resigned on: 09 Jun 2010
Address: 10-18 Putney Hill, London, SW15 6AX

BRETT, Helen Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1995
Address: 10, Woodville Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NN

AMSTALDEN, Claus RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 28 Oct 2005
Date of birth: July 1948
Address: Bacherhalde 10, Wollerau, 8832, Switzerland

BELL, Jennifer Rosemary RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 31 Jul 1995
Date of birth: February 1958
Address: 11 Arden House, 107 Earls Court Road, London, W8 6QJ

BLADON, Simon Mckno RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1996
Date of birth: May 1952
Address: 7 Elms Road, London, SW4 9ER

BRETT, Helen Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: April 1957
Address: 10, Woodville Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NN

CHASE GARDENER, Paul Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1996
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW

FETIVEAU, Alain Jacques Emmanuel RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1992
Date of birth: April 1947
Address: 16 Addison Road, London, W14 8DJ

GUENTENSPERGER, Walter RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 29 Jul 2005
Date of birth: June 1953
Address: Hocklistein, 8645, Jona, Switzerland, FOREIGN

LENHERR, Peter RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 04 Dec 1996
Date of birth: April 1947
Address: Uitikonerstrasse 43, 8902, Urdorf, Switzerland, FOREIGN

LERCH, Hans Ulrich RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Nov 2012
Country of Residence: Switzerland
Date of birth: March 1950
Address: Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom

MANSER, Philipp RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 01 Aug 2009
Date of birth: April 1964
Address: 1 Gruetrain, Hombrechtikon, CH8634, Switzerland

NEEDLER, George Henry Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1995
Date of birth: September 1944
Address: 135 Old Church Street, London, SW3 6EB

NIEDERER, Claus Martin RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 12 Oct 2004
Date of birth: September 1942
Address: Landhaus Grossholz, Feldbach, 8714, Switzerland

PARKER, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: August 1944
Address: Sweetlands House, Bishopstrow, Warminster, Wilts, BA12 9HN

SPRING, Peter RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 22 Jan 2008
Date of birth: November 1955
Address: Hoeckleriweg 50, Widen, Ch-8967, Switzerland

ZUBER, Christof Alexander RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 31 Mar 2010
Country of Residence: Switzerland
Date of birth: January 1956
Address: 10-18 Putney Hill, London, SW15 6AX

ZUERCHER, Walter RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 22 Jan 1996
Date of birth: December 1933
Address: Schorenstrasse 12, 8304, Wallisellen, Switzerland, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 1990	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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