TG JONES PROMOTIONS LIMITED

Company summary

Accounts overdue

Company number: 02339902
Status: ACTIVE
Incorporated / age: 26 January 198937 years
Registered office: Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England
Accounts due: 31 August 2026
Confirmation statement due: 12 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 06:17 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
Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England
Nature of business
Retail sale of newspapers and stationery in specialised stores
Previous company names
WH SMITH PROMOTIONS LIMITED
GREENBRIDGE (PENSION TRUSTEE) LIMITED
WATERSTONE'S (PENSION TRUSTEE) LIMITED
BOWHOT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CURTIS, Stephen ACTIVE	Director	29 Jun 2025		England	June 1965	Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England
PRICE, Joseph Daniel ACTIVE	Director	29 Jun 2025		United Kingdom	April 1989	Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England
HW DIRECTORS LIMITED ACTIVE	Director	29 Jun 2025				4th Floor 24, Old Bond Street, Mayfair, London, W1S 4AW, England
ADAMS, Jonathan RESIGNED	Secretary	29 Jun 2025	15 Jul 2026			Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England
HOUGHTON, Ian RESIGNED	Secretary	01 Jun 2001	29 Jun 2025			W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX
HUGHES, Gerard Maxwell RESIGNED	Secretary		24 Jul 1996			53 Chesilton Road, Fulham, London, SW6 5AA
WHITE, Colin Anthony RESIGNED	Secretary	24 Jul 1996	01 Jun 2001			10 Sutton Road, Swindon, Wiltshire, SN3 6BX
BOWTELL, John Paul Maurice RESIGNED	Director	01 Jun 2001	04 Dec 2001		August 1968	Hallam, Sampford Road, Radwinter, Essex, CB10 2TL
CLARKE, Stephen Martin RESIGNED	Director	01 May 2005	31 Oct 2019	United Kingdom	September 1967	W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX
COWLING, Carl David RESIGNED	Director	19 Sep 2019	29 Jun 2025	England	October 1973	W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX
HOUGHTON, Ian RESIGNED	Director	24 Jul 1996	29 Jun 2025	Wales	December 1965	W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX
HUGHES, Gerard Maxwell RESIGNED	Director	14 Jun 1994	01 Aug 1998		September 1959	53 Chesilton Road, Fulham, London, SW6 5AA
IZZARD, Maxwell Leslie James RESIGNED	Director	19 Nov 2024	29 Jun 2025	England	January 1980	W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX
MOORHEAD, Robert James RESIGNED	Director	01 May 2005	19 Nov 2024	England	November 1964	W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX
MORTIMORE, Jon William RESIGNED	Director	04 Dec 2001	19 Sep 2003		September 1967	17 Farquhar Road, Wimbledon Park, London, SW19 8DA
RULE, Christopher Stanley, Mr. RESIGNED	Director		01 Aug 1998	United Kingdom	April 1942	35 Grange Grove, Canonbury, London, N1 2NP
RUSSELL, Rachel Elizabeth RESIGNED	Director	03 Feb 2003	02 Apr 2004	England	April 1972	Farley, Broadlayings, Woolton Hill, Newbury, Berkshire, RG20 9TP
SIMPSON, John David RESIGNED	Director	01 Jun 2001	03 Feb 2003		February 1962	Barkleys, Crook Hill, Braishfield, Romsey, Hampshire, SO51 0QB
STEWART, Alan James RESIGNED	Director	03 Mar 2005	28 Nov 2008	United Kingdom	April 1960	19 Culmington Road, Ealing, London, W13 9NJ
THORPE, Richard Chisholm RESIGNED	Director	14 Jun 1994	24 Jul 1996		September 1946	8 St Catherines Road, Chelmsford, Essex, CM1 2SP
TOAL, Sean RESIGNED	Director	29 Jun 2025	16 Mar 2026	United Kingdom	March 1970	Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England
WARREN, John Anthony RESIGNED	Director	01 Jun 2001	03 Mar 2005	England	June 1953	45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
WATERSTONE, Timothy John Stuart RESIGNED	Director		31 May 1994	United Kingdom	May 1939	1 Upper Harley Street, London, NW1 4PN
WHARTON, Sue RESIGNED	Director	02 Apr 2004	30 Apr 2005		June 1964	Pendle, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DN
WHITE, Colin Anthony RESIGNED	Director	24 Jul 1996	01 Jun 2001		December 1955	10 Sutton Road, Swindon, Wiltshire, SN3 6BX

CURTIS, Stephen ACTIVE
Role: Director
Appointed on: 29 Jun 2025
Country of Residence: England
Date of birth: June 1965
Address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England

PRICE, Joseph Daniel ACTIVE
Role: Director
Appointed on: 29 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1989
Address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England

HW DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 29 Jun 2025
Address: 4th Floor 24, Old Bond Street, Mayfair, London, W1S 4AW, England

ADAMS, Jonathan RESIGNED
Role: Secretary
Appointed on: 29 Jun 2025
Resigned on: 15 Jul 2026
Address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England

HOUGHTON, Ian RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 29 Jun 2025
Address: W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX

HUGHES, Gerard Maxwell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 1996
Address: 53 Chesilton Road, Fulham, London, SW6 5AA

WHITE, Colin Anthony RESIGNED
Role: Secretary
Appointed on: 24 Jul 1996
Resigned on: 01 Jun 2001
Address: 10 Sutton Road, Swindon, Wiltshire, SN3 6BX

BOWTELL, John Paul Maurice RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 04 Dec 2001
Date of birth: August 1968
Address: Hallam, Sampford Road, Radwinter, Essex, CB10 2TL

CLARKE, Stephen Martin RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX

COWLING, Carl David RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 29 Jun 2025
Country of Residence: England
Date of birth: October 1973
Address: W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX

HOUGHTON, Ian RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 29 Jun 2025
Country of Residence: Wales
Date of birth: December 1965
Address: W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX

HUGHES, Gerard Maxwell RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 01 Aug 1998
Date of birth: September 1959
Address: 53 Chesilton Road, Fulham, London, SW6 5AA

IZZARD, Maxwell Leslie James RESIGNED
Role: Director
Appointed on: 19 Nov 2024
Resigned on: 29 Jun 2025
Country of Residence: England
Date of birth: January 1980
Address: W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX

MOORHEAD, Robert James RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 19 Nov 2024
Country of Residence: England
Date of birth: November 1964
Address: W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX

MORTIMORE, Jon William RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 19 Sep 2003
Date of birth: September 1967
Address: 17 Farquhar Road, Wimbledon Park, London, SW19 8DA

RULE, Christopher Stanley, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1998
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 35 Grange Grove, Canonbury, London, N1 2NP

RUSSELL, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 02 Apr 2004
Country of Residence: England
Date of birth: April 1972
Address: Farley, Broadlayings, Woolton Hill, Newbury, Berkshire, RG20 9TP

SIMPSON, John David RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 03 Feb 2003
Date of birth: February 1962
Address: Barkleys, Crook Hill, Braishfield, Romsey, Hampshire, SO51 0QB

STEWART, Alan James RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 19 Culmington Road, Ealing, London, W13 9NJ

THORPE, Richard Chisholm RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 24 Jul 1996
Date of birth: September 1946
Address: 8 St Catherines Road, Chelmsford, Essex, CM1 2SP

TOAL, Sean RESIGNED
Role: Director
Appointed on: 29 Jun 2025
Resigned on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England

WARREN, John Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 03 Mar 2005
Country of Residence: England
Date of birth: June 1953
Address: 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ

WATERSTONE, Timothy John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 1 Upper Harley Street, London, NW1 4PN

WHARTON, Sue RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 30 Apr 2005
Date of birth: June 1964
Address: Pendle, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DN

WHITE, Colin Anthony RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 01 Jun 2001
Date of birth: December 1955
Address: 10 Sutton Road, Swindon, Wiltshire, SN3 6BX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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