ELEPHANT DESIGN LIMITED

Company summary

Company number: 02359756
Status: ACTIVE
Incorporated / age: 10 March 198937 years
Registered office: Lichfield Street, Hanley, Stoke-On-Trent, Staffordshire, ST1 3EJ, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 1 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 18:52 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
Lichfield Street, Hanley, Stoke-On-Trent, Staffordshire, ST1 3EJ, United Kingdom
Nature of business
Activities of head offices
Previous company names
SHIPDEAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MICHELMORES SECRETARIES LIMITED ACTIVE	Secretary	20 Oct 2021				Woodwater House, Pynes Hill, Exeter, EX2 5WR, United Kingdom
BRIDGEWATER, Emma Mary ACTIVE	Director	07 Apr 1989		United Kingdom	December 1960	Lichfield Street, Hanley, Stoke-On-Trent, Staffordshire, ST1 3EJ, United Kingdom
MARTIN, Iain Stuart, Mr ACTIVE	Director	22 Jan 2024		United Kingdom	February 1968	Lichfield Street, Hanley, Stoke-On-Trent, Staffordshire, ST1 3EJ, United Kingdom
ROSS, Mark John ACTIVE	Director	09 Apr 2024		United Kingdom	March 1980	Lichfield Street, Hanley, Stoke-On-Trent, Staffordshire, ST1 3EJ, United Kingdom
BALINT-KURTI, Roy David RESIGNED	Secretary	15 Oct 2015	13 Jan 2023			The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
BURTON, John Stanley RESIGNED	Secretary	01 Mar 1995	31 Jul 1999			Thorn Cottage, Commonside Boundary, Stoke On Trent, Staffordshire, ST10 2NU
FLEMING, Alison RESIGNED	Secretary		24 Sep 1993			3 Astrop Terrace, London, W6 7HQ
HYDE, Stephen RESIGNED	Secretary	25 Feb 2010	09 Jun 2011			39, Sherrards Park Road, Welwyn Garden City, Herts, AL8 7JY, United Kingdom
JOHNSON, Edward RESIGNED	Secretary	01 May 2000	23 Sep 2003			33 Meadow Avenue, Stoke On Trent, Staffordshire, ST9 0BD
POLLEN, Peregrine Marcus Hungerford RESIGNED	Secretary	31 Jul 1999	01 May 2000			70 Bassein Park Road, Starch Green, London, W12 9RZ
RICE, Emma Mary RESIGNED	Secretary	23 Sep 2003	25 Feb 2010			The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
BALINT-KURTI, Roy David RESIGNED	Director	11 Mar 2020	13 Jan 2023	England	June 1970	Emma Bridgewater Ltd, Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
BRIDGEWATER, Adrian Alexander RESIGNED	Director	14 Oct 2003	02 May 2014	England	July 1936	Manor Farm, High Street, Great Eversden, Cambridgeshire, CB3 7HW
COVE-SMITH, Julia Elizabeth RESIGNED	Director	08 Jun 2020	23 Feb 2024	England	March 1972	The Courtyard, Shoreham Road, Upper Beeding, West Sussex, BN44 3TN, United Kingdom
HANCOCK, Geoffrey Charles RESIGNED	Director	25 May 2001	28 Feb 2002	United Kingdom	July 1942	The Grange, North Kilwortth, Leicestershire, LE17 6NE
JOHNSON, Edward RESIGNED	Director	12 Sep 2001	23 Sep 2003	England	March 1972	33 Meadow Avenue, Stoke On Trent, Staffordshire, ST9 0BD
JOURDAN, John Charles Stephen RESIGNED	Director		22 Jul 1999	United Kingdom	March 1956	Mill Farm, Bondleigh, North Tawton, Devon, EX20 2AH
KENDALL, William Bruce RESIGNED	Director	25 May 2001	12 Sep 2001	United Kingdom	August 1961	By The Crossways, Kelsale, Saxmundham, Suffolk, IP17 2PL
MACMILLAN, David Maurice Benjamin RESIGNED	Director	25 May 2001	22 Nov 2004	England	March 1957	5 Stanley Crescent, London, W11 2NB
POLLEN, Peregrine Marcus Hungerford RESIGNED	Director		01 Mar 1995		December 1963	9 Elmbank Mansions, The Terrace Barnes, London, SW13 0NS
POLLEN, Peregrine Marcus Hungerford RESIGNED	Director		30 Dec 2004	England	December 1963	Thriftwood Farmhouse, Woodstanway, Winchcombe, Cheltenham, Gloucestershire, GL54 5PG
RICE, Matthew Frederick William RESIGNED	Director		11 Mar 2020	England	August 1962	The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
SALE, John Richard RESIGNED	Director	24 May 2001	31 Mar 2002		November 1963	The Old Parsonage, Adbaston, Stafford, ST2 0QG

MICHELMORES SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Oct 2021
Address: Woodwater House, Pynes Hill, Exeter, EX2 5WR, United Kingdom

BRIDGEWATER, Emma Mary ACTIVE
Role: Director
Appointed on: 07 Apr 1989
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Lichfield Street, Hanley, Stoke-On-Trent, Staffordshire, ST1 3EJ, United Kingdom

MARTIN, Iain Stuart, Mr ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Lichfield Street, Hanley, Stoke-On-Trent, Staffordshire, ST1 3EJ, United Kingdom

ROSS, Mark John ACTIVE
Role: Director
Appointed on: 09 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Lichfield Street, Hanley, Stoke-On-Trent, Staffordshire, ST1 3EJ, United Kingdom

BALINT-KURTI, Roy David RESIGNED
Role: Secretary
Appointed on: 15 Oct 2015
Resigned on: 13 Jan 2023
Address: The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

BURTON, John Stanley RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 31 Jul 1999
Address: Thorn Cottage, Commonside Boundary, Stoke On Trent, Staffordshire, ST10 2NU

FLEMING, Alison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 1993
Address: 3 Astrop Terrace, London, W6 7HQ

HYDE, Stephen RESIGNED
Role: Secretary
Appointed on: 25 Feb 2010
Resigned on: 09 Jun 2011
Address: 39, Sherrards Park Road, Welwyn Garden City, Herts, AL8 7JY, United Kingdom

JOHNSON, Edward RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 23 Sep 2003
Address: 33 Meadow Avenue, Stoke On Trent, Staffordshire, ST9 0BD

POLLEN, Peregrine Marcus Hungerford RESIGNED
Role: Secretary
Appointed on: 31 Jul 1999
Resigned on: 01 May 2000
Address: 70 Bassein Park Road, Starch Green, London, W12 9RZ

RICE, Emma Mary RESIGNED
Role: Secretary
Appointed on: 23 Sep 2003
Resigned on: 25 Feb 2010
Address: The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

BALINT-KURTI, Roy David RESIGNED
Role: Director
Appointed on: 11 Mar 2020
Resigned on: 13 Jan 2023
Country of Residence: England
Date of birth: June 1970
Address: Emma Bridgewater Ltd, Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

BRIDGEWATER, Adrian Alexander RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 02 May 2014
Country of Residence: England
Date of birth: July 1936
Address: Manor Farm, High Street, Great Eversden, Cambridgeshire, CB3 7HW

COVE-SMITH, Julia Elizabeth RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 23 Feb 2024
Country of Residence: England
Date of birth: March 1972
Address: The Courtyard, Shoreham Road, Upper Beeding, West Sussex, BN44 3TN, United Kingdom

HANCOCK, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: July 1942
Address: The Grange, North Kilwortth, Leicestershire, LE17 6NE

JOHNSON, Edward RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 23 Sep 2003
Country of Residence: England
Date of birth: March 1972
Address: 33 Meadow Avenue, Stoke On Trent, Staffordshire, ST9 0BD

JOURDAN, John Charles Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1999
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Mill Farm, Bondleigh, North Tawton, Devon, EX20 2AH

KENDALL, William Bruce RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 12 Sep 2001
Country of Residence: United Kingdom
Date of birth: August 1961
Address: By The Crossways, Kelsale, Saxmundham, Suffolk, IP17 2PL

MACMILLAN, David Maurice Benjamin RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 22 Nov 2004
Country of Residence: England
Date of birth: March 1957
Address: 5 Stanley Crescent, London, W11 2NB

POLLEN, Peregrine Marcus Hungerford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: December 1963
Address: 9 Elmbank Mansions, The Terrace Barnes, London, SW13 0NS

POLLEN, Peregrine Marcus Hungerford RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2004
Country of Residence: England
Date of birth: December 1963
Address: Thriftwood Farmhouse, Woodstanway, Winchcombe, Cheltenham, Gloucestershire, GL54 5PG

RICE, Matthew Frederick William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2020
Country of Residence: England
Date of birth: August 1962
Address: The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

SALE, John Richard RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 31 Mar 2002
Date of birth: November 1963
Address: The Old Parsonage, Adbaston, Stafford, ST2 0QG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 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)
16 Apr 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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