GUARDSMAN INDUSTRIES LIMITED

Company summary

Company number: 02360505
Status: ACTIVE
Incorporated / age: 13 March 198937 years
Registered office: C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 24 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 00:42 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
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Previous company names
VALSPAR INDUSTRIES (UK) LIMITED
LILLY INDUSTRIES (UK) LTD
GUARDSMAN U.K. LIMITED
RIMRAIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MROTEK, Timothy Paul ACTIVE	Director	21 Oct 2019		United States	September 1975	Innovation Centre, 99 Park Drive, Milton Park, Abingdon, OX14 4RY, England
COULTAS, David Frederick RESIGNED	Secretary		22 Oct 1993			181 South Avenue, Abingdon, Oxfordshire, OX14 1QX
GRAFF, Stuart Irwin RESIGNED	Secretary	12 Nov 2010	29 Jan 2016			152, Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD, United Kingdom
ROBB, Timothy Martin RESIGNED	Secretary	20 Sep 2018	01 May 2022			909 Third Avenue, 33rd Floor, New York City, NY 10022, United States
SHALETTE, Erika, Ms. RESIGNED	Secretary	11 May 2022	14 Apr 2025			Unknown Name, 909 Third Ave., 33rd Floor, New York, New York, 10022, United States
WATSON, Michael RESIGNED	Secretary	29 Jan 2016	26 Oct 2017			675, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS, England
WILKINS, Deborah Julie RESIGNED	Secretary	22 Oct 1993	12 Nov 2010			134 Lloyd Road, Didcot, Oxfordshire, OX11 8JR
BENNETT, Charles Edwards RESIGNED	Director		06 Jun 1996		December 1946	7020 Bridgewater S E, Grand Rapids, Michigan, Usa, FOREIGN, America
BRAGGIO, Ezio Nicola Giacomo RESIGNED	Director	26 Oct 2017	25 Jun 2018	Switzerland	January 1956	The Valspar (Switzerland) Corporation Ag, Rosengartenstrasse 25 8608, Bubikon, Switzerland
DOIG, David Graham RESIGNED	Director	01 Dec 1992	30 Sep 2003		May 1952	5 Culham Close, Abingdon, Oxfordshire, OX14 2AS
GRAFF, Stuart Irwin RESIGNED	Director	12 Nov 2010	29 Jan 2016	Usa	September 1963	152, Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD, United Kingdom
GRAHAM, Michael RESIGNED	Director	01 Mar 1999	31 May 1999		November 1962	8 Millstream House, Two Rivers Way, Newbury, Berkshire, RG14 5UJ
GRETTON, Richard Martin RESIGNED	Director	16 Jun 2003	02 Jan 2008	United Kingdom	October 1968	243 South Avenue, Abingdon, Oxfordshire, OX14 1QT
GRETTON, Richard Martin RESIGNED	Director	01 Mar 1999	16 Mar 2001	United Kingdom	October 1968	243 South Avenue, Abingdon, Oxfordshire, OX14 1QT
GRIFFIN, Philip James RESIGNED	Director	30 Aug 2013	01 Nov 2019	United Kingdom	September 1967	25, Canada Square, Level 37, London, E14 5LQ, England
HENTHORN, Craig RESIGNED	Director	01 May 2003	12 Sep 2005		November 1967	32 Idbury Close, Witney, Oxfordshire, OX28 5FE
KEITH, Stephen RESIGNED	Director	01 May 2003	29 Jul 2011	England	April 1954	Aldeburgh, Goughs Lane Warfield, Bracknell, Berkshire, RG12 2RA
KNIGHTS, Stan RESIGNED	Director	01 Dec 2000	31 Aug 2002		February 1948	Pouch House, Waterside, Castle Combe, Wiltshire, SN14 7HX
MIKLICH, Jeffrey James RESIGNED	Director	26 Oct 2017	25 Jun 2018	United States	March 1974	The Sherwin Williams Company, 101 Prospect Ave, Cleveland, Ohio, 44115, United States
MISTYSYN, Allen Joseph RESIGNED	Director	26 Oct 2017	25 Jun 2018	United States	November 1968	The Sherwin Williams Company, 101 Prospect Ave, Cleveland, Ohio, 44115, United States
MULLOY, Erin Elizabeth RESIGNED	Director	06 Aug 2021	03 Oct 2025	United States	April 1980	Innovation Centre, 99 Park Drive, Milton Park, Abingdon, OX14 4RY, United Kingdom
SALMON, Alan Martin RESIGNED	Director		12 Sep 1996		July 1956	28 Arnolds Way, Oxford, Oxfordshire, OX2 9JB
VANDER-HYDE, Keith RESIGNED	Director		20 Dec 2000		March 1958	1019 San Jose Drive S E, Grand Rapids, Michigan 49506, America
WATSON, Michael RESIGNED	Director	29 Jan 2015	26 Oct 2017	United Kingdom	May 1957	675, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS, England
WILKINS, Deborah Julie RESIGNED	Director	01 Feb 1999	12 Nov 2010	England	September 1960	134 Lloyd Road, Didcot, Oxfordshire, OX11 8JR
WRIGHT, David Adrian Lllewellyn RESIGNED	Director	05 Aug 2011	30 Aug 2013	England	February 1962	152, Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD, United Kingdom

MROTEK, Timothy Paul ACTIVE
Role: Director
Appointed on: 21 Oct 2019
Country of Residence: United States
Date of birth: September 1975
Address: Innovation Centre, 99 Park Drive, Milton Park, Abingdon, OX14 4RY, England

COULTAS, David Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Oct 1993
Address: 181 South Avenue, Abingdon, Oxfordshire, OX14 1QX

GRAFF, Stuart Irwin RESIGNED
Role: Secretary
Appointed on: 12 Nov 2010
Resigned on: 29 Jan 2016
Address: 152, Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD, United Kingdom

ROBB, Timothy Martin RESIGNED
Role: Secretary
Appointed on: 20 Sep 2018
Resigned on: 01 May 2022
Address: 909 Third Avenue, 33rd Floor, New York City, NY 10022, United States

SHALETTE, Erika, Ms. RESIGNED
Role: Secretary
Appointed on: 11 May 2022
Resigned on: 14 Apr 2025
Address: Unknown Name, 909 Third Ave., 33rd Floor, New York, New York, 10022, United States

WATSON, Michael RESIGNED
Role: Secretary
Appointed on: 29 Jan 2016
Resigned on: 26 Oct 2017
Address: 675, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS, England

WILKINS, Deborah Julie RESIGNED
Role: Secretary
Appointed on: 22 Oct 1993
Resigned on: 12 Nov 2010
Address: 134 Lloyd Road, Didcot, Oxfordshire, OX11 8JR

BENNETT, Charles Edwards RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1996
Date of birth: December 1946
Address: 7020 Bridgewater S E, Grand Rapids, Michigan, Usa, FOREIGN, America

BRAGGIO, Ezio Nicola Giacomo RESIGNED
Role: Director
Appointed on: 26 Oct 2017
Resigned on: 25 Jun 2018
Country of Residence: Switzerland
Date of birth: January 1956
Address: The Valspar (Switzerland) Corporation Ag, Rosengartenstrasse 25 8608, Bubikon, Switzerland

DOIG, David Graham RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 30 Sep 2003
Date of birth: May 1952
Address: 5 Culham Close, Abingdon, Oxfordshire, OX14 2AS

GRAFF, Stuart Irwin RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 29 Jan 2016
Country of Residence: Usa
Date of birth: September 1963
Address: 152, Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD, United Kingdom

GRAHAM, Michael RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 May 1999
Date of birth: November 1962
Address: 8 Millstream House, Two Rivers Way, Newbury, Berkshire, RG14 5UJ

GRETTON, Richard Martin RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 02 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 243 South Avenue, Abingdon, Oxfordshire, OX14 1QT

GRETTON, Richard Martin RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 16 Mar 2001
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 243 South Avenue, Abingdon, Oxfordshire, OX14 1QT

GRIFFIN, Philip James RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 25, Canada Square, Level 37, London, E14 5LQ, England

HENTHORN, Craig RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 12 Sep 2005
Date of birth: November 1967
Address: 32 Idbury Close, Witney, Oxfordshire, OX28 5FE

KEITH, Stephen RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 29 Jul 2011
Country of Residence: England
Date of birth: April 1954
Address: Aldeburgh, Goughs Lane Warfield, Bracknell, Berkshire, RG12 2RA

KNIGHTS, Stan RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 31 Aug 2002
Date of birth: February 1948
Address: Pouch House, Waterside, Castle Combe, Wiltshire, SN14 7HX

MIKLICH, Jeffrey James RESIGNED
Role: Director
Appointed on: 26 Oct 2017
Resigned on: 25 Jun 2018
Country of Residence: United States
Date of birth: March 1974
Address: The Sherwin Williams Company, 101 Prospect Ave, Cleveland, Ohio, 44115, United States

MISTYSYN, Allen Joseph RESIGNED
Role: Director
Appointed on: 26 Oct 2017
Resigned on: 25 Jun 2018
Country of Residence: United States
Date of birth: November 1968
Address: The Sherwin Williams Company, 101 Prospect Ave, Cleveland, Ohio, 44115, United States

MULLOY, Erin Elizabeth RESIGNED
Role: Director
Appointed on: 06 Aug 2021
Resigned on: 03 Oct 2025
Country of Residence: United States
Date of birth: April 1980
Address: Innovation Centre, 99 Park Drive, Milton Park, Abingdon, OX14 4RY, United Kingdom

SALMON, Alan Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1996
Date of birth: July 1956
Address: 28 Arnolds Way, Oxford, Oxfordshire, OX2 9JB

VANDER-HYDE, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2000
Date of birth: March 1958
Address: 1019 San Jose Drive S E, Grand Rapids, Michigan 49506, America

WATSON, Michael RESIGNED
Role: Director
Appointed on: 29 Jan 2015
Resigned on: 26 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 675, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS, England

WILKINS, Deborah Julie RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 12 Nov 2010
Country of Residence: England
Date of birth: September 1960
Address: 134 Lloyd Road, Didcot, Oxfordshire, OX11 8JR

WRIGHT, David Adrian Lllewellyn RESIGNED
Role: Director
Appointed on: 05 Aug 2011
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: February 1962
Address: 152, Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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