DE MONTFORT FINE ART LIMITED

Company summary

Company number: 02402634
Status: ACTIVE
Incorporated / age: 10 July 198937 years
Registered office: De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW
Accounts due: 30 April 2027
Confirmation statement due: 4 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 12:59 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
De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW
Nature of business
Retail sale in commercial art galleries
Previous company names
WILLABY FINE ART PUBLISHING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANSELL, Mark John ACTIVE	Secretary	01 Sep 2016				De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW
ANSELL, Mark John ACTIVE	Director	18 May 2007		United Kingdom	January 1952	De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW
BALL, Rebecca Victoria Mary ACTIVE	Director	15 Apr 2015		England	February 1980	De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW
BUTTERWICK, Beth Janet ACTIVE	Director	16 Nov 2023		England	September 1965	De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW
CHEETHAM, Grenvill ACTIVE	Director	01 Aug 2019		England	August 1975	De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW
GODSON, Lynn ACTIVE	Director	01 Jan 2002		United Kingdom	October 1962	De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW
HILL, Sara ACTIVE	Director	01 May 2005		United Kingdom	December 1971	De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW
SWABY, Helen Elizabeth ACTIVE	Director			England	June 1959	De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW
FERGUSON, Damian Patrick RESIGNED	Secretary	18 May 2007	01 Sep 2016			De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW
HILLIARD, John Gregory RESIGNED	Secretary	05 May 1998	30 Apr 2000			The Old Smithy, Church Lane, Middleton, Tamworth, Staffordshire, B78 2AN
SWABY, Helen Elizabeth RESIGNED	Secretary	01 May 2000	18 May 2007			The Old Smithy, Church Lane, Middleton, Staffordshire, B78 2AN
SWABY, Helen Elizabeth RESIGNED	Secretary		05 May 1998			The Old Smithy, Church Lane, Middleton, Staffordshire, B78 2AN
DAVIES, Louis RESIGNED	Director	01 Sep 2004	04 Dec 2007		June 1973	39 Wordsworth Avenue, Stratford Upon Avon, Warwickshire, CV37 7JB
FERGUSON, Damian Patrick RESIGNED	Director	18 May 2007	01 Sep 2016	United Kingdom	November 1968	De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW
GAEDE, Sven Willi Swithin RESIGNED	Director	01 Jun 2021	08 Dec 2022	England	January 1963	De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW
HALLIWELL, Giles RESIGNED	Director	01 May 2000	30 Apr 2002		August 1962	4 Tuke Place, Lichfield, Staffordshire, WS13 7TP
KEARNS, Jonathan Peter Stephen RESIGNED	Director	18 May 2007	31 Dec 2018	England	August 1965	De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW
NEWBERY, Robin RESIGNED	Director	01 Aug 2019	30 Jun 2020	England	December 1970	De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW
WILLIS, David Paul RESIGNED	Director		30 Aug 1996		May 1955	The Old Granary, Church Lane Bearley, Stratford Upon Avon, CV37 0SL

ANSELL, Mark John ACTIVE
Role: Secretary
Appointed on: 01 Sep 2016
Address: De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW

ANSELL, Mark John ACTIVE
Role: Director
Appointed on: 18 May 2007
Country of Residence: United Kingdom
Date of birth: January 1952
Address: De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW

BALL, Rebecca Victoria Mary ACTIVE
Role: Director
Appointed on: 15 Apr 2015
Country of Residence: England
Date of birth: February 1980
Address: De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW

BUTTERWICK, Beth Janet ACTIVE
Role: Director
Appointed on: 16 Nov 2023
Country of Residence: England
Date of birth: September 1965
Address: De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW

CHEETHAM, Grenvill ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: August 1975
Address: De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW

GODSON, Lynn ACTIVE
Role: Director
Appointed on: 01 Jan 2002
Country of Residence: United Kingdom
Date of birth: October 1962
Address: De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW

HILL, Sara ACTIVE
Role: Director
Appointed on: 01 May 2005
Country of Residence: United Kingdom
Date of birth: December 1971
Address: De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW

SWABY, Helen Elizabeth ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1959
Address: De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW

FERGUSON, Damian Patrick RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 01 Sep 2016
Address: De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW

HILLIARD, John Gregory RESIGNED
Role: Secretary
Appointed on: 05 May 1998
Resigned on: 30 Apr 2000
Address: The Old Smithy, Church Lane, Middleton, Tamworth, Staffordshire, B78 2AN

SWABY, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 18 May 2007
Address: The Old Smithy, Church Lane, Middleton, Staffordshire, B78 2AN

SWABY, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 May 1998
Address: The Old Smithy, Church Lane, Middleton, Staffordshire, B78 2AN

DAVIES, Louis RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 04 Dec 2007
Date of birth: June 1973
Address: 39 Wordsworth Avenue, Stratford Upon Avon, Warwickshire, CV37 7JB

FERGUSON, Damian Patrick RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1968
Address: De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW

GAEDE, Sven Willi Swithin RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 08 Dec 2022
Country of Residence: England
Date of birth: January 1963
Address: De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW

HALLIWELL, Giles RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 30 Apr 2002
Date of birth: August 1962
Address: 4 Tuke Place, Lichfield, Staffordshire, WS13 7TP

KEARNS, Jonathan Peter Stephen RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: August 1965
Address: De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW

NEWBERY, Robin RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: December 1970
Address: De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW

WILLIS, David Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Date of birth: May 1955
Address: The Old Granary, Church Lane Bearley, Stratford Upon Avon, CV37 0SL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2006	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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