NAPIER COURT M.C. (ABINGDON) LIMITED

Company summary

Company number: 02430242
Status: ACTIVE
Incorporated / age: 9 October 198936 years
Registered office: C/O Vtech Electronics Europe, Plc Napier Court, Abingdon, Oxfordshire, OX14 3YT
Accounts due: 31 December 2026
Confirmation statement due: 23 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 10:38 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 Vtech Electronics Europe, Plc Napier Court, Abingdon, Oxfordshire, OX14 3YT
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BTESH, John Richard Mark ACTIVE	Director	31 Mar 1993		England	August 1957	Europa Boulevard, Gemini Park, Warrington, Cheshire, WA5 5TN
PENNY, John Philip ACTIVE	Director	24 Mar 2022		England	August 1949	16 Napier Court, Barton Lane, Abingdon, OX14 3YT, England
PHILLIPS, John Patrick ACTIVE	Director	21 Aug 1997		United Kingdom	March 1955	Bourne House, 35 Plough Lane, Purley, Surrey, CR8 3QJ
FADIL, Susan Carol RESIGNED	Nominee Secretary		31 Jul 1992			Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
FISHER, Christopher Paul RESIGNED	Secretary	14 Feb 1996	02 Jul 1999			Woodvale Cottage, Box Green, Box, Shraud, Glos, GL6 9HW
HEXT, Christopher Leslie James RESIGNED	Secretary		14 Feb 1996			2 Malthouse Paddock, Buckland, Faringdon, Oxfordshire, SN7 8RH
MASON, Stephen RESIGNED	Secretary	01 Dec 2000	31 May 2026			Spring Cottage, West End Gardens, Fairford, Gloucestershire, GL7 4JB
SAWFORD, John Nicholl RESIGNED	Secretary	24 Sep 1999	30 Jun 2000			38 Aldridge Park, Winkfield Row, Bracknell, Berkshire, RG42 7NU
SMETHURST, Geoffrey Brian RESIGNED	Secretary		31 Jul 1992			7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	31 Jul 1992	31 Mar 1993			20, Black Friars Lane, London, EC4V 6HD
BRETTELL, Geoffrey David RESIGNED	Director		31 Mar 1993		July 1945	2 Barnwell Drive, Hockley, Essex, SS5 4UZ
HUGHES, Christopher John RESIGNED	Director		31 Mar 1993		March 1949	Sandy Croft, Hill Brow, Bromley, Kent, BR1 2PQ
HUNT, Philip Grenville RESIGNED	Director	21 Jan 2002	01 Apr 2002		February 1954	11 Herman Close, Abingdon, Oxfordshire, OX14 3XG
O'BYRNE, Michael Anthony RESIGNED	Director	31 Mar 1993	12 Oct 1998		July 1959	Carundel House, Stanton Road Harcourt, Botley, Oxfordshire, OX2 9AY
SAWFORD, John Nicholl RESIGNED	Director	24 Sep 1999	30 Jun 2000	England	March 1959	38 Aldridge Park, Winkfield Row, Bracknell, Berkshire, RG42 7NU
SIVYER, John RESIGNED	Director	14 May 2001	02 Nov 2001		September 1947	117 Fairway Avenue, Tilehurst, Reading, RG30 4QB
TOY, Philip Thomas RESIGNED	Director	21 Aug 1997	26 Feb 2021	United Kingdom	May 1943	4 The Willows, Boars Hill, Oxford, Oxfordshire, OX1 5LD

BTESH, John Richard Mark ACTIVE
Role: Director
Appointed on: 31 Mar 1993
Country of Residence: England
Date of birth: August 1957
Address: Europa Boulevard, Gemini Park, Warrington, Cheshire, WA5 5TN

PENNY, John Philip ACTIVE
Role: Director
Appointed on: 24 Mar 2022
Country of Residence: England
Date of birth: August 1949
Address: 16 Napier Court, Barton Lane, Abingdon, OX14 3YT, England

PHILLIPS, John Patrick ACTIVE
Role: Director
Appointed on: 21 Aug 1997
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Bourne House, 35 Plough Lane, Purley, Surrey, CR8 3QJ

FADIL, Susan Carol RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB

FISHER, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 14 Feb 1996
Resigned on: 02 Jul 1999
Address: Woodvale Cottage, Box Green, Box, Shraud, Glos, GL6 9HW

HEXT, Christopher Leslie James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Feb 1996
Address: 2 Malthouse Paddock, Buckland, Faringdon, Oxfordshire, SN7 8RH

MASON, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 31 May 2026
Address: Spring Cottage, West End Gardens, Fairford, Gloucestershire, GL7 4JB

SAWFORD, John Nicholl RESIGNED
Role: Secretary
Appointed on: 24 Sep 1999
Resigned on: 30 Jun 2000
Address: 38 Aldridge Park, Winkfield Row, Bracknell, Berkshire, RG42 7NU

SMETHURST, Geoffrey Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: 7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 1992
Resigned on: 31 Mar 1993
Address: 20, Black Friars Lane, London, EC4V 6HD

BRETTELL, Geoffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: July 1945
Address: 2 Barnwell Drive, Hockley, Essex, SS5 4UZ

HUGHES, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: March 1949
Address: Sandy Croft, Hill Brow, Bromley, Kent, BR1 2PQ

HUNT, Philip Grenville RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 01 Apr 2002
Date of birth: February 1954
Address: 11 Herman Close, Abingdon, Oxfordshire, OX14 3XG

O'BYRNE, Michael Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 12 Oct 1998
Date of birth: July 1959
Address: Carundel House, Stanton Road Harcourt, Botley, Oxfordshire, OX2 9AY

SAWFORD, John Nicholl RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: March 1959
Address: 38 Aldridge Park, Winkfield Row, Bracknell, Berkshire, RG42 7NU

SIVYER, John RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 02 Nov 2001
Date of birth: September 1947
Address: 117 Fairway Avenue, Tilehurst, Reading, RG30 4QB

TOY, Philip Thomas RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 4 The Willows, Boars Hill, Oxford, Oxfordshire, OX1 5LD

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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