THIRLSTONE PLC

Company summary

Company number: 02513432
Status: ACTIVE
Incorporated / age: 19 June 199036 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 October 2026
Confirmation statement due: 4 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Nature of business
Dormant Company
Previous company names
THE THIRLSTONE GROUP LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THIRLSTONE PLC

Company summary

Company number: 02513432
Status: ACTIVE
Incorporated / age: 19 June 199036 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 October 2026
Confirmation statement due: 4 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Nature of business
Dormant Company
Previous company names
THE THIRLSTONE GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	10 Apr 2024				Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
EADY, Neil Leslie ACTIVE	Director	01 Oct 2025		United Kingdom	November 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville ACTIVE	Director	11 Aug 2004		United Kingdom	April 1965	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
STEARN, Richard James ACTIVE	Director	13 Apr 2015		United Kingdom	August 1968	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BANFIELD, Simon Philip RESIGNED	Secretary	03 Feb 2003	30 Jul 2004			6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE
BILSLAND, Nicholas James Philip RESIGNED	Secretary	23 Aug 2001	03 Dec 2001			22 Watery Lane, London, SW20 9AD
BRADSHAW, Alastair RESIGNED	Secretary	16 Dec 2011	03 Mar 2014			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
COX, Damian Alexander RESIGNED	Secretary	04 Oct 2002	03 Feb 2003			2 The Old Apple Yard, Wokingham, Berkshire, RG41 5RT
CRANNEY, Jared Stephen Philip RESIGNED	Secretary	04 May 2018	21 Oct 2019			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
DADD, Alexandra RESIGNED	Secretary	30 Jul 2008	30 Jan 2009			Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
DIBBEN, Ann Marie RESIGNED	Secretary	06 Jan 2020	10 Apr 2024			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
DRIVER, Elaine Anne RESIGNED	Secretary	03 Mar 2014	08 Aug 2016			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
FAIRLESS, Simon Lovell RESIGNED	Secretary	12 Dec 2001	04 Oct 2002			Highcroft, 9 Highfield Avenue, Aldershot, Hampshire, GU11 3BY
FOSTER, Anthony Roy RESIGNED	Secretary	24 Nov 2005	15 Feb 2008			Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
NEVETT, Edward Rex RESIGNED	Secretary	17 May 1995	23 Aug 2001			16 Badgers Copse, Camberley, Surrey, GU15 1HW
PARSONS, Gemma RESIGNED	Secretary	08 Aug 2016	04 May 2018			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville RESIGNED	Secretary	15 Feb 2008	30 Jul 2008			Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
PIDGLEY, Ruby Theresa RESIGNED	Secretary		17 May 1995			Fingest Manor Chequers Lane, Fingest, Henley On Thames, Oxfordshire, RG9 6QH
PRITCHARD, Wendy Joan RESIGNED	Secretary	21 Oct 2019	06 Jan 2020			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PRITCHARD, Wendy Joan RESIGNED	Secretary	21 Nov 2003	01 Feb 2004			Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
PUTTERGILL, Claire RESIGNED	Secretary	09 Jun 1999	17 Oct 2003			49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
STEARN, Richard James RESIGNED	Secretary	30 Jan 2009	16 Dec 2011			13, Searle Road, Farnham, Surrey, GU9 8LJ
TAYLOR, Elizabeth RESIGNED	Secretary	01 Feb 2004	30 Sep 2005			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
BANFIELD, Simon Philip RESIGNED	Director	03 Feb 2003	30 Jul 2004	United Kingdom	December 1964	6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE
BIDDLE, Matthew David RESIGNED	Director	04 Oct 2002	03 Feb 2003		April 1969	10 Cortayne Road, Fulham, London, SW6 3QA
BILSLAND, Nicholas James Philip RESIGNED	Director	23 Aug 2001	03 Dec 2001		August 1966	22 Watery Lane, London, SW20 9AD
BURROUGHS, Sean Mark RESIGNED	Director	12 Dec 2001	16 Oct 2002		May 1965	Ashlans 4 Linden Drive, Caterham, Surrey, CR3 5AS
COX, Damian Alexander RESIGNED	Director	04 Oct 2002	03 Feb 2003		April 1968	2 The Old Apple Yard, Wokingham, Berkshire, RG41 5RT
FAIRLESS, Simon Lovell RESIGNED	Director	12 Dec 2001	04 Oct 2002	England	May 1967	Highcroft, 9 Highfield Avenue, Aldershot, Hampshire, GU11 3BY
HODDER, Julian Paul RESIGNED	Director	03 Feb 2003	26 Sep 2012	England	April 1971	Sunnybank Farm, Poundfield Lane, Plaistow, West Sussex, RH14 0NZ
HODGES, Gary John RESIGNED	Director	16 Oct 2002	31 Dec 2012	United Kingdom	March 1961	Moonstone, Boughton Hall Avenue Send, Woking, Surrey, GU237DD
IRELAND, Keith Anthony RESIGNED	Director	22 May 2000	03 Feb 2003		July 1967	2 Vardens Road, London, SW11 1RH
LEWIS, Roger St John Hulton RESIGNED	Director	01 May 2001	31 Jul 2007	Great Britain	June 1947	Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
MANSFIELD, Nicholas Luke RESIGNED	Director	28 Sep 1998	09 Jun 1999		May 1964	The Hunter 6 Maltbys, Selborne, Hampshire, GU34 3LT
NEVETT, Edward Rex RESIGNED	Director	02 Jan 1996	23 Aug 2001	United Kingdom	March 1949	16 Badgers Copse, Camberley, Surrey, GU15 1HW
PERRINS, Robert Charles Grenville RESIGNED	Director	09 Jun 1999	30 Apr 2001	United Kingdom	April 1965	Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN
PETERS, Andrew Nicholas RESIGNED	Director	01 May 2013	30 Jan 2014	United Kingdom	April 1968	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PIDGLEY, Anthony William RESIGNED	Director	11 Aug 1998	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PIDGLEY, Tony Kelly RESIGNED	Director		30 Apr 2001		September 1968	Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG
SIMPKIN, Nicolas Guy RESIGNED	Director	01 Oct 2009	23 Sep 2015	England	September 1969	44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom
STEWART, Gavin Vaughan RESIGNED	Director	02 Dec 2002	03 Feb 2003		June 1959	35 Beech Close, Watlington, Oxfordshire, OX49 5LL

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 10 Apr 2024
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

EADY, Neil Leslie ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville ACTIVE
Role: Director
Appointed on: 11 Aug 2004
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

STEARN, Richard James ACTIVE
Role: Director
Appointed on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

BANFIELD, Simon Philip RESIGNED
Role: Secretary
Appointed on: 03 Feb 2003
Resigned on: 30 Jul 2004
Address: 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE

BILSLAND, Nicholas James Philip RESIGNED
Role: Secretary
Appointed on: 23 Aug 2001
Resigned on: 03 Dec 2001
Address: 22 Watery Lane, London, SW20 9AD

BRADSHAW, Alastair RESIGNED
Role: Secretary
Appointed on: 16 Dec 2011
Resigned on: 03 Mar 2014
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

COX, Damian Alexander RESIGNED
Role: Secretary
Appointed on: 04 Oct 2002
Resigned on: 03 Feb 2003
Address: 2 The Old Apple Yard, Wokingham, Berkshire, RG41 5RT

CRANNEY, Jared Stephen Philip RESIGNED
Role: Secretary
Appointed on: 04 May 2018
Resigned on: 21 Oct 2019
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

DADD, Alexandra RESIGNED
Role: Secretary
Appointed on: 30 Jul 2008
Resigned on: 30 Jan 2009
Address: Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS

DIBBEN, Ann Marie RESIGNED
Role: Secretary
Appointed on: 06 Jan 2020
Resigned on: 10 Apr 2024
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

DRIVER, Elaine Anne RESIGNED
Role: Secretary
Appointed on: 03 Mar 2014
Resigned on: 08 Aug 2016
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

FAIRLESS, Simon Lovell RESIGNED
Role: Secretary
Appointed on: 12 Dec 2001
Resigned on: 04 Oct 2002
Address: Highcroft, 9 Highfield Avenue, Aldershot, Hampshire, GU11 3BY

FOSTER, Anthony Roy RESIGNED
Role: Secretary
Appointed on: 24 Nov 2005
Resigned on: 15 Feb 2008
Address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS

NEVETT, Edward Rex RESIGNED
Role: Secretary
Appointed on: 17 May 1995
Resigned on: 23 Aug 2001
Address: 16 Badgers Copse, Camberley, Surrey, GU15 1HW

PARSONS, Gemma RESIGNED
Role: Secretary
Appointed on: 08 Aug 2016
Resigned on: 04 May 2018
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville RESIGNED
Role: Secretary
Appointed on: 15 Feb 2008
Resigned on: 30 Jul 2008
Address: Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN

PIDGLEY, Ruby Theresa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 May 1995
Address: Fingest Manor Chequers Lane, Fingest, Henley On Thames, Oxfordshire, RG9 6QH

PRITCHARD, Wendy Joan RESIGNED
Role: Secretary
Appointed on: 21 Oct 2019
Resigned on: 06 Jan 2020
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PRITCHARD, Wendy Joan RESIGNED
Role: Secretary
Appointed on: 21 Nov 2003
Resigned on: 01 Feb 2004
Address: Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 09 Jun 1999
Resigned on: 17 Oct 2003
Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ

STEARN, Richard James RESIGNED
Role: Secretary
Appointed on: 30 Jan 2009
Resigned on: 16 Dec 2011
Address: 13, Searle Road, Farnham, Surrey, GU9 8LJ

TAYLOR, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 30 Sep 2005
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

BANFIELD, Simon Philip RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE

BIDDLE, Matthew David RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 03 Feb 2003
Date of birth: April 1969
Address: 10 Cortayne Road, Fulham, London, SW6 3QA

BILSLAND, Nicholas James Philip RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 03 Dec 2001
Date of birth: August 1966
Address: 22 Watery Lane, London, SW20 9AD

BURROUGHS, Sean Mark RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 16 Oct 2002
Date of birth: May 1965
Address: Ashlans 4 Linden Drive, Caterham, Surrey, CR3 5AS

COX, Damian Alexander RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 03 Feb 2003
Date of birth: April 1968
Address: 2 The Old Apple Yard, Wokingham, Berkshire, RG41 5RT

FAIRLESS, Simon Lovell RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 04 Oct 2002
Country of Residence: England
Date of birth: May 1967
Address: Highcroft, 9 Highfield Avenue, Aldershot, Hampshire, GU11 3BY

HODDER, Julian Paul RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 26 Sep 2012
Country of Residence: England
Date of birth: April 1971
Address: Sunnybank Farm, Poundfield Lane, Plaistow, West Sussex, RH14 0NZ

HODGES, Gary John RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Moonstone, Boughton Hall Avenue Send, Woking, Surrey, GU237DD

IRELAND, Keith Anthony RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 03 Feb 2003
Date of birth: July 1967
Address: 2 Vardens Road, London, SW11 1RH

LEWIS, Roger St John Hulton RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Jul 2007
Country of Residence: Great Britain
Date of birth: June 1947
Address: Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP

MANSFIELD, Nicholas Luke RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 09 Jun 1999
Date of birth: May 1964
Address: The Hunter 6 Maltbys, Selborne, Hampshire, GU34 3LT

NEVETT, Edward Rex RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 23 Aug 2001
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 16 Badgers Copse, Camberley, Surrey, GU15 1HW

PERRINS, Robert Charles Grenville RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN

PETERS, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 30 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PIDGLEY, Tony Kelly RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: September 1968
Address: Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG

SIMPKIN, Nicolas Guy RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 23 Sep 2015
Country of Residence: England
Date of birth: September 1969
Address: 44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom

STEWART, Gavin Vaughan RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 03 Feb 2003
Date of birth: June 1959
Address: 35 Beech Close, Watlington, Oxfordshire, OX49 5LL