THURNBY ROSE LIMITED

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Company summary

0 outstanding charges

Company number: 02517005
Status: DISSOLVED
Incorporated / age: 29 June 199030 years
Registered office: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 23:45 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
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGG, Nichola Louise ACTIVE	Secretary	25 Jul 2012				Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
HALL, Wendy Margaret ACTIVE	Director	01 Jan 2014		England	June 1970	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
KEEN, Christian ACTIVE	Director	25 Nov 2019		England	March 1964	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
BRIERLEY, Jennifer Anne RESIGNED	Secretary	30 Nov 2007	25 Jul 2012			Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
KOTECHA, Kamal Vandravan RESIGNED	Secretary	01 Aug 1997	30 Nov 2007			12 Brarefell Close, Edwalton, Nottingham, Nottinghamshire, NG2 6SS
LADHANI, Didarali Sultanali RESIGNED	Secretary		01 Aug 1997			38 Linden Gardens, London, W4 2EJ
BEER, Thorsten RESIGNED	Director	03 Sep 2012	21 Dec 2016	United Kingdom	June 1971	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
HILGER, Marcus RESIGNED	Director	13 Nov 2017	25 Nov 2019	Germany	May 1977	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
KOTECHA, Kamal Vandravan RESIGNED	Director		30 Nov 2007		June 1965	12 Brarefell Close, Edwalton, Nottingham, Nottinghamshire, NG2 6SS
KOTECHA, Paresh Kumar RESIGNED	Director		30 Nov 2007	England	October 1960	427 Gleneagles Avenue, Leicester, Leicestershire, LE4 7YJ
LADHANI, Didarali Sultanali RESIGNED	Director		01 Aug 1997		July 1954	38 Linden Gardens, London, W4 2EJ
LADHANI, Hanif Mohamed RESIGNED	Director		01 Aug 1997		January 1961	43 Kirby Lane, Kirby Muxloe, Leicestershire, LE9 2JG
LIPP, Hanns Martin RESIGNED	Director	21 Dec 2016	31 Dec 2017	United Kingdom	October 1976	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
SHEPHERD, William RESIGNED	Director	01 Aug 2011	31 Dec 2013	Great Britain	June 1965	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SMERDON, Peter RESIGNED	Director	30 Nov 2007	01 Aug 2011	England	October 1950	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
WILLETTS, Andrew John RESIGNED	Director	30 Nov 2007	03 Sep 2012	England	June 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

LEGG, Nichola Louise ACTIVE
Role: Secretary
Appointed on: 25 Jul 2012
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

HALL, Wendy Margaret ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: June 1970
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

KEEN, Christian ACTIVE
Role: Director
Appointed on: 25 Nov 2019
Country of Residence: England
Date of birth: March 1964
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

BRIERLEY, Jennifer Anne RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 25 Jul 2012
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

KOTECHA, Kamal Vandravan RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 30 Nov 2007
Address: 12 Brarefell Close, Edwalton, Nottingham, Nottinghamshire, NG2 6SS

LADHANI, Didarali Sultanali RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1997
Address: 38 Linden Gardens, London, W4 2EJ

BEER, Thorsten RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

HILGER, Marcus RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 25 Nov 2019
Country of Residence: Germany
Date of birth: May 1977
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

KOTECHA, Kamal Vandravan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2007
Date of birth: June 1965
Address: 12 Brarefell Close, Edwalton, Nottingham, Nottinghamshire, NG2 6SS

KOTECHA, Paresh Kumar RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: October 1960
Address: 427 Gleneagles Avenue, Leicester, Leicestershire, LE4 7YJ

LADHANI, Didarali Sultanali RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: July 1954
Address: 38 Linden Gardens, London, W4 2EJ

LADHANI, Hanif Mohamed RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: January 1961
Address: 43 Kirby Lane, Kirby Muxloe, Leicestershire, LE9 2JG

LIPP, Hanns Martin RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

SHEPHERD, William RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Dec 2013
Country of Residence: Great Britain
Date of birth: June 1965
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SMERDON, Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: October 1950
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

WILLETTS, Andrew John RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 03 Sep 2012
Country of Residence: England
Date of birth: June 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 1999	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)
23 Oct 1990	Satisfied	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.

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