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THE NEXT DIRECTORY LIMITED

Company summary

Company number: 02570808
Status: ACTIVE
Incorporated / age: 24 December 199035 years
Registered office: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
Accounts due: 31 October 2026
Confirmation statement due: 22 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 17:43 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
Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BASEPLEDGE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODALL-PAGAN, Hannah ACTIVE	Secretary	26 Sep 2025				Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
BLANCHARD, Jonathan Neil ACTIVE	Director	26 Jul 2024		England	September 1965	Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
LORD WOLFSON OF ASPLEY GUISE, Simon Adam ACTIVE	Director	16 May 2002		United Kingdom	October 1967	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
ANDERSON, Seonna RESIGNED	Secretary	19 Feb 2024	26 Sep 2025			Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
ANDERSON, Seonna RESIGNED	Secretary	03 Feb 2014	30 Jan 2023			Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
BAILEY, Peter RESIGNED	Secretary		02 Sep 1996			Islington Lodge Stud, Cold Overton Road Langham, Oakham, Leicestershire, LE15 7JG
BARNES, William Robert RESIGNED	Secretary	17 Dec 2001	31 Oct 2003			The Pines, 60 Kneeton Road, East Bridgford, Nottinghamshire, NG13 8PJ
BLACKWELL, Ian, Mr RESIGNED	Secretary	30 Jan 2023	19 Feb 2024			Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
MCKINLAY, Andrew John Robert RESIGNED	Secretary	31 Oct 2003	31 Jan 2014			Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
WEBBER, Peter William Kent RESIGNED	Secretary	16 Oct 1996	17 Dec 2001			The Long House, Scotts Hill Fulbeck, Grantham, Lincolnshire, NG32 3JU
JAMES, Amanda RESIGNED	Director	01 Apr 2015	26 Jul 2024	England	August 1971	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
JONES, David Charles, Sir RESIGNED	Director		16 May 2002	England	February 1943	Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF
KEENS, David Wilson RESIGNED	Director		01 Apr 2015	United Kingdom	August 1953	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT

WOODALL-PAGAN, Hannah ACTIVE
Role: Secretary
Appointed on: 26 Sep 2025
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT

LORD WOLFSON OF ASPLEY GUISE, Simon Adam ACTIVE
Role: Director
Appointed on: 16 May 2002
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

ANDERSON, Seonna RESIGNED
Role: Secretary
Appointed on: 19 Feb 2024
Resigned on: 26 Sep 2025
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

ANDERSON, Seonna RESIGNED
Role: Secretary
Appointed on: 03 Feb 2014
Resigned on: 30 Jan 2023
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

BAILEY, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1996
Address: Islington Lodge Stud, Cold Overton Road Langham, Oakham, Leicestershire, LE15 7JG

BARNES, William Robert RESIGNED
Role: Secretary
Appointed on: 17 Dec 2001
Resigned on: 31 Oct 2003
Address: The Pines, 60 Kneeton Road, East Bridgford, Nottinghamshire, NG13 8PJ

BLACKWELL, Ian, Mr RESIGNED
Role: Secretary
Appointed on: 30 Jan 2023
Resigned on: 19 Feb 2024
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

MCKINLAY, Andrew John Robert RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 31 Jan 2014
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT

WEBBER, Peter William Kent RESIGNED
Role: Secretary
Appointed on: 16 Oct 1996
Resigned on: 17 Dec 2001
Address: The Long House, Scotts Hill Fulbeck, Grantham, Lincolnshire, NG32 3JU

JAMES, Amanda RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 26 Jul 2024
Country of Residence: England
Date of birth: August 1971
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

JONES, David Charles, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2002
Country of Residence: England
Date of birth: February 1943
Address: Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF

KEENS, David Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT