IMAGE OFFICE SUPPLIES LIMITED

Company summary

Company number: 02591791
Status: ACTIVE
Incorporated / age: 14 March 199135 years
Registered office: 107 Longmead Road, Emersons Green, Bristol, BS16 7FG, England
Accounts due: 31 December 2027
Confirmation statement due: 28 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 11:59 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
107 Longmead Road, Emersons Green, Bristol, BS16 7FG, England
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARE, Stephen John ACTIVE	Director	01 Apr 2025		England	May 1967	107, Longmead Road, Emersons Green, Bristol, BS16 7FG, England
WESTON, Nicholas James ACTIVE	Director	01 Apr 2025		England	December 1972	107, Longmead Road, Emersons Green, Bristol, BS16 7FG, England
WHITTAL, Richard Marcus ACTIVE	Director	01 Apr 2025		United Kingdom	January 1969	107, Longmead Road, Emersons Green, Bristol, BS16 7FG, England
GRIFFIN, Damien Cornelius Michael RESIGNED	Secretary	31 Aug 2006	01 Mar 2009			Steep Hill Cottage, Steep Hill, Chobham, Surrey, GU24 8SZ
REW, Sebastian Paul Benjamin RESIGNED	Secretary	10 Jul 2006	31 Aug 2006			63 Park Hall Road, London, SE21 8EX
WARNER, Deborah RESIGNED	Secretary	26 Jan 2004	10 Jul 2006			Springfield Lodge, Springfield Road, Camberley, Surrey, GU15 1AE
AP BUSINESS SERVICES LTD RESIGNED	Secretary	12 Mar 1991	26 Jan 2004			45 High Street, Bushey, Watford, Hertfordshire, WD2 1BD
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Mar 1991	12 Mar 1991			788-790 Finchley Road, London, NW11 7TJ
BEESLEY, Philip James RESIGNED	Director	05 Sep 2022	31 Mar 2025	England	July 1972	2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
GRIFFIN, Damien Cornelius Michael RESIGNED	Director	10 Jul 2006	01 Apr 2025	United Kingdom	October 1961	2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
GRIFFIN, Elaine RESIGNED	Director	01 Jul 2012	01 Apr 2025	United Kingdom	May 1963	2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
HALE, Leigh Darren RESIGNED	Director	01 Jul 2022	01 Apr 2025	United Kingdom	May 1976	2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
HAVERCROFT, Graham RESIGNED	Director	12 Mar 1991	17 Mar 1992		September 1959	19 Rodmell Close, Yeading, Hayes, Middlesex, UB4 9RS
LOUGHRAN, Keith RESIGNED	Director	31 Aug 2006	01 Apr 2025		October 1964	2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
LOUGHRAN, Keith RESIGNED	Director	01 Jul 1999	10 Jul 2006		October 1964	112 Beeleigh Link, Chelmer Village, Chelmsford, Essex, CM2 6RG
ORCHOVER, Paul RESIGNED	Director	15 Mar 2015	31 Dec 2018	England	October 1971	2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
ROSE, Louis RESIGNED	Director	12 Mar 1991	17 May 2002		October 1948	2 Barnhill Road, Marlow, Buckinghamshire, SL7 3EZ
TAFE, Nicholas John RESIGNED	Director	31 Aug 2006	05 Jul 2013		September 1969	2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
WARNER, Deborah RESIGNED	Director	17 May 2002	10 Jul 2006		February 1959	Springfield Lodge, Springfield Road, Camberley, Surrey, GU15 1AE
WARNER, Kevin Paul RESIGNED	Director	11 Mar 1991	10 Jul 2006	United Kingdom	December 1957	Springfield Lodge, Springfield Road, Camberley, Surrey, GU15 1AE
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	14 Mar 1991	11 Mar 1991			788-790 Finchley Road, London, NW11 7TJ

CLARE, Stephen John ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: May 1967
Address: 107, Longmead Road, Emersons Green, Bristol, BS16 7FG, England

WESTON, Nicholas James ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: December 1972
Address: 107, Longmead Road, Emersons Green, Bristol, BS16 7FG, England

WHITTAL, Richard Marcus ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 107, Longmead Road, Emersons Green, Bristol, BS16 7FG, England

GRIFFIN, Damien Cornelius Michael RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2009
Address: Steep Hill Cottage, Steep Hill, Chobham, Surrey, GU24 8SZ

REW, Sebastian Paul Benjamin RESIGNED
Role: Secretary
Appointed on: 10 Jul 2006
Resigned on: 31 Aug 2006
Address: 63 Park Hall Road, London, SE21 8EX

WARNER, Deborah RESIGNED
Role: Secretary
Appointed on: 26 Jan 2004
Resigned on: 10 Jul 2006
Address: Springfield Lodge, Springfield Road, Camberley, Surrey, GU15 1AE

AP BUSINESS SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 12 Mar 1991
Resigned on: 26 Jan 2004
Address: 45 High Street, Bushey, Watford, Hertfordshire, WD2 1BD

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Mar 1991
Resigned on: 12 Mar 1991
Address: 788-790 Finchley Road, London, NW11 7TJ

BEESLEY, Philip James RESIGNED
Role: Director
Appointed on: 05 Sep 2022
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: July 1972
Address: 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

GRIFFIN, Damien Cornelius Michael RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

GRIFFIN, Elaine RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 2nd, Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

HALE, Leigh Darren RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

HAVERCROFT, Graham RESIGNED
Role: Director
Appointed on: 12 Mar 1991
Resigned on: 17 Mar 1992
Date of birth: September 1959
Address: 19 Rodmell Close, Yeading, Hayes, Middlesex, UB4 9RS

LOUGHRAN, Keith RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 01 Apr 2025
Date of birth: October 1964
Address: 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

LOUGHRAN, Keith RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 10 Jul 2006
Date of birth: October 1964
Address: 112 Beeleigh Link, Chelmer Village, Chelmsford, Essex, CM2 6RG

ORCHOVER, Paul RESIGNED
Role: Director
Appointed on: 15 Mar 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: October 1971
Address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

ROSE, Louis RESIGNED
Role: Director
Appointed on: 12 Mar 1991
Resigned on: 17 May 2002
Date of birth: October 1948
Address: 2 Barnhill Road, Marlow, Buckinghamshire, SL7 3EZ

TAFE, Nicholas John RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 05 Jul 2013
Date of birth: September 1969
Address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

WARNER, Deborah RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 10 Jul 2006
Date of birth: February 1959
Address: Springfield Lodge, Springfield Road, Camberley, Surrey, GU15 1AE

WARNER, Kevin Paul RESIGNED
Role: Director
Appointed on: 11 Mar 1991
Resigned on: 10 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Springfield Lodge, Springfield Road, Camberley, Surrey, GU15 1AE

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 1991
Resigned on: 11 Mar 1991
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1998	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)
31 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 May 1991	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.

Legal Entity Identifier

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