JOHN LAMPIER & SON LTD

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02592538
Status: DISSOLVED
Incorporated / age: 18 March 199129 years
Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 13:55 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
Devonshire House, 60 Goswell Road, London, EC1M 7AD
Nature of business
Non-trading company
Previous company names
JOHN LAMPIER AND SON LIMITED
EDGECUMBE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 December 2019
Dissolved on
20 January 2021
Practitioners
- Ian Robert
  Insolvency practitioner
  Appointed
  12 December 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	10 Jul 2017				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GODWIN, Caroline Wendy ACTIVE	Director	10 Jul 2017		United Kingdom	October 1962	Devonshire House, 60 Goswell Road, London, EC1M 7AD
PICKFORD, James Michael ACTIVE	Director	01 Jan 2017		United Kingdom	June 1978	Devonshire House, 60 Goswell Road, London, EC1M 7AD
BOURNS, Robert Henry Glanville RESIGNED	Secretary	18 Mar 1991	09 Apr 1991			Dean Lodge, High Street Iron Acton, Bristol, South Gloucestershire, BS37 9UH
CLARK, Anne Rosemary RESIGNED	Secretary	31 Jul 2007	15 May 2009			Glengarry, 2 Ridgeway Road, Long Ashton, North Somerset, BS41 9EU
DAVIS, Helen Beatrice RESIGNED	Secretary	15 May 2009	30 Nov 2015			3 Tollbar Close, Potterne, Devizes, Wiltshire, SN10 5PD
HODGES, Dawn Jeanette RESIGNED	Secretary	15 Dec 2015	10 Jul 2017			1, Tower Place West, London, EC3R 5BU, England
PRICE, Dennis Ronald RESIGNED	Secretary		20 Feb 1994			213 Redland Road, Bristol, BS6 6YT
WEINBREN, Shaun Maurice RESIGNED	Secretary	08 Mar 1994	31 Jul 2007			Flat 6, Roxburgh House, Clifton Down Clifton, Bristol, BS8 3HU
ALWAY, Alexander Douglas RESIGNED	Director	15 Dec 2015	11 Feb 2016	England	April 1960	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
ALWAY, Alexander Douglas RESIGNED	Director	31 Jul 2007	15 Dec 2015	England	April 1960	Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ
BARNES, Paul Edward RESIGNED	Director	15 Dec 2015	31 Dec 2016	England	December 1964	1, Tower Place West, London, EC3R 5BU, England
BARTON, Philip Andrew RESIGNED	Director	31 Jul 2007	01 Oct 2010	England	October 1962	2 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
BLACKMORE SQUIRES, Terence RESIGNED	Director	08 Apr 1991	31 Jul 2007	United Kingdom	May 1949	38 Pier Road, Portishead, North Somerset, Avon, BS20 7EA
BODMAN, Grahame RESIGNED	Director	21 Mar 2006	31 Jul 2007		May 1953	Beechfield Shiplate Road, Bleadon Weston Super Mare, Bristol, Avon, BS24 0NQ
CLARK, Anne Rosemary RESIGNED	Director	31 Jul 2007	01 Oct 2008	England	December 1964	Glengarry, 2 Ridgeway Road, Long Ashton, North Somerset, BS41 9EU
CLAYDEN, Paul Francis RESIGNED	Director	15 Dec 2015	10 Jul 2017	United Kingdom	March 1969	1, Tower Place West, London, EC3R 5BU, England
CONSTABLE, Clive William Reginald RESIGNED	Director	01 Oct 2003	31 Jul 2007		December 1945	Beech Farm, Kington Lane, Thornbury, Avon, BS35 1NB
HARDING, John Trevor RESIGNED	Director	01 Oct 2008	30 Nov 2015	England	May 1952	Martindale, Bridgewater Road, Sidcot, North Somerset, BS25 1NN
HEARNE, Robert Anthony RESIGNED	Director	06 Apr 1997	01 Aug 2009	England	April 1954	Harwell, 69 The Lynch, Winscombe, Avon, BS25 1AR
JAMES, Simon Michael RESIGNED	Director	06 Apr 2000	01 Oct 2010	England	June 1965	22 Lutyens Close Stoke Park, Stapleton, Bristol, BS16 1WL
LEWIS, John Kenneth RESIGNED	Director	08 Apr 1991	31 Jul 2007	United Kingdom	August 1941	Cote Lodge Cote Road, Durdham Down, Bristol, Avon, BS9 3US
MARKS, John Michael RESIGNED	Director	06 Apr 1997	01 Oct 2010	England	November 1965	The Georgian House, Cleeve Court, Cleeve, North Somerset, BS49 4PE
MCGILL, Adrian RESIGNED	Director	24 Jun 1991	31 Jul 2007		May 1947	31 Hurn Lane, Keynsham, Bristol, Avon, BS18 1RP
MULVANEY, Jennifer Mary RESIGNED	Director	18 Mar 1991	08 Apr 1991			28 Fairfield Road, Montpelier, Bristol, Avon, BS6 6JP
NEW, Geoffrey Paul RESIGNED	Director	30 Dec 1999	31 Jul 2007		October 1946	Marshfield Bristol Road, Brent Knoll, Highbridge, Somerset, TA9 4HJ
PRICE, Dennis Ronald RESIGNED	Director	08 Apr 1991	20 Feb 1994	England	June 1948	213 Redland Road, Bristol, BS6 6YT
RICHARDSON, Nigel John RESIGNED	Director	24 Jun 1991	01 Oct 2010	England	September 1953	72 Ashbury Drive, Milton, W.S.M, Somerset, BS22 9QL
RIDDELL, Benjamin Paul RESIGNED	Director	06 Apr 1997	31 Jul 2007		April 1958	1 The Retreat, Camp Road, Weston Super Mare, BS23 2EN
WEINBREN, Shaun Maurice RESIGNED	Director	06 Apr 1997	31 Jul 2007	England	September 1966	Flat 6, Roxburgh House, Clifton Down Clifton, Bristol, BS8 3HU
WHITE, Graham Stewart RESIGNED	Director	01 Oct 2009	01 Oct 2010	England	July 1961	64, The Crescent, Henleaze, Bristol, BS9 4RR, England
WHITE, Graham Stewart RESIGNED	Director	01 Oct 2003	31 Jul 2007	England	July 1961	64 The Crescent, Henleaze, Bristol, BS9 4RR

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jul 2017
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 10 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

PICKFORD, James Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

BOURNS, Robert Henry Glanville RESIGNED
Role: Secretary
Appointed on: 18 Mar 1991
Resigned on: 09 Apr 1991
Address: Dean Lodge, High Street Iron Acton, Bristol, South Gloucestershire, BS37 9UH

CLARK, Anne Rosemary RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 15 May 2009
Address: Glengarry, 2 Ridgeway Road, Long Ashton, North Somerset, BS41 9EU

DAVIS, Helen Beatrice RESIGNED
Role: Secretary
Appointed on: 15 May 2009
Resigned on: 30 Nov 2015
Address: 3 Tollbar Close, Potterne, Devizes, Wiltshire, SN10 5PD

HODGES, Dawn Jeanette RESIGNED
Role: Secretary
Appointed on: 15 Dec 2015
Resigned on: 10 Jul 2017
Address: 1, Tower Place West, London, EC3R 5BU, England

PRICE, Dennis Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Feb 1994
Address: 213 Redland Road, Bristol, BS6 6YT

WEINBREN, Shaun Maurice RESIGNED
Role: Secretary
Appointed on: 08 Mar 1994
Resigned on: 31 Jul 2007
Address: Flat 6, Roxburgh House, Clifton Down Clifton, Bristol, BS8 3HU

ALWAY, Alexander Douglas RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 11 Feb 2016
Country of Residence: England
Date of birth: April 1960
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX

ALWAY, Alexander Douglas RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: April 1960
Address: Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ

BARNES, Paul Edward RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1964
Address: 1, Tower Place West, London, EC3R 5BU, England

BARTON, Philip Andrew RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: October 1962
Address: 2 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

BLACKMORE SQUIRES, Terence RESIGNED
Role: Director
Appointed on: 08 Apr 1991
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 38 Pier Road, Portishead, North Somerset, Avon, BS20 7EA

BODMAN, Grahame RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 31 Jul 2007
Date of birth: May 1953
Address: Beechfield Shiplate Road, Bleadon Weston Super Mare, Bristol, Avon, BS24 0NQ

CLARK, Anne Rosemary RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 01 Oct 2008
Country of Residence: England
Date of birth: December 1964
Address: Glengarry, 2 Ridgeway Road, Long Ashton, North Somerset, BS41 9EU

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 10 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Tower Place West, London, EC3R 5BU, England

CONSTABLE, Clive William Reginald RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Jul 2007
Date of birth: December 1945
Address: Beech Farm, Kington Lane, Thornbury, Avon, BS35 1NB

HARDING, John Trevor RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: May 1952
Address: Martindale, Bridgewater Road, Sidcot, North Somerset, BS25 1NN

HEARNE, Robert Anthony RESIGNED
Role: Director
Appointed on: 06 Apr 1997
Resigned on: 01 Aug 2009
Country of Residence: England
Date of birth: April 1954
Address: Harwell, 69 The Lynch, Winscombe, Avon, BS25 1AR

JAMES, Simon Michael RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: June 1965
Address: 22 Lutyens Close Stoke Park, Stapleton, Bristol, BS16 1WL

LEWIS, John Kenneth RESIGNED
Role: Director
Appointed on: 08 Apr 1991
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Cote Lodge Cote Road, Durdham Down, Bristol, Avon, BS9 3US

MARKS, John Michael RESIGNED
Role: Director
Appointed on: 06 Apr 1997
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: November 1965
Address: The Georgian House, Cleeve Court, Cleeve, North Somerset, BS49 4PE

MCGILL, Adrian RESIGNED
Role: Director
Appointed on: 24 Jun 1991
Resigned on: 31 Jul 2007
Date of birth: May 1947
Address: 31 Hurn Lane, Keynsham, Bristol, Avon, BS18 1RP

MULVANEY, Jennifer Mary RESIGNED
Role: Director
Appointed on: 18 Mar 1991
Resigned on: 08 Apr 1991
Address: 28 Fairfield Road, Montpelier, Bristol, Avon, BS6 6JP

NEW, Geoffrey Paul RESIGNED
Role: Director
Appointed on: 30 Dec 1999
Resigned on: 31 Jul 2007
Date of birth: October 1946
Address: Marshfield Bristol Road, Brent Knoll, Highbridge, Somerset, TA9 4HJ

PRICE, Dennis Ronald RESIGNED
Role: Director
Appointed on: 08 Apr 1991
Resigned on: 20 Feb 1994
Country of Residence: England
Date of birth: June 1948
Address: 213 Redland Road, Bristol, BS6 6YT

RICHARDSON, Nigel John RESIGNED
Role: Director
Appointed on: 24 Jun 1991
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: September 1953
Address: 72 Ashbury Drive, Milton, W.S.M, Somerset, BS22 9QL

RIDDELL, Benjamin Paul RESIGNED
Role: Director
Appointed on: 06 Apr 1997
Resigned on: 31 Jul 2007
Date of birth: April 1958
Address: 1 The Retreat, Camp Road, Weston Super Mare, BS23 2EN

WEINBREN, Shaun Maurice RESIGNED
Role: Director
Appointed on: 06 Apr 1997
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: September 1966
Address: Flat 6, Roxburgh House, Clifton Down Clifton, Bristol, BS8 3HU

WHITE, Graham Stewart RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: July 1961
Address: 64, The Crescent, Henleaze, Bristol, BS9 4RR, England

WHITE, Graham Stewart RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: July 1961
Address: 64 The Crescent, Henleaze, Bristol, BS9 4RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Mar 2006	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)
30 Dec 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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