BERISFORD HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 02629465
Status: DISSOLVED
Incorporated / age: 15 July 199129 years
Registered office: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:11 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
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SILTONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIMA SECRETARY LIMITED ACTIVE	Secretary	20 Mar 2009				4, More London Riverside, London, SE1 2AU, England
GRAY, Adrian David ACTIVE	Director	01 Oct 2009		United Kingdom	November 1962	St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
JOHN-FEATHERBY, Esyllt ACTIVE	Director	19 Jun 2020		England	March 1974	St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, England
BURROWES, Rosemary Anne RESIGNED	Secretary	12 Oct 1998	22 Jan 2001			108c Bramley Road, Oakwood, London, N14 4HT
HOOPER, David Ross RESIGNED	Secretary		12 Oct 1998			Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
SYMS, Rhonda Sneddon RESIGNED	Secretary	31 Jan 2001	20 Mar 2009			2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
BARNETT, Stephen John RESIGNED	Director	27 Oct 2008	30 Jan 2009	United Kingdom	October 1954	Porchester Mead 53 Southend Road, Beckenham, Kent, BR3 1SP
BLADES, Kevin Nicholas RESIGNED	Director	30 Jan 2009	30 Sep 2010	England	July 1957	Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
BUTLER, Peter Robert RESIGNED	Director		31 Dec 1992		May 1949	Gifford House, 22 Chalklands Howe Green, Chelmsford, Essex, CM2 7TH
CUTHBERTSON, George Brian RESIGNED	Director		12 Jun 2000	United Kingdom	February 1954	39 The Gardens, Watford, Hertfordshire, WD1 3DN
DOERR, Thomas RESIGNED	Director	27 Oct 2008	01 Oct 2009		February 1975	Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
GORDON, Alastair Neil RESIGNED	Director		21 Jul 1994	England	February 1951	64 Castelnau, London, SW13 9EX
HOOPER, David Ross RESIGNED	Director	21 Apr 2008	27 Oct 2008		May 1948	Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
JONES, Maurice Delon RESIGNED	Director	27 Oct 2008	01 Feb 2017	Usa	December 1959	1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
KACHMER, Michael James RESIGNED	Director	27 Oct 2008	03 Apr 2013	United States	March 1958	14, Marywood Trail, Wheaton, Illinois, 60187, Usa
MULHALL, Denis Joseph RESIGNED	Director	21 Jul 1994	08 Dec 1999	England	September 1951	Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
O'CONNOR, Patrick Finbarr RESIGNED	Nominee Director		30 Apr 1996		June 1943	66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ
ROURKE, John Albert James RESIGNED	Director	30 Nov 2017	19 Jun 2020	United Kingdom	April 1967	St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, England
TIVEY, Andrew David RESIGNED	Director	19 Jan 1993	17 Jan 1994		June 1958	2 Manor Farm Cottages, Church Street, Worcester Park, KT4 7RY
VEAL, Graham Philip Brisley RESIGNED	Director	30 Sep 2010	30 Nov 2017	England	January 1958	St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
BERISFORD (OVERSEAS) LIMITED RESIGNED	Director	30 Apr 1996	21 Apr 2008			The Place, 175 High Holborn, London, WC1V 7AA
S & W BERISFORD LIMITED RESIGNED	Director	30 Apr 1996	27 Oct 2008			The Place, 175 High Holborn, London, WC1V 7AA

PRIMA SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Mar 2009
Address: 4, More London Riverside, London, SE1 2AU, England

GRAY, Adrian David ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1962
Address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX

JOHN-FEATHERBY, Esyllt ACTIVE
Role: Director
Appointed on: 19 Jun 2020
Country of Residence: England
Date of birth: March 1974
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, England

BURROWES, Rosemary Anne RESIGNED
Role: Secretary
Appointed on: 12 Oct 1998
Resigned on: 22 Jan 2001
Address: 108c Bramley Road, Oakwood, London, N14 4HT

HOOPER, David Ross RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 1998
Address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW

SYMS, Rhonda Sneddon RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 20 Mar 2009
Address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG

BARNETT, Stephen John RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Porchester Mead 53 Southend Road, Beckenham, Kent, BR3 1SP

BLADES, Kevin Nicholas RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: July 1957
Address: Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ

BUTLER, Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1949
Address: Gifford House, 22 Chalklands Howe Green, Chelmsford, Essex, CM2 7TH

CUTHBERTSON, George Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2000
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 39 The Gardens, Watford, Hertfordshire, WD1 3DN

DOERR, Thomas RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 01 Oct 2009
Date of birth: February 1975
Address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD

GORDON, Alastair Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1994
Country of Residence: England
Date of birth: February 1951
Address: 64 Castelnau, London, SW13 9EX

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 27 Oct 2008
Date of birth: May 1948
Address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW

JONES, Maurice Delon RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 01 Feb 2017
Country of Residence: Usa
Date of birth: December 1959
Address: 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa

KACHMER, Michael James RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 03 Apr 2013
Country of Residence: United States
Date of birth: March 1958
Address: 14, Marywood Trail, Wheaton, Illinois, 60187, Usa

MULHALL, Denis Joseph RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 08 Dec 1999
Country of Residence: England
Date of birth: September 1951
Address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH

O'CONNOR, Patrick Finbarr RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: June 1943
Address: 66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ

ROURKE, John Albert James RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 19 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1967
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, England

TIVEY, Andrew David RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 17 Jan 1994
Date of birth: June 1958
Address: 2 Manor Farm Cottages, Church Street, Worcester Park, KT4 7RY

VEAL, Graham Philip Brisley RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: January 1958
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

BERISFORD (OVERSEAS) LIMITED RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 21 Apr 2008
Address: The Place, 175 High Holborn, London, WC1V 7AA

S & W BERISFORD LIMITED RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 27 Oct 2008
Address: The Place, 175 High Holborn, London, WC1V 7AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2002	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)
20 Feb 2002	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)
20 Nov 2001	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)
15 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 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

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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