HEMSLEY FRASER GROUP LIMITED

Company summary

Company number: 02638042
Status: ACTIVE
Incorporated / age: 15 August 199135 years
Registered office: Block Plymouth 23 Melville Building, Royal William Yard, Plymouth, PL1 3RP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 29 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 17:29 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
Block Plymouth 23 Melville Building, Royal William Yard, Plymouth, PL1 3RP, United Kingdom
Nature of business
Activities of head offices
Specialised design activities
Other education n.e.c.
Previous company names
HEMSLEY FRASER TRAINING GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MICHELMORES SECRETARIES LIMITED ACTIVE	Secretary	04 Nov 2015				Woodwater House, Pynes Hill, Exeter, EX2 5WR, England
LIAN, Weimin ACTIVE	Director	20 Jul 2026		United Kingdom	July 1986	Block Plymouth, 23 Melville Building, Royal William Yard, Plymouth, PL1 3RP, United Kingdom
LIW, Kim Sen ACTIVE	Director	01 Sep 2017		France	November 1950	Block Plymouth, 23 Melville Building, Royal William Yard, Plymouth, PL1 3RP, United Kingdom
WANG, Duanrui ACTIVE	Director	20 Jul 2026		China	December 1962	Block Plymouth, 23 Melville Building, Royal William Yard, Plymouth, PL1 3RP, United Kingdom
HURRELL, Sally RESIGNED	Secretary	22 Jul 2011	30 Sep 2023			St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW
JONES, Alan David RESIGNED	Secretary	21 Apr 2008	22 Jul 2011			32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU
LOVETT, Iain Fraser RESIGNED	Secretary	15 Aug 1991	01 Oct 1998			Endfield House, 1 Vicarage Road Tywardreath, Par, Cornwall, PL24 2PQ
MOORES, Joanne RESIGNED	Secretary	01 Oct 1998	10 Mar 2000			2 Chapel Terrace, Harrowbarrow, Callington, Cornwall, PL17 8JF
WILLS, Paul Andrew RESIGNED	Secretary	01 Sep 2000	21 Apr 2008			The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Aug 1991	15 Aug 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
BLET, Remi Georges Marie RESIGNED	Director	01 Jan 2014	06 Feb 2025	France	January 1978	St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW
BROOKS, Wendy Jean RESIGNED	Director	01 Oct 2004	02 Apr 2015	United Kingdom	April 1952	82 Bedford Court Mansions, London, WC1B 3AE
COLLIS, Mary RESIGNED	Director	01 Aug 1999	01 May 2001		May 1943	New Cottage, Downside Common Road Downside, Cobham, Surrey, KT11 3NJ
COURTOIS, Emmanuel Christian Gerard RESIGNED	Director	04 Apr 2008	19 Apr 2013	France	August 1966	28 Rue Rouelle, Paris, 75015, France
DU, Yue RESIGNED	Director	01 Mar 2022	24 Jan 2024	France	July 1956	Immeuble Gaia, 333 Avenue Georges Clemenceau, Nanterre, 92000, France
GE, Wangping, Sir RESIGNED	Director	01 Aug 2018	22 Jun 2020	France	August 1964	Demos Sa, 1 Parvis De La Défense, Paris La Défense, Nanterre, 92000, France
HARRIS, Tamsyn Emma RESIGNED	Director	02 Oct 2000	01 May 2001		April 1967	Lowenna, Glenfeaden, East Looe, Cornwall, PL13 1JB
HURRELL, Sally RESIGNED	Director	31 Dec 2010	30 Sep 2023	United Kingdom	October 1956	St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW
HUTCHINGS, Marc Richard RESIGNED	Director	01 Jan 2014	29 Apr 2022	England	January 1965	St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW
JONES, Alan David RESIGNED	Director	21 Apr 2008	22 Jul 2011	England	July 1961	32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU
LAN, Haiqing RESIGNED	Director	24 Jan 2024	20 Jul 2026	Hong Kong	July 1966	Block Plymouth, 23 Melville Building, Royal William Yard, Plymouth, PL1 3RP, United Kingdom
LEBOUCHARD, Franck Robert Denis RESIGNED	Director	24 Oct 2013	18 Jan 2016	France	July 1966	St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW
LIU, Xiaogang RESIGNED	Director	22 Jun 2020	01 Mar 2022	France	June 1974	333, Avenue Georges Clemenceau, Nanterre, 92000, France
LOVELL, Murray Jack, Dr. RESIGNED	Director	15 Aug 1991	01 May 2001	England	January 1948	5 Osborne Villas Stoke, Plymouth, Devon, PL3 4BS
LOVETT, Andrea Karen RESIGNED	Director	15 Aug 1991	01 May 2001	United Kingdom	July 1968	Pond House 161 Charlestown Road, St. Austell, Cornwall, PL25 3NN
LOVETT, Iain Fraser RESIGNED	Director	15 Aug 1991	31 Jan 2011	United Kingdom	January 1968	14 Saint Fimbarrus Road, Fowey, Cornwall, PL23 1JJ
MORGAN, Daniel Nathan Francis RESIGNED	Director	28 Aug 2019	26 Jun 2026	England	August 1971	74-94, Fore Street, Saltash, Cornwall, PL12 6JW, England
REID, Russell RESIGNED	Director	17 Sep 2014	29 Sep 2017	Usa	March 1962	St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW
SEDOUNIK, Waltraud, Dr RESIGNED	Director	08 Jan 2015	21 Oct 2015	United Kingdom	December 1957	St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW
SPURLING, Michael Patrick RESIGNED	Director	17 Jan 2005	07 Dec 2009		March 1954	Highfield Farm, Pett Bottom Road, Canterbury, Kent, CT4 6EQ
THACHER, James Linwood RESIGNED	Director	31 Dec 2010	20 Jun 2014	Usa	December 1948	St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW
TURNER, Todd Harmon RESIGNED	Director	31 Dec 2010	27 Jan 2022	United States	August 1967	St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW
WEMAERE, Jean RESIGNED	Director	04 Apr 2008	01 Mar 2022	France	December 1946	63 Avenue D'Iena, Paris, 75116, FOREIGN, France
WHITMARSH, Lynsey RESIGNED	Director	05 Jul 2016	09 Jun 2026	United Kingdom	January 1985	Block Plymouth, 23 Melville Building, Royal William Yard, Plymouth, PL1 3RP, United Kingdom
WILLS, Paul Andrew RESIGNED	Director	17 May 2001	21 Apr 2008		August 1964	The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN
WILLS, Paul Andrew RESIGNED	Director	01 Sep 2000	01 May 2001		August 1964	The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN
MBC NOMINEES LIMITED RESIGNED	Nominee Director	15 Aug 1991	15 Aug 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

MICHELMORES SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Nov 2015
Address: Woodwater House, Pynes Hill, Exeter, EX2 5WR, England

LIAN, Weimin ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1986
Address: Block Plymouth, 23 Melville Building, Royal William Yard, Plymouth, PL1 3RP, United Kingdom

LIW, Kim Sen ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: France
Date of birth: November 1950
Address: Block Plymouth, 23 Melville Building, Royal William Yard, Plymouth, PL1 3RP, United Kingdom

WANG, Duanrui ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: China
Date of birth: December 1962
Address: Block Plymouth, 23 Melville Building, Royal William Yard, Plymouth, PL1 3RP, United Kingdom

HURRELL, Sally RESIGNED
Role: Secretary
Appointed on: 22 Jul 2011
Resigned on: 30 Sep 2023
Address: St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW

JONES, Alan David RESIGNED
Role: Secretary
Appointed on: 21 Apr 2008
Resigned on: 22 Jul 2011
Address: 32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU

LOVETT, Iain Fraser RESIGNED
Role: Secretary
Appointed on: 15 Aug 1991
Resigned on: 01 Oct 1998
Address: Endfield House, 1 Vicarage Road Tywardreath, Par, Cornwall, PL24 2PQ

MOORES, Joanne RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 10 Mar 2000
Address: 2 Chapel Terrace, Harrowbarrow, Callington, Cornwall, PL17 8JF

WILLS, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 21 Apr 2008
Address: The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Aug 1991
Resigned on: 15 Aug 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

BLET, Remi Georges Marie RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 06 Feb 2025
Country of Residence: France
Date of birth: January 1978
Address: St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW

BROOKS, Wendy Jean RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 82 Bedford Court Mansions, London, WC1B 3AE

COLLIS, Mary RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 01 May 2001
Date of birth: May 1943
Address: New Cottage, Downside Common Road Downside, Cobham, Surrey, KT11 3NJ

COURTOIS, Emmanuel Christian Gerard RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 19 Apr 2013
Country of Residence: France
Date of birth: August 1966
Address: 28 Rue Rouelle, Paris, 75015, France

DU, Yue RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 24 Jan 2024
Country of Residence: France
Date of birth: July 1956
Address: Immeuble Gaia, 333 Avenue Georges Clemenceau, Nanterre, 92000, France

GE, Wangping, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 22 Jun 2020
Country of Residence: France
Date of birth: August 1964
Address: Demos Sa, 1 Parvis De La Défense, Paris La Défense, Nanterre, 92000, France

HARRIS, Tamsyn Emma RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 01 May 2001
Date of birth: April 1967
Address: Lowenna, Glenfeaden, East Looe, Cornwall, PL13 1JB

HURRELL, Sally RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1956
Address: St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW

HUTCHINGS, Marc Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: January 1965
Address: St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW

JONES, Alan David RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 22 Jul 2011
Country of Residence: England
Date of birth: July 1961
Address: 32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU

LAN, Haiqing RESIGNED
Role: Director
Appointed on: 24 Jan 2024
Resigned on: 20 Jul 2026
Country of Residence: Hong Kong
Date of birth: July 1966
Address: Block Plymouth, 23 Melville Building, Royal William Yard, Plymouth, PL1 3RP, United Kingdom

LEBOUCHARD, Franck Robert Denis RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 18 Jan 2016
Country of Residence: France
Date of birth: July 1966
Address: St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW

LIU, Xiaogang RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 01 Mar 2022
Country of Residence: France
Date of birth: June 1974
Address: 333, Avenue Georges Clemenceau, Nanterre, 92000, France

LOVELL, Murray Jack, Dr. RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 01 May 2001
Country of Residence: England
Date of birth: January 1948
Address: 5 Osborne Villas Stoke, Plymouth, Devon, PL3 4BS

LOVETT, Andrea Karen RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 01 May 2001
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Pond House 161 Charlestown Road, St. Austell, Cornwall, PL25 3NN

LOVETT, Iain Fraser RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 14 Saint Fimbarrus Road, Fowey, Cornwall, PL23 1JJ

MORGAN, Daniel Nathan Francis RESIGNED
Role: Director
Appointed on: 28 Aug 2019
Resigned on: 26 Jun 2026
Country of Residence: England
Date of birth: August 1971
Address: 74-94, Fore Street, Saltash, Cornwall, PL12 6JW, England

REID, Russell RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 29 Sep 2017
Country of Residence: Usa
Date of birth: March 1962
Address: St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW

SEDOUNIK, Waltraud, Dr RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 21 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1957
Address: St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW

SPURLING, Michael Patrick RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 07 Dec 2009
Date of birth: March 1954
Address: Highfield Farm, Pett Bottom Road, Canterbury, Kent, CT4 6EQ

THACHER, James Linwood RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 20 Jun 2014
Country of Residence: Usa
Date of birth: December 1948
Address: St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW

TURNER, Todd Harmon RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 27 Jan 2022
Country of Residence: United States
Date of birth: August 1967
Address: St James Court, 74-94 Fore Street, Saltash, Cornwall, PL12 6JW

WEMAERE, Jean RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 01 Mar 2022
Country of Residence: France
Date of birth: December 1946
Address: 63 Avenue D'Iena, Paris, 75116, FOREIGN, France

WHITMARSH, Lynsey RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 09 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1985
Address: Block Plymouth, 23 Melville Building, Royal William Yard, Plymouth, PL1 3RP, United Kingdom

WILLS, Paul Andrew RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 21 Apr 2008
Date of birth: August 1964
Address: The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN

WILLS, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 May 2001
Date of birth: August 1964
Address: The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Aug 1991
Resigned on: 15 Aug 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2001	Outstanding
11 Oct 1994	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 Sep 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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