GUARDIAN PRODUCTS LIMITED

Company summary

Company number: 02710084
Status: ACTIVE
Incorporated / age: 27 April 199234 years
Registered office: 89 High Street, Hadleigh, Ipswich, Suffolk, IP7 5EA
Accounts due: 31 December 2026
Confirmation statement due: 11 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 21:28 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
89 High Street, Hadleigh, Ipswich, Suffolk, IP7 5EA
Nature of business
Retail sale via mail order houses or via Internet
Other business support service activities n.e.c.
Previous company names
GAG20 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALDWELL-NICHOLS, Matthew William ACTIVE	Director	10 May 2005		United Kingdom	February 1957	89 High Street, Hadleigh, Ipswich, Suffolk, IP7 5EA, United Kingdom
BURTON, Cynthia Emmeline RESIGNED	Secretary	10 Sep 1999	10 May 2005			Drinkstone Hall, Drinkstone, Bury St Edmunds, IP30 9TG
CALDWELL NICHOLS, Sarah Christine Mary RESIGNED	Secretary	10 May 2005	06 Sep 2021			Brooklands Bury Road, Beyton, Bury St Edmunds, Suffolk, IP30 9AB
MEDCALF, David John RESIGNED	Secretary	27 Apr 1992	09 Oct 1992			Green End Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TN
O'HARA, Antony Colin RESIGNED	Secretary	09 Oct 1992	10 Sep 1999			Horsepool Farm, Great Saxham, Bury St Edmunds, Suffolk, IP29 5LJ
BURTON, Cynthia Emmeline RESIGNED	Director	28 May 1999	10 May 2005		August 1953	Drinkstone Hall, Drinkstone, Bury St Edmunds, IP30 9TG
BURTON, Paul Benjamin RESIGNED	Director	09 Oct 1992	10 May 2005		November 1953	Drinkstone Hall, Drinkstone, Bury St Edmunds, IP30 9TG
CALDWELL NICHOLS, Sarah Christine Mary RESIGNED	Director	10 May 2005	06 Sep 2021	United Kingdom	February 1959	Brooklands Bury Road, Beyton, Bury St Edmunds, Suffolk, IP30 9AB
MEDCALF, David John RESIGNED	Director	27 Apr 1992	09 Oct 1992		April 1944	Green End Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TN
O'HARA, Antony Colin RESIGNED	Director	09 Oct 1992	10 Sep 1999		June 1965	Horsepool Farm, Great Saxham, Bury St Edmunds, Suffolk, IP29 5LJ
THOMSON, Christopher John RESIGNED	Director	27 Apr 1992	09 Oct 1992	United Kingdom	May 1964	Bramblefield House Station Hill, Little Whelnetham, Bury St Edmunds, Suffolk, IP30 0DT
WRIGHT, Matthew RESIGNED	Director	14 Oct 1992	18 Feb 1994		July 1965	41 Ivanhoe Road, Gt Barr, Birmingham, B43 7QU

CALDWELL-NICHOLS, Matthew William ACTIVE
Role: Director
Appointed on: 10 May 2005
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 89 High Street, Hadleigh, Ipswich, Suffolk, IP7 5EA, United Kingdom

BURTON, Cynthia Emmeline RESIGNED
Role: Secretary
Appointed on: 10 Sep 1999
Resigned on: 10 May 2005
Address: Drinkstone Hall, Drinkstone, Bury St Edmunds, IP30 9TG

CALDWELL NICHOLS, Sarah Christine Mary RESIGNED
Role: Secretary
Appointed on: 10 May 2005
Resigned on: 06 Sep 2021
Address: Brooklands Bury Road, Beyton, Bury St Edmunds, Suffolk, IP30 9AB

MEDCALF, David John RESIGNED
Role: Secretary
Appointed on: 27 Apr 1992
Resigned on: 09 Oct 1992
Address: Green End Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TN

O'HARA, Antony Colin RESIGNED
Role: Secretary
Appointed on: 09 Oct 1992
Resigned on: 10 Sep 1999
Address: Horsepool Farm, Great Saxham, Bury St Edmunds, Suffolk, IP29 5LJ

BURTON, Cynthia Emmeline RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 10 May 2005
Date of birth: August 1953
Address: Drinkstone Hall, Drinkstone, Bury St Edmunds, IP30 9TG

BURTON, Paul Benjamin RESIGNED
Role: Director
Appointed on: 09 Oct 1992
Resigned on: 10 May 2005
Date of birth: November 1953
Address: Drinkstone Hall, Drinkstone, Bury St Edmunds, IP30 9TG

CALDWELL NICHOLS, Sarah Christine Mary RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 06 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Brooklands Bury Road, Beyton, Bury St Edmunds, Suffolk, IP30 9AB

MEDCALF, David John RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 09 Oct 1992
Date of birth: April 1944
Address: Green End Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TN

O'HARA, Antony Colin RESIGNED
Role: Director
Appointed on: 09 Oct 1992
Resigned on: 10 Sep 1999
Date of birth: June 1965
Address: Horsepool Farm, Great Saxham, Bury St Edmunds, Suffolk, IP29 5LJ

THOMSON, Christopher John RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 09 Oct 1992
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Bramblefield House Station Hill, Little Whelnetham, Bury St Edmunds, Suffolk, IP30 0DT

WRIGHT, Matthew RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 18 Feb 1994
Date of birth: July 1965
Address: 41 Ivanhoe Road, Gt Barr, Birmingham, B43 7QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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