HR MARDYN LIMITED (02712932)

HR MARDYN LIMITED

Company summary

Company number: 02712932
Status: ACTIVE
Incorporated / age: 7 May 199234 years
Registered office: Howbery Park, Wallingford, Oxon, OX10 8BA
Accounts due: 31 December 2026
Confirmation statement due: 21 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 22:09 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
Howbery Park, Wallingford, Oxon, OX10 8BA
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Andrew James ACTIVE	Director	31 Oct 2023		England	February 1964	Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom
CHADWICK, Thomas RESIGNED	Secretary	07 May 1992	31 Dec 1995			The Mount Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
NORRIS, Nicole Ann Jane RESIGNED	Secretary	01 Jan 2008	28 Jan 2022			Howbery Park, Wallingford, Oxon, OX10 8BA
ORMSTON, John Robert RESIGNED	Secretary	01 Jan 1996	31 Dec 2007			Norwood House, 49a St Cross Road, Winchester, Hampshire, SO23 9PS
PADDON, Rachel RESIGNED	Secretary	28 Jan 2022	25 May 2022			Howbery Park, Wallingford, Oxon, OX10 8BA
CHADWICK, Thomas RESIGNED	Director	07 May 1992	31 Dec 1995		October 1936	The Mount Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
HERBERT, Nigel Paul Stewart RESIGNED	Director	16 Mar 2017	27 Jul 2017	England	March 1959	Howbery Park, Wallingford, Oxon, OX10 8BA
HUNTINGTON, Stephen William, Dr RESIGNED	Director	01 Apr 1999	31 Oct 2016	England	February 1947	Howbery Park, Wallingford, Oxon, OX10 8BA
LEEMING, Graham David RESIGNED	Director	27 Jul 2017	18 Nov 2022	England	September 1968	Howbery Park, Wallingford, Oxon, OX10 8BA
ORMSTON, John Robert RESIGNED	Director	01 Jan 1996	24 Jul 2014	United Kingdom	May 1953	Howbery Park, Wallingford, Oxon, OX10 8BA
PATTERSON, Lauren Katherine Stewart RESIGNED	Director	24 Jul 2014	16 Mar 2017	England	April 1976	Howbery Park, Wallingford, Oxon, OX10 8BA
TOMLINSON, Bruce Nicholas, Dr RESIGNED	Director	18 Nov 2022	31 Oct 2023	England	August 1965	Howbery Park, Wallingford, Oxon, OX10 8BA
WEARE, Trevor John, Dr RESIGNED	Director	07 May 1992	31 Mar 1999		December 1943	Rose Cottage, Dunsomer Hill North Moreton, Wallingford, Oxfordshire, OX9

BROWN, Andrew James ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: England
Date of birth: February 1964
Address: Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom

CHADWICK, Thomas RESIGNED
Role: Secretary
Appointed on: 07 May 1992
Resigned on: 31 Dec 1995
Address: The Mount Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX

NORRIS, Nicole Ann Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 28 Jan 2022
Address: Howbery Park, Wallingford, Oxon, OX10 8BA

ORMSTON, John Robert

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Andrew James ACTIVE	Director	31 Oct 2023		England	February 1964	Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom
CHADWICK, Thomas RESIGNED	Secretary	07 May 1992	31 Dec 1995			The Mount Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
NORRIS, Nicole Ann Jane RESIGNED	Secretary	01 Jan 2008	28 Jan 2022			Howbery Park, Wallingford, Oxon, OX10 8BA
ORMSTON, John Robert RESIGNED	Secretary	01 Jan 1996	31 Dec 2007			Norwood House, 49a St Cross Road, Winchester, Hampshire, SO23 9PS
PADDON, Rachel RESIGNED	Secretary	28 Jan 2022	25 May 2022			Howbery Park, Wallingford, Oxon, OX10 8BA
CHADWICK, Thomas RESIGNED	Director	07 May 1992	31 Dec 1995		October 1936	The Mount Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
HERBERT, Nigel Paul Stewart RESIGNED	Director	16 Mar 2017	27 Jul 2017	England	March 1959	Howbery Park, Wallingford, Oxon, OX10 8BA
HUNTINGTON, Stephen William, Dr RESIGNED	Director	01 Apr 1999	31 Oct 2016	England	February 1947	Howbery Park, Wallingford, Oxon, OX10 8BA
LEEMING, Graham David RESIGNED	Director	27 Jul 2017	18 Nov 2022	England	September 1968	Howbery Park, Wallingford, Oxon, OX10 8BA
ORMSTON, John Robert RESIGNED	Director	01 Jan 1996	24 Jul 2014	United Kingdom	May 1953	Howbery Park, Wallingford, Oxon, OX10 8BA
PATTERSON, Lauren Katherine Stewart RESIGNED	Director	24 Jul 2014	16 Mar 2017	England	April 1976	Howbery Park, Wallingford, Oxon, OX10 8BA
TOMLINSON, Bruce Nicholas, Dr RESIGNED	Director	18 Nov 2022	31 Oct 2023	England	August 1965	Howbery Park, Wallingford, Oxon, OX10 8BA
WEARE, Trevor John, Dr RESIGNED	Director	07 May 1992	31 Mar 1999		December 1943	Rose Cottage, Dunsomer Hill North Moreton, Wallingford, Oxfordshire, OX9

BROWN, Andrew James ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: England
Date of birth: February 1964
Address: Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom

CHADWICK, Thomas RESIGNED
Role: Secretary
Appointed on: 07 May 1992
Resigned on: 31 Dec 1995
Address: The Mount Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX

NORRIS, Nicole Ann Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 28 Jan 2022
Address: Howbery Park, Wallingford, Oxon, OX10 8BA

ORMSTON, John Robert