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ANDYWRAP EUROFILM LTD

Company summary

Company number: 02714674
Status: ACTIVE
Incorporated / age: 14 May 199234 years
Registered office: Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 3 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 09:42 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
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
ANDYWRAP LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKENZIE-PHILLIPS, David ACTIVE	Director	16 Mar 2016		United Kingdom	December 1971	Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
RUFFLES, Derek, Mr. ACTIVE	Director	14 May 1992		United Kingdom	December 1954	Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
CATAFFO, Christine RESIGNED	Secretary	14 May 1992	31 Jul 1992			9 St Nicholas Lodge, Swaythling, Southampton, Hampshire, SO16 2NS
SHORT, Barbara Ann RESIGNED	Secretary	23 Nov 1995	03 Dec 2019			1 Hartham Lane, Biddestone, Chippenham, Wiltshire, SN14 7EA
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	14 May 1992	14 May 1992			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
WESSEX REGISTRARS LIMITED RESIGNED	Secretary	05 Aug 1993	23 Nov 1995			4a London Road, Horndean, Waterlooville, Hampshire, PO8 0BZ
CATAFFO, Christine RESIGNED	Director	14 May 1992	31 Jul 1992		September 1952	9 St Nicholas Lodge, Swaythling, Southampton, Hampshire, SO16 2NS
CATAFFO, Vito RESIGNED	Director	14 May 1992	10 Aug 1995		November 1950	7 Gordon Road, Lincoln, Lincolnshire, LN1 3AJ
COHEN, Violet RESIGNED	Nominee Director	14 May 1992	14 May 1992		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
GRIMES, Paul RESIGNED	Director	10 Aug 1995	20 May 2005	United Kingdom	January 1949	6 Sage Close, Portishead, Bristol, Avon, BS20 8ET
JENNINGS, Martin John RESIGNED	Director	10 Aug 1995	03 Dec 2019	England	January 1957	Elm Tree Farm, Rowden Lane, Chippenham, Wiltshire, SN15 2NN, England
SHORT, Andrew RESIGNED	Director	10 Aug 1995	03 Dec 2019	United Kingdom	September 1945	1 Hartham Lane, Biddestone, Chippenham, Wiltshire, SN14 7EA
SHORT, Barbara Ann RESIGNED	Director	10 Aug 1995	03 Dec 2019	United Kingdom	January 1953	1 Hartham Lane, Biddestone, Chippenham, Wiltshire, SN14 7EA

MCKENZIE-PHILLIPS, David ACTIVE
Role: Director
Appointed on: 16 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

RUFFLES, Derek, Mr. ACTIVE
Role: Director
Appointed on: 14 May 1992
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

CATAFFO, Christine RESIGNED
Role: Secretary
Appointed on: 14 May 1992
Resigned on: 31 Jul 1992
Address: 9 St Nicholas Lodge, Swaythling, Southampton, Hampshire, SO16 2NS

SHORT, Barbara Ann RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 03 Dec 2019
Address: 1 Hartham Lane, Biddestone, Chippenham, Wiltshire, SN14 7EA

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1992
Resigned on: 14 May 1992
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

WESSEX REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Aug 1993
Resigned on: 23 Nov 1995
Address: 4a London Road, Horndean, Waterlooville, Hampshire, PO8 0BZ

CATAFFO, Christine RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 31 Jul 1992
Date of birth: September 1952
Address: 9 St Nicholas Lodge, Swaythling, Southampton, Hampshire, SO16 2NS

CATAFFO, Vito RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 10 Aug 1995
Date of birth: November 1950
Address: 7 Gordon Road, Lincoln, Lincolnshire, LN1 3AJ

COHEN, Violet RESIGNED
Role: Nominee Director
Appointed on: 14 May 1992
Resigned on: 14 May 1992
Date of birth: October 1932
Address: 9 Eversleigh Road, Finchley, London, N3 1HY

GRIMES, Paul RESIGNED
Role: Director
Appointed on: 10 Aug 1995
Resigned on: 20 May 2005
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 6 Sage Close, Portishead, Bristol, Avon, BS20 8ET

JENNINGS, Martin John RESIGNED
Role: Director
Appointed on: 10 Aug 1995
Resigned on: 03 Dec 2019
Country of Residence: England
Date of birth: January 1957
Address: Elm Tree Farm, Rowden Lane, Chippenham, Wiltshire, SN15 2NN, England

SHORT, Andrew RESIGNED
Role: Director
Appointed on: 10 Aug 1995
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 1 Hartham Lane, Biddestone, Chippenham, Wiltshire, SN14 7EA

SHORT, Barbara Ann RESIGNED
Role: Director
Appointed on: 10 Aug 1995
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 1 Hartham Lane, Biddestone, Chippenham, Wiltshire, SN14 7EA