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MONGEWELL LIMITED

Company summary

Confirmation statement overdue

Company number: 02735046
Status: ACTIVE
Incorporated / age: 28 July 199234 years
Registered office: The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
Accounts due: 30 September 2027
Confirmation statement due: 11 August 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 17:58 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
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
Nature of business
Silviculture and other forestry activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
EL KHOURY, Said ACTIVE	Director	10 Jan 2019		United Kingdom	October 1999	The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
KAWAR, Tawfiq Rudain Tawfiq ACTIVE	Director	01 Sep 2017		Jordan	September 1995	The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
KHOURI, Basil ACTIVE	Director	01 Sep 2017		Lebanon	February 1992	The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
KHOURY, Rayan ACTIVE	Director	01 Sep 2017		Lebanon	May 1993	The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
SALLOUM, Marwan Chafic ACTIVE	Director	01 Sep 2017		England	December 1963	The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
ALAKA, Maria RESIGNED	Secretary	28 Jul 1992	27 Feb 1997			274 Latymer Court, London, W6 7LB
FOWLER, Robert Bernard RESIGNED	Secretary	27 Feb 1997	25 May 2018			23 Wolseley Road, London, N8 8RR
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	28 Jul 1992	28 Jul 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
BIRCH, John Grant Kempthorne RESIGNED	Director	22 Jan 1996	12 May 2003		August 1940	New Dockem, Coates, Cirencester, Gloucestershire, GL7 6NS
BRAWLEY, Abida RESIGNED	Director	28 Jul 1992	21 Feb 2006		October 1941	6 Lock Mead, Maidenhead, Berkshire, SL6 8HF
FOWLER, Robert Bernard RESIGNED	Director	28 Jul 1992	25 May 2018	England	July 1946	23 Wolseley Road, London, N8 8RR
SADLER, Richard James RESIGNED	Director	12 May 2003	02 Aug 2017	United Kingdom	July 1949	Little Foxes, Whitehall Lane, Checkendon, Reading, Berkshire, RG8 0TN
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	28 Jul 1992	28 Jul 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	28 Jul 1992	28 Jul 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

EL KHOURY, Said ACTIVE
Role: Director
Appointed on: 10 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1999
Address: The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

KAWAR, Tawfiq Rudain Tawfiq ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: Jordan
Date of birth: September 1995
Address: The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

KHOURI, Basil ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: Lebanon
Date of birth: February 1992
Address: The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

KHOURY, Rayan ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: Lebanon
Date of birth: May 1993
Address: The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

SALLOUM, Marwan Chafic ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: England
Date of birth: December 1963
Address: The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

ALAKA, Maria RESIGNED
Role: Secretary
Appointed on: 28 Jul 1992
Resigned on: 27 Feb 1997
Address: 274 Latymer Court, London, W6 7LB

FOWLER, Robert Bernard RESIGNED
Role: Secretary
Appointed on: 27 Feb 1997
Resigned on: 25 May 2018
Address: 23 Wolseley Road, London, N8 8RR

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jul 1992
Resigned on: 28 Jul 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BIRCH, John Grant Kempthorne RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 12 May 2003
Date of birth: August 1940
Address: New Dockem, Coates, Cirencester, Gloucestershire, GL7 6NS

BRAWLEY, Abida RESIGNED
Role: Director
Appointed on: 28 Jul 1992
Resigned on: 21 Feb 2006
Date of birth: October 1941
Address: 6 Lock Mead, Maidenhead, Berkshire, SL6 8HF

FOWLER, Robert Bernard RESIGNED
Role: Director
Appointed on: 28 Jul 1992
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: July 1946
Address: 23 Wolseley Road, London, N8 8RR

SADLER, Richard James RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Little Foxes, Whitehall Lane, Checkendon, Reading, Berkshire, RG8 0TN

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jul 1992
Resigned on: 28 Jul 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jul 1992
Resigned on: 28 Jul 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG