HOME BUILDERS FEDERATION LIMITED

Company summary

Company number: 02764757
Status: ACTIVE
Incorporated / age: 13 November 199233 years
Registered office: 27 Broadwall, London, SE1 9PL
Accounts due: 30 September 2027
Confirmation statement due: 26 November 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 08:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
27 Broadwall, London, SE1 9PL
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
HOUSE BUILDERS FEDERATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THACKSTONE, Mark Richmond ACTIVE	Secretary	26 Mar 2019				27, Broadwall, London, SE1 9PL
BASELEY, Stewart Antony ACTIVE	Director	26 Mar 2002		United Kingdom	November 1958	27, Broadwall, London, SE1 9PL
DALY, Jennifer, Ms. ACTIVE	Director	01 Jul 2022		England	April 1970	27, Broadwall, London, SE1 9PL
FINCH, Dean Kendal ACTIVE	Director	25 Jun 2025		England	July 1966	27, Broadwall, London, SE1 9PL
FITZSIMMONS, Neil ACTIVE	Director	26 Nov 2008		Scotland	February 1959	27, Broadwall, London, SE1 9PL
HILL, Gregory James ACTIVE	Director	25 Jun 2025		England	July 1986	27, Broadwall, London, SE1 9PL
JEFFERSON, Neil ACTIVE	Director	01 Mar 2020		England	January 1971	27, Broadwall, London, SE1 9PL
MALTON, Gerald Anthony ACTIVE	Director	12 Feb 2015		England	December 1960	50, Lancaster Road, Enfield, Middlesex, EN2 0BY, England
MOORE, Helen Margaret ACTIVE	Director	01 Jan 2024		United Kingdom	October 1965	27, Broadwall, London, SE1 9PL
O'LEARY, David James ACTIVE	Director	01 Jan 2023		England	November 1984	27, Broadwall, London, SE1 9PL
THACKSTONE, Mark Richmond ACTIVE	Director	26 Mar 2019		England	March 1971	27, Broadwall, London, SE1 9PL
TURNER, Stephen James ACTIVE	Director	01 Jan 2023		England	August 1970	27, Broadwall, London, SE1 9PL
WHITE, Mark ACTIVE	Director	25 Jun 2025		England	November 1970	27, Broadwall, London, SE1 9PL
DONE, Rachel Mary RESIGNED	Secretary	07 Aug 1999	05 Sep 2005			124 Upper Richmond Road West, London, SW14 8DT
DRAKE, Sara Kaye RESIGNED	Secretary	05 Sep 2005	30 Sep 2008			Swan House, 61 Church Street, Old Isleworth, Middlesex, TW7 6BE
HOON, Andrew James, Brig RESIGNED	Secretary	24 Mar 1997	06 Aug 1999			Challow Marsh Farmhouse, East Challow, Wantage, Oxfordshire, OX12 0ED
JACKSON, Stanley Robertson RESIGNED	Secretary	01 Oct 2008	24 Jan 2011			74 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
POWELL, Michael Robert RESIGNED	Secretary	24 Jan 2011	26 Mar 2019			27, Broadwall, London, SE1 9PL, England
TASKER, Harold Lewis Edric RESIGNED	Secretary	13 Nov 1992	14 Jan 1993			8 Falcon Close, Maxwell Road, Northwood, Middlesex, HA6 2GU
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Jan 1993	24 Mar 1997			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
ADAMSON, John Richard RESIGNED	Director	25 Nov 1992	08 Aug 1998		October 1941	82 New Cavendish Street, London, W1M 8AD
ANDREW, Peter Robert RESIGNED	Director	16 Mar 2017	30 Jun 2020	England	April 1959	27, Broadwall, London, SE1 9PL
ASHMEAD, Robert John RESIGNED	Director	01 Oct 2001	02 Dec 2005		August 1952	31 Green Road, High Wycombe, HP13 5BD
BAILEY, Benjamin Richard RESIGNED	Director	06 Apr 1998	21 Mar 2000	United Kingdom	October 1945	Milton House, Church Street, Mexborough, South Yorkshire, S64 0HG
BALL, Geoffrey Arthur RESIGNED	Director	06 Apr 1998	25 Apr 2007	Scotland	August 1943	Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY
BRAZIER, Stephen Harvey RESIGNED	Director	18 Jun 2002	27 Apr 2005	England	July 1963	Russett House, 8 Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PS
DAVIES, Philip James RESIGNED	Director	01 Dec 2006	21 Apr 2015	England	December 1950	Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ
ELLIOTT, Malcolm Fryer RESIGNED	Director	13 Nov 1992	25 Nov 1992		December 1942	51 Clifden Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JR
FRESHNEY, Michael John RESIGNED	Director	26 Mar 2002	21 Apr 2015	England	February 1943	Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
GAIR, William Cortis RESIGNED	Director	29 Mar 1999	20 Apr 2004	United Kingdom	June 1942	Russell Court, 60 Russell Hill Road, Purley, Surrey, CR8 2LB
GALLAGHER, Charles Hubert RESIGNED	Director	07 May 1997	29 Mar 1999		October 1959	Ashford Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TB
GASKELL, Michael John RESIGNED	Director	01 Dec 2006	15 Feb 2019	United Kingdom	August 1962	Shelbourne House, Bollinway, Hale, Cheshire, WA15 0NY
HARRIS, Malcolm Robert RESIGNED	Director	29 Sep 2004	26 Apr 2016	United Kingdom	July 1948	Old Farmhouse Old Farm, Penshurst Road Bidborough, Tunbridge Wells, TN3 0XJ
HIGGINS, Guy Stuart RESIGNED	Director	13 Jun 2000	27 Apr 2005	England	September 1962	62 The Ridgeway, Rothley, Leicestershire, LE7 7LE
HILL, Stuart John, Dr RESIGNED	Director	02 Aug 1999	17 Nov 2000		March 1950	Kynnersley House, College Road, Wolverhampton, West Midlands, WV6 8QE
HILLIER, Anthony John RESIGNED	Director	25 Nov 1992	27 Mar 2001	United Kingdom	December 1946	Loose Court Farmhouse, Old Drive Loose, Maidstone, Kent, ME15 9SE
HOLLAND, David John RESIGNED	Director	03 Oct 1996	29 Mar 1999	United Kingdom	April 1941	20 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QX
HOLLIDAY, Peter David RESIGNED	Director	25 Nov 1992	26 Mar 2002	England	July 1947	Dundry, Water End Road Potten End, Berkhamsted, Hertfordshire, HP4 2SG
HOUGH, Timothy RESIGNED	Director	27 Apr 2005	08 Nov 2006	United Kingdom	April 1957	55 Lovelace Avenue, Solihull, West Midlands, B91 3JR
HUMBER, John Roger RESIGNED	Director	25 Nov 1992	01 Sep 1999		May 1943	51 Spirit Quay, Wapping, London, E1 9UT
JOHNSON, Peter Michael RESIGNED	Director	29 Sep 2004	30 Sep 2006	United Kingdom	July 1947	The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS
JORDAN, Katy Sarah RESIGNED	Director	27 Apr 2022	19 Sep 2024	England	January 1972	27, Broadwall, London, SE1 9PL
LIDGATE, Stephen Robert RESIGNED	Director	01 Oct 2001	27 Apr 2005	England	October 1945	Little Orchard House, Lower Wraxall, Bradford On Avon, Wiltshire, BA15 2RS
LOW, John David RESIGNED	Director	03 Oct 1996	26 Mar 2002		August 1944	Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
MACKENZIE, Andrew RESIGNED	Director	03 Oct 1996	08 Apr 2003		November 1940	Badgers Holt Foxcombe Drive, Boars Hill, Oxford, OX1 5DL
MAUNDERS, John Ware RESIGNED	Director	03 Oct 1996	06 Apr 1998	United Kingdom	January 1945	Littledown Southdowns Drive, Hale, Altrincham, Cheshire, WA14 3HR
MIDGLEY, Stephen Howard RESIGNED	Director	26 Apr 2016	25 Sep 2025	England	December 1956	Galtee House, 1 Heanor Road, Ilkeston, Derbyshire, DE7 8DY, England
MOODY, Donald Alfred RESIGNED	Director	25 Nov 1992	06 Apr 1998		September 1929	82 New Cavendish Street, London, W1M 8AD
PEDLEY, Paul Louis RESIGNED	Director	27 Mar 2001	29 Apr 2014	United Kingdom	May 1954	Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD
PHIPPS, Paul David RESIGNED	Director	27 Mar 2001	08 Apr 2003	England	December 1952	Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
POWELL, Michael Robert RESIGNED	Director	16 Mar 2017	26 Mar 2019	England	October 1956	27, Broadwall, London, SE1 9PL
PRETTY, David Andrew RESIGNED	Director	29 Sep 2004	31 Dec 2010	England	November 1944	8 The Orangery, Ham, Richmond, Surrey, TW10 7HJ
REDFERN, Peter Timothy RESIGNED	Director	28 Jun 2012	13 Sep 2017	United Kingdom	August 1970	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
ROYDON, Terry Rene RESIGNED	Director	03 Oct 1996	27 Apr 2005	United Kingdom	December 1946	Kingsmill, The Marlins, Northwood, Middlesex, HA6 3NP
STONE, Stephen RESIGNED	Director	01 Sep 2011	24 May 2023	United Kingdom	February 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, Great Britain
TEMPLEMAN, Robert RESIGNED	Director	13 Nov 1992	25 Nov 1992	England	September 1948	Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN
THOMAS, David Fraser RESIGNED	Director	26 Apr 2018	25 Nov 2025	England	January 1963	Kent House, 14 - 17 Market Place, London, W1W 8AJ, England
TUTTE, John Frederick RESIGNED	Director	12 Feb 2015	25 Jun 2025	England	June 1956	Redrow House, St David's Park, Flintshire, St. Davids Park, Ewloe, Deeside, Clwyd, CH5 3RX, United Kingdom
WEIR, John Michael RESIGNED	Director	13 Jun 2000	08 Apr 2003	Uk	May 1950	Farndon Hill Barn, Byfield, Daventry, Northamptonshire, NN11 6UQ
YALLOP, Andrew William RESIGNED	Director	01 Dec 2006	29 Apr 2014	United Kingdom	August 1947	Byways, Fairseat, Sevenoaks, Kent, TN15 7LU

THACKSTONE, Mark Richmond ACTIVE
Role: Secretary
Appointed on: 26 Mar 2019
Address: 27, Broadwall, London, SE1 9PL

BASELEY, Stewart Antony ACTIVE
Role: Director
Appointed on: 26 Mar 2002
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 27, Broadwall, London, SE1 9PL

DALY, Jennifer, Ms. ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: April 1970
Address: 27, Broadwall, London, SE1 9PL

FINCH, Dean Kendal ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: England
Date of birth: July 1966
Address: 27, Broadwall, London, SE1 9PL

FITZSIMMONS, Neil ACTIVE
Role: Director
Appointed on: 26 Nov 2008
Country of Residence: Scotland
Date of birth: February 1959
Address: 27, Broadwall, London, SE1 9PL

HILL, Gregory James ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: England
Date of birth: July 1986
Address: 27, Broadwall, London, SE1 9PL

JEFFERSON, Neil ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: England
Date of birth: January 1971
Address: 27, Broadwall, London, SE1 9PL

MALTON, Gerald Anthony ACTIVE
Role: Director
Appointed on: 12 Feb 2015
Country of Residence: England
Date of birth: December 1960
Address: 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, England

MOORE, Helen Margaret ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 27, Broadwall, London, SE1 9PL

O'LEARY, David James ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: November 1984
Address: 27, Broadwall, London, SE1 9PL

THACKSTONE, Mark Richmond ACTIVE
Role: Director
Appointed on: 26 Mar 2019
Country of Residence: England
Date of birth: March 1971
Address: 27, Broadwall, London, SE1 9PL

TURNER, Stephen James ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: August 1970
Address: 27, Broadwall, London, SE1 9PL

WHITE, Mark ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: England
Date of birth: November 1970
Address: 27, Broadwall, London, SE1 9PL

DONE, Rachel Mary RESIGNED
Role: Secretary
Appointed on: 07 Aug 1999
Resigned on: 05 Sep 2005
Address: 124 Upper Richmond Road West, London, SW14 8DT

DRAKE, Sara Kaye RESIGNED
Role: Secretary
Appointed on: 05 Sep 2005
Resigned on: 30 Sep 2008
Address: Swan House, 61 Church Street, Old Isleworth, Middlesex, TW7 6BE

HOON, Andrew James, Brig RESIGNED
Role: Secretary
Appointed on: 24 Mar 1997
Resigned on: 06 Aug 1999
Address: Challow Marsh Farmhouse, East Challow, Wantage, Oxfordshire, OX12 0ED

JACKSON, Stanley Robertson RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 24 Jan 2011
Address: 74 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB

POWELL, Michael Robert RESIGNED
Role: Secretary
Appointed on: 24 Jan 2011
Resigned on: 26 Mar 2019
Address: 27, Broadwall, London, SE1 9PL, England

TASKER, Harold Lewis Edric RESIGNED
Role: Secretary
Appointed on: 13 Nov 1992
Resigned on: 14 Jan 1993
Address: 8 Falcon Close, Maxwell Road, Northwood, Middlesex, HA6 2GU

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1993
Resigned on: 24 Mar 1997
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

ADAMSON, John Richard RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 08 Aug 1998
Date of birth: October 1941
Address: 82 New Cavendish Street, London, W1M 8AD

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 16 Mar 2017
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: April 1959
Address: 27, Broadwall, London, SE1 9PL

ASHMEAD, Robert John RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 02 Dec 2005
Date of birth: August 1952
Address: 31 Green Road, High Wycombe, HP13 5BD

BAILEY, Benjamin Richard RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 21 Mar 2000
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Milton House, Church Street, Mexborough, South Yorkshire, S64 0HG

BALL, Geoffrey Arthur RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 25 Apr 2007
Country of Residence: Scotland
Date of birth: August 1943
Address: Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY

BRAZIER, Stephen Harvey RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 27 Apr 2005
Country of Residence: England
Date of birth: July 1963
Address: Russett House, 8 Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PS

DAVIES, Philip James RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 21 Apr 2015
Country of Residence: England
Date of birth: December 1950
Address: Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ

ELLIOTT, Malcolm Fryer RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 25 Nov 1992
Date of birth: December 1942
Address: 51 Clifden Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JR

FRESHNEY, Michael John RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 21 Apr 2015
Country of Residence: England
Date of birth: February 1943
Address: Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG

GAIR, William Cortis RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 20 Apr 2004
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Russell Court, 60 Russell Hill Road, Purley, Surrey, CR8 2LB

GALLAGHER, Charles Hubert RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 29 Mar 1999
Date of birth: October 1959
Address: Ashford Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TB

GASKELL, Michael John RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 15 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Shelbourne House, Bollinway, Hale, Cheshire, WA15 0NY

HARRIS, Malcolm Robert RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 26 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Old Farmhouse Old Farm, Penshurst Road Bidborough, Tunbridge Wells, TN3 0XJ

HIGGINS, Guy Stuart RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 27 Apr 2005
Country of Residence: England
Date of birth: September 1962
Address: 62 The Ridgeway, Rothley, Leicestershire, LE7 7LE

HILL, Stuart John, Dr RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 17 Nov 2000
Date of birth: March 1950
Address: Kynnersley House, College Road, Wolverhampton, West Midlands, WV6 8QE

HILLIER, Anthony John RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 27 Mar 2001
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Loose Court Farmhouse, Old Drive Loose, Maidstone, Kent, ME15 9SE

HOLLAND, David John RESIGNED
Role: Director
Appointed on: 03 Oct 1996
Resigned on: 29 Mar 1999
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 20 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QX

HOLLIDAY, Peter David RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 26 Mar 2002
Country of Residence: England
Date of birth: July 1947
Address: Dundry, Water End Road Potten End, Berkhamsted, Hertfordshire, HP4 2SG

HOUGH, Timothy RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 08 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 55 Lovelace Avenue, Solihull, West Midlands, B91 3JR

HUMBER, John Roger RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 01 Sep 1999
Date of birth: May 1943
Address: 51 Spirit Quay, Wapping, London, E1 9UT

JOHNSON, Peter Michael RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1947
Address: The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS

JORDAN, Katy Sarah RESIGNED
Role: Director
Appointed on: 27 Apr 2022
Resigned on: 19 Sep 2024
Country of Residence: England
Date of birth: January 1972
Address: 27, Broadwall, London, SE1 9PL

LIDGATE, Stephen Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 27 Apr 2005
Country of Residence: England
Date of birth: October 1945
Address: Little Orchard House, Lower Wraxall, Bradford On Avon, Wiltshire, BA15 2RS

LOW, John David RESIGNED
Role: Director
Appointed on: 03 Oct 1996
Resigned on: 26 Mar 2002
Date of birth: August 1944
Address: Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR

MACKENZIE, Andrew RESIGNED
Role: Director
Appointed on: 03 Oct 1996
Resigned on: 08 Apr 2003
Date of birth: November 1940
Address: Badgers Holt Foxcombe Drive, Boars Hill, Oxford, OX1 5DL

MAUNDERS, John Ware RESIGNED
Role: Director
Appointed on: 03 Oct 1996
Resigned on: 06 Apr 1998
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Littledown Southdowns Drive, Hale, Altrincham, Cheshire, WA14 3HR

MIDGLEY, Stephen Howard RESIGNED
Role: Director
Appointed on: 26 Apr 2016
Resigned on: 25 Sep 2025
Country of Residence: England
Date of birth: December 1956
Address: Galtee House, 1 Heanor Road, Ilkeston, Derbyshire, DE7 8DY, England

MOODY, Donald Alfred RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 06 Apr 1998
Date of birth: September 1929
Address: 82 New Cavendish Street, London, W1M 8AD

PEDLEY, Paul Louis RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 29 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD

PHIPPS, Paul David RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 08 Apr 2003
Country of Residence: England
Date of birth: December 1952
Address: Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG

POWELL, Michael Robert RESIGNED
Role: Director
Appointed on: 16 Mar 2017
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: October 1956
Address: 27, Broadwall, London, SE1 9PL

PRETTY, David Andrew RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: November 1944
Address: 8 The Orangery, Ham, Richmond, Surrey, TW10 7HJ

REDFERN, Peter Timothy RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 13 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

ROYDON, Terry Rene RESIGNED
Role: Director
Appointed on: 03 Oct 1996
Resigned on: 27 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Kingsmill, The Marlins, Northwood, Middlesex, HA6 3NP

STONE, Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 24 May 2023
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, Great Britain

TEMPLEMAN, Robert RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 25 Nov 1992
Country of Residence: England
Date of birth: September 1948
Address: Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN

THOMAS, David Fraser RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 25 Nov 2025
Country of Residence: England
Date of birth: January 1963
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ, England

TUTTE, John Frederick RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 25 Jun 2025
Country of Residence: England
Date of birth: June 1956
Address: Redrow House, St David's Park, Flintshire, St. Davids Park, Ewloe, Deeside, Clwyd, CH5 3RX, United Kingdom

WEIR, John Michael RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 08 Apr 2003
Country of Residence: Uk
Date of birth: May 1950
Address: Farndon Hill Barn, Byfield, Daventry, Northamptonshire, NN11 6UQ

YALLOP, Andrew William RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 29 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Byways, Fairseat, Sevenoaks, Kent, TN15 7LU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2007	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)
10 Aug 2007	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)

Registers

Exemptions

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