WM.NANKIVELL & SONS LIMITED

Company summary

Company number: 02796637
Status: ACTIVE
Incorporated / age: 5 March 199333 years
Registered office: C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 20:10 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
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
Nature of business
Other manufacturing n.e.c.
Previous company names
PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED
GLENPOST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOGIA, Maria Eleni ACTIVE	Director	11 Jul 2017		Greece	February 1941	Diadohou Pavlou 11, Athens, 16675, Greece
SAKELLARIOS, Konstantinos ACTIVE	Director	11 Mar 2026		United Kingdom	October 1964	C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
BILLINS, Roger Graham RESIGNED	Secretary	09 Nov 2007	11 Mar 2026			C/O Collyer Bristow Llp, 4 Bedford Row, London, WC1R 4TF, England
HOPKINS, Raymond Michael RESIGNED	Secretary	02 Oct 1994	31 Mar 1997			2 Westfield Road, Retford, Nottinghamshire, DN22 7BU
LAMB, Timothy Alan RESIGNED	Secretary	31 Mar 1997	27 Mar 2003			24 Coniston Close, London, W4 3UG
LAMB, Timothy Alan RESIGNED	Secretary	23 Apr 1993	02 Oct 1994			24 Coniston Close, London, W4 3UG
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	05 Mar 1993	23 Apr 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
SIMPART SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Mar 2003	09 Nov 2007			45-51 Whitfield Street, London, W1T 4HB
BEVAN, David Howard RESIGNED	Director	23 Apr 1993	02 Oct 1994		June 1935	Hall Place, Ropley, Alresford, Hampshire, SO24 0DX
BRUCE, Alan Alexander RESIGNED	Director	27 Mar 2003	06 Jan 2011	United Kingdom	March 1951	Millurie View, Pitcaple, Inverurie, Aberdeenshire, AB51 5ED
KILPATRICK, David Frank RESIGNED	Director	27 Mar 2003	06 Jan 2011	United Kingdom	September 1943	30 Union Road, Rochdale, Lancashire, OL12 9QA
LAMB, Timothy Alan RESIGNED	Director	23 Apr 1993	27 Mar 2003		October 1953	24 Coniston Close, London, W4 3UG
SAKELLARIOS, Costas John RESIGNED	Director	05 Jun 1996	11 Jul 2017	United Kingdom	October 1964	The Old Barn, 218a Bells Farm Road, East Peckham, Tonbridge, TN12 5NA, United Kingdom
TELFER, Nicholas David RESIGNED	Director	27 Mar 2003	06 Jan 2011	United Kingdom	December 1960	Avalon Orchards, Old Barn Lane Churt, Farnham, Surrey, GU10 2NA
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	05 Mar 1993	23 Apr 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MOGIA, Maria Eleni ACTIVE
Role: Director
Appointed on: 11 Jul 2017
Country of Residence: Greece
Date of birth: February 1941
Address: Diadohou Pavlou 11, Athens, 16675, Greece

SAKELLARIOS, Konstantinos ACTIVE
Role: Director
Appointed on: 11 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1964
Address: C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

BILLINS, Roger Graham RESIGNED
Role: Secretary
Appointed on: 09 Nov 2007
Resigned on: 11 Mar 2026
Address: C/O Collyer Bristow Llp, 4 Bedford Row, London, WC1R 4TF, England

HOPKINS, Raymond Michael RESIGNED
Role: Secretary
Appointed on: 02 Oct 1994
Resigned on: 31 Mar 1997
Address: 2 Westfield Road, Retford, Nottinghamshire, DN22 7BU

LAMB, Timothy Alan RESIGNED
Role: Secretary
Appointed on: 31 Mar 1997
Resigned on: 27 Mar 2003
Address: 24 Coniston Close, London, W4 3UG

LAMB, Timothy Alan RESIGNED
Role: Secretary
Appointed on: 23 Apr 1993
Resigned on: 02 Oct 1994
Address: 24 Coniston Close, London, W4 3UG

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 1993
Resigned on: 23 Apr 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SIMPART SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Mar 2003
Resigned on: 09 Nov 2007
Address: 45-51 Whitfield Street, London, W1T 4HB

BEVAN, David Howard RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 02 Oct 1994
Date of birth: June 1935
Address: Hall Place, Ropley, Alresford, Hampshire, SO24 0DX

BRUCE, Alan Alexander RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 06 Jan 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Millurie View, Pitcaple, Inverurie, Aberdeenshire, AB51 5ED

KILPATRICK, David Frank RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 06 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 30 Union Road, Rochdale, Lancashire, OL12 9QA

LAMB, Timothy Alan RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 27 Mar 2003
Date of birth: October 1953
Address: 24 Coniston Close, London, W4 3UG

SAKELLARIOS, Costas John RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1964
Address: The Old Barn, 218a Bells Farm Road, East Peckham, Tonbridge, TN12 5NA, United Kingdom

TELFER, Nicholas David RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 06 Jan 2011
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Avalon Orchards, Old Barn Lane Churt, Farnham, Surrey, GU10 2NA

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1993
Resigned on: 23 Apr 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1996	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 Jun 1996	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)
24 Jun 1993	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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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