PALMER & HARVEY LIMITED

Company summary

4 outstanding charges

Company number: 02815232
Status: ACTIVE
Incorporated / age: 5 May 199325 years
Registered office: P&H House, Davigdor Road, Hove, East Sussex, BN3 1RE
Accounts due: 7 January 2019
Confirmation statement due: 15 November 2018
Active officers: 3
Outstanding charges: 4

Sourced from Companies House, retrieved 31 August 2026 at 21:22 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
P&H House, Davigdor Road, Hove, East Sussex, BN3 1RE
Nature of business
Dormant Company
Previous company names
MCLANE U.K. LTD
INTERCEDE 1027 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCUDDER, David ACTIVE	Secretary	08 Dec 2011				P&H House, Davigdor Road, Hove, East Sussex, BN3 1RE, United Kingdom
REED, Anthony William ACTIVE	Director	07 Apr 2017		England	July 1963	P&H House, Davigdor Road, Hove, East Sussex, BN3 1RE
WARD, Martyn Ronald ACTIVE	Director	31 May 2017		England	December 1961	P&H House, Davigdor Road, Hove, East Sussex, BN3 1RE
COOPER, Colin Thompson RESIGNED	Secretary	18 Mar 2008	21 Nov 2008			7 Glendale Road, Burgess Hill, West Sussex, RH15 0EJ
LEATHAM, Adrian Peter RESIGNED	Secretary	18 Feb 1994	21 Nov 1994			46 Lower Pastures, Great Oakley, Corby, Northamptonshire, NN18 8JJ
LOCK, Peter Charles RESIGNED	Secretary	21 Nov 1994	30 Apr 2000			43 Furze Road, High Salvington, Worthing, West Sussex, BN13 3BH
MCKELVIE, Andrew Laurence RESIGNED	Secretary	21 Nov 2008	08 Dec 2011			110 Osborne Road, Brighton, East Sussex, BN1 6LU
TOMLINSON, Paula Jane RESIGNED	Secretary	01 Jun 1998	18 Mar 2008			3 Springfield Close, Bolney, Haywards Heath, West Sussex, RH17 5PQ
VOCE, Kevan Charles RESIGNED	Secretary	23 Aug 1993	17 Feb 1994			7 Slate Close, Glenfield, Leicester, LE3 8QQ
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 May 1993	23 Aug 1993			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ADAMS, Christopher Borlase RESIGNED	Director	31 Mar 1996	28 Jan 2011	United Kingdom	May 1952	Belmont House, East Hoathly, Lewes, East Sussex, BN8 6QJ
CHEDZOY, John Hann RESIGNED	Director	21 Nov 1994	31 Mar 1996	England	December 1922	Reynards Wood Blueberry Hill, Hampers Lane Storrington, Pulborough, West Sussex, RH20 3HZ
CROOK, John Robert RESIGNED	Director	31 Mar 1996	31 Mar 1997	United Kingdom	July 1940	6 Janes Close, Janes Lane, Burgess Hill, West Sussex, RH15 0QH
ETHERINGTON, Christopher RESIGNED	Director	05 Jun 2006	13 Apr 2017	United Kingdom	December 1952	P&H House, Davigdor Road, Hove, East Sussex, BN3 1RE, United Kingdom
HUDSON, Phillip RESIGNED	Director	21 Nov 1994	31 Mar 1996	England	October 1934	Waybac 12 Furze Close, High Salvington, Worthing, West Sussex, BN13 3BJ
HUDSPETH, Robert George, Jr RESIGNED	Director	23 Aug 1993	21 Nov 1994		July 1948	1219 N 9yh Street, Temple Texas, Usa, FOREIGN
LITTLE, Christopher William RESIGNED	Director	31 Mar 1997	03 Nov 2008		November 1954	7 Hoewood, Mill Glade Small Dole, Henfield, West Sussex, BN5 9YR
MCCLAREN, Robert Sherwood RESIGNED	Director	23 Aug 1993	21 Nov 1994		July 1958	1117 North 9th Street, Temple Texas, Usa, FOREIGN
MCLANE, Robert Drayton RESIGNED	Director	23 Aug 1993	21 Nov 1994		July 1936	100 North Apache Drive, Temple, Texas 76504, United States Of America
MCPHERSON, Graham Scott RESIGNED	Director	31 Mar 1996	15 Apr 2009		May 1946	Kingston Barn, Kingston Lane, East Preston, West Sussex, BN16 1RP
MOXON, Jonathan David RESIGNED	Director	03 Nov 2008	31 May 2017	England	October 1964	P&H House, Davigdor Road, Hove, East Sussex, BN3 1RE, United Kingdom
REEVES, Barbara RESIGNED	Nominee Director	05 May 1993	23 Aug 1993		October 1962	Flat 2, 24 Bracknell Gardens, London, NW3 7ED
TURNER, Christopher John RESIGNED	Director	23 Aug 1993	21 Nov 1994	United Kingdom	August 1933	98 Christchurch Road, Winchester, Hampshire, SO23 9TE
WINDMILL, Robert John RESIGNED	Nominee Director	05 May 1993	23 Aug 1993		October 1941	3 Gunter Grove, London, SW10 0UN

SCUDDER, David ACTIVE
Role: Secretary
Appointed on: 08 Dec 2011
Address: P&H House, Davigdor Road, Hove, East Sussex, BN3 1RE, United Kingdom

REED, Anthony William ACTIVE
Role: Director
Appointed on: 07 Apr 2017
Country of Residence: England
Date of birth: July 1963
Address: P&H House, Davigdor Road, Hove, East Sussex, BN3 1RE

WARD, Martyn Ronald ACTIVE
Role: Director
Appointed on: 31 May 2017
Country of Residence: England
Date of birth: December 1961
Address: P&H House, Davigdor Road, Hove, East Sussex, BN3 1RE

COOPER, Colin Thompson RESIGNED
Role: Secretary
Appointed on: 18 Mar 2008
Resigned on: 21 Nov 2008
Address: 7 Glendale Road, Burgess Hill, West Sussex, RH15 0EJ

LEATHAM, Adrian Peter RESIGNED
Role: Secretary
Appointed on: 18 Feb 1994
Resigned on: 21 Nov 1994
Address: 46 Lower Pastures, Great Oakley, Corby, Northamptonshire, NN18 8JJ

LOCK, Peter Charles RESIGNED
Role: Secretary
Appointed on: 21 Nov 1994
Resigned on: 30 Apr 2000
Address: 43 Furze Road, High Salvington, Worthing, West Sussex, BN13 3BH

MCKELVIE, Andrew Laurence RESIGNED
Role: Secretary
Appointed on: 21 Nov 2008
Resigned on: 08 Dec 2011
Address: 110 Osborne Road, Brighton, East Sussex, BN1 6LU

TOMLINSON, Paula Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 18 Mar 2008
Address: 3 Springfield Close, Bolney, Haywards Heath, West Sussex, RH17 5PQ

VOCE, Kevan Charles RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 17 Feb 1994
Address: 7 Slate Close, Glenfield, Leicester, LE3 8QQ

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1993
Resigned on: 23 Aug 1993
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ADAMS, Christopher Borlase RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 28 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Belmont House, East Hoathly, Lewes, East Sussex, BN8 6QJ

CHEDZOY, John Hann RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: December 1922
Address: Reynards Wood Blueberry Hill, Hampers Lane Storrington, Pulborough, West Sussex, RH20 3HZ

CROOK, John Robert RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 6 Janes Close, Janes Lane, Burgess Hill, West Sussex, RH15 0QH

ETHERINGTON, Christopher RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 13 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1952
Address: P&H House, Davigdor Road, Hove, East Sussex, BN3 1RE, United Kingdom

HUDSON, Phillip RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: October 1934
Address: Waybac 12 Furze Close, High Salvington, Worthing, West Sussex, BN13 3BJ

HUDSPETH, Robert George, Jr RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 21 Nov 1994
Date of birth: July 1948
Address: 1219 N 9yh Street, Temple Texas, Usa, FOREIGN

LITTLE, Christopher William RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 03 Nov 2008
Date of birth: November 1954
Address: 7 Hoewood, Mill Glade Small Dole, Henfield, West Sussex, BN5 9YR

MCCLAREN, Robert Sherwood RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 21 Nov 1994
Date of birth: July 1958
Address: 1117 North 9th Street, Temple Texas, Usa, FOREIGN

MCLANE, Robert Drayton RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 21 Nov 1994
Date of birth: July 1936
Address: 100 North Apache Drive, Temple, Texas 76504, United States Of America

MCPHERSON, Graham Scott RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 15 Apr 2009
Date of birth: May 1946
Address: Kingston Barn, Kingston Lane, East Preston, West Sussex, BN16 1RP

MOXON, Jonathan David RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: October 1964
Address: P&H House, Davigdor Road, Hove, East Sussex, BN3 1RE, United Kingdom

REEVES, Barbara RESIGNED
Role: Nominee Director
Appointed on: 05 May 1993
Resigned on: 23 Aug 1993
Date of birth: October 1962
Address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED

TURNER, Christopher John RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 21 Nov 1994
Country of Residence: United Kingdom
Date of birth: August 1933
Address: 98 Christchurch Road, Winchester, Hampshire, SO23 9TE

WINDMILL, Robert John RESIGNED
Role: Nominee Director
Appointed on: 05 May 1993
Resigned on: 23 Aug 1993
Date of birth: October 1941
Address: 3 Gunter Grove, London, SW10 0UN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 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.

Financial Conduct Authority

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