SOMERFIELD HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 02822431
Status: CONVERTED / CLOSED
Incorporated / age: 24 May 199317 years
Registered office: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
Accounts due: 4 October 2011
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 08:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
Nature of business
Holding companies including Head Offices
Previous company names
ILIAD INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARRY, Stephen ACTIVE	Secretary	01 Oct 2010				New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
SELLERS, Caroline Jane ACTIVE	Secretary	30 Oct 2009				New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
HUMES, Stephen ACTIVE	Director	27 Feb 2009		United Kingdom	June 1965	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
HURRELL, Timothy ACTIVE	Director	27 Feb 2009		United Kingdom	May 1953	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
EGITTO, Joleen RESIGNED	Secretary	23 Nov 1998	27 Jun 2002			3 Abbots Close, Whitchurch, Bristol, BS14 0UD
GRANT, Stephen Martin RESIGNED	Secretary	27 Jun 2002	30 Jun 2006			3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ
GRANT, Stephen Martin RESIGNED	Secretary	25 May 1993	23 Nov 1998			2 Beechwood Close, Battledown, Cheltenham, Gloucestershire, GL52 6QQ
HENSHAW, Stephen Anthony RESIGNED	Secretary	30 Jun 2006	06 Sep 2006			Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW
MARTIN, Emily Louise RESIGNED	Secretary	06 Sep 2006	30 Oct 2009			49 Henley Park, Yatton, Bristol, BS49 4JJ
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	24 May 1993	25 May 1993			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
BACK, Steven John RESIGNED	Director	08 Nov 2002	13 Apr 2005	United Kingdom	September 1960	Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF
BARRON, Michael John RESIGNED	Nominee Director	24 May 1993	25 May 1993		August 1954	15 Oakdene Road, Sevenoaks, Kent, TN13 3HH
CHEYNE, David George Thomson RESIGNED	Director	04 Nov 2004	27 Feb 2009	Britain	January 1961	The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH
CLELAND, Jonathan Bradley RESIGNED	Director	27 Feb 2009	27 May 2009		December 1965	70 Andes Close, Ocean Village, Southampton, SO14 3HS
GATTO, Salvatore Martin RESIGNED	Director	07 Sep 1994	15 Nov 2002	United Kingdom	May 1950	11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD
GRANT, Stephen Martin RESIGNED	Director	20 Sep 1996	07 Feb 2006		November 1950	3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ
HENSHAW, Stephen Anthony RESIGNED	Director	30 Jun 2006	07 Aug 2006		April 1957	2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ
MARTIN, Alan Graham RESIGNED	Nominee Director	24 May 1993	25 May 1993		March 1954	12 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ
ROBSON, William Henry Mark RESIGNED	Director	07 Feb 2006	16 Oct 2009	England	January 1963	12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
SHARP, Ernest Henry RESIGNED	Director	25 May 1993	10 Jul 1996		January 1931	36 Tufton Court Tufton Street, Westminster, London, SW1P 3QH
SIMONS, David Martin RESIGNED	Director	25 May 1993	23 Feb 1999		March 1947	Oxlease, Wellow, Bath, BA2 8QQ
SMITH, Neil Reynold RESIGNED	Director	23 Nov 1998	30 Jun 2000		January 1965	27 Broom Farm Close, Nailsea, Bristol, BS48 4YJ

PARRY, Stephen ACTIVE
Role: Secretary
Appointed on: 01 Oct 2010
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

SELLERS, Caroline Jane ACTIVE
Role: Secretary
Appointed on: 30 Oct 2009
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

HUMES, Stephen ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: June 1965
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES

HURRELL, Timothy ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

EGITTO, Joleen RESIGNED
Role: Secretary
Appointed on: 23 Nov 1998
Resigned on: 27 Jun 2002
Address: 3 Abbots Close, Whitchurch, Bristol, BS14 0UD

GRANT, Stephen Martin RESIGNED
Role: Secretary
Appointed on: 27 Jun 2002
Resigned on: 30 Jun 2006
Address: 3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ

GRANT, Stephen Martin RESIGNED
Role: Secretary
Appointed on: 25 May 1993
Resigned on: 23 Nov 1998
Address: 2 Beechwood Close, Battledown, Cheltenham, Gloucestershire, GL52 6QQ

HENSHAW, Stephen Anthony RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 06 Sep 2006
Address: Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW

MARTIN, Emily Louise RESIGNED
Role: Secretary
Appointed on: 06 Sep 2006
Resigned on: 30 Oct 2009
Address: 49 Henley Park, Yatton, Bristol, BS49 4JJ

DM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1993
Resigned on: 25 May 1993
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

BACK, Steven John RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 13 Apr 2005
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF

BARRON, Michael John RESIGNED
Role: Nominee Director
Appointed on: 24 May 1993
Resigned on: 25 May 1993
Date of birth: August 1954
Address: 15 Oakdene Road, Sevenoaks, Kent, TN13 3HH

CHEYNE, David George Thomson RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 27 Feb 2009
Country of Residence: Britain
Date of birth: January 1961
Address: The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH

CLELAND, Jonathan Bradley RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 27 May 2009
Date of birth: December 1965
Address: 70 Andes Close, Ocean Village, Southampton, SO14 3HS

GATTO, Salvatore Martin RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 15 Nov 2002
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD

GRANT, Stephen Martin RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 07 Feb 2006
Date of birth: November 1950
Address: 3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ

HENSHAW, Stephen Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 07 Aug 2006
Date of birth: April 1957
Address: 2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ

MARTIN, Alan Graham RESIGNED
Role: Nominee Director
Appointed on: 24 May 1993
Resigned on: 25 May 1993
Date of birth: March 1954
Address: 12 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ

ROBSON, William Henry Mark RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: January 1963
Address: 12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ

SHARP, Ernest Henry RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 10 Jul 1996
Date of birth: January 1931
Address: 36 Tufton Court Tufton Street, Westminster, London, SW1P 3QH

SIMONS, David Martin RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 23 Feb 1999
Date of birth: March 1947
Address: Oxlease, Wellow, Bath, BA2 8QQ

SMITH, Neil Reynold RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 30 Jun 2000
Date of birth: January 1965
Address: 27 Broom Farm Close, Nailsea, Bristol, BS48 4YJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 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

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