AFP HOLDINGS LIMITED

Company summary

Company number: 02846653
Status: ACTIVE
Incorporated / age: 20 August 199333 years
Registered office: 1600 Arlington Business Park, Theale, Reading, RG7 4SA, England
Accounts due: 31 March 2027
Confirmation statement due: 18 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 19:14 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
1600 Arlington Business Park, Theale, Reading, RG7 4SA, England
Nature of business
Activities of financial services holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, Julian Ross ACTIVE	Director	01 Jul 2024		England	August 1970	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
ARFWIDSSON, Fredrik RESIGNED	Secretary	26 May 2000	01 Oct 2001			1 France Hill Drive, Camberley, Surrey, GU15 3QA
COLE, Nicholas Patrick Gunther RESIGNED	Secretary	20 Aug 1993	01 Mar 1994			7 First Avenue, Felpham, Bognor Regis, West Sussex, PO22 7LG
DHARWAR, Harpaul RESIGNED	Secretary	13 Oct 2006	30 Jun 2012			115 Chatham Street, Reading, Berkshire, RG1 7JX
MILNE, Linda Jane RESIGNED	Secretary	01 Mar 1994	01 Mar 1996			Beck Cottage Flexford Road, Normandy, Guildford, Surrey, GU3 2EE
NEWMAN, Jane RESIGNED	Secretary	06 Nov 2003	13 Oct 2006			Zuletzt, The Drive, Ifold, West Sussex, RH14 0TE
NEWMAN, Jane RESIGNED	Secretary	08 Jul 1996	26 May 2000			Zuletzt, The Drive, Ifold, West Sussex, RH14 0TE
PEDEN, Malcolm Andrew RESIGNED	Secretary	01 Oct 2001	06 Nov 2003			Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Aug 1993	20 Aug 1993			6-8 Underwood Street, London, N1 7JQ
ARFWIDSSON, Fredrik RESIGNED	Director	31 Oct 1994	01 Sep 2003		January 1967	1 France Hill Drive, Camberley, Surrey, GU15 3QA
ATKINSON, Darren Michael RESIGNED	Director	20 Sep 2002	01 Sep 2003	England	February 1967	Washoe Lodge, Brimpton Lane, Brimpton, Reading, Berks, RG7 4TL
AULD, Philip RESIGNED	Director	02 Feb 2022	01 Nov 2024	England	September 1975	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
BLOODWORTH, Keith Ian RESIGNED	Director	20 Aug 1993	01 Sep 2003	United Kingdom	April 1949	Calverton Court 3 France Hill Drive, Camberley, Surrey, GU15 3QA
BOWDEN, Adam Bruce RESIGNED	Director	02 Feb 2022	27 May 2022	United States	March 1969	Bottomline Technologies Inc, 325 Corporate Drive, Portsmouth Nh 03801, United States
COLE, Nicholas Patrick Gunther RESIGNED	Director	21 Jan 1999	28 Feb 2000		December 1957	7 First Avenue, Felpham, Bognor Regis, West Sussex, PO22 7LG
COOK, Richard RESIGNED	Director	21 Jun 2001	07 Jun 2002		May 1948	Kaiser Ludwig Str 35a, Gruenwald, Bavaria 82031, Germany
DAVID, Jonathan RESIGNED	Director	21 Jan 1999	16 Jul 1999		December 1971	2 Treen Avenue, London, SW13 0JT
DHARWAR, Harpaul RESIGNED	Director	12 Jun 2009	01 Feb 2023	United Kingdom	March 1973	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
DONOVAN, Kevin Michael RESIGNED	Director	13 Oct 2006	30 Jun 2015	Usa	April 1970	115 Chatham Street, Reading, Berkshire, RG1 7JX
EBERLE, Robert RESIGNED	Director	13 Oct 2006	06 Mar 2020	United States	November 1960	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
FORTUNE, Peter Stanley RESIGNED	Director	13 Oct 2006	15 May 2009		September 1958	39a St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
HALE, Lynda RESIGNED	Director	31 Oct 1994	30 Nov 1996		March 1952	27 Badingham Drive, Fetcham, Leatherhead, Surrey, KT22 9EU
JENKINS, John David RESIGNED	Director	21 Apr 1999	12 Nov 1999		July 1963	44 Sudlow Road, London, SW18 1HP
JONES, Gareth Colin Watson RESIGNED	Director	01 Jun 2000	05 Nov 2002	United Kingdom	December 1955	Nutwood House, Ashill, Ilminster, Somerset, TA19 9NE
NEWMAN, Jane Mary Ann RESIGNED	Director	01 Feb 2023	01 Jul 2024	England	May 1957	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
PEDEN, Malcolm Andrew RESIGNED	Director	01 Sep 2003	13 Oct 2006	England	July 1966	Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT
POLDEN, John Robert RESIGNED	Director	01 Jun 2000	01 Sep 2003	United Kingdom	August 1950	1 The Beeches, Amersham, Buckinghamshire, HP6 5QJ
RADFORD, Samuel Charles RESIGNED	Director	03 Nov 1998	01 Sep 2003	United Kingdom	September 1954	18 Chinthurst Park, Shalford, Guildford, Surrey, GU4 8JH
RIDDELL, Edward RESIGNED	Director	01 Oct 1998	20 Oct 1999		September 1961	4109-407 Grand Manor Ct, Raleigh North Carolina 27612, Usa
SAVORY, Nigel Kevin RESIGNED	Director	13 Oct 2006	25 Mar 2021	England	December 1966	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
SHEER, Danielle RESIGNED	Director	30 Dec 2020	03 Feb 2022	United States	January 1981	PO BOX 640, PO BOX 640, Dover, MA 02030, United States
TAYLOR, Kenneth William, Prof RESIGNED	Director	01 Oct 1998	31 Oct 1999	England	May 1941	12 Saint Johns Avenue, Ewell, Surrey, KT17 3BE
TORANO, Joseph M RESIGNED	Director	01 Oct 1998	01 Sep 2003		June 1956	2326 Ridgemont Hill Road, Cary, North Carolina, 27513, Usa
WEIGHT, Michael RESIGNED	Director	01 Oct 1998	28 Feb 2000		May 1959	16 Betjeman Walk, Yateley, Hampshire, GU46 6YP
FORMSCAPE GROUP LIMITED RESIGNED	Director	03 Nov 2003	13 Oct 2006			Beech House, Ancells Road, Fleet, Hampshire, GU51 2QZ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	20 Aug 1993	20 Aug 1993			6-8 Underwood Street, London, N1 7JQ

CHAPMAN, Julian Ross ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: August 1970
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

ARFWIDSSON, Fredrik RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 01 Oct 2001
Address: 1 France Hill Drive, Camberley, Surrey, GU15 3QA

COLE, Nicholas Patrick Gunther RESIGNED
Role: Secretary
Appointed on: 20 Aug 1993
Resigned on: 01 Mar 1994
Address: 7 First Avenue, Felpham, Bognor Regis, West Sussex, PO22 7LG

DHARWAR, Harpaul RESIGNED
Role: Secretary
Appointed on: 13 Oct 2006
Resigned on: 30 Jun 2012
Address: 115 Chatham Street, Reading, Berkshire, RG1 7JX

MILNE, Linda Jane RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 01 Mar 1996
Address: Beck Cottage Flexford Road, Normandy, Guildford, Surrey, GU3 2EE

NEWMAN, Jane RESIGNED
Role: Secretary
Appointed on: 06 Nov 2003
Resigned on: 13 Oct 2006
Address: Zuletzt, The Drive, Ifold, West Sussex, RH14 0TE

NEWMAN, Jane RESIGNED
Role: Secretary
Appointed on: 08 Jul 1996
Resigned on: 26 May 2000
Address: Zuletzt, The Drive, Ifold, West Sussex, RH14 0TE

PEDEN, Malcolm Andrew RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 06 Nov 2003
Address: Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Aug 1993
Resigned on: 20 Aug 1993
Address: 6-8 Underwood Street, London, N1 7JQ

ARFWIDSSON, Fredrik RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 01 Sep 2003
Date of birth: January 1967
Address: 1 France Hill Drive, Camberley, Surrey, GU15 3QA

ATKINSON, Darren Michael RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 01 Sep 2003
Country of Residence: England
Date of birth: February 1967
Address: Washoe Lodge, Brimpton Lane, Brimpton, Reading, Berks, RG7 4TL

AULD, Philip RESIGNED
Role: Director
Appointed on: 02 Feb 2022
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: September 1975
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

BLOODWORTH, Keith Ian RESIGNED
Role: Director
Appointed on: 20 Aug 1993
Resigned on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Calverton Court 3 France Hill Drive, Camberley, Surrey, GU15 3QA

BOWDEN, Adam Bruce RESIGNED
Role: Director
Appointed on: 02 Feb 2022
Resigned on: 27 May 2022
Country of Residence: United States
Date of birth: March 1969
Address: Bottomline Technologies Inc, 325 Corporate Drive, Portsmouth Nh 03801, United States

COLE, Nicholas Patrick Gunther RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 28 Feb 2000
Date of birth: December 1957
Address: 7 First Avenue, Felpham, Bognor Regis, West Sussex, PO22 7LG

COOK, Richard RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 07 Jun 2002
Date of birth: May 1948
Address: Kaiser Ludwig Str 35a, Gruenwald, Bavaria 82031, Germany

DAVID, Jonathan RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 16 Jul 1999
Date of birth: December 1971
Address: 2 Treen Avenue, London, SW13 0JT

DHARWAR, Harpaul RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

DONOVAN, Kevin Michael RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 30 Jun 2015
Country of Residence: Usa
Date of birth: April 1970
Address: 115 Chatham Street, Reading, Berkshire, RG1 7JX

EBERLE, Robert RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 06 Mar 2020
Country of Residence: United States
Date of birth: November 1960
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

FORTUNE, Peter Stanley RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 15 May 2009
Date of birth: September 1958
Address: 39a St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH

HALE, Lynda RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 30 Nov 1996
Date of birth: March 1952
Address: 27 Badingham Drive, Fetcham, Leatherhead, Surrey, KT22 9EU

JENKINS, John David RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 12 Nov 1999
Date of birth: July 1963
Address: 44 Sudlow Road, London, SW18 1HP

JONES, Gareth Colin Watson RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 05 Nov 2002
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Nutwood House, Ashill, Ilminster, Somerset, TA19 9NE

NEWMAN, Jane Mary Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: May 1957
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

PEDEN, Malcolm Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 13 Oct 2006
Country of Residence: England
Date of birth: July 1966
Address: Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT

POLDEN, John Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 1 The Beeches, Amersham, Buckinghamshire, HP6 5QJ

RADFORD, Samuel Charles RESIGNED
Role: Director
Appointed on: 03 Nov 1998
Resigned on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 18 Chinthurst Park, Shalford, Guildford, Surrey, GU4 8JH

RIDDELL, Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 20 Oct 1999
Date of birth: September 1961
Address: 4109-407 Grand Manor Ct, Raleigh North Carolina 27612, Usa

SAVORY, Nigel Kevin RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: December 1966
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

SHEER, Danielle RESIGNED
Role: Director
Appointed on: 30 Dec 2020
Resigned on: 03 Feb 2022
Country of Residence: United States
Date of birth: January 1981
Address: PO BOX 640, PO BOX 640, Dover, MA 02030, United States

TAYLOR, Kenneth William, Prof RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Oct 1999
Country of Residence: England
Date of birth: May 1941
Address: 12 Saint Johns Avenue, Ewell, Surrey, KT17 3BE

TORANO, Joseph M RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Sep 2003
Date of birth: June 1956
Address: 2326 Ridgemont Hill Road, Cary, North Carolina, 27513, Usa

WEIGHT, Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 28 Feb 2000
Date of birth: May 1959
Address: 16 Betjeman Walk, Yateley, Hampshire, GU46 6YP

FORMSCAPE GROUP LIMITED RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 13 Oct 2006
Address: Beech House, Ancells Road, Fleet, Hampshire, GU51 2QZ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Aug 1993
Resigned on: 20 Aug 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 2001	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)
22 Dec 2000	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)
20 Oct 1999	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)
28 Jan 1998	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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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