BURRELLS WHARF FREEHOLDS LIMITED

Company summary

Company number: 02867108
Status: ACTIVE
Incorporated / age: 29 October 199332 years
Registered office: 166 Free Trade Wharf 340 The Highway, London, E1W 3EU, England
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 07:56 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
166 Free Trade Wharf 340 The Highway, London, E1W 3EU, England
Nature of business
Residents property management
Previous company names
IPPLEPEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLEAN, Peter Anthony ACTIVE	Secretary	17 Oct 2019				166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England
BROWNING, Jonathan ACTIVE	Director	01 May 2019		United Kingdom	March 1972	166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England
JANKOWSKA-KOTLA, Anita ACTIVE	Director	06 Jul 2022		England	March 1970	166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England
KEEFE, Benjamin ACTIVE	Director	16 Dec 2020		England	May 1977	166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England
MAC CANN, David Raymond ACTIVE	Director	01 May 2019		United Kingdom	October 1981	166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England
RADFORD, Simon John ACTIVE	Director	11 Feb 2026		England	August 1958	166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England
SAEED, Samerah Akhter, Dr ACTIVE	Director	21 Jun 2024		England	September 1986	166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England
USTUNSURMELI, Mahmut Timur ACTIVE	Director	20 Nov 2024		England	February 1987	166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England
FAIRWEATHER, Mark Percy RESIGNED	Secretary	26 Mar 1998	17 Oct 2019			Flat 3, 45 Crag Path, Aldeburgh, Suffolk, IP15 5BT
GRAEME, Dorothy May RESIGNED	Nominee Secretary	29 Oct 1993	01 Dec 1993			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
WHITALL, George RESIGNED	Secretary	01 Dec 1993	01 Sep 1997			10 Chart House Burrells Wharf, 242-262 Westferry Road, London, E14 9AG
THE GREENWAYS PARTNERSHIP LIMITED RESIGNED	Secretary	26 Apr 1996	17 Nov 1997			6 Greenways Close, Ipswich, Suffolk, IP1 3RB
BETTS, Paul Andrew RESIGNED	Director	07 Oct 2013	21 Sep 2018	England	June 1969	51, High Street, Leiston, Suffolk, IP16 4EL, England
COTTRELL, Michael Adam RESIGNED	Director	07 Mar 2018	09 Aug 2022	England	July 1987	166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England
CROUCH, Alexandra Hope RESIGNED	Director	21 Jun 2024	09 Oct 2024	England	September 1980	166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England
DANIELS, Martyn RESIGNED	Director	02 Dec 2020	06 Dec 2020	England	February 1952	166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England
FREEME, Mardi RESIGNED	Director	01 Dec 2010	01 Jun 2011	England	March 1978	51 High Street, Leiston, Suffolk, IP16 4EL
FRITH, Gareth RESIGNED	Director	19 May 1998	29 Nov 2018	United Kingdom	August 1947	17, Park Field, Menston, Ilkley, West Yorkshire, LS29 6LP, England
GRAEME, Lesley Joyce RESIGNED	Nominee Director	29 Oct 1993	29 Oct 1993		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HAMILL, Terri RESIGNED	Director	03 Jun 2015	09 Mar 2016	England	August 1966	6 Port House, 5 Burrells Wharf Square, 262 Westferry Road, London, E14 3TL, Great Britain
HARRIS, Jeremy Paul RESIGNED	Director	07 Mar 2018	13 Dec 2021	England	September 1958	5 Gatehouse, 262 Westferry Road, London, E14 3AG, United Kingdom
HIGGINS, Elaine Heather RESIGNED	Director	13 Dec 2021	01 Jul 2025	England	May 1962	166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England
HIGGINS, Elaine Heather RESIGNED	Director	01 May 2019	16 Dec 2020	England	May 1962	166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England
HIGGINS, Elaine Heather RESIGNED	Director	01 Jul 1999	23 Oct 2003		May 1962	4 Riverway House Burrells Wharf, Westferry Road, London, E14 3AE
HOUGHTON, Shirley Ann RESIGNED	Director	07 Mar 2018	05 Jan 2022	United Kingdom	January 1969	166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England
KEEFE, Joseph James RESIGNED	Director	01 Mar 2012	11 Dec 2017	England	November 1951	51 High Street, Leiston, Suffolk, IP16 4EL
KELLY, Christopher RESIGNED	Director	18 Jul 2017	09 Sep 2018	United Kingdom	July 1985	15 Plate House, Burrells Wharf Square, London, E14 3TH, United Kingdom
KNAPP, Ben RESIGNED	Director	01 May 2009	16 Sep 2013	United Kingdom	November 1976	50, Wheel House, London, E14 3TB
LISTER, Colin Anthony Hartley RESIGNED	Director	21 Apr 1997	01 Sep 1997		December 1950	Fazeboons, Sudborne, Woodbridge, Suffolk, IP12 2AY
MACKAY, James Anthony RESIGNED	Director	01 Dec 1993	06 Feb 1995		November 1969	313 Chart House Burrells Wharf, 242-262 Westferry Road, London, E14 9AG
MALONEY, Daren Paul RESIGNED	Director	01 Dec 2021	20 Aug 2025	England	July 1966	166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England
MCAVOY, Graham Paul RESIGNED	Director	25 Mar 1996	21 Apr 1997		July 1973	42 Brunel House, Burrells Wharf, London, E14 3TR
MCCULLOCH, Allan Scott RESIGNED	Director	07 Mar 2018	30 Dec 2020	England	May 1983	701 Chart House, Burrells Wharf Square, London, E14 3TW, England
MIDGLEY, Katrina Louise RESIGNED	Director	06 Feb 1995	21 Apr 1997		August 1969	501 Chart House 242 West Ferry Road, Burrells Wharf Squar, London, E14 3TW
PARKINSON, Mark Alan RESIGNED	Director	01 Sep 1997	19 May 1998		April 1963	51 Slipway House, 2 Burrells Wharf Square, London, E14 3TD
RADFORD, Simon John RESIGNED	Director	01 Mar 2009	12 Nov 2019	United Kingdom	August 1958	11, Crooms Hill, London, SE10 8ER, England
ROBINSON, John Douglas RESIGNED	Director	01 Sep 1997	03 Apr 2006		August 1966	5 Riverway House, London, E14 3AG
SAFAI, Katarina RESIGNED	Director	07 Oct 2013	27 Apr 2018	United Kingdom	May 1971	51, High Street, Leiston, Suffolk, IP16 4EL, England
SCHRA, Hendrick Willem RESIGNED	Director	07 Mar 2018	31 May 2019	England	July 1969	51 High Street, Leiston, Suffolk, IP16 4EL
STAPLES, Peter Richard RESIGNED	Director	04 Feb 2009	01 Feb 2010	United Kingdom	February 1972	3 The Plate House, 3 Burrells Wharf Square, Docklands, London, E14 3TH
STOCKFORD, Claire RESIGNED	Director	23 Nov 2006	30 Jun 2008		January 1976	37 Beacon House, Burrells Wharf West Ferry Road, London, E14
SUTTON, Neil RESIGNED	Director	25 Nov 2003	23 Nov 2004		January 1973	20b Plate House, London, Greater London, E14 3TH
SWEENEY, Andrew RESIGNED	Director	15 Dec 2004	14 Jan 2008		January 1977	35 Taffrail House, Burrells Wharf, London, E14 3TG
WALKER, Charles RESIGNED	Director	01 Sep 1997	02 Aug 2017	United Kingdom	February 1955	26, Main Street, Gedney Dyke, Spalding, Lincolnshire, PE12 0AJ, England
WALL, Mitchell James RESIGNED	Director	04 Mar 2015	09 Mar 2016	United Kingdom	July 1991	409 Chart House, Burrells Wharf Square, London, E14 3TW, England
WARBURTON, Stephen Glenn RESIGNED	Director	06 Feb 1995	09 Mar 1997		October 1967	402 Chart House 242 West Ferry Road, Burrells Wharf Squar, London, E14 3TW
WHITALL, George RESIGNED	Director	01 Dec 1993	26 Apr 1996		January 1948	10 Chart House Burrells Wharf, 242-262 Westferry Road, London, E14 9AG
WHITTOME, John Edmund Dalton RESIGNED	Director	29 Jun 1998	11 Jan 2012		November 1928	Woodbury Clivedale Gardens, Steyning, West Sussex, BN44 3HA

MCLEAN, Peter Anthony ACTIVE
Role: Secretary
Appointed on: 17 Oct 2019
Address: 166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England

BROWNING, Jonathan ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England

JANKOWSKA-KOTLA, Anita ACTIVE
Role: Director
Appointed on: 06 Jul 2022
Country of Residence: England
Date of birth: March 1970
Address: 166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England

KEEFE, Benjamin ACTIVE
Role: Director
Appointed on: 16 Dec 2020
Country of Residence: England
Date of birth: May 1977
Address: 166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England

MAC CANN, David Raymond ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England

RADFORD, Simon John ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: England
Date of birth: August 1958
Address: 166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England

SAEED, Samerah Akhter, Dr ACTIVE
Role: Director
Appointed on: 21 Jun 2024
Country of Residence: England
Date of birth: September 1986
Address: 166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England

USTUNSURMELI, Mahmut Timur ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: England
Date of birth: February 1987
Address: 166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England

FAIRWEATHER, Mark Percy RESIGNED
Role: Secretary
Appointed on: 26 Mar 1998
Resigned on: 17 Oct 2019
Address: Flat 3, 45 Crag Path, Aldeburgh, Suffolk, IP15 5BT

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 29 Oct 1993
Resigned on: 01 Dec 1993
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

WHITALL, George RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 01 Sep 1997
Address: 10 Chart House Burrells Wharf, 242-262 Westferry Road, London, E14 9AG

THE GREENWAYS PARTNERSHIP LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Apr 1996
Resigned on: 17 Nov 1997
Address: 6 Greenways Close, Ipswich, Suffolk, IP1 3RB

BETTS, Paul Andrew RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: June 1969
Address: 51, High Street, Leiston, Suffolk, IP16 4EL, England

COTTRELL, Michael Adam RESIGNED
Role: Director
Appointed on: 07 Mar 2018
Resigned on: 09 Aug 2022
Country of Residence: England
Date of birth: July 1987
Address: 166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England

CROUCH, Alexandra Hope RESIGNED
Role: Director
Appointed on: 21 Jun 2024
Resigned on: 09 Oct 2024
Country of Residence: England
Date of birth: September 1980
Address: 166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England

DANIELS, Martyn RESIGNED
Role: Director
Appointed on: 02 Dec 2020
Resigned on: 06 Dec 2020
Country of Residence: England
Date of birth: February 1952
Address: 166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England

FREEME, Mardi RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 01 Jun 2011
Country of Residence: England
Date of birth: March 1978
Address: 51 High Street, Leiston, Suffolk, IP16 4EL

FRITH, Gareth RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 29 Nov 2018
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 17, Park Field, Menston, Ilkley, West Yorkshire, LS29 6LP, England

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 1993
Resigned on: 29 Oct 1993
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HAMILL, Terri RESIGNED
Role: Director
Appointed on: 03 Jun 2015
Resigned on: 09 Mar 2016
Country of Residence: England
Date of birth: August 1966
Address: 6 Port House, 5 Burrells Wharf Square, 262 Westferry Road, London, E14 3TL, Great Britain

HARRIS, Jeremy Paul RESIGNED
Role: Director
Appointed on: 07 Mar 2018
Resigned on: 13 Dec 2021
Country of Residence: England
Date of birth: September 1958
Address: 5 Gatehouse, 262 Westferry Road, London, E14 3AG, United Kingdom

HIGGINS, Elaine Heather RESIGNED
Role: Director
Appointed on: 13 Dec 2021
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: May 1962
Address: 166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England

HIGGINS, Elaine Heather RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 16 Dec 2020
Country of Residence: England
Date of birth: May 1962
Address: 166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England

HIGGINS, Elaine Heather RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 23 Oct 2003
Date of birth: May 1962
Address: 4 Riverway House Burrells Wharf, Westferry Road, London, E14 3AE

HOUGHTON, Shirley Ann RESIGNED
Role: Director
Appointed on: 07 Mar 2018
Resigned on: 05 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England

KEEFE, Joseph James RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 11 Dec 2017
Country of Residence: England
Date of birth: November 1951
Address: 51 High Street, Leiston, Suffolk, IP16 4EL

KELLY, Christopher RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 09 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1985
Address: 15 Plate House, Burrells Wharf Square, London, E14 3TH, United Kingdom

KNAPP, Ben RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 16 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 50, Wheel House, London, E14 3TB

LISTER, Colin Anthony Hartley RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 01 Sep 1997
Date of birth: December 1950
Address: Fazeboons, Sudborne, Woodbridge, Suffolk, IP12 2AY

MACKAY, James Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 06 Feb 1995
Date of birth: November 1969
Address: 313 Chart House Burrells Wharf, 242-262 Westferry Road, London, E14 9AG

MALONEY, Daren Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 20 Aug 2025
Country of Residence: England
Date of birth: July 1966
Address: 166 Free Trade Wharf, 340 The Highway, London, E1W 3EU, England

MCAVOY, Graham Paul RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 21 Apr 1997
Date of birth: July 1973
Address: 42 Brunel House, Burrells Wharf, London, E14 3TR

MCCULLOCH, Allan Scott RESIGNED
Role: Director
Appointed on: 07 Mar 2018
Resigned on: 30 Dec 2020
Country of Residence: England
Date of birth: May 1983
Address: 701 Chart House, Burrells Wharf Square, London, E14 3TW, England

MIDGLEY, Katrina Louise RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 21 Apr 1997
Date of birth: August 1969
Address: 501 Chart House 242 West Ferry Road, Burrells Wharf Squar, London, E14 3TW

PARKINSON, Mark Alan RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 19 May 1998
Date of birth: April 1963
Address: 51 Slipway House, 2 Burrells Wharf Square, London, E14 3TD

RADFORD, Simon John RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 12 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 11, Crooms Hill, London, SE10 8ER, England

ROBINSON, John Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 03 Apr 2006
Date of birth: August 1966
Address: 5 Riverway House, London, E14 3AG

SAFAI, Katarina RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 51, High Street, Leiston, Suffolk, IP16 4EL, England

SCHRA, Hendrick Willem RESIGNED
Role: Director
Appointed on: 07 Mar 2018
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: July 1969
Address: 51 High Street, Leiston, Suffolk, IP16 4EL

STAPLES, Peter Richard RESIGNED
Role: Director
Appointed on: 04 Feb 2009
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 3 The Plate House, 3 Burrells Wharf Square, Docklands, London, E14 3TH

STOCKFORD, Claire RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 30 Jun 2008
Date of birth: January 1976
Address: 37 Beacon House, Burrells Wharf West Ferry Road, London, E14

SUTTON, Neil RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 23 Nov 2004
Date of birth: January 1973
Address: 20b Plate House, London, Greater London, E14 3TH

SWEENEY, Andrew RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 14 Jan 2008
Date of birth: January 1977
Address: 35 Taffrail House, Burrells Wharf, London, E14 3TG

WALKER, Charles RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 26, Main Street, Gedney Dyke, Spalding, Lincolnshire, PE12 0AJ, England

WALL, Mitchell James RESIGNED
Role: Director
Appointed on: 04 Mar 2015
Resigned on: 09 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1991
Address: 409 Chart House, Burrells Wharf Square, London, E14 3TW, England

WARBURTON, Stephen Glenn RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 09 Mar 1997
Date of birth: October 1967
Address: 402 Chart House 242 West Ferry Road, Burrells Wharf Squar, London, E14 3TW

WHITALL, George RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 26 Apr 1996
Date of birth: January 1948
Address: 10 Chart House Burrells Wharf, 242-262 Westferry Road, London, E14 9AG

WHITTOME, John Edmund Dalton RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 11 Jan 2012
Date of birth: November 1928
Address: Woodbury Clivedale Gardens, Steyning, West Sussex, BN44 3HA

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