JEROBOAMS GROUP LIMITED

Company summary

Company number: 02887007
Status: ACTIVE
Incorporated / age: 12 January 199432 years
Registered office: 43 Portland Road, London, W11 4LJ
Accounts due: 31 December 2026
Confirmation statement due: 29 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 13:23 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
43 Portland Road, London, W11 4LJ
Nature of business
Activities of head offices
Previous company names
JEROBOAMS LIMITED
RICH FOODS LIMITED
LAW 555 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Caroline Ann ACTIVE	Secretary	27 Jul 2005				43 Portland Road, London, W11 4LJ
CORNWELL, Stephen John ACTIVE	Director	20 Aug 2019		England	May 1968	43 Portland Road, London, W11 4LJ
MITCHELL, Peter John Birney ACTIVE	Director	18 Jun 2020		England	May 1972	43 Portland Road, London, W11 4LJ
NEWHOUSE, Philip John ACTIVE	Director	18 Aug 2026		England	July 1952	43 Portland Road, London, W11 4LJ
PARKER, Lucie Victoria ACTIVE	Director	03 May 2023		England	August 1980	43 Portland Road, London, W11 4LJ
RICH, Edward Ivor ACTIVE	Director	21 Mar 2019		England	June 1990	43 Portland Road, London, W11 4LJ
RICH, Peter Charles ACTIVE	Director	16 Feb 1994		Switzerland	August 1954	43 Portland Road, London, W11 4LJ
STURGES, Hugh Francis Dering ACTIVE	Director	01 Sep 2015		England	October 1957	43 Portland Road, London, W11 4LJ
TIPPING, Matthew Fraser ACTIVE	Director	21 Mar 2019		England	May 1980	43 Portland Road, London, W11 4LJ
YOUNG, Robert Graeme Meeres RESIGNED	Secretary	16 Feb 1994	27 Jul 2005			St Martins House Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	12 Jan 1994	16 Feb 1994			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
GAMBLE, Stephen Thomas RESIGNED	Director	17 Oct 2005	31 Aug 2015	United Kingdom	July 1956	43 Portland Road, London, W11 4LJ
HALL, Michael Wellington RESIGNED	Director	11 May 1998	27 Mar 2002		May 1955	73 Revelstoke Road, London, SW18 5NL
LOCKHART SMITH, Michael Graham RESIGNED	Director	27 Mar 2002	15 Jun 2015	United Kingdom	March 1956	43 Portland Road, London, W11 4LJ
RICH, Clare Antonia Mary Eliot RESIGNED	Director	16 Feb 1994	17 Oct 2005		May 1950	29 Clarendon Road, London, W11 4JB
WRIGHT, Nigel James RESIGNED	Director	01 Jul 2017	10 Sep 2022	England	April 1954	43 Portland Road, London, W11 4LJ
WRIGHT, Nigel James RESIGNED	Director	01 Mar 2015	08 Jun 2016	England	April 1954	43 Portland Road, London, W11 4LJ
YOUNG, Robert Graeme Meeres RESIGNED	Director	27 Mar 2002	27 Jul 2005	England	April 1940	St Martins House Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP
HUNTSMOOR LIMITED RESIGNED	Nominee Director	12 Jan 1994	16 Feb 1994			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	12 Jan 1994	16 Feb 1994			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HALL, Caroline Ann ACTIVE
Role: Secretary
Appointed on: 27 Jul 2005
Address: 43 Portland Road, London, W11 4LJ

CORNWELL, Stephen John ACTIVE
Role: Director
Appointed on: 20 Aug 2019
Country of Residence: England
Date of birth: May 1968
Address: 43 Portland Road, London, W11 4LJ

MITCHELL, Peter John Birney ACTIVE
Role: Director
Appointed on: 18 Jun 2020
Country of Residence: England
Date of birth: May 1972
Address: 43 Portland Road, London, W11 4LJ

NEWHOUSE, Philip John ACTIVE
Role: Director
Appointed on: 18 Aug 2026
Country of Residence: England
Date of birth: July 1952
Address: 43 Portland Road, London, W11 4LJ

PARKER, Lucie Victoria ACTIVE
Role: Director
Appointed on: 03 May 2023
Country of Residence: England
Date of birth: August 1980
Address: 43 Portland Road, London, W11 4LJ

RICH, Edward Ivor ACTIVE
Role: Director
Appointed on: 21 Mar 2019
Country of Residence: England
Date of birth: June 1990
Address: 43 Portland Road, London, W11 4LJ

RICH, Peter Charles ACTIVE
Role: Director
Appointed on: 16 Feb 1994
Country of Residence: Switzerland
Date of birth: August 1954
Address: 43 Portland Road, London, W11 4LJ

STURGES, Hugh Francis Dering ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: England
Date of birth: October 1957
Address: 43 Portland Road, London, W11 4LJ

TIPPING, Matthew Fraser ACTIVE
Role: Director
Appointed on: 21 Mar 2019
Country of Residence: England
Date of birth: May 1980
Address: 43 Portland Road, London, W11 4LJ

YOUNG, Robert Graeme Meeres RESIGNED
Role: Secretary
Appointed on: 16 Feb 1994
Resigned on: 27 Jul 2005
Address: St Martins House Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 1994
Resigned on: 16 Feb 1994
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

GAMBLE, Stephen Thomas RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 43 Portland Road, London, W11 4LJ

HALL, Michael Wellington RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 27 Mar 2002
Date of birth: May 1955
Address: 73 Revelstoke Road, London, SW18 5NL

LOCKHART SMITH, Michael Graham RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 15 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 43 Portland Road, London, W11 4LJ

RICH, Clare Antonia Mary Eliot RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 17 Oct 2005
Date of birth: May 1950
Address: 29 Clarendon Road, London, W11 4JB

WRIGHT, Nigel James RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 10 Sep 2022
Country of Residence: England
Date of birth: April 1954
Address: 43 Portland Road, London, W11 4LJ

WRIGHT, Nigel James RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 08 Jun 2016
Country of Residence: England
Date of birth: April 1954
Address: 43 Portland Road, London, W11 4LJ

YOUNG, Robert Graeme Meeres RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 27 Jul 2005
Country of Residence: England
Date of birth: April 1940
Address: St Martins House Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP

HUNTSMOOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 1994
Resigned on: 16 Feb 1994
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 1994
Resigned on: 16 Feb 1994
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Aug 2002	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.

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