FERIDAX (1957) LIMITED

Company summary

Company number: 02904875
Status: ACTIVE
Incorporated / age: 4 March 199432 years
Registered office: Park Lane, Halesowen, West Midlands, B63 2NT
Accounts due: 30 September 2026
Confirmation statement due: 1 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:29 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
Park Lane, Halesowen, West Midlands, B63 2NT
Nature of business
Manufacture of other wearing apparel and accessories n.e.c.
Manufacture of footwear
Other manufacturing n.e.c.
Wholesale of clothing and footwear
Previous company names
HARLEQUINROSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Annamaria Patricia ACTIVE	Secretary	08 Oct 2007				Park Lane, Halesowen, West Midlands, B63 2NT
JOLLY, Gareth Richard ACTIVE	Director	10 Jan 2026		England	March 1974	Park Lane, Halesowen, West Midlands, B63 2NT
O'BRIEN, David Gary ACTIVE	Director	01 Dec 2022		England	November 1976	Feridax (1957) Ltd, Park Lane, Halesowen, B63 2NT, United Kingdom
TAYLOR, Annamaria Patricia ACTIVE	Director	08 Oct 2007		England	March 1978	Park Lane, Halesowen, West Midlands, B63 2NT
TAYLOR, Antony ACTIVE	Director	07 Apr 1994		England	February 1949	Park Lane, Halesowen, West Midlands, B63 2NT
GRAEME, Dorothy May RESIGNED	Nominee Secretary	04 Mar 1994	07 Apr 1994			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HARRIS, Robin Andrew RESIGNED	Secretary	25 Oct 2004	08 Oct 2007			Donnerville Cottage, Donnerville Gardens Admaston, Telford, Shropshire, TF5 0DE
SHELLEY, Roger John RESIGNED	Secretary	07 Apr 1994	25 Oct 2004			12 King George Avenue, Droitwich, Worcestershire, WR9 7BP
CLIFFORD, Stephen John Louis RESIGNED	Director	08 Oct 2007	01 Sep 2022	England	July 1959	Park Lane, Halesowen, West Midlands, B63 2NT
GRAEME, Lesley Joyce RESIGNED	Nominee Director	04 Mar 1994	07 Apr 1994		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HARRIS, Robin Andrew RESIGNED	Director	25 Oct 2004	28 Sep 2012	England	January 1965	Park Lane, Halesowen, West Midlands, B63 2NT
RAVENSCROFT, Paul RESIGNED	Director	08 Oct 2007	10 Jul 2020	England	March 1967	Park Lane, Halesowen, West Midlands, B63 2NT
SHELLEY, Roger John RESIGNED	Director	07 Apr 1994	25 Oct 2004		June 1947	12 King George Avenue, Droitwich, Worcestershire, WR9 7BP
SMITH, Michael Thomas RESIGNED	Director	08 Sep 2014	15 Jul 2021	England	January 1969	Park Lane, Halesowen, West Midlands, B63 2NT
SWABY, Stuart Alan RESIGNED	Director	01 Sep 2022	29 Sep 2025	England	December 1981	Park Lane, Park Lane, Halesowen, B63 2NT, England

TAYLOR, Annamaria Patricia ACTIVE
Role: Secretary
Appointed on: 08 Oct 2007
Address: Park Lane, Halesowen, West Midlands, B63 2NT

JOLLY, Gareth Richard ACTIVE
Role: Director
Appointed on: 10 Jan 2026
Country of Residence: England
Date of birth: March 1974
Address: Park Lane, Halesowen, West Midlands, B63 2NT

O'BRIEN, David Gary ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: November 1976
Address: Feridax (1957) Ltd, Park Lane, Halesowen, B63 2NT, United Kingdom

TAYLOR, Annamaria Patricia ACTIVE
Role: Director
Appointed on: 08 Oct 2007
Country of Residence: England
Date of birth: March 1978
Address: Park Lane, Halesowen, West Midlands, B63 2NT

TAYLOR, Antony ACTIVE
Role: Director
Appointed on: 07 Apr 1994
Country of Residence: England
Date of birth: February 1949
Address: Park Lane, Halesowen, West Midlands, B63 2NT

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1994
Resigned on: 07 Apr 1994
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HARRIS, Robin Andrew RESIGNED
Role: Secretary
Appointed on: 25 Oct 2004
Resigned on: 08 Oct 2007
Address: Donnerville Cottage, Donnerville Gardens Admaston, Telford, Shropshire, TF5 0DE

SHELLEY, Roger John RESIGNED
Role: Secretary
Appointed on: 07 Apr 1994
Resigned on: 25 Oct 2004
Address: 12 King George Avenue, Droitwich, Worcestershire, WR9 7BP

CLIFFORD, Stephen John Louis RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: July 1959
Address: Park Lane, Halesowen, West Midlands, B63 2NT

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 1994
Resigned on: 07 Apr 1994
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HARRIS, Robin Andrew RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: January 1965
Address: Park Lane, Halesowen, West Midlands, B63 2NT

RAVENSCROFT, Paul RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 10 Jul 2020
Country of Residence: England
Date of birth: March 1967
Address: Park Lane, Halesowen, West Midlands, B63 2NT

SHELLEY, Roger John RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 25 Oct 2004
Date of birth: June 1947
Address: 12 King George Avenue, Droitwich, Worcestershire, WR9 7BP

SMITH, Michael Thomas RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 15 Jul 2021
Country of Residence: England
Date of birth: January 1969
Address: Park Lane, Halesowen, West Midlands, B63 2NT

SWABY, Stuart Alan RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 29 Sep 2025
Country of Residence: England
Date of birth: December 1981
Address: Park Lane, Park Lane, Halesowen, B63 2NT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 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)
18 May 1994	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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