EDWARD GREEN AND COMPANY LIMITED

Company summary

Company number: 02926900
Status: ACTIVE
Incorporated / age: 9 May 199432 years
Registered office: Edward Green And Co Ltd, Cliftonville Road, Northampton, Northamptonshire, NN1 5BU
Accounts due: 30 September 2027
Confirmation statement due: 5 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 09:41 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
Edward Green And Co Ltd, Cliftonville Road, Northampton, Northamptonshire, NN1 5BU
Nature of business
Manufacture of footwear
Wholesale of clothing and footwear
Retail sale of footwear in specialised stores
Previous company names
GEMSTAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEMMINGS, Jonathan ACTIVE	Secretary	14 Mar 2019				Edward Green And Co Ltd, Cliftonville Road, Northampton, Northamptonshire, NN1 5BU
FREEMAN, Hilary Margaretta ACTIVE	Director	24 Mar 1997		England	August 1946	Cliftonville Road, Northampton, Northamptonshire, NN1 5BU
FREEMAN, Hilary Margaretta RESIGNED	Secretary	15 Jul 1996	08 Aug 1996			Laurel Cottage High Street, Yardley Hastings, Northampton, Northamptonshire, NN7 1ER
GLITHERO, Nicholas RESIGNED	Secretary	25 Jul 2014	13 Mar 2019			Edward Green & Company Limited, Cliftonville Road, Northampton, NN1 5BU
GRIFFITHS, John RESIGNED	Secretary	30 Oct 1997	24 Jul 2014			Cliftonville Rd, Northampton, Northants, NN1 5BU
HLUSTIK, Hynek Vaclav RESIGNED	Secretary	07 Jul 1995	15 Jul 1996			53 Ennerdale Road, Spinney Hill, Northampton, NN3 6BB
HUTCHINGS, John Merlin Hinton RESIGNED	Secretary	24 Jun 1994	07 Jul 1995			28 Eccleston Square, London, SW1V 1NS
ROGERS, Malcolm Sidney Richard RESIGNED	Secretary	08 Aug 1996	23 May 1997			Pine Reach Church Street, Weedon, Northampton, Northamptonshire, NN7 4PL
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	09 May 1994	14 Jun 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
EADES, David William RESIGNED	Director	15 Nov 1996	06 Aug 1997	England	July 1961	Pantiles Mill Lane, Cogenhoe, Northampton, Northamptonshire, NN7 1NA
FRAZER, Ian William RESIGNED	Director	02 Oct 2002	02 Dec 2003	United Kingdom	January 1933	6 Edith Terrace, Chelsea, London, SW10 0TQ
HLUSTIK, John Francis RESIGNED	Director	24 Jun 1994	01 Mar 2000		January 1939	Laurel Cottage, 2 High Street Yardley, Hastings, Northampton, NN7 1ER
KENNEDY, Simon RESIGNED	Director	10 Apr 2000	31 Jul 2002	England	January 1952	18 School Lane, Islip, Kettering, Northamptonshire, NN14 3LQ
MITCHELL, Derek George RESIGNED	Director	02 Dec 2003	26 Feb 2013	United Kingdom	September 1956	Cliftonville Road, Northampton, Northamptonshire, NN1 5BU
MITCHELL, Derek George RESIGNED	Director	15 Nov 1996	31 Jul 2002	United Kingdom	September 1956	5 Highgrove, North Trade Road, Battle, East Sussex, TN33 0EL
SILVERMAN, Jonathan Trevor Rufus RESIGNED	Director	02 Oct 2002	02 Dec 2003	England	September 1949	33 Harman Drive, Hampstead, London, NW2 2ED
SULLIVAN, Andrew George James RESIGNED	Director	11 Nov 1994	18 Sep 1995		January 1964	8 Amberley Close, Harpenden, Hertfordshire, AL5 4TX
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	09 May 1994	14 Jun 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

HEMMINGS, Jonathan ACTIVE
Role: Secretary
Appointed on: 14 Mar 2019
Address: Edward Green And Co Ltd, Cliftonville Road, Northampton, Northamptonshire, NN1 5BU

FREEMAN, Hilary Margaretta ACTIVE
Role: Director
Appointed on: 24 Mar 1997
Country of Residence: England
Date of birth: August 1946
Address: Cliftonville Road, Northampton, Northamptonshire, NN1 5BU

FREEMAN, Hilary Margaretta RESIGNED
Role: Secretary
Appointed on: 15 Jul 1996
Resigned on: 08 Aug 1996
Address: Laurel Cottage High Street, Yardley Hastings, Northampton, Northamptonshire, NN7 1ER

GLITHERO, Nicholas RESIGNED
Role: Secretary
Appointed on: 25 Jul 2014
Resigned on: 13 Mar 2019
Address: Edward Green & Company Limited, Cliftonville Road, Northampton, NN1 5BU

GRIFFITHS, John RESIGNED
Role: Secretary
Appointed on: 30 Oct 1997
Resigned on: 24 Jul 2014
Address: Cliftonville Rd, Northampton, Northants, NN1 5BU

HLUSTIK, Hynek Vaclav RESIGNED
Role: Secretary
Appointed on: 07 Jul 1995
Resigned on: 15 Jul 1996
Address: 53 Ennerdale Road, Spinney Hill, Northampton, NN3 6BB

HUTCHINGS, John Merlin Hinton RESIGNED
Role: Secretary
Appointed on: 24 Jun 1994
Resigned on: 07 Jul 1995
Address: 28 Eccleston Square, London, SW1V 1NS

ROGERS, Malcolm Sidney Richard RESIGNED
Role: Secretary
Appointed on: 08 Aug 1996
Resigned on: 23 May 1997
Address: Pine Reach Church Street, Weedon, Northampton, Northamptonshire, NN7 4PL

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 1994
Resigned on: 14 Jun 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

EADES, David William RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 06 Aug 1997
Country of Residence: England
Date of birth: July 1961
Address: Pantiles Mill Lane, Cogenhoe, Northampton, Northamptonshire, NN7 1NA

FRAZER, Ian William RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 02 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1933
Address: 6 Edith Terrace, Chelsea, London, SW10 0TQ

HLUSTIK, John Francis RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 01 Mar 2000
Date of birth: January 1939
Address: Laurel Cottage, 2 High Street Yardley, Hastings, Northampton, NN7 1ER

KENNEDY, Simon RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: January 1952
Address: 18 School Lane, Islip, Kettering, Northamptonshire, NN14 3LQ

MITCHELL, Derek George RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 26 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Cliftonville Road, Northampton, Northamptonshire, NN1 5BU

MITCHELL, Derek George RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 5 Highgrove, North Trade Road, Battle, East Sussex, TN33 0EL

SILVERMAN, Jonathan Trevor Rufus RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 02 Dec 2003
Country of Residence: England
Date of birth: September 1949
Address: 33 Harman Drive, Hampstead, London, NW2 2ED

SULLIVAN, Andrew George James RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 18 Sep 1995
Date of birth: January 1964
Address: 8 Amberley Close, Harpenden, Hertfordshire, AL5 4TX

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 1994
Resigned on: 14 Jun 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 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)
17 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.