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USHER INTERNATIONAL LTD

Company summary

Confirmation statement overdue

Company number: 02929322
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 16 May 199432 years
Registered office: Long Day, Chapel Porth, St. Agnes, TR5 0NS, England
Accounts due: 31 August 2027
Confirmation statement due: 31 August 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 22:44 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
Long Day, Chapel Porth, St. Agnes, TR5 0NS, England
Nature of business
Retail sale via mail order houses or via Internet
Previous company names
TURLINGTON LEISURE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
USHER-SPARKS, Julie Francis ACTIVE	Director	21 Mar 2012		England	February 1961	Long Day, Chapel Porth, St. Agnes, TR5 0NS, England
HOARAU, Carole Anne RESIGNED	Secretary	03 Nov 2003	31 May 2005			Flat 1 3 Grange Gardens, Blackwater Road, Eastbourne, East Sussex, BN20 7DE
LEWIN, Thomas Frederick William RESIGNED	Secretary	31 May 2005	01 Jan 2012			Flat 1, 3 Grange Gardens, Blackwater Road, Eastbourne, East Sussex, BN20 7DE, United Kingdom
LEWIN, Thomas Frederick William RESIGNED	Secretary	20 May 1994	01 Mar 1996			12 Rattle Road, Westham, Pevensey, East Sussex, BN24 5DE
SHAH, Harshad Mohanlal RESIGNED	Secretary	01 Mar 1996	03 Nov 2003			47 Beaumont Avenue, Sudbury, Wembley, Middlesex, HA0 3BZ
JOHNSTON GB LIMTED RESIGNED	Secretary	01 Jan 2012	01 Mar 2016			Bronzeoak House, (Suite 19), Stafford Road, Caterham, Surrey, CR3 6JG, United Kingdom
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	16 May 1994	20 May 1994			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
HOARAU, Carole Anne RESIGNED	Director	31 May 2005	24 Jun 2011		October 1943	Flat 1 3 Grange Gardens, Blackwater Road, Eastbourne, East Sussex, BN20 7DE
LEWIN, Thomas Frederick William RESIGNED	Director	24 Jun 2011	21 Mar 2012	United Kingdom	December 1940	Flat 1 3 Grange, Gardens, Blackwater Road, Eastbourne, East Sussex, BN20 7DE, United Kingdom
LEWIN, Thomas Frederick William RESIGNED	Director	01 Mar 1996	31 May 2005	United Kingdom	December 1940	Flat 1 3 Grange Gardens, Blackwater Road, Eastbourne, East Sussex, BN20 7DE
SHAH, Harshad Mohanlal RESIGNED	Director	11 May 2002	03 Nov 2003		October 1952	47 Beaumont Avenue, Sudbury, Wembley, Middlesex, HA0 3BZ
TRADEWELL, Stuart Henry RESIGNED	Director	20 May 1994	01 Mar 1996		November 1942	47a Enys Road, Eastbourne, East Sussex, BN21 2DN
USHER-SPARKS, Robert Arthur RESIGNED	Director	21 Mar 2012	24 Feb 2020	England	March 1955	Unit 22, Enterprise Park, Piddlehinton, Dorchester, DT2 7UA, England
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	16 May 1994	20 May 1994			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	16 May 1994	20 May 1994			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

USHER-SPARKS, Julie Francis ACTIVE
Role: Director
Appointed on: 21 Mar 2012
Country of Residence: England
Date of birth: February 1961
Address: Long Day, Chapel Porth, St. Agnes, TR5 0NS, England

HOARAU, Carole Anne RESIGNED
Role: Secretary
Appointed on: 03 Nov 2003
Resigned on: 31 May 2005
Address: Flat 1 3 Grange Gardens, Blackwater Road, Eastbourne, East Sussex, BN20 7DE

LEWIN, Thomas Frederick William RESIGNED
Role: Secretary
Appointed on: 20 May 1994
Resigned on: 01 Mar 1996
Address: 12 Rattle Road, Westham, Pevensey, East Sussex, BN24 5DE

SHAH, Harshad Mohanlal RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 03 Nov 2003
Address: 47 Beaumont Avenue, Sudbury, Wembley, Middlesex, HA0 3BZ

JOHNSTON GB LIMTED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 01 Mar 2016
Address: Bronzeoak House, (Suite 19), Stafford Road, Caterham, Surrey, CR3 6JG, United Kingdom

HOARAU, Carole Anne RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 24 Jun 2011
Date of birth: October 1943
Address: Flat 1 3 Grange Gardens, Blackwater Road, Eastbourne, East Sussex, BN20 7DE

LEWIN, Thomas Frederick William RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Flat 1 3 Grange Gardens, Blackwater Road, Eastbourne, East Sussex, BN20 7DE

TRADEWELL, Stuart Henry RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 01 Mar 1996
Date of birth: November 1942
Address: 47a Enys Road, Eastbourne, East Sussex, BN21 2DN

USHER-SPARKS, Robert Arthur RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 24 Feb 2020
Country of Residence: England
Date of birth: March 1955
Address: Unit 22, Enterprise Park, Piddlehinton, Dorchester, DT2 7UA, England

SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED
Role: Nominee Director
Appointed on: 16 May 1994
Resigned on: 20 May 1994
Address: 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 May 1994
Resigned on: 20 May 1994
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ