MULBERRY COMPANY (HOLDINGS) LIMITED

Company summary

Company number: 02950035
Status: ACTIVE
Incorporated / age: 19 July 199432 years
Registered office: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
Accounts due: 31 December 2026
Confirmation statement due: 21 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 01:21 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
The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
Nature of business
Non-trading company
Previous company names
MULBERRY GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVERIDGE, Alison I-Lee ACTIVE	Secretary	03 Nov 2025				The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
BALDO, Andrea ACTIVE	Director	01 Sep 2024		England	May 1972	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
O'CONNOR, Billie Joan ACTIVE	Director	17 Feb 2025		United Kingdom	October 1981	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
ANTHONY WILKINSON, Katherine Frances RESIGNED	Secretary	17 Aug 2011	31 Oct 2025			The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
DAVIS, Godfrey Pawle RESIGNED	Secretary	11 Sep 1998	25 Nov 2002			Shute Cottage, Skilgate, Taunton, Somerset, TA4 2DN
INGRAM, David Colin RESIGNED	Secretary	21 Jul 1994	11 Sep 1998			White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX
MATHER, Roger Thomas RESIGNED	Secretary	12 Nov 2007	17 Aug 2011			Barton House, Church Street, Tetbury, Gloucestershire, GL8 8JG
RUTHERFORD, Guy Gibson RESIGNED	Secretary	25 Nov 2002	12 Nov 2007			2 Erleigh Drive, Chippenham, Wiltshire, SN15 2NQ
TEMPLES (NOMINEES) LIMITED RESIGNED	Nominee Secretary	19 Jul 1994	20 Jul 1994			152 City Road, London, EC1V 2NX
ANDERSON, Charles Francis RESIGNED	Director	14 Jan 2021	31 Jan 2025	England	March 1970	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
ANDRETTA, Thierry Patrick RESIGNED	Director	12 Jan 2016	09 Jul 2024	England	April 1957	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
ANTHONY WILKINSON, Katherine Frances RESIGNED	Director	09 Jul 2024	31 Oct 2025	United Kingdom	June 1965	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
DAVIS, Godfrey Pawle RESIGNED	Director	21 Jul 1994	25 Apr 2012	England	February 1949	Shute Cottage, Skilgate, Taunton, Somerset, TA4 2DN
GUILLON, Bruno Daniel Thierry RESIGNED	Director	25 Apr 2012	19 Mar 2014	United Kingdom	August 1965	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
MATHER, Angela Denise RESIGNED	Director	19 Mar 2014	12 Jan 2016	England	March 1972	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
MATHER, Roger Thomas RESIGNED	Director	12 Nov 2007	16 May 2016	United Kingdom	February 1965	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
RITCHIE, Neil James RESIGNED	Director	16 May 2016	30 Jun 2019	England	May 1971	The Rookery, Chilcompton, Bath, Somerset, BA3 4EH
RUTHERFORD, Guy Gibson RESIGNED	Director	25 Nov 2002	31 Dec 2007		October 1964	2 Erleigh Drive, Chippenham, Wiltshire, SN15 2NQ
SAUL, Roger John RESIGNED	Director	11 Sep 1998	25 Nov 2002	United Kingdom	July 1950	Abbots Sharpham, Sharpham Park Walton, Street, BA16 9SA
TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED	Nominee Director	19 Jul 1994	20 Jul 1994			152 City Road, London, EC1V 2NX

BEVERIDGE, Alison I-Lee ACTIVE
Role: Secretary
Appointed on: 03 Nov 2025
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

BALDO, Andrea ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: May 1972
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

O'CONNOR, Billie Joan ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1981
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

ANTHONY WILKINSON, Katherine Frances RESIGNED
Role: Secretary
Appointed on: 17 Aug 2011
Resigned on: 31 Oct 2025
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

DAVIS, Godfrey Pawle RESIGNED
Role: Secretary
Appointed on: 11 Sep 1998
Resigned on: 25 Nov 2002
Address: Shute Cottage, Skilgate, Taunton, Somerset, TA4 2DN

INGRAM, David Colin RESIGNED
Role: Secretary
Appointed on: 21 Jul 1994
Resigned on: 11 Sep 1998
Address: White Lodge Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX

MATHER, Roger Thomas RESIGNED
Role: Secretary
Appointed on: 12 Nov 2007
Resigned on: 17 Aug 2011
Address: Barton House, Church Street, Tetbury, Gloucestershire, GL8 8JG

RUTHERFORD, Guy Gibson RESIGNED
Role: Secretary
Appointed on: 25 Nov 2002
Resigned on: 12 Nov 2007
Address: 2 Erleigh Drive, Chippenham, Wiltshire, SN15 2NQ

TEMPLES (NOMINEES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 1994
Resigned on: 20 Jul 1994
Address: 152 City Road, London, EC1V 2NX

ANDERSON, Charles Francis RESIGNED
Role: Director
Appointed on: 14 Jan 2021
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: March 1970
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

ANDRETTA, Thierry Patrick RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 09 Jul 2024
Country of Residence: England
Date of birth: April 1957
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

ANTHONY WILKINSON, Katherine Frances RESIGNED
Role: Director
Appointed on: 09 Jul 2024
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1965
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

DAVIS, Godfrey Pawle RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 25 Apr 2012
Country of Residence: England
Date of birth: February 1949
Address: Shute Cottage, Skilgate, Taunton, Somerset, TA4 2DN

GUILLON, Bruno Daniel Thierry RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1965
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

MATHER, Angela Denise RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 12 Jan 2016
Country of Residence: England
Date of birth: March 1972
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

MATHER, Roger Thomas RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 16 May 2016
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

RITCHIE, Neil James RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: May 1971
Address: The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

RUTHERFORD, Guy Gibson RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 31 Dec 2007
Date of birth: October 1964
Address: 2 Erleigh Drive, Chippenham, Wiltshire, SN15 2NQ

SAUL, Roger John RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 25 Nov 2002
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Abbots Sharpham, Sharpham Park Walton, Street, BA16 9SA

TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jul 1994
Resigned on: 20 Jul 1994
Address: 152 City Road, London, EC1V 2NX

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