WOW SLEEP LTD

Company summary

Company number: 02979394
Status: ACTIVE
Incorporated / age: 14 October 199431 years
Registered office: Sleepeezee Holdings Ltd, Knight Road, Rochester, Kent, ME2 2BP, England
Accounts due: 31 October 2026
Confirmation statement due: 28 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 18:29 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
Sleepeezee Holdings Ltd, Knight Road, Rochester, Kent, ME2 2BP, England
Nature of business
Dormant Company
Previous company names
SLEEP TECHNOLOGY LIMITED
NAPOLEONSTAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARREN, Steven ACTIVE	Director	28 Oct 2021		England	April 1969	Sleepeezee Holdings Ltd, Knight Road, Rochester, Kent, ME2 2BP, England
BUTTERFIELD, Paul Matthew RESIGNED	Secretary	21 Dec 1994	31 Dec 1997			26 Princes Gardens, Codsall, Wolverhampton, West Midlands, WV8 2DH
COUSINS, Colin Francis RESIGNED	Secretary	12 Apr 2007	31 Mar 2019			Sleepeezee Holdings Plc, Knight Road, Rochester, Kent, ME2 2BP, England
EAGLES, Derek RESIGNED	Secretary	09 Nov 2000	12 Apr 2007			123 Tudor Avenue, Worcester Park, Surrey, KT4 8TU
ELLIS, Joanne Elizabeth RESIGNED	Secretary	20 Oct 1994	21 Dec 1994			2 David Cox Court, 116 Greenfield Road Harborne, Birmingham, West Midlands, B17 0EG
FORD, Stephen John RESIGNED	Secretary	01 Jan 1998	09 Nov 2000			The Long House Crondall Lane, Dippenhall, Farnham, Surrey, GU10 5DL
GRAEME, Dorothy May RESIGNED	Nominee Secretary	14 Oct 1994	20 Oct 1994			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
ARDRON, David Graham RESIGNED	Director	10 Oct 1996	31 Mar 1998		February 1962	11 Worcester Road, Droitwich Spa, Worcestershire, WR9 8AA
BURNS, Richard Thomas RESIGNED	Director	28 Oct 2021	01 Aug 2025	England	October 1967	Sleepeezee Holdings Ltd, Knight Road, Rochester, Kent, ME2 2BP, England
BUTTERFIELD, Paul Matthew RESIGNED	Director	22 May 1996	10 Oct 1996		February 1958	26 Princes Gardens, Codsall, Wolverhampton, West Midlands, WV8 2DH
CADMAN, Charles Raymond RESIGNED	Director	21 Dec 1994	22 May 1996		April 1944	The Farthings Holy Cross Lane, Belbroughton, Stourbridge, West Midlands, DY9 9SH
CLEMENTS, Donald William RESIGNED	Director	21 Dec 1994	22 May 1996		January 1942	33 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX
CLIFF, Richard Martyn RESIGNED	Director	20 Oct 1994	21 Dec 1994	United Kingdom	December 1946	Waterside House, Church Street Wyre Piddle, Pershore, Worcestershire, WR10 2JD
FORD, Stephen John RESIGNED	Director	01 Jan 1998	27 Nov 2001		November 1947	The Long House Crondall Lane, Dippenhall, Farnham, Surrey, GU10 5DL
FOULSTONE, Keith Howard RESIGNED	Director	06 Nov 2000	24 Feb 2012	England	April 1947	Simmons Bedding Group, Knight Road, Rochester, Kent, ME2 2BP
GRAEME, Lesley Joyce RESIGNED	Nominee Director	14 Oct 1994	20 Oct 1994		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
MACKENZIE, John RESIGNED	Director	22 May 1996	15 May 2001		June 1935	Seaforth House Birtley Rise, Bramley, Guildford, Surrey, GU5 0HZ
VELDEMAN, Marc Polydore RESIGNED	Director	21 Dec 1994	05 Jun 1997	Belgium	September 1959	Hasseltweg 427, 3600 Genk, Belgium, FOREIGN
VELDEMAN, Valere RESIGNED	Director	21 Dec 1994	05 Jun 1997		September 1929	Leopoldplein 25, 3500 Hasselt, Belgium
WILSON, Howard George RESIGNED	Director	24 Feb 2012	28 Oct 2021	United Kingdom	December 1957	Sleepeezee Holdings Ltd, Knight Road, Rochester, Kent, ME2 2BP, England
WISEMAN, John RESIGNED	Director	09 Nov 2000	02 Apr 2004		December 1948	8 Fellwood Avenue, Haworth, Keighley, West Yorkshire, BD33 9ES

WARREN, Steven ACTIVE
Role: Director
Appointed on: 28 Oct 2021
Country of Residence: England
Date of birth: April 1969
Address: Sleepeezee Holdings Ltd, Knight Road, Rochester, Kent, ME2 2BP, England

BUTTERFIELD, Paul Matthew RESIGNED
Role: Secretary
Appointed on: 21 Dec 1994
Resigned on: 31 Dec 1997
Address: 26 Princes Gardens, Codsall, Wolverhampton, West Midlands, WV8 2DH

COUSINS, Colin Francis RESIGNED
Role: Secretary
Appointed on: 12 Apr 2007
Resigned on: 31 Mar 2019
Address: Sleepeezee Holdings Plc, Knight Road, Rochester, Kent, ME2 2BP, England

EAGLES, Derek RESIGNED
Role: Secretary
Appointed on: 09 Nov 2000
Resigned on: 12 Apr 2007
Address: 123 Tudor Avenue, Worcester Park, Surrey, KT4 8TU

ELLIS, Joanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Oct 1994
Resigned on: 21 Dec 1994
Address: 2 David Cox Court, 116 Greenfield Road Harborne, Birmingham, West Midlands, B17 0EG

FORD, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 09 Nov 2000
Address: The Long House Crondall Lane, Dippenhall, Farnham, Surrey, GU10 5DL

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 1994
Resigned on: 20 Oct 1994
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

ARDRON, David Graham RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 31 Mar 1998
Date of birth: February 1962
Address: 11 Worcester Road, Droitwich Spa, Worcestershire, WR9 8AA

BURNS, Richard Thomas RESIGNED
Role: Director
Appointed on: 28 Oct 2021
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: October 1967
Address: Sleepeezee Holdings Ltd, Knight Road, Rochester, Kent, ME2 2BP, England

BUTTERFIELD, Paul Matthew RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 10 Oct 1996
Date of birth: February 1958
Address: 26 Princes Gardens, Codsall, Wolverhampton, West Midlands, WV8 2DH

CADMAN, Charles Raymond RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 22 May 1996
Date of birth: April 1944
Address: The Farthings Holy Cross Lane, Belbroughton, Stourbridge, West Midlands, DY9 9SH

CLEMENTS, Donald William RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 22 May 1996
Date of birth: January 1942
Address: 33 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX

CLIFF, Richard Martyn RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 21 Dec 1994
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Waterside House, Church Street Wyre Piddle, Pershore, Worcestershire, WR10 2JD

FORD, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 27 Nov 2001
Date of birth: November 1947
Address: The Long House Crondall Lane, Dippenhall, Farnham, Surrey, GU10 5DL

FOULSTONE, Keith Howard RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 24 Feb 2012
Country of Residence: England
Date of birth: April 1947
Address: Simmons Bedding Group, Knight Road, Rochester, Kent, ME2 2BP

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1994
Resigned on: 20 Oct 1994
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

MACKENZIE, John RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 15 May 2001
Date of birth: June 1935
Address: Seaforth House Birtley Rise, Bramley, Guildford, Surrey, GU5 0HZ

VELDEMAN, Marc Polydore RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 05 Jun 1997
Country of Residence: Belgium
Date of birth: September 1959
Address: Hasseltweg 427, 3600 Genk, Belgium, FOREIGN

VELDEMAN, Valere RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 05 Jun 1997
Date of birth: September 1929
Address: Leopoldplein 25, 3500 Hasselt, Belgium

WILSON, Howard George RESIGNED
Role: Director
Appointed on: 24 Feb 2012
Resigned on: 28 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Sleepeezee Holdings Ltd, Knight Road, Rochester, Kent, ME2 2BP, England

WISEMAN, John RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 02 Apr 2004
Date of birth: December 1948
Address: 8 Fellwood Avenue, Haworth, Keighley, West Yorkshire, BD33 9ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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