SOUTHWEST SANDWICH COMPANY LTD

Company summary

Company number: 02998763
Status: ACTIVE
Incorporated / age: 6 December 199431 years
Registered office: 11 Yeo Business Park Axehayes Farm, Clyst St. Mary, Exeter, EX5 1DP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 8 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 15:46 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
11 Yeo Business Park Axehayes Farm, Clyst St. Mary, Exeter, EX5 1DP, United Kingdom
Nature of business
Other retail sale of food in specialised stores
Previous company names
RENOWN LEISURE LIMITED
SAMBOURNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURCHER-LEWIS, Duane Charles ACTIVE	Director	10 Jan 2020		England	August 1979	Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
GOUGH, David John ACTIVE	Director	05 Jan 2020		United Kingdom	June 1969	Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
KELSALL SPURR, Carol Anne RESIGNED	Secretary	01 Sep 1995	05 Jan 2020			Unit 5-6 Kingsmill Ind Estate, Cullompton, Devon, EX15 1BS
MOUNTER, Julian D Arcy RESIGNED	Secretary	06 Dec 1994	01 Sep 1995			1 Bertozerie, George Road, St Peter Port, Channel Islands, GY1 1BD
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Dec 1994	06 Dec 1994			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
HAMMOND, Joseph John RESIGNED	Director	19 Feb 2024	01 Jul 2026	England	February 1978	Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
KELSALL SPURR, Carol Anne RESIGNED	Director	10 Aug 2003	05 Jan 2020	England	October 1965	Unit 5-6 Kingsmill Ind Estate, Cullompton, Devon, EX15 1BS
KELSALL-SPURR, Michael John RESIGNED	Director	06 Dec 1994	05 Jan 2020	United Kingdom	January 1961	Unit 5-6 Kingsmill Ind Estate, Cullompton, Devon, EX15 1BS
MOUNTER, Julian D Arcy RESIGNED	Director	06 Dec 1994	01 Sep 1995		November 1944	1 Bertozerie, George Road, St Peter Port, Channel Islands, GY1 1BD
MOUNTER, Patricia Anne RESIGNED	Director	30 May 1996	29 Oct 2019	Guernsey	September 1952	2 Clifton, Clifton Road, St Peter Port, Guernsey, GY1 2PH
PASCOE, Robert James RESIGNED	Director	05 Jan 2020	09 Jul 2025	England	May 1966	Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	06 Dec 1994	06 Dec 1994			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

BURCHER-LEWIS, Duane Charles ACTIVE
Role: Director
Appointed on: 10 Jan 2020
Country of Residence: England
Date of birth: August 1979
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

GOUGH, David John ACTIVE
Role: Director
Appointed on: 05 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

KELSALL SPURR, Carol Anne RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 05 Jan 2020
Address: Unit 5-6 Kingsmill Ind Estate, Cullompton, Devon, EX15 1BS

MOUNTER, Julian D Arcy RESIGNED
Role: Secretary
Appointed on: 06 Dec 1994
Resigned on: 01 Sep 1995
Address: 1 Bertozerie, George Road, St Peter Port, Channel Islands, GY1 1BD

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Dec 1994
Resigned on: 06 Dec 1994
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

HAMMOND, Joseph John RESIGNED
Role: Director
Appointed on: 19 Feb 2024
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: February 1978
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

KELSALL SPURR, Carol Anne RESIGNED
Role: Director
Appointed on: 10 Aug 2003
Resigned on: 05 Jan 2020
Country of Residence: England
Date of birth: October 1965
Address: Unit 5-6 Kingsmill Ind Estate, Cullompton, Devon, EX15 1BS

KELSALL-SPURR, Michael John RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 05 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Unit 5-6 Kingsmill Ind Estate, Cullompton, Devon, EX15 1BS

MOUNTER, Julian D Arcy RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 01 Sep 1995
Date of birth: November 1944
Address: 1 Bertozerie, George Road, St Peter Port, Channel Islands, GY1 1BD

MOUNTER, Patricia Anne RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 29 Oct 2019
Country of Residence: Guernsey
Date of birth: September 1952
Address: 2 Clifton, Clifton Road, St Peter Port, Guernsey, GY1 2PH

PASCOE, Robert James RESIGNED
Role: Director
Appointed on: 05 Jan 2020
Resigned on: 09 Jul 2025
Country of Residence: England
Date of birth: May 1966
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

BOURSE SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 1994
Resigned on: 06 Dec 1994
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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