EXTRA (UK) LIMITED

Company summary

Company number: 03001918
Status: ACTIVE
Incorporated / age: 15 December 199431 years
Registered office: S.6 210 Upper Richmond Road, Hill House, London, SW15 6NP, England
Accounts due: 30 September 2026
Confirmation statement due: 29 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 13:16 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
S.6 210 Upper Richmond Road, Hill House, London, SW15 6NP, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIPP, William James Thomas ACTIVE	Director	29 Sep 2022		England	March 1976	Domino House, Morris Close, Park Farm Industrial Estate, Wellingborough, NN8 6XF, England
GUNBY, Matthew James ACTIVE	Director	14 Mar 2022		England	May 1988	S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, England
PHILLIPS, John Harold ACTIVE	Director	15 Dec 1994		United Kingdom	March 1953	S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, England
PULLEN, Christopher Mark ACTIVE	Director	26 May 2025		England	May 1970	S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, England
STEWART, Brian Alexander ACTIVE	Director	11 Sep 1997		United Kingdom	March 1949	S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, England
PEERUTIN, Simeon Julian RESIGNED	Secretary	15 Dec 1994	11 Sep 1997			21 Kings Avenue, Muswell Hill, London, N10 1PA
STEWART, Brian Alexander RESIGNED	Secretary	11 Sep 1997	21 Sep 2023			291, Upper Richmond Road, London, SW15 6NP, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	15 Dec 1994	15 Dec 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BUTTERWORTH, Erika Marianne RESIGNED	Director	14 Mar 2022	30 Sep 2025	Sweden	September 1977	S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, England
LOFGREN, Jens Max Philip RESIGNED	Director	14 Mar 2022	26 May 2025	United Kingdom	October 1982	S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, England
MURPHY, Asa RESIGNED	Director	14 Mar 2022	05 Dec 2023	Sweden	June 1974	291, Upper Richmond Road, London, SW15 6NP, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	15 Dec 1994	15 Dec 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

FRIPP, William James Thomas ACTIVE
Role: Director
Appointed on: 29 Sep 2022
Country of Residence: England
Date of birth: March 1976
Address: Domino House, Morris Close, Park Farm Industrial Estate, Wellingborough, NN8 6XF, England

GUNBY, Matthew James ACTIVE
Role: Director
Appointed on: 14 Mar 2022
Country of Residence: England
Date of birth: May 1988
Address: S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, England

PHILLIPS, John Harold ACTIVE
Role: Director
Appointed on: 15 Dec 1994
Country of Residence: United Kingdom
Date of birth: March 1953
Address: S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, England

PULLEN, Christopher Mark ACTIVE
Role: Director
Appointed on: 26 May 2025
Country of Residence: England
Date of birth: May 1970
Address: S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, England

STEWART, Brian Alexander ACTIVE
Role: Director
Appointed on: 11 Sep 1997
Country of Residence: United Kingdom
Date of birth: March 1949
Address: S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, England

PEERUTIN, Simeon Julian RESIGNED
Role: Secretary
Appointed on: 15 Dec 1994
Resigned on: 11 Sep 1997
Address: 21 Kings Avenue, Muswell Hill, London, N10 1PA

STEWART, Brian Alexander RESIGNED
Role: Secretary
Appointed on: 11 Sep 1997
Resigned on: 21 Sep 2023
Address: 291, Upper Richmond Road, London, SW15 6NP, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 1994
Resigned on: 15 Dec 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BUTTERWORTH, Erika Marianne RESIGNED
Role: Director
Appointed on: 14 Mar 2022
Resigned on: 30 Sep 2025
Country of Residence: Sweden
Date of birth: September 1977
Address: S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, England

LOFGREN, Jens Max Philip RESIGNED
Role: Director
Appointed on: 14 Mar 2022
Resigned on: 26 May 2025
Country of Residence: United Kingdom
Date of birth: October 1982
Address: S.6, 210 Upper Richmond Road, Hill House, London, SW15 6NP, England

MURPHY, Asa RESIGNED
Role: Director
Appointed on: 14 Mar 2022
Resigned on: 05 Dec 2023
Country of Residence: Sweden
Date of birth: June 1974
Address: 291, Upper Richmond Road, London, SW15 6NP, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Dec 1994
Resigned on: 15 Dec 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
19 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 1995	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.

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