FORESTER HOLDINGS (EUROPE) LIMITED

Company summary

Company number: 03013082
Status: ACTIVE
Incorporated / age: 23 January 199531 years
Registered office: 2 Cromwell Avenue, Bromley, BR2 9BF
Accounts due: 30 September 2027
Confirmation statement due: 16 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 17:32 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
2 Cromwell Avenue, Bromley, BR2 9BF
Nature of business
Activities of head offices
Previous company names
838TH SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLFORD, Simon John ACTIVE	Secretary	24 Apr 2024				2, Cromwell Avenue, Bromley, BR2 9BF
AUDHLAM-GARDINER, Nicola Cielle ACTIVE	Director	12 Sep 2022		United Kingdom	October 1970	2, Cromwell Avenue, Bromley, BR2 9BF
CLARKSON, Alastair James ACTIVE	Director	01 Dec 2021		United Kingdom	February 1966	2, Cromwell Avenue, Bromley, BR2 9BF
FRAME, Andrew Joseph William ACTIVE	Director	16 Jan 2023		United Kingdom	May 1980	2, Cromwell Avenue, Bromley, BR2 9BF
LABOVITCH, Emanuele ACTIVE	Director	01 Dec 2021		France	April 1965	2, Cromwell Avenue, Bromley, BR2 9BF
TAYLOR, Jonathan Paul ACTIVE	Director	01 Dec 2021		United Kingdom	April 1966	2, Cromwell Avenue, Bromley, BR2 9BF
WICHARY, Steven John ACTIVE	Director	01 Oct 2024		England	November 1969	2, Cromwell Avenue, Bromley, BR2 9BF
ZANIN, René ACTIVE	Director	04 Feb 2025		Canada	July 1971	2, Cromwell Avenue, Bromley, BR2 9BF
ALLFORD, Simon John RESIGNED	Secretary	28 May 2013	10 Jan 2014			Foresters House, Cromwell Avenue, Bromley, BR2 9BF
EDWARDS, Malcolm Andrew RESIGNED	Secretary	09 Nov 2006	28 May 2013			14 Wendover Road, Bromley, Kent, BR2 9JX
FLANAGHAN, Amanda Lee RESIGNED	Secretary	05 Apr 2023	24 Apr 2024			2, Cromwell Avenue, Bromley, BR2 9BF
GILLESPIE, John Francis RESIGNED	Secretary	24 Sep 1996	09 Nov 2006			Bramley Lodge, Borough Green Road, Wrotham, Sevenoaks, Kent, TN15 7RA
ROSE, Jason Christopher RESIGNED	Secretary	10 Jan 2014	30 Nov 2021			2, Cromwell Avenue, Bromley, BR2 9BF, England
SISEC LIMITED RESIGNED	Secretary	27 Dec 2021	31 Mar 2023			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
SISEC LIMITED RESIGNED	Nominee Secretary	23 Jan 1995	24 Sep 1996			21 Holborn Viaduct, London, EC1A 2DY
ALLISON, Euan Thomas RESIGNED	Director	01 Jun 2006	06 Aug 2021	England	April 1958	2, Cromwell Avenue, Bromley, BR2 9BF, England
BLOOM, Bernard Edwin RESIGNED	Director	09 Nov 2006	03 Apr 2013	England	September 1938	Foresters House, Cromwell Avenue, Bromley, BR2 9BF
BOLTON, Michael John RESIGNED	Director	03 Apr 2013	23 Jul 2015	England	July 1950	2, Cromwell Avenue, Bromley, BR2 9BF, England
CHRISTOPHERS, Michael RESIGNED	Director	09 Nov 2006	31 Dec 2021	United Kingdom	June 1942	2, Cromwell Avenue, Bromley, BR2 9BF, England
COWAN, John RESIGNED	Director	09 Nov 2006	06 Nov 2009	United Kingdom	September 1947	47 Montagu Square, London, W1H 2LW
DUNN, Colette Ann Mawell RESIGNED	Director	01 Dec 2021	30 Sep 2024	United Kingdom	September 1965	2, Cromwell Avenue, Bromley, BR2 9BF
EARWAKER, Ronald RESIGNED	Director	29 Jul 1997	05 Jan 2000		July 1933	2 Clappers Orchard, Loxwood Road Alfold, Cranleigh, Surrey, GU6 8HQ
FREEBOROUGH, Richard Malcolm RESIGNED	Director	01 Jul 2014	01 Jul 2017	Canada	September 1942	2, Cromwell Avenue, Bromley, BR2 9BF, England
FYLES, Geoffrey Brian RESIGNED	Director	01 Jun 1996	08 Sep 1998		January 1932	30 Repton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7EJ
GARCIA, Anthony Michael RESIGNED	Director	20 Nov 2014	27 Jul 2017	Canada	June 1963	2, Cromwell Avenue, Bromley, BR2 9BF, England
GIFFEN, Sharon Thaxter RESIGNED	Director	06 Nov 2009	18 Oct 2012	Canada	September 1958	Foresters House, Cromwell Avenue, Bromley, BR2 9BF
GILLESPIE, John Francis RESIGNED	Director	02 Sep 1998	03 Apr 2009	United Kingdom	November 1945	Bramley Lodge, Borough Green Road, Wrotham, Sevenoaks, Kent, TN15 7RA
GODFREY, Gemma Claire RESIGNED	Director	01 Dec 2021	26 Jul 2024	England	September 1983	2, Cromwell Avenue, Bromley, BR2 9BF
GRANVILLE, Michael Robert RESIGNED	Director	06 Nov 2009	03 May 2018	England	August 1946	2, Cromwell Avenue, Bromley, BR2 9BF, England
HAIGHT, Lynn Janice RESIGNED	Director	20 Apr 2005	06 Nov 2009		January 1947	74 Heath Street West, Toronto, Ontario, M4v 1t2, Canada
KIRKLAND, Nicholas Charles RESIGNED	Director	27 Jan 2015	23 Jul 2015	England	April 1957	2, Cromwell Avenue, Bromley, BR2 9BF
KITTS, Arno RESIGNED	Director	23 May 1995	29 Jul 1997		February 1963	Stoneridge, Silverstead Lane, Westerham Hill, Kent, TN16 2HY
LAMOUREUX, Robert Edward RESIGNED	Director	20 Mar 2018	12 Jun 2021	Canada	December 1947	2, Cromwell Avenue, Bromley, BR2 9BF
MCAUSLAND, Graeme Stewart RESIGNED	Director	03 Apr 2013	13 Dec 2013	United Kingdom	September 1965	Foresters House, Cromwell Avenue, Bromley, BR2 9BF
MOHACSI, George Stephen RESIGNED	Director	08 Aug 2005	01 Jul 2014	Canada	July 1951	Foresters House, Cromwell Avenue, Bromley, BR2 9BF
PILIPOVIC, Latinka RESIGNED	Director	28 Jan 2022	01 Sep 2022	England	April 1969	2, Cromwell Avenue, Bromley, BR2 9BF
REABURN, Paul Douglas RESIGNED	Director	01 Nov 2012	30 Oct 2018	Canada	December 1956	2, Cromwell Avenue, Bromley, BR2 9BF, England
ROBINSON, David Gordon RESIGNED	Director	15 Jan 2018	31 Dec 2023	Scotland	May 1949	2, Cromwell Avenue, Bromley, BR2 9BF
ROBINSON, Peter James, Mr. RESIGNED	Director	02 Sep 1998	03 Apr 2013	England	April 1941	Foresters House, Cromwell Avenue, Bromley, BR2 9BF
SHARMA, Alvin RESIGNED	Director	28 Jun 2021	04 Feb 2025	Canada	June 1969	2, Cromwell Avenue, Bromley, BR2 9BF
VALIQUETTE, William John RESIGNED	Director	23 May 1995	22 Jul 2005		April 1951	8 Cherry Blossom Lane, Thornhill, Ontario, L3T 3B9, Canada
WEDDLE, James Andrew RESIGNED	Director	23 May 1995	11 Apr 1996		August 1946	PO BOX 1368, Rancho Sante Fe, California, 92067, Usa
WHITE, John Douglas Michael RESIGNED	Director	02 Sep 1998	28 Oct 2004		March 1950	37 Alvin Avenue, Toronto, Ontario M4t 2a7, Canada
YOUNG, John Todd RESIGNED	Director	01 Jul 2013	31 Dec 2022	England	January 1957	2, Cromwell Avenue, Bromley, BR2 9BF, England
LOVITING LIMITED RESIGNED	Nominee Director	23 Jan 1995	23 May 1995			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	23 Jan 1995	23 May 1995			21 Holborn Viaduct, London, EC1A 2DY

ALLFORD, Simon John ACTIVE
Role: Secretary
Appointed on: 24 Apr 2024
Address: 2, Cromwell Avenue, Bromley, BR2 9BF

AUDHLAM-GARDINER, Nicola Cielle ACTIVE
Role: Director
Appointed on: 12 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 2, Cromwell Avenue, Bromley, BR2 9BF

CLARKSON, Alastair James ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 2, Cromwell Avenue, Bromley, BR2 9BF

FRAME, Andrew Joseph William ACTIVE
Role: Director
Appointed on: 16 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 2, Cromwell Avenue, Bromley, BR2 9BF

LABOVITCH, Emanuele ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: France
Date of birth: April 1965
Address: 2, Cromwell Avenue, Bromley, BR2 9BF

TAYLOR, Jonathan Paul ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 2, Cromwell Avenue, Bromley, BR2 9BF

WICHARY, Steven John ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: November 1969
Address: 2, Cromwell Avenue, Bromley, BR2 9BF

ZANIN, René ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: Canada
Date of birth: July 1971
Address: 2, Cromwell Avenue, Bromley, BR2 9BF

ALLFORD, Simon John RESIGNED
Role: Secretary
Appointed on: 28 May 2013
Resigned on: 10 Jan 2014
Address: Foresters House, Cromwell Avenue, Bromley, BR2 9BF

EDWARDS, Malcolm Andrew RESIGNED
Role: Secretary
Appointed on: 09 Nov 2006
Resigned on: 28 May 2013
Address: 14 Wendover Road, Bromley, Kent, BR2 9JX

FLANAGHAN, Amanda Lee RESIGNED
Role: Secretary
Appointed on: 05 Apr 2023
Resigned on: 24 Apr 2024
Address: 2, Cromwell Avenue, Bromley, BR2 9BF

GILLESPIE, John Francis RESIGNED
Role: Secretary
Appointed on: 24 Sep 1996
Resigned on: 09 Nov 2006
Address: Bramley Lodge, Borough Green Road, Wrotham, Sevenoaks, Kent, TN15 7RA

ROSE, Jason Christopher RESIGNED
Role: Secretary
Appointed on: 10 Jan 2014
Resigned on: 30 Nov 2021
Address: 2, Cromwell Avenue, Bromley, BR2 9BF, England

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Dec 2021
Resigned on: 31 Mar 2023
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jan 1995
Resigned on: 24 Sep 1996
Address: 21 Holborn Viaduct, London, EC1A 2DY

ALLISON, Euan Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 06 Aug 2021
Country of Residence: England
Date of birth: April 1958
Address: 2, Cromwell Avenue, Bromley, BR2 9BF, England

BLOOM, Bernard Edwin RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 03 Apr 2013
Country of Residence: England
Date of birth: September 1938
Address: Foresters House, Cromwell Avenue, Bromley, BR2 9BF

BOLTON, Michael John RESIGNED
Role: Director
Appointed on: 03 Apr 2013
Resigned on: 23 Jul 2015
Country of Residence: England
Date of birth: July 1950
Address: 2, Cromwell Avenue, Bromley, BR2 9BF, England

CHRISTOPHERS, Michael RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 2, Cromwell Avenue, Bromley, BR2 9BF, England

COWAN, John RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 06 Nov 2009
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 47 Montagu Square, London, W1H 2LW

DUNN, Colette Ann Mawell RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 2, Cromwell Avenue, Bromley, BR2 9BF

EARWAKER, Ronald RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 05 Jan 2000
Date of birth: July 1933
Address: 2 Clappers Orchard, Loxwood Road Alfold, Cranleigh, Surrey, GU6 8HQ

FREEBOROUGH, Richard Malcolm RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Jul 2017
Country of Residence: Canada
Date of birth: September 1942
Address: 2, Cromwell Avenue, Bromley, BR2 9BF, England

FYLES, Geoffrey Brian RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 08 Sep 1998
Date of birth: January 1932
Address: 30 Repton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7EJ

GARCIA, Anthony Michael RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 27 Jul 2017
Country of Residence: Canada
Date of birth: June 1963
Address: 2, Cromwell Avenue, Bromley, BR2 9BF, England

GIFFEN, Sharon Thaxter RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 18 Oct 2012
Country of Residence: Canada
Date of birth: September 1958
Address: Foresters House, Cromwell Avenue, Bromley, BR2 9BF

GILLESPIE, John Francis RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 03 Apr 2009
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Bramley Lodge, Borough Green Road, Wrotham, Sevenoaks, Kent, TN15 7RA

GODFREY, Gemma Claire RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 26 Jul 2024
Country of Residence: England
Date of birth: September 1983
Address: 2, Cromwell Avenue, Bromley, BR2 9BF

GRANVILLE, Michael Robert RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 03 May 2018
Country of Residence: England
Date of birth: August 1946
Address: 2, Cromwell Avenue, Bromley, BR2 9BF, England

HAIGHT, Lynn Janice RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 06 Nov 2009
Date of birth: January 1947
Address: 74 Heath Street West, Toronto, Ontario, M4v 1t2, Canada

KIRKLAND, Nicholas Charles RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 23 Jul 2015
Country of Residence: England
Date of birth: April 1957
Address: 2, Cromwell Avenue, Bromley, BR2 9BF

KITTS, Arno RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 29 Jul 1997
Date of birth: February 1963
Address: Stoneridge, Silverstead Lane, Westerham Hill, Kent, TN16 2HY

LAMOUREUX, Robert Edward RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 12 Jun 2021
Country of Residence: Canada
Date of birth: December 1947
Address: 2, Cromwell Avenue, Bromley, BR2 9BF

MCAUSLAND, Graeme Stewart RESIGNED
Role: Director
Appointed on: 03 Apr 2013
Resigned on: 13 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Foresters House, Cromwell Avenue, Bromley, BR2 9BF

MOHACSI, George Stephen RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 01 Jul 2014
Country of Residence: Canada
Date of birth: July 1951
Address: Foresters House, Cromwell Avenue, Bromley, BR2 9BF

PILIPOVIC, Latinka RESIGNED
Role: Director
Appointed on: 28 Jan 2022
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: April 1969
Address: 2, Cromwell Avenue, Bromley, BR2 9BF

REABURN, Paul Douglas RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 30 Oct 2018
Country of Residence: Canada
Date of birth: December 1956
Address: 2, Cromwell Avenue, Bromley, BR2 9BF, England

ROBINSON, David Gordon RESIGNED
Role: Director
Appointed on: 15 Jan 2018
Resigned on: 31 Dec 2023
Country of Residence: Scotland
Date of birth: May 1949
Address: 2, Cromwell Avenue, Bromley, BR2 9BF

ROBINSON, Peter James, Mr. RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 03 Apr 2013
Country of Residence: England
Date of birth: April 1941
Address: Foresters House, Cromwell Avenue, Bromley, BR2 9BF

SHARMA, Alvin RESIGNED
Role: Director
Appointed on: 28 Jun 2021
Resigned on: 04 Feb 2025
Country of Residence: Canada
Date of birth: June 1969
Address: 2, Cromwell Avenue, Bromley, BR2 9BF

VALIQUETTE, William John RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 22 Jul 2005
Date of birth: April 1951
Address: 8 Cherry Blossom Lane, Thornhill, Ontario, L3T 3B9, Canada

WEDDLE, James Andrew RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 11 Apr 1996
Date of birth: August 1946
Address: PO BOX 1368, Rancho Sante Fe, California, 92067, Usa

WHITE, John Douglas Michael RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 28 Oct 2004
Date of birth: March 1950
Address: 37 Alvin Avenue, Toronto, Ontario M4t 2a7, Canada

YOUNG, John Todd RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1957
Address: 2, Cromwell Avenue, Bromley, BR2 9BF, England

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jan 1995
Resigned on: 23 May 1995
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jan 1995
Resigned on: 23 May 1995
Address: 21 Holborn Viaduct, London, EC1A 2DY

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