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ANDERSEN PIQUET LIMITED

Company summary

Company number: 03016120
Status: ACTIVE
Incorporated / age: 30 January 199531 years
Registered office: Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB, England
Accounts due: 30 April 2027
Confirmation statement due: 19 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 03:17 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
Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
STEVE HARRIS ASSOCIATES LIMITED
GRAINPLAN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Ralph Stephen ACTIVE	Director	11 Nov 2011		England	June 1942	Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB, England
HARDY, Mark Glyn RESIGNED	Secretary	07 Feb 1995	10 Mar 2000			2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
HARRIS, Ralph Stephen RESIGNED	Secretary	16 Oct 2000	11 Nov 2011			Pine Grove, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT, United Kingdom
MERRITT, Carol RESIGNED	Secretary	10 Mar 2000	16 Oct 2000			Woodpeckers, 34 Kings Lane, Windlesham, Surrey, GU20 6JQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jan 1995	07 Feb 1995			6-8 Underwood Street, London, N1 7JQ
HARRIS, Ralph Stephen RESIGNED	Director	07 Feb 1995	16 Oct 2000	England	June 1942	Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB
HARRIS, Susan Margaret RESIGNED	Director	21 Nov 2013	06 Jul 2022	England	December 1959	Old Tiles, Westwood Road, Windlesham, GU20 6NB, England
HARRIS, Susan Margaret RESIGNED	Director	16 Oct 2000	11 Nov 2011	England	December 1959	Pine Grove, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	30 Jan 1995	07 Feb 1995			6-8 Underwood Street, London, N1 7JQ

HARRIS, Ralph Stephen ACTIVE
Role: Director
Appointed on: 11 Nov 2011
Country of Residence: England
Date of birth: June 1942
Address: Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB, England

HARDY, Mark Glyn RESIGNED
Role: Secretary
Appointed on: 07 Feb 1995
Resigned on: 10 Mar 2000
Address: 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU

HARRIS, Ralph Stephen RESIGNED
Role: Secretary
Appointed on: 16 Oct 2000
Resigned on: 11 Nov 2011
Address: Pine Grove, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT, United Kingdom

MERRITT, Carol RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 16 Oct 2000
Address: Woodpeckers, 34 Kings Lane, Windlesham, Surrey, GU20 6JQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jan 1995
Resigned on: 07 Feb 1995
Address: 6-8 Underwood Street, London, N1 7JQ

HARRIS, Ralph Stephen RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 16 Oct 2000
Country of Residence: England
Date of birth: June 1942
Address: Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB

HARRIS, Susan Margaret RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 06 Jul 2022
Country of Residence: England
Date of birth: December 1959
Address: Old Tiles, Westwood Road, Windlesham, GU20 6NB, England

HARRIS, Susan Margaret RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 11 Nov 2011
Country of Residence: England
Date of birth: December 1959
Address: Pine Grove, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jan 1995
Resigned on: 07 Feb 1995
Address: 6-8 Underwood Street, London, N1 7JQ