ONYX HIGHMOOR LIMITED

Company summary

Company number: 03024607
Status: ACTIVE
Incorporated / age: 21 February 199531 years
Registered office: 210 Pentonville Road, London, N1 9JY
Accounts due: 30 September 2026
Confirmation statement due: 13 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 18:35 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
210 Pentonville Road, London, N1 9JY
Nature of business
Dormant Company
Previous company names
LEIGH BARDON LIMITED
WESTBRIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUTHED, Catherine Anne ACTIVE	Secretary	31 Oct 2025				210, Pentonville Road, London, N1 9JY
GARRETT, Caroline ACTIVE	Director	31 Oct 2025		United Kingdom	June 1976	210, Pentonville Road, London, N1 9JY
PRICE, David Lester ACTIVE	Director	03 May 2021		United Kingdom	February 1975	210, Pentonville Road, London, N1 9JY
AITKEN, Elaine Margaret RESIGNED	Secretary	12 Aug 2014	30 Nov 2021			210, Pentonville Road, London, N1 9JY, England
BERRY, Richard Douglas RESIGNED	Secretary	01 Jan 2009	01 Jan 2012			8th, Floor 210, Pentonville Road, London, N1 9JY, England
GOUGH, Celia Rosalind RESIGNED	Secretary	01 Dec 2021	31 Oct 2025			210, Pentonville Road, London, N1 9JY
HORTON, Christopher John RESIGNED	Secretary	29 Mar 1995	31 Aug 1998			Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG
HUNT, Robert Charles RESIGNED	Secretary	01 Dec 2011	12 Aug 2014			210, Pentonville Road, London, N1 9JY, England
HUNT, Robert Charles RESIGNED	Secretary	02 Jan 2003	01 Jan 2009			The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
KUTNER, John Michael RESIGNED	Secretary	31 Aug 1998	02 Jan 2003			34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
RUTLAND SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Feb 1995	29 Mar 1995			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
BARLTROP, Philip Roy RESIGNED	Director	29 Mar 1995	01 Jul 1998	United Kingdom	October 1955	The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
BERRY, Richard Douglas RESIGNED	Director	31 Dec 2008	01 Jan 2012	United Kingdom	October 1956	8th, Floor 210, Pentonville Road, London, N1 9JY, England
BOWDEN, Shaun Michael Peter RESIGNED	Director	29 Mar 1995	20 Nov 1997		August 1947	Beechbank Vicarage Lane, Bowdon, Altrincham, Cheshire, WA14 3AR
DE SAINT QUENTIN, Axel RESIGNED	Director	02 Jan 2003	01 Oct 2009		December 1963	5l Portman Mansions, Chiltern Street, London, W1M 1PU
DUPONT MADINIER, Edouard Jacques RESIGNED	Director	10 Jul 1998	17 Feb 2000		September 1954	235 South Lodge, Knightsbridge, London, SW7 1DG
GERRARD, David Andrew RESIGNED	Director	01 Oct 2009	30 Jun 2021	United Kingdom	December 1964	210, Pentonville Road, London, N1 9JY, England
GOUGH, Celia Rosalind RESIGNED	Director	25 Jul 2018	31 Oct 2025	United Kingdom	January 1975	210, Pentonville Road, London, N1 9JY
GOURVENNEC, Michel Jean Jacques RESIGNED	Director	08 Dec 1999	02 Jan 2003		May 1944	77 Wheel House, Burrells Wharf Westferry Road, London, E14 3TB
HORTON, Christopher John RESIGNED	Director	29 Mar 1995	30 Mar 1995		March 1959	72 Clumber Street, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7NG
HUNT, Robert Charles RESIGNED	Director	01 Dec 2011	24 Jul 2018	United Kingdom	June 1957	210, Pentonville Road, London, N1 9JY, England
KUTNER, John Michael RESIGNED	Director	10 Jul 1998	31 Dec 2008	England	December 1940	34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
PLANT, George Edward RESIGNED	Director	29 Mar 1995	06 Jul 1997		February 1939	29 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX
SPAUL, Thomas RESIGNED	Director	29 Mar 1995	30 Sep 2013	England	October 1953	210, Pentonville Road, London, N1 9JY, England
TIDMARSH, David RESIGNED	Director	23 Sep 1997	01 Jul 1998		May 1945	5 Dr Crawfords Close, Windmill Road Minchinhampton, Stroud, Gloucestershire, GL6 9EZ
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	21 Feb 1995	29 Mar 1995			Rutland House, 148 Edmund Street, Birmingham, B3 2JR

YOUTHED, Catherine Anne ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

GARRETT, Caroline ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 210, Pentonville Road, London, N1 9JY

PRICE, David Lester ACTIVE
Role: Director
Appointed on: 03 May 2021
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 210, Pentonville Road, London, N1 9JY

AITKEN, Elaine Margaret RESIGNED
Role: Secretary
Appointed on: 12 Aug 2014
Resigned on: 30 Nov 2021
Address: 210, Pentonville Road, London, N1 9JY, England

BERRY, Richard Douglas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2012
Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England

GOUGH, Celia Rosalind RESIGNED
Role: Secretary
Appointed on: 01 Dec 2021
Resigned on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

HORTON, Christopher John RESIGNED
Role: Secretary
Appointed on: 29 Mar 1995
Resigned on: 31 Aug 1998
Address: Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG

HUNT, Robert Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 12 Aug 2014
Address: 210, Pentonville Road, London, N1 9JY, England

HUNT, Robert Charles RESIGNED
Role: Secretary
Appointed on: 02 Jan 2003
Resigned on: 01 Jan 2009
Address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX

KUTNER, John Michael RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 02 Jan 2003
Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN

RUTLAND SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Feb 1995
Resigned on: 29 Mar 1995
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

BARLTROP, Philip Roy RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 01 Jul 1998
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ

BERRY, Richard Douglas RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England

BOWDEN, Shaun Michael Peter RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 20 Nov 1997
Date of birth: August 1947
Address: Beechbank Vicarage Lane, Bowdon, Altrincham, Cheshire, WA14 3AR

DE SAINT QUENTIN, Axel RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 01 Oct 2009
Date of birth: December 1963
Address: 5l Portman Mansions, Chiltern Street, London, W1M 1PU

DUPONT MADINIER, Edouard Jacques RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 17 Feb 2000
Date of birth: September 1954
Address: 235 South Lodge, Knightsbridge, London, SW7 1DG

GERRARD, David Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 210, Pentonville Road, London, N1 9JY, England

GOUGH, Celia Rosalind RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 210, Pentonville Road, London, N1 9JY

GOURVENNEC, Michel Jean Jacques RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 02 Jan 2003
Date of birth: May 1944
Address: 77 Wheel House, Burrells Wharf Westferry Road, London, E14 3TB

HORTON, Christopher John RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 30 Mar 1995
Date of birth: March 1959
Address: 72 Clumber Street, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7NG

HUNT, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 24 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 210, Pentonville Road, London, N1 9JY, England

KUTNER, John Michael RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: December 1940
Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN

PLANT, George Edward RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 06 Jul 1997
Date of birth: February 1939
Address: 29 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX

SPAUL, Thomas RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: October 1953
Address: 210, Pentonville Road, London, N1 9JY, England

TIDMARSH, David RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 01 Jul 1998
Date of birth: May 1945
Address: 5 Dr Crawfords Close, Windmill Road Minchinhampton, Stroud, Gloucestershire, GL6 9EZ

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Feb 1995
Resigned on: 29 Mar 1995
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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