CALFORD SEADEN (HEALTH & SAFETY) LIMITED

Company summary

Company number: 03028351
Status: ACTIVE
Incorporated / age: 2 March 199531 years
Registered office: St John's House, 1a Knoll Rise, Orpington, Kent, BR6 0JX, England
Accounts due: 31 December 2026
Confirmation statement due: 16 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 05:33 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
St John's House, 1a Knoll Rise, Orpington, Kent, BR6 0JX, England
Nature of business
Other engineering activities
Previous company names
CALFORD SEADEN (SAFETY CONSULTANTS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Michael William ACTIVE	Director	01 Apr 2020		England	July 1982	Great Britain, 3 Badgers Close, Westcliff-On-Sea, SS0 0AP, England
BURTON, Alexander Robert ACTIVE	Director	01 Apr 2018		England	August 1977	1 A Knoll Rise, Knoll Rise, Orpington, BR6 0JX, England
EDWARDS, Christopher Joseph ACTIVE	Director	01 Nov 2020		England	October 1974	18, Stirling Drive, Caterham, CR3 5GB, England
FURR, Benjamin Vaughan ACTIVE	Director	01 Apr 2018		England	September 1974	1a, Knoll Rise, Orpington, BR6 0JX, England
GROVE, Richard Brian Edward ACTIVE	Director	01 Apr 2004		England	November 1964	Fidlers Hall, Shackelford Road, Shackelford, Godalming, Surrey, GU8 6AE
HARRIS, Jonathan Paul ACTIVE	Director	01 Apr 2023		England	December 1979	St John's House, 1a Knoll Rise, Orpington, Kent, BR6 0JX, England
MARIEN, Christopher Nicholas ACTIVE	Director	01 Apr 2023		England	March 1986	St John's House, 1a Knoll Rise, Orpington, Kent, BR6 0JX, England
METCALF, David John RESIGNED	Secretary	01 Apr 2002	30 Jun 2013			3 Home Farm, Hawstead Lane, Chelsfield Village, Kent, BR6 7GJ
MILLER, Paul RESIGNED	Secretary	01 Jul 2013	31 Mar 2026			The Granary, Kennel Farm, Chelsham Road, Chelsham Common, CR6 9PA, England
ROBERTS, Douglas Charles RESIGNED	Secretary	02 Mar 1995	31 Mar 2002			Chalfont 115 Kiln Road, Thundersley, Benfleet, Essex, SS7 1TG
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Mar 1995	02 Mar 1995			120 East Road, London, N1 6AA
AITCHISON, Paul Michael Francis RESIGNED	Director	02 Mar 1995	31 Mar 2000		June 1939	Redwings Priory Lane, Eynsford, Dartford, Kent, DA4 0AY
BARTHOLOMEW, Terence RESIGNED	Director	01 Apr 2009	30 Sep 2012	England	October 1966	11, Rectory Lane South, Leybourne, West Malling, Kent, ME19 5HA
CLARK, Geoffrey Thomas RESIGNED	Director	02 Mar 1995	31 Mar 2009	England	November 1950	100 Woodcote Valley Road, Purley, South Croydon, Surrey, CR2 8BE
COTTERELL, Stephen William RESIGNED	Director	02 Mar 1995	31 Mar 2015	Great Britain	February 1953	2 Lady Forsdyke Way, Epsom, Surrey, KT19 7LF
DE GEORGIO, Michael RESIGNED	Director	02 Mar 1995	31 Mar 2012	England	October 1950	21 Shenfield Crescent, Brentwood, Essex, CM15 8BW
FRANKLIN, Nigel Alan RESIGNED	Director	01 Jul 2013	31 Mar 2020	England	March 1961	37, Southchurch Boulevard, Southend-On-Sea, SS2 4UA, England
GARDNER, Malcolm Thomas RESIGNED	Director	02 Mar 1995	31 Mar 1999		September 1948	The Old Vicarage, Saint Nicholas Avenue, Hornchurch, Essex, RM12 4PR
GRAY, Simon RESIGNED	Director	01 Apr 2008	31 Mar 2020	England	May 1960	13, White Delves, Wellingborough, Northants, NN8 5XW
HARROD, Jeremy Anthony RESIGNED	Director	01 Apr 2004	31 Mar 2023	United Kingdom	December 1961	36 Clifford Avenue, Chislehurst, Kent, BR7 5DZ
HEBBERTS, Neil Edward RESIGNED	Director	01 Apr 2007	31 Mar 2024	United Kingdom	February 1967	5, Prince Mews, Hagley, Stourbridge, DY9 0FT, United Kingdom
KEECH, Terence Patrick RESIGNED	Director	01 Apr 2013	31 Mar 2023	United Kingdom	June 1963	St John's House, 1a Knoll Rise, Orpinton, Kent, BR6 0JX, United Kingdom
METCALF, David John RESIGNED	Director	02 Mar 1995	31 Mar 2014	England	August 1948	3 Home Farm, Hawstead Lane, Chelsfield Village, Kent, BR6 7GJ
MILLER, Paul RESIGNED	Director	01 Apr 2006	31 Mar 2026	England	August 1961	The Granary, Kennel Farm, Chelsham Road, Chelsham Common, CR6 9PA, England
PARODY, Jose Luis RESIGNED	Director	01 Apr 2004	31 Mar 2024	England	December 1963	52 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AF
ROBERTS, Douglas Charles RESIGNED	Director	02 Mar 1995	31 Mar 2002		April 1940	Chalfont 115 Kiln Road, Thundersley, Benfleet, Essex, SS7 1TG
SARGENT, Neil Stuart RESIGNED	Director	01 Apr 2000	07 Jun 2001		November 1961	69 Heversham Road, Bexleyheath, Kent, DA7 5BH
SHEARMAN, Andrew John RESIGNED	Director	01 Apr 2012	01 May 2019	United Kingdom	November 1971	1a, Knoll Rise, Orpington, Kent, BR6 0JX, United Kingdom
SPENCE, John Frank RESIGNED	Director	02 Mar 1995	31 Mar 2018	England	December 1953	53 Westland Drive, Bromley, BR2 7HE
TAYLOR, Garry John RESIGNED	Director	02 Mar 1995	31 Mar 2006		March 1957	1 St Vigor Way, Colden Common, Winchester, Hampshire, SO21 1UU
TRINDER, Stephen Leslie RESIGNED	Director	01 Apr 2004	31 Mar 2022	England	January 1957	82 St Albans Road, Kingston, Surrey, KT2 5HH
WHATFORD, Michael John RESIGNED	Director	02 Mar 1995	31 Mar 2012	Britain	November 1951	The Pines, Ashgrove Road, Sevenoaks, Kent, TN13 1SX
WILLIS, Christopher RESIGNED	Director	01 Apr 2004	31 Mar 2017	England	July 1951	Tintagel, 43 Roxwell Road, Chelmsford, Essex, CM1 2LY
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	02 Mar 1995	02 Mar 1995			120 East Road, London, N1 6AA

ANDERSON, Michael William ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: July 1982
Address: Great Britain, 3 Badgers Close, Westcliff-On-Sea, SS0 0AP, England

BURTON, Alexander Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: England
Date of birth: August 1977
Address: 1 A Knoll Rise, Knoll Rise, Orpington, BR6 0JX, England

EDWARDS, Christopher Joseph ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: England
Date of birth: October 1974
Address: 18, Stirling Drive, Caterham, CR3 5GB, England

FURR, Benjamin Vaughan ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: England
Date of birth: September 1974
Address: 1a, Knoll Rise, Orpington, BR6 0JX, England

GROVE, Richard Brian Edward ACTIVE
Role: Director
Appointed on: 01 Apr 2004
Country of Residence: England
Date of birth: November 1964
Address: Fidlers Hall, Shackelford Road, Shackelford, Godalming, Surrey, GU8 6AE

HARRIS, Jonathan Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: December 1979
Address: St John's House, 1a Knoll Rise, Orpington, Kent, BR6 0JX, England

MARIEN, Christopher Nicholas ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: March 1986
Address: St John's House, 1a Knoll Rise, Orpington, Kent, BR6 0JX, England

METCALF, David John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 30 Jun 2013
Address: 3 Home Farm, Hawstead Lane, Chelsfield Village, Kent, BR6 7GJ

MILLER, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jul 2013
Resigned on: 31 Mar 2026
Address: The Granary, Kennel Farm, Chelsham Road, Chelsham Common, CR6 9PA, England

ROBERTS, Douglas Charles RESIGNED
Role: Secretary
Appointed on: 02 Mar 1995
Resigned on: 31 Mar 2002
Address: Chalfont 115 Kiln Road, Thundersley, Benfleet, Essex, SS7 1TG

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Mar 1995
Resigned on: 02 Mar 1995
Address: 120 East Road, London, N1 6AA

AITCHISON, Paul Michael Francis RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 31 Mar 2000
Date of birth: June 1939
Address: Redwings Priory Lane, Eynsford, Dartford, Kent, DA4 0AY

BARTHOLOMEW, Terence RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: October 1966
Address: 11, Rectory Lane South, Leybourne, West Malling, Kent, ME19 5HA

CLARK, Geoffrey Thomas RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: November 1950
Address: 100 Woodcote Valley Road, Purley, South Croydon, Surrey, CR2 8BE

COTTERELL, Stephen William RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 31 Mar 2015
Country of Residence: Great Britain
Date of birth: February 1953
Address: 2 Lady Forsdyke Way, Epsom, Surrey, KT19 7LF

DE GEORGIO, Michael RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: October 1950
Address: 21 Shenfield Crescent, Brentwood, Essex, CM15 8BW

FRANKLIN, Nigel Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: March 1961
Address: 37, Southchurch Boulevard, Southend-On-Sea, SS2 4UA, England

GARDNER, Malcolm Thomas RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 31 Mar 1999
Date of birth: September 1948
Address: The Old Vicarage, Saint Nicholas Avenue, Hornchurch, Essex, RM12 4PR

GRAY, Simon RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: May 1960
Address: 13, White Delves, Wellingborough, Northants, NN8 5XW

HARROD, Jeremy Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 36 Clifford Avenue, Chislehurst, Kent, BR7 5DZ

HEBBERTS, Neil Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 5, Prince Mews, Hagley, Stourbridge, DY9 0FT, United Kingdom

KEECH, Terence Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1963
Address: St John's House, 1a Knoll Rise, Orpinton, Kent, BR6 0JX, United Kingdom

METCALF, David John RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: August 1948
Address: 3 Home Farm, Hawstead Lane, Chelsfield Village, Kent, BR6 7GJ

MILLER, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: August 1961
Address: The Granary, Kennel Farm, Chelsham Road, Chelsham Common, CR6 9PA, England

PARODY, Jose Luis RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: December 1963
Address: 52 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AF

ROBERTS, Douglas Charles RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 31 Mar 2002
Date of birth: April 1940
Address: Chalfont 115 Kiln Road, Thundersley, Benfleet, Essex, SS7 1TG

SARGENT, Neil Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 07 Jun 2001
Date of birth: November 1961
Address: 69 Heversham Road, Bexleyheath, Kent, DA7 5BH

SHEARMAN, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 1a, Knoll Rise, Orpington, Kent, BR6 0JX, United Kingdom

SPENCE, John Frank RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: December 1953
Address: 53 Westland Drive, Bromley, BR2 7HE

TAYLOR, Garry John RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 31 Mar 2006
Date of birth: March 1957
Address: 1 St Vigor Way, Colden Common, Winchester, Hampshire, SO21 1UU

TRINDER, Stephen Leslie RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: January 1957
Address: 82 St Albans Road, Kingston, Surrey, KT2 5HH

WHATFORD, Michael John RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 31 Mar 2012
Country of Residence: Britain
Date of birth: November 1951
Address: The Pines, Ashgrove Road, Sevenoaks, Kent, TN13 1SX

WILLIS, Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: July 1951
Address: Tintagel, 43 Roxwell Road, Chelmsford, Essex, CM1 2LY

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Mar 1995
Resigned on: 02 Mar 1995
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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