BASE LONDON LIMITED

Company summary

Company number: 03050680
Status: ACTIVE
Incorporated / age: 27 April 199531 years
Registered office: Unit 5 Salisbury House, Wheatfield Way, Hinckley, LE10 1YG, England
Accounts due: 28 February 2027
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 07:13 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
Unit 5 Salisbury House, Wheatfield Way, Hinckley, LE10 1YG, England
Nature of business
Wholesale of clothing and footwear

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNIGHTON, John Christopher ACTIVE	Secretary	09 May 2002				46 Repton Avenue, Gidea Park, Romford, Essex, RM2 5LT
CONIBERE, David Ernest ACTIVE	Director	27 Mar 2009		United Kingdom	September 1947	Springwell Barn, Coberley, Cheltenham, Gloucestershire, GL53 9QY
DULEY, Ian Charles RESIGNED	Secretary	27 Apr 1995	09 May 2002			124 Dovers Green Road, Reigate, Surrey, RH2 8DW
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Apr 1995	27 Apr 1995			6-8 Underwood Street, London, N1 7JQ
CARTWRIGHT, Ian James RESIGNED	Director	01 Dec 2002	11 Apr 2011	United Kingdom	July 1972	67 Hollywell Hill, St Albans, Hertfordshire, AL1 1HF
CONIBERE, David Ernest RESIGNED	Director	27 Apr 1995	23 Mar 2006	United Kingdom	September 1947	Springwell Barn, Coberley, Cheltenham, Gloucestershire, GL53 9QY
DULEY, Ian Charles RESIGNED	Director	27 Apr 1995	25 Nov 2002	United Kingdom	April 1939	124 Dovers Green Road, Reigate, Surrey, RH2 8DW
HOWELL, Christopher RESIGNED	Director	26 May 2009	26 Feb 2010	United Kingdom	December 1959	Amberwood Oakwood Drive, Harpenden, Hertfordshire, AL5 2LR
HOWELL, Christopher RESIGNED	Director	23 Mar 2006	31 Mar 2008	United Kingdom	December 1959	Amberwood Oakwood Drive, Harpenden, Hertfordshire, AL5 2LR
HUSTED, Mark RESIGNED	Director	27 Apr 2011	30 Apr 2021	United Kingdom	September 1961	4-6 Buckingham Court, Rectory, Lane, Loughton, Essex, IG10 2QZ
HUSTED, Mark RESIGNED	Director	01 Dec 2002	07 Jun 2004		September 1961	The Manor, Great Saling, Braintree, Essex, CM7 5DP
KNIGHTON, John Christopher RESIGNED	Director	01 Dec 2002	30 May 2025	England	October 1964	46 Repton Avenue, Gidea Park, Romford, Essex, RM2 5LT
LAY, Jolene RESIGNED	Director	29 Jan 2016	30 May 2025	England	September 1977	4-6 Buckingham Court, Rectory, Lane, Loughton, Essex, IG10 2QZ
VERONA, Marc Simon RESIGNED	Director	27 Apr 1995	23 Mar 2006	England	June 1956	Hill Farm, Danebridge Road, Much Hadham, Hertfordshire, SG10 6HZ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	27 Apr 1995	27 Apr 1995			6-8 Underwood Street, London, N1 7JQ

KNIGHTON, John Christopher ACTIVE
Role: Secretary
Appointed on: 09 May 2002
Address: 46 Repton Avenue, Gidea Park, Romford, Essex, RM2 5LT

CONIBERE, David Ernest ACTIVE
Role: Director
Appointed on: 27 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Springwell Barn, Coberley, Cheltenham, Gloucestershire, GL53 9QY

DULEY, Ian Charles RESIGNED
Role: Secretary
Appointed on: 27 Apr 1995
Resigned on: 09 May 2002
Address: 124 Dovers Green Road, Reigate, Surrey, RH2 8DW

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 1995
Resigned on: 27 Apr 1995
Address: 6-8 Underwood Street, London, N1 7JQ

CARTWRIGHT, Ian James RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 11 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 67 Hollywell Hill, St Albans, Hertfordshire, AL1 1HF

CONIBERE, David Ernest RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 23 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Springwell Barn, Coberley, Cheltenham, Gloucestershire, GL53 9QY

DULEY, Ian Charles RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 25 Nov 2002
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 124 Dovers Green Road, Reigate, Surrey, RH2 8DW

HOWELL, Christopher RESIGNED
Role: Director
Appointed on: 26 May 2009
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Amberwood Oakwood Drive, Harpenden, Hertfordshire, AL5 2LR

HOWELL, Christopher RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Amberwood Oakwood Drive, Harpenden, Hertfordshire, AL5 2LR

HUSTED, Mark RESIGNED
Role: Director
Appointed on: 27 Apr 2011
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 4-6 Buckingham Court, Rectory, Lane, Loughton, Essex, IG10 2QZ

HUSTED, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 07 Jun 2004
Date of birth: September 1961
Address: The Manor, Great Saling, Braintree, Essex, CM7 5DP

KNIGHTON, John Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: October 1964
Address: 46 Repton Avenue, Gidea Park, Romford, Essex, RM2 5LT

LAY, Jolene RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: September 1977
Address: 4-6 Buckingham Court, Rectory, Lane, Loughton, Essex, IG10 2QZ

VERONA, Marc Simon RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 23 Mar 2006
Country of Residence: England
Date of birth: June 1956
Address: Hill Farm, Danebridge Road, Much Hadham, Hertfordshire, SG10 6HZ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 1995
Resigned on: 27 Apr 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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