SAVILLE & HOLDSWORTH LIMITED

Company summary

Company number: 03109058
Status: DISSOLVED
Incorporated / age: 2 October 199529 years
Registered office: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 00:37 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
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SHL GROUP LIMITED
TOPMICRO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDMONDSON, Michael ACTIVE	Director	04 Aug 2017		England	November 1976	The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
KEIR, Jamie Anthony ACTIVE	Director	31 May 2024		England	June 1981	The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
BARRETT, Suzanna RESIGNED	Secretary	31 Aug 2005	01 Jun 2012			The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
BURNIP, Alexandra Elizabeth RESIGNED	Secretary	03 Nov 1995	30 Sep 1998			7 Oatlands Close, Weybridge, Surrey, KT13 9ED
CADMAN, John William RESIGNED	Secretary		03 Nov 1995			42 Albert Road, South Woodford, London, E18 1LE
PHILLIPS, Catherine RESIGNED	Secretary	01 Jun 2012	31 Jul 2013			The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
PRICE, David Robert RESIGNED	Secretary	31 May 2001	31 Aug 2005			1 Titchfield Close, Burgess Hill, West Sussex, RH15 0RX
SEAGER, Graham Gervaise Wilfrid RESIGNED	Secretary	30 Sep 1998	23 Nov 1998			17 Wycombe Place, London, SW18 2LU
SWAYNE, Anthony William John RESIGNED	Secretary	23 Nov 1998	31 May 2001			The Old Vicarage, East Meon, Petersfield, Hampshire, GU32 1PG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Oct 1995	18 Oct 1995			26, Church Street, London, NW8 8EP
BARRETT, Suzanna RESIGNED	Director	01 Feb 2006	01 Jun 2012	England	November 1973	The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
BURGE, Alan RESIGNED	Director	01 Mar 2008	26 Sep 2008	United Kingdom	December 1957	5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
BURNIP, Alexandra Elizabeth RESIGNED	Director	03 Nov 1995	30 Sep 1998		November 1958	7 Oatlands Close, Weybridge, Surrey, KT13 9ED
CADMAN, John William RESIGNED	Director	18 Oct 1995	03 Nov 1995		November 1965	42 Albert Road, South Woodford, London, E18 1LE
CRAMP, Elisabeth Lyndsay RESIGNED	Director	03 Nov 1995	30 Aug 2002	England	July 1958	4 Claremont End, Esher, Surrey, KT10 9LZ
FRANKS, Martin David RESIGNED	Director	27 Nov 2012	26 Jun 2015	England	April 1974	The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
GREENSMITH, Paul John RESIGNED	Director	31 Jul 2020	31 Jan 2023	England	December 1967	The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
GREGORY, Roger William RESIGNED	Director	18 Oct 1995	03 Nov 1995		May 1959	26 Magnus Drive, Hatch Warren, Basingstoke, Hampshire, RG22 4TX
HACKETT, Emmy Bodrogi RESIGNED	Director	31 Jan 2023	13 Mar 2023	England	July 1960	The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
HOLDSWORTH, Roger Francis RESIGNED	Director	30 Sep 1998	11 Feb 2003		September 1935	Parc St Roman,, 7 Avenue Saint Roman, Monaco, 98000, FOREIGN, Monaco
JENKINS, Kerry RESIGNED	Director	13 Mar 2023	31 May 2024	England	January 1952	The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
JOHN EDWARD GILDER, Bateson RESIGNED	Director	02 Jan 2001	01 Feb 2006		December 1948	The Hale Hale Lane, St Leonards, Wendover, Buckinghamshire, HP22 6QR
LANCASTER, Emma Voirrey RESIGNED	Director	04 Sep 2002	27 Nov 2012	England	March 1969	The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
LIU, Chao RESIGNED	Director	26 Jun 2015	04 Aug 2017	Usa	November 1968	The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
MALLEY, Nicholas Vivian RESIGNED	Director	08 Jun 2020	25 Jan 2022	England	June 1969	The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
MOODY, James John RESIGNED	Director	25 Jan 2022	31 Dec 2024	England	June 1979	The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
MYERS, Andrew William RESIGNED	Director	08 Nov 2018	31 Jul 2020	England	November 1964	The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
PHILLIPS, Catherine RESIGNED	Director	01 Jun 2012	31 Jul 2013	United Kingdom	November 1976	The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
RYELL, David Edward RESIGNED	Director	22 Jul 2013	31 Jul 2020	England	August 1971	The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
SEAGER, Graham Gervaise Wilfrid RESIGNED	Director	30 Sep 1998	23 Nov 1998	United Kingdom	December 1960	17 Wycombe Place, London, SW18 2LU
SWAYNE, Anthony William John RESIGNED	Director	23 Nov 1998	31 May 2001	United Kingdom	September 1948	The Old Vicarage, East Meon, Petersfield, Hampshire, GU32 1PG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Oct 1995	18 Oct 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

EDMONDSON, Michael ACTIVE
Role: Director
Appointed on: 04 Aug 2017
Country of Residence: England
Date of birth: November 1976
Address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

KEIR, Jamie Anthony ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: June 1981
Address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

BARRETT, Suzanna RESIGNED
Role: Secretary
Appointed on: 31 Aug 2005
Resigned on: 01 Jun 2012
Address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

BURNIP, Alexandra Elizabeth RESIGNED
Role: Secretary
Appointed on: 03 Nov 1995
Resigned on: 30 Sep 1998
Address: 7 Oatlands Close, Weybridge, Surrey, KT13 9ED

CADMAN, John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 1995
Address: 42 Albert Road, South Woodford, London, E18 1LE

PHILLIPS, Catherine RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 31 Jul 2013
Address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

PRICE, David Robert RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 31 Aug 2005
Address: 1 Titchfield Close, Burgess Hill, West Sussex, RH15 0RX

SEAGER, Graham Gervaise Wilfrid RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 23 Nov 1998
Address: 17 Wycombe Place, London, SW18 2LU

SWAYNE, Anthony William John RESIGNED
Role: Secretary
Appointed on: 23 Nov 1998
Resigned on: 31 May 2001
Address: The Old Vicarage, East Meon, Petersfield, Hampshire, GU32 1PG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Oct 1995
Resigned on: 18 Oct 1995
Address: 26, Church Street, London, NW8 8EP

BARRETT, Suzanna RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: November 1973
Address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

BURGE, Alan RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH

BURNIP, Alexandra Elizabeth RESIGNED
Role: Director
Appointed on: 03 Nov 1995
Resigned on: 30 Sep 1998
Date of birth: November 1958
Address: 7 Oatlands Close, Weybridge, Surrey, KT13 9ED

CADMAN, John William RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 03 Nov 1995
Date of birth: November 1965
Address: 42 Albert Road, South Woodford, London, E18 1LE

CRAMP, Elisabeth Lyndsay RESIGNED
Role: Director
Appointed on: 03 Nov 1995
Resigned on: 30 Aug 2002
Country of Residence: England
Date of birth: July 1958
Address: 4 Claremont End, Esher, Surrey, KT10 9LZ

FRANKS, Martin David RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 26 Jun 2015
Country of Residence: England
Date of birth: April 1974
Address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

GREENSMITH, Paul John RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: December 1967
Address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

GREGORY, Roger William RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 03 Nov 1995
Date of birth: May 1959
Address: 26 Magnus Drive, Hatch Warren, Basingstoke, Hampshire, RG22 4TX

HACKETT, Emmy Bodrogi RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 13 Mar 2023
Country of Residence: England
Date of birth: July 1960
Address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

HOLDSWORTH, Roger Francis RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 11 Feb 2003
Date of birth: September 1935
Address: Parc St Roman,, 7 Avenue Saint Roman, Monaco, 98000, FOREIGN, Monaco

JENKINS, Kerry RESIGNED
Role: Director
Appointed on: 13 Mar 2023
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: January 1952
Address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

JOHN EDWARD GILDER, Bateson RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 01 Feb 2006
Date of birth: December 1948
Address: The Hale Hale Lane, St Leonards, Wendover, Buckinghamshire, HP22 6QR

LANCASTER, Emma Voirrey RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 27 Nov 2012
Country of Residence: England
Date of birth: March 1969
Address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

LIU, Chao RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 04 Aug 2017
Country of Residence: Usa
Date of birth: November 1968
Address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

MALLEY, Nicholas Vivian RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 25 Jan 2022
Country of Residence: England
Date of birth: June 1969
Address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

MOODY, James John RESIGNED
Role: Director
Appointed on: 25 Jan 2022
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: June 1979
Address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

MYERS, Andrew William RESIGNED
Role: Director
Appointed on: 08 Nov 2018
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: November 1964
Address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

PHILLIPS, Catherine RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1976
Address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

RYELL, David Edward RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: August 1971
Address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

SEAGER, Graham Gervaise Wilfrid RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 23 Nov 1998
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 17 Wycombe Place, London, SW18 2LU

SWAYNE, Anthony William John RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: September 1948
Address: The Old Vicarage, East Meon, Petersfield, Hampshire, GU32 1PG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Oct 1995
Resigned on: 18 Oct 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.