CANTERBURY COTTON OXFORD LIMITED

Company summary

Company number: 03118213
Status: ACTIVE
Incorporated / age: 25 October 199530 years
Registered office: 8 Manchester Square, London, W1U 3PH
Accounts due: 31 October 2027
Confirmation statement due: 22 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 04:06 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
8 Manchester Square, London, W1U 3PH
Nature of business
Non-trading company
Previous company names
CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Timothy Edward ACTIVE	Secretary	20 Apr 2015				8, Manchester Square, London, W1U 3PH
CULLEN, Timothy Edward ACTIVE	Director	20 Apr 2015		England	April 1965	8, Manchester Square, London, W1U 3PH
LONG, Andrew Michael ACTIVE	Director	13 Sep 2012		England	April 1971	8, Manchester Square, London, W1U 3PH
RUBIN, Andrew Keith ACTIVE	Director	13 Sep 2012		England	January 1965	8, Manchester Square, London, W1U 3PH
BRISLEY, Jane Marie RESIGNED	Secretary	15 Oct 2009	13 Sep 2012			8, Manchester Square, London, W1U 3PH
CAMERON, Gordon John RESIGNED	Secretary	03 Feb 2003	31 Aug 2008			11 Ladythorn Road, Bramhall, Stockport, Cheshire, SK7 2EP
CAMPBELL, Patrick James RESIGNED	Secretary	13 Sep 2012	20 Apr 2015			8, Manchester Square, London, W1U 3PH
CRAWFORD, Andrew Robert RESIGNED	Secretary	07 Feb 1997	21 Jun 2000			54 Beech House, The Beeches, Didsbury, Manchester, M20 2AH
HAN, Stephanie RESIGNED	Secretary	01 Sep 2008	30 Aug 2009			3, Beech Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BW
MCADAM, Paul RESIGNED	Secretary	21 Jun 2000	17 Nov 2000			36 Crofton Avenue, London, W4 3EW
SMALL, Brian Michael RESIGNED	Secretary	30 Aug 2009	15 Oct 2009			Salwarpe House, Salwarpe, Droitwich, Worcestershire, WR9 0AH
TILLCOCK, David John RESIGNED	Secretary	25 Oct 1995	30 Nov 1995			Holly Grove, Westfield Lane, Woodborough, Nottingham, Nottinghamshire, NG14 6EP
TURNER, Neil Kenneth RESIGNED	Secretary	17 Nov 2000	03 Feb 2003			21 Greenbank Road, Marple Bridge, Stockport, Cheshire, SK6 5ED
WITTEN, Lorraine Mary RESIGNED	Secretary	30 Nov 1995	07 Feb 1997			13 Churchill Street, Christchurch, New Zealand, FOREIGN
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED	Secretary	01 Jul 2010	13 Sep 2012			Webber House 26-28, Market Street, Altrincham, Cheshire, WA14 1PF
BOWMAN, Richard James RESIGNED	Director	11 Jun 2001	19 Mar 2002		July 1965	50 Puriri St, Christchurch, New Zealand
BOWN, Barry Colin RESIGNED	Director	30 Aug 2009	13 Sep 2012	United Kingdom	June 1961	Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
CAMPBELL, Patrick James RESIGNED	Director	24 Jul 2013	20 Apr 2015	United Kingdom	April 1950	8, Manchester Square, London, W1U 3PH
COWGILL, Peter Alan RESIGNED	Director	30 Aug 2009	13 Sep 2012	United Kingdom	March 1953	Regency House, 45-49 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom
EVANS, Graham Francis RESIGNED	Director	01 Mar 2004	29 Sep 2004		July 1939	1/11a Killarney Street, Takapuna, Auckland, New Zealand
GARBETT, Peter Henry RESIGNED	Director	06 Dec 2000	14 Mar 2002		March 1959	18 Bennett Street, Christchurch, New Zealand
GREEN, Graham Michael RESIGNED	Director	25 Oct 1995	30 Nov 1995		August 1954	84 Friar Lane, Nottingham, Nottinghamshire, NG1 6ED
HANNON, Anthony Charles Russell RESIGNED	Director	25 Jun 2002	01 Jul 2006	New Zealand	May 1960	41 Rock Isle Road, Wai Aki, Auckland, New Zealand
HARRIS, Helen Maree RESIGNED	Director	30 Mar 2002	08 Aug 2003		October 1958	2 Le Cascina Lane, Riccarton, Christchurch, New Zealand
IGGO, Terence Gordon RESIGNED	Director	30 Nov 1995	01 Sep 1999		November 1940	29a Paunui Street, St Heliers, Auckland New Zealand, FOREIGN
MARGETTS, John Charles RESIGNED	Director	30 Nov 1995	07 Feb 1997		February 1939	51 Fendalton Road, Christchurch, New Zealand
MIDDLETON, Joseph RESIGNED	Director	07 Jun 2004	01 Feb 2009	United Kingdom	December 1955	36 Lucas House, 552 Kings Road, London, SW10 0RE
NICHOLAS, Peter Alexander RESIGNED	Director	15 Sep 1999	10 May 2001		April 1949	19 Argyle Street, Herne Bay, Auckland, New Zealand
RADFORD, Colin Bruce RESIGNED	Director	07 Feb 1997	26 May 2000		May 1947	Unit 2, 23 Lookaway Place, Huntsbury, Christchurch, New Zealand
SAEED, Ahmed RESIGNED	Director	29 Jun 2009	30 Aug 2009		August 1972	House 2402, Road 740, Block 507, Kingdom Of Bahrain, Kingdom Of Bahrain
SMALL, Brian Michael RESIGNED	Director	30 Aug 2009	13 Sep 2012	United Kingdom	October 1956	Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
SMITH, Richard Redvers RESIGNED	Director	30 Mar 2002	01 Mar 2004		September 1945	144b Lake Hayes Road, Arrowtown, New Zealand
TILLCOCK, David John RESIGNED	Director	25 Oct 1995	30 Nov 1995	United Kingdom	December 1954	Holly Grove, Westfield Lane, Woodborough, Nottingham, Nottinghamshire, NG14 6EP

CULLEN, Timothy Edward ACTIVE
Role: Secretary
Appointed on: 20 Apr 2015
Address: 8, Manchester Square, London, W1U 3PH

CULLEN, Timothy Edward ACTIVE
Role: Director
Appointed on: 20 Apr 2015
Country of Residence: England
Date of birth: April 1965
Address: 8, Manchester Square, London, W1U 3PH

LONG, Andrew Michael ACTIVE
Role: Director
Appointed on: 13 Sep 2012
Country of Residence: England
Date of birth: April 1971
Address: 8, Manchester Square, London, W1U 3PH

RUBIN, Andrew Keith ACTIVE
Role: Director
Appointed on: 13 Sep 2012
Country of Residence: England
Date of birth: January 1965
Address: 8, Manchester Square, London, W1U 3PH

BRISLEY, Jane Marie RESIGNED
Role: Secretary
Appointed on: 15 Oct 2009
Resigned on: 13 Sep 2012
Address: 8, Manchester Square, London, W1U 3PH

CAMERON, Gordon John RESIGNED
Role: Secretary
Appointed on: 03 Feb 2003
Resigned on: 31 Aug 2008
Address: 11 Ladythorn Road, Bramhall, Stockport, Cheshire, SK7 2EP

CAMPBELL, Patrick James RESIGNED
Role: Secretary
Appointed on: 13 Sep 2012
Resigned on: 20 Apr 2015
Address: 8, Manchester Square, London, W1U 3PH

CRAWFORD, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 07 Feb 1997
Resigned on: 21 Jun 2000
Address: 54 Beech House, The Beeches, Didsbury, Manchester, M20 2AH

HAN, Stephanie RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 30 Aug 2009
Address: 3, Beech Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BW

MCADAM, Paul RESIGNED
Role: Secretary
Appointed on: 21 Jun 2000
Resigned on: 17 Nov 2000
Address: 36 Crofton Avenue, London, W4 3EW

SMALL, Brian Michael RESIGNED
Role: Secretary
Appointed on: 30 Aug 2009
Resigned on: 15 Oct 2009
Address: Salwarpe House, Salwarpe, Droitwich, Worcestershire, WR9 0AH

TILLCOCK, David John RESIGNED
Role: Secretary
Appointed on: 25 Oct 1995
Resigned on: 30 Nov 1995
Address: Holly Grove, Westfield Lane, Woodborough, Nottingham, Nottinghamshire, NG14 6EP

TURNER, Neil Kenneth RESIGNED
Role: Secretary
Appointed on: 17 Nov 2000
Resigned on: 03 Feb 2003
Address: 21 Greenbank Road, Marple Bridge, Stockport, Cheshire, SK6 5ED

WITTEN, Lorraine Mary RESIGNED
Role: Secretary
Appointed on: 30 Nov 1995
Resigned on: 07 Feb 1997
Address: 13 Churchill Street, Christchurch, New Zealand, FOREIGN

OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 13 Sep 2012
Address: Webber House 26-28, Market Street, Altrincham, Cheshire, WA14 1PF

BOWMAN, Richard James RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 19 Mar 2002
Date of birth: July 1965
Address: 50 Puriri St, Christchurch, New Zealand

BOWN, Barry Colin RESIGNED
Role: Director
Appointed on: 30 Aug 2009
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

CAMPBELL, Patrick James RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 20 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 8, Manchester Square, London, W1U 3PH

COWGILL, Peter Alan RESIGNED
Role: Director
Appointed on: 30 Aug 2009
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Regency House, 45-49 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

EVANS, Graham Francis RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 29 Sep 2004
Date of birth: July 1939
Address: 1/11a Killarney Street, Takapuna, Auckland, New Zealand

GARBETT, Peter Henry RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 14 Mar 2002
Date of birth: March 1959
Address: 18 Bennett Street, Christchurch, New Zealand

GREEN, Graham Michael RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 30 Nov 1995
Date of birth: August 1954
Address: 84 Friar Lane, Nottingham, Nottinghamshire, NG1 6ED

HANNON, Anthony Charles Russell RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 01 Jul 2006
Country of Residence: New Zealand
Date of birth: May 1960
Address: 41 Rock Isle Road, Wai Aki, Auckland, New Zealand

HARRIS, Helen Maree RESIGNED
Role: Director
Appointed on: 30 Mar 2002
Resigned on: 08 Aug 2003
Date of birth: October 1958
Address: 2 Le Cascina Lane, Riccarton, Christchurch, New Zealand

IGGO, Terence Gordon RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 01 Sep 1999
Date of birth: November 1940
Address: 29a Paunui Street, St Heliers, Auckland New Zealand, FOREIGN

MARGETTS, John Charles RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 07 Feb 1997
Date of birth: February 1939
Address: 51 Fendalton Road, Christchurch, New Zealand

MIDDLETON, Joseph RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 01 Feb 2009
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 36 Lucas House, 552 Kings Road, London, SW10 0RE

NICHOLAS, Peter Alexander RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 10 May 2001
Date of birth: April 1949
Address: 19 Argyle Street, Herne Bay, Auckland, New Zealand

RADFORD, Colin Bruce RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 26 May 2000
Date of birth: May 1947
Address: Unit 2, 23 Lookaway Place, Huntsbury, Christchurch, New Zealand

SAEED, Ahmed RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 30 Aug 2009
Date of birth: August 1972
Address: House 2402, Road 740, Block 507, Kingdom Of Bahrain, Kingdom Of Bahrain

SMALL, Brian Michael RESIGNED
Role: Director
Appointed on: 30 Aug 2009
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

SMITH, Richard Redvers RESIGNED
Role: Director
Appointed on: 30 Mar 2002
Resigned on: 01 Mar 2004
Date of birth: September 1945
Address: 144b Lake Hayes Road, Arrowtown, New Zealand

TILLCOCK, David John RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 30 Nov 1995
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Holly Grove, Westfield Lane, Woodborough, Nottingham, Nottinghamshire, NG14 6EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2001	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.

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