MINTHILL LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03141239
Status: DISSOLVED
Incorporated / age: 22 December 199524 years
Registered office: 6 Snow Hill, City Of London, London, EC1A 2AY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 19:01 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
6 Snow Hill, City Of London, London, EC1A 2AY
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
18 March 2019
Dissolved on
17 April 2020
Practitioners
- Michael David Rollings
  Insolvency practitioner
  Appointed
  18 March 2019
- Steven Edward Butt
  Insolvency practitioner
  Appointed
  18 March 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AIKEN, Iain William RESIGNED	Secretary	31 Jan 1996	29 Apr 1996			Pendle View, Primrose Hill, Mellor, Lancashire, BB2 7EQ
ARMITAGE, Kathryn RESIGNED	Secretary	02 Jan 2007	30 Jun 2011			6 Coniston Close, Penistone, Sheffield, South Yorkshire, S36 8HQ
GLASS, Josephine Mary RESIGNED	Secretary	31 Jan 1996	29 Apr 1996			Cairn Cottage Woodham Park Way, Woodham, Addlestone, Surrey, KT15 3SD
LISLE, Vincent Thomas RESIGNED	Secretary	01 Jul 2005	01 Jan 2007			5 Otters Holt, Durkar, Wakefield, West Yorkshire, WF4 3QE
MCCALL, Peter Michael RESIGNED	Secretary	01 Jul 2011	31 Dec 2019			8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
MURRAY, David James RESIGNED	Secretary	29 Apr 1996	30 Jun 2005			Duckdown Cottage Brickyard Lane, Walkeringham, Doncaster, South Yorkshire, DN10 4LZ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Dec 1995	31 Jan 1996			10 Upper Bank Street, London, E14 5JJ
ARMITAGE, Kathryn RESIGNED	Director	02 Jan 2007	31 Mar 2012	England	June 1959	6 Coniston Close, Penistone, Sheffield, South Yorkshire, S36 8HQ
BENTHAM, Paul RESIGNED	Director	16 Sep 2006	14 Mar 2011	England	September 1959	2 Sycamore View, Sprotbrough, Doncaster, South Yorkshire, DN5 7NF
BOWDLER, Timothy John RESIGNED	Director	29 Apr 1996	31 Dec 2008	United Kingdom	May 1947	2-11 St Vincent Place, Edinburgh, EH3 5BQ
BROWN, James Thomson RESIGNED	Director	31 Jan 1996	29 Apr 1996		August 1935	Woodlands, Cedar Walk Copthill Lane, Kingswood, Surrey, KT20 6HW
CHARLTON, Peter John RESIGNED	Nominee Director	22 Dec 1995	31 Jan 1996		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CHIAPPELLI, Marco Luigi Autimio RESIGNED	Director	29 Apr 1996	16 Jul 2001	Scotland	August 1944	21 Braid Farm Road, Edinburgh, EH10 6LE
CHRISTIE, David Gordon RESIGNED	Director	31 Jan 1996	29 Apr 1996		June 1943	53 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EG
DAVIDSON, Paul RESIGNED	Director	31 Jan 1996	29 Apr 1996		April 1954	Orchard Cottage Wyatts Close, Chorleywood, Hertfordshire, WD3 5TF
FRY, John Anthony RESIGNED	Director	05 Jan 2009	31 Oct 2011	England	January 1957	Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, NR15 1TD, Uk
GOULD, Graham Sheridan RESIGNED	Director	29 Apr 1996	01 May 2002		February 1946	Upper Scholes Farm, Scholes Lane Greetland, Halifax, West Yorkshire, HX4 8QB
HIGHFIELD, Ashley Gilroy Mark RESIGNED	Director	01 Nov 2011	05 Jun 2018	United Kingdom	October 1965	8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
JOHNSON, Terence Henry RESIGNED	Director	01 Apr 2000	15 Sep 2006		September 1959	Brookside Farm, Wrangbrook Lane Wrangbrook, Pontefract, West Yorkshire, WF9 1LN
JOHNSTON, Frederick Patrick Mair RESIGNED	Director	29 Apr 1996	15 Sep 1997		September 1935	1 Grange Terrace, Edinburgh, EH9 2LD
KING, David John RESIGNED	Director	01 Jul 2013	31 Dec 2019	United Kingdom	August 1959	8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
LISLE, Vincent Thomas RESIGNED	Director	01 Jul 2005	01 Jan 2007	United Kingdom	December 1963	5 Otters Holt, Durkar, Wakefield, West Yorkshire, WF4 3QE
MURRAY, Grant RESIGNED	Director	03 May 2011	15 May 2013	United Kingdom	April 1964	108, Holyrood Road, Edinburgh, EH8 8AS, Scotland
PATERSON, Stuart Randall RESIGNED	Director	01 Jun 2001	15 Mar 2011	Scotland	January 1958	41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF
PERELLA, Nicholas John RESIGNED	Director	29 Apr 1996	31 Mar 2000		November 1954	111 Wish Hill, Eastbourne, East Sussex, BN20 9HQ
PFEIL, John Christopher RESIGNED	Director	31 Jan 1996	29 Apr 1996	England	April 1958	148 High Street, West Malling, Kent, ME19 6NE
RADBURN, Philip Arthur RESIGNED	Director	31 Jan 1996	29 Apr 1996	United Kingdom	March 1943	Pyebirch Manor, Eccleshall, Stafford, Staffordshire, ST21 6JG
RICHARDS, Martin Edgar RESIGNED	Nominee Director	22 Dec 1995	31 Jan 1996		February 1943	89 Thurleigh Road, London, SW12 8TY

AIKEN, Iain William RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 29 Apr 1996
Address: Pendle View, Primrose Hill, Mellor, Lancashire, BB2 7EQ

ARMITAGE, Kathryn RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 30 Jun 2011
Address: 6 Coniston Close, Penistone, Sheffield, South Yorkshire, S36 8HQ

GLASS, Josephine Mary RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 29 Apr 1996
Address: Cairn Cottage Woodham Park Way, Woodham, Addlestone, Surrey, KT15 3SD

LISLE, Vincent Thomas RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 01 Jan 2007
Address: 5 Otters Holt, Durkar, Wakefield, West Yorkshire, WF4 3QE

MCCALL, Peter Michael RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 31 Dec 2019
Address: 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

MURRAY, David James RESIGNED
Role: Secretary
Appointed on: 29 Apr 1996
Resigned on: 30 Jun 2005
Address: Duckdown Cottage Brickyard Lane, Walkeringham, Doncaster, South Yorkshire, DN10 4LZ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Dec 1995
Resigned on: 31 Jan 1996
Address: 10 Upper Bank Street, London, E14 5JJ

ARMITAGE, Kathryn RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: June 1959
Address: 6 Coniston Close, Penistone, Sheffield, South Yorkshire, S36 8HQ

BENTHAM, Paul RESIGNED
Role: Director
Appointed on: 16 Sep 2006
Resigned on: 14 Mar 2011
Country of Residence: England
Date of birth: September 1959
Address: 2 Sycamore View, Sprotbrough, Doncaster, South Yorkshire, DN5 7NF

BOWDLER, Timothy John RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 2-11 St Vincent Place, Edinburgh, EH3 5BQ

BROWN, James Thomson RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 29 Apr 1996
Date of birth: August 1935
Address: Woodlands, Cedar Walk Copthill Lane, Kingswood, Surrey, KT20 6HW

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 22 Dec 1995
Resigned on: 31 Jan 1996
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CHIAPPELLI, Marco Luigi Autimio RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 16 Jul 2001
Country of Residence: Scotland
Date of birth: August 1944
Address: 21 Braid Farm Road, Edinburgh, EH10 6LE

CHRISTIE, David Gordon RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 29 Apr 1996
Date of birth: June 1943
Address: 53 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EG

DAVIDSON, Paul RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 29 Apr 1996
Date of birth: April 1954
Address: Orchard Cottage Wyatts Close, Chorleywood, Hertfordshire, WD3 5TF

FRY, John Anthony RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: January 1957
Address: Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, NR15 1TD, Uk

GOULD, Graham Sheridan RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 01 May 2002
Date of birth: February 1946
Address: Upper Scholes Farm, Scholes Lane Greetland, Halifax, West Yorkshire, HX4 8QB

HIGHFIELD, Ashley Gilroy Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 05 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

JOHNSON, Terence Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 15 Sep 2006
Date of birth: September 1959
Address: Brookside Farm, Wrangbrook Lane Wrangbrook, Pontefract, West Yorkshire, WF9 1LN

JOHNSTON, Frederick Patrick Mair RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 15 Sep 1997
Date of birth: September 1935
Address: 1 Grange Terrace, Edinburgh, EH9 2LD

KING, David John RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

LISLE, Vincent Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 5 Otters Holt, Durkar, Wakefield, West Yorkshire, WF4 3QE

MURRAY, Grant RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 15 May 2013
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 108, Holyrood Road, Edinburgh, EH8 8AS, Scotland

PATERSON, Stuart Randall RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 15 Mar 2011
Country of Residence: Scotland
Date of birth: January 1958
Address: 41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF

PERELLA, Nicholas John RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 31 Mar 2000
Date of birth: November 1954
Address: 111 Wish Hill, Eastbourne, East Sussex, BN20 9HQ

PFEIL, John Christopher RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 29 Apr 1996
Country of Residence: England
Date of birth: April 1958
Address: 148 High Street, West Malling, Kent, ME19 6NE

RADBURN, Philip Arthur RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 29 Apr 1996
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Pyebirch Manor, Eccleshall, Stafford, Staffordshire, ST21 6JG

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 22 Dec 1995
Resigned on: 31 Jan 1996
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 1996	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

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