IN KIND DIRECT

Company summary

Accounts overdue

Company number: 03155226
Status: ACTIVE
Incorporated / age: 30 January 199630 years
Registered office: 82 Tanner Street, London, SE1 3GN, England
Accounts due: 30 September 2026
Confirmation statement due: 13 February 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 07:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
82 Tanner Street, London, SE1 3GN, England
Nature of business
Remediation activities and other waste management services
Other social work activities without accommodation n.e.c.
Previous company names
GIFTS IN KIND UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANSAL, Vishal ACTIVE	Director	04 Apr 2023		England	November 1973	82, Tanner Street, London, SE1 3GN, England
BARTON, Scott William ACTIVE	Director	01 Jun 2018		England	February 1967	82, Tanner Street, London, SE1 3GN, England
CLARKSON, Liz ACTIVE	Director	14 Aug 2024		England	March 1981	82, Tanner Street, London, SE1 3GN, England
FAROOQ, Ayshea ACTIVE	Director	29 Jun 2022		England	April 1974	82, Tanner Street, London, SE1 3GN, England
GRANT, Alec Newton ACTIVE	Director	29 Jun 2022		England	January 1973	82, Tanner Street, London, SE1 3GN, England
HINTON, Timothy Giles Sunderland ACTIVE	Director	29 Jun 2017		Ireland	April 1964	82, Tanner Street, London, SE1 3GN, England
KAVAN, Ajay ACTIVE	Director	10 Jul 2012		United Kingdom	September 1970	82, Tanner Street, London, SE1 3GN, England
MILLS, Clare Margaret ACTIVE	Director	12 Nov 2024		United Kingdom	January 1968	82, Tanner Street, London, SE1 3GN, England
MOODY, Thomas ACTIVE	Director	18 May 2015		England	December 1973	The Heights, The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, England
TYLER, Debra Marjorie Allcock ACTIVE	Director	24 Jun 2014		England	September 1964	24, Stephenson Way, London, NW1 2DP, England
WOLFF, Richard Jonathan ACTIVE	Director	09 May 2019		United Kingdom	October 1961	82, Tanner Street, London, SE1 3GN, England
KELLY, Linda RESIGNED	Secretary	04 Apr 2018	04 Feb 2021			11 - 15, St. Mary At Hill, London, EC3R 8EE, England
A G SECRETARIAL LIMITED RESIGNED	Secretary	27 May 2003	04 Apr 2018			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
GOODWILLE CORPORATE SERVICES LIMITED RESIGNED	Secretary	30 Jan 1996	23 Oct 1997			29 Abingdon Road, Kensington, London, W8 6AH
TG REGISTRARS LIMITED RESIGNED	Secretary	23 Oct 1997	27 May 2003			150 Aldersgate Street, London, EC1A 4EJ
ABBAS, Amar RESIGNED	Director	25 Jul 2016	19 Jun 2019	England	June 1982	11 - 15, St. Mary At Hill, London, EC3R 8EE, England
BLACKBURN, Jeffrey Michael RESIGNED	Director	25 Feb 1999	23 Sep 2009	United Kingdom	December 1941	Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF
BURRIDGE, Graham Paul RESIGNED	Director	01 May 2017	20 Apr 2026	England	July 1970	82, Tanner Street, London, SE1 3GN, England
CLEVERDON, Julia, Dame RESIGNED	Director	13 Feb 1996	20 Mar 2008	England	April 1950	8 Alwyne Road, Islington, London, N1 2HH
CORRIGAN, Susan RESIGNED	Director	30 Jan 1996	17 Jan 2001		September 1946	333 North Fairfax Street, Alexandria, Virginia, VA22314, Usa
DAVIES, David Charles RESIGNED	Director	30 Jan 1996	31 Mar 2002		May 1955	Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
ELLWOOD, Peter RESIGNED	Director	30 Jan 1996	24 Jan 1997		May 1943	Catesby House, Lower Catesby, Daventry, Northamptonshire, NN11 6LF
ETHERINGTON, Stuart James, Sir RESIGNED	Director	13 Feb 1996	01 Nov 1998	United Kingdom	February 1955	40 Walnut Tree Road, Greenwich, London, SE10 9EU
FAIREY, Michael Edward RESIGNED	Director	26 Feb 2004	30 Jun 2008	United Kingdom	June 1948	Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
FERRAR, Leslie Jane RESIGNED	Director	08 Dec 2011	12 Dec 2012	United Kingdom	July 1955	Clarence House, St. James's, London, SW1A 1BA, United Kingdom
FURLONG, Barry RESIGNED	Director	09 May 2019	14 Dec 2022	Luxembourg	January 1977	11 - 15, St. Mary At Hill, London, EC3R 8EE, England
GARVEY, James Richard RESIGNED	Director	25 Mar 2014	29 Jun 2017	England	April 1962	10, Gresham Street, London, EC2V 7AE, England
HOBSBAWM, Julia Nathalie RESIGNED	Director	02 Jul 2003	26 Sep 2007	England	August 1964	41 Cheverton Road, London, N19 3BA
HOWARD, Stephen Lee RESIGNED	Director	20 Mar 2008	18 Oct 2016	England	March 1953	Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
HYMAN, Christopher Rajendran RESIGNED	Director	26 Feb 2004	24 Jun 2014	United Kingdom	July 1963	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
INGLIS, Graham David RESIGNED	Director	01 May 2017	28 Sep 2023	England	March 1955	11 - 15, St. Mary At Hill, London, EC3R 8EE, England
JONES, Alan David RESIGNED	Director	13 Feb 1996	27 May 2004	United Kingdom	June 1947	Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE
JONES, Dylan Glynn RESIGNED	Director	24 Nov 2008	05 Feb 2009	England	January 1960	Stone Barn, Wakerley, Oakham, Leicestershire, LE15 8PA
KIRKBY, Allison RESIGNED	Director	23 Apr 2002	31 Jul 2014	United Kingdom	July 1967	SL4
LEE, Irwin Chua RESIGNED	Director	01 Nov 2010	09 Jul 2015	United Kingdom	June 1964	Procter & Gamble Uk, The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom
MACCARINI, Enrica RESIGNED	Director	14 Nov 2018	09 Apr 2020	England	June 1964	11 - 15, St. Mary At Hill, London, EC3R 8EE, England
MACKENZIE, Amanda Felicity RESIGNED	Director	02 Nov 2016	23 Oct 2018	United Kingdom	December 1963	11 - 15, St. Mary At Hill, London, EC3R 8EE, England
MCBRIDE, Brian James RESIGNED	Director	29 Jan 2009	13 Jun 2012	United Kingdom	October 1955	Amazon Uk, Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP, United Kingdom
NEWMAN, Martin David RESIGNED	Director	09 May 2019	25 Mar 2026	England	February 1966	82, Tanner Street, London, SE1 3GN, England
PALMER, Nigel John RESIGNED	Director	13 Feb 1996	23 Sep 2008	England	March 1956	31 Upper Brighton Road, Surbiton, Surrey, KT6 6QX
PATEL, Chirag Yashvant RESIGNED	Director	29 Jun 2022	12 Mar 2024	England	March 1978	82, Tanner Street, London, SE1 3GN, England
PATTULLO, John Cook RESIGNED	Director	11 Aug 2006	29 Jun 2017	United Kingdom	April 1952	13 Castle Hill, Guildford, Surrey, GU1 3SX
RHODES, Rachel Clare RESIGNED	Director	01 Aug 2014	07 Feb 2018	England	December 1970	11 - 15, St. Mary At Hill, London, EC3R 8EE, England
ROBERSON, John Charles Frank RESIGNED	Director	25 Jul 1997	30 Jun 2005	United Kingdom	October 1948	5 Church Close, Dunton Bassett, Lutterworth, Leicestershire, LE17 5JY
ROSE, Cindy Helen RESIGNED	Director	09 Mar 2006	21 Sep 2010		August 1965	10, Limerston Street, London, SW10 0HH
ROSS, Michael Alexander Nunes RESIGNED	Director	16 Feb 2012	26 Sep 2018	United Kingdom	April 1969	1st, Floor Wells Point 79, Wells Street, London, W1T 3QN, United Kingdom
RUBIN, Andrew Keith RESIGNED	Director	01 Jun 1999	31 Mar 2022	England	January 1965	11 - 15, St. Mary At Hill, London, EC3R 8EE, England
SALT, Rebecca Helen RESIGNED	Director	15 Oct 2014	29 Jun 2017	Great Britain	April 1973	11 - 15, St. Mary At Hill, London, EC3R 8EE, England
SHEBBEARE, Thomas Andrew, Sir RESIGNED	Director	13 Feb 1996	08 Jun 2011	England	January 1952	16 Sutton Wick Lane, Drayton, Abingdon, Oxfordshire, OX14 4HJ
SOUTHWORTH, Paul RESIGNED	Director	30 Jan 1996	29 Apr 1996	England	April 1944	Kislingbury Hall The Green, Kislingbury, Northampton, Northamptonshire, NN7 4AH
TATE, George Truett RESIGNED	Director	23 Sep 2008	01 Aug 2011	England	May 1950	25, Gresham Street, London, EC2V 7HN
THOMAS, David Malcolm RESIGNED	Director	13 Feb 1996	02 Jul 2007	England	February 1944	Halcyon House, 5 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
TIDEMAN, Teresa Mary RESIGNED	Director	23 Mar 2010	13 Nov 2025	England	February 1960	82, Tanner Street, London, SE1 3GN, England
WRIGHT, Andrew Merlay RESIGNED	Director	09 Oct 2012	11 Dec 2019	England	May 1960	Clarence House, St. James's, London, SW1A 1BA, United Kingdom
YOUNG, Matthew James William RESIGNED	Director	01 Aug 2011	25 Mar 2014	United Kingdom	October 1967	25, Gresham Street, London, EC2V 7HN, United Kingdom

BANSAL, Vishal ACTIVE
Role: Director
Appointed on: 04 Apr 2023
Country of Residence: England
Date of birth: November 1973
Address: 82, Tanner Street, London, SE1 3GN, England

BARTON, Scott William ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: England
Date of birth: February 1967
Address: 82, Tanner Street, London, SE1 3GN, England

CLARKSON, Liz ACTIVE
Role: Director
Appointed on: 14 Aug 2024
Country of Residence: England
Date of birth: March 1981
Address: 82, Tanner Street, London, SE1 3GN, England

FAROOQ, Ayshea ACTIVE
Role: Director
Appointed on: 29 Jun 2022
Country of Residence: England
Date of birth: April 1974
Address: 82, Tanner Street, London, SE1 3GN, England

GRANT, Alec Newton ACTIVE
Role: Director
Appointed on: 29 Jun 2022
Country of Residence: England
Date of birth: January 1973
Address: 82, Tanner Street, London, SE1 3GN, England

HINTON, Timothy Giles Sunderland ACTIVE
Role: Director
Appointed on: 29 Jun 2017
Country of Residence: Ireland
Date of birth: April 1964
Address: 82, Tanner Street, London, SE1 3GN, England

KAVAN, Ajay ACTIVE
Role: Director
Appointed on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 82, Tanner Street, London, SE1 3GN, England

MILLS, Clare Margaret ACTIVE
Role: Director
Appointed on: 12 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 82, Tanner Street, London, SE1 3GN, England

MOODY, Thomas ACTIVE
Role: Director
Appointed on: 18 May 2015
Country of Residence: England
Date of birth: December 1973
Address: The Heights, The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, England

TYLER, Debra Marjorie Allcock ACTIVE
Role: Director
Appointed on: 24 Jun 2014
Country of Residence: England
Date of birth: September 1964
Address: 24, Stephenson Way, London, NW1 2DP, England

WOLFF, Richard Jonathan ACTIVE
Role: Director
Appointed on: 09 May 2019
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 82, Tanner Street, London, SE1 3GN, England

KELLY, Linda RESIGNED
Role: Secretary
Appointed on: 04 Apr 2018
Resigned on: 04 Feb 2021
Address: 11 - 15, St. Mary At Hill, London, EC3R 8EE, England

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 27 May 2003
Resigned on: 04 Apr 2018
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

GOODWILLE CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jan 1996
Resigned on: 23 Oct 1997
Address: 29 Abingdon Road, Kensington, London, W8 6AH

TG REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Oct 1997
Resigned on: 27 May 2003
Address: 150 Aldersgate Street, London, EC1A 4EJ

ABBAS, Amar RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 19 Jun 2019
Country of Residence: England
Date of birth: June 1982
Address: 11 - 15, St. Mary At Hill, London, EC3R 8EE, England

BLACKBURN, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 23 Sep 2009
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF

BURRIDGE, Graham Paul RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 20 Apr 2026
Country of Residence: England
Date of birth: July 1970
Address: 82, Tanner Street, London, SE1 3GN, England

CLEVERDON, Julia, Dame RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 20 Mar 2008
Country of Residence: England
Date of birth: April 1950
Address: 8 Alwyne Road, Islington, London, N1 2HH

CORRIGAN, Susan RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 17 Jan 2001
Date of birth: September 1946
Address: 333 North Fairfax Street, Alexandria, Virginia, VA22314, Usa

DAVIES, David Charles RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 31 Mar 2002
Date of birth: May 1955
Address: Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY

ELLWOOD, Peter RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 24 Jan 1997
Date of birth: May 1943
Address: Catesby House, Lower Catesby, Daventry, Northamptonshire, NN11 6LF

ETHERINGTON, Stuart James, Sir RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 01 Nov 1998
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 40 Walnut Tree Road, Greenwich, London, SE10 9EU

FAIREY, Michael Edward RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

FERRAR, Leslie Jane RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 12 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Clarence House, St. James's, London, SW1A 1BA, United Kingdom

FURLONG, Barry RESIGNED
Role: Director
Appointed on: 09 May 2019
Resigned on: 14 Dec 2022
Country of Residence: Luxembourg
Date of birth: January 1977
Address: 11 - 15, St. Mary At Hill, London, EC3R 8EE, England

GARVEY, James Richard RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: April 1962
Address: 10, Gresham Street, London, EC2V 7AE, England

HOBSBAWM, Julia Nathalie RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 26 Sep 2007
Country of Residence: England
Date of birth: August 1964
Address: 41 Cheverton Road, London, N19 3BA

HOWARD, Stephen Lee RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 18 Oct 2016
Country of Residence: England
Date of birth: March 1953
Address: Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG

HYMAN, Christopher Rajendran RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

INGLIS, Graham David RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 28 Sep 2023
Country of Residence: England
Date of birth: March 1955
Address: 11 - 15, St. Mary At Hill, London, EC3R 8EE, England

JONES, Alan David RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 27 May 2004
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE

JONES, Dylan Glynn RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 05 Feb 2009
Country of Residence: England
Date of birth: January 1960
Address: Stone Barn, Wakerley, Oakham, Leicestershire, LE15 8PA

KIRKBY, Allison RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1967
Address: SL4

LEE, Irwin Chua RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 09 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Procter & Gamble Uk, The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, United Kingdom

MACCARINI, Enrica RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 09 Apr 2020
Country of Residence: England
Date of birth: June 1964
Address: 11 - 15, St. Mary At Hill, London, EC3R 8EE, England

MACKENZIE, Amanda Felicity RESIGNED
Role: Director
Appointed on: 02 Nov 2016
Resigned on: 23 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 11 - 15, St. Mary At Hill, London, EC3R 8EE, England

MCBRIDE, Brian James RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Amazon Uk, Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP, United Kingdom

NEWMAN, Martin David RESIGNED
Role: Director
Appointed on: 09 May 2019
Resigned on: 25 Mar 2026
Country of Residence: England
Date of birth: February 1966
Address: 82, Tanner Street, London, SE1 3GN, England

PALMER, Nigel John RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 23 Sep 2008
Country of Residence: England
Date of birth: March 1956
Address: 31 Upper Brighton Road, Surbiton, Surrey, KT6 6QX

PATEL, Chirag Yashvant RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 12 Mar 2024
Country of Residence: England
Date of birth: March 1978
Address: 82, Tanner Street, London, SE1 3GN, England

PATTULLO, John Cook RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 29 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 13 Castle Hill, Guildford, Surrey, GU1 3SX

RHODES, Rachel Clare RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 07 Feb 2018
Country of Residence: England
Date of birth: December 1970
Address: 11 - 15, St. Mary At Hill, London, EC3R 8EE, England

ROBERSON, John Charles Frank RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 5 Church Close, Dunton Bassett, Lutterworth, Leicestershire, LE17 5JY

ROSE, Cindy Helen RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 21 Sep 2010
Date of birth: August 1965
Address: 10, Limerston Street, London, SW10 0HH

ROSS, Michael Alexander Nunes RESIGNED
Role: Director
Appointed on: 16 Feb 2012
Resigned on: 26 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1st, Floor Wells Point 79, Wells Street, London, W1T 3QN, United Kingdom

RUBIN, Andrew Keith RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: January 1965
Address: 11 - 15, St. Mary At Hill, London, EC3R 8EE, England

SALT, Rebecca Helen RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 29 Jun 2017
Country of Residence: Great Britain
Date of birth: April 1973
Address: 11 - 15, St. Mary At Hill, London, EC3R 8EE, England

SHEBBEARE, Thomas Andrew, Sir RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 08 Jun 2011
Country of Residence: England
Date of birth: January 1952
Address: 16 Sutton Wick Lane, Drayton, Abingdon, Oxfordshire, OX14 4HJ

SOUTHWORTH, Paul RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 29 Apr 1996
Country of Residence: England
Date of birth: April 1944
Address: Kislingbury Hall The Green, Kislingbury, Northampton, Northamptonshire, NN7 4AH

TATE, George Truett RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: May 1950
Address: 25, Gresham Street, London, EC2V 7HN