SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED

Company summary

Company number: 03188573
Status: ACTIVE
Incorporated / age: 19 April 199630 years
Registered office: Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England
Accounts due: 30 September 2026
Confirmation statement due: 27 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 07:48 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
Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CURTIS, Neil Carl ACTIVE	Secretary	18 Dec 2018				Wild Acres Barn, 8 West End, Welford, Northampton, Northamptonshire, NN6 6HJ, England
CURTIS, Alan James ACTIVE	Director	13 Mar 2020		England	January 1948	Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England
CURTIS, Neil Carl ACTIVE	Director	01 Jan 2019		England	December 1975	Wild Acres Barn, 8 West End, Welford, Northampton, Northamptonshire, NN6 6HJ, England
BLEASE, Elizabeth Ann RESIGNED	Secretary	31 Jan 2012	01 Jan 2019			Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
CHAPMAN, Julia Jacquetta Caroline RESIGNED	Secretary	17 Apr 2000	01 Nov 2000			River Lea, Moor End, Acaster Malbis, York, North Yorkshire, YO23 2UH
COPE, Graham Anthony RESIGNED	Secretary	01 Jan 2003	08 Jun 2005			Turnberry House, 12 Swallow Drive, Kelsall, Cheshire, CW6 0GD
DAVIES, Helen RESIGNED	Secretary	30 Dec 1998	17 Apr 2000			14 Cae Haf, Northop Hall, Flintshire, CH7 6GB
FERNANDEZ, Michelle RESIGNED	Secretary	08 Jun 2005	09 Feb 2006			1 Milesmere, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DP
MCCARTHY, Anne Patricia RESIGNED	Secretary	16 Feb 1998	30 Dec 1998			46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
SPARKS, Raymond Richard RESIGNED	Secretary	04 Apr 1997	16 Feb 1998			19 Queens Road, Byfleet, West Byfleet, Surrey, KT14 7AD
THOMAS, Howard RESIGNED	Nominee Secretary	19 Apr 1996	04 Apr 1997			50 Iron Mill Place, Crayford, Kent, DA1 4RT
WALKER, Rhiannon Ellis RESIGNED	Secretary	01 Nov 2000	31 Dec 2002			Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH
HERMES SECRETARIAT LIMITED RESIGNED	Secretary	09 Feb 2006	31 Jan 2012			Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
BRADFORD, Douglas Philip RESIGNED	Director	09 Feb 2006	03 Jun 2009	England	October 1954	47 Grove Avenue, Muswell Hill, London, N10 2AL
CHAPMAN, Julia Jacquetta Caroline RESIGNED	Director	17 Apr 2000	01 Nov 2000	England	June 1959	River Lea, Moor End, Acaster Malbis, York, North Yorkshire, YO23 2UH
CHARLTON, John Michael RESIGNED	Director	04 Apr 1997	03 Aug 1998	England	September 1943	Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
DODDS, Stephen Christopher RESIGNED	Director	26 Jun 2002	08 Jun 2005		March 1960	10 Manor Rise, Lichfield, Staffordshire, WS14 9SL
EDWARDS, Nicholas William John RESIGNED	Director	31 Jan 2012	29 Jul 2014	England	November 1973	Nightingale House, 65 Curzon Street, London, W1J 8PE, England
GEE, David John RESIGNED	Director	04 Apr 1997	30 Dec 1998	United Kingdom	November 1947	The Hatch, Churt, Farnham, Surrey, GU10 2NV
GIARD, Laurence Yolande RESIGNED	Director	31 Jan 2012	30 Jun 2015	France	July 1970	Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
GILLETT, Philip John RESIGNED	Director	04 Apr 1997	30 Dec 1998	United Kingdom	January 1951	Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
GRIFFITHS, Andrew Donald RESIGNED	Director	08 Jun 2005	08 Aug 2005	United Kingdom	September 1958	Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD
GROSE, David Leonard RESIGNED	Director	12 Apr 2011	31 Jan 2012	United Kingdom	November 1976	Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
HILL, Malcolm William RESIGNED	Director	30 Dec 1998	26 Jun 2002		July 1939	Greystones Gorsedd, Holywell, Flintshire, CH8 8QY
HOLLAND, Jonathan Robert William RESIGNED	Director	21 Sep 2010	31 Jan 2012	United Kingdom	May 1971	Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
ISHERWOOD, Simon Martin RESIGNED	Director	01 Nov 2000	12 Aug 2004		August 1960	15 Willow Green, Knutsford, Cheshire, WA16 6AX
JONES, Richard William RESIGNED	Director	08 Jun 2005	09 Feb 2006	United Kingdom	February 1957	18 Fairford Avenue, Luton, LU2 7ER
MCGIVERN, Jayne Eleanor RESIGNED	Director	30 Dec 1998	19 May 2000	England	December 1960	Greenlands Farm Barber Booth, Edale, Hope Valley, Derbyshire, S33 7ZL
NOAKES, Colin RESIGNED	Director	12 Aug 2004	08 Jun 2005		June 1945	61 Hengistbury Road, Southbourne, Bournemouth, BH6 4DJ
OSBORN, Gareth John RESIGNED	Director	31 Jan 2012	01 Jan 2019	England	August 1962	258, Bath Road, Slough, SL1 4DX
PILSWORTH, Andrew John RESIGNED	Director	30 Jun 2015	01 Jan 2019	United Kingdom	November 1974	Cunard House, 15 Regent Street, London, SW1Y 4LR
RADDER, Helmut Kurt Hans RESIGNED	Director	03 Aug 1998	30 Dec 1998		April 1941	Flat F 11 Queens Gate Terrace, London, SW7 5PR
REDWOOD, Nicholas Paul Kenneth RESIGNED	Director	09 Dec 2005	09 Feb 2006	United Kingdom	December 1957	6, Avenue Road, St Albans, Hertfordshire, AL1 3QQ
SIDWELL, Graham Robert RESIGNED	Director	31 Jan 2012	29 Jul 2014	United Kingdom	October 1953	C/O Moorfield Group Limited, Nightingale House, 65 Curzon Street, London, W1J 8PE, England
SPALL, Alan George RESIGNED	Director	04 Apr 1997	30 Dec 1998		May 1944	Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW
TESTER, William Andrew Joseph RESIGNED	Nominee Director	19 Apr 1996	04 Apr 1997	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
TURNBULL, Timothy William John RESIGNED	Director	09 Feb 2006	31 Mar 2011	United Kingdom	April 1970	C/O Hermes Administration, Services Ltd Lloyds Chambers, 1 Portsoken Street London, E1 8HZ
TURNER, Alex James RESIGNED	Director	03 Jun 2009	08 Sep 2009	England	August 1972	12, Priory Way, Hitchin, Hertfordshire, SG4 9BH
VALLANCE, Christopher, Dr RESIGNED	Director	04 Apr 1997	30 Dec 1998		November 1944	Rivendell, Oxlea Road, Torquay, Devon, TQ1 2HF

CURTIS, Neil Carl ACTIVE
Role: Secretary
Appointed on: 18 Dec 2018
Address: Wild Acres Barn, 8 West End, Welford, Northampton, Northamptonshire, NN6 6HJ, England

CURTIS, Alan James ACTIVE
Role: Director
Appointed on: 13 Mar 2020
Country of Residence: England
Date of birth: January 1948
Address: Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England

CURTIS, Neil Carl ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: December 1975
Address: Wild Acres Barn, 8 West End, Welford, Northampton, Northamptonshire, NN6 6HJ, England

BLEASE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 31 Jan 2012
Resigned on: 01 Jan 2019
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

CHAPMAN, Julia Jacquetta Caroline RESIGNED
Role: Secretary
Appointed on: 17 Apr 2000
Resigned on: 01 Nov 2000
Address: River Lea, Moor End, Acaster Malbis, York, North Yorkshire, YO23 2UH

COPE, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 08 Jun 2005
Address: Turnberry House, 12 Swallow Drive, Kelsall, Cheshire, CW6 0GD

DAVIES, Helen RESIGNED
Role: Secretary
Appointed on: 30 Dec 1998
Resigned on: 17 Apr 2000
Address: 14 Cae Haf, Northop Hall, Flintshire, CH7 6GB

FERNANDEZ, Michelle RESIGNED
Role: Secretary
Appointed on: 08 Jun 2005
Resigned on: 09 Feb 2006
Address: 1 Milesmere, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DP

MCCARTHY, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 16 Feb 1998
Resigned on: 30 Dec 1998
Address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD

SPARKS, Raymond Richard RESIGNED
Role: Secretary
Appointed on: 04 Apr 1997
Resigned on: 16 Feb 1998
Address: 19 Queens Road, Byfleet, West Byfleet, Surrey, KT14 7AD

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 1996
Resigned on: 04 Apr 1997
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

WALKER, Rhiannon Ellis RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 31 Dec 2002
Address: Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH

HERMES SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Feb 2006
Resigned on: 31 Jan 2012
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

BRADFORD, Douglas Philip RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 03 Jun 2009
Country of Residence: England
Date of birth: October 1954
Address: 47 Grove Avenue, Muswell Hill, London, N10 2AL

CHAPMAN, Julia Jacquetta Caroline RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 01 Nov 2000
Country of Residence: England
Date of birth: June 1959
Address: River Lea, Moor End, Acaster Malbis, York, North Yorkshire, YO23 2UH

CHARLTON, John Michael RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 03 Aug 1998
Country of Residence: England
Date of birth: September 1943
Address: Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR

DODDS, Stephen Christopher RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 08 Jun 2005
Date of birth: March 1960
Address: 10 Manor Rise, Lichfield, Staffordshire, WS14 9SL

EDWARDS, Nicholas William John RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 29 Jul 2014
Country of Residence: England
Date of birth: November 1973
Address: Nightingale House, 65 Curzon Street, London, W1J 8PE, England

GEE, David John RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 30 Dec 1998
Country of Residence: United Kingdom
Date of birth: November 1947
Address: The Hatch, Churt, Farnham, Surrey, GU10 2NV

GIARD, Laurence Yolande RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 30 Jun 2015
Country of Residence: France
Date of birth: July 1970
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

GILLETT, Philip John RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 30 Dec 1998
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ

GRIFFITHS, Andrew Donald RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 08 Aug 2005
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

GROSE, David Leonard RESIGNED
Role: Director
Appointed on: 12 Apr 2011
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

HILL, Malcolm William RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 26 Jun 2002
Date of birth: July 1939
Address: Greystones Gorsedd, Holywell, Flintshire, CH8 8QY

HOLLAND, Jonathan Robert William RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

ISHERWOOD, Simon Martin RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 12 Aug 2004
Date of birth: August 1960
Address: 15 Willow Green, Knutsford, Cheshire, WA16 6AX

JONES, Richard William RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 09 Feb 2006
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 18 Fairford Avenue, Luton, LU2 7ER

MCGIVERN, Jayne Eleanor RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 19 May 2000
Country of Residence: England
Date of birth: December 1960
Address: Greenlands Farm Barber Booth, Edale, Hope Valley, Derbyshire, S33 7ZL

NOAKES, Colin RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 08 Jun 2005
Date of birth: June 1945
Address: 61 Hengistbury Road, Southbourne, Bournemouth, BH6 4DJ

OSBORN, Gareth John RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: August 1962
Address: 258, Bath Road, Slough, SL1 4DX

PILSWORTH, Andrew John RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR

RADDER, Helmut Kurt Hans RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 30 Dec 1998
Date of birth: April 1941
Address: Flat F 11 Queens Gate Terrace, London, SW7 5PR

REDWOOD, Nicholas Paul Kenneth RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 09 Feb 2006
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 6, Avenue Road, St Albans, Hertfordshire, AL1 3QQ

SIDWELL, Graham Robert RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 29 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1953
Address: C/O Moorfield Group Limited, Nightingale House, 65 Curzon Street, London, W1J 8PE, England

SPALL, Alan George RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 30 Dec 1998
Date of birth: May 1944
Address: Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 1996
Resigned on: 04 Apr 1997
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

TURNBULL, Timothy William John RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1970
Address: C/O Hermes Administration, Services Ltd Lloyds Chambers, 1 Portsoken Street London, E1 8HZ

TURNER, Alex James RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 08 Sep 2009
Country of Residence: England
Date of birth: August 1972
Address: 12, Priory Way, Hitchin, Hertfordshire, SG4 9BH

VALLANCE, Christopher, Dr RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 30 Dec 1998
Date of birth: November 1944
Address: Rivendell, Oxlea Road, Torquay, Devon, TQ1 2HF

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