S B ENGLAND LIMITED

Company summary

1 outstanding charge

Company number: 03206001
Status: DISSOLVED
Incorporated / age: 31 May 199614 years
Registered office: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 11 October 2026 at 00:35 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
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Nature of business
Other business activities
Previous company names
VERIDIAN MARKETING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES FINLAY LIMITED ACTIVE	Secretary	08 Aug 2007				Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
ELLIS, Christopher ACTIVE	Director	25 Jan 2006		England	June 1966	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
HUDSON, Martin John ACTIVE	Director	26 Jul 2005		England	November 1957	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
BUNTING, Alan John RESIGNED	Secretary	03 Feb 2000	29 Nov 2001			The Old Vicarage, Church Road, Stickford, Boston, Lincolnshire, PE22 8EP
FARROW, Gerald RESIGNED	Secretary	17 Mar 1997	03 Feb 2000			Bramble Lodge 99 Rangell Gate, Low Fulney, Spalding, Lincolnshire, PE12 6EW
HICKEN, David RESIGNED	Secretary	31 May 1996	17 Mar 1997			244 Park Road, Spalding, Lincolnshire, PE11 1QT
HUDSON, Martin John RESIGNED	Secretary	26 Jul 2005	08 Aug 2007			Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3XW
KERR, Ian Richard RESIGNED	Secretary	01 Apr 2002	28 Oct 2005			144 Eastgate, Deeping St. James, Peterborough, PE6 8RD
LEWIS, Richard Walter RESIGNED	Secretary	29 Nov 2001	01 Apr 2002			The Laurels Stockwell Gate, Whaplode, Spalding, Lincolnshire, PE12 6UE
BUNTING, Alan John RESIGNED	Director	01 Aug 2000	29 Nov 2001		January 1963	The Old Vicarage, Church Road, Stickford, Boston, Lincolnshire, PE22 8EP
CLAYTON, Jeremy James Amphlett RESIGNED	Director	20 Apr 2000	28 Dec 2004	England	August 1956	Cheyney Bury, Steeple Morden, Royston, Herts, SG8 0LS
COATEN, Andrew RESIGNED	Director	02 Aug 2000	27 May 2002	United Kingdom	July 1966	4 Amstel Close, Spalding, Lincolnshire, PE11 3HB
ENGLAND, James Bernard RESIGNED	Director	02 Aug 2000	04 Sep 2000		January 1957	1 Clarkson Avenue, Wisbech, Cambridgeshire, PE13 2EF
ENGLAND, Mark RESIGNED	Director	02 Aug 2000	23 Apr 2001	United Kingdom	February 1961	The Limes Burrettgate Road, Wisbech, Cambridgeshire, PE14 7BN
ENGLAND, Philip RESIGNED	Director	02 Aug 2000	04 Sep 2000		July 1958	54 Mount Drive, Wisbech, Cambridgeshire, PE13 2BP
EVANS, Richard Grenville Russell RESIGNED	Director	10 Nov 2005	31 Dec 2007	Kenya	November 1945	10 Mbagathi Ridge, Karen, Nairobi, FOREIGN, Kenya
GOLDSCHMIDT, Phillip David RESIGNED	Director	26 Jul 2005	25 Jan 2006		August 1962	39c Randolph Avenue, London, W9 1BQ
KERR, Ian Richard RESIGNED	Director	01 Apr 2002	28 Oct 2005		July 1960	144 Eastgate, Deeping St. James, Peterborough, PE6 8RD
LEWIS, Richard Walter RESIGNED	Director	31 May 1996	17 Mar 1997		December 1948	The Laurels Stockwell Gate, Whaplode, Spalding, Lincolnshire, PE12 6UE
O'TOOLE, Nigel Laurence RESIGNED	Director	03 Feb 2000	04 Apr 2003		September 1953	3 Cowbit Road, Spalding, Lincolnshire, PE11 2RD
PARKINSON, Charles Malcolm RESIGNED	Director	13 Dec 2004	26 Jul 2005	United Kingdom	April 1957	The Old Barn, Felsham Road Cockfield, Bury St Edmund, Suffolk, IP30 0HP
PICCAVER, David John Treadgold RESIGNED	Director	17 Mar 1997	17 Jan 2000	United Kingdom	August 1944	Norfolk House Farm, Gedney Marsh, Holbeach, Lincolnshire, PE12 9PB

JAMES FINLAY LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Aug 2007
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

ELLIS, Christopher ACTIVE
Role: Director
Appointed on: 25 Jan 2006
Country of Residence: England
Date of birth: June 1966
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

HUDSON, Martin John ACTIVE
Role: Director
Appointed on: 26 Jul 2005
Country of Residence: England
Date of birth: November 1957
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

BUNTING, Alan John RESIGNED
Role: Secretary
Appointed on: 03 Feb 2000
Resigned on: 29 Nov 2001
Address: The Old Vicarage, Church Road, Stickford, Boston, Lincolnshire, PE22 8EP

FARROW, Gerald RESIGNED
Role: Secretary
Appointed on: 17 Mar 1997
Resigned on: 03 Feb 2000
Address: Bramble Lodge 99 Rangell Gate, Low Fulney, Spalding, Lincolnshire, PE12 6EW

HICKEN, David RESIGNED
Role: Secretary
Appointed on: 31 May 1996
Resigned on: 17 Mar 1997
Address: 244 Park Road, Spalding, Lincolnshire, PE11 1QT

HUDSON, Martin John RESIGNED
Role: Secretary
Appointed on: 26 Jul 2005
Resigned on: 08 Aug 2007
Address: Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3XW

KERR, Ian Richard RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 28 Oct 2005
Address: 144 Eastgate, Deeping St. James, Peterborough, PE6 8RD

LEWIS, Richard Walter RESIGNED
Role: Secretary
Appointed on: 29 Nov 2001
Resigned on: 01 Apr 2002
Address: The Laurels Stockwell Gate, Whaplode, Spalding, Lincolnshire, PE12 6UE

BUNTING, Alan John RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 29 Nov 2001
Date of birth: January 1963
Address: The Old Vicarage, Church Road, Stickford, Boston, Lincolnshire, PE22 8EP

CLAYTON, Jeremy James Amphlett RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 28 Dec 2004
Country of Residence: England
Date of birth: August 1956
Address: Cheyney Bury, Steeple Morden, Royston, Herts, SG8 0LS

COATEN, Andrew RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 27 May 2002
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 4 Amstel Close, Spalding, Lincolnshire, PE11 3HB

ENGLAND, James Bernard RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 04 Sep 2000
Date of birth: January 1957
Address: 1 Clarkson Avenue, Wisbech, Cambridgeshire, PE13 2EF

ENGLAND, Mark RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 23 Apr 2001
Country of Residence: United Kingdom
Date of birth: February 1961
Address: The Limes Burrettgate Road, Wisbech, Cambridgeshire, PE14 7BN

ENGLAND, Philip RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 04 Sep 2000
Date of birth: July 1958
Address: 54 Mount Drive, Wisbech, Cambridgeshire, PE13 2BP

EVANS, Richard Grenville Russell RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 31 Dec 2007
Country of Residence: Kenya
Date of birth: November 1945
Address: 10 Mbagathi Ridge, Karen, Nairobi, FOREIGN, Kenya

GOLDSCHMIDT, Phillip David RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 25 Jan 2006
Date of birth: August 1962
Address: 39c Randolph Avenue, London, W9 1BQ

KERR, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 28 Oct 2005
Date of birth: July 1960
Address: 144 Eastgate, Deeping St. James, Peterborough, PE6 8RD

LEWIS, Richard Walter RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 17 Mar 1997
Date of birth: December 1948
Address: The Laurels Stockwell Gate, Whaplode, Spalding, Lincolnshire, PE12 6UE

O'TOOLE, Nigel Laurence RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 04 Apr 2003
Date of birth: September 1953
Address: 3 Cowbit Road, Spalding, Lincolnshire, PE11 2RD

PARKINSON, Charles Malcolm RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 26 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Old Barn, Felsham Road Cockfield, Bury St Edmund, Suffolk, IP30 0HP

PICCAVER, David John Treadgold RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 17 Jan 2000
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Norfolk House Farm, Gedney Marsh, Holbeach, Lincolnshire, PE12 9PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Apr 2000	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

Check whether the FCA Financial Services Register holds a record for this company.

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