SOMERFIELD ESOP TRUSTEE LIMITED

Company summary

Company number: 03220865
Status: CONVERTED / CLOSED
Incorporated / age: 1 July 199614 years
Registered office: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
Accounts due: 4 October 2011
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 18:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
Nature of business
Other business activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARRY, Stephen ACTIVE	Secretary	22 Sep 2010				New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
HUMES, Stephen ACTIVE	Director	27 Feb 2009		United Kingdom	June 1965	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
HURRELL, Timothy ACTIVE	Director	27 Feb 2009		United Kingdom	May 1953	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
GRANT, Stephen Martin RESIGNED	Secretary	10 Jul 1996	30 Jun 2006			3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ
HENSHAW, Stephen Anthony RESIGNED	Secretary	30 Jun 2006	06 Sep 2006			Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW
MARTIN, Emily Louise RESIGNED	Secretary	06 Sep 2006	30 Oct 2009			49 Henley Park, Yatton, Bristol, BS49 4JJ
DM COMPANY SERVICES LIMITED RESIGNED	Secretary	01 Jul 1996	10 Jul 1996			11 Walker Street, Edinburgh, EH3 7NE
BACK, Steven John RESIGNED	Director	21 Dec 2005	17 Jan 2006	United Kingdom	September 1960	Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF
CHEYNE, David George Thomson RESIGNED	Director	21 Dec 2005	27 Feb 2009	Britain	January 1961	The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH
CLELAND, Jonathan Bradley RESIGNED	Director	27 Feb 2009	27 May 2009		December 1965	70 Andes Close, Ocean Village, Southampton, SO14 3HS
FIRTH, Michael Graham RESIGNED	Director	16 Oct 2002	21 Dec 2005	England	September 1942	1 Hammonds Hill, Harpenden, Hertfordshire, AL5 2LU
GIBSON, John Michael Barry RESIGNED	Director	01 Dec 2004	21 Dec 2005		October 1951	Oakridge House, Enstone Road Little Tew, Chipping Norton, Oxfordshire, OX7 4HZ
GILES, Alan James RESIGNED	Director	10 Jul 1996	08 Sep 2004	England	June 1954	Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
HENSHAW, Stephen Anthony RESIGNED	Director	30 Jun 2006	07 Aug 2006		April 1957	2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ
JONES, David Gareth RESIGNED	Director	10 Nov 1999	31 Aug 2002	United Kingdom	November 1948	Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
KANTOR, Kazimiera Teresa RESIGNED	Director	10 Jul 1996	20 Mar 1998	United Kingdom	September 1949	27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
PATTEN, Louise Alexandra Virginia Charlotte, Lady RESIGNED	Director	13 Jan 1999	21 Dec 2005		February 1954	176a Ashley Gardens, Emery Hill Street, London, SW1P 1PD
ROBSON, William Henry Mark RESIGNED	Director	07 Feb 2006	16 Oct 2009	England	January 1963	12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
THOMAS, Andrew Gerald RESIGNED	Director	09 Aug 1996	11 Nov 1999		July 1942	Greenlands, Forest Road, Little Budworth, Tarporley, Cheshire, CW6 9ES
THORNHAM, David Alan RESIGNED	Director	10 Jul 1996	20 Mar 1998		November 1937	Albany 13b Hayes Way, Beckenham, Kent, BR3 6RJ
WILLIAMS, Derek Raymond RESIGNED	Director	05 Mar 1997	05 Sep 2002	United Kingdom	January 1939	Lowood 51 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
WILSON, Peter Michael RESIGNED	Director	16 Oct 2002	21 Dec 2005	England	June 1941	The Stable, Old Odiham Road, Alton, Hampshire, GU34 4BW
25 NOMINEES LIMITED RESIGNED	Director	01 Jul 1996	10 Jul 1996			Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

PARRY, Stephen ACTIVE
Role: Secretary
Appointed on: 22 Sep 2010
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

HUMES, Stephen ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: June 1965
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

HURRELL, Timothy ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES

GRANT, Stephen Martin RESIGNED
Role: Secretary
Appointed on: 10 Jul 1996
Resigned on: 30 Jun 2006
Address: 3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ

HENSHAW, Stephen Anthony RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 06 Sep 2006
Address: Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW

MARTIN, Emily Louise RESIGNED
Role: Secretary
Appointed on: 06 Sep 2006
Resigned on: 30 Oct 2009
Address: 49 Henley Park, Yatton, Bristol, BS49 4JJ

DM COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 10 Jul 1996
Address: 11 Walker Street, Edinburgh, EH3 7NE

BACK, Steven John RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF

CHEYNE, David George Thomson RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 27 Feb 2009
Country of Residence: Britain
Date of birth: January 1961
Address: The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH

CLELAND, Jonathan Bradley RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 27 May 2009
Date of birth: December 1965
Address: 70 Andes Close, Ocean Village, Southampton, SO14 3HS

FIRTH, Michael Graham RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 21 Dec 2005
Country of Residence: England
Date of birth: September 1942
Address: 1 Hammonds Hill, Harpenden, Hertfordshire, AL5 2LU

GIBSON, John Michael Barry RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 21 Dec 2005
Date of birth: October 1951
Address: Oakridge House, Enstone Road Little Tew, Chipping Norton, Oxfordshire, OX7 4HZ

GILES, Alan James RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 08 Sep 2004
Country of Residence: England
Date of birth: June 1954
Address: Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE

HENSHAW, Stephen Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 07 Aug 2006
Date of birth: April 1957
Address: 2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ

JONES, David Gareth RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 31 Aug 2002
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

KANTOR, Kazimiera Teresa RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 20 Mar 1998
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX