ANNINGTON HOLDINGS PLC

Company summary

Insolvency history recorded

Company number: 03232652
Status: DISSOLVED
Incorporated / age: 29 July 199618 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 October 2026 at 16:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Activities of other holding companies n.e.c.

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.

Members voluntary liquidation
Case 1
Wound up
26 September 2013
Dissolved on
14 February 2015
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  26 September 2013
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  26 September 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUFT, Rachel Ann ACTIVE	Secretary	22 Jan 2013				Hill House, 1 Little New Street, London, EC4A 3TR
CHADD, Andrew Peter ACTIVE	Director	02 Aug 2010		United Kingdom	May 1964	1, James Street, London, W1U 1DR
HOPKINS, James Christian ACTIVE	Director	27 Jul 2000		England	July 1959	Hill House, 1 Little New Street, London, EC4A 3TR
VAUGHAN, Nicholas Peter ACTIVE	Director	01 Apr 2001		United Kingdom	October 1962	Hill House, 1 Little New Street, London, EC4A 3TR
CHAMBERS, John Barry RESIGNED	Secretary	03 Nov 2000	22 Jan 2013			1 James Street, London, W1U 1DR
HALLAM, Jonathan Paul RESIGNED	Secretary	24 Feb 1997	03 Nov 2000			11 Trinity Road, London, SW19 8QT
NASH, Jeffrey Frederick RESIGNED	Secretary	29 Jul 1996	16 Jan 1997			The Coach House St Matthews Road, Ealing, London, W5 3JT
WYNN, Andrew Charles RESIGNED	Secretary	16 Jan 1997	24 Feb 1997			2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR
CHADD, Andrew Peter RESIGNED	Director	24 Jul 2003	24 Feb 2010	United Kingdom	May 1964	The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
CHAMBERS, John Barry RESIGNED	Director	27 Jul 2000	13 Dec 2012	England	November 1953	1 James Street, London, W1U 1DR
DEVINE, Stephen Colm RESIGNED	Director	27 Jul 2000	30 Jun 2005		September 1947	4 Fernbank, Finchampstead, Wokingham, Berkshire, RG11 4XB
DOLENEC, Karen Lee RESIGNED	Director	01 Oct 2009	09 Jul 2012	United Kingdom	February 1973	1, James Street, London, W1U 1DR
DRAFFAN, Jonathan Philip RESIGNED	Director	27 Jun 2008	31 Jul 2009	United Kingdom	February 1973	42 St Davids Square, London, Greater London, E14 3WA
DUNCAN, Fraser Scott RESIGNED	Director	19 Nov 1998	13 Dec 2012	England	May 1960	1 James Street, London, W1U 1DR
DUNSTAN, Jennifer Anne RESIGNED	Director	19 Oct 2000	24 Jul 2003	England	December 1962	24 Anhalt Road, London, SW11 4NX
EWALD, Charles RESIGNED	Director	20 Nov 2003	24 Feb 2005		March 1957	96 Elgin Crescent, London, W11 2JL
FILKIN, Elizabeth Jill RESIGNED	Director	31 Mar 2008	13 Dec 2012	United Kingdom	November 1940	1, James Street, London, W1U 1DR
GOLDING, Richard James Arthur, Doctor RESIGNED	Director	12 Sep 1996	16 Jan 1997		April 1952	29 Downshire Hill, Hampstead, London, NW3 1NT
GREEN, Finn RESIGNED	Director	16 Jan 1997	05 Aug 1997		September 1968	29 Rozel Road, London, SW4 0EY
HALLAM, Jonathan Paul RESIGNED	Director	27 Jul 2000	03 Nov 2000		August 1961	11 Trinity Road, London, SW19 8QT
HANDS, Guy RESIGNED	Director	16 Jan 1997	20 Nov 2003		August 1959	90 Kippington Road, Sevenoaks, Kent, TN13 2LL
HART, Raymond John RESIGNED	Director	21 Aug 1997	25 Jun 1998		April 1945	Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
HOWES, Lewis RESIGNED	Director	17 Mar 1999	21 Sep 2000		March 1954	3 Webster Close, Woking, Surrey, GU22 0LR
HUNTER, Alexander Freeland Cairns RESIGNED	Director	16 Jan 1997	13 Dec 2012	United Kingdom	March 1939	1 James Street, London, W1U 1DR
KASSAM, Sami RESIGNED	Director	31 Jul 2012	13 Dec 2012	United Kingdom	July 1984	Terra Firma Capital Partners, 2 More London Riverside, London, SE1 2AP, United Kingdom
KAUFFMAN, Robert Ian RESIGNED	Director	16 Jan 1997	03 Mar 1999		October 1963	2373 Broadway, New York, Usa, Ny 10024, Usa
KAZIEWICZ, Philip Bernard, Dr RESIGNED	Director	27 Jul 2000	21 Sep 2000		June 1970	17 The Mount, London, NW3 6SZ
MACPHERSON, Ronald Thomas Stewart, Sir RESIGNED	Director	16 Jan 1997	31 Mar 2008		October 1920	Craig Dhu House, Newtonmore, Inverness Shire, PH20 1BS
NASH, Jeffrey Frederick RESIGNED	Director	29 Jul 1996	16 Jan 1997	United Kingdom	September 1962	The Coach House St Matthews Road, Ealing, London, W5 3JT
NEWMAN, Derek Anthony RESIGNED	Director	16 Jan 1997	28 Oct 1997		April 1944	Damory Cottage Motts Hill Lane, Tadworth, Surrey, KT20 5BE
PASCALL, David Lewis RESIGNED	Director	21 Sep 2000	19 Oct 2000	England	February 1949	31 Lanchester Road, London, N6 4SX
PASCALL, David Lewis RESIGNED	Director	21 Sep 2000	19 Oct 2000	England	February 1949	31 Lanchester Road, London, N6 4SX
PATRICK, Christopher John RESIGNED	Director	29 Jul 1996	16 Jan 1997		March 1967	12 Fitzroy Crescent, Chiswick Place, London, W4 3EL
PRIOR, Ruth Catherine RESIGNED	Director	24 Feb 2010	02 Aug 2010	United Kingdom	November 1967	1 James Street, London, W1U 1DR
PUNJA, Riaz RESIGNED	Director	21 Sep 2000	22 Feb 2001	United Kingdom	July 1951	Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
QUIGLEY, Thomas Kelly RESIGNED	Director	22 Mar 2005	30 Nov 2007	England	November 1962	The Barn House, Duton Hill, Great Dunmow, Essex, CM6 2DT
SEABRIGHT, Alistair John RESIGNED	Director	22 Feb 2001	19 Apr 2001	England	October 1961	The Old Rectory, Church Street, Little Gransden, Sandy, Bedfordshire, SG19 3DU
SMELT, Richard John RESIGNED	Director	27 Jul 2000	19 Mar 2001		June 1957	Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE
WEBBER, Steven Keith RESIGNED	Director	09 Jul 2012	13 Dec 2012	United Kingdom	November 1969	2, More London Riverside, London, SE1 2AP, United Kingdom

LUFT, Rachel Ann ACTIVE
Role: Secretary
Appointed on: 22 Jan 2013
Address: Hill House, 1 Little New Street, London, EC4A 3TR

CHADD, Andrew Peter ACTIVE
Role: Director
Appointed on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 1, James Street, London, W1U 1DR

HOPKINS, James Christian ACTIVE
Role: Director
Appointed on: 27 Jul 2000
Country of Residence: England
Date of birth: July 1959
Address: Hill House, 1 Little New Street, London, EC4A 3TR

VAUGHAN, Nicholas Peter ACTIVE
Role: Director
Appointed on: 01 Apr 2001
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Hill House, 1 Little New Street, London, EC4A 3TR

CHAMBERS, John Barry RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 22 Jan 2013
Address: 1 James Street, London, W1U 1DR

HALLAM, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 24 Feb 1997
Resigned on: 03 Nov 2000
Address: 11 Trinity Road, London, SW19 8QT

NASH, Jeffrey Frederick RESIGNED
Role: Secretary
Appointed on: 29 Jul 1996
Resigned on: 16 Jan 1997
Address: The Coach House St Matthews Road, Ealing, London, W5 3JT

WYNN, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 16 Jan 1997
Resigned on: 24 Feb 1997
Address: 2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 24 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB

CHAMBERS, John Barry RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 13 Dec 2012
Country of Residence: England
Date of birth: November 1953
Address: 1 James Street, London, W1U 1DR

DEVINE, Stephen Colm RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 30 Jun 2005
Date of birth: September 1947
Address: 4 Fernbank, Finchampstead, Wokingham, Berkshire, RG11 4XB

DOLENEC, Karen Lee RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 09 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 1, James Street, London, W1U 1DR

DRAFFAN, Jonathan Philip RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 42 St Davids Square, London, Greater London, E14 3WA

DUNCAN, Fraser Scott RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 13 Dec 2012
Country of Residence: England
Date of birth: May 1960
Address: 1 James Street, London, W1U 1DR

DUNSTAN, Jennifer Anne RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 24 Jul 2003
Country of Residence: England
Date of birth: December 1962
Address: 24 Anhalt Road, London, SW11 4NX

EWALD, Charles RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 24 Feb 2005
Date of birth: March 1957
Address: 96 Elgin Crescent, London, W11 2JL

FILKIN, Elizabeth Jill RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1940
Address: 1, James Street, London, W1U 1DR

GOLDING, Richard James Arthur, Doctor RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 16 Jan 1997
Date of birth: April 1952
Address: 29 Downshire Hill, Hampstead, London, NW3 1NT

GREEN, Finn RESIGNED
Role: Director
Appointed on: 16 Jan 1997
Resigned on: 05 Aug 1997
Date of birth: September 1968
Address: 29 Rozel Road, London, SW4 0EY

HALLAM, Jonathan Paul RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 03 Nov 2000
Date of birth: August 1961
Address: 11 Trinity Road, London, SW19 8QT

HANDS, Guy RESIGNED
Role: Director
Appointed on: 16 Jan 1997
Resigned on: 20 Nov 2003
Date of birth: August 1959
Address: 90 Kippington Road, Sevenoaks, Kent, TN13 2LL

HART, Raymond John RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 25 Jun 1998
Date of birth: April 1945
Address: Hazel Court, The Drive, Belmont, Surrey, SM2 7DH

HOWES, Lewis RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 21 Sep 2000
Date of birth: March 1954
Address: 3 Webster Close, Woking, Surrey, GU22 0LR

HUNTER, Alexander Freeland Cairns RESIGNED
Role: Director
Appointed on: 16 Jan 1997
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 1 James Street, London, W1U 1DR

KASSAM, Sami RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1984
Address: Terra Firma Capital Partners, 2 More London Riverside, London, SE1 2AP, United Kingdom

KAUFFMAN, Robert Ian RESIGNED
Role: Director
Appointed on: 16 Jan 1997
Resigned on: 03 Mar 1999
Date of birth: October 1963
Address: 2373 Broadway, New York, Usa, Ny 10024, Usa

KAZIEWICZ, Philip Bernard, Dr RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 21 Sep 2000
Date of birth: June 1970
Address: 17 The Mount, London, NW3 6SZ

MACPHERSON, Ronald Thomas Stewart, Sir RESIGNED
Role: Director
Appointed on: 16 Jan 1997
Resigned on: 31 Mar 2008
Date of birth: October 1920
Address: Craig Dhu House, Newtonmore, Inverness Shire, PH20 1BS

NASH, Jeffrey Frederick RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 16 Jan 1997
Country of Residence: United Kingdom
Date of birth: September 1962
Address: The Coach House St Matthews Road, Ealing, London, W5 3JT

NEWMAN, Derek Anthony RESIGNED
Role: Director
Appointed on: 16 Jan 1997
Resigned on: 28 Oct 1997
Date of birth: April 1944
Address: Damory Cottage Motts Hill Lane, Tadworth, Surrey, KT20 5BE

PASCALL, David Lewis RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 19 Oct 2000
Country of Residence: England
Date of birth: February 1949
Address: 31 Lanchester Road, London, N6 4SX

PASCALL, David Lewis RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 19 Oct 2000
Country of Residence: England
Date of birth: February 1949
Address: 31 Lanchester Road, London, N6 4SX

PATRICK, Christopher John RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 16 Jan 1997
Date of birth: March 1967
Address: 12 Fitzroy Crescent, Chiswick Place, London, W4 3EL

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 24 Feb 2010
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 1 James Street, London, W1U 1DR

PUNJA, Riaz RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 22 Feb 2001
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA

QUIGLEY, Thomas Kelly RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: November 1962
Address: The Barn House, Duton Hill, Great Dunmow, Essex, CM6 2DT

SEABRIGHT, Alistair John RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 19 Apr 2001
Country of Residence: England
Date of birth: October 1961
Address: The Old Rectory, Church Street, Little Gransden, Sandy, Bedfordshire, SG19 3DU

SMELT, Richard John RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 19 Mar 2001
Date of birth: June 1957
Address: Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE

WEBBER, Steven Keith RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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