DRIE MOLLEN UK LIMITED

Company summary

Insolvency history recorded

Company number: 03284035
Status: DISSOLVED
Incorporated / age: 26 November 199617 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 01:44 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
1 More London Place, London, SE1 2AF
Nature of business
Wholesale of coffee, tea, cocoa and spices
Previous company names
PAULIG (U.K.) LIMITED
SHADEMOOR LIMITED

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
Dissolved on
17 September 2014
Wound up
16 September 2013
Practitioners
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  16 September 2013
- Samantha Keen
  Insolvency practitioner
  Appointed
  16 September 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGGINSON, Elaine ACTIVE	Secretary	30 Apr 2010				1, More London Place, London, SE1 2AF
SATO, Tsukasa ACTIVE	Director	13 Sep 2013		United Kingdom	January 1974	1, More London Place, London, SE1 2AF
BATCHELOR, Paul RESIGNED	Secretary	12 Dec 2002	05 Jun 2007			23 Bonnington Road, Maidstone, Kent, ME14 5QR
DOLDEN, Richard RESIGNED	Secretary	18 Feb 2000	12 Dec 2002			18 Brantwood Road, Barnehurst, Kent, DA7 6LQ
FIELD, David Stanley RESIGNED	Secretary	09 Feb 2000	18 Feb 2000			12 Hollyhook Close, Crowthorne, Berkshire, RG45 6TX
HALL, Fraser Scott RESIGNED	Secretary	29 Jan 1997	11 Nov 1999			43 Pinn Way, Ruislip, Middlesex, HA4 7QG
LEA, Graham John RESIGNED	Secretary	09 Dec 1996	29 Jan 1997			88 Faraday Road, London, SW19 8PB
LESLIE, James Murray RESIGNED	Secretary	01 Nov 2007	30 Apr 2010			6 Tewkesbury Road, Abbeyfield, Elstow, Bedfordshire, MK42 9GD
REYNOLDS, Brian RESIGNED	Secretary	05 Jun 2007	09 Oct 2007			28 Burrough Way, Lutterworth, Leicestershire, LE17 4GJ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Nov 1996	09 Dec 1996			6-8 Underwood Street, London, N1 7JQ
BATCHELOR, Paul RESIGNED	Director	23 Dec 2003	05 Jun 2007		February 1967	23 Bonnington Road, Maidstone, Kent, ME14 5QR
BOYLE, Gregory Thomas RESIGNED	Director	23 Dec 2003	05 Jun 2007	United Kingdom	May 1964	Rushley Green Barn, Rosemary Lane, Castle Hedingham, Essex, CO9 3AH
CHARIE, Keith Charles RESIGNED	Director	21 Feb 2000	23 Dec 2003	United Kingdom	July 1946	7 Meon Close, Tadworth, Surrey, KT20 5DN
DOLDEN, Richard RESIGNED	Director	18 Feb 2000	12 Dec 2002		January 1943	18 Brantwood Road, Barnehurst, Kent, DA7 6LQ
FIELD, David Stanley RESIGNED	Director	17 Feb 1998	21 Feb 2000	United Kingdom	September 1960	12 Hollyhook Close, Crowthorne, Berkshire, RG45 6TX
HALL, Fraser Scott RESIGNED	Director	29 Jan 1997	11 Nov 1999		March 1955	43 Pinn Way, Ruislip, Middlesex, HA4 7QG
HANCOCK, Richard Timothy RESIGNED	Director	29 Jan 1997	21 Feb 2000		October 1961	Elmbridge Cottage, Kingfield Road, Woking, Surrey, GU22 9AA
HEMPSEED, Ian Drysdale RESIGNED	Director	09 Dec 1996	29 Jan 1997	United Kingdom	October 1960	19 Melbourne Road, London, SW19 3BB
HIGGINSON, Elaine RESIGNED	Director	30 Apr 2010	13 Sep 2013	United Kingdom	August 1967	2, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT, United Kingdom
LESLIE, James Murray RESIGNED	Director	01 Nov 2007	30 Apr 2010	Gbr	August 1967	6 Tewkesbury Road, Abbeyfield, Elstow, Bedfordshire, MK42 9GD
MCNAMARA, Dennis William RESIGNED	Director	18 Feb 2000	04 Dec 2000		January 1949	4 Oak Lodge Lane, Westerham, Kent, TN16 1DS
MILLER, George David RESIGNED	Director	06 Nov 2006	01 Nov 2007	England	June 1949	Moat House, Pirton Road, Holwell, Hitchin, Hertfordshire, SG5 3SU
PIRINEN, Pekka Kalevi RESIGNED	Director	29 Jan 1997	21 Feb 2000		August 1946	Iiluodonkuja 2, Helsinki, FOREIGN, Finland
REYNOLDS, Brian RESIGNED	Director	05 Jun 2007	09 Oct 2007	United Kingdom	January 1971	28 Burrough Way, Lutterworth, Leicestershire, LE17 4GJ
SIONINEN, Kaija RESIGNED	Director	29 Jan 1997	01 May 1999		August 1958	Iiluodonkuja 2, Helsinki, Finland
TANNINEN, Tomi Viljami RESIGNED	Director	01 May 1999	21 Feb 2000		January 1967	Lantinen Rantatie 3, Espoo, 02230, Finland
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	26 Nov 1996	09 Dec 1996			6-8 Underwood Street, London, N1 7JQ

HIGGINSON, Elaine ACTIVE
Role: Secretary
Appointed on: 30 Apr 2010
Address: 1, More London Place, London, SE1 2AF

SATO, Tsukasa ACTIVE
Role: Director
Appointed on: 13 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 1, More London Place, London, SE1 2AF

BATCHELOR, Paul RESIGNED
Role: Secretary
Appointed on: 12 Dec 2002
Resigned on: 05 Jun 2007
Address: 23 Bonnington Road, Maidstone, Kent, ME14 5QR

DOLDEN, Richard RESIGNED
Role: Secretary
Appointed on: 18 Feb 2000
Resigned on: 12 Dec 2002
Address: 18 Brantwood Road, Barnehurst, Kent, DA7 6LQ

FIELD, David Stanley RESIGNED
Role: Secretary
Appointed on: 09 Feb 2000
Resigned on: 18 Feb 2000
Address: 12 Hollyhook Close, Crowthorne, Berkshire, RG45 6TX

HALL, Fraser Scott RESIGNED
Role: Secretary
Appointed on: 29 Jan 1997
Resigned on: 11 Nov 1999
Address: 43 Pinn Way, Ruislip, Middlesex, HA4 7QG

LEA, Graham John RESIGNED
Role: Secretary
Appointed on: 09 Dec 1996
Resigned on: 29 Jan 1997
Address: 88 Faraday Road, London, SW19 8PB

LESLIE, James Murray RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 30 Apr 2010
Address: 6 Tewkesbury Road, Abbeyfield, Elstow, Bedfordshire, MK42 9GD

REYNOLDS, Brian RESIGNED
Role: Secretary
Appointed on: 05 Jun 2007
Resigned on: 09 Oct 2007
Address: 28 Burrough Way, Lutterworth, Leicestershire, LE17 4GJ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1996
Resigned on: 09 Dec 1996
Address: 6-8 Underwood Street, London, N1 7JQ

BATCHELOR, Paul RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 05 Jun 2007
Date of birth: February 1967
Address: 23 Bonnington Road, Maidstone, Kent, ME14 5QR

BOYLE, Gregory Thomas RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 05 Jun 2007
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Rushley Green Barn, Rosemary Lane, Castle Hedingham, Essex, CO9 3AH

CHARIE, Keith Charles RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 23 Dec 2003
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 7 Meon Close, Tadworth, Surrey, KT20 5DN

DOLDEN, Richard RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 12 Dec 2002
Date of birth: January 1943
Address: 18 Brantwood Road, Barnehurst, Kent, DA7 6LQ

FIELD, David Stanley RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 21 Feb 2000
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 12 Hollyhook Close, Crowthorne, Berkshire, RG45 6TX

HALL, Fraser Scott RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 11 Nov 1999
Date of birth: March 1955
Address: 43 Pinn Way, Ruislip, Middlesex, HA4 7QG

HANCOCK, Richard Timothy RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 21 Feb 2000
Date of birth: October 1961
Address: Elmbridge Cottage, Kingfield Road, Woking, Surrey, GU22 9AA

HEMPSEED, Ian Drysdale RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 29 Jan 1997
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 19 Melbourne Road, London, SW19 3BB

HIGGINSON, Elaine RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 13 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 2, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT, United Kingdom

LESLIE, James Murray RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 30 Apr 2010
Country of Residence: Gbr
Date of birth: August 1967
Address: 6 Tewkesbury Road, Abbeyfield, Elstow, Bedfordshire, MK42 9GD

MCNAMARA, Dennis William RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 04 Dec 2000
Date of birth: January 1949
Address: 4 Oak Lodge Lane, Westerham, Kent, TN16 1DS

MILLER, George David RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 01 Nov 2007
Country of Residence: England
Date of birth: June 1949
Address: Moat House, Pirton Road, Holwell, Hitchin, Hertfordshire, SG5 3SU

PIRINEN, Pekka Kalevi RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 21 Feb 2000
Date of birth: August 1946
Address: Iiluodonkuja 2, Helsinki, FOREIGN, Finland

REYNOLDS, Brian RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 09 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 28 Burrough Way, Lutterworth, Leicestershire, LE17 4GJ

SIONINEN, Kaija RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 01 May 1999
Date of birth: August 1958
Address: Iiluodonkuja 2, Helsinki, Finland

TANNINEN, Tomi Viljami RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 21 Feb 2000
Date of birth: January 1967
Address: Lantinen Rantatie 3, Espoo, 02230, Finland

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 1996
Resigned on: 09 Dec 1996
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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