JEROBOAMS TRADE LIMITED

Company summary

Company number: 03315645
Status: ACTIVE
Incorporated / age: 10 February 199729 years
Registered office: 43 Portland Road, London, W11 4LJ
Accounts due: 31 December 2026
Confirmation statement due: 30 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 15:20 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
43 Portland Road, London, W11 4LJ
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Retail sale of beverages in specialised stores
Previous company names
LAYTONS WINE MERCHANTS LIMITED
TRUNKWORK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Caroline Ann ACTIVE	Secretary	27 Jul 2005				43 Portland Road, London, W11 4LJ
CORNWELL, Stephen John ACTIVE	Director	18 Jun 2020		England	May 1968	43 Portland Road, London, W11 4LJ
MITCHELL, Peter John Birney ACTIVE	Director	01 Jul 2011		England	May 1972	43 Portland Road, London, W11 4LJ
PARKER, Lucie Victoria ACTIVE	Director	01 Apr 2022		England	August 1980	43 Portland Road, London, W11 4LJ
RICH, Edward Ivor ACTIVE	Director	18 Jun 2020		England	June 1990	43 Portland Road, London, W11 4LJ
TIPPING, Matthew Fraser ACTIVE	Director	18 Jun 2020		England	May 1980	43 Portland Road, London, W11 4LJ
FALK, Howard Warren RESIGNED	Secretary	01 Oct 1998	29 Mar 1999			The Beeches, 9 Anthony Road, Borehamwood, Hertfordshire, WD6 4NF
LAZARUS, David Michael RESIGNED	Secretary	15 Apr 1997	30 Dec 1997			58 Woodside Park Road, London, N12 8RS
STOTT, Derek Gordon RESIGNED	Secretary	30 Dec 1997	01 Oct 1998			Brookfield Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU
YOUNG, Robert Graeme Meeres RESIGNED	Secretary	29 Mar 1999	27 Jul 2005			St Martins House Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP
SP SECRETARIES LIMITED RESIGNED	Secretary	04 Mar 1997	15 Apr 1997			26 Farringdon Street, London, EC4A 4AQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Feb 1997	04 Mar 1997			6-8 Underwood Street, London, N1 7JQ
BOYD, Charles David Murdoch RESIGNED	Director	01 Apr 2008	31 Mar 2010	United Kingdom	February 1966	43 Portland Road, London, W11 4LJ
EDMUNDS, Hugh Thornley RESIGNED	Director	04 Mar 1997	15 Apr 1997			White House Farm Barn, Dublin Road Occold, Eye, Suffolk, IP23 7PY
FALK, Howard Warren RESIGNED	Director	01 Oct 1998	27 Oct 2000		October 1963	The Beeches, 9 Anthony Road, Borehamwood, Hertfordshire, WD6 4NF
GAMBLE, Stephen Thomas RESIGNED	Director	27 Jul 2005	31 Aug 2015	United Kingdom	July 1956	43 Portland Road, London, W11 4LJ
HALL, Michael Wellington RESIGNED	Director	29 Mar 1999	19 Dec 2006	England	May 1955	Meadow View, The Street, Tidmarsh, Reading, RG8 8ER
LAZARUS, David Michael RESIGNED	Director	15 Apr 1997	30 Dec 1997		October 1958	58 Woodside Park Road, London, N12 8RS
LEONARD, Anthony Brian RESIGNED	Director	15 Apr 1997	22 Aug 2008		July 1943	14 Loxford Way, Caterham, Surrey, CR3 6BX
LOCKHART-SMITH, Michael Graham RESIGNED	Director	29 Mar 1999	23 Jan 2003	United Kingdom	March 1956	Flat 2 96a Holland Park Avenue, London, W11 3RB
MAYNARD, Anthony Peter Darcy RESIGNED	Director	15 Apr 1997	01 Jun 1999		February 1946	Cherry Down, Whitchurch Hill, Reading, Berkshire, RG8 7PA
PEARCE, Christopher John RESIGNED	Director	01 Apr 2016	30 Sep 2018	England	September 1969	43 Portland Road, London, W11 4LJ
POWYS MAURICE, Simon Frederick RESIGNED	Director	01 Mar 2000	30 Nov 2013	United Kingdom	March 1961	43 Portland Road, London, W11 4LJ
RADCLIFFE, Derwent James St John RESIGNED	Director	15 Apr 1997	31 Mar 2010	United Kingdom	March 1945	43 Portland Road, London, W11 4LJ
RICH, Peter Charles RESIGNED	Director	29 Mar 1999	26 Aug 2021	Switzerland	August 1954	43 Portland Road, London, W11 4LJ
ROBINS, Michael Victor Andrew RESIGNED	Director	10 Nov 2014	28 Oct 2020	England	May 1973	43 Portland Road, London, W11 4LJ
SOMMERFELT, David Neil Christian RESIGNED	Director	21 Jan 2003	28 Feb 2014	United Kingdom	May 1959	43 Portland Road, London, W11 4LJ
STOTT, Derek Gordon RESIGNED	Director	24 Apr 1997	01 Oct 1998	Great Britain	March 1944	Brookfield Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU
STURGES, Hugh Francis Dering RESIGNED	Director	01 Sep 2015	26 Aug 2021	England	October 1957	43 Portland Road, London, W11 4LJ
YOUNG, Robert Graeme Meeres RESIGNED	Director	29 Mar 1999	27 Jul 2005	England	April 1940	St Martins House Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	10 Feb 1997	04 Mar 1997			6-8 Underwood Street, London, N1 7JQ

HALL, Caroline Ann ACTIVE
Role: Secretary
Appointed on: 27 Jul 2005
Address: 43 Portland Road, London, W11 4LJ

CORNWELL, Stephen John ACTIVE
Role: Director
Appointed on: 18 Jun 2020
Country of Residence: England
Date of birth: May 1968
Address: 43 Portland Road, London, W11 4LJ

MITCHELL, Peter John Birney ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: England
Date of birth: May 1972
Address: 43 Portland Road, London, W11 4LJ

PARKER, Lucie Victoria ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: August 1980
Address: 43 Portland Road, London, W11 4LJ

RICH, Edward Ivor ACTIVE
Role: Director
Appointed on: 18 Jun 2020
Country of Residence: England
Date of birth: June 1990
Address: 43 Portland Road, London, W11 4LJ

TIPPING, Matthew Fraser ACTIVE
Role: Director
Appointed on: 18 Jun 2020
Country of Residence: England
Date of birth: May 1980
Address: 43 Portland Road, London, W11 4LJ

FALK, Howard Warren RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 29 Mar 1999
Address: The Beeches, 9 Anthony Road, Borehamwood, Hertfordshire, WD6 4NF

LAZARUS, David Michael RESIGNED
Role: Secretary
Appointed on: 15 Apr 1997
Resigned on: 30 Dec 1997
Address: 58 Woodside Park Road, London, N12 8RS

STOTT, Derek Gordon RESIGNED
Role: Secretary
Appointed on: 30 Dec 1997
Resigned on: 01 Oct 1998
Address: Brookfield Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU

YOUNG, Robert Graeme Meeres RESIGNED
Role: Secretary
Appointed on: 29 Mar 1999
Resigned on: 27 Jul 2005
Address: St Martins House Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP

SP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Mar 1997
Resigned on: 15 Apr 1997
Address: 26 Farringdon Street, London, EC4A 4AQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 1997
Resigned on: 04 Mar 1997
Address: 6-8 Underwood Street, London, N1 7JQ

BOYD, Charles David Murdoch RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 43 Portland Road, London, W11 4LJ

EDMUNDS, Hugh Thornley RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 15 Apr 1997
Address: White House Farm Barn, Dublin Road Occold, Eye, Suffolk, IP23 7PY

FALK, Howard Warren RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 27 Oct 2000
Date of birth: October 1963
Address: The Beeches, 9 Anthony Road, Borehamwood, Hertfordshire, WD6 4NF

GAMBLE, Stephen Thomas RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 43 Portland Road, London, W11 4LJ

HALL, Michael Wellington RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 19 Dec 2006
Country of Residence: England
Date of birth: May 1955
Address: Meadow View, The Street, Tidmarsh, Reading, RG8 8ER

LAZARUS, David Michael RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 30 Dec 1997
Date of birth: October 1958
Address: 58 Woodside Park Road, London, N12 8RS

LEONARD, Anthony Brian RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 22 Aug 2008
Date of birth: July 1943
Address: 14 Loxford Way, Caterham, Surrey, CR3 6BX

LOCKHART-SMITH, Michael Graham RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 23 Jan 2003
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Flat 2 96a Holland Park Avenue, London, W11 3RB

MAYNARD, Anthony Peter Darcy RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 01 Jun 1999
Date of birth: February 1946
Address: Cherry Down, Whitchurch Hill, Reading, Berkshire, RG8 7PA

PEARCE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: September 1969
Address: 43 Portland Road, London, W11 4LJ

POWYS MAURICE, Simon Frederick RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 43 Portland Road, London, W11 4LJ

RADCLIFFE, Derwent James St John RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 43 Portland Road, London, W11 4LJ

RICH, Peter Charles RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 26 Aug 2021
Country of Residence: Switzerland
Date of birth: August 1954
Address: 43 Portland Road, London, W11 4LJ

ROBINS, Michael Victor Andrew RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 28 Oct 2020
Country of Residence: England
Date of birth: May 1973
Address: 43 Portland Road, London, W11 4LJ

SOMMERFELT, David Neil Christian RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 43 Portland Road, London, W11 4LJ

STOTT, Derek Gordon RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 01 Oct 1998
Country of Residence: Great Britain
Date of birth: March 1944
Address: Brookfield Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU

STURGES, Hugh Francis Dering RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 26 Aug 2021
Country of Residence: England
Date of birth: October 1957
Address: 43 Portland Road, London, W11 4LJ

YOUNG, Robert Graeme Meeres RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 27 Jul 2005
Country of Residence: England
Date of birth: April 1940
Address: St Martins House Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 1997
Resigned on: 04 Mar 1997
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Apr 1997	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

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