NATIONAL MILK RECORDS EMPLOYEE SHARE SCHEME TRUSTEES LIMITED

Company summary

Company number: 03384216
Status: DISSOLVED
Incorporated / age: 10 June 199713 years
Registered office: Fox Talbot House, Greenways Business Park, Bellinger Close Chippenham, Wiltshire, SN15 1BN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 18:47 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
Fox Talbot House, Greenways Business Park, Bellinger Close Chippenham, Wiltshire, SN15 1BN
Nature of business
Other financial intermediation
Previous company names
JILLMARK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Christopher Trevor ACTIVE	Secretary	28 Jun 2002				78 Park Road, Keynsham, Bristol, BS31 1DE
WARNE, Andrew John ACTIVE	Director	18 Jul 2002		England	August 1962	Mill Farm House, Church Lane, Chalton On Otmoor, Oxon, OX5 1UA
BATESON, Anne Rosalind RESIGNED	Nominee Secretary	10 Jun 1997	16 Jun 1997			High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
REES, Richard John Lundy RESIGNED	Secretary	16 Jun 1997	22 Nov 2000			16 Druid Road, Stoke Bishop, Bristol, BS9 1LH
SILVERMAN, Vivian Howard RESIGNED	Secretary	02 Jan 2001	25 Jan 2002			78, Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ, England
BREAMS REGISTRARS AND NOMINEES LIMITED RESIGNED	Nominee Secretary	25 Jan 2002	28 Jun 2002			52 Bedford Row, London, WC1R 4LR
ARMITAGE, Frank Hartley RESIGNED	Director	25 Jan 2002	31 Oct 2004		November 1944	51 Broadmead, Corsham, Wiltshire, SN13 9AW
DERRYMAN, Roger Henry RESIGNED	Director	25 Jan 2002	26 Jul 2002	United Kingdom	July 1950	Lower Croan Sladesbridge, Wadebridge, Cornwall, PL27 PJH
FROST, Robert Philip RESIGNED	Director	22 Nov 2000	25 Jan 2002		September 1939	Dawlish Water Cottage, Higher Dawlish Water, Devon, EX7 0QW
LAI, Poh Lim RESIGNED	Nominee Director	10 Jun 1997	16 Jun 1997		March 1957	24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
REES, Richard John Lundy RESIGNED	Director	16 Jun 1997	02 Jan 2001	England	November 1958	16 Druid Road, Stoke Bishop, Bristol, BS9 1LH
ROBERTS, Michael Curig RESIGNED	Director	07 Nov 2000	26 Jul 2003		June 1938	Lovatts Cottage, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HX
SILVERMAN, Vivian Howard RESIGNED	Director	22 Nov 2000	25 Jan 2002	England	January 1952	78, Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ, England
TURNER, Robin Barry Hingston RESIGNED	Director	16 Jun 1997	02 Jan 2001	United Kingdom	November 1957	The Coach House, Newbury Manor House, Newbury, Frome, Somerset, BA11 3RG

HUGHES, Christopher Trevor ACTIVE
Role: Secretary
Appointed on: 28 Jun 2002
Address: 78 Park Road, Keynsham, Bristol, BS31 1DE

WARNE, Andrew John ACTIVE
Role: Director
Appointed on: 18 Jul 2002
Country of Residence: England
Date of birth: August 1962
Address: Mill Farm House, Church Lane, Chalton On Otmoor, Oxon, OX5 1UA

BATESON, Anne Rosalind RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jun 1997
Resigned on: 16 Jun 1997
Address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ

REES, Richard John Lundy RESIGNED
Role: Secretary
Appointed on: 16 Jun 1997
Resigned on: 22 Nov 2000
Address: 16 Druid Road, Stoke Bishop, Bristol, BS9 1LH

SILVERMAN, Vivian Howard RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 25 Jan 2002
Address: 78, Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ, England

BREAMS REGISTRARS AND NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jan 2002
Resigned on: 28 Jun 2002
Address: 52 Bedford Row, London, WC1R 4LR

ARMITAGE, Frank Hartley RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 31 Oct 2004
Date of birth: November 1944
Address: 51 Broadmead, Corsham, Wiltshire, SN13 9AW

DERRYMAN, Roger Henry RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 26 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Lower Croan Sladesbridge, Wadebridge, Cornwall, PL27 PJH

FROST, Robert Philip RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 25 Jan 2002
Date of birth: September 1939
Address: Dawlish Water Cottage, Higher Dawlish Water, Devon, EX7 0QW

LAI, Poh Lim RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1997
Resigned on: 16 Jun 1997
Date of birth: March 1957
Address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA

REES, Richard John Lundy RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 02 Jan 2001
Country of Residence: England
Date of birth: November 1958
Address: 16 Druid Road, Stoke Bishop, Bristol, BS9 1LH

ROBERTS, Michael Curig RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 26 Jul 2003
Date of birth: June 1938
Address: Lovatts Cottage, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HX

SILVERMAN, Vivian Howard RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 25 Jan 2002
Country of Residence: England
Date of birth: January 1952
Address: 78, Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ, England

TURNER, Robin Barry Hingston RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 02 Jan 2001
Country of Residence: United Kingdom
Date of birth: November 1957
Address: The Coach House, Newbury Manor House, Newbury, Frome, Somerset, BA11 3RG

Filing history

Timeline

People with significant control

Charges

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Exemptions

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