NATIONAL MILK RECORDS TRUSTEE COMPANY LIMITED

Company summary

Company number: 03384220
Status: ACTIVE
Incorporated / age: 10 June 199729 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 24 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 08:35 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
Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Nature of business
Non-trading company
Previous company names
JASPERELLA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Lisa ACTIVE	Secretary	21 Jun 2019				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
BROWN, Kelly ACTIVE	Director	11 Mar 2025		United Kingdom	August 1983	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
FRANKCOM, Mark Christopher ACTIVE	Director	31 May 2018		England	January 1967	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
BATESON, Anne Rosalind RESIGNED	Nominee Secretary	10 Jun 1997	16 Jun 1997			High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
HUGHES, Christopher Trevor RESIGNED	Secretary	28 Jun 2002	30 Sep 2011			78 Park Road, Keynsham, Bristol, BS31 1DE
NUTTALL, Clive Gordon RESIGNED	Secretary	30 Sep 2011	20 May 2019			Fox Talbot House, Greenways Business Park, Bellinger Close Chippenham, Wiltshire, SN15 1BN
REES, Richard John Lundy RESIGNED	Secretary	16 Jun 1997	02 Jan 2001			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
KIRKHAM, Philip Michael RESIGNED	Director	31 Jul 2008	31 May 2018	England	January 1958	Blythe House Farm Barston, Solihull, West Midlands, B92 0LD
LAI, Poh Lim RESIGNED	Nominee Director	10 Jun 1997	16 Jun 1997		March 1957	24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
MARSHALL, Janina Louise RESIGNED	Director	30 Jul 2008	08 Nov 2013	United Kingdom	April 1967	Maxstoke House, Hampton Lane, Meriden, West Midlands, CV7 7JR
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
SMITH, Hamish Ian RESIGNED	Director	30 Jul 2008	15 Aug 2013	United Kingdom	March 1943	Blenheim House, Meer End Road, Honiley, West Midlands, CV8 1PW
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
WARNE, Andrew John RESIGNED	Director	18 Jul 2002	30 Jul 2008	England	August 1962	Mill Farm House, Church Lane, Chalton On Otmoor, Oxon, OX5 1UA

WARD, Lisa ACTIVE
Role: Secretary
Appointed on: 21 Jun 2019
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

BROWN, Kelly ACTIVE
Role: Director
Appointed on: 11 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

FRANKCOM, Mark Christopher ACTIVE
Role: Director
Appointed on: 31 May 2018
Country of Residence: England
Date of birth: January 1967
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

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

HUGHES, Christopher Trevor RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 30 Sep 2011
Address: 78 Park Road, Keynsham, Bristol, BS31 1DE

NUTTALL, Clive Gordon RESIGNED
Role: Secretary
Appointed on: 30 Sep 2011
Resigned on: 20 May 2019
Address: Fox Talbot House, Greenways Business Park, Bellinger Close Chippenham, Wiltshire, SN15 1BN

REES, Richard John Lundy RESIGNED
Role: Secretary
Appointed on: 16 Jun 1997
Resigned on: 02 Jan 2001
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

KIRKHAM, Philip Michael RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: January 1958
Address: Blythe House Farm Barston, Solihull, West Midlands, B92 0LD

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

MARSHALL, Janina Louise RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 08 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Maxstoke House, Hampton Lane, Meriden, West Midlands, CV7 7JR

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

SMITH, Hamish Ian RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 15 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Blenheim House, Meer End Road, Honiley, West Midlands, CV8 1PW

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

WARNE, Andrew John RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 30 Jul 2008
Country of Residence: England
Date of birth: August 1962
Address: Mill Farm House, Church Lane, Chalton On Otmoor, Oxon, OX5 1UA

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.