SEDGEMOOR HOLDINGS LIMITED

Company summary

Company number: 03389535
Status: ACTIVE
Incorporated / age: 20 June 199729 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Accounts due: 31 December 2027
Confirmation statement due: 3 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 22:33 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
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Nature of business
Non-trading company
Previous company names
FILEMAY LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON-SHRINE, Gregory ACTIVE	Secretary	04 Dec 2019				2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
DAVIDSON-SHRINE, Gregory ACTIVE	Director	17 Dec 2019		England	September 1974	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
GIBBINS, Simon Mark ACTIVE	Director	01 Sep 2010		United Kingdom	July 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
BITHELL, Charles Peter RESIGNED	Secretary	17 Jun 2003	05 Dec 2003			82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
HARKUS MADGE, Joanna Alwen RESIGNED	Secretary	01 Apr 2017	02 Sep 2019			2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
LOVERIDGE, James Douglas RESIGNED	Secretary	07 Jan 1998	31 May 2000			10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
POMEROY, John Victor RESIGNED	Secretary	05 Dec 2003	10 Jan 2005			Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
POMEROY, John Victor RESIGNED	Secretary	01 Jun 2000	16 Jun 2003			Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
ROWE, Nicholas RESIGNED	Secretary	02 Sep 2019	04 Dec 2019			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom
ROWE, Nicholas RESIGNED	Secretary	26 Jan 2005	29 Aug 2008			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB
SHILLINGLAW, Gary Preston RESIGNED	Secretary	29 Aug 2008	31 Mar 2017			9, Monkshanger, Farnham, Surrey, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Jun 1997	07 Jan 1998			26, Church Street, London, NW8 8EP
BRYSON, John Macdonald RESIGNED	Director	07 Jan 1998	28 Jun 1999		November 1945	Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW
COOPER, Malcolm Howard RESIGNED	Director	27 Aug 2008	02 Feb 2010	England	October 1960	24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB
CROOK, Derek Frederick RESIGNED	Director	29 Jun 1999	04 Feb 2000		April 1942	Hythe House, 10 Moor Place, Windlesham, Surrey, GU20 6JS
HARKUS MADGE, Joanna Alwen RESIGNED	Director	01 Apr 2017	02 Sep 2019	England	July 1979	2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
LAUGHTON, Anthony Joseph RESIGNED	Director	01 Jun 2000	17 Oct 2008		February 1943	The Old House, Frensham, Farnham, Surrey, GU10 3EF
LOVERIDGE, James Douglas RESIGNED	Director	07 Jan 1998	31 May 2000	England	May 1939	10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
SHILLINGLAW, Gary Preston RESIGNED	Director	05 Jun 2009	31 Mar 2017	England	November 1949	Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
SYDES, Stephen Charles RESIGNED	Director	27 Aug 2008	05 Jun 2009	Berkshire	December 1961	1, Highfields, Overton, Hampshire, RG21 3PH
VIRDEE, Jagjit Singh RESIGNED	Director	01 Jun 2000	17 Oct 2008		March 1952	33 Atkins Road, London, SW12 0AA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Jun 1997	07 Jan 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Secretary
Appointed on: 04 Dec 2019
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Director
Appointed on: 17 Dec 2019
Country of Residence: England
Date of birth: September 1974
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

GIBBINS, Simon Mark ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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