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PERSONALISED CHOCOLATES LIMITED

Company summary

Company number: 03393359
Status: DISSOLVED
Incorporated / age: 26 June 199712 years
Registered office: Westbourne Place, 23 Westbourne Road, Sheffield, S10 2QQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 21:26 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
Westbourne Place, 23 Westbourne Road, Sheffield, S10 2QQ
Nature of business
Other retail food etc. specialised
Previous company names
TRIMPAK LIMITED
GREENLACE LIMITED

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCNEIL, Jacqueline Fredina ACTIVE	Secretary	19 Feb 1999				3 Bar Road South, Beckingham, Doncaster, South Yorkshire, DN10 4QB
HOLMES, Gordon ACTIVE	Director	19 Feb 1999			July 1943	3 Bar Road South, Beckingham, Doncaster, South Yorkshire, DN10 4QB
BROCK, Sarah Louise RESIGNED	Secretary	28 Jul 1997	23 Aug 1997			Westbourne Place, 23 Westbourne Road, Sheffield, South Yorkshire, S10 2QQ
GILCHRIST, Brian Thomas RESIGNED	Secretary	23 Aug 1997	19 Feb 1999			Willow Barn, Scotterthorpe, Gainsborough, Lincolnshire, DN21 3JL
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Jun 1997	23 Aug 1997			788-790 Finchley Road, London, NW11 7TJ
GILCHRIST, Brian Thomas RESIGNED	Director	23 Aug 1997	19 Feb 1999		December 1951	Willow Barn, Scotterthorpe, Gainsborough, Lincolnshire, DN21 3JL
GRAY, Robert RESIGNED	Director	23 Aug 1997	19 Feb 1999	United Kingdom	October 1957	17 Woodfield Road, Gainsborough, Lincolnshire, DN21 1RB
OATES, Nigel Christopher RESIGNED	Director	28 Jul 1997	23 Aug 1997		December 1946	Westbourne Place, 23 Westbourne Road, Sheffield, S Yorks, S10 2QQ
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	26 Jun 1997	23 Aug 1997			788-790 Finchley Road, London, NW11 7TJ

HOLMES, Gordon ACTIVE
Role: Director
Appointed on: 19 Feb 1999
Date of birth: July 1943
Address: 3 Bar Road South, Beckingham, Doncaster, South Yorkshire, DN10 4QB

BROCK, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 28 Jul 1997
Resigned on: 23 Aug 1997
Address: Westbourne Place, 23 Westbourne Road, Sheffield, South Yorkshire, S10 2QQ

GILCHRIST, Brian Thomas RESIGNED
Role: Secretary
Appointed on: 23 Aug 1997
Resigned on: 19 Feb 1999
Address: Willow Barn, Scotterthorpe, Gainsborough, Lincolnshire, DN21 3JL

GILCHRIST, Brian Thomas RESIGNED
Role: Director
Appointed on: 23 Aug 1997
Resigned on: 19 Feb 1999
Date of birth: December 1951
Address: Willow Barn, Scotterthorpe, Gainsborough, Lincolnshire, DN21 3JL

GRAY, Robert RESIGNED
Role: Director
Appointed on: 23 Aug 1997
Resigned on: 19 Feb 1999
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 17 Woodfield Road, Gainsborough, Lincolnshire, DN21 1RB

OATES, Nigel Christopher RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 23 Aug 1997
Date of birth: December 1946
Address: Westbourne Place, 23 Westbourne Road, Sheffield, S Yorks, S10 2QQ

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jun 1997
Resigned on: 23 Aug 1997
Address: 788-790 Finchley Road, London, NW11 7TJ