SLEEPEEZEE BEDS LIMITED

Company summary

Company number: 03418448
Status: ACTIVE
Incorporated / age: 12 August 199729 years
Registered office: Knight Road, Rochester, Kent, ME2 2BP
Accounts due: 31 October 2026
Confirmation statement due: 26 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 08:25 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
Knight Road, Rochester, Kent, ME2 2BP
Nature of business
Dormant Company
Previous company names
SLEEPEEZEE LIMITED
SLEEPEEZEE NEWCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARREN, Steven ACTIVE	Director	20 Jul 2017		England	April 1969	Sleepeezee Ltd, Knight Road, Rochester, Kent, ME2 2BP, England
COUSINS, Colin Francis RESIGNED	Secretary	20 Feb 2007	31 Mar 2019			Knight Road, Rochester, Kent, ME2 2BP
EAGLES, Derek RESIGNED	Secretary	06 Nov 2000	20 Feb 2007			123 Tudor Avenue, Worcester Park, Surrey, KT4 8TU
FORD, Stephen John RESIGNED	Secretary	12 Aug 1997	06 Nov 2000			The Long House Crondall Lane, Dippenhall, Farnham, Surrey, GU10 5DL
THOMAS, Howard RESIGNED	Nominee Secretary	12 Aug 1997	12 Aug 1997			50 Iron Mill Place, Crayford, Kent, DA1 4RT
BILLAULT, Pierre-Albert RESIGNED	Director	06 Jan 2020	14 May 2021	France	July 1966	15, Rue Traversiere, Paris, 75012, France
BURNS, Richard Thomas RESIGNED	Director	28 Oct 2021	01 Aug 2025	England	October 1967	Knight Road, Rochester, Kent, ME2 2BP
COUSINS, Colin Francis RESIGNED	Director	04 Mar 2003	31 Mar 2019	United Kingdom	July 1954	Knight Road, Rochester, Kent, ME2 2BP
DEON, Charles-Henri Herve Jerome RESIGNED	Director	06 Jan 2020	13 Aug 2024	France	April 1973	15, Rue Traversiere, Paris, 75012, France
DUPARC, Francois RESIGNED	Director	25 Oct 2016	16 Dec 2019	France	July 1958	France Bedding Group, 3 Allee Emile Reynaud Batiment B, Torcy, 77200, France
FORD, Stephen John RESIGNED	Director	12 Aug 1997	27 Nov 2001		November 1947	The Long House Crondall Lane, Dippenhall, Farnham, Surrey, GU10 5DL
FOULSTONE, Keith Howard RESIGNED	Director	06 Nov 2000	24 Feb 2012	England	April 1947	Knight Road, Rochester, Kent, ME2 2BP
FRANCE, Geoffrey Paul RESIGNED	Director	22 Mar 2001	06 Nov 2001		June 1954	Little Manor Barn, Lower Road, Britford, Salisbury, Wiltshire, SP5 4DU
HANCOCK, Alan David RESIGNED	Director	11 Mar 1999	28 Jun 1999		May 1961	219 Parkgate, Upper College Street, Nottingham, NG1 5AP
LANG, Philippe Ivan RESIGNED	Director	25 Oct 2016	20 Jul 2017	France	July 1963	France Bedding Group, 3 Allee Emile Reynaud Batiment B, Torcy, 77200, France
MACKENZIE, John RESIGNED	Director	15 Dec 1998	15 May 2001		June 1935	Seaforth House Birtley Rise, Bramley, Guildford, Surrey, GU5 0HZ
MCCARTHY, Morgan RESIGNED	Director	12 Aug 1997	10 May 2001	United Kingdom	December 1950	22 Cromwell Place, Cranleigh, Surrey, GU6 7LF
PASQUIS, Charles RESIGNED	Director	20 Jul 2017	17 Sep 2018	France	May 1973	3, Allee Emile Reynaud, Torcy, 77200, France
SCHAFFNIT, Jacques Georges RESIGNED	Director	06 Jan 2020	16 Mar 2020	France	April 1962	15, Rue Traversiere, Paris, 75012, France
SILBERMAN, Gilles RESIGNED	Director	22 Mar 2001	31 Jul 2016	Belgium	August 1951	Knight Road, Rochester, Kent, ME2 2BP
TESTER, William Andrew Joseph RESIGNED	Nominee Director	12 Aug 1997	12 Aug 1997	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
WILSON, Howard George RESIGNED	Director	04 Mar 2003	28 Oct 2021	United Kingdom	December 1957	Knight Road, Rochester, Kent, ME2 2BP
WISEMAN, John RESIGNED	Director	06 Nov 2000	02 Apr 2004		December 1948	8 Fellwood Avenue, Haworth, Keighley, West Yorkshire, BD33 9ES
WYKES, Joseph James Francis RESIGNED	Director	01 Sep 2018	31 Mar 2019	England	October 1980	Knight Road, Rochester, Kent, ME2 2BP
WYKES, Joseph James Francis RESIGNED	Director	01 Sep 2018	16 Dec 2019	England	October 1980	Knight Road, Rochester, Kent, ME2 2BP

WARREN, Steven ACTIVE
Role: Director
Appointed on: 20 Jul 2017
Country of Residence: England
Date of birth: April 1969
Address: Sleepeezee Ltd, Knight Road, Rochester, Kent, ME2 2BP, England

COUSINS, Colin Francis RESIGNED
Role: Secretary
Appointed on: 20 Feb 2007
Resigned on: 31 Mar 2019
Address: Knight Road, Rochester, Kent, ME2 2BP

EAGLES, Derek RESIGNED
Role: Secretary
Appointed on: 06 Nov 2000
Resigned on: 20 Feb 2007
Address: 123 Tudor Avenue, Worcester Park, Surrey, KT4 8TU

FORD, Stephen John RESIGNED
Role: Secretary
Appointed on: 12 Aug 1997
Resigned on: 06 Nov 2000
Address: The Long House Crondall Lane, Dippenhall, Farnham, Surrey, GU10 5DL

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 1997
Resigned on: 12 Aug 1997
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

BILLAULT, Pierre-Albert RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 14 May 2021
Country of Residence: France
Date of birth: July 1966
Address: 15, Rue Traversiere, Paris, 75012, France

BURNS, Richard Thomas RESIGNED
Role: Director
Appointed on: 28 Oct 2021
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: October 1967
Address: Knight Road, Rochester, Kent, ME2 2BP

COUSINS, Colin Francis RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Knight Road, Rochester, Kent, ME2 2BP

DEON, Charles-Henri Herve Jerome RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 13 Aug 2024
Country of Residence: France
Date of birth: April 1973
Address: 15, Rue Traversiere, Paris, 75012, France

DUPARC, Francois RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 16 Dec 2019
Country of Residence: France
Date of birth: July 1958
Address: France Bedding Group, 3 Allee Emile Reynaud Batiment B, Torcy, 77200, France

FORD, Stephen John RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 27 Nov 2001
Date of birth: November 1947
Address: The Long House Crondall Lane, Dippenhall, Farnham, Surrey, GU10 5DL

FOULSTONE, Keith Howard RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 24 Feb 2012
Country of Residence: England
Date of birth: April 1947
Address: Knight Road, Rochester, Kent, ME2 2BP

FRANCE, Geoffrey Paul RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 06 Nov 2001
Date of birth: June 1954
Address: Little Manor Barn, Lower Road, Britford, Salisbury, Wiltshire, SP5 4DU

HANCOCK, Alan David RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 28 Jun 1999
Date of birth: May 1961
Address: 219 Parkgate, Upper College Street, Nottingham, NG1 5AP

LANG, Philippe Ivan RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 20 Jul 2017
Country of Residence: France
Date of birth: July 1963
Address: France Bedding Group, 3 Allee Emile Reynaud Batiment B, Torcy, 77200, France

MACKENZIE, John RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 15 May 2001
Date of birth: June 1935
Address: Seaforth House Birtley Rise, Bramley, Guildford, Surrey, GU5 0HZ

MCCARTHY, Morgan RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 10 May 2001
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 22 Cromwell Place, Cranleigh, Surrey, GU6 7LF

PASQUIS, Charles RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 17 Sep 2018
Country of Residence: France
Date of birth: May 1973
Address: 3, Allee Emile Reynaud, Torcy, 77200, France

SCHAFFNIT, Jacques Georges RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 16 Mar 2020
Country of Residence: France
Date of birth: April 1962
Address: 15, Rue Traversiere, Paris, 75012, France

SILBERMAN, Gilles RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 31 Jul 2016
Country of Residence: Belgium
Date of birth: August 1951
Address: Knight Road, Rochester, Kent, ME2 2BP

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 12 Aug 1997
Resigned on: 12 Aug 1997
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

WILSON, Howard George RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 28 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Knight Road, Rochester, Kent, ME2 2BP

WISEMAN, John RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 02 Apr 2004
Date of birth: December 1948
Address: 8 Fellwood Avenue, Haworth, Keighley, West Yorkshire, BD33 9ES

WYKES, Joseph James Francis RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: October 1980
Address: Knight Road, Rochester, Kent, ME2 2BP

WYKES, Joseph James Francis RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 16 Dec 2019
Country of Residence: England
Date of birth: October 1980
Address: Knight Road, Rochester, Kent, ME2 2BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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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