MAIDEN TRADING LIMITED

Company summary

Company number: 03498871
Status: ACTIVE
Incorporated / age: 26 January 199828 years
Registered office: Mercers Hall, Ironmonger Lane, London, EC2V 8HE
Accounts due: 30 September 2026
Confirmation statement due: 9 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 05:41 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
Mercers Hall, Ironmonger Lane, London, EC2V 8HE
Nature of business
Development of building projects
Construction of other civil engineering projects n.e.c.
Previous company names
DELACONTE LIMITED
FILBUK 488 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERNETHY, Robert Mark ACTIVE	Director	01 Apr 2022		England	March 1972	6 Frederick's Place, The Mercers' Company, 6 Frederick's Place, London, EC2R 8AB, United Kingdom
ABERNETHY, Robert RESIGNED	Secretary	31 Mar 2016	21 Jul 2022			Mercers' Hall, Ironmonger Lane, London, EC2V 8HE, England
ALLEN, Philip Richmond John RESIGNED	Secretary	17 May 2006	02 Jan 2008			30 Breakspear Avenue, St. Albans, Hertfordshire, AL1 5EL
MCGREGOR, Menna Lyn RESIGNED	Secretary	02 Jan 2008	31 Mar 2016			104 Talfourd Road, London, SE15 5NZ
POPE, Robert Renton RESIGNED	Secretary	06 Mar 1998	17 May 2006			Lower Roughway, Roughway Lane, Tonbridge, Kent, TN11 9SN
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	26 Jan 1998	06 Mar 1998			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
BUXTON, Henry Alexander Fowell RESIGNED	Director	17 Jun 1998	16 Jan 2001	United Kingdom	May 1937	Mardocks Mill, Wareside, Ware, Hertfordshire, SG12 7QN
CLAYTON, Christopher Sands RESIGNED	Director	17 Jun 1998	01 Apr 2022	England	April 1938	Mercers Hall, Ironmonger Lane, London, EC2V 8HE
FENWICK, John Andrew RESIGNED	Director	16 Jan 2001	01 Sep 2003	United Kingdom	October 1959	17 Neville Street, London, SW7 3AS
GRAHAM, Alexander Michael, Sir RESIGNED	Director	17 Jun 1998	01 Sep 2005	England	September 1938	Walden Abbotts, Whitwell, Hitchin, Hertfordshire, SG4 8AJ
HODSON, Daniel Houghton RESIGNED	Director	17 Jun 1998	16 Jan 2001		March 1944	Treyford Manor, Midhurst, West Sussex, GU29 0LD
LLOYD, Richard Ernest Butler, Sir RESIGNED	Director	15 Dec 1999	10 Jul 2002		December 1928	Sundridge Place, Sundridge, Seven Oaks, Kent, TN14 6DD
PALMER, Ralph Matthew, The Lord Lucas Of Crudwell & Dingwall RESIGNED	Director	12 Sep 2001	01 Apr 2022	England	June 1951	18 Wilton Place, London, SW1X 8RL
PARKER, Charles Herbert RESIGNED	Director	06 Mar 1998	31 May 2008	England	July 1953	Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU
POPE, Robert Renton RESIGNED	Director	06 Mar 1998	17 Jun 1998	England	January 1947	Lower Roughway, Roughway Lane, Tonbridge, Kent, TN11 9SN
SELBORNE, John Roundell, The Earl Of Selborne RESIGNED	Director	16 Jan 2001	12 Feb 2021	England	March 1940	Temple Manor, Selborne, Alton, Hampshire, GU34 3LR
VERMONT, Christopher John RESIGNED	Director	17 Jun 1998	12 Sep 2001	England	December 1959	Hungerdowns, Hungerdown Lane, Ardleigh, Colchester, Essex, CO7 7LZ
WATHEN, Julian Philip Gerard RESIGNED	Director	17 Jun 1998	12 Sep 2001		May 1923	Woodcock House, Owlpen, Dursley, Gloucestershire, GL11 5BY
WATHEN, Simon Walter Julian RESIGNED	Director	11 Dec 2002	01 Sep 2005	United Kingdom	February 1950	14 Melrose Terrace, London, W6 7RL
WATNEY, John Adrian RESIGNED	Director	17 Jun 1998	16 Jan 2001	United Kingdom	October 1943	Mansard Cottage Shere Road, West Horsley, Leatherhead, Surrey, KT24 6EP
WESTMACOTT, Richard Kelso RESIGNED	Director	17 Jun 1998	01 Sep 2003		February 1934	9 Alexander Square, London, SW3 2AY
WITHERS GREEN, Philip Richard RESIGNED	Director	12 Sep 2001	21 Nov 2012	England	August 1942	7 Holmesdale Road, Kew Gardens, Richmond, Surrey, TW9 3JZ
FILBUK NOMINEES LIMITED RESIGNED	Nominee Director	26 Jan 1998	06 Mar 1998			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

ABERNETHY, Robert Mark ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: March 1972
Address: 6 Frederick's Place, The Mercers' Company, 6 Frederick's Place, London, EC2R 8AB, United Kingdom

ABERNETHY, Robert RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 21 Jul 2022
Address: Mercers' Hall, Ironmonger Lane, London, EC2V 8HE, England

ALLEN, Philip Richmond John RESIGNED
Role: Secretary
Appointed on: 17 May 2006
Resigned on: 02 Jan 2008
Address: 30 Breakspear Avenue, St. Albans, Hertfordshire, AL1 5EL

MCGREGOR, Menna Lyn RESIGNED
Role: Secretary
Appointed on: 02 Jan 2008
Resigned on: 31 Mar 2016
Address: 104 Talfourd Road, London, SE15 5NZ

POPE, Robert Renton RESIGNED
Role: Secretary
Appointed on: 06 Mar 1998
Resigned on: 17 May 2006
Address: Lower Roughway, Roughway Lane, Tonbridge, Kent, TN11 9SN

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jan 1998
Resigned on: 06 Mar 1998
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

BUXTON, Henry Alexander Fowell RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 16 Jan 2001
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Mardocks Mill, Wareside, Ware, Hertfordshire, SG12 7QN

CLAYTON, Christopher Sands RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: April 1938
Address: Mercers Hall, Ironmonger Lane, London, EC2V 8HE

FENWICK, John Andrew RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 17 Neville Street, London, SW7 3AS

GRAHAM, Alexander Michael, Sir RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 01 Sep 2005
Country of Residence: England
Date of birth: September 1938
Address: Walden Abbotts, Whitwell, Hitchin, Hertfordshire, SG4 8AJ

HODSON, Daniel Houghton RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 16 Jan 2001
Date of birth: March 1944
Address: Treyford Manor, Midhurst, West Sussex, GU29 0LD

LLOYD, Richard Ernest Butler, Sir RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 10 Jul 2002
Date of birth: December 1928
Address: Sundridge Place, Sundridge, Seven Oaks, Kent, TN14 6DD

PALMER, Ralph Matthew, The Lord Lucas Of Crudwell & Dingwall RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: June 1951
Address: 18 Wilton Place, London, SW1X 8RL

PARKER, Charles Herbert RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: July 1953
Address: Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU

POPE, Robert Renton RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 17 Jun 1998
Country of Residence: England
Date of birth: January 1947
Address: Lower Roughway, Roughway Lane, Tonbridge, Kent, TN11 9SN

SELBORNE, John Roundell, The Earl Of Selborne RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 12 Feb 2021
Country of Residence: England
Date of birth: March 1940
Address: Temple Manor, Selborne, Alton, Hampshire, GU34 3LR

VERMONT, Christopher John RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 12 Sep 2001
Country of Residence: England
Date of birth: December 1959
Address: Hungerdowns, Hungerdown Lane, Ardleigh, Colchester, Essex, CO7 7LZ

WATHEN, Julian Philip Gerard RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 12 Sep 2001
Date of birth: May 1923
Address: Woodcock House, Owlpen, Dursley, Gloucestershire, GL11 5BY

WATHEN, Simon Walter Julian RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 14 Melrose Terrace, London, W6 7RL

WATNEY, John Adrian RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 16 Jan 2001
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Mansard Cottage Shere Road, West Horsley, Leatherhead, Surrey, KT24 6EP

WESTMACOTT, Richard Kelso RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 01 Sep 2003
Date of birth: February 1934
Address: 9 Alexander Square, London, SW3 2AY