BATCH LIMITED

Company summary

Company number: 03743992
Status: ACTIVE
Incorporated / age: 30 March 199927 years
Registered office: 6 Bell Yard, London, WC2A 2JR
Accounts due: 31 July 2027
Confirmation statement due: 12 April 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 05:48 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
6 Bell Yard, London, WC2A 2JR
Nature of business
Activities of business and employers membership organisations
Previous company names
BATCH.CO.UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORMOSO, Renata ACTIVE	Secretary	01 Oct 2025				6, Bell Yard, London, WC2A 2JR
BOTTOMLEY, Nic ACTIVE	Director	24 Jun 2020		England	July 1975	6, Bell Yard, London, WC2A 2JR
CARLILE, Isobel Jane ACTIVE	Director	14 Oct 2022		England	November 1970	6, Bell Yard, London, WC2A 2JR
GOODSON, Philip Steven ACTIVE	Director	10 Oct 2023		England	September 1969	6, Bell Yard, London, WC2A 2JR
GRIFFIN, Melanie ACTIVE	Director	21 Sep 2016		Wales	November 1964	6, Bell Yard, London, WC2A 2JR
HEWSON, Adam ACTIVE	Director	02 Oct 2024		England	September 1966	6, Bell Yard, London, WC2A 2JR
HUTCHINGS, Andrew ACTIVE	Director	16 Nov 2005		England	May 1966	6, Bell Yard, London, WC2A 2JR
JAMES, Colin ACTIVE	Director	27 Sep 2023		United Kingdom	April 1962	6, Bell Yard, London, WC2A 2JR
LORIMER, Alan Gordon ACTIVE	Director	27 Nov 2002		United Kingdom	December 1962	6, Bell Yard, London, WC2A 2JR
O'REILLY, Sheila Marie ACTIVE	Director	16 Mar 2016		Ireland	October 1960	6, Bell Yard, London, WC2A 2JR
TANNER, Peter Fraser ACTIVE	Director	02 Oct 2000		United Kingdom	August 1952	6, Bell Yard, London, WC2A 2JR
KAY, Maggie RESIGNED	Secretary	31 Jan 2018	18 Sep 2025			6, Bell Yard, London, WC2A 2JR
MATHEWS, Stuart Thomas RESIGNED	Secretary	01 Jun 1999	26 Sep 2001			Little Wilton Milford Road, Elstead, Godalming, Surrey, GU8 6HZ
PARKE, John Patrick RESIGNED	Secretary	26 Sep 2001	30 Jun 2009			42 Streathbourne Road, London, SW17 8QX
PINDER, Alison Mary RESIGNED	Secretary	30 Jun 2009	31 Jan 2018			9, Marmion Close, London, E4 8EN
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	30 Mar 1999	01 Jun 1999			Victoria House, 64 Paul Street, London, EC2A 4NG
BARKER, Richard William RESIGNED	Director	01 Jun 1999	23 Sep 2002		May 1956	Saddlers Cottage, Fern Lane, Haddenham, Buckinghamshire, HP17 8EL
CATTON, Thomas Charles RESIGNED	Director	07 Jul 2010	10 Oct 2023	England	October 1963	6, Bell Yard, London, WC2A 2JR, United Kingdom
CATTON, Thomas Charles RESIGNED	Director	07 Jul 2010	02 Dec 2010	United Kingdom	November 1963	Minster House 272/274, Vauxhall Bridge Road London, SW1V 1BA
DANIELS, Martyn RESIGNED	Director	30 Jul 2003	27 Sep 2006	England	February 1952	801 Chart House, Burrells Wharf Square, London, E14 3TW
DAVIES, Sydney Richard RESIGNED	Director	02 Oct 2000	17 Sep 2015	United Kingdom	February 1953	10c Winthorpe Road, Putney, London, SW15 2LW
GODFRAY, Timothy Edmund RESIGNED	Director	01 Jun 1999	31 Oct 2019	England	November 1950	58 Ormond Avenue, Hampton, Middlesex, TW12 2RX
HARDINGE, Julian Alexander, Lord RESIGNED	Director	01 Jun 1999	22 Nov 2006	United Kingdom	August 1945	Upper Yewdale, 7 Links Road, Budleigh Salterton, Devon, EX9 6DF
JINKS, Alison Elizabeth RESIGNED	Director	05 Oct 2011	18 Jun 2014	United Kingdom	July 1978	The Wallingford Bookshop 10c, St. Martins Street, Wallingford, Oxfordshire, OX10 0AL, United Kingdom
JOHNSON, Michael Alban RESIGNED	Director	02 Oct 2000	13 Aug 2001		May 1953	South Cottage, Little Chalfield, Melksham, Wiltshire, SN12 8NN
MATHEWS, Stuart Thomas RESIGNED	Director	01 Jun 1999	30 Jul 2010	United Kingdom	November 1944	3 Southgate Mews, 24 Saint Cross Road, Winchester, Hampshire, SO23 9HX
MONK, John Richard RESIGNED	Director	28 Nov 2001	11 Nov 2002	United Kingdom	December 1952	4 Briants Close, Hatch End, Pinner, Middlesex, HA5 4SY
O'REILLY, Sheila Marie RESIGNED	Director	02 Mar 2016	16 Mar 2016	Ireland	October 1960	6, Bell Yard, London, WC2A 2JR
SAMUEL, William Edgar Foyle RESIGNED	Director	27 Sep 2006	30 Apr 2024	United Kingdom	April 1941	6, Bell Yard, London, WC2A 2JR, United Kingdom
STREETER, Jane RESIGNED	Director	03 Oct 2012	07 Oct 2013	United Kingdom	April 1962	6, Bell Yard, London, WC2A 2JR, United Kingdom
TRIGG, Timothy Jon RESIGNED	Director	20 Oct 2004	16 Jun 2010	England	January 1945	1 Merton Mansions, Bushey Road, London, SW20 8DQ
TURNER, Richard RESIGNED	Director	26 Jan 2005	16 Nov 2005		April 1953	262 Abingdon Road, Oxford, Oxfordshire, OX1 4TA
WICKS, Philip David RESIGNED	Director	16 May 2006	03 Sep 2009	United Kingdom	October 1951	2 Chandler Close, Richmond, North Yorkshire, DL10 5QQ
WOODHAM, Roger Ernest RESIGNED	Director	30 Jul 2003	20 Sep 2017	United Kingdom	August 1944	8 Westmoreland Drive, Camberley, Surrey, GU15 1EW
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	30 Mar 1999	01 Jun 1999			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	30 Mar 1999	01 Jun 1999			Victoria House, 64 Paul Street, London, EC2A 4NG

FORMOSO, Renata ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: 6, Bell Yard, London, WC2A 2JR

BOTTOMLEY, Nic ACTIVE
Role: Director
Appointed on: 24 Jun 2020
Country of Residence: England
Date of birth: July 1975
Address: 6, Bell Yard, London, WC2A 2JR

CARLILE, Isobel Jane ACTIVE
Role: Director
Appointed on: 14 Oct 2022
Country of Residence: England
Date of birth: November 1970
Address: 6, Bell Yard, London, WC2A 2JR

GOODSON, Philip Steven ACTIVE
Role: Director
Appointed on: 10 Oct 2023
Country of Residence: England
Date of birth: September 1969
Address: 6, Bell Yard, London, WC2A 2JR

GRIFFIN, Melanie ACTIVE
Role: Director
Appointed on: 21 Sep 2016
Country of Residence: Wales
Date of birth: November 1964
Address: 6, Bell Yard, London, WC2A 2JR

HEWSON, Adam ACTIVE
Role: Director
Appointed on: 02 Oct 2024
Country of Residence: England
Date of birth: September 1966
Address: 6, Bell Yard, London, WC2A 2JR

HUTCHINGS, Andrew ACTIVE
Role: Director
Appointed on: 16 Nov 2005
Country of Residence: England
Date of birth: May 1966
Address: 6, Bell Yard, London, WC2A 2JR

JAMES, Colin ACTIVE
Role: Director
Appointed on: 27 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 6, Bell Yard, London, WC2A 2JR

LORIMER, Alan Gordon ACTIVE
Role: Director
Appointed on: 27 Nov 2002
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 6, Bell Yard, London, WC2A 2JR

O'REILLY, Sheila Marie ACTIVE
Role: Director
Appointed on: 16 Mar 2016
Country of Residence: Ireland
Date of birth: October 1960
Address: 6, Bell Yard, London, WC2A 2JR

TANNER, Peter Fraser ACTIVE
Role: Director
Appointed on: 02 Oct 2000
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 6, Bell Yard, London, WC2A 2JR

KAY, Maggie RESIGNED
Role: Secretary
Appointed on: 31 Jan 2018
Resigned on: 18 Sep 2025
Address: 6, Bell Yard, London, WC2A 2JR

MATHEWS, Stuart Thomas RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 26 Sep 2001
Address: Little Wilton Milford Road, Elstead, Godalming, Surrey, GU8 6HZ

PARKE, John Patrick RESIGNED
Role: Secretary
Appointed on: 26 Sep 2001
Resigned on: 30 Jun 2009
Address: 42 Streathbourne Road, London, SW17 8QX

PINDER, Alison Mary RESIGNED
Role: Secretary
Appointed on: 30 Jun 2009
Resigned on: 31 Jan 2018
Address: 9, Marmion Close, London, E4 8EN

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Mar 1999
Resigned on: 01 Jun 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BARKER, Richard William RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 23 Sep 2002
Date of birth: May 1956
Address: Saddlers Cottage, Fern Lane, Haddenham, Buckinghamshire, HP17 8EL

CATTON, Thomas Charles RESIGNED
Role: Director
Appointed on: 07 Jul 2010
Resigned on: 10 Oct 2023
Country of Residence: England
Date of birth: October 1963
Address: 6, Bell Yard, London, WC2A 2JR, United Kingdom

CATTON, Thomas Charles RESIGNED
Role: Director
Appointed on: 07 Jul 2010
Resigned on: 02 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Minster House 272/274, Vauxhall Bridge Road London, SW1V 1BA

DANIELS, Martyn RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 27 Sep 2006
Country of Residence: England
Date of birth: February 1952
Address: 801 Chart House, Burrells Wharf Square, London, E14 3TW

DAVIES, Sydney Richard RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 17 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 10c Winthorpe Road, Putney, London, SW15 2LW

GODFRAY, Timothy Edmund RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: November 1950
Address: 58 Ormond Avenue, Hampton, Middlesex, TW12 2RX

HARDINGE, Julian Alexander, Lord RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 22 Nov 2006
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Upper Yewdale, 7 Links Road, Budleigh Salterton, Devon, EX9 6DF

JINKS, Alison Elizabeth RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 18 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1978
Address: The Wallingford Bookshop 10c, St. Martins Street, Wallingford, Oxfordshire, OX10 0AL, United Kingdom

JOHNSON, Michael Alban RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 13 Aug 2001
Date of birth: May 1953
Address: South Cottage, Little Chalfield, Melksham, Wiltshire, SN12 8NN