GIFFARD NEWTON & SONS LIMITED

Company summary

Company number: 03905983
Status: ACTIVE
Incorporated / age: 13 January 200026 years
Registered office: Unit 4 Birch, Kembrey Park, Swindon, SN2 8UU, England
Accounts due: 31 December 2026
Confirmation statement due: 25 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 09:55 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
Unit 4 Birch, Kembrey Park, Swindon, SN2 8UU, England
Nature of business
Manufacture of other technical and industrial textiles
Manufacture of footwear
Previous company names
TUDOR WHOLESALE LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VIRK, Rosina ACTIVE	Secretary	31 Oct 2008				Unit 4, Birch, Kembrey Park, Swindon, SN2 8UU, England
DHINDSA, Ryan Paul Singh ACTIVE	Director	16 Oct 2019		England	June 1986	Unit 4, Birch, Kembrey Park, Swindon, SN2 8UU, England
VIRK, Rosina ACTIVE	Director	29 Oct 2008		England	October 1982	Unit 4, Birch, Kembrey Park, Swindon, SN2 8UU, England
DHEANSA, Harrinderjit RESIGNED	Secretary	03 Oct 2006	31 Oct 2008			Chapel Field Nursery, 76 Weald Bridge Road, North Weald, Essex, CM16 6ES
DHEANSA, Harrinderjit RESIGNED	Secretary	13 Jan 2000	29 Jun 2005			39 Byron Avenue, Cranford, Hounslow, Middlesex, TW4 6LT
SELISKO, Peter Frank RESIGNED	Secretary	29 Jun 2005	27 Sep 2006			9 The Downage, Gravesend, Kent, DA11 7NB
VIRK, Carl RESIGNED	Secretary	09 Aug 2000	07 Nov 2003			47 Church Lane, Loughton, Essex, IG10 1PD
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Jan 2000	13 Jan 2000			72 New Bond Street, London, W1S 1RR
DHEANSA, Harrinderjit RESIGNED	Director	17 Oct 2003	31 Oct 2008		April 1960	39 Byron Avenue, Cranford, Hounslow, Middlesex, TW4 6LT
DHEANSA, Harrinderjit RESIGNED	Director	13 Jan 2000	30 Oct 2002		April 1960	39 Byron Avenue, Cranford, Hounslow, Middlesex, TW4 6LT
DHEANSA, Harry RESIGNED	Director	06 Jun 2014	30 Jun 2020	United Kingdom	April 1960	38, Chigwell Lane, Loughton, Essex, IG10 3NY, United Kingdom
EDWARDS, Thomas Haydn RESIGNED	Director	13 Jan 2000	25 Jun 2001		October 1942	27 Netherfield Road, Anstey, Leicester, Leicestershire, LE7 7ES
GILL, Rajinder Singh RESIGNED	Director	30 Oct 2002	29 Jun 2005		September 1932	4 Roach Road, London, E3 2PA
VIRK, Baljit RESIGNED	Director	24 Jul 2018	26 Jan 2023	United Kingdom	May 1951	38 Chigwell Lane, Loughton, Essex, IG10 3NY
VIRK, Baljit RESIGNED	Director	29 May 2005	06 Jun 2014	United Kingdom	May 1951	47 Church Lane, Loughton, Essex, IG10 1PD
VIRK, Baljit RESIGNED	Director	09 Aug 2000	13 Sep 2002	United Kingdom	May 1951	47 Church Lane, Loughton, Essex, IG10 1PD
VIRK, Carl Jit RESIGNED	Director	29 Jun 2005	29 Oct 2008	United Kingdom	February 1978	47 Church Lane, Loughton, Essex, IG10 1PD
VIRK, Jay RESIGNED	Director	29 Jun 2005	06 Jun 2014	England	December 1978	47 Church Lane, Loughton, Essex, IG10 1PD
VIRK, Sukhminder RESIGNED	Director	01 Nov 2006	06 Jun 2014	United Kingdom	April 1957	47 Church Lane, Loughton, Essex, IG10 1PD
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	13 Jan 2000	13 Jan 2000			72 New Bond Street, London, W1S 1RR

VIRK, Rosina ACTIVE
Role: Secretary
Appointed on: 31 Oct 2008
Address: Unit 4, Birch, Kembrey Park, Swindon, SN2 8UU, England

DHINDSA, Ryan Paul Singh ACTIVE
Role: Director
Appointed on: 16 Oct 2019
Country of Residence: England
Date of birth: June 1986
Address: Unit 4, Birch, Kembrey Park, Swindon, SN2 8UU, England

VIRK, Rosina ACTIVE
Role: Director
Appointed on: 29 Oct 2008
Country of Residence: England
Date of birth: October 1982
Address: Unit 4, Birch, Kembrey Park, Swindon, SN2 8UU, England

DHEANSA, Harrinderjit RESIGNED
Role: Secretary
Appointed on: 03 Oct 2006
Resigned on: 31 Oct 2008
Address: Chapel Field Nursery, 76 Weald Bridge Road, North Weald, Essex, CM16 6ES

DHEANSA, Harrinderjit RESIGNED
Role: Secretary
Appointed on: 13 Jan 2000
Resigned on: 29 Jun 2005
Address: 39 Byron Avenue, Cranford, Hounslow, Middlesex, TW4 6LT

SELISKO, Peter Frank RESIGNED
Role: Secretary
Appointed on: 29 Jun 2005
Resigned on: 27 Sep 2006
Address: 9 The Downage, Gravesend, Kent, DA11 7NB

VIRK, Carl RESIGNED
Role: Secretary
Appointed on: 09 Aug 2000
Resigned on: 07 Nov 2003
Address: 47 Church Lane, Loughton, Essex, IG10 1PD

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 2000
Resigned on: 13 Jan 2000
Address: 72 New Bond Street, London, W1S 1RR

DHEANSA, Harrinderjit RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 31 Oct 2008
Date of birth: April 1960
Address: 39 Byron Avenue, Cranford, Hounslow, Middlesex, TW4 6LT

DHEANSA, Harrinderjit RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 30 Oct 2002
Date of birth: April 1960
Address: 39 Byron Avenue, Cranford, Hounslow, Middlesex, TW4 6LT

DHEANSA, Harry RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 38, Chigwell Lane, Loughton, Essex, IG10 3NY, United Kingdom

EDWARDS, Thomas Haydn RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 25 Jun 2001
Date of birth: October 1942
Address: 27 Netherfield Road, Anstey, Leicester, Leicestershire, LE7 7ES

GILL, Rajinder Singh RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 29 Jun 2005
Date of birth: September 1932
Address: 4 Roach Road, London, E3 2PA

VIRK, Baljit RESIGNED
Role: Director
Appointed on: 24 Jul 2018
Resigned on: 26 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 38 Chigwell Lane, Loughton, Essex, IG10 3NY

VIRK, Baljit RESIGNED
Role: Director
Appointed on: 29 May 2005
Resigned on: 06 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 47 Church Lane, Loughton, Essex, IG10 1PD

VIRK, Baljit RESIGNED
Role: Director
Appointed on: 09 Aug 2000
Resigned on: 13 Sep 2002
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 47 Church Lane, Loughton, Essex, IG10 1PD

VIRK, Carl Jit RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 29 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 47 Church Lane, Loughton, Essex, IG10 1PD

VIRK, Jay RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 06 Jun 2014
Country of Residence: England
Date of birth: December 1978
Address: 47 Church Lane, Loughton, Essex, IG10 1PD

VIRK, Sukhminder RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 06 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 47 Church Lane, Loughton, Essex, IG10 1PD

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 2000
Resigned on: 13 Jan 2000
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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