GARNIER & COMPANY LIMITED

Company summary

Company number: 03959546
Status: ACTIVE
Incorporated / age: 24 March 200026 years
Registered office: 43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG
Accounts due: 30 September 2027
Confirmation statement due: 7 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 10:47 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
43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG
Nature of business
Dormant Company
Previous company names
BURNHAM SIGNS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITT, George Stanhope ACTIVE	Director	26 Nov 2004		England	October 1946	Malthouse Farm, Hambledon, Godalming, Surrey, GU8 4HH
WARD, Sharon Elizabeth ACTIVE	Director	21 May 2025		England	June 1965	43, Ormside Way, Redhill, RH1 2LG, England
BRIGGS, Ewan RESIGNED	Secretary	27 May 2020	04 Oct 2020			43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG
DALY, John Malachy RESIGNED	Secretary	20 Apr 2009	20 Sep 2012			Ladywood, Mill Hill, Edenbridge, Kent, TN8 5DA
DOREY, Jennifer RESIGNED	Secretary	05 Oct 2020	31 Mar 2021			43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG
EDGAR, Gillian Margaret RESIGNED	Secretary	01 Apr 2021	04 Feb 2022			43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG
OCONNOR, Ann RESIGNED	Secretary	29 Nov 2004	17 May 2007			11 Ashurst Drive, Worth, Crawley, West Sussex, RH10 7FS
QUINN, Stephen Joseph RESIGNED	Secretary	24 Mar 2000	26 Jun 2004			Homedale, Blacksmith Road Landkey, Barnstaple, North Devon, EX32 0JS
WAYMOUTH, Anthony Douglas RESIGNED	Secretary	06 Oct 2004	26 Nov 2004			3 Victoria Cottage, West Kingsdown, Kent, TN15 6JN
WILD, Alan Rashleigh RESIGNED	Secretary	17 May 2007	20 Apr 2009			51 Lynwood Road, Redhill, Surrey, RH1 1JR
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Mar 2000	24 Mar 2000			788-790 Finchley Road, London, NW11 7TJ
LEATHERS, Jeremy Baxter RESIGNED	Director	26 Nov 2004	21 May 2025	England	April 1946	Chantlers, Chiddingstone, Edenbridge, Kent, TN8 7BD
NASON, Christopher John RESIGNED	Director	06 Apr 2000	01 Jan 2001		February 1963	52 Wentworth Drive, Dartford, Kent, DA1 3NG
QUINN, Stephen Joseph RESIGNED	Director	24 Mar 2000	26 Jun 2004		May 1944	Homedale, Blacksmith Road Landkey, Barnstaple, North Devon, EX32 0JS
SENNER, Christopher Edward RESIGNED	Director	06 Apr 2000	23 Sep 2002		July 1946	90 Watling Street, Rochester, Kent, ME2 3QJ
WAITES, John Nigel Michael RESIGNED	Director	14 Jan 2002	26 Nov 2004	England	February 1960	The Old House, Water End, Hemel Hempstead, Hertfordshire, HP1 3BH
WAYMOUTH, Anthony Douglas RESIGNED	Director	24 Mar 2000	23 Sep 2002		June 1942	3 Victoria Cottage, West Kingsdown, Kent, TN15 6JN
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	24 Mar 2000	24 Mar 2000			788-790 Finchley Road, London, NW11 7TJ

PITT, George Stanhope ACTIVE
Role: Director
Appointed on: 26 Nov 2004
Country of Residence: England
Date of birth: October 1946
Address: Malthouse Farm, Hambledon, Godalming, Surrey, GU8 4HH

WARD, Sharon Elizabeth ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: June 1965
Address: 43, Ormside Way, Redhill, RH1 2LG, England

BRIGGS, Ewan RESIGNED
Role: Secretary
Appointed on: 27 May 2020
Resigned on: 04 Oct 2020
Address: 43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG

DALY, John Malachy RESIGNED
Role: Secretary
Appointed on: 20 Apr 2009
Resigned on: 20 Sep 2012
Address: Ladywood, Mill Hill, Edenbridge, Kent, TN8 5DA

DOREY, Jennifer RESIGNED
Role: Secretary
Appointed on: 05 Oct 2020
Resigned on: 31 Mar 2021
Address: 43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG

EDGAR, Gillian Margaret RESIGNED
Role: Secretary
Appointed on: 01 Apr 2021
Resigned on: 04 Feb 2022
Address: 43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG

OCONNOR, Ann RESIGNED
Role: Secretary
Appointed on: 29 Nov 2004
Resigned on: 17 May 2007
Address: 11 Ashurst Drive, Worth, Crawley, West Sussex, RH10 7FS

QUINN, Stephen Joseph RESIGNED
Role: Secretary
Appointed on: 24 Mar 2000
Resigned on: 26 Jun 2004
Address: Homedale, Blacksmith Road Landkey, Barnstaple, North Devon, EX32 0JS

WAYMOUTH, Anthony Douglas RESIGNED
Role: Secretary
Appointed on: 06 Oct 2004
Resigned on: 26 Nov 2004
Address: 3 Victoria Cottage, West Kingsdown, Kent, TN15 6JN

WILD, Alan Rashleigh RESIGNED
Role: Secretary
Appointed on: 17 May 2007
Resigned on: 20 Apr 2009
Address: 51 Lynwood Road, Redhill, Surrey, RH1 1JR

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Mar 2000
Resigned on: 24 Mar 2000
Address: 788-790 Finchley Road, London, NW11 7TJ

LEATHERS, Jeremy Baxter RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: April 1946
Address: Chantlers, Chiddingstone, Edenbridge, Kent, TN8 7BD

NASON, Christopher John RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 01 Jan 2001
Date of birth: February 1963
Address: 52 Wentworth Drive, Dartford, Kent, DA1 3NG

QUINN, Stephen Joseph RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 26 Jun 2004
Date of birth: May 1944
Address: Homedale, Blacksmith Road Landkey, Barnstaple, North Devon, EX32 0JS

SENNER, Christopher Edward RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 23 Sep 2002
Date of birth: July 1946
Address: 90 Watling Street, Rochester, Kent, ME2 3QJ

WAITES, John Nigel Michael RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 26 Nov 2004
Country of Residence: England
Date of birth: February 1960
Address: The Old House, Water End, Hemel Hempstead, Hertfordshire, HP1 3BH

WAYMOUTH, Anthony Douglas RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 23 Sep 2002
Date of birth: June 1942
Address: 3 Victoria Cottage, West Kingsdown, Kent, TN15 6JN

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 2000
Resigned on: 24 Mar 2000
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2000	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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