BYWEST (HOLDINGS) LIMITED

Company summary

Company number: 04076709
Status: ACTIVE
Incorporated / age: 22 September 200026 years
Registered office: 8 White Oak Square, London Road, Swanley, BR8 7AG, England
Accounts due: 30 September 2027
Confirmation statement due: 6 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 21:35 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
8 White Oak Square, London Road, Swanley, BR8 7AG, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERCITY MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	07 Jun 2017				8, White Oak Square, London Road, Swanley, BR8 7AG, England
HAYMAN, Simon ACTIVE	Director	16 Aug 2019		United Kingdom	June 1966	91, Sugden Road, London, SW11 5ED, United Kingdom
NEWBY, Glynn ACTIVE	Director	17 Oct 2013		United Kingdom	January 1966	Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
THORNE, Alexander Victor ACTIVE	Director	31 May 2024		United Kingdom	March 1989	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
WOODBURN, Neil Andrew ACTIVE	Director	03 Nov 2021		England	April 1979	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
HAZELL, Anthony John RESIGNED	Secretary	18 Jul 2002	18 Aug 2005			Lower Farm Cottage Camelsdale Road, Haslemere, Surrey, GU27 3SG
JENKINSON, Louisa Jane RESIGNED	Secretary	18 Aug 2005	26 Feb 2007			12 Amberley Close, Send, Woking, Surrey, GU23 7BX
MILLER, Philip RESIGNED	Secretary	26 Feb 2007	17 Oct 2008			87 Sutton Court, Fauconberg Road, London, W4 3JF
MONFORT, Olivier RESIGNED	Secretary	22 Sep 2000	18 Jul 2002			1 Stanway Gardens, Acton, London, W3 9ST
OWEN, Stephen RESIGNED	Secretary	17 Oct 2008	01 Mar 2011			11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Mar 2011	06 Jun 2017			21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Sep 2000	22 Sep 2000			26, Church Street, London, NW8 8EP
BODIN, Bruno Albert RESIGNED	Director	22 Sep 2000	14 Apr 2011	United Kingdom	May 1952	Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom
CARR, David John RESIGNED	Director	06 Mar 2008	03 Dec 2012	United Kingdom	February 1969	Elizabeth House, 39 York Road, London, England, SE1 7NQ, England
CHRISTOLOMME, Lionel RESIGNED	Director	09 Oct 2006	11 Dec 2007	United Kingdom	January 1967	25 Altenburg Gardens, Clapham, London, England, SW11 1JH
COOPER, Phillip John RESIGNED	Director	31 May 2006	02 Oct 2011	United Kingdom	February 1949	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
GLEDHILL, Sarah Louise RESIGNED	Director	17 Sep 2018	30 Sep 2023	United Kingdom	April 1975	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
GRIFFITHS, Mark John RESIGNED	Director	28 Feb 2018	01 Aug 2019	United Kingdom	September 1967	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
HOLDEN, Mark Geoffrey David RESIGNED	Director	04 Jul 2012	31 Jul 2023	England	September 1957	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
HOLLIDAY, Simon Roger RESIGNED	Director	07 Jun 2005	06 Mar 2008		May 1967	2 Flowerdale, Manor Road, Tatsfield, Kent, TN16 2NT
JONES, Bryn David Murray RESIGNED	Director	29 Jan 2001	12 Oct 2007	United Kingdom	November 1962	Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT
JOSEPH, Vincent RESIGNED	Director	11 Dec 2007	06 Aug 2008	United Kingdom	September 1968	48 Firstway, London, SW20 0GD
MCDONALD, Stephen Howard RESIGNED	Director	14 Apr 2011	28 Feb 2018	United Kingdom	November 1968	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
MCERLANE, Andrew John RESIGNED	Director	30 Sep 2023	31 May 2024	United Kingdom	March 1988	Level 7, One Bartholomew Close, London, EC1A 7BL, United Kingdom
MINAULT, Pascal RESIGNED	Director	16 Sep 2002	11 Dec 2007		October 1963	5 Devereux Road, London, SW11 6JR
MURPHY, Dean RESIGNED	Director	03 Dec 2012	24 Sep 2013	United Kingdom	September 1966	Elizabeth House, 39 York Road, Waterloo, London, SE1 7NQ, United Kingdom
O'HALLORAN, James Anthony RESIGNED	Director	17 Apr 2009	04 Jul 2012	United Kingdom	November 1975	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
PATEL, Mandesh Vishnubhai RESIGNED	Director	29 Apr 2013	01 May 2013	United Kingdom	December 1977	Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom
PIGACHE, Guy Roland Marc RESIGNED	Director	29 Jan 2001	06 Dec 2002	United Kingdom	November 1960	30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
QUAIFE, Geoffrey Alan RESIGNED	Director	12 Oct 2007	17 Sep 2018	United Kingdom	October 1955	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
RACINE, Oliver Marie RESIGNED	Director	22 Sep 2000	16 Sep 2002		October 1958	Flat 8, 45 Cromwell Road, London, SW7 2ED
TURNBULL, Rachel Louise RESIGNED	Director	17 Sep 2018	31 Oct 2018	United Kingdom	June 1978	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Sep 2000	22 Sep 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

VERCITY MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Jun 2017
Address: 8, White Oak Square, London Road, Swanley, BR8 7AG, England

HAYMAN, Simon ACTIVE
Role: Director
Appointed on: 16 Aug 2019
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 91, Sugden Road, London, SW11 5ED, United Kingdom

NEWBY, Glynn ACTIVE
Role: Director
Appointed on: 17 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom

THORNE, Alexander Victor ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

WOODBURN, Neil Andrew ACTIVE
Role: Director
Appointed on: 03 Nov 2021
Country of Residence: England
Date of birth: April 1979
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

HAZELL, Anthony John RESIGNED
Role: Secretary
Appointed on: 18 Jul 2002
Resigned on: 18 Aug 2005
Address: Lower Farm Cottage Camelsdale Road, Haslemere, Surrey, GU27 3SG

JENKINSON, Louisa Jane RESIGNED
Role: Secretary
Appointed on: 18 Aug 2005
Resigned on: 26 Feb 2007
Address: 12 Amberley Close, Send, Woking, Surrey, GU23 7BX

MILLER, Philip RESIGNED
Role: Secretary
Appointed on: 26 Feb 2007
Resigned on: 17 Oct 2008
Address: 87 Sutton Court, Fauconberg Road, London, W4 3JF

MONFORT, Olivier RESIGNED
Role: Secretary
Appointed on: 22 Sep 2000
Resigned on: 18 Jul 2002
Address: 1 Stanway Gardens, Acton, London, W3 9ST

OWEN, Stephen RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 01 Mar 2011
Address: 11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2011
Resigned on: 06 Jun 2017
Address: 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Sep 2000
Resigned on: 22 Sep 2000
Address: 26, Church Street, London, NW8 8EP

BODIN, Bruno Albert RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 14 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

CARR, David John RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Elizabeth House, 39 York Road, London, England, SE1 7NQ, England

CHRISTOLOMME, Lionel RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 11 Dec 2007
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 25 Altenburg Gardens, Clapham, London, England, SW11 1JH

COOPER, Phillip John RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 02 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

GLEDHILL, Sarah Louise RESIGNED
Role: Director
Appointed on: 17 Sep 2018
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

GRIFFITHS, Mark John RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

HOLDEN, Mark Geoffrey David RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: September 1957
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

HOLLIDAY, Simon Roger RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 06 Mar 2008
Date of birth: May 1967
Address: 2 Flowerdale, Manor Road, Tatsfield, Kent, TN16 2NT

JONES, Bryn David Murray RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 12 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT

JOSEPH, Vincent RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 06 Aug 2008
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 48 Firstway, London, SW20 0GD

MCDONALD, Stephen Howard RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

MCERLANE, Andrew John RESIGNED
Role: Director
Appointed on: 30 Sep 2023
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: March 1988
Address: Level 7, One Bartholomew Close, London, EC1A 7BL, United Kingdom

MINAULT, Pascal RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 11 Dec 2007
Date of birth: October 1963
Address: 5 Devereux Road, London, SW11 6JR

MURPHY, Dean RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 24 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Elizabeth House, 39 York Road, Waterloo, London, SE1 7NQ, United Kingdom

O'HALLORAN, James Anthony RESIGNED
Role: Director
Appointed on: 17 Apr 2009
Resigned on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

PATEL, Mandesh Vishnubhai RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

PIGACHE, Guy Roland Marc RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 06 Dec 2002
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 30 Earls Road, Tunbridge Wells, Kent, TN4 8EE