COATS LIMITED

Company summary

Company number: 04620973
Status: ACTIVE
Incorporated / age: 18 December 200223 years
Registered office: 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Accounts due: 30 September 2027
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 04:33 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
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Nature of business
Activities of head offices
Previous company names
COATS PLC
COATS HOLDINGS PLC
AVENUE ACQUISITION PLC
GPG AVENUE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORGAN, Stuart John ACTIVE	Secretary	17 Sep 2014				4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
MANN, Robert Charles ACTIVE	Director	31 Dec 2022		United Kingdom	June 1981	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
MORGAN, Stuart John ACTIVE	Director	27 Sep 2019		England	October 1966	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
NICHOLS, Hannah Kate ACTIVE	Director	21 May 2025		United Kingdom	June 1975	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	01 Jul 2004	16 Aug 2006			54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
BEVAN, Roger RESIGNED	Secretary	16 Aug 2006	31 Mar 2012			1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
GIBSON, Carolyn Ann RESIGNED	Secretary	16 Jun 2005	31 Jul 2006			10 Hanger Hill, Weybridge, Surrey, KT13 9XR
RUSSELL, James Richard RESIGNED	Secretary	20 Dec 2002	05 Jun 2003			The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
SAUNT, Timothy Patrick RESIGNED	Secretary	31 Mar 2012	17 Sep 2014			1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
SAUNT, Timothy Patrick RESIGNED	Secretary	05 Jun 2003	01 Jul 2004			Beechwood House, Ashley Kings Somborne, Stockbridge, Hampshire, SO20 6RH
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Dec 2002	20 Dec 2002			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ALLEN, Michael Nicholas RESIGNED	Director	09 Dec 2010	30 Jul 2015	New Zealand	June 1959	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
ANDERSON, Moreen Ruth RESIGNED	Director	02 Jan 2014	30 Jul 2015	United Kingdom	October 1953	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
BODDIE, Simon RESIGNED	Director	01 Aug 2016	31 Mar 2021	United Kingdom	February 1960	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
BUTCHER, Alexander Mark RESIGNED	Director	21 Jan 2003	02 Jun 2003	Britain	April 1958	18 River House, The Terrace Barnes, London, SW13 0NR
CALLAWAY, Jacqueline Wynn RESIGNED	Director	31 Mar 2021	21 May 2025	England	September 1969	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
CAMPBELL, Robert James RESIGNED	Director	20 Oct 2011	01 Jun 2013	New Zealand	January 1951	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
CLASPER, Michael RESIGNED	Director	01 Sep 2013	30 Jul 2015	United Kingdom	April 1953	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
FORMAN, Paul Anthony RESIGNED	Director	31 Dec 2009	31 Dec 2009	United Kingdom	March 1945	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
FORMAN, Paul Anthony RESIGNED	Director	31 Dec 2009	31 Dec 2016	United Kingdom	March 1965	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
GIBBS, Anthony Ian RESIGNED	Director	28 May 2004	30 Jun 2010	New Zealand	January 1948	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
GLEAVE, Clinton John Raymond RESIGNED	Director	20 Dec 2002	04 Feb 2003	England	September 1947	14 Kenneth Crescent, Willesden Green, London, NW2 4PT
GOSNELL, David Peter RESIGNED	Director	19 Feb 2015	30 Jul 2015	England	May 1957	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
HEALE, Simon John Newton RESIGNED	Director	02 Jun 2011	31 Dec 2014	England	April 1953	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
HOWES, Richard David RESIGNED	Director	02 Apr 2012	06 Apr 2016	England	September 1969	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
LAVIGNE, Donald Stanton RESIGNED	Director	27 Feb 2003	30 Jun 2004		December 1965	16 Trevor Place, London, SW7 1LB
LOH, Isabella Wai Kiew RESIGNED	Director	13 Jun 2011	01 Dec 2012	Singapore	January 1960	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
MCKEE, Monica Therese RESIGNED	Director	27 Sep 2019	31 Dec 2021	England	October 1962	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
NIXON, Blake Andrew RESIGNED	Director	02 Jul 2003	30 Nov 2013	England	January 1961	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
RANJBAR, Farnaz RESIGNED	Director	01 Aug 2022	31 Aug 2025	England	July 1970	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
ROSLING, Richard Alan RESIGNED	Director	16 Aug 2011	30 Jul 2015	Hong Kong	August 1962	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
RUSSELL, James Richard RESIGNED	Director	20 Dec 2002	04 Feb 2003	England	October 1953	The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
SHARMA, Rajiv RESIGNED	Director	01 Dec 2014	30 Sep 2024	Singapore	August 1966	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
SMITHYMAN, Michael James RESIGNED	Director	04 May 2004	31 Dec 2009	United Kingdom	November 1945	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
SZLEZAK, Waldemar RESIGNED	Director	01 Jun 2013	02 Mar 2015	Usa	May 1977	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
WEISS, Gary Hilton RESIGNED	Director	04 Feb 2003	30 Apr 2012	Australia	May 1953	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
WOOD WARD, Rex Leslie RESIGNED	Director	08 Sep 2004	30 Nov 2012	United Kingdom	February 1949	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
WOOD WARD, Rex Leslie RESIGNED	Director	27 Feb 2003	01 Apr 2004	United Kingdom	February 1949	18 Spencer Walk, Hampstead, London, NW3 1QZ
MITRE DIRECTORS LIMITED RESIGNED	Nominee Director	18 Dec 2002	20 Dec 2002			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
MITRE SECRETARIES LIMITED RESIGNED	Director	18 Dec 2002	20 Dec 2002			Mitre House, 160 Aldersgate Street, London, EC1A 4DD

MORGAN, Stuart John ACTIVE
Role: Secretary
Appointed on: 17 Sep 2014
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

MANN, Robert Charles ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

MORGAN, Stuart John ACTIVE
Role: Director
Appointed on: 27 Sep 2019
Country of Residence: England
Date of birth: October 1966
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

NICHOLS, Hannah Kate ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 16 Aug 2006
Address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

BEVAN, Roger RESIGNED
Role: Secretary
Appointed on: 16 Aug 2006
Resigned on: 31 Mar 2012
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 16 Jun 2005
Resigned on: 31 Jul 2006
Address: 10 Hanger Hill, Weybridge, Surrey, KT13 9XR

RUSSELL, James Richard RESIGNED
Role: Secretary
Appointed on: 20 Dec 2002
Resigned on: 05 Jun 2003
Address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP

SAUNT, Timothy Patrick RESIGNED
Role: Secretary
Appointed on: 31 Mar 2012
Resigned on: 17 Sep 2014
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

SAUNT, Timothy Patrick RESIGNED
Role: Secretary
Appointed on: 05 Jun 2003
Resigned on: 01 Jul 2004
Address: Beechwood House, Ashley Kings Somborne, Stockbridge, Hampshire, SO20 6RH

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Dec 2002
Resigned on: 20 Dec 2002
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ALLEN, Michael Nicholas RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 30 Jul 2015
Country of Residence: New Zealand
Date of birth: June 1959
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

ANDERSON, Moreen Ruth RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 30 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

BODDIE, Simon RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

BUTCHER, Alexander Mark RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 02 Jun 2003
Country of Residence: Britain
Date of birth: April 1958
Address: 18 River House, The Terrace Barnes, London, SW13 0NR

CALLAWAY, Jacqueline Wynn RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: September 1969
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

CAMPBELL, Robert James RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 01 Jun 2013
Country of Residence: New Zealand
Date of birth: January 1951
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

CLASPER, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 30 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

FORMAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

FORMAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

GIBBS, Anthony Ian RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 30 Jun 2010
Country of Residence: New Zealand
Date of birth: January 1948
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

GLEAVE, Clinton John Raymond RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 04 Feb 2003
Country of Residence: England
Date of birth: September 1947
Address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT

GOSNELL, David Peter RESIGNED
Role: Director
Appointed on: 19 Feb 2015
Resigned on: 30 Jul 2015
Country of Residence: England
Date of birth: May 1957
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

HEALE, Simon John Newton RESIGNED
Role: Director
Appointed on: 02 Jun 2011
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: April 1953
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

HOWES, Richard David RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: September 1969
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

LAVIGNE, Donald Stanton RESIGNED
Role: Director
Appointed on: 27 Feb 2003
Resigned on: 30 Jun 2004
Date of birth: December 1965
Address: 16 Trevor Place, London, SW7 1LB

LOH, Isabella Wai Kiew RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 01 Dec 2012
Country of Residence: Singapore
Date of birth: January 1960
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

MCKEE, Monica Therese RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: October 1962
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

NIXON, Blake Andrew RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: January 1961
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

RANJBAR, Farnaz RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: July 1970
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

ROSLING, Richard Alan RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 30 Jul 2015
Country of Residence: Hong Kong
Date of birth: August 1962
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

RUSSELL, James Richard RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 04 Feb 2003
Country of Residence: England
Date of birth: October 1953
Address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP

SHARMA, Rajiv RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 30 Sep 2024
Country of Residence: Singapore
Date of birth: August 1966
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

SMITHYMAN, Michael James RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

SZLEZAK, Waldemar RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 02 Mar 2015
Country of Residence: Usa
Date of birth: May 1977
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

WEISS, Gary Hilton RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 30 Apr 2012
Country of Residence: Australia
Date of birth: May 1953
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

WOOD WARD, Rex Leslie RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

WOOD WARD, Rex Leslie RESIGNED
Role: Director
Appointed on: 27 Feb 2003
Resigned on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 18 Spencer Walk, Hampstead, London, NW3 1QZ

MITRE DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Dec 2002
Resigned on: 20 Dec 2002
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

MITRE SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 20 Dec 2002
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 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)
12 Feb 2003	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

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