NICHOLAS & HARRIS LIMITED

Company summary

Company number: 04636276
Status: ACTIVE
Incorporated / age: 14 January 200323 years
Registered office: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 28 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 00:30 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
Finsbury Food Group, Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes
Previous company names
TOWERVILLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ONE ADVISORY LIMITED ACTIVE	Secretary	02 Apr 2019				201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
BOYD, Stephen Alexander ACTIVE	Director	20 Jan 2010		England	March 1962	Finsbury Food Group, Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom
DUFFY, John Gerald ACTIVE	Director	19 Oct 2009		United Kingdom	January 1965	Finsbury Food Group, Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom
HILL, Steven Paul ACTIVE	Director	06 Dec 2023		United Kingdom	March 1983	Finsbury Food Group, Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom
COX, Melanie Rachel RESIGNED	Secretary	31 Dec 2015	15 Jun 2017			Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales
HEENEY, Caroline RESIGNED	Secretary	13 Sep 2017	04 Mar 2019			C/O Finsbury Food Group Plc, 73 Bothwell Road, Hamilton, South Lanarkshire Ml3 0dw, Scotland
CITY GROUP PLC RESIGNED	Secretary	13 Feb 2003	31 Dec 2015			6, Middle Street, London, EC1A 7JA, England
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	14 Jan 2003	13 Feb 2003			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BEALE, Edward John RESIGNED	Director	14 Feb 2003	12 Sep 2005	United Kingdom	September 1960	16 Strathearn Road, London, SW19 7LH
BROOKS, David Gary RESIGNED	Director	14 Feb 2003	29 Sep 2008	England	August 1967	Poultons, Lower Road, Cookham, Maidenhead, Berkshire, SL6 9HW, United Kingdom
DEVLIN, Paul John RESIGNED	Director	22 Dec 2014	15 Mar 2016	England	July 1966	Finsbury Food Group, Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom
HOLDING, Stephen John RESIGNED	Director	22 Dec 2014	04 Nov 2016	United Kingdom	June 1966	Finsbury Food Group, Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom
LOMER, John Antony RESIGNED	Director	01 Aug 2003	30 Sep 2006	England	November 1958	Winton House, Ashley Road, Cheltenham, GL52 6PG
MORGAN, Lisa Margaret Wendy RESIGNED	Director	01 Oct 2006	01 Apr 2010	Wales	June 1971	The Woodlands, Llanbadoc, Usk, Gwent, NP15 1SU
OLIVER, Peter RESIGNED	Director	13 Feb 2003	14 Feb 2003	England	February 1946	69 Spencer Close, Potton, Sandy, Bedfordshire, SG19 2QR
STADDON, Simon Charles RESIGNED	Director	26 Jan 2005	05 Dec 2022	United Kingdom	December 1962	Finsbury Food Group, Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom
TURNBULL, Julie RESIGNED	Director	15 Mar 2016	31 May 2019	England	October 1968	Finsbury Food Group, Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom
WALMSLEY, David Stuart RESIGNED	Director	25 Jan 2017	31 Aug 2021	United Kingdom	January 1977	Finsbury Food Group, Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom
RM NOMINEES LIMITED RESIGNED	Nominee Director	14 Jan 2003	13 Feb 2003			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

ONE ADVISORY LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Apr 2019
Address: 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

BOYD, Stephen Alexander ACTIVE
Role: Director
Appointed on: 20 Jan 2010
Country of Residence: England
Date of birth: March 1962
Address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom

DUFFY, John Gerald ACTIVE
Role: Director
Appointed on: 19 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom

HILL, Steven Paul ACTIVE
Role: Director
Appointed on: 06 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom

COX, Melanie Rachel RESIGNED
Role: Secretary
Appointed on: 31 Dec 2015
Resigned on: 15 Jun 2017
Address: Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales

HEENEY, Caroline RESIGNED
Role: Secretary
Appointed on: 13 Sep 2017
Resigned on: 04 Mar 2019
Address: C/O Finsbury Food Group Plc, 73 Bothwell Road, Hamilton, South Lanarkshire Ml3 0dw, Scotland

CITY GROUP PLC RESIGNED
Role: Secretary
Appointed on: 13 Feb 2003
Resigned on: 31 Dec 2015
Address: 6, Middle Street, London, EC1A 7JA, England

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 2003
Resigned on: 13 Feb 2003
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BEALE, Edward John RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 12 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 16 Strathearn Road, London, SW19 7LH

BROOKS, David Gary RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 29 Sep 2008
Country of Residence: England
Date of birth: August 1967
Address: Poultons, Lower Road, Cookham, Maidenhead, Berkshire, SL6 9HW, United Kingdom

DEVLIN, Paul John RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: July 1966
Address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom

HOLDING, Stephen John RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 04 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom

LOMER, John Antony RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: November 1958
Address: Winton House, Ashley Road, Cheltenham, GL52 6PG

MORGAN, Lisa Margaret Wendy RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 01 Apr 2010
Country of Residence: Wales
Date of birth: June 1971
Address: The Woodlands, Llanbadoc, Usk, Gwent, NP15 1SU

OLIVER, Peter RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 14 Feb 2003
Country of Residence: England
Date of birth: February 1946
Address: 69 Spencer Close, Potton, Sandy, Bedfordshire, SG19 2QR

STADDON, Simon Charles RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 05 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom

TURNBULL, Julie RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: October 1968
Address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom

WALMSLEY, David Stuart RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 2003
Resigned on: 13 Feb 2003
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 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)
07 Jan 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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