L.M. FUNERALS (HOLDINGS) LIMITED

Company summary

Company number: 04869383
Status: ACTIVE
Incorporated / age: 18 August 200323 years
Registered office: 80 Mount Street, Nottingham, NG1 6HH
Accounts due: 30 June 2027
Confirmation statement due: 1 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 15:35 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
80 Mount Street, Nottingham, NG1 6HH
Nature of business
Activities of head offices
Previous company names
LAUREL MANAGEMENT HOLDINGS LIMITED
PINCO 1989 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRASER, Andrew Hector ACTIVE	Secretary	25 Nov 2016				80, Mount Street, Nottingham, NG1 6HH
FRASER, Andrew Hector ACTIVE	Director	13 Mar 2018		England	October 1971	80, Mount Street, Nottingham, NG1 6HH
KERSHAW, Samuel Patrick Donald ACTIVE	Director	27 Sep 2016		England	April 1963	80, Mount Street, Nottingham, NG1 6HH
COXON, Paul Daryl RESIGNED	Secretary	29 Jan 2013	15 Mar 2015			16 St James Street, Wolverhampton, WV1 3LS
HEATHCOTE, Steven Trevor RESIGNED	Secretary	24 Sep 2003	01 Jan 2006			Conifers 65 Croftdown Road, Harborne, Birmingham, West Midlands, B17 8RE
MARSHALL, Robert James RESIGNED	Secretary	13 Jul 2015	25 Nov 2016			80, Mount Street, Nottingham, NG1 6HH, England
MOSS, Paul Michael RESIGNED	Secretary	01 Jan 2006	17 Sep 2012			10 Oak Tree Lane, Hollywood, Birmingham, West Midlands, B47 5RH
TRENTER, Russell Patrick RESIGNED	Secretary	15 Mar 2015	13 Jul 2015			80, Mount Street, Nottingham, NG1 6HH, England
OLSWANG COSEC LIMITED RESIGNED	Secretary	24 Sep 2003	24 Sep 2003			Seventh Floor, 90 High Holborn, London, WC1V 6XX
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	18 Aug 2003	24 Sep 2003			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BABINGTON, Paul RESIGNED	Director	23 Sep 2003	31 May 2005		September 1949	25 Main Street, Egginton, Derbyshire, DE65 6HL
BEAUMONT, Simon James RESIGNED	Director	09 Jul 2007	21 Dec 2012	United Kingdom	March 1971	56 Barn Piece, Chandlers Ford, Southampton, Hampshire, SO53 4HR
BROOKS, Peter John Sutton RESIGNED	Director	24 Sep 2003	22 Dec 2008	United Kingdom	July 1957	1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ
COXON, Paul Daryl RESIGNED	Director	29 Jan 2013	15 Mar 2015	England	May 1965	16 St James Street, Wolverhampton, WV1 3LS
GREENFIELD, Phillip Lee Richard RESIGNED	Director	13 Jul 2015	13 Mar 2018	England	February 1953	80, Mount Street, Nottingham, NG1 6HH, England
HODSON, Graham Philip RESIGNED	Director	24 Sep 2004	31 Dec 2007	United Kingdom	May 1950	The Laurels 14 Knowle Road, Weeping Cross, Stafford, ST17 0DN
JOHNSTON, Ian RESIGNED	Director	19 May 2008	05 Mar 2010	United Kingdom	January 1963	28, Sandington Drive, Sandiway, Cheshire, CW8 2ZD, Uk
KEMP, Deborah Jane RESIGNED	Director	01 Nov 2010	13 Jul 2015	United Kingdom	February 1961	80, Mount Street, Nottingham, NG1 6HH, England
KOTTLER, James Richard RESIGNED	Director	24 Sep 2003	13 Dec 2005	United Kingdom	January 1972	87 Lion Road, Twickenham, Middlesex, TW1 4HT
LAMBERT, Stephen David RESIGNED	Director	23 Sep 2009	04 Apr 2012	United Kingdom	October 1951	High House, South Avenue, Norwich, NR7 0EZ
MAKEPEACE, John RESIGNED	Director	23 Jun 2005	31 Dec 2006		August 1955	11 Rosewood Close, Worksop, Nottinghamshire, S81 7RD
MARSHALL, Robert James RESIGNED	Director	13 Jul 2015	07 Dec 2016	England	July 1965	80, Mount Street, Nottingham, NG1 6HH, England
MOSS, Paul Michael RESIGNED	Director	14 Dec 2005	17 Sep 2012	England	August 1957	10 Oak Tree Lane, Hollywood, Birmingham, West Midlands, B47 5RH
TRENTER, Ronald Charles RESIGNED	Director	24 Sep 2003	21 Jul 2009		June 1944	13, Chemin De Curtinaux, 1095 Lutry, Switzerland
TRENTER, Russell Patrick RESIGNED	Director	20 Dec 2013	13 Jul 2015	England	December 1973	80, Mount Street, Nottingham, NG1 6HH, England
WHIGHAM, John Cowie RESIGNED	Director	13 Jul 2015	01 Sep 2016	Scotland	September 1956	80, Mount Street, Nottingham, NG1 6HH, England
WHITTLE, Kevin Richardson RESIGNED	Director	14 Dec 2005	04 Apr 2012	United Kingdom	September 1964	4 Watford Road, St Albans, Hertfordshire, AL1 2AJ
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	18 Aug 2003	23 Sep 2003			1 Park Row, Leeds, West Yorkshire, LS1 5AB

FRASER, Andrew Hector ACTIVE
Role: Secretary
Appointed on: 25 Nov 2016
Address: 80, Mount Street, Nottingham, NG1 6HH

FRASER, Andrew Hector ACTIVE
Role: Director
Appointed on: 13 Mar 2018
Country of Residence: England
Date of birth: October 1971
Address: 80, Mount Street, Nottingham, NG1 6HH

KERSHAW, Samuel Patrick Donald ACTIVE
Role: Director
Appointed on: 27 Sep 2016
Country of Residence: England
Date of birth: April 1963
Address: 80, Mount Street, Nottingham, NG1 6HH

COXON, Paul Daryl RESIGNED
Role: Secretary
Appointed on: 29 Jan 2013
Resigned on: 15 Mar 2015
Address: 16 St James Street, Wolverhampton, WV1 3LS

HEATHCOTE, Steven Trevor RESIGNED
Role: Secretary
Appointed on: 24 Sep 2003
Resigned on: 01 Jan 2006
Address: Conifers 65 Croftdown Road, Harborne, Birmingham, West Midlands, B17 8RE

MARSHALL, Robert James RESIGNED
Role: Secretary
Appointed on: 13 Jul 2015
Resigned on: 25 Nov 2016
Address: 80, Mount Street, Nottingham, NG1 6HH, England

MOSS, Paul Michael RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 17 Sep 2012
Address: 10 Oak Tree Lane, Hollywood, Birmingham, West Midlands, B47 5RH

TRENTER, Russell Patrick RESIGNED
Role: Secretary
Appointed on: 15 Mar 2015
Resigned on: 13 Jul 2015
Address: 80, Mount Street, Nottingham, NG1 6HH, England

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Sep 2003
Resigned on: 24 Sep 2003
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Aug 2003
Resigned on: 24 Sep 2003
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

BABINGTON, Paul RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 31 May 2005
Date of birth: September 1949
Address: 25 Main Street, Egginton, Derbyshire, DE65 6HL

BEAUMONT, Simon James RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 56 Barn Piece, Chandlers Ford, Southampton, Hampshire, SO53 4HR

BROOKS, Peter John Sutton RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 22 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ

COXON, Paul Daryl RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 15 Mar 2015
Country of Residence: England
Date of birth: May 1965
Address: 16 St James Street, Wolverhampton, WV1 3LS

GREENFIELD, Phillip Lee Richard RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 13 Mar 2018
Country of Residence: England
Date of birth: February 1953
Address: 80, Mount Street, Nottingham, NG1 6HH, England

HODSON, Graham Philip RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1950
Address: The Laurels 14 Knowle Road, Weeping Cross, Stafford, ST17 0DN

JOHNSTON, Ian RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 05 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 28, Sandington Drive, Sandiway, Cheshire, CW8 2ZD, Uk

KEMP, Deborah Jane RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 13 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 80, Mount Street, Nottingham, NG1 6HH, England

KOTTLER, James Richard RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 13 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 87 Lion Road, Twickenham, Middlesex, TW1 4HT

LAMBERT, Stephen David RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 04 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1951
Address: High House, South Avenue, Norwich, NR7 0EZ

MAKEPEACE, John RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 31 Dec 2006
Date of birth: August 1955
Address: 11 Rosewood Close, Worksop, Nottinghamshire, S81 7RD

MARSHALL, Robert James RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 07 Dec 2016
Country of Residence: England
Date of birth: July 1965
Address: 80, Mount Street, Nottingham, NG1 6HH, England

MOSS, Paul Michael RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 17 Sep 2012
Country of Residence: England
Date of birth: August 1957
Address: 10 Oak Tree Lane, Hollywood, Birmingham, West Midlands, B47 5RH

TRENTER, Ronald Charles RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 21 Jul 2009
Date of birth: June 1944
Address: 13, Chemin De Curtinaux, 1095 Lutry, Switzerland

TRENTER, Russell Patrick RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 13 Jul 2015
Country of Residence: England
Date of birth: December 1973
Address: 80, Mount Street, Nottingham, NG1 6HH, England

WHIGHAM, John Cowie RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 01 Sep 2016
Country of Residence: Scotland
Date of birth: September 1956
Address: 80, Mount Street, Nottingham, NG1 6HH, England

WHITTLE, Kevin Richardson RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 04 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 4 Watford Road, St Albans, Hertfordshire, AL1 2AJ

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 23 Sep 2003
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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