ROUTE ONE RETAIL LIMITED

Company summary

Company number: 05078588
Status: ACTIVE
Incorporated / age: 19 March 200422 years
Registered office: The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE
Accounts due: 31 October 2026
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 18:42 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
The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE
Nature of business
Retail sale of clothing in specialised stores
Retail sale of footwear in specialised stores
Retail sale via mail order houses or via Internet
Previous company names
TKC DIRECT LIMITED
ST JAMES PARADE (45) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOISSEVAIN, Richard Xavier ACTIVE	Director	04 Oct 2004		England	November 1961	The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE, England
GRAY, Luke Benjamin Bryce ACTIVE	Director	01 Feb 2025		England	December 1985	Buffer Depot, Badminton Road, Acton Turville, Badminton, GL9 1HE, England
CROXEN JOHN, Daniel Charles RESIGNED	Secretary	04 Oct 2004	11 Mar 2005			30 Muncastergate, York, North Yorkshire, YO31 9LA
WOODRUFFE, Matthew Winston Thomas RESIGNED	Secretary	30 Nov 2005	16 Feb 2015			Ashton Mill Farm, Steeple Ashton, Trowbridge, Wiltshire, BA14 6HQ
ST JAMES SECRETARIES LIMITED RESIGNED	Secretary	19 Mar 2004	04 Oct 2004			1 Georges Square, Bath Street, Bristol, BS1 6BA
CROXEN JOHN, Daniel Charles RESIGNED	Director	04 Oct 2004	11 Mar 2005	United Kingdom	May 1968	30 Muncastergate, York, North Yorkshire, YO31 9LA
DIXON, Julia Ann RESIGNED	Director	02 Feb 2012	24 Nov 2025	England	December 1962	The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE, England
PRICE, Martin Robert RESIGNED	Director	22 Nov 2006	06 Mar 2009	England	July 1950	Middle Farm, The Street, Effingham, Leatherhead, Surrey, KT24 5LP
WEARMOUTH, Paul RESIGNED	Director	10 Apr 2013	16 Feb 2015	England	April 1963	Baker Tilly, The Square, Lower Bristol Road, Bath, BA2 3BH, England
WOODRUFFE, Matthew Winston Thomas RESIGNED	Director	30 Nov 2005	16 Feb 2015	England	January 1965	Ashton Mill Farm, Steeple Ashton, Trowbridge, Wiltshire, BA14 6HQ
ST JAMES DIRECTORS LIMITED RESIGNED	Director	19 Mar 2004	04 Oct 2004			1 Georges Square, Bath Street, Bristol, BS1 6BA

BOISSEVAIN, Richard Xavier ACTIVE
Role: Director
Appointed on: 04 Oct 2004
Country of Residence: England
Date of birth: November 1961
Address: The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE, England

GRAY, Luke Benjamin Bryce ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: December 1985
Address: Buffer Depot, Badminton Road, Acton Turville, Badminton, GL9 1HE, England

CROXEN JOHN, Daniel Charles RESIGNED
Role: Secretary
Appointed on: 04 Oct 2004
Resigned on: 11 Mar 2005
Address: 30 Muncastergate, York, North Yorkshire, YO31 9LA

WOODRUFFE, Matthew Winston Thomas RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 16 Feb 2015
Address: Ashton Mill Farm, Steeple Ashton, Trowbridge, Wiltshire, BA14 6HQ

ST JAMES SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Mar 2004
Resigned on: 04 Oct 2004
Address: 1 Georges Square, Bath Street, Bristol, BS1 6BA

CROXEN JOHN, Daniel Charles RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 11 Mar 2005
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 30 Muncastergate, York, North Yorkshire, YO31 9LA

DIXON, Julia Ann RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 24 Nov 2025
Country of Residence: England
Date of birth: December 1962
Address: The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE, England

PRICE, Martin Robert RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 06 Mar 2009
Country of Residence: England
Date of birth: July 1950
Address: Middle Farm, The Street, Effingham, Leatherhead, Surrey, KT24 5LP

WEARMOUTH, Paul RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 16 Feb 2015
Country of Residence: England
Date of birth: April 1963
Address: Baker Tilly, The Square, Lower Bristol Road, Bath, BA2 3BH, England

WOODRUFFE, Matthew Winston Thomas RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 16 Feb 2015
Country of Residence: England
Date of birth: January 1965
Address: Ashton Mill Farm, Steeple Ashton, Trowbridge, Wiltshire, BA14 6HQ

ST JAMES DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 04 Oct 2004
Address: 1 Georges Square, Bath Street, Bristol, BS1 6BA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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