BENEFICIAL FOUNDATION (TRADING) LIMITED

Company summary

Company number: 05373402
Status: DISSOLVED
Incorporated / age: 23 February 200515 years
Registered office: Unit 2 & 3 Cumberland Gate, Cumberland Road, Southsea, Hampshire, PO5 1AG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 16:23 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
Unit 2 & 3 Cumberland Gate, Cumberland Road, Southsea, Hampshire, PO5 1AG, England
Nature of business
Other retail sale in non-specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRENT, Jennifer Yvonne ACTIVE	Secretary	03 Apr 2006				Unit 2 & 3, Cumberland Gate, Cumberland Road, Southsea, Hampshire, PO5 1AG, England
HORNE, David ACTIVE	Director	23 Feb 2010		United Kingdom	May 1945	Unit 2 & 3, Cumberland Gate, Cumberland Road, Southsea, Hampshire, PO5 1AG, England
OSBORN, Terence Stuart RESIGNED	Secretary	07 Apr 2005	06 Feb 2006			79a Upper St Helens Road, Hedge End, Southampton, Hampshire, SO30 0LS
WITT, Roy Charles RESIGNED	Secretary	01 Mar 2006	03 Apr 2006			75 Westwood Road, Hilsea, Portsmouth, Hampshire, PO2 9QP
BLAKELAW SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Feb 2005	07 Apr 2005			Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
ANDREWS, John Oxwith RESIGNED	Director	07 Apr 2005	01 Oct 2005		August 1933	172 Moorings Way, Milton, Portsmouth, Hampshire, PO4 8YN
AUCKLAND-JONES, Jackie RESIGNED	Director	01 Mar 2007	11 Aug 2011	United Kingdom	January 1960	77 Lovett Road, Copnor, Portsmouth, Hampshire, PO3 5EX
BLAIR, Thomas Patrick RESIGNED	Director	07 Apr 2005	16 Oct 2006		March 1946	58 North End Grove, North End, Portsmouth, Hampshire, PO2 8NG
BOWLES, Matthew RESIGNED	Director	28 Feb 2008	20 Sep 2011	United Kingdom	December 1971	39, Roman Grove, Portchester, Fareham, Hampshire, PO16 9LL
CREAL, David Alexander RESIGNED	Director	07 Apr 2005	24 Jul 2019	England	April 1948	Unit 2 & 3, Cumberland Gate, Cumberland Road, Southsea, Hampshire, PO5 1AG, England
DICKSON, Richard RESIGNED	Director	07 Apr 2005	09 May 2016	United Kingdom	May 1948	16 Anson Road, Fratton Industrial Estate, Portsmouth, Hampshire, PO4 8TB, United Kingdom
ELLCOME, Ken, Cllr RESIGNED	Director	25 Jun 2014	19 Mar 2018	England	October 1945	Unit 2 & 3, Cumberland Gate, Cumberland Road, Southsea, Hampshire, PO5 1AG, England
FOSTER, Margaret, Councillor RESIGNED	Director	02 Dec 2008	22 Oct 2009	United Kingdom	January 1952	2 William Booth House, Queen Street, Portsmouth, Hampshire, PO1 3JB
FRAPMTON, Stephen Dale RESIGNED	Director	20 Sep 2011	18 Jul 2016	United Kingdom	May 1958	16 Anson Road, Fratton Industrial Estate, Portsmouth, Hampshire, PO4 8TB, United Kingdom
GIFFARD, Lee RESIGNED	Director	05 Feb 2009	09 May 2016	England	June 1964	Unit 2 & 3, Cumberland Gate, Cumberland Road, Southsea, Hampshire, PO5 1AG, England
HART, Terence Peter RESIGNED	Director	07 Apr 2005	20 Sep 2011	United Kingdom	August 1945	6 Langrish Close, West Leigh, Havant, Hampshire, PO9 5JJ
HIGGINS, Terence John RESIGNED	Director	23 Nov 2011	09 Apr 2014	United Kingdom	November 1955	16 Anson Road, Fratton Industrial Estate, Portsmouth, Hampshire, PO4 8TB
HORNE, David Ratcliffe RESIGNED	Director	12 Apr 2007	26 Jun 2008	England	May 1945	56 Colesbourne Road, Paulsgrove, Portsmouth, Hampshire, P06 4EA
JONAS, Frank Edward RESIGNED	Director	12 Apr 2007	16 Nov 2009	England	January 1946	4 Southwood Road, Hilsea, Portsmouth, Hampshire, PO2 9QG
KEATING, Michael John Donald RESIGNED	Director	05 Feb 2009	23 Feb 2010	United Kingdom	August 1963	85 South Road, Horndean, Hampshire, PO8 0EW
KERR, Stephen Phillip RESIGNED	Director	07 Apr 2005	29 Feb 2016	United Kingdom	May 1950	16 Anson Road, Fratton Industrial Estate, Portsmouth, Hampshire, PO4 8TB, United Kingdom
REES, Howard Alvine RESIGNED	Director	07 Apr 2005	01 Oct 2005		September 1932	62 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
SALWAY, Alexandra Louise RESIGNED	Director	24 Nov 2009	20 Jan 2017	United Kingdom	December 1966	16 Anson Road, Fratton Industrial Estate, Portsmouth, Hampshire, PO4 8TB, United Kingdom
SHADDOCK, Philip Edward, Councillor RESIGNED	Director	07 Apr 2005	29 Sep 2009		August 1949	27 Byerley Road, Pratton, Portsmouth, Hampshire, PO1 5AX
SHERLIKER, Roger Mark RESIGNED	Director	20 Sep 2011	23 Aug 2017	United Kingdom	October 1958	16 Anson Road, Fratton Industrial Estate, Portsmouth, Hampshire, PO4 8TB, United Kingdom
SIDDALL, Garry George RESIGNED	Director	08 Oct 2009	07 Sep 2015	England	March 1955	16 Anson Road, Fratton Industrial Estate, Portsmouth, Hampshire, PO4 8TB, United Kingdom
SMITH, Alec John RESIGNED	Director	20 Sep 2011	04 Oct 2013	United Kingdom	October 1948	5, Captains Row, Portsmouth, Hampshire, PO1 2TT, United Kingdom
SMITH, Paula Irene RESIGNED	Director	20 Sep 2011	24 Jul 2013	United Kingdom	October 1948	5, Captains Row, Portsmouth, Hampshire, PO1 2TT, United Kingdom
STEEL, Uirginia RESIGNED	Director	07 Apr 2005	01 Oct 2005		October 1940	374 Purbrook Way, Havant, Hampshire, PO9 3SQ
STUBBS, Luke, Cllr RESIGNED	Director	02 Dec 2008	05 Oct 2011	United Kingdom	March 1972	3 Clearwater Apartments, South Parade, Southsea, Hampshire, PO4 0SN
STUBBS, Luke Edmund, Cllr RESIGNED	Director	12 Apr 2007	26 Jun 2008		March 1972	5 Vanguard Court, Centurion Gate, Southsea, Hampshire, PO4 9TD
WITT, Roy Charles RESIGNED	Director	07 Apr 2005	14 Feb 2008		January 1937	75 Westwood Road, Hilsea, Portsmouth, Hampshire, PO2 9QP
WORLEY, Frank Bernard RESIGNED	Director	07 Apr 2005	16 Oct 2006		August 1944	12 Grand Parade, Portsmouth, Hampshire, PO1 2NF
YOUNG, Stephen Andrew RESIGNED	Director	07 Apr 2005	16 Oct 2006		January 1958	1 Coltsfoot Drive, Waterlooville, Hampshire, PO7 8DF
BLAKELAW DIRECTOR SERVICES LIMITED RESIGNED	Nominee Director	23 Feb 2005	07 Apr 2005			Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

BRENT, Jennifer Yvonne ACTIVE
Role: Secretary
Appointed on: 03 Apr 2006
Address: Unit 2 & 3, Cumberland Gate, Cumberland Road, Southsea, Hampshire, PO5 1AG, England

HORNE, David ACTIVE
Role: Director
Appointed on: 23 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Unit 2 & 3, Cumberland Gate, Cumberland Road, Southsea, Hampshire, PO5 1AG, England

OSBORN, Terence Stuart RESIGNED
Role: Secretary
Appointed on: 07 Apr 2005
Resigned on: 06 Feb 2006
Address: 79a Upper St Helens Road, Hedge End, Southampton, Hampshire, SO30 0LS

WITT, Roy Charles RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 03 Apr 2006
Address: 75 Westwood Road, Hilsea, Portsmouth, Hampshire, PO2 9QP

BLAKELAW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Feb 2005
Resigned on: 07 Apr 2005
Address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

ANDREWS, John Oxwith RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 01 Oct 2005
Date of birth: August 1933
Address: 172 Moorings Way, Milton, Portsmouth, Hampshire, PO4 8YN

AUCKLAND-JONES, Jackie RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 11 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 77 Lovett Road, Copnor, Portsmouth, Hampshire, PO3 5EX

BLAIR, Thomas Patrick RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 16 Oct 2006
Date of birth: March 1946
Address: 58 North End Grove, North End, Portsmouth, Hampshire, PO2 8NG

BOWLES, Matthew RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 20 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 39, Roman Grove, Portchester, Fareham, Hampshire, PO16 9LL

CREAL, David Alexander RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 24 Jul 2019
Country of Residence: England
Date of birth: April 1948
Address: Unit 2 & 3, Cumberland Gate, Cumberland Road, Southsea, Hampshire, PO5 1AG, England

DICKSON, Richard RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 09 May 2016
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 16 Anson Road, Fratton Industrial Estate, Portsmouth, Hampshire, PO4 8TB, United Kingdom

ELLCOME, Ken, Cllr RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 19 Mar 2018
Country of Residence: England
Date of birth: October 1945
Address: Unit 2 & 3, Cumberland Gate, Cumberland Road, Southsea, Hampshire, PO5 1AG, England

FOSTER, Margaret, Councillor RESIGNED
Role: Director
Appointed on: 02 Dec 2008
Resigned on: 22 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 2 William Booth House, Queen Street, Portsmouth, Hampshire, PO1 3JB

FRAPMTON, Stephen Dale RESIGNED
Role: Director
Appointed on: 20 Sep 2011
Resigned on: 18 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 16 Anson Road, Fratton Industrial Estate, Portsmouth, Hampshire, PO4 8TB, United Kingdom

GIFFARD, Lee RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 09 May 2016
Country of Residence: England
Date of birth: June 1964
Address: Unit 2 & 3, Cumberland Gate, Cumberland Road, Southsea, Hampshire, PO5 1AG, England

HART, Terence Peter RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 20 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 6 Langrish Close, West Leigh, Havant, Hampshire, PO9 5JJ

HIGGINS, Terence John RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 09 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 16 Anson Road, Fratton Industrial Estate, Portsmouth, Hampshire, PO4 8TB

HORNE, David Ratcliffe RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 26 Jun 2008
Country of Residence: England
Date of birth: May 1945
Address: 56 Colesbourne Road, Paulsgrove, Portsmouth, Hampshire, P06 4EA

JONAS, Frank Edward RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 16 Nov 2009
Country of Residence: England
Date of birth: January 1946
Address: 4 Southwood Road, Hilsea, Portsmouth, Hampshire, PO2 9QG

KEATING, Michael John Donald RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 23 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 85 South Road, Horndean, Hampshire, PO8 0EW

KERR, Stephen Phillip RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 16 Anson Road, Fratton Industrial Estate, Portsmouth, Hampshire, PO4 8TB, United Kingdom

REES, Howard Alvine RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 01 Oct 2005
Date of birth: September 1932
Address: 62 Prospect Quay, 98 Point Pleasant, London, SW18 1PR

SALWAY, Alexandra Louise RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 20 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 16 Anson Road, Fratton Industrial Estate, Portsmouth, Hampshire, PO4 8TB, United Kingdom

SHADDOCK, Philip Edward, Councillor RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 29 Sep 2009
Date of birth: August 1949
Address: 27 Byerley Road, Pratton, Portsmouth, Hampshire, PO1 5AX

SHERLIKER, Roger Mark RESIGNED
Role: Director
Appointed on: 20 Sep 2011
Resigned on: 23 Aug 2017
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 16 Anson Road, Fratton Industrial Estate, Portsmouth, Hampshire, PO4 8TB, United Kingdom

SIDDALL, Garry George RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 07 Sep 2015
Country of Residence: England
Date of birth: March 1955
Address: 16 Anson Road, Fratton Industrial Estate, Portsmouth, Hampshire, PO4 8TB, United Kingdom

SMITH, Alec John RESIGNED
Role: Director
Appointed on: 20 Sep 2011
Resigned on: 04 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 5, Captains Row, Portsmouth, Hampshire, PO1 2TT, United Kingdom

SMITH, Paula Irene RESIGNED
Role: Director
Appointed on: 20 Sep 2011
Resigned on: 24 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 5, Captains Row, Portsmouth, Hampshire, PO1 2TT, United Kingdom

STEEL, Uirginia RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 01 Oct 2005
Date of birth: October 1940
Address: 374 Purbrook Way, Havant, Hampshire, PO9 3SQ

STUBBS, Luke, Cllr RESIGNED
Role: Director
Appointed on: 02 Dec 2008
Resigned on: 05 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 3 Clearwater Apartments, South Parade, Southsea, Hampshire, PO4 0SN

STUBBS, Luke Edmund, Cllr RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 26 Jun 2008
Date of birth: March 1972
Address: 5 Vanguard Court, Centurion Gate, Southsea, Hampshire, PO4 9TD

WITT, Roy Charles RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 14 Feb 2008
Date of birth: January 1937
Address: 75 Westwood Road, Hilsea, Portsmouth, Hampshire, PO2 9QP

WORLEY, Frank Bernard RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 16 Oct 2006
Date of birth: August 1944
Address: 12 Grand Parade, Portsmouth, Hampshire, PO1 2NF

YOUNG, Stephen Andrew RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 16 Oct 2006
Date of birth: January 1958
Address: 1 Coltsfoot Drive, Waterlooville, Hampshire, PO7 8DF

BLAKELAW DIRECTOR SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 2005
Resigned on: 07 Apr 2005
Address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.