PERFORMANCE RETAIL (NOMINEE) LIMITED

Company summary

Company number: 05481303
Status: ACTIVE
Incorporated / age: 15 June 200521 years
Registered office: One Coleman Street, London, EC2R 5AA
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 12:29 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
One Coleman Street, London, EC2R 5AA
Nature of business
Dormant Company
Previous company names
LAWGRA (NO.1166) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	16 Sep 2005				One Coleman Street, London, EC2R 5AA
CODLING, Robert Fletcher ACTIVE	Director	10 Oct 2025		United Kingdom	February 1979	One Coleman Street, London, EC2R 5AA
RICE, Andrew Christopher ACTIVE	Director	10 Oct 2025		United Kingdom	March 1979	One Coleman Street, London, EC2R 5AA
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Jun 2005	16 Sep 2005			4, More London Riverside, London, SE1 2AU
BANKS, Andrew RESIGNED	Director	11 May 2010	18 Sep 2019	United Kingdom	September 1964	One, Coleman Street, London, EC2R 5AA
BANKS, Andrew RESIGNED	Director	14 Jul 2005	16 Sep 2005	United Kingdom	September 1964	Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH
BARRIE, Michael Donald, Mr RESIGNED	Director	31 Oct 2011	10 Oct 2025	United Kingdom	January 1967	One Coleman Street, London, EC2R 5AA
BOOR, Mark RESIGNED	Director	02 Dec 2008	28 Jun 2010	United Kingdom	July 1965	Chilworth Mead, 38 Tilehouse Road, Guildford, GU4 8AJ
BROTHWELL, Anthony Alan RESIGNED	Director	23 Nov 2010	20 Dec 2012	United Kingdom	August 1958	125, Old Broad Street, London, EC2N 2BQ, United Kingdom
BUTLER, Robin Elliot RESIGNED	Director	12 Nov 2007	20 Nov 2008		September 1959	Gatehouse Farm, Trotton, West Sussex, GU31 5DB
COOPER, Christopher St John David RESIGNED	Director	23 Nov 2010	20 Dec 2012	United Kingdom	May 1971	125, Old Broad Street, London, EC2N 2BQ, United Kingdom
CREEDY, Mark Peter RESIGNED	Director	15 Jul 2005	21 Jul 2008	United Kingdom	August 1954	18 The Broadwalk, Northwood, Middlesex, HA6 2XD
DARROCH, Christopher Raymond Andrew RESIGNED	Director	15 Jul 2005	18 Nov 2008	United Kingdom	December 1966	7 Claremount Avenue, Giffnock, Glasgow, G46 6UT
DOHERTY, Anthony Christopher RESIGNED	Director	17 Sep 2021	10 Oct 2025	United Kingdom	October 1977	One Coleman Street, London, EC2R 5AA
GORDON, Helen Christine RESIGNED	Director	14 Jan 2009	17 Oct 2011	England	May 1959	One Coleman Street, London, EC2R 5AA
HUGHES, William RESIGNED	Director	30 Apr 2008	11 May 2010	United Kingdom	March 1966	One Coleman Street, London, EC2R 5AA
KENNEDY, Fraser James RESIGNED	Director	16 Sep 2005	22 Dec 2006		March 1975	Flat 3, 4 Elias Place, London, SW8 1NN
LAURENSON, Katherine Morere Ruth RESIGNED	Director	18 Sep 2019	27 Aug 2021	England	July 1974	One Coleman Street, London, EC2R 5AA
PEERS, Jeffrey Nicholas RESIGNED	Director	16 Sep 2005	12 Nov 2007		June 1967	58 St Albans Road, Kingston, Surrey, KT2 5HH
ROCHE, Susan RESIGNED	Director	01 Jan 2007	30 Apr 2008	England	September 1948	32 Manor Way, Guildford, Surrey, GU2 7RP
THOMSON, Alexander Graham RESIGNED	Director	18 Nov 2008	23 Nov 2010	Scotland	December 1960	8, Newton Grove, Newton Mearns, Glasgow, G77 5BX
WHALE ROCK DIRECTORS LIMITED RESIGNED	Nominee Director	15 Jun 2005	15 Jul 2005			4, More London Riverside, London, SE1 2AU

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Sep 2005
Address: One Coleman Street, London, EC2R 5AA

CODLING, Robert Fletcher ACTIVE
Role: Director
Appointed on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1979
Address: One Coleman Street, London, EC2R 5AA

RICE, Andrew Christopher ACTIVE
Role: Director
Appointed on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1979
Address: One Coleman Street, London, EC2R 5AA

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jun 2005
Resigned on: 16 Sep 2005
Address: 4, More London Riverside, London, SE1 2AU

BANKS, Andrew RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 18 Sep 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: One, Coleman Street, London, EC2R 5AA

BANKS, Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 16 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH

BARRIE, Michael Donald, Mr RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1967
Address: One Coleman Street, London, EC2R 5AA

BOOR, Mark RESIGNED
Role: Director
Appointed on: 02 Dec 2008
Resigned on: 28 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Chilworth Mead, 38 Tilehouse Road, Guildford, GU4 8AJ

BROTHWELL, Anthony Alan RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 125, Old Broad Street, London, EC2N 2BQ, United Kingdom

BUTLER, Robin Elliot RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 20 Nov 2008
Date of birth: September 1959
Address: Gatehouse Farm, Trotton, West Sussex, GU31 5DB

COOPER, Christopher St John David RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 125, Old Broad Street, London, EC2N 2BQ, United Kingdom

CREEDY, Mark Peter RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 21 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 18 The Broadwalk, Northwood, Middlesex, HA6 2XD

DARROCH, Christopher Raymond Andrew RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 18 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 7 Claremount Avenue, Giffnock, Glasgow, G46 6UT

DOHERTY, Anthony Christopher RESIGNED
Role: Director
Appointed on: 17 Sep 2021
Resigned on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: One Coleman Street, London, EC2R 5AA

GORDON, Helen Christine RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 17 Oct 2011
Country of Residence: England
Date of birth: May 1959
Address: One Coleman Street, London, EC2R 5AA

HUGHES, William RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 11 May 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: One Coleman Street, London, EC2R 5AA

KENNEDY, Fraser James RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 22 Dec 2006
Date of birth: March 1975
Address: Flat 3, 4 Elias Place, London, SW8 1NN

LAURENSON, Katherine Morere Ruth RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 27 Aug 2021
Country of Residence: England
Date of birth: July 1974
Address: One Coleman Street, London, EC2R 5AA

PEERS, Jeffrey Nicholas RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 12 Nov 2007
Date of birth: June 1967
Address: 58 St Albans Road, Kingston, Surrey, KT2 5HH

ROCHE, Susan RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: September 1948
Address: 32 Manor Way, Guildford, Surrey, GU2 7RP

THOMSON, Alexander Graham RESIGNED
Role: Director
Appointed on: 18 Nov 2008
Resigned on: 23 Nov 2010
Country of Residence: Scotland
Date of birth: December 1960
Address: 8, Newton Grove, Newton Mearns, Glasgow, G77 5BX

WHALE ROCK DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 2005
Resigned on: 15 Jul 2005
Address: 4, More London Riverside, London, SE1 2AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2005	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)
05 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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