HIGH HOUSE PRODUCTION PARK LIMITED

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Company summary

Company number: 06683419
Status: ACTIVE
Incorporated / age: 28 August 200818 years
Registered office: High House Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
Accounts due: 31 December 2026
Confirmation statement due: 1 August 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 15:07 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited by guarantee without share capital
Address
High House Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
Nature of business
Support activities to performing arts
Operation of arts facilities

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATCHELOR, Trevor ACTIVE	Director	20 Jul 2023		England	April 1954	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
BEARD, Alexander Charles ACTIVE	Director	17 Oct 2013		United Kingdom	October 1963	124, Hammersmith Grove, London, W6 7HB, England
BROWN, Denise ACTIVE	Director	22 Jan 2022		England	January 1963	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
CHEN, Leeann ACTIVE	Director	16 Feb 2026		England	October 1995	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
CREECH, Liam ACTIVE	Director	17 Oct 2024		England	June 1984	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
GLADING, Perry Dean ACTIVE	Director	04 Jul 2019		England	July 1958	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
METCALFE, Stephen James ACTIVE	Director	16 Feb 2026		England	January 1966	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
SMITH, Daryl ACTIVE	Director	16 Feb 2026		England	November 1980	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
SMITH, Dave, Dr ACTIVE	Director	20 Jul 2023		England	November 1958	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
SPEIGHT, Neil ACTIVE	Director	16 Feb 2026		England	July 1958	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
WALKER, Heather ACTIVE	Director	01 Nov 2022		England	January 1967	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
WOODBRIDGE, Neil Anthony ACTIVE	Director	18 Jul 2024		England	February 1963	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
WRIGHT, Everton ACTIVE	Director	27 Jan 2025		England	June 1964	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
YASEEN, Nyear ACTIVE	Director	20 Jul 2023		England	November 1977	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
MORTLOCK, John RESIGNED	Secretary	02 Oct 2012	24 Mar 2014			High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ, United Kingdom
O'DONNELL, Sean RESIGNED	Secretary	28 Aug 2008	15 Jan 2013			High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ, United Kingdom
SWARBRICK, Andrew Thomas RESIGNED	Secretary	24 Mar 2014	15 Apr 2019			High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ, United Kingdom
ARNOLD, Deborah RESIGNED	Director	20 Jul 2023	05 Jun 2024	England	April 1962	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
BALDWIN, Neville Ernest RESIGNED	Director	02 Oct 2012	23 Oct 2014	England	September 1950	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ, United Kingdom
CARPENTER, Lyn RESIGNED	Director	15 Oct 2015	14 Dec 2022	England	November 1965	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
CHONG, Enghet RESIGNED	Director	23 Apr 2015	04 Sep 2026	United Kingdom	February 1967	38, Dorothy Evans Close, Bexleyheath, Kent, DA7 6AJ, England
CORBETT, Hannah Kathleen Taylor RESIGNED	Director	07 Jul 2016	06 Oct 2024	England	August 1974	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
COXSHALL, Mark Steven RESIGNED	Director	20 Jan 2022	05 May 2023	England	November 1968	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
DARE, Susan Janet RESIGNED	Director	22 Nov 2018	23 Jan 2020	England	November 1956	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
DYTOR, Kenneth RESIGNED	Director	25 Apr 2019	25 Apr 2024	England	February 1953	95, Jermyn Street, London, SW1Y 6JE, England
FARRANT, Graham Barry RESIGNED	Director	29 May 2012	23 Apr 2015	England	June 1960	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ, United Kingdom
GARDINER, Thomas William Henry RESIGNED	Director	28 Aug 2008	31 Mar 2012	England	February 1963	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ, United Kingdom
HALL, Anthony William, Lord RESIGNED	Director	12 Jan 2012	15 Jan 2013	England	March 1951	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ, United Kingdom
HARVEY, Jonathan Nigel Vigurs RESIGNED	Director	17 Oct 2013	04 Feb 2016	United Kingdom	April 1949	38, Banyard Road, London, SE16 2YA, England
HEATON, James Richard RESIGNED	Director	17 Oct 2024	09 Jun 2026	England	July 1981	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
HEATON, James Richard RESIGNED	Director	02 Oct 2012	01 Oct 2024	England	July 1981	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ, United Kingdom
HOLLOWAY, Victoria RESIGNED	Director	05 Jun 2024	17 Jul 2024	England	July 1985	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
JOHNSON, Rosalind Mary Adele RESIGNED	Director	02 Oct 2012	22 Nov 2018	England	June 1969	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ, United Kingdom
KENT, John RESIGNED	Director	17 Jul 2024	28 Apr 2026	England	July 1967	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
KENT, John RESIGNED	Director	02 Oct 2012	22 Nov 2018	England	July 1967	199, Hathaway Road, Grays, Essex, RM17 5LN, England
LINDSAY, Niall Gordon Brock RESIGNED	Director	28 Aug 2008	01 Mar 2013	United Kingdom	August 1957	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ, United Kingdom
LOFTUS, Simon Piers Dominic RESIGNED	Director	20 Jul 2023	17 Oct 2024	England	August 1946	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
MACPHERSON, Suzanne Gwenith RESIGNED	Director	02 Oct 2012	23 Aug 2017	England	October 1968	22, Drake Road, Chafford Hundred, Grays, Essex, RM16 6PP, England
MCKEE, William Arthur RESIGNED	Director	01 Nov 2011	17 Oct 2013	England	November 1942	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ, United Kingdom
MORTLOCK, John RESIGNED	Director	02 Oct 2012	29 Aug 2013	England	October 1955	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ, United Kingdom
O'DONOGHUE, Angela Mary RESIGNED	Director	23 Jan 2020	21 Jan 2022	England	October 1956	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ
OJETOLA, Tunde RESIGNED	Director	02 Oct 2012	22 Nov 2018	England	February 1967	1, Astley, Grays, Essex, RM17 6UY, England
PRETTY, Ali RESIGNED	Director	25 Jan 2018	24 Jan 2025	England	June 1962	C/O High House Production Park, Vellacott Close, Off London Road, Purfleet, Essex, RM19 1RJ, England
RUBY, Clare Louise RESIGNED	Director	02 Oct 2012	31 Jul 2015	United Kingdom	January 1969	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ, United Kingdom
SHADAREVIAN, Paul RESIGNED	Director	01 Nov 2011	23 Oct 2014	United Kingdom	July 1958	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ, United Kingdom
SWARBRICK, Andrew Thomas RESIGNED	Director	24 Mar 2014	15 Apr 2019	United Kingdom	October 1953	High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ, United Kingdom
TAMBLING, Pauline Ann RESIGNED	Director	17 Oct 2013	19 Oct 2017	England	April 1955	9, Sumburgh Road, London, SW12 8AJ, England

BATCHELOR, Trevor ACTIVE
Role: Director
Appointed on: 20 Jul 2023
Country of Residence: England
Date of birth: April 1954
Address: High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ

BEARD, Alexander Charles ACTIVE
Role: Director
Appointed on: 17 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 124, Hammersmith Grove, London, W6 7HB, England

BROWN, Denise ACTIVE
Role: Director
Appointed on: 22 Jan 2022
Country of Residence: England
Date of birth: January 1963
Address: High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ

CHEN, Leeann ACTIVE
Role: Director
Appointed on: 16 Feb 2026
Country of Residence: England
Date of birth: October 1995
Address: High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ

CREECH, Liam ACTIVE
Role: Director
Appointed on: 17 Oct 2024
Country of Residence: England
Date of birth: June 1984
Address: High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ

GLADING, Perry Dean ACTIVE
Role: Director
Appointed on: 04 Jul 2019
Country of Residence: England
Date of birth: July 1958
Address: High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ

METCALFE, Stephen James ACTIVE
Role: Director
Appointed on: 16 Feb 2026
Country of Residence: England
Date of birth: January 1966
Address: High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ

SMITH, Daryl ACTIVE
Role: Director
Appointed on: 16 Feb 2026
Country of Residence: England
Date of birth: November 1980
Address: High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ

SMITH, Dave, Dr ACTIVE
Role: Director
Appointed on: 20 Jul 2023
Country of Residence: England
Date of birth: November 1958
Address: High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ

SPEIGHT, Neil ACTIVE
Role: Director
Appointed on: 16 Feb 2026
Country of Residence: England
Date of birth: July 1958
Address: High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ

WALKER, Heather ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: January 1967
Address: High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ

WOODBRIDGE, Neil Anthony ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: England
Date of birth: February 1963
Address: High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ

WRIGHT, Everton ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: England
Date of birth: June 1964
Address: High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ

YASEEN, Nyear ACTIVE
Role: Director
Appointed on: 20 Jul 2023
Country of Residence: England
Date of birth: November 1977
Address: High House, Production Park Limited, Vellacott Close Off London Road, Purfleet, Essex, RM19 1RJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)

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