WYLVA TRADING LIMITED

Company summary

Company number: 06863557
Status: ACTIVE
Incorporated / age: 30 March 200917 years
Registered office: The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1LU, England
Accounts due: 30 September 2027
Confirmation statement due: 28 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 10:20 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 Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1LU, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINDOCHA, Bharat Thakarshi ACTIVE	Director	26 Oct 2009		England	April 1950	22, Sunbury Avenue, Mill Hill, London, NW7 3SJ
LEWIS, Stephen Clifton ACTIVE	Director	30 Mar 2009		United Kingdom	August 1956	145 Farnham Lane, Farnham Royal, Slough, SL2 2AS
MENDELSSOHN, Martin Charles ACTIVE	Director	03 Feb 2015		United Kingdom	June 1958	The Marlow Club, Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1LU, England
PENNINGTON, Jonathan Michael ACTIVE	Director	26 Oct 2009		England	November 1943	24, Tavistock Terrace, London, N19 4DB
VAN DER KNAAP, Richard Saunders ACTIVE	Director	03 Feb 2015		England	April 1947	The Marlow Club, Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1LU, England
WILLIAMS, Jonathan Robin ACTIVE	Director	03 Feb 2015		United Kingdom	December 1981	The Marlow Club, Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1LU, England
LAVERY, Siobhan Joan RESIGNED	Secretary	30 Mar 2009	10 Sep 2012			94, Centrium, Station Approach, Woking, Surrey, GU22 7PD, United Kingdom
WHITEHOUSE, Grant Leslie RESIGNED	Secretary	10 Sep 2012	08 Jul 2013			Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
BEAUMONT, Paul Joseph RESIGNED	Director	01 May 2009	19 Aug 2009	United Kingdom	October 1964	Aspiring Heights, Higham Cross Road Long Street, Hanslope, Buckinghamshire, MK19 7DB
CLARKE, Pierre RESIGNED	Director	30 Mar 2009	01 May 2009	England	January 1972	1 Fleming Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FF
CORBALLY, Colin George Eric RESIGNED	Director	19 Aug 2009	07 Mar 2013	England	November 1968	1, Parkland Drive, St Albans, Hertfordshire, AL3 4AH
COSTARD, David James RESIGNED	Director	26 Oct 2009	13 Feb 2015	Uk	February 1936	8 West Court, West Drive, Sonning, Reading, Berkshire, RG4 6GL
EDWARDS, Thomas Charles RESIGNED	Director	28 Mar 2019	17 Mar 2026	England	November 1988	The Marlow Club, Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1LU, England
FLAHIVE, Brendan Joseph RESIGNED	Director	26 Oct 2009	06 Jan 2015	Uk	April 1945	447, Kenton Road, Harrow, Middlesex, HA3 0XY
JAGSI, Sudhir Gunvant RESIGNED	Director	26 Oct 2009	19 Jan 2015	England	June 1961	28-30, Market Place, Hatfield, Herts, AL10 0LN, Uk
KERRY, Roger Frank RESIGNED	Director	26 Oct 2009	22 May 2020	United Kingdom	January 1940	Regent House, 34b High Street, Tutbury, Burton-On-Trent, Staffordshire, DE13 9LS
LISTER, James Ashton RESIGNED	Director	26 Oct 2009	06 Jan 2015	Uk	October 1934	Dove House, Elsfield Road, Oxford, Oxon, OX3 9UH, Uk
STEELE, Ronald Frank RESIGNED	Director	26 Oct 2009	02 May 2022	United Kingdom	July 1943	Middle Halings, Halings Lane, Denham, Uxbridge, Middlesex, UB9 5DQ

HINDOCHA, Bharat Thakarshi ACTIVE
Role: Director
Appointed on: 26 Oct 2009
Country of Residence: England
Date of birth: April 1950
Address: 22, Sunbury Avenue, Mill Hill, London, NW7 3SJ

LEWIS, Stephen Clifton ACTIVE
Role: Director
Appointed on: 30 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 145 Farnham Lane, Farnham Royal, Slough, SL2 2AS

MENDELSSOHN, Martin Charles ACTIVE
Role: Director
Appointed on: 03 Feb 2015
Country of Residence: United Kingdom
Date of birth: June 1958
Address: The Marlow Club, Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1LU, England

PENNINGTON, Jonathan Michael ACTIVE
Role: Director
Appointed on: 26 Oct 2009
Country of Residence: England
Date of birth: November 1943
Address: 24, Tavistock Terrace, London, N19 4DB

VAN DER KNAAP, Richard Saunders ACTIVE
Role: Director
Appointed on: 03 Feb 2015
Country of Residence: England
Date of birth: April 1947
Address: The Marlow Club, Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1LU, England

WILLIAMS, Jonathan Robin ACTIVE
Role: Director
Appointed on: 03 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1981
Address: The Marlow Club, Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1LU, England

LAVERY, Siobhan Joan RESIGNED
Role: Secretary
Appointed on: 30 Mar 2009
Resigned on: 10 Sep 2012
Address: 94, Centrium, Station Approach, Woking, Surrey, GU22 7PD, United Kingdom

WHITEHOUSE, Grant Leslie RESIGNED
Role: Secretary
Appointed on: 10 Sep 2012
Resigned on: 08 Jul 2013
Address: Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

BEAUMONT, Paul Joseph RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 19 Aug 2009
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Aspiring Heights, Higham Cross Road Long Street, Hanslope, Buckinghamshire, MK19 7DB

CLARKE, Pierre RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 01 May 2009
Country of Residence: England
Date of birth: January 1972
Address: 1 Fleming Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FF

CORBALLY, Colin George Eric RESIGNED
Role: Director
Appointed on: 19 Aug 2009
Resigned on: 07 Mar 2013
Country of Residence: England
Date of birth: November 1968
Address: 1, Parkland Drive, St Albans, Hertfordshire, AL3 4AH

COSTARD, David James RESIGNED
Role: Director
Appointed on: 26 Oct 2009
Resigned on: 13 Feb 2015
Country of Residence: Uk
Date of birth: February 1936
Address: 8 West Court, West Drive, Sonning, Reading, Berkshire, RG4 6GL

EDWARDS, Thomas Charles RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 17 Mar 2026
Country of Residence: England
Date of birth: November 1988
Address: The Marlow Club, Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1LU, England

FLAHIVE, Brendan Joseph RESIGNED
Role: Director
Appointed on: 26 Oct 2009
Resigned on: 06 Jan 2015
Country of Residence: Uk
Date of birth: April 1945
Address: 447, Kenton Road, Harrow, Middlesex, HA3 0XY

JAGSI, Sudhir Gunvant RESIGNED
Role: Director
Appointed on: 26 Oct 2009
Resigned on: 19 Jan 2015
Country of Residence: England
Date of birth: June 1961
Address: 28-30, Market Place, Hatfield, Herts, AL10 0LN, Uk

KERRY, Roger Frank RESIGNED
Role: Director
Appointed on: 26 Oct 2009
Resigned on: 22 May 2020
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Regent House, 34b High Street, Tutbury, Burton-On-Trent, Staffordshire, DE13 9LS

LISTER, James Ashton RESIGNED
Role: Director
Appointed on: 26 Oct 2009
Resigned on: 06 Jan 2015
Country of Residence: Uk
Date of birth: October 1934
Address: Dove House, Elsfield Road, Oxford, Oxon, OX3 9UH, Uk

STEELE, Ronald Frank RESIGNED
Role: Director
Appointed on: 26 Oct 2009
Resigned on: 02 May 2022
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Middle Halings, Halings Lane, Denham, Uxbridge, Middlesex, UB9 5DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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