CANTERBURY OF NEW ZEALAND LIMITED

Company summary

Company number: 06931046
Status: ACTIVE
Incorporated / age: 11 June 200917 years
Registered office: 8 Manchester Square, London, United Kingdom, W1U 3PH, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 24 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 23:40 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
8 Manchester Square, London, United Kingdom, W1U 3PH, United Kingdom
Nature of business
Manufacture of other wearing apparel and accessories n.e.c.
Wholesale of textiles
Previous company names
HALLCO 1699 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Timothy Edward ACTIVE	Secretary	20 Apr 2015				8, Manchester Square, London, United Kingdom, W1U 3PH, United Kingdom
FIELDHOUSE, Karen ACTIVE	Director	02 Jun 2025		England	October 1984	8, Manchester Square, London, United Kingdom, W1U 3PH, United Kingdom
LONG, Andrew Michael ACTIVE	Director	13 Sep 2012		England	April 1971	8, Manchester Square, London, United Kingdom, W1U 3PH, United Kingdom
PATEL, Chirag Yashvant ACTIVE	Director	01 Oct 2020		England	March 1978	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
RUBIN, Andrew Keith ACTIVE	Director	13 Sep 2012		England	January 1965	8, Manchester Square, London, United Kingdom, W1U 3PH, United Kingdom
BRISLEY, Jane Marie RESIGNED	Secretary	15 Oct 2009	13 Sep 2012			8, Manchester Square, London, W1U 3PH
CAMPBELL, Patrick James RESIGNED	Secretary	13 Sep 2012	20 Apr 2015			8, Manchester Square, London, W1U 3PH
SMALL, Brian Michael RESIGNED	Secretary	21 Jul 2009	15 Oct 2009			Salwarpe House, Salwarpe, Droitwich, Worcestershire, WR9 0AH
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED	Secretary	01 Jul 2010	13 Sep 2012			Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
BOWN, Barry Colin RESIGNED	Director	21 Jul 2009	13 Sep 2012	United Kingdom	June 1961	Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
CARVER, John Antony RESIGNED	Director	03 Apr 2017	28 Feb 2018	United Kingdom	August 1961	8, Manchester Square, London, W1U 3PH
COWGILL, Peter Alan RESIGNED	Director	21 Jul 2009	13 Sep 2012	United Kingdom	March 1953	Regency House, 45-49 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom
DAVIES, Carl Stewart RESIGNED	Director	01 Jun 2018	13 Aug 2019	England	October 1968	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
GODDEN, Jonathan Mark RESIGNED	Director	01 Oct 2020	30 Jun 2023	United Kingdom	February 1978	8, Manchester Square, London, W1U 3PH
HALLIWELL, Mark RESIGNED	Director	11 Jun 2009	21 Jul 2009	United Kingdom	October 1961	Noah's Ark Farm, Spen Green, Smallwood, Sandbach, Cheshire, CW11 0UZ, Uk
HIGHFIELD, Dominique RESIGNED	Director	01 Oct 2020	28 Feb 2022	United Kingdom	May 1985	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
HUNT, Timothy James RESIGNED	Director	21 Jul 2009	01 Mar 2010		November 1965	67a Hall Carr Lane, Walmer Bridge, Preston, Lancashire, PR4 5JL
NURSE, Katrina Lesley RESIGNED	Director	02 Jan 2019	30 Sep 2020	England	May 1971	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
SMALL, Brian Michael RESIGNED	Director	21 Jul 2009	13 Sep 2012	United Kingdom	October 1956	Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
STEPHENSON, Christopher RESIGNED	Director	01 Jan 2013	23 Apr 2018	United Kingdom	April 1970	8, Manchester Square, London, W1U 3PH, United Kingdom
Halliwells Directors Limited RESIGNED	Director	11 Jun 2009	21 Jul 2009			3, Hardman Square, Spinningfields, Manchester, M3 3EB

CULLEN, Timothy Edward ACTIVE
Role: Secretary
Appointed on: 20 Apr 2015
Address: 8, Manchester Square, London, United Kingdom, W1U 3PH, United Kingdom

FIELDHOUSE, Karen ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: October 1984
Address: 8, Manchester Square, London, United Kingdom, W1U 3PH, United Kingdom

LONG, Andrew Michael ACTIVE
Role: Director
Appointed on: 13 Sep 2012
Country of Residence: England
Date of birth: April 1971
Address: 8, Manchester Square, London, United Kingdom, W1U 3PH, United Kingdom

PATEL, Chirag Yashvant ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: March 1978
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

RUBIN, Andrew Keith ACTIVE
Role: Director
Appointed on: 13 Sep 2012
Country of Residence: England
Date of birth: January 1965
Address: 8, Manchester Square, London, United Kingdom, W1U 3PH, United Kingdom

BRISLEY, Jane Marie RESIGNED
Role: Secretary
Appointed on: 15 Oct 2009
Resigned on: 13 Sep 2012
Address: 8, Manchester Square, London, W1U 3PH

CAMPBELL, Patrick James RESIGNED
Role: Secretary
Appointed on: 13 Sep 2012
Resigned on: 20 Apr 2015
Address: 8, Manchester Square, London, W1U 3PH

SMALL, Brian Michael RESIGNED
Role: Secretary
Appointed on: 21 Jul 2009
Resigned on: 15 Oct 2009
Address: Salwarpe House, Salwarpe, Droitwich, Worcestershire, WR9 0AH

OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 13 Sep 2012
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF

BOWN, Barry Colin RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

CARVER, John Antony RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 8, Manchester Square, London, W1U 3PH

COWGILL, Peter Alan RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Regency House, 45-49 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

DAVIES, Carl Stewart RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 13 Aug 2019
Country of Residence: England
Date of birth: October 1968
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

GODDEN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 8, Manchester Square, London, W1U 3PH

HALLIWELL, Mark RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 21 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Noah's Ark Farm, Spen Green, Smallwood, Sandbach, Cheshire, CW11 0UZ, Uk

HIGHFIELD, Dominique RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

HUNT, Timothy James RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 01 Mar 2010
Date of birth: November 1965
Address: 67a Hall Carr Lane, Walmer Bridge, Preston, Lancashire, PR4 5JL

NURSE, Katrina Lesley RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: May 1971
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

SMALL, Brian Michael RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom