PRIMROSE NO.1 LIMITED

Company summary

Company number: 07046887
Status: ACTIVE
Incorporated / age: 16 October 200916 years
Registered office: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
Accounts due: 31 March 2027
Confirmation statement due: 7 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 15:58 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
Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
Nature of business
Other business support service activities n.e.c.
Previous company names
MILLERGROVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COCHRAN, Alastair Edward ACTIVE	Director	13 Oct 2025		England	December 1969	Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
GORTY, Andrew Mark ACTIVE	Director	31 Mar 2025		England	June 1975	Crawley Court, Crawley, Winchester, Hampshire, SO21 2QJ
DICK, Katrina RESIGNED	Secretary	06 Apr 2022	06 Dec 2022			Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
GILES, William Michael RESIGNED	Secretary	22 Apr 2010	01 Jan 2018			Crawley Court, Winchester, Hampshire, SO21 2QA
MAVOR, Jeremy RESIGNED	Secretary	01 Jan 2018	06 Apr 2022			Crawley Court, Winchester, Hampshire, SO21 2QA, England
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	16 Oct 2009	22 Apr 2010			Pellipar House 1st Floor 9, Cloak Lane, London, EC4R 2RU
AIKMAN, Elizabeth Jane RESIGNED	Director	25 Mar 2019	15 May 2019	United Kingdom	December 1965	Crawley Court, Winchester, Hampshire, SO21 2QA, England
BERESFORD-WYLIE, Simon Piers RESIGNED	Director	01 Aug 2015	20 Apr 2020	England	May 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
CRESSWELL, John Harold RESIGNED	Director	01 Feb 2013	01 Aug 2015	United Kingdom	May 1961	Crawley Court, Winchester, Hampshire, SO21 2QA, Uk
DICK, Katrina RESIGNED	Director	01 Jun 2022	06 Dec 2022	England	September 1969	Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
DONOVAN, Paul Michael RESIGNED	Director	20 Apr 2020	31 May 2022	England	June 1958	Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA, England
HODGE, Nathan Andrew RESIGNED	Director	01 May 2023	13 Oct 2025	England	November 1972	Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
JONES, Timothy John Alexander RESIGNED	Director	15 May 2019	01 May 2023	England	December 1981	Crawley Court, Winchester, Hampshire, SO21 2QA, England
LEVY, Adrian Joseph Morris RESIGNED	Director	16 Oct 2009	22 Apr 2010	United Kingdom	March 1970	10, Upper Bank Street, London, E14 5JJ
MCHUTCHISON, Joshua RESIGNED	Director	22 Apr 2010	15 Jul 2011	United Kingdom	December 1970	40, Saffron House, 7 Woodman Mews, Kew Gardens, TW9 4AP, England
MOSES, Philip David RESIGNED	Director	15 Jul 2011	01 Jun 2016	United Kingdom	June 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, England
PUDGE, David John RESIGNED	Director	16 Oct 2009	22 Apr 2010	United Kingdom	August 1965	10, Upper Bank Street, London, E14 5JJ
SOLOMON, Liliana RESIGNED	Director	01 Jun 2016	11 Jan 2017	England	April 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
STRATTON, Paul Graham RESIGNED	Director	03 Jan 2017	25 Mar 2019	England	September 1959	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
WEST, Sean Allan RESIGNED	Director	17 Jan 2023	31 Mar 2025	United Kingdom	April 1977	Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA

COCHRAN, Alastair Edward ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: December 1969
Address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA

GORTY, Andrew Mark ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: June 1975
Address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QJ

DICK, Katrina RESIGNED
Role: Secretary
Appointed on: 06 Apr 2022
Resigned on: 06 Dec 2022
Address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA

GILES, William Michael RESIGNED
Role: Secretary
Appointed on: 22 Apr 2010
Resigned on: 01 Jan 2018
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

MAVOR, Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 06 Apr 2022
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Oct 2009
Resigned on: 22 Apr 2010
Address: Pellipar House 1st Floor 9, Cloak Lane, London, EC4R 2RU

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

BERESFORD-WYLIE, Simon Piers RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 20 Apr 2020
Country of Residence: England
Date of birth: May 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

CRESSWELL, John Harold RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, Uk

DICK, Katrina RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 06 Dec 2022
Country of Residence: England
Date of birth: September 1969
Address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA

DONOVAN, Paul Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2020
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: June 1958
Address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA, England

HODGE, Nathan Andrew RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 13 Oct 2025
Country of Residence: England
Date of birth: November 1972
Address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA

JONES, Timothy John Alexander RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 01 May 2023
Country of Residence: England
Date of birth: December 1981
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 22 Apr 2010
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 10, Upper Bank Street, London, E14 5JJ

MCHUTCHISON, Joshua RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 40, Saffron House, 7 Woodman Mews, Kew Gardens, TW9 4AP, England

MOSES, Philip David RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

PUDGE, David John RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 22 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10, Upper Bank Street, London, E14 5JJ

SOLOMON, Liliana RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 11 Jan 2017
Country of Residence: England
Date of birth: April 1964
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

STRATTON, Paul Graham RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 25 Mar 2019
Country of Residence: England
Date of birth: September 1959
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

WEST, Sean Allan RESIGNED
Role: Director
Appointed on: 17 Jan 2023
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA

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