PREZOLA LIMITED

Company summary

Company number: 07630238
Status: ACTIVE
Incorporated / age: 11 May 201115 years
Registered office: The Metro Building The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 02:09 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 Metro Building The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom
Nature of business
Retail sale via mail order houses or via Internet

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEARY, Prudence Joanna ACTIVE	Secretary	03 Sep 2020				The Metro Building, The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom
ELLIS, Ben John ACTIVE	Director	18 Apr 2024		England	June 1992	The Metro Building, The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom
JENKINS, Anne-Marie Gabriella ACTIVE	Director	02 Aug 2019		England	December 1984	80-82, Glentham Road, London, SW13 9JJ, United Kingdom
LEARY, Prudence Joanna ACTIVE	Director	03 Sep 2020		England	October 1981	The Metro Building, The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom
ANDERTON, Stuart William RESIGNED	Director	14 Oct 2015	02 Aug 2019	England	August 1964	15, Quaperlake Street, Bruton, Somerset, BA10 0HF, United Kingdom
BEAVEN, Alison Jane RESIGNED	Director	11 May 2011	02 Aug 2019	England	November 1970	Prezola House, Woodlands Industrial Estate Eden Vale Road, Westbury, Wiltshire, BA13 3QS
BEAVEN, Dominic Lee RESIGNED	Director	11 May 2011	02 Aug 2019	England	April 1970	Prezola House, Woodlands Industrial Estate Eden Vale Road, Westbury, Wiltshire, BA13 3QS
FRENCH, Jeremy David RESIGNED	Director	30 May 2018	02 Aug 2019	England	March 1971	Prezola House, Woodlands Industrial Estate Eden Vale Road, Westbury, Wiltshire, BA13 3QS
GARFITT, Alex Jonathan RESIGNED	Director	12 May 2017	02 Aug 2019	England	June 1982	Bgf, Hartwell House, 55 - 61 Victoria Street, Bristol, BS1 6AD, England
HORRIGAN, Philip Leslie Michael RESIGNED	Director	14 Oct 2015	01 Aug 2017	United Kingdom	May 1966	3, Abbey View Gardens, Bath, Avon, BA2 6DQ, United Kingdom
KELLY, David Thomas, Dr RESIGNED	Director	12 May 2017	02 Aug 2019	England	September 1963	Fulmer Dell, Windmill Road, Fulmer, Slough, Bucks, SL3 6HF, England
RADERECHT, Katherine Claire RESIGNED	Director	14 Oct 2015	13 Jul 2017	England	September 1962	25, Thomas Street, Bath, Somerset, BA1 5NN, United Kingdom
WEAVER, Simon David RESIGNED	Director	02 Aug 2019	02 Sep 2020	England	December 1969	80-82, Glentham Road, London, SW13 9JJ, United Kingdom

LEARY, Prudence Joanna ACTIVE
Role: Secretary
Appointed on: 03 Sep 2020
Address: The Metro Building, The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom

ELLIS, Ben John ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: England
Date of birth: June 1992
Address: The Metro Building, The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom

JENKINS, Anne-Marie Gabriella ACTIVE
Role: Director
Appointed on: 02 Aug 2019
Country of Residence: England
Date of birth: December 1984
Address: 80-82, Glentham Road, London, SW13 9JJ, United Kingdom

LEARY, Prudence Joanna ACTIVE
Role: Director
Appointed on: 03 Sep 2020
Country of Residence: England
Date of birth: October 1981
Address: The Metro Building, The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom

ANDERTON, Stuart William RESIGNED
Role: Director
Appointed on: 14 Oct 2015
Resigned on: 02 Aug 2019
Country of Residence: England
Date of birth: August 1964
Address: 15, Quaperlake Street, Bruton, Somerset, BA10 0HF, United Kingdom

BEAVEN, Alison Jane RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 02 Aug 2019
Country of Residence: England
Date of birth: November 1970
Address: Prezola House, Woodlands Industrial Estate Eden Vale Road, Westbury, Wiltshire, BA13 3QS

BEAVEN, Dominic Lee RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 02 Aug 2019
Country of Residence: England
Date of birth: April 1970
Address: Prezola House, Woodlands Industrial Estate Eden Vale Road, Westbury, Wiltshire, BA13 3QS

FRENCH, Jeremy David RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 02 Aug 2019
Country of Residence: England
Date of birth: March 1971
Address: Prezola House, Woodlands Industrial Estate Eden Vale Road, Westbury, Wiltshire, BA13 3QS

GARFITT, Alex Jonathan RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 02 Aug 2019
Country of Residence: England
Date of birth: June 1982
Address: Bgf, Hartwell House, 55 - 61 Victoria Street, Bristol, BS1 6AD, England

HORRIGAN, Philip Leslie Michael RESIGNED
Role: Director
Appointed on: 14 Oct 2015
Resigned on: 01 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 3, Abbey View Gardens, Bath, Avon, BA2 6DQ, United Kingdom

KELLY, David Thomas, Dr RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 02 Aug 2019
Country of Residence: England
Date of birth: September 1963
Address: Fulmer Dell, Windmill Road, Fulmer, Slough, Bucks, SL3 6HF, England

RADERECHT, Katherine Claire RESIGNED
Role: Director
Appointed on: 14 Oct 2015
Resigned on: 13 Jul 2017
Country of Residence: England
Date of birth: September 1962
Address: 25, Thomas Street, Bath, Somerset, BA1 5NN, United Kingdom

WEAVER, Simon David RESIGNED
Role: Director
Appointed on: 02 Aug 2019
Resigned on: 02 Sep 2020
Country of Residence: England
Date of birth: December 1969
Address: 80-82, Glentham Road, London, SW13 9JJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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