ASHURST PERKINS COIE COMMERCIAL SERVICES LTD

Company summary

Company number: 08475310
Status: ACTIVE
Incorporated / age: 5 April 201313 years
Registered office: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Accounts due: 31 January 2027
Confirmation statement due: 19 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 04:18 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
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
ASHURST COMMERCIAL SERVICES LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERBERT, Mark Andrew ACTIVE	Director	30 Apr 2020		England	March 1967	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
JENKINS, Paul Andrew ACTIVE	Director	01 Jun 2016		Australia	October 1972	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
PEARSON, Angela Margaret Mary ACTIVE	Director	01 May 2018		England	November 1966	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
BEDDOW, Simon David RESIGNED	Secretary	01 Sep 2016	28 Feb 2019			Ashurst, Broadwalk House, 5 Appold Street, London, EC2A 2HA
BURTON, Helen Claire RESIGNED	Secretary	01 May 2023	30 Apr 2025			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
DUNLOP, Brian William RESIGNED	Secretary	24 Mar 2015	31 Aug 2016			Ashurst, Broadwalk House, 5 Appold Street, London, EC2A 2HA
DUNNE, Lynn Noelle RESIGNED	Secretary	31 Jul 2021	30 Apr 2023			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
HARRIS, Ruth Elizabeth RESIGNED	Secretary	01 Mar 2019	31 Jul 2021			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
HIGGS, Mark RESIGNED	Secretary	05 Apr 2013	23 Mar 2015			Ashurst, Broadwalk House, 5 Appold Street, London, EC2A 2HA, United Kingdom
BURTON, Helen Claire RESIGNED	Director	01 May 2023	30 Apr 2025	England	August 1970	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
COLLIS, James Henry Robin RESIGNED	Director	05 Apr 2013	31 May 2016	United Kingdom	May 1970	Ashurst, Broadwalk House, 5 Appold Street, London, EC2A 2HA, United Kingdom
DUNNE, Lynn Noelle RESIGNED	Director	31 Jul 2021	30 Apr 2023	England	October 1974	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
GEORGIOU, Christopher Kyriacou RESIGNED	Director	01 May 2023	30 Apr 2025	England	May 1967	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
HARRIS, Ruth Elizabeth RESIGNED	Director	01 Mar 2019	31 Jul 2021	England	July 1971	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
POLSON, Michael Buchanan RESIGNED	Director	01 Aug 2013	30 Apr 2023	Scotland	July 1964	Broadwalk House, 5 Appold Street, London, EC2A 2HA, United Kingdom
VIGRASS, Christopher RESIGNED	Director	05 Apr 2013	30 Apr 2018	England	August 1955	Ashurst, Broadwalk House, 5 Appold Street, London, EC2A 2HA, United Kingdom

HERBERT, Mark Andrew ACTIVE
Role: Director
Appointed on: 30 Apr 2020
Country of Residence: England
Date of birth: March 1967
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

JENKINS, Paul Andrew ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: Australia
Date of birth: October 1972
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

PEARSON, Angela Margaret Mary ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: England
Date of birth: November 1966
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

BEDDOW, Simon David RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 28 Feb 2019
Address: Ashurst, Broadwalk House, 5 Appold Street, London, EC2A 2HA

BURTON, Helen Claire RESIGNED
Role: Secretary
Appointed on: 01 May 2023
Resigned on: 30 Apr 2025
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

DUNLOP, Brian William RESIGNED
Role: Secretary
Appointed on: 24 Mar 2015
Resigned on: 31 Aug 2016
Address: Ashurst, Broadwalk House, 5 Appold Street, London, EC2A 2HA

DUNNE, Lynn Noelle RESIGNED
Role: Secretary
Appointed on: 31 Jul 2021
Resigned on: 30 Apr 2023
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

HARRIS, Ruth Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Mar 2019
Resigned on: 31 Jul 2021
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

HIGGS, Mark RESIGNED
Role: Secretary
Appointed on: 05 Apr 2013
Resigned on: 23 Mar 2015
Address: Ashurst, Broadwalk House, 5 Appold Street, London, EC2A 2HA, United Kingdom

BURTON, Helen Claire RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: August 1970
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

COLLIS, James Henry Robin RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Ashurst, Broadwalk House, 5 Appold Street, London, EC2A 2HA, United Kingdom

DUNNE, Lynn Noelle RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: October 1974
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

GEORGIOU, Christopher Kyriacou RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: May 1967
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

HARRIS, Ruth Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: July 1971
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

POLSON, Michael Buchanan RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 30 Apr 2023
Country of Residence: Scotland
Date of birth: July 1964
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA, United Kingdom

VIGRASS, Christopher RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: August 1955
Address: Ashurst, Broadwalk House, 5 Appold Street, London, EC2A 2HA, United Kingdom

Filing history

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