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Royal British Legion Poppy Factory

00204405

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Petersham Road, Richmond, TW10 6UR
Incorporated 11/03/1925

Previously known as

Royal British Legion Poppy Factory(The) · until 17/06/2026
The Royal British Legion Poppy Factory · until 17/06/2026
The Royal British Legion Poppy Factory Limited · until 04/03/2026
The British Legion Poppy Factory,Limited · until 01/05/1972

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

32990
Other manufacturing
68209
Other letting and operating of own or leased real estate
78109
Other activities of employment placement agencies

Officers

Mr Clifford Roderick Stanton Dare Ba Frics

director · Since 24/11/2017

CHARTERED SURVEYOR

ENGLISH · ENGLAND · Age 58

Also on 1 other board

Mr Simon Anthony Taylor

director · Since 24/11/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Dr Sridevi Kalidindi

director · Since 01/04/2018

DOCTOR

BRITISH · ENGLAND · Age 54

Mr Andrew Ian Fergusson Wishart

director · Since 13/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Alistair James Kett

director · Since 23/11/2018

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 55

Mr John Jeffrey Short

secretary · Since 01/10/2019

Mr Matthew Edward Jack Hubbard

director · Since 31/01/2020

HR DIRECTOR

BRITISH · ENGLAND · Age 58

Mrs Linda Janette Costello

director · Since 27/11/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 1 other board

Doctor Timothy John Hodgetts

director · Since 28/04/2021

DOCTOR

BRITISH · ENGLAND · Age 63

Mr Larry Brian Worrell

director · Since 26/04/2023

RETIRED

BRITISH,AMERICAN · ENGLAND · Age 56

Mr Martin Richard Hodgson

director · Since 15/08/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Mrs Rachael Louise Taylor-Jenkins

director · Since 22/02/2024

HR DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Clifford Roderick Stanton Dare

director · Since 24/11/2017

English · England · Age 58

Simon Anthony Taylor

director · Since 24/11/2017

British · United Kingdom · Age 64

Sridevi Kalidindi

director · Since 01/04/2018

British · England · Age 54

Andrew Ian Fergusson Wishart

director · Since 13/07/2018

British · United Kingdom · Age 62

Alistair James Kett

director · Since 23/11/2018

British · England · Age 55

John Jeffrey Short

secretary · Since 01/10/2019

Matthew Edward Jack Hubbard

director · Since 31/01/2020

British · England · Age 58

Linda Janette Costello

director · Since 27/11/2020

British · England · Age 54

Timothy John Hodgetts

director · Since 28/04/2021

British · England · Age 63

Larry Brian Worrell

director · Since 26/04/2023

British,American · England · Age 56

Martin Richard Hodgson

director · Since 15/08/2023

British · England · Age 69

Rachael Louise Taylor-Jenkins

director · Since 22/02/2024

British · England · Age 55

Former

Edward Robert Jobson

director · Resigned 20/04/1993

Ronald William Buckingham

director · Resigned 20/04/1993

James Hughes

director · Resigned 20/04/1993

William Robert Morrison Knox

director · Resigned 31/05/1993

Adam James Charlton

director · Resigned 31/05/1993

David Trevor Knowles

director · Resigned 31/08/1993

John George Harold Champ

director · Resigned 31/05/1995

Ronald Ivan Glendinning

director · Resigned 31/05/1995

Robert Douglas Parkin

secretary · Resigned 19/11/1999

Michael Hammond

director · Resigned 17/10/2000

Elsie Emily Nash

director · Resigned 08/02/2001

Ronald Ivan Glendinning

director · Resigned 27/06/2003

John George Harold Champ

director · Resigned 31/05/2004

Ian Alexander Lashbrooke

director · Resigned 09/11/2004

William Parkin

director · Resigned 30/06/2005

Diana Mary Henderson

director · Resigned 20/07/2006

Sara Jones

director · Resigned 21/07/2006

Nigel Peter Manwaring Messenger

director · Resigned 30/08/2007

Hilary June Beedham

director · Resigned 22/10/2008

Deborah Ann Aplin

director · Resigned 15/06/2009

Thomas Longland

director · Resigned 08/05/2010

John Frederick Farmer

director · Resigned 20/08/2010

Richard Michael De Lacy

director · Resigned 27/01/2012

Tymothy Alastair Marsh

director · Resigned 13/04/2012

Edward William Hefferman

director · Resigned 19/04/2013

Bernard Cook

director · Resigned 19/04/2013

John Raymon Barnett Crisford

director · Resigned 19/04/2013

Philip Graham Dilley

director · Resigned 08/04/2015

Colin Simon Bult Cook

director · Resigned 23/03/2017

Wanda Susan Hamilton

director · Resigned 23/03/2017

Marc Anthony John Mchardy Overton

director · Resigned 04/10/2017

Hugh Hort Player

director · Resigned 22/03/2018

Mark Richard Perowne

director · Resigned 22/03/2018

William Robert Kay

secretary · Resigned 30/09/2019

Steven Colin Monger-Godfrey

director · Resigned 31/01/2020

Michael Francis Bustard

director · Resigned 24/03/2022

Krishna Narendra Dhanak

director · Resigned 20/01/2023

Peter Richard Gill

director · Resigned 23/03/2023

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/11/2019Registered 13/11/2019Satisfied 22/02/2023

Change History

statusactive
2026-07-20

Active

typeprivate-limited-guarant-nsc
2026-07-20

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line120 Petersham Road
2026-07-20

20 PETERSHAM ROAD

post townRichmond
2026-07-20

RICHMOND