The Malvern Collection Ltd
01084328
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
director · Since 21/06/2002
COMPANY DIRECTOR
ENGLISH · UNITED KINGDOM · Age 65
Also on 3 other boards
director · Since 04/10/2004
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 62
director · Since 22/09/2015
MANAGING DIRECTOR
BRITISH · UNITED STATES · Age 63
Also on 2 other boards
Former
director · Resigned 31/12/1993
director · Resigned 30/11/1994
director · Resigned 30/11/1994
director · Resigned 19/09/1996
director · Resigned 23/04/2002
director · Resigned 15/11/2002
director · Resigned 15/11/2002
director · Resigned 04/07/2003
director · Resigned 14/01/2004
director · Resigned 30/01/2009
director · Resigned 14/12/2015
director · Resigned 31/01/2020
director · Resigned 31/12/2020
Persons with Significant Control
Palmer Timber Holdings Ltd
Granville Works, Station Road, Cradley Heath, B64 6PW
Reg: 09191974 · Register Of Companies, Cardiff · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
GRANVILLE WORKS
CRADLEY HEATH