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Sanderson Design Group Brands Limited

01167325

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Voysey House, Sandersons Lane, London, W4 4DS
Incorporated 19/04/1974

Previously known as

Abaris Holdings Limited · until 02/12/2020
Wallcoverings International Limited · until 20/06/1994
Textile Wallcoverings International Limited · until 06/02/1984

Compliance

Last accounts

31/01/2026

full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

13300
Finishing of textiles
13923
Manufacture of household textiles
17240
Manufacture of wallpaper

Officers

Mrs Lisa Kimberley Montague

director · Since 11/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 25 other boards

Mr Michael John Woodcock

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Miss Danielle Gisbourne

secretary · Since 23/06/2023

Lisa Kimberley Montague

director · Since 11/03/2019

British · England · Age 63

Michael John Woodcock

director · Since 01/11/2021

British · England · Age 53

Danielle Gisbourne

secretary · Since 23/06/2023

Former

Kenneth Harvey John Coney

secretary · Resigned 28/08/1992

Martin Christopher Hynes

director · Resigned 31/08/1996

Roger Charles Smurthwaite

director · Resigned 13/07/1998

Antony Charles Wightman

director · Resigned 17/07/1998

Peter Frederick Mostyn

director · Resigned 17/07/1998

Anne Elizabeth Thomas

secretary · Resigned 14/01/2000

Anne Elizabeth Thomas

director · Resigned 14/01/2000

John Duncan Sach

secretary · Resigned 02/10/2000

Aidan Joseph Connolly

director · Resigned 27/03/2001

Phillip Billington

director · Resigned 31/05/2001

Philip Leslie Cadle

director · Resigned 30/09/2002

David Medcalf

director · Resigned 26/11/2003

Ian Kirkham

director · Resigned 31/01/2009

Julian Bernard Wilson

secretary · Resigned 31/01/2012

Julian Bernard Wilson

director · Resigned 31/01/2012

Alan Nigel Dix

secretary · Resigned 04/04/2012

Alan Nigel Dix

director · Resigned 30/04/2014

David Harold Smallridge

director · Resigned 20/01/2017

Fiona Mary Holmes

director · Resigned 14/08/2017

Fiona Claire Goldsmith

director · Resigned 27/06/2018

John Duncan Sach

director · Resigned 10/10/2018

Terry George Stannard

director · Resigned 10/04/2019

Christopher Charles Bevan Rogers

director · Resigned 30/04/2019

Michael David Gant

director · Resigned 18/12/2019

Michael Frank Williamson

director · Resigned 31/10/2021

Caroline Geary

secretary · Resigned 22/06/2023

Persons with Significant Control

Sanderson Design Group Plc

75–100% shares

Chalfont House, Oxford Road, Uxbridge, UB9 4DX

Reg: 61880 · England & Wales · Plc

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 03/10/2019Registered 09/10/2019
charge
outstanding

BARCLAYS BANK PLC

Created 17/07/2007Registered 18/02/2011
charge
outstanding

BARCLAYS BANK PLC

Created 17/07/2007Registered 18/02/2011
charge
outstanding

BARCLAYS BANK PLC

Created 31/01/2011Registered 05/02/2011
charge
outstanding

BARCLAYS BANK PLC

Created 31/01/2011Registered 05/02/2011
charge
outstanding

BARCLAYS BANK PLC

Created 17/07/2007Registered 25/07/2007
charge
outstanding

CHELSEA HARBOUR LIMITED

Created 22/04/1996Registered 25/04/1996

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Voysey House
2026-07-18

VOYSEY HOUSE

post townLondon
2026-07-18

LONDON