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The National Forest Company

02991970

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

Canopy House Bath Yard, Moira, Swadlincote, DE12 6BA
Incorporated 18/11/1994

Previously known as

The National Forest Company Limited · until 12/04/1995

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

02400
Support services to forestry

Officers

Mr John Neil Everitt

director · Since 05/01/2015

CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 1 other board

Ms Anne Elizabeth Jenkins

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND

Mrs Penelope Ann Coates

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Matthew Brett Robinson

director · Since 01/01/2023

ECONOMIST

BRITISH · ENGLAND

Ms Ruth Gadsden

director · Since 01/01/2023

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND

Mr Anthony John Ballance

director · Since 01/01/2024

CHIEF STRATEGY & REGULATION OFFICER

BRITISH · ENGLAND

Also on 1 other board

Mr Craig Edmondson

secretary · Since 06/05/2025

Mrs Emma Jane Louise Hooper-Smith

director · Since 01/01/2026

BRITISH · ENGLAND

Also on 2 other boards

Mr John Alexander Lockhart

director · Since 01/01/2026

BRITISH · ENGLAND

Mr Paul Orsi

director · Since 01/01/2026

BRITISH · ENGLAND

Miss Beth Cambridge

director · Since 01/01/2026

BRITISH · ENGLAND

John Neil Everitt

director · Since 05/01/2015

British · England

Anne Elizabeth Jenkins

director · Since 01/01/2021

British · England

Penelope Ann Coates

director · Since 01/04/2022

British · England

Matthew Brett Robinson

director · Since 01/01/2023

British · England

Ruth Gadsden

director · Since 01/01/2023

British · England

Anthony John Ballance

director · Since 01/01/2024

British · England

Craig Edmondson

secretary · Since 06/05/2025

Emma Jane Louise Hooper-Smith

director · Since 01/01/2026

British · England

John Alexander Lockhart

director · Since 01/01/2026

British · England

Paul Orsi

director · Since 01/01/2026

British · England

Beth Cambridge

director · Since 01/01/2026

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/11/1994

Craig Vincent Jones

secretary · Resigned 11/09/1995

Duncan John Jeffray

director · Resigned 31/03/1998

Rodney Newman Swarbrick

director · Resigned 31/03/1999

Geoffrey Charles Steeley

director · Resigned 31/03/1999

Derrick Roch Penrose

director · Resigned 31/03/1999

Hilary Jane Lade

director · Resigned 31/12/2002

David Goode

director · Resigned 31/03/2004

Alistair Vivian Astling

director · Resigned 31/03/2005

Patricia Richards

director · Resigned 31/03/2005

Christine Margaret Hemming

director · Resigned 31/03/2005

Susan Bell

director · Resigned 31/01/2006

Jean Tallantire

director · Resigned 31/03/2007

John Trevor Perry

director · Resigned 31/03/2007

Martin Charles Glynn

director · Resigned 31/03/2010

Oliver William Johnson

director · Resigned 31/03/2010

Valerie Ellen Le Vaillant

director · Resigned 31/03/2011

Dinah Alison Nichols

director · Resigned 31/03/2011

Russell Jonathan Canning

director · Resigned 31/03/2011

Michael Dewsnap

secretary · Resigned 31/10/2011

Robin Anthony Pellew

director · Resigned 31/03/2014

Sophie Churchill

director · Resigned 31/12/2014

David Webster Nicholls

director · Resigned 31/03/2015

Anthony David Maurice Hams

director · Resigned 31/03/2016

Catherine Theodora Graham-Harrison

director · Resigned 31/03/2016

Roger Clarke

director · Resigned 31/03/2018

Brian Mahony

director · Resigned 31/03/2018

Suzanne Margaret Carr

director · Resigned 16/05/2018

Christopher Peter Holmes

director · Resigned 06/11/2020

Angela Beech

secretary · Resigned 31/12/2022

Anthony John Ballance

director · Resigned 31/12/2022

Jack Richard Buckner

director · Resigned 31/12/2022

Louise Insley

secretary · Resigned 03/05/2023

Ian James Duncan Of Springbank

director · Resigned 31/12/2023

Patrick David Harrop

director · Resigned 31/12/2024

Amanda Jane Fletcher

secretary · Resigned 31/12/2024

Louise Insley

secretary · Resigned 06/05/2025

Alison Blanche Field

director · Resigned 31/12/2025

Arvind Michael Kapur

director · Resigned 31/12/2025

PSC Statements

no individual or entity with signficant control· 18/11/2016

Change History

officer appointed → EDMONDSON, Craig
2026-09-10
officer appointed → BALLANCE, Anthony John, Dr
2026-09-10
officer appointed → CAMBRIDGE, Beth
2026-09-10
officer appointed → COATES, Penelope Ann
2026-09-10
officer appointed → EVERITT, John Neil
2026-09-10
officer appointed → GADSDEN, Ruth
2026-09-10
officer appointed → HOOPER-SMITH, Emma Jane Louise
2026-09-10
officer appointed → JENKINS, Anne Elizabeth
2026-09-10
officer appointed → LOCKHART, John Alexander
2026-09-10
officer appointed → ORSI, Paul
2026-09-10
officer appointed → ROBINSON, Matthew Brett
2026-09-10
status → active
2026-09-10

Active

type → private-limited-guarant-nsc
2026-09-10

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

address line1 → Canopy House Bath Yard
2026-09-10

CANOPY HOUSE BATH YARD

post town → Swadlincote
2026-09-10

SWADLINCOTE

Filing History100 filings

Address changed

change registered office address company with date old address new address

26/02/20261 page · PDF
Director appointed

appoint person director company with name date

05/01/20262 pages · PDF
Director appointed

appoint person director company with name date

05/01/20262 pages · PDF
Director appointed

appoint person director company with name date

05/01/20262 pages · PDF
Director appointed

appoint person director company with name date

05/01/20262 pages · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20253 pages · PDF
Accounts filed

accounts with accounts type group

18/11/202570 pages · PDF
AP03

appoint person secretary company with name date

07/05/20252 pages · PDF
TM02

termination secretary company with name termination date

07/05/20251 page · PDF
TM02

termination secretary company with name termination date

06/01/20251 page · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Accounts filed

accounts with accounts type group

18/12/202484 pages · PDF
AP03

appoint person secretary company with name date

13/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
Director appointed

appoint person director company with name date

16/01/20242 pages · PDF
Director resigned

termination director company with name termination date

16/01/20241 page · PDF
Accounts filed

accounts with accounts type group

04/01/202481 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
AP03

appoint person secretary company with name date

26/05/20232 pages · PDF
TM02

termination secretary company with name termination date

26/05/20231 page · PDF
Director appointed

appoint person director company with name date

10/02/20232 pages · PDF
Director appointed

appoint person director company with name date

10/02/20232 pages · PDF
TM02

termination secretary company with name termination date

09/01/20231 page · PDF
AP03

appoint person secretary company with name date

09/01/20232 pages · PDF
Director resigned

termination director company with name termination date

09/01/20231 page · PDF
Director resigned

termination director company with name termination date

09/01/20231 page · PDF
Accounts filed

accounts with accounts type full

30/11/202267 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20223 pages · PDF
Director appointed

appoint person director company with name date

07/07/20222 pages · PDF
Accounts filed

accounts with accounts type full

07/12/202164 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20213 pages · PDF
Director appointed

appoint person director company with name date

14/01/20212 pages · PDF
Accounts filed

accounts with accounts type full

11/12/202063 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
Director resigned

termination director company with name termination date

02/12/20201 page · PDF
Director details changed

change person director company with change date

26/06/20202 pages · PDF
Director appointed

appoint person director company with name date

26/06/20202 pages · PDF
Director resigned

termination director company with name termination date

26/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

13/11/201959 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20183 pages · PDF
RESOLUTIONS

resolution

30/10/201849 pages · PDF
Accounts filed

accounts with accounts type full

25/10/201855 pages · PDF
Director resigned

termination director company with name termination date

04/06/20181 page · PDF
Director appointed

appoint person director company with name date

11/05/20182 pages · PDF
Director appointed

appoint person director company with name date

11/05/20182 pages · PDF
Director appointed

appoint person director company with name date

11/05/20182 pages · PDF
Director resigned

termination director company with name termination date

11/05/20181 page · PDF
Director resigned

termination director company with name termination date

11/05/20181 page · PDF
Accounts filed

accounts with accounts type full

29/12/201752 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20164 pages · PDF
Accounts filed

accounts with accounts type full

22/08/201642 pages · PDF
Director appointed

appoint person director company with name date

07/04/20162 pages · PDF
Director appointed

appoint person director company with name date

07/04/20162 pages · PDF
Director appointed

appoint person director company with name date

07/04/20162 pages · PDF
Director appointed

appoint person director company with name date

07/04/20162 pages · PDF
Director resigned

termination director company with name termination date

07/04/20161 page · PDF
Director resigned

termination director company with name termination date

07/04/20161 page · PDF
Director resigned

termination director company with name termination date

07/04/20161 page · PDF
RESOLUTIONS

resolution

04/04/201625 pages · PDF
CC04

statement of companys objects

04/04/20162 pages · PDF
Annual return

annual return company with made up date no member list

19/11/20155 pages · PDF
Accounts filed

accounts with accounts type full

27/08/201539 pages · PDF
Director resigned

termination director company with name termination date

16/04/20151 page · PDF
CC04

statement of companys objects

14/04/20152 pages · PDF
RESOLUTIONS

resolution

14/04/201525 pages · PDF
Director appointed

appoint person director company with name date

20/01/20152 pages · PDF
Director resigned

termination director company with name termination date

20/01/20151 page · PDF
Annual return

annual return company with made up date no member list

20/11/20145 pages · PDF
Accounts filed

accounts with accounts type full

30/07/201449 pages · PDF
Director resigned

termination director company with name termination date

21/07/20141 page · PDF
Annual return

annual return company with made up date no member list

18/11/20136 pages · PDF
Accounts filed

accounts with accounts type full

13/11/201337 pages · PDF
Director appointed

appoint person director company with name

03/09/20132 pages · PDF
Director appointed

appoint person director company with name

03/09/20132 pages · PDF
Director resigned

termination director company with name

03/09/20131 page · PDF
Director resigned

termination director company with name

03/09/20131 page · PDF
Director details changed

change person director company with change date

30/11/20122 pages · PDF
Annual return

annual return company with made up date no member list

29/11/20126 pages · PDF
Director details changed

change person director company with change date

29/11/20122 pages · PDF
Director details changed

change person director company with change date

29/11/20122 pages · PDF
Director details changed

change person director company with change date

29/11/20122 pages · PDF
Accounts filed

accounts with accounts type full

30/07/201236 pages · PDF
Annual return

annual return company with made up date no member list

01/12/20117 pages · PDF
Director resigned

termination director company with name

01/12/20111 page · PDF
Director details changed

change person director company with change date

01/12/20112 pages · PDF
AP03

appoint person secretary company with name

04/11/20111 page · PDF
TM02

termination secretary company with name

04/11/20111 page · PDF
Director appointed

appoint person director company with name

22/08/20112 pages · PDF
Director appointed

appoint person director company with name

22/08/20112 pages · PDF
Director resigned

termination director company with name

12/08/20111 page · PDF
Director resigned

termination director company with name

12/08/20111 page · PDF
Director resigned

termination director company with name

12/08/20111 page · PDF
Accounts filed

accounts with accounts type full

29/07/201130 pages · PDF
Annual return

annual return company with made up date no member list

19/11/201012 pages · PDF
Accounts filed

accounts with accounts type full

25/08/201035 pages · PDF
AP02

appoint corporate director company with name

26/07/20102 pages · PDF