ROYAL BRITISH LEGION INDUSTRIES LTD.

Profile ROYAL BRITISH LEGION INDUSTRIES LTD.

Actual on 01.03.2022

Company name	ROYAL BRITISH LEGION INDUSTRIES LTD. copy copied
Company number	00158479 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Tuesday, 02 September 1919 copy copied
Accounts	Actual Next accounts made up to 31.03.2022 due by 31.12.2022 Last accounts made up to 31.03.2021
Confirmation statement	Actual Next statement date Monday, 04 April 2022 due by Sunday, 17 April 2022 Last statement dated Sunday, 04 April 2021
Nature of business (SIC)	16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials 32990 - Other manufacturing n.e.c. 84110 - General public administration activities 87300 - Residential care activities for the elderly and disabled copy copied
Registered office address	HALL ROAD, AYLESFORD, NR MAIDSTONE, KENT, ME20 7NL copy copied

PSC and Officers ROYAL BRITISH LEGION INDUSTRIES LTD.

Officers

(as of 18.09.2020)

AHMED, Nadra Khanum

Status:	Active
Appointed on:	Thursday, 25 September 2014
Correspondence address:	Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL
Nationality:	British
Date of birth:	March 1958
Role:	Director
Occupation:	Chairman
Country of residence:	England

CEARNS, Kathryn

Status:	Active
Appointed on:	Thursday, 27 September 2018
Correspondence address:	Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL
Nationality:	British
Date of birth:	April 1964
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

DEFRAINE, Philip Edwin

Status:	Active
Appointed on:	Thursday, 06 May 2010
Correspondence address:	Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL
Role:	Secretary

GULLAND, Arthur Blair

Status:	Active
Appointed on:	Thursday, 25 September 2014
Correspondence address:	Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL
Nationality:	British
Date of birth:	October 1951
Role:	Director
Occupation:	Solicitor
Country of residence:	England

KERR, Harold Hamilton Tony, Brigadier

Status:	Active
Appointed on:	Wednesday, 27 April 2005
Correspondence address:	Yew Trees, Hill Green Road, Stockbury, Kent, ME9 7UN
Nationality:	British
Date of birth:	August 1941
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

KINGSMAN, Stephen William

Status:	Active
Appointed on:	Wednesday, 25 April 2012
Correspondence address:	Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL
Nationality:	British
Date of birth:	November 1952
Role:	Director
Occupation:	Non-Executive Chairman
Country of residence:	United Kingdom

MARTIN, Frank

Status:	Active
Appointed on:	Thursday, 25 September 2014
Correspondence address:	Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL
Nationality:	British
Date of birth:	January 1952
Role:	Director
Occupation:	Company Director
Country of residence:	England

MASON, Sarah Elizabeth Louise

Status:	Active
Appointed on:	Thursday, 27 September 2018
Correspondence address:	Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL
Nationality:	British
Date of birth:	April 1982
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	England

WATSON, Alistair Fraser

Status:	Active
Appointed on:	Thursday, 27 September 2018
Correspondence address:	Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL
Nationality:	British
Date of birth:	December 1950
Role:	Director
Occupation:	Retired
Country of residence:	England

BOXALL, Gordon William

Status:	Not active
Appointed on:	Thursday, 02 May 2002
Resigned on:	Friday, 18 February 2005
Correspondence address:	13 West Street, Rye, East Sussex, TN31 7ES
Nationality:	British
Date of birth:	September 1959
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

GREEN, Sam

Status:	Not active
Resigned on:	Friday, 26 January 1996
Correspondence address:	Holly Lodge 39 Westmoreland Road, Bromley, Kent, BR2 9QR
Nationality:	British
Date of birth:	February 1907
Role:	Director
Occupation:	Chairman

BUCKBY, Thomas Bernard, Lieut Col

Status:	Not active
Resigned on:	Friday, 31 July 1992
Correspondence address:	96 Garland Road, Poole, Dorset, BH15 2LD
Nationality:	British
Date of birth:	September 1928
Role:	Director
Occupation:	Company Director

SWALLOW, John William

Status:	Not active
Resigned on:	Friday, 31 May 1991
Correspondence address:	350 Easterly Road, Leeds, West Yorkshire, LS8 3AU
Nationality:	British
Date of birth:	May 1915
Role:	Director
Occupation:	Retired Civil Servant

CRAMPTON, Desmond

Status:	Not active
Appointed on:	Thursday, 29 September 2016
Resigned on:	Monday, 16 September 2019
Correspondence address:	Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL
Nationality:	South African
Date of birth:	April 1953
Role:	Director
Occupation:	Company Director
Country of residence:	England

CHAMP, John George Harold

Status:	Not active
Resigned on:	Saturday, 01 October 1994
Correspondence address:	46 Rosedale Crescent, Early, Reading, Berkshire, RG7 1AS
Nationality:	British
Date of birth:	December 1930
Role:	Director
Occupation:	Lecturer

FIELDING, William Kenneth

Status:	Not active
Appointed on:	Friday, 30 October 1992
Resigned on:	Saturday, 01 October 1994
Correspondence address:	Mayfield House, Breach Lane Totmonslow, Stoke On Trent, Staffordshire, ST10 4JL
Nationality:	British
Date of birth:	April 1926
Role:	Director
Occupation:	Company Director

KIERNAN, John Anthony

Status:	Not active
Appointed on:	Saturday, 05 June 1993
Resigned on:	Saturday, 01 October 1994
Correspondence address:	1 The Coppins, Castledown, Celbridge, County Kildare, IRISH
Nationality:	British
Date of birth:	February 1931
Role:	Director
Occupation:	Retired

SCAIFE, Charles Robert

Status:	Not active
Appointed on:	Saturday, 05 June 1993
Resigned on:	Saturday, 01 October 1994
Correspondence address:	68 Listing Drive, Liversedge, West Yorkshire, WF15 6HQ
Nationality:	British
Date of birth:	January 1935
Role:	Director
Occupation:	Retired

SMITH, Douglas Percy

Status:	Not active
Appointed on:	Saturday, 10 October 1992
Resigned on:	Saturday, 01 October 1994
Correspondence address:	1 Cricketfield Lane, Ramsey, Huntingdon, Cambridgeshire, PE17 1BG
Nationality:	British
Date of birth:	October 1924
Role:	Director
Occupation:	Consultant

SOFFE, Brian Cedric Noel

Status:	Not active
Resigned on:	Saturday, 01 October 1994
Correspondence address:	Greystones Barney Hayes Lane, Cadnam, Southampton, Hampshire, SO40 2ND
Nationality:	British
Date of birth:	December 1930
Role:	Director
Occupation:	Instrument Technician

TESTER, William Andrew Joseph

Status:	Not active
Resigned on:	Saturday, 01 October 1994
Correspondence address:	4 Geary House, Georges Road, London, N7 8EZ
Nationality:	British
Date of birth:	June 1962
Role:	Nominee Director
Country of residence:	United Kingdom

MARRIOTT, Thomas Edward

Status:	Not active
Resigned on:	Saturday, 05 June 1993
Correspondence address:	Altanoir 124 Glenarm Road, Larne, County Antrim, BT40 1DZ
Nationality:	British
Date of birth:	April 1921
Role:	Director
Occupation:	Retired

NUTT, Colin John

Status:	Not active
Resigned on:	Saturday, 05 June 1993
Correspondence address:	5 Fosse Way, Nailsea, Bristol, Avon, BS48 2BG
Nationality:	British
Date of birth:	December 1933
Role:	Director
Occupation:	Engineer/Consultant

PLEDGER, Charles William John

Status:	Not active
Resigned on:	Saturday, 05 June 1993
Correspondence address:	8 Greyhound Road, Tottenham, London, N17 6XW
Nationality:	British
Date of birth:	March 1920
Role:	Director
Occupation:	Retired

KNOWLES, David Trevor

Status:	Not active
Resigned on:	Saturday, 11 December 1993
Correspondence address:	Sutherland House, Station Road West, Oxted, Surrey, RH8 9EU
Nationality:	British
Date of birth:	December 1937
Role:	Director
Occupation:	Director - Building

BELL, Clarence Dawson Thorpe

Status:	Not active
Resigned on:	Saturday, 12 March 1994
Correspondence address:	Hosey Acre Hosey Hill, Westerham, Kent, TN16 1TA
Nationality:	British
Date of birth:	July 1915
Role:	Director
Occupation:	Company Director

BOATMAN, Gordon Jack

Status:	Not active
Resigned on:	Thursday, 02 May 2002
Correspondence address:	29 Stow Road, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HU
Nationality:	British
Date of birth:	August 1924
Role:	Director
Occupation:	Semi Retired

BUSBY, Thomas Samuel Charles

Status:	Not active
Resigned on:	Thursday, 02 May 2002
Correspondence address:	Willow Cottage, Benenden, Cranbrook, Kent, TN17 4DB
Nationality:	British
Date of birth:	July 1919
Role:	Director
Occupation:	Company Director

NUTT, Colin John

Status:	Not active
Appointed on:	Saturday, 01 October 1994
Resigned on:	Thursday, 02 May 2002
Correspondence address:	5 Fosse Way, Nailsea, Bristol, Avon, BS48 2BG
Nationality:	British
Date of birth:	December 1933
Role:	Director
Occupation:	Engineering Consultant

DRUCE, George Hedley Nigel

Status:	Not active
Appointed on:	Wednesday, 30 April 1997
Resigned on:	Thursday, 06 May 2010
Correspondence address:	63 Windsor Road, Gravesend, Kent, DA12 5BW
Role:	Secretary

MONTGOMERY, David Wyndham

Status:	Not active
Appointed on:	Friday, 18 March 2016
Resigned on:	Thursday, 12 December 2019
Correspondence address:	Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL
Nationality:	British
Date of birth:	October 1951
Role:	Director
Occupation:	Company Director
Country of residence:	England

BOORMAN, Edwin Roy Pratt

Status:	Not active
Resigned on:	Thursday, 15 March 2012
Correspondence address:	Red Hill Farm Red Hill, Wateringbury, Maidstone, Great Britain, Kent, ME18 5LB
Nationality:	British
Date of birth:	November 1935
Role:	Director
Occupation:	President Kent Messenger Group
Country of residence:	United Kingdom

STYLES, Thomas Christopher

Status:	Not active
Appointed on:	Thursday, 01 June 2000
Resigned on:	Thursday, 19 April 2007
Correspondence address:	45a Queens Way, Dymchurch, Romney Marsh, Kent, TN29 0NB
Nationality:	British
Date of birth:	May 1942
Role:	Director
Occupation:	None

JOBSON, Edward Robert

Status:	Not active
Appointed on:	Thursday, 11 April 1996
Resigned on:	Thursday, 20 May 1999
Correspondence address:	33 Broomfields Mews, Basildon, Essex, SS13 3LH
Nationality:	British
Date of birth:	July 1928
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

CORBEN, Richard James

Status:	Not active
Resigned on:	Thursday, 24 September 2015
Correspondence address:	Lion House, Church Hill, High Halden, Ashford, Kent, TN26 3LS
Nationality:	British
Date of birth:	May 1939
Role:	Director
Occupation:	Company Director Building And
Country of residence:	United Kingdom

EDGLEY, Peter Hiron

Status:	Not active
Appointed on:	Thursday, 02 May 2002
Resigned on:	Thursday, 25 September 2014
Correspondence address:	1 White Walls, 10 Cannongate Road, Hythe, Kent, CT21 5PX
Nationality:	British
Date of birth:	February 1935
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MAY, Trevor Norman

Status:	Not active
Appointed on:	Wednesday, 14 July 2004
Resigned on:	Thursday, 25 September 2014
Correspondence address:	8 Dolphin Court, Cliff Road, Eastbourne, England, East Sussex, BN20 7XD
Nationality:	British
Date of birth:	November 1945
Role:	Director
Occupation:	Retired
Country of residence:	England

BOSLEY, Kathryn Ann

Status:	Not active
Appointed on:	Tuesday, 07 December 2010
Resigned on:	Thursday, 27 September 2018
Correspondence address:	Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL
Nationality:	British
Date of birth:	March 1962
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

ABERGAVENNY, Christopher, The 6th Marquess Of

Status:	Not active
Appointed on:	Tuesday, 29 March 2011
Resigned on:	Thursday, 29 September 2016
Correspondence address:	Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL
Nationality:	British
Date of birth:	April 1955
Role:	Director
Occupation:	Land Management
Country of residence:	United Kingdom

SMITHERS, James Brian

Status:	Not active
Appointed on:	Wednesday, 19 December 2012
Resigned on:	Thursday, 29 September 2016
Correspondence address:	Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL
Nationality:	British
Date of birth:	May 1950
Role:	Director
Occupation:	Retired Finance Director
Country of residence:	England

PARKIN, William

Status:	Not active
Appointed on:	Monday, 23 July 2012
Resigned on:	Tuesday, 25 June 2013
Correspondence address:	Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL
Nationality:	British
Date of birth:	January 1946
Role:	Director
Occupation:	Former Naval Officer
Country of residence:	United Kingdom

JOBSON, Edward Robert

Status:	Not active
Appointed on:	Friday, 01 June 2001
Resigned on:	Tuesday, 27 September 2011
Correspondence address:	33 Broomfields Mews, Basildon, Essex, SS13 3LH
Nationality:	British
Date of birth:	July 1928
Role:	Director
Occupation:	Retired None
Country of residence:	United Kingdom

UNDERHILL, Betty Florence

Status:	Not active
Appointed on:	Thursday, 10 October 1996
Resigned on:	Tuesday, 27 September 2011
Correspondence address:	6 Trendle Green, Bognor Regis, West Sussex, PO21 3TZ
Nationality:	British
Date of birth:	July 1930
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SLADE, Dennis Edwin

Status:	Not active
Resigned on:	Tuesday, 31 December 1991
Correspondence address:	Kings Cottage Dean Street, East Farleigh, Maidstone, Kent, ME15 0PR
Role:	Secretary

DUNLOP, Peter James

Status:	Not active
Resigned on:	Tuesday, 31 October 2000
Correspondence address:	Forge House Water Lane, Hawkhurst, Cranbrook, Kent, TN18 5BA
Nationality:	British
Date of birth:	June 1917
Role:	Director
Occupation:	Wood Turnery Manufacturer

BOWEN, Derek Harvey, Brigadier

Status:	Not active
Resigned on:	Wednesday, 27 April 2005
Correspondence address:	Drake House, 4 The Mallards, Tisbury, Wiltshire, SP3 6SD
Nationality:	British
Date of birth:	February 1930
Role:	Director
Occupation:	Company Director

FARNSWORTH, Colin

Status:	Not active
Appointed on:	Wednesday, 01 January 1992
Resigned on:	Wednesday, 30 April 1997
Correspondence address:	32 Cedar Grove, Hempstead, Gillingham, Kent, ME7 3QT
Role:	Secretary

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Person with significant control

(as of 01.03.2022)

Missing name

Status:	Active
Notified on:	Tuesday, 04 April 2017
Legal form:	Persons With Significant Control Statement