Company Information for

SAVILLE & HOLDSWORTH GROUP LIMITED

THE PAVILION, 1 ATWELL PLACE, THAMES DITTON, SURREY, KT7 0NE,

Company Registration Number

03109063

Private Limited Company

Active - Proposal to Strike off

About Saville & Holdsworth Group Ltd

SAVILLE & HOLDSWORTH GROUP LIMITED was founded on 1995-10-02 and has its registered office in Thames Ditton. The organisation's status is listed as "Active - Proposal to Strike off". Saville & Holdsworth Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SAVILLE & HOLDSWORTH GROUP LIMITED
Legal Registered Office
THE PAVILION
1 ATWELL PLACE
THAMES DITTON
SURREY
KT7 0NE
Other companies in KT7

Filing Information

Company Number03109063
Date formed1995-10-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2015-12-31
Account next due2017-09-30
Latest filing return2017-05-01
Filing return next due2018-05-15
Type of accountsFULL
Last Datalog update:
2018-01-10 11:45:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Edmondson Director HEAD OF FINANCE 2017-08-04 ENGLAND
David Edward Ryell Director HEAD OF FINANCIAL CONTROL 2013-07-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Chao Liu Director 2015-06-25 2017-08-04
Martin David Franks Director 2012-11-27 2015-06-26
Catherine Phillips Company Secretary 2012-06-01 2013-07-31
Catherine Phillips Director 2012-06-01 2013-07-31
Emma Voirrey Lancaster Director 2002-08-30 2012-11-27
Suzanna Barrett Company Secretary 2005-08-31 2012-06-01
Suzanna Barrett Director 2005-08-31 2012-06-01
Alan Burge Director 2008-03-01 2008-09-26
David Robert Price Company Secretary 2001-05-31 2005-08-31
David Robert Price Director 2002-08-30 2005-08-31
Elisabeth Lyndsay Cramp Director 1995-11-03 2002-08-30
Roger Francis Holdsworth Director 1998-09-30 2002-07-17
Anthony William John Swayne Company Secretary 1998-11-23 2001-05-31
Anthony William John Swayne Director 1998-11-23 2001-05-31
Graham Gervaise Wilfrid Seager Company Secretary 1998-09-30 1998-11-23
Graham Gervaise Wilfrid Seager Director 1998-09-30 1998-11-23
Alexandra Elizabeth Burnip Company Secretary 1995-11-03 1998-09-30
Alexandra Elizabeth Burnip Director 1995-11-03 1998-09-30
John William Cadman Company Secretary 1995-10-18 1995-11-03
John William Cadman Director 1995-10-18 1995-11-03
Roger William Gregory Director 1995-10-18 1995-11-03
Swift Incorporations Limited Nominated Secretary 1995-10-02 1995-10-18
Instant Companies Limited Nominated Director 1995-10-02 1995-10-18

Related Directorships for Michael Edmondson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Edmondson SHL GLOBAL MANAGEMENT LIMITEDDirector 2018-04-03 CURRENT 2018-01-26 Active
Michael Edmondson SHL INTERNATIONAL MANAGEMENT LIMITEDDirector 2018-04-03 CURRENT 2018-01-26 Active
Michael Edmondson SHL INTERNATIONAL FINANCE 1 LIMITEDDirector 2018-04-03 CURRENT 2018-01-29 Active
Michael Edmondson SHL INTERNATIONAL FINANCE 2 LIMITEDDirector 2018-04-03 CURRENT 2018-01-29 Active
Michael Edmondson SHL GLOBAL HOLDINGS 1 LIMITEDDirector 2018-04-03 CURRENT 2018-01-26 Active
Michael Edmondson SHL GLOBAL HOLDINGS 2 LIMITEDDirector 2018-04-03 CURRENT 2018-01-26 Active
Michael Edmondson SHL DEBTCO LIMITEDDirector 2018-04-03 CURRENT 2018-01-29 Active
Michael Edmondson SHL US FINANCE LIMITEDDirector 2018-04-03 CURRENT 2018-01-29 Active
Michael Edmondson SAVILLE & HOLDSWORTH LIMITEDDirector 2017-08-04 CURRENT 1995-10-02 Active - Proposal to Strike off
Michael Edmondson SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.Director 2017-08-04 CURRENT 1997-02-13 Active
Michael Edmondson SHL PRODUCT LTDDirector 2017-08-04 CURRENT 2008-03-31 Active
Michael Edmondson SHL GROUP LIMITEDDirector 2017-08-04 CURRENT 1977-09-05 Active

Related Directorships for David Edward Ryell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Edward Ryell SHL INTERNATIONAL MANAGEMENT LIMITEDDirector 2018-04-03 CURRENT 2018-01-26 Active
David Edward Ryell SHL INTERNATIONAL FINANCE 1 LIMITEDDirector 2018-04-03 CURRENT 2018-01-29 Active
David Edward Ryell SHL INTERNATIONAL FINANCE 2 LIMITEDDirector 2018-04-03 CURRENT 2018-01-29 Active
David Edward Ryell SHL GLOBAL HOLDINGS 1 LIMITEDDirector 2018-04-03 CURRENT 2018-01-26 Active
David Edward Ryell SHL GLOBAL HOLDINGS 2 LIMITEDDirector 2018-04-03 CURRENT 2018-01-26 Active
David Edward Ryell SHL US FINANCE LIMITEDDirector 2018-04-03 CURRENT 2018-01-29 Active
David Edward Ryell SAVILLE & HOLDSWORTH LIMITEDDirector 2013-07-22 CURRENT 1995-10-02 Active - Proposal to Strike off
David Edward Ryell SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.Director 2013-07-22 CURRENT 1997-02-13 Active
David Edward Ryell SHL PRODUCT LTDDirector 2013-07-22 CURRENT 2008-03-31 Active
David Edward Ryell SHL GROUP LIMITEDDirector 2013-07-22 CURRENT 1977-09-05 Active