NICHOLAS & HARRIS LIMITED

Company number 04636276

19 officers / 15 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 2 April 2019

UK Limited Company What's this?

• Registration number: 05226417

BOYD, Stephen Alexander

• Correspondence address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 20 January 2010
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

DUFFY, John Gerald

• Correspondence address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 19 October 2009
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ONE ADVISORY LIMITED ACSP has confirmed that they have verified the identity of John Gerald Duffy to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 September 2025.

ONE ADVISORY LIMITED ACSP is supervised by: HMRC.

HILL, Steven Paul

• Correspondence address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ONE ADVISORY LIMITED ACSP has confirmed that they have verified the identity of Steven Paul Hill to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 September 2025.

ONE ADVISORY LIMITED ACSP is supervised by: HMRC.

COX, Melanie Rachel

• Correspondence address: Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 15 June 2017

HEENEY, Caroline

• Correspondence address: C/O Finsbury Food Group Plc, 73 Bothwell Road, Hamilton, South Lanarkshire Ml3 0dw, Scotland
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 4 March 2019

CITY GROUP PLC

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Secretary
• Appointed on: 13 February 2003
• Resigned on: 31 December 2015

Registered in a European Economic Area What's this?

• Place registered: CITY GROUP PLC 30 CITY ROAD, LONDON, EC1Y 2AG
• Registration number: 1443918

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2003
• Resigned on: 13 February 2003

BEALE, Edward John

• Correspondence address: 16 Strathearn Road, London, SW19 7LH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 February 2003
• Resigned on: 12 September 2005
• Nationality: British
• Country of residence: United Kingdom

BROOKS, David Gary

• Correspondence address: Poultons, Lower Road, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9HW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 February 2003
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: England

DEVLIN, Paul John

• Correspondence address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 December 2014
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England

HOLDING, Stephen John

• Correspondence address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 December 2014
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom

LOMER, John Antony

• Correspondence address: Winton House, Ashley Road, Cheltenham, GL52 6PG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 August 2003
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England

MORGAN, Lisa Margaret Wendy

• Correspondence address: The Woodlands, Llanbadoc, Usk, Gwent, NP15 1SU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 October 2006
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Wales

OLIVER, Peter

• Correspondence address: 69 Spencer Close, Potton, Sandy, Bedfordshire, SG19 2QR
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 13 February 2003
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: England

STADDON, Simon Charles

• Correspondence address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 January 2005
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: England

TURNBULL, Julie

• Correspondence address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 March 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England

WALMSLEY, David Stuart

• Correspondence address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 25 January 2017
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2003
• Resigned on: 13 February 2003