Company Information for

THE SIR HENRY ROYCE MEMORIAL FOUNDATION

THE HUNT HOUSE, 70 HIGH STREET, PAULERSPURY, NORTHANTS, NN12 7NA,

Company Registration Number

06819026

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About The Sir Henry Royce Memorial Foundation

THE SIR HENRY ROYCE MEMORIAL FOUNDATION was founded on 2009-02-13 and has its registered office in Paulerspury. The organisation's status is listed as "Active". The Sir Henry Royce Memorial Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THE SIR HENRY ROYCE MEMORIAL FOUNDATION
Legal Registered Office
THE HUNT HOUSE
70 HIGH STREET
PAULERSPURY
NORTHANTS
NN12 7NA
Other companies in NN12

Filing Information

Company Number06819026
Date formed2009-02-13
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return13/02/2016
Filing return next due13/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 23:08:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Roderick Griffiths Company Secretary 2012-05-15
Cedric Ashley Director CHARTERED ENGINEER 2014-11-22 ENGLAND
Christopher David Ball Director RETIRED COMPANY DIRECTOR 2014-11-22 ENGLAND
John Christopher Anthony Beecroft Director CHARTERED ENGINEER - RETIRED 2014-11-22 ENGLAND
Stephen Byrnes Director CHARTERED ACCOUNTANT 2015-11-21 ENGLAND
William Duncan Feetham Director RETIRED 2012-11-28 ENGLAND
Allan Edward Fogg Director RETIRES CHARTERED SURVEYOR 2016-07-21 WALES
Clive Edward Green Director RETIRED 2012-01-10 UNITED KINGDOM
Philip Alexander Hall Director RETIRED 2011-11-23 ENGLAND
Ian Hick Director RETIRED 2014-11-22 ENGLAND
Jane Elizabeth Pedler Director SECRETARIAL AND ACCOUNTS 2011-11-23 UNITED KINGDOM
David Derrick Whale Director COMPANY DIRECTOR 2016-11-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William John Mcgawley Director 2017-05-17 2018-02-08
Charles James Tabor Director 2009-07-17 2016-07-28
John Herbert Lowe Director 2009-07-17 2015-11-24
Linda Joan Scott Director 2011-11-23 2015-10-02
Trevor Andrew Baldwin Director 2011-11-23 2014-11-22
Rolf Robert Kuhnke Director 2012-01-10 2014-11-22
Robert Furniss Riding Director 2012-01-10 2014-11-22
David John Towers Director 2012-11-28 2014-11-22
Cedric Ashley Director 2009-07-17 2012-11-28
Mark Roderick Winton Griffiths Director 2012-04-01 2012-11-28
Michael Steward Peters Company Secretary 2011-11-23 2012-05-15
David Charles Evans Director 2009-02-13 2012-03-31
David Evans Company Secretary 2011-02-13 2011-11-23
John Clough Director 2009-02-13 2011-01-19

Related Directorships for Cedric Ashley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cedric Ashley KINGSGATE CAMBRIDGE LTDDirector 2015-11-13 CURRENT 2015-11-13 Active
Cedric Ashley ALPHAPILLARS LTDDirector 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
Cedric Ashley CA DEVELOPMENTS LIMITEDDirector 2003-04-22 CURRENT 2003-04-22 Active
Cedric Ashley STEYR POWER TECHNOLOGY LIMITEDDirector 1992-02-10 CURRENT 1991-09-12 Active - Proposal to Strike off

Related Directorships for Christopher David Ball

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher David Ball SIR HENRY ROYCE LIMITEDDirector 2014-11-22 CURRENT 1993-09-28 Active

Related Directorships for John Christopher Anthony Beecroft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Christopher Anthony Beecroft SIR HENRY ROYCE LIMITEDDirector 2014-11-22 CURRENT 1993-09-28 Active
John Christopher Anthony Beecroft BEECROFT SERVICES LIMITEDDirector 2001-02-12 CURRENT 2000-11-20 Active - Proposal to Strike off

Related Directorships for William Duncan Feetham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Duncan Feetham SIR HENRY ROYCE LIMITEDDirector 2012-11-28 CURRENT 1993-09-28 Active

Related Directorships for Allan Edward Fogg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Edward Fogg SIR HENRY ROYCE LIMITEDDirector 2016-07-21 CURRENT 1993-09-28 Active

Related Directorships for Clive Edward Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Edward Green SIR HENRY ROYCE LIMITEDDirector 2012-04-01 CURRENT 1993-09-28 Active

Related Directorships for Philip Alexander Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Alexander Hall THE 20-GHOST CLUB LIMITEDDirector 2015-10-21 CURRENT 2004-09-07 Active
Philip Alexander Hall SIR HENRY ROYCE LIMITEDDirector 2012-04-01 CURRENT 1993-09-28 Active

Related Directorships for Ian Hick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Hick SIR HENRY ROYCE LIMITEDDirector 2014-11-22 CURRENT 1993-09-28 Active

Related Directorships for Jane Elizabeth Pedler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Elizabeth Pedler SIR HENRY ROYCE LIMITEDDirector 2012-04-01 CURRENT 1993-09-28 Active

Related Directorships for David Derrick Whale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Derrick Whale HERITAGE IN ACTION LIMITEDDirector 2016-07-25 CURRENT 2016-07-25 Active
David Derrick Whale PADDOCK SPORTS UK LIMITEDDirector 2014-12-31 CURRENT 2014-12-31 Active - Proposal to Strike off
David Derrick Whale STIRLING SALES AGENCIES LIMITEDDirector 2013-02-21 CURRENT 2009-01-05 Active
David Derrick Whale FEDERATION OF BRITISH HISTORIC VEHICLE CLUBS LIMITEDDirector 2010-11-17 CURRENT 1999-09-15 Active
David Derrick Whale STIRLING GLOBAL CONSULTANCY LIMITEDDirector 2009-02-13 CURRENT 2009-01-05 Active