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THE MALVERN COLLECTION LTD

active Incorporated 29th Nov 1972 ← Back

TM

THE MALVERN COLLECTION LTD

active Company number 01084328

Private Limited by Shares · Incorporated on 29th Nov 1972

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SIC code: 16290
Registered office: Cradley Heath, B64 6PW
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

THE MALVERN COLLECTION LTD is a private limited by shares company based in Cradley Heath. It was incorporated on 29th Nov 1972 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

6 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Cradley Heath (B) with the same SIC code:

16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lee Irwin	Director	19th Apr 1996	This company	British	View profile
Anthony Jones	Director	4th Oct 2004	This company	British	View profile
Peter Kerr	Director	21st Jun 2002		English	View profile
Richard Palmer	Director	22nd Sep 2015		British	View profile
Stephen Russ	Secretary	Unknown	This company	British	View profile
Stephen Russ	Director	16th Jul 2012		British	View profile
Palmer Timber Holdings Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
PALMER TIMBER HOLDINGS LIMITED	09191974	28th Aug 2014	active
PALMER TIMBER LIMITED	00365289	11th Feb 1941	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Nov 1972
Company type: Private Limited by Shares
SIC code: 16290
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

29th Nov 1972 Company incorporated
31st Dec 1993 Beryl Boxley resigned as Director
30th Nov 1994 Keith Whitehouse appointed as Director
30th Nov 1994 Steven Horan appointed as Director
30th Nov 1994 Douglas Pound resigned as Director
30th Nov 1994 Jean Pound resigned as Director
30th Nov 1994 Simon Griffiths appointed as Director
19th Apr 1996 Lee Irwin appointed as Director
19th Sep 1996 Steven Horan resigned as Director
1st Jan 2002 Gareth Lane appointed as Director
1st Jan 2002 Dean Tolley appointed as Director
23rd Apr 2002 Gareth Lane resigned as Director
21st Jun 2002 Peter Kerr appointed as Director
21st Jun 2002 Timothy Myatt appointed as Director
15th Nov 2002 Keith Whitehouse resigned as Director
15th Nov 2002 Simon Griffiths resigned as Director
4th Jul 2003 Dean Tolley resigned as Director
14th Jan 2004 John Anson resigned as Director
4th Oct 2004 Anthony Jones appointed as Director
16th Sep 2008 Clare Bubb appointed as Director
30th Jan 2009 Timothy Myatt resigned as Director
16th Jul 2012 Stephen Russ appointed as Director
1st Sep 2014 Adrian Hickman appointed as Director
22nd Sep 2015 Richard Palmer appointed as Director
14th Dec 2015 Adrian Hickman resigned as Director
6th Apr 2016 Palmer Timber Holdings Ltd appointed as Corporate PSC
28th Feb 2019 Paul Millman appointed as Director
31st Jan 2020 Clare Bubb resigned as Director
31st Dec 2020 Paul Millman resigned as Director
17th Nov 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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