The Old English Bed Company Limited

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Company number: 04902467
Status: Active
Registered address: 6 Whittle Road, Hadleigh Road Industrial Estate, Ipswich, Suffolk, Ip2 0uh
Incorporated: 17 September 2003
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 31030

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Eccles, Stephen David
Director
Nationality: British · Residence: England · Appointed: 2003-11-14
- Stephen David ECCLES — Officer, appointed 2015-08-10
- Stephen David ECCLES — Officer, appointed 2012-04-02
- Stephen David ECCLES — Officer, appointed 2010-08-12
Graves, Robert Christopher
Secretary
Appointed: 2011-04-01 · Resigned: 2018-09-05
- Robert Christopher GRAVES — Officer, appointed 2011-04-01, resigned 2018-09-05
Payne, Michael James
Secretary
Nationality: British · Appointed: 2003-11-14 · Resigned: 2011-04-01
- Michael James PAYNE — Officer, appointed 2003-11-14, resigned 2011-04-01
- Michael James PAYNE — Officer, appointed 2003-11-14, resigned 2011-04-01
- Michael James PAYNE — Officer, appointed 2000-04-15, resigned 2011-04-01
Birketts Secretaries Limited
Corporate Secretary
Appointed: 2003-09-17 · Resigned: 2003-11-14
- BIRKETTS SECRETARIES LIMITED — Officer, appointed 2026-07-01
- BIRKETTS SECRETARIES LIMITED — Officer, appointed 2026-05-11
- BIRKETTS SECRETARIES LIMITED — Officer, appointed 2026-04-23
Garraway, Paul Anthony
Director
Nationality: British · Residence: Uk · Appointed: 2003-11-14 · Resigned: 2016-11-11
- Paul Anthony GARRAWAY — Officer, appointed 2012-04-10, resigned 2016-11-11
- Paul Anthony GARRAWAY — Officer, appointed 2003-11-28, resigned 2016-11-11
- Paul Anthony GARRAWAY — Officer, appointed 2003-11-28, resigned 2016-11-11

Filing History

confirmation-statement-with-no-updates
Date: 2026-01-26 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-12-19 · Type: AA
cessation-of-a-person-with-significant-control
Date: 2025-11-07 · Type: PSC07
notification-of-a-person-with-significant-control
Date: 2025-11-07 · Type: PSC02
change-person-director-company-with-change-date
Date: 2025-07-03 · Type: CH01
change-to-a-person-with-significant-control
Date: 2025-07-03 · Type: PSC04
confirmation-statement-with-no-updates
Date: 2025-01-20 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-10-11 · Type: AA

PSC / Beneficial Ownership

Mr Stephen David Eccles
right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2016-04-06
Mansion House Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

BIDEAWHILE 412 LIMITED
Effective from 2003-09-17 · Ceased 2003-12-09

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 69 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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