John Lewis Of Hungerford Limited
- Company number
- 01317377
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 16 Jun 1977
- Nature of business
- Manufacture of kitchen furniture
Manufacture of other furniture
Registered office
Previous names
- John Lewis Of Hungerford PLC (until 16 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, John Llewellyn | Secretary | - | 10 Jan 1997 |
| WORTHINGTON, Richard Douglas | Secretary | 10 Jan 1997 | 29 Sep 2003 |
| ROCKER, Christopher | Director | 8 Oct 2001 | 31 May 2006 |
| LEWIS, Linda Estelle | Director | - | 2 Oct 2006 |
| CAPITA IRG TRUSTEES LIMITED | Corporate-Secretary | 29 Sep 2003 | 12 Nov 2007 |
| WORTHINGTON, Richard Douglas | Director | 1 Jun 1994 | 15 Aug 2008 |
| BENTLEY, Keith Arthur | Director | 17 Jan 1997 | 21 Apr 2010 |
| HILL BALDWIN, Charlotte Maris | Director | 11 Dec 2006 | 1 Sep 2012 |
| HEPWORTH, Malcolm Russell | Director | 23 Jan 2006 | 20 Apr 2016 |
| WALTERS, Damian James | Director | 22 Oct 2013 | 6 May 2016 |
| STANLEY, Karen Elizabeth | Director | 22 Jun 2009 | 29 Jul 2016 |
| ROSBY, Jonathon Steven | Director | 2 Oct 2006 | 30 Sep 2016 |
| MCNAUGHT, Kenneth Bruce | Director | 14 Jul 2016 | 2 Nov 2016 |
| LEWIS, John Llewellyn | Director | - | 19 Apr 2017 |
| LINK COMPANY MATTERS LIMITED | Corporate-Secretary | 12 Nov 2007 | 1 Aug 2018 |
| O'BRIEN, Gary | Director | 3 Nov 2016 | 20 Jan 2020 |
| BARNARD, James John | Director | 13 Sep 2017 | 6 Apr 2020 |
| HUGGETT, Stephen | Director | 7 Apr 2020 | 19 Jul 2023 |
| CHARLTON, Alan | Director | 7 Apr 2020 | 17 Feb 2025 |
| RANDALL, Sophie Elizabeth | Director | 10 Oct 2025 | |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 1 Aug 2018 | |
| NOONAN, Kiran | Director | 22 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ghc Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2017 | 26 Jun 2017 |
| Mr John Llewellyn Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Jul 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £7,800,459 | -£2,147,590 | £337,181 | 64 |
| 30 Jun 2024 | £8,234,019 | -£1,007,072 | £274,722 | 73 |
| 30 Jun 2023 | £11,376,203 | £1,404,248 | £2,458,547 | 67 |
| 30 Jun 2022 | - | - | - | - |
| 30 Jun 2021 | - | - | - | - |
| 30 Jun 2020 | - | - | - | - |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
| 31 Aug 2017 | - | - | - | - |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |
| 31 Aug 2014 | - | - | - | - |
| 31 Aug 2013 | - | - | - | - |
| 31 Aug 2012 | - | - | - | - |
| 31 Aug 2011 | - | - | - | - |
| 31 Aug 2010 | - | - | - | - |
| 31 Aug 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
| 31 Aug 2001 | - | - | - | - |
| 31 Aug 2000 | - | - | - | - |
| 31 Aug 1999 | - | - | - | - |
| 31 Aug 1998 | - | - | - | - |
| 31 Aug 1997 | - | - | - | - |
| 31 Aug 1996 | - | - | - | - |
| 31 Aug 1995 | - | - | - | - |
| 31 Aug 1994 | - | - | - | - |
| 31 Aug 1993 | - | - | - | - |
| 31 May 1992 | - | - | - | - |
| 31 May 1991 | - | - | - | - |
| 31 May 1990 | - | - | - | - |
| 31 May 1989 | - | - | - | - |
| 31 May 1988 | - | - | - | - |
| 31 May 1987 | - | - | - | - |
| 31 May 1986 | - | - | - | - |
| 31 May 1985 | - | - | - | - |
Connections
Directors’ other companies
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at G-Star (UK) Limited
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Plutus Powergen PLC
- CARGIL MANAGEMENT SERVICES LIMITED - Corporate-Secretary at PEM Limited