# John Lewis Of Hungerford Limited

## Details

- **Company number:** [01317377](https://find-and-update.company-information.service.gov.uk/company/01317377)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 1977
- **Registered office:** C/O BK PLUS LIMITED, AZZURRI HOUSE WALSALL BUSINESS PARK, WALSALL, WS9 0RB
- **Nature of business:** [31020](/sic/31020) Manufacture of kitchen furniture, [31090](/sic/31090) Manufacture of other furniture


## 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 |





## Directors' other companies

- [CARGIL MANAGEMENT SERVICES LIMITED](/person/5350046) - corporate-secretary at [G-Star (UK) Limited](/company/03454598)
- [CARGIL MANAGEMENT SERVICES LIMITED](/person/5350046) - corporate-secretary at [Plutus Powergen PLC](/company/05859612)
- [CARGIL MANAGEMENT SERVICES LIMITED](/person/5350046) - corporate-secretary at [PEM Limited](/company/01804212)