Royal British Legion Poppy Factory

Active00204405 Private company limited by guarantee
Incorporated
11 March 1925 (101 years)
Previously known as
The Royal British Legion Poppy Factory (until 17 June 2026)
The Royal British Legion Poppy Factory Limited (until 4 March 2026)
The British Legion Poppy Factory,limited (until 1 May 1972)
Industry
Other manufacturing n.e.c. (32990)
Other letting and operating of own or leased real estate (68209)
Other activities of employment placement agencies (78109)
Directors
Rachael Louise Taylor-Jenkins
Martin Richard Hodgson
Larry Brian Worrell
Accounts type
Full
Region
Greater London
Address
20 Petersham Road
Richmond
TW10 6UR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 12 active

Officer details are public data from the Companies House register.

Taylor-Jenkins, Rachael Louise
Director · Appointed 22 February 2024
British
Born July 1971 (55)
Hodgson, Martin Richard
Director · Appointed 15 August 2023
British
Born May 1957 (69)
Worrell, Larry Brian
Director · Appointed 26 April 2023
British,American
Born February 1970 (56)
Hodgetts, Timothy John, Doctor
Director · Appointed 28 April 2021
British
Born July 1963 (63)
Director · Appointed 27 November 2020
Also at Synapse Global Limited
British
Born June 1972 (54)
Director · Appointed 31 January 2020
British
Born December 1967 (58)
Short, John Jeffrey
Secretary · Appointed 1 October 2019
Kett, Alistair James
Director · Appointed 23 November 2018
British
Born June 1971 (55)
Wishart, Andrew Ian Fergusson
Director · Appointed 13 July 2018
British
Born February 1964 (62)
Director · Appointed 1 April 2018
Also at Klip Global Ltd
British
Born December 1971 (54)
Director · Appointed 24 November 2017
Also at Odin Estates Limited · more companies
English
Born October 1967 (59)
Director · Appointed 24 November 2017
Also at Richmond Business Improvement District Limited · more companies
British
Born June 1962 (64)
Officer history (55 former)
7 November 2024
22 February 2024
Appointed Taylor-Jenkins, Rachael Louise as Director
15 August 2023
Appointed Hodgson, Martin Richard as Director
26 April 2023
Appointed Worrell, Larry Brian as Director
23 March 2023
Resigned Gill, Peter Richard as Director
20 January 2023
Resigned Dhanak, Krishna Narendra as Director
24 March 2022
Resigned Bustard, Michael Francis as Director
28 April 2021
Appointed Hodgetts, Timothy John, Doctor as Director
27 November 2020
Appointed Costello, Linda Janette as Director
5 November 2020
Resigned Truscott, Andrew John as Director
5 November 2020
Resigned Sharpe, Andrew Richard Dawren as Director
31 January 2020
Resigned Monger-Godfrey, Steven Colin as Director
31 January 2020
Appointed Dhanak, Krishna Narendra as Director
31 January 2020
Appointed Hubbard, Matthew Edward Jack as Director
1 October 2019
Appointed Short, John Jeffrey as Secretary
30 September 2019
Resigned Kay, William Robert as Secretary
23 November 2018
Appointed Kett, Alistair James as Director
13 July 2018
Appointed Wishart, Andrew Ian Fergusson as Director
1 April 2018
Appointed Kalidindi, Sridevi, Dr as Director
22 March 2018
Resigned Player, Hugh Hort as Director
22 March 2018
Resigned Perowne, Mark Richard as Director
22 March 2018
Resigned Strathdee, Geraldine Mary, Dr as Director
24 November 2017
Appointed Dare, Clifford Roderick Stanton as Director
24 November 2017
Appointed Taylor, Simon Anthony as Director
4 October 2017
23 March 2017
Resigned Cook, Colin Simon Bult as Director
23 March 2017
Appointed Bustard, Michael Francis as Director
23 March 2017
Resigned Hamilton, Wanda Susan as Director
8 April 2015
Resigned Dilley, Philip Graham, Sir as Director
23 January 2015
Appointed Hamilton, Wanda Susan as Director
28 November 2014
3 April 2014
Appointed Gill, Peter Richard as Director
18 January 2014
Resigned Walter, Derek Edmund Piers as Director
22 November 2013
Appointed Strathdee, Geraldine Mary, Dr as Director
16 September 2013
Appointed Dilley, Philip Graham, Sir as Director
19 April 2013
Resigned Crisford, John Raymon Barnett as Director
19 April 2013
Resigned Hefferman, Edward William as Director
19 April 2013
Resigned Cook, Bernard as Director
7 September 2012
Appointed Sharpe, Andrew Richard Dawren as Director
29 June 2012
Resigned Prichard, Keith Francis as Director
13 April 2012
Resigned Marsh, Tymothy Alastair as Director
27 January 2012
Resigned De Lacy, Richard Michael as Director
27 January 2012
27 January 2012
Appointed Truscott, Andrew John as Director
1 April 2011
Appointed Cook, Colin Simon Bult as Director
20 August 2010
Appointed Crisford, John Raymon Barnett as Director
20 August 2010
Resigned Farmer, John Frederick as Director
5 July 2010
Resigned Russell-Smith, Penelope as Director
8 May 2010
Resigned Longland, Thomas as Director
9 April 2010
Resigned Tedder, John Arthur as Director
9 April 2010
Appointed Perowne, Mark Richard as Director
29 January 2010
Appointed Monger-Godfrey, Steven Colin as Director
15 June 2009
Resigned Aplin, Deborah Ann as Director
18 November 2008
Appointed Russell-Smith, Penelope as Director
22 October 2008
Resigned Beedham, Hilary June as Director
1 August 2008
Appointed Player, Hugh Hort as Director
27 June 2008
Appointed Walter, Derek Edmund Piers as Director
30 August 2007
21 July 2006
Resigned Jones, Sara as Director
21 July 2006
Appointed Prichard, Keith Francis as Director
20 July 2006
Resigned Henderson, Diana Mary, Dr as Director
20 January 2006
Appointed Marsh, Tymothy Alastair as Director
21 October 2005
Appointed De Lacy, Richard Michael as Director
21 October 2005
Appointed Henderson, Diana Mary, Dr as Director
30 June 2005
Resigned Parkin, William as Director
9 November 2004
Resigned Lashbrooke, Ian Alexander as Director
10 July 2004
Appointed Parkin, William as Director
31 May 2004
Resigned Champ, John George Harold as Director
2 October 2003
Appointed Farmer, John Frederick as Director
27 June 2003
Resigned Glendinning, Ronald Ivan as Director
1 October 2002
Resigned Wormsley, Bertram Howard as Director
25 September 2002
Appointed Cook, Bernard as Director
10 October 2001
Appointed Tedder, John Arthur as Director
9 October 2001
Appointed Aplin, Deborah Ann as Director
25 June 2001
Appointed Hefferman, Edward William as Director
25 June 2001
Appointed Champ, John George Harold as Director
28 May 2001
Resigned Williamson, John Eric as Director
8 February 2001
Resigned Nash, Elsie Emily as Director
3 November 2000
Resigned Pledger, Charles Walter John as Director
17 October 2000
Resigned Hammond, Michael as Director
7 April 2000
Resigned Tester, William John as Director
19 November 1999
Resigned Parkin, Robert Douglas as Secretary
19 November 1999
Appointed Kay, William Robert as Secretary
31 May 1999
Appointed Hammond, Michael as Director
31 May 1999
Resigned Sowden, Frank as Director
1 August 1997
Appointed Sowden, Frank as Director
1 August 1997
Appointed Glendinning, Ronald Ivan as Director
1 August 1997
Appointed Williamson, John Eric as Director
19 July 1996
Appointed Wormsley, Bertram Howard as Director
12 April 1996
Appointed Lashbrooke, Ian Alexander as Director
9 February 1996
Appointed Longland, Thomas as Director
4 December 1995
Appointed Beedham, Hilary June as Director
31 May 1995
Resigned Soffe, Brian Cedric Noel as Director
31 May 1995
Resigned Glendinning, Ronald Ivan as Director
31 May 1995
Resigned Tuckey, John Broderick as Director
31 May 1995
Resigned Rogers, Noel as Director
31 May 1995
Resigned Champ, John George Harold as Director
1 June 1994
Appointed Soffe, Brian Cedric Noel as Director
31 August 1993
Resigned Knowles, David Trevor as Director
31 August 1993
Resigned Scott, Victoria Doris Rachel Montagu-Douglas, Lady as Director
1 June 1993
Appointed Rogers, Noel as Director
1 June 1993
Appointed Glendinning, Ronald Ivan as Director
31 May 1993
Resigned Knox, William Robert Morrison, Lt Col as Director
31 May 1993
Resigned Charlton, Adam James as Director
31 May 1993
Appointed Tuckey, John Broderick as Director
20 April 1993
Resigned Jobson, Edward Robert as Director
20 April 1993
Resigned Hughes, James, Colonel as Director
20 April 1993
Resigned Buckingham, Ronald William as Director
24 January 1992
Appointed Messenger, Nigel Peter Manwaring as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 259

DateDescriptionMade Up ToPagesPDF
17 June 2026Change of name notice
17 June 2026Certificate of change of name
9 June 2026Miscellaneous
19 April 2026Full accounts30 September 2025
16 April 2026Confirmation statement with no updates15 April 2026
Show all 259 filings

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