The Malvern Collection Ltd

Active01084328 Private limited company
Incorporated
29 November 1972 (53 years)
Previously known as
MPB Garden Buildings Ltd (until 26 September 2017)
Pound's Garden Buildings Limited (until 15 February 2000)
D.W. Pound Garden Buildings Limited (until 11 January 1995)
Earlier: Four Acres Caravans Limited
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Directors
Anthony Christopher Jones
Accounts type
Full
Region
West Midlands
Address
Granville Works
Station Road
Cradley Heath
B64 6PW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2015
British
Born September 1963 (63)
Director · Appointed 16 July 2012
British
Born September 1966 (60)
Jones, Anthony Christopher
Director · Appointed 4 October 2004
British
Born June 1964 (62)
Director · Appointed 21 June 2002
English
Born July 1961 (65)
Irwin, Lee Thomas
Director · Appointed 19 April 1996
British
Born June 1963 (63)
Secretary
British
Officer history (14 former)
31 December 2020
Resigned Millman, Paul as Director
31 January 2020
Resigned Bubb, Clare Hillary as Director
28 February 2019
Appointed Millman, Paul as Director
14 December 2015
Resigned Hickman, Adrian Richard as Director
22 September 2015
Appointed Palmer, Richard Hendley as Director
1 September 2014
Appointed Hickman, Adrian Richard as Director
16 July 2012
Appointed Russ, Stephen as Director
30 January 2009
Resigned Myatt, Timothy John as Director
16 September 2008
Appointed Bubb, Clare Hillary as Director
4 October 2004
Appointed Jones, Anthony Christopher as Director
14 January 2004
Resigned Anson, John Francis as Director
4 July 2003
Resigned Tolley, Dean as Director
15 November 2002
Resigned Whitehouse, Keith John as Director
15 November 2002
Resigned Griffiths, Simon Wilson as Director
21 June 2002
Appointed Kerr, Peter William as Director
21 June 2002
Appointed Myatt, Timothy John as Director
23 April 2002
Resigned Lane, Gareth Hugh as Director
1 January 2002
Appointed Tolley, Dean as Director
1 January 2002
Appointed Lane, Gareth Hugh as Director
19 September 1996
Resigned Horan, Steven Russell as Director
19 April 1996
Appointed Irwin, Lee Thomas as Director
30 November 1994
Appointed Horan, Steven Russell as Director
30 November 1994
Appointed Griffiths, Simon Wilson as Director
30 November 1994
Appointed Whitehouse, Keith John as Director
30 November 1994
Resigned Pound, Douglas William Wilson as Director
30 November 1994
Resigned Pound, Jean as Director
31 December 1993
Resigned Boxley, Beryl as Director
31 December 1993
Resigned Boxley, Beryl as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09191974

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Palmer Timber Limited Owns 75–100% of shares
The Malvern Collection Ltd This company Owns 75–100% of shares

Filings 164

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts30 September 2025
8 December 2025Confirmation statement with no updates17 November 2025
17 November 2025Director's details changed
17 November 2025Director's details changed
27 June 2025Full accounts30 September 2024
Show all 164 filings

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