Sanderson Design Group Brands Limited

Active01167325 Private limited company
Incorporated
19 April 1974 (52 years)
Previously known as
Abaris Holdings Limited (until 2 December 2020)
Wallcoverings International Limited (until 20 June 1994)
Textile Wallcoverings International Limited (until 6 February 1984)
Industry
Finishing of textiles (13300)
manufacture of household textiles (13923)
Manufacture of wallpaper (17240)
Accounts type
Full
Region
Greater London
Address
Voysey House
Sandersons Lane
London
W4 4DS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Gisbourne, Danielle
Secretary · Appointed 23 June 2023
Director · Appointed 1 November 2021
British
Born August 1973 (53)
Director · Appointed 11 March 2019
British
Born August 1963 (63)
Officer history (26 former)
23 June 2023
Appointed Gisbourne, Danielle as Secretary
22 June 2023
Resigned Geary, Caroline as Secretary
1 November 2021
Appointed Woodcock, Michael John as Director
31 October 2021
Resigned Williamson, Michael Frank as Director
18 December 2019
Resigned Gant, Michael David as Director
18 December 2019
Appointed Williamson, Michael Frank as Director
30 April 2019
10 April 2019
Resigned Stannard, Terry George as Director
11 March 2019
Appointed Montague, Lisa Kimberley as Director
10 October 2018
Resigned Sach, John Duncan as Director
10 October 2018
Appointed Rogers, Christopher Charles Bevan as Director
27 June 2018
Resigned Goldsmith, Fiona Claire as Director
14 August 2017
Resigned Holmes, Fiona Mary as Director
20 January 2017
Resigned Smallridge, David Harold as Director
31 October 2016
Appointed Holmes, Fiona Mary as Director
30 April 2014
Resigned Dix, Alan Nigel as Director
3 March 2014
Appointed Gant, Michael David as Director
4 April 2012
Resigned Dix, Alan Nigel as Secretary
4 April 2012
Appointed Geary, Caroline as Secretary
31 January 2012
Appointed Dix, Alan Nigel as Secretary
31 January 2012
Resigned Wilson, Julian Bernard as Secretary
31 January 2012
Resigned Wilson, Julian Bernard as Director
24 March 2010
Appointed Goldsmith, Fiona Claire as Director
31 January 2009
Resigned Kirkham, Ian as Director
23 January 2008
Appointed Kirkham, Ian as Director
23 January 2008
Appointed Stannard, Terry George as Director
17 October 2005
Appointed Dix, Alan Nigel as Director
24 March 2005
Appointed Smallridge, David Harold as Director
26 November 2003
Resigned Medcalf, David as Director
3 November 2003
Appointed Wilson, Julian Bernard as Director
30 September 2002
Resigned Cadle, Philip Leslie as Director
31 May 2001
Resigned Billington, Phillip as Director
29 March 2001
Appointed Medcalf, David as Director
27 March 2001
Resigned Connolly, Aidan Joseph as Director
2 October 2000
Appointed Wilson, Julian Bernard as Secretary
2 October 2000
Resigned Sach, John Duncan as Secretary
15 January 2000
Appointed Sach, John Duncan as Secretary
14 January 2000
Resigned Thomas, Anne Elizabeth as Secretary
14 January 2000
Resigned Thomas, Anne Elizabeth as Director
25 September 1998
Appointed Billington, Phillip as Director
25 September 1998
Appointed Cadle, Philip Leslie as Director
17 July 1998
Appointed Sach, John Duncan as Director
17 July 1998
Appointed Thomas, Anne Elizabeth as Director
17 July 1998
Resigned Mostyn, Peter Frederick as Director
17 July 1998
Resigned Wightman, Antony Charles as Director
13 July 1998
Resigned Smurthwaite, Roger Charles as Director
9 June 1998
Appointed Connolly, Aidan Joseph as Director
31 August 1996
Resigned Hynes, Martin Christopher as Director
21 June 1996
Appointed Mostyn, Peter Frederick as Director
28 August 1992
Appointed Thomas, Anne Elizabeth as Secretary
28 August 1992
Resigned Coney, Kenneth Harvey John as Secretary

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
Plc
Reg. no. 61880

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Globaltex 2015 Limited Owns 75–100% of shares
Globaltex Limited Owns 75–100% of shares
Sanderson Design Group Brands Limited This company Owns 75–100% of shares
Anstey Wallpaper Company Limited Owns 75–100% of shares
Arthur Sanderson & Sons Limited Owns 75–100% of shares
Walker Greenbank Distribution Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
William Morris Wallpapers Limited Owns 75–100% of shares
Zoffany Limited Owns 75–100% of shares

Filings 236

DateDescriptionMade Up ToPagesPDF
31 May 2026Full accounts31 January 2026
19 January 2026Confirmation statement with no updates15 January 2026
19 May 2025Full accounts31 January 2025
15 January 2025Confirmation statement with no updates15 January 2025
7 January 2025Confirmation statement with no updates2 January 2025
Show all 236 filings

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