Memoria Funerals Limited

Active13181840 Private limited company
Incorporated
5 February 2021 (5 years)
Previously known as
Celebration of Life Funerals Limited (until 7 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Funeral and related activities (96030)
Directors
Anthony Geoffrey David Esse
Accounts type
Small
Region
South East
Address
Units 1 & 2
Willows Gate Stoke Lyne Road
Stratton Audley
Bicester
OX27 9AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born May 1971 (55)
Esse, Anthony Geoffrey David
Director · Appointed 18 November 2024
British
Born February 1962 (64)
Weaver, Randi Jo
Secretary · Appointed 15 September 2022
Director · Appointed 5 July 2021
British
Born September 1964 (62)
Officer history (4 former)
1 August 2025
Appointed Wallis, Stephen John as Director
12 December 2024
Resigned Hackney, Michael Anthony as Director
18 November 2024
Appointed Esse, Anthony Geoffrey David as Director
18 November 2024
Resigned Hodgson, Howard Osmond Paul as Director
1 July 2024
31 January 2023
Resigned Wayte, Ronald Albert as Director
15 September 2022
Appointed Weaver, Randi Jo as Secretary
5 July 2021
Appointed Penney, Christopher James Affleck as Director
5 July 2021
Appointed Wayte, Ronald Albert as Director
5 July 2021
5 July 2021
Appointed Hodgson, Howard Osmond Paul as Director
5 February 2021
Appointed Hackney, Michael Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10119791
Former controllers (3)
1 September 2022
Ceased Howard Osmond Paul Hodgson — Owns 25–50% of shares
5 July 2021
Ceased Ronald Albert Wayte — Owns 25–50% of shares
24 June 2021
Ceased Michael Anthony Hackney — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Celebration of Life Centres Limited Owns 75–100% of shares
Memoria Funerals Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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