Torpedo Factory LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Ealing

Company Details

Business Name
Torpedo Factory LTD
Address
******************
SIC Codes
43999, 59112, 62090
SIC Description
Other specialised construction activities n.e.c., Video production activities, Other information technology service activities
Company Number
00650255
Listing UID
61471

Location

St Leonards Rd, London NW10 6ST, UK
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Geolocation Details

Latitude
51.527225
Longitude
-0.257206
Easting
520996.0
Northing
182363.0
Opportunities
4

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Permit Information

Registration Number
CBDU45951
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, September 20, 2021
Expiry Date

Products And Services

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Company Officers

JENNER, Freddie William

Appointed On: July 2, 2025

Occupation: N/A

Role: secretary

Address: 10, Bonhill Street, London, EC2A 4PE, England

BRAMELD, Jason Ian Newman

Appointed On: April 6, 2015

Occupation: N/A

Role: director

Address: 10, Bonhill Street, London, EC2A 4PE, England

BROOMAN, Michael Jack George

Appointed On: June 17, 2024

Occupation: N/A

Role: director

Address: 10, Bonhill Street, London, EC2A 4PE, England

CLARK, Nicholas

Appointed On: July 3, 2025

Occupation: N/A

Role: director

Address: 10, Bonhill Street, London, EC2A 4PE, England

JENNER, Freddie William

Appointed On: January 1, 2011

Occupation: N/A

Role: director

Address: 10, Bonhill Street, London, EC2A 4PE, England

MASON, Ian

Appointed On: February 10, 2026

Occupation: N/A

Role: director

Address: 10, Bonhill Street, London, EC2A 4PE, England

TRACEY, Kelly Ann Marie

Appointed On: July 2, 2025

Occupation: N/A

Role: director

Address: 10, Bonhill Street, London, EC2A 4PE, England

CLARK, Nicholas

Appointed On: December 27, 2001

Occupation: N/A

Role: secretary

Address: 10, Bonhill Street, London, EC2A 4PE, England

Resigned On: July 2, 2025

ELLWOOD, Martin William Dundas

Appointed On: October 31, 1997

Occupation: N/A

Role: secretary

Address: 25 Park Street, Windsor, Berkshire, SL4 1LB

Resigned On: December 27, 2001

JOHNSON, Richard Ernest

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 44 Aldreth Road, Haddenham, Ely, Cambridgeshire, CB6 3PW

Resigned On: October 31, 1997

CLARK, Nicholas

Appointed On: December 27, 2001

Occupation: N/A

Role: director

Address: 10, Bonhill Street, London, EC2A 4PE, England

Resigned On: July 2, 2025

ELLWOOD, Martin William Dundas

Appointed On: N/A

Occupation: N/A

Role: director

Address: 25 Park Street, Windsor, Berkshire, SL4 1LB

Resigned On: December 27, 2001

GLEDHILL, Christopher

Appointed On: March 31, 2017

Occupation: N/A

Role: director

Address: The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST

Resigned On: August 1, 2017

GOWER, Mark Christopher

Appointed On: November 5, 2004

Occupation: N/A

Role: director

Address: Acacia, Smithfield Road, Woodlands Park, Maidenhead, Berkshire, SL6 3NP

Resigned On: July 1, 2015

HURLSTONE, Robin Alastair

Appointed On: N/A

Occupation: N/A

Role: director

Address: 40 Stanhope Gardens, London, SW7 5QY

Resigned On: December 27, 2001

IVES, Michael Richard

Appointed On: January 1, 2013

Occupation: N/A

Role: director

Address: The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST

Resigned On: March 31, 2017

JOHNSON, Richard Ernest

Appointed On: N/A

Occupation: N/A

Role: director

Address: 44 Aldreth Road, Haddenham, Ely, Cambridgeshire, CB6 3PW

Resigned On: October 31, 1997

KEMP, Jeremy David

Appointed On: January 25, 2024

Occupation: N/A

Role: director

Address: 10, Bonhill Street, London, EC2A 4PE, England

Resigned On: February 10, 2026

MAXWELL, Jim

Appointed On: December 31, 2014

Occupation: N/A

Role: director

Address: The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST

Resigned On: August 31, 2016

MCCULLAGH, Keith Graham, Dr

Appointed On: December 27, 2001

Occupation: N/A

Role: director

Address: The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST

Resigned On: March 20, 2023

MOORE, John Peter

Appointed On: August 1, 2017

Occupation: N/A

Role: director

Address: The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST

Resigned On: August 4, 2017

MOORE, John Peter

Appointed On: March 31, 2017

Occupation: N/A

Role: director

Address: The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST

Resigned On: January 31, 2019

OSMAN, Anwar Raymond

Appointed On: January 1, 2011

Occupation: N/A

Role: director

Address: The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST

Resigned On: January 28, 2016

PAPWORTH, John David

Appointed On: December 27, 2001

Occupation: N/A

Role: director

Address: 15, Violet Hill, London, NW8 9EB, England

Resigned On: April 3, 2023

TALBOT, John Howard

Appointed On: N/A

Occupation: N/A

Role: director

Address: 21 Cherrydown Road, Albany Park, Sidcup, Kent, DA14 4PF

Resigned On: December 27, 2001

Filing History

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