BUSH BOAKE ALLEN LIMITED

Company summary

Company number: 00051705
Status: ACTIVE
Incorporated / age: 17 March 1897129 years
Registered office: Duddery Hill, Haverhill, Suffolk, CB9 8LG
Accounts due: 30 September 2027
Confirmation statement due: 3 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 06:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Duddery Hill, Haverhill, Suffolk, CB9 8LG
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ETHERIDGE, Duncan Roger ACTIVE	Director	21 Jan 2022		United Kingdom	November 1966	Duddery Hill, Haverhill, Suffolk, CB9 8LG
OLIVE, Susanne Jane ACTIVE	Director	05 Jun 2006		England	October 1973	Duddery Hill, Haverhill, Suffolk, CB9 8LG
BATTEN, Barbara Diane RESIGNED	Secretary	20 Mar 2000	30 Nov 2000			42 Channing Drive, 07456, Ringwood, New Jersey, Usa
BEARMAN, Mary Isabel RESIGNED	Secretary	01 Aug 1999	20 Mar 2000			27 Ashingdon Close, London, E4 6XH
BEARMAN, Mary Isabel RESIGNED	Secretary	30 Jun 1995	16 Mar 1998			4 Westbury Lane, Buckhurst Hill, Essex, IG9 5PL
BEARMAN, Mary Isabel RESIGNED	Secretary		26 Jan 1994			4 Westbury Lane, Buckhurst Hill, Essex, IG9 5PL
CANTOR, Nicholas RESIGNED	Secretary	10 Mar 1992	30 Jun 1995			13 The Butts, Brentford, Middlesex, TW8 8BJ
CASALE, Adele Evelyn RESIGNED	Secretary	30 Nov 2000	30 Mar 2001			94 Dater Street, North Haledon, New Jersey 07508, Usa
COOMBS, Mary Isabel RESIGNED	Secretary	30 Mar 2001	12 Jun 2002			11 Laburnum Road, Coopersale, Epping, Essex, CM16 7RA
GARDNER, Philip Jonathan RESIGNED	Secretary	12 Jun 2002	24 Sep 2014			Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Cambridgeshire, CB21 5JY, Uk
SHAYER, Andrew Anatol RESIGNED	Secretary	16 Mar 1998	01 Aug 1999			59 Sunfish Lane, Monroe New York 10950, Usa, FOREIGN
BROUGHTON SECRETARIES LIMITED RESIGNED	Secretary	19 Jan 2022	13 May 2024			54, Portland Place, London, W1B 1DY, England
BEARMAN, Mary Isabel RESIGNED	Director	25 Jul 2000	30 Mar 2001		January 1956	11 Laburnum Road, Coopersale, Epping, Essex, CM16 7RA
BERRY, Robert RESIGNED	Director	17 Oct 2014	23 Jun 2016	England	September 1964	Duddery Hill, Haverhill, Suffolk, CB9 8LG
BLANKEN, Roger Michael RESIGNED	Director	30 Mar 2001	17 Oct 2002		May 1956	Herdersweg 10, 1251 Er Laren, Holland
BOY, Michael RESIGNED	Director	17 Oct 2002	01 Jul 2005		January 1962	Wittenburgerweg 68, Wassenaar, 2244 Cc, Netherlands
BOYDEN, Julian William RESIGNED	Director		19 Aug 1994		March 1944	580 Galleywood Road, Chelmsford, Essex, CM2 8BX
BROWN JR, Fred Wilkins RESIGNED	Director	01 Sep 1994	30 Mar 2001		September 1946	11 Benjamin Court, Woodcliff, New Jersey 07675, U.S.A.
COLESANTI, Carlo William RESIGNED	Director	31 May 2000	31 Dec 2000		February 1955	424 Carriage Lane, Wyckoff, New Jersey 07481, Usa
DUNSDON, James Henry RESIGNED	Director	16 Aug 1994	30 Mar 2001	United Kingdom	February 1947	53 Holden Way, Upminster, Essex, RM14 1BT
EDWARDS, Bruce James RESIGNED	Director	06 Sep 1996	30 Mar 2001		March 1946	East Tithe Barn Church End, Felmersham, Bedfordshire, MK43 7JB
ELLISON, David Neil RESIGNED	Director	10 Mar 2005	19 Jul 2007		June 1968	13 Conolly Road, Hanwell, London, W7 3JW
GARDNER, Philip Jonathan RESIGNED	Director	30 Mar 2001	24 Sep 2014	England	January 1963	Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Cambridgeshire, CB21 5JY, Uk
HAMMOND, Keith John RESIGNED	Director	10 May 2005	26 May 2023	England	February 1958	Duddery Hill, Haverhill, Suffolk, CB9 8LG
JOHNSON, Derrick Stuart Albert RESIGNED	Director		31 Oct 1995		October 1934	The Thatched House Roundwood Lane, Lindfield, Haywards Heath, West Sussex, RH16 1SJ
JONES, Walter Lewis RESIGNED	Director		01 Nov 1994		June 1941	189 North Main Street, Boonton, NJ 07005, America
KLEPPERS, Johannes RESIGNED	Director	15 Apr 1998	03 Dec 1999		November 1956	Egelantierlaan 13, 3233 Vb Oostervoorne, Holland
LAWLESS, John Joseph RESIGNED	Director		27 Mar 1997		January 1934	Skerries, Darrs Lane, Berkhamsted, Hertfordshire, HP4 3TT
MARIS, Peter Charles William RESIGNED	Director	12 Jun 1995	23 Mar 1998		December 1934	16 Ravensmere, Kendall Avenue, Epping, Essex, CM16 4PS
MARSH, Harry Charles RESIGNED	Director	12 Jun 1995	21 Jul 1998		November 1940	Caudledown 17 Dunstan Lane, St Mellion Park, Saltash, Cornwall, DL12 6UE
MATHEW, Puthenvittil Chandapillai RESIGNED	Director		28 Nov 1995		May 1950	Haddon Hadley Green West, Barnet, Hertfordshire, EN5 4PP
MCHUGH, Kenneth RESIGNED	Director	15 Apr 1998	30 Mar 2001	Usa	April 1951	7 Brookhollow Road, Oakland, New Jersey 07436, FOREIGN, Usa
MEANY, Dennis Michael RESIGNED	Director	15 Apr 1998	30 Mar 2001		March 1947	39 Rodney Street, Glen Rock, New Jersey 07452, U.S.A.
REMIJN, Aalbert RESIGNED	Director	15 Apr 1998	31 May 2000		May 1968	Maddings Cottage, Walden Road Hadstock, Cambridge, Essex, CB1 6NX
VAN NOORDEN, Jeroen Henricus Maria RESIGNED	Director	30 Mar 2001	08 Sep 2021	Netherlands	December 1960	Duddery Hill, Haverhill, Suffolk, CB9 8LG
WILKIE, David Francis RESIGNED	Director	30 Mar 2001	30 Sep 2003		April 1959	3 Carshalton End, Colchester, Essex, CO3 5FB

ETHERIDGE, Duncan Roger ACTIVE
Role: Director
Appointed on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Duddery Hill, Haverhill, Suffolk, CB9 8LG

OLIVE, Susanne Jane ACTIVE
Role: Director
Appointed on: 05 Jun 2006
Country of Residence: England
Date of birth: October 1973
Address: Duddery Hill, Haverhill, Suffolk, CB9 8LG

BATTEN, Barbara Diane RESIGNED
Role: Secretary
Appointed on: 20 Mar 2000
Resigned on: 30 Nov 2000
Address: 42 Channing Drive, 07456, Ringwood, New Jersey, Usa

BEARMAN, Mary Isabel RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 20 Mar 2000
Address: 27 Ashingdon Close, London, E4 6XH

BEARMAN, Mary Isabel RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 16 Mar 1998
Address: 4 Westbury Lane, Buckhurst Hill, Essex, IG9 5PL

BEARMAN, Mary Isabel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jan 1994
Address: 4 Westbury Lane, Buckhurst Hill, Essex, IG9 5PL

CANTOR, Nicholas RESIGNED
Role: Secretary
Appointed on: 10 Mar 1992
Resigned on: 30 Jun 1995
Address: 13 The Butts, Brentford, Middlesex, TW8 8BJ

CASALE, Adele Evelyn RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 30 Mar 2001
Address: 94 Dater Street, North Haledon, New Jersey 07508, Usa

COOMBS, Mary Isabel RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 12 Jun 2002
Address: 11 Laburnum Road, Coopersale, Epping, Essex, CM16 7RA

GARDNER, Philip Jonathan RESIGNED
Role: Secretary
Appointed on: 12 Jun 2002
Resigned on: 24 Sep 2014
Address: Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Cambridgeshire, CB21 5JY, Uk

SHAYER, Andrew Anatol RESIGNED
Role: Secretary
Appointed on: 16 Mar 1998
Resigned on: 01 Aug 1999
Address: 59 Sunfish Lane, Monroe New York 10950, Usa, FOREIGN

BROUGHTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jan 2022
Resigned on: 13 May 2024
Address: 54, Portland Place, London, W1B 1DY, England

BEARMAN, Mary Isabel RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 30 Mar 2001
Date of birth: January 1956
Address: 11 Laburnum Road, Coopersale, Epping, Essex, CM16 7RA

BERRY, Robert RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 23 Jun 2016
Country of Residence: England
Date of birth: September 1964
Address: Duddery Hill, Haverhill, Suffolk, CB9 8LG

BLANKEN, Roger Michael RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 17 Oct 2002
Date of birth: May 1956
Address: Herdersweg 10, 1251 Er Laren, Holland

BOY, Michael RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 01 Jul 2005
Date of birth: January 1962
Address: Wittenburgerweg 68, Wassenaar, 2244 Cc, Netherlands

BOYDEN, Julian William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1994
Date of birth: March 1944
Address: 580 Galleywood Road, Chelmsford, Essex, CM2 8BX

BROWN JR, Fred Wilkins RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 30 Mar 2001
Date of birth: September 1946
Address: 11 Benjamin Court, Woodcliff, New Jersey 07675, U.S.A.

COLESANTI, Carlo William RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 31 Dec 2000
Date of birth: February 1955
Address: 424 Carriage Lane, Wyckoff, New Jersey 07481, Usa

DUNSDON, James Henry RESIGNED
Role: Director
Appointed on: 16 Aug 1994
Resigned on: 30 Mar 2001
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 53 Holden Way, Upminster, Essex, RM14 1BT

EDWARDS, Bruce James RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 30 Mar 2001
Date of birth: March 1946
Address: East Tithe Barn Church End, Felmersham, Bedfordshire, MK43 7JB

ELLISON, David Neil RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 19 Jul 2007
Date of birth: June 1968
Address: 13 Conolly Road, Hanwell, London, W7 3JW

GARDNER, Philip Jonathan RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 24 Sep 2014
Country of Residence: England
Date of birth: January 1963
Address: Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Cambridgeshire, CB21 5JY, Uk

HAMMOND, Keith John RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: February 1958
Address: Duddery Hill, Haverhill, Suffolk, CB9 8LG

JOHNSON, Derrick Stuart Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: October 1934
Address: The Thatched House Roundwood Lane, Lindfield, Haywards Heath, West Sussex, RH16 1SJ

JONES, Walter Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: June 1941
Address: 189 North Main Street, Boonton, NJ 07005, America

KLEPPERS, Johannes RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 03 Dec 1999
Date of birth: November 1956
Address: Egelantierlaan 13, 3233 Vb Oostervoorne, Holland

LAWLESS, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Date of birth: January 1934
Address: Skerries, Darrs Lane, Berkhamsted, Hertfordshire, HP4 3TT

MARIS, Peter Charles William RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 23 Mar 1998
Date of birth: December 1934
Address: 16 Ravensmere, Kendall Avenue, Epping, Essex, CM16 4PS

MARSH, Harry Charles RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 21 Jul 1998
Date of birth: November 1940
Address: Caudledown 17 Dunstan Lane, St Mellion Park, Saltash, Cornwall, DL12 6UE

MATHEW, Puthenvittil Chandapillai RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1995
Date of birth: May 1950
Address: Haddon Hadley Green West, Barnet, Hertfordshire, EN5 4PP