BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE BUSINESS AND INDUSTRY LIMITED

Company summary

Company number: 00153360
Status: ACTIVE
Incorporated / age: 24 February 1919107 years
Registered office: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB
Accounts due: 31 December 2026
Confirmation statement due: 9 May 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 03:55 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 by guarantee without share capital, use of 'Limited' exemption
Address
Hart House Business Centre, Kimpton Road, Luton, LU2 0LB
Nature of business
Activities of business and employers membership organisations
Previous company names
THE CHAMBER OF COMMERCE AND INDUSTRY FOR BEDFORDSHIRE AND DISTRICT
LUTON, BEDFORD AND DISTRICT CHAMBER OF COMMERCE ANDINDUSTRY
LUTON AND DISTRICT CHAMBER OF COMMERCE AND INDUSTRY
LUTON DUNSTABLE AND DISTRICT CHAMBER OF COMMERCE(INCORPORATED) (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEVINE, Paula Jane ACTIVE	Secretary	24 Aug 2018				Hart House Business Centre, Kimpton Road, Luton, LU2 0LB
BRADFORD, Neil ACTIVE	Director	06 Dec 2024		England	June 1977	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB
CALVERT, Rodney John ACTIVE	Director	09 Dec 2022		England	December 1943	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB
CHURCH, Andrew Philip, Professor ACTIVE	Director	09 Dec 2022		England	June 1960	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB
HANIFFA, Mohamed Afzal ACTIVE	Director	27 Nov 2025		England	June 1993	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB
KOURSIS, Yiannis ACTIVE	Director	27 Nov 2025		England	June 1975	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB
LARKIN, Samantha Louise ACTIVE	Director	06 Dec 2024		England	January 1986	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB
MAROUDIAS, Justine ACTIVE	Director	06 Dec 2024		England	March 1970	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB
RICHARDSON, Justin Roger ACTIVE	Director	14 Dec 2018		England	December 1974	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB
SORRELL, Grant ACTIVE	Director	06 Dec 2024		England	January 1967	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB
WARD, Jonathan Paul ACTIVE	Director	09 Dec 2022		England	April 1982	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB
HOSKINS, Philip A RESIGNED	Secretary		27 Jan 1993			The Old Rectory, Campton, Shefford, Beds, SG17 5PF
MULVANERTY, Noel Vincent RESIGNED	Secretary	27 Jan 1993	29 Oct 1999			7 Hollies Walk, Wootton, Bedford, Bedfordshire, MK43 9LB
RICHARDSON, Justin Roger RESIGNED	Secretary	30 Sep 2004	24 Aug 2018			9 Brook View, Grange Park, Northampton, Northamptonshire, NN4 5DR
SMYTHE, Joanne RESIGNED	Secretary	22 Jul 2002	29 Sep 2004			1 Mill Cottage, Bridge Street, Turvey, Bedfordshire, MK43 8ER
WEE, Stephen RESIGNED	Secretary	23 Mar 2001	01 Nov 2001			17 Tibbett Close, Dunstable, Bedfordshire, LU6 3TT
WHITE, Nicholas John RESIGNED	Secretary	15 Oct 1999	23 Mar 2001			8 High Street, Souldrop, Bedford, Bedfordshire, MK44 1EY
ANDERSON, Gordon Mcdonald RESIGNED	Director	24 Apr 1996	24 Jul 1998		March 1948	3 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QW
ARNOLD, Thomas Edward RESIGNED	Director	10 Sep 1999	29 Sep 2006		February 1938	April Rise, 11 Rotten Row, Riseley, Bedfordshire, MK44 1EJ
ASHDOWN, Nigel Stanley RESIGNED	Director		28 Apr 1993	United Kingdom	March 1954	303 Norton Way South, Letchworth, Hertfordshire, SG6 1SU
BAGGOTT, David Richard RESIGNED	Director	28 Apr 1993	21 Sep 2007		February 1945	4 Chantry Close, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UB
BAGGOTT, Joseph Harold Singleton RESIGNED	Director		28 Apr 1993		April 1920	Hillcroft, Mortimer Hill, Tring, Herts, HP23 5JA
BARRETT, Nicholas Paul RESIGNED	Director	02 Oct 2014	06 Dec 2024	England	April 1967	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB, England
BORTHWICK, Clive Oliver RESIGNED	Director	27 Apr 1994	24 Jul 1998	England	August 1950	33 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DN
BROCKIS, Jeremy Neil RESIGNED	Director	20 Oct 2010	14 Dec 2020	England	November 1963	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB, England
BROWN, David Ian RESIGNED	Director	28 Apr 1993	24 Apr 1996	United Kingdom	April 1944	14 Meadow Green, Welwyn Garden City, Hertfordshire, AL8 6SS
BUCK, Ethel RESIGNED	Director	28 Apr 1993	31 Oct 1995		October 1951	Elm Farm Keysoe Row East, Keysoe, Bedford, Bedfordshire, MK44 2JB
BURNIP, Anthony Roger RESIGNED	Director	28 Apr 1993	24 Jul 1998	United Kingdom	April 1938	Lilac Cottage 63 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
BURTON, Peter James RESIGNED	Director	10 Dec 2015	10 Dec 2021	United Kingdom	September 1956	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB
CALVERT, Rodney John RESIGNED	Director	22 Jan 2010	11 Jan 2022	England	December 1943	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB, England
CALVERT, Rodney John RESIGNED	Director	26 Jul 2002	30 Sep 2005	England	December 1943	Sails Cottage 7 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
CLARK, Kenneth Robert RESIGNED	Director		21 Oct 1992		December 1943	13 Lodge Road, Rushden, Northamptonshire, NN10 9HA
CLARK, Stephen Robert RESIGNED	Director	26 Jul 2002	30 Jan 2006		February 1962	114 Hillesden Avenue, Elstow, Bedford, Bedfordshire, MK42 9AJ
CLATWORTHY, Stuart Charles RESIGNED	Director	26 Apr 1995	24 Jul 1998		November 1947	Holly Cottage, Clophill Road, Maulden, Bedford, Bedfordshire, MK45 2AE
COATES, Stephen William RESIGNED	Director	07 Mar 2008	26 Jun 2010	England	January 1954	Duck End, Silver Road, Stevington, Bedfordshire, MK43 7QW
COLEMAN, Paul RESIGNED	Director		13 Jan 1994		February 1950	Maudeleyns Barn, Marlin Chapel Farm, Berkhamsted, Hertfordshire, HP4 3UQ
COLLOP, Spencer John RESIGNED	Director		24 Jul 1998		September 1940	10 Ulverston Road, Dunstable, Bedfordshire, LU6 3QE
COMBES, Richard George RESIGNED	Director	27 Apr 1994	21 Sep 2007	United Kingdom	March 1945	The Grange Church Road, Westoning, Bedford, MK45 5JW
COMBES, Richard George RESIGNED	Director		21 Sep 2007	United Kingdom	March 1945	The Grange Church Road, Westoning, Bedford, MK45 5JW
COOPER, Richard Lewis RESIGNED	Director	03 Oct 2012	06 Dec 2024	England	November 1952	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB, England
COWAN, Peter John RESIGNED	Director	27 Apr 1994	24 Jul 1998	England	September 1933	Casablanca Wild Cherry Drive, Luton, Bedfordshire, LU1 3UH
COWAN, Peter John RESIGNED	Director		28 Apr 1993	England	September 1933	Casablanca Wild Cherry Drive, Luton, Bedfordshire, LU1 3UH
DAVIES, Lawrence Frederick RESIGNED	Director	17 Nov 2006	03 Oct 2012	England	May 1959	29 Derwent Road, Harpenden, Hertfordshire, AL5 3PA
DE LA SALLE, Brian John RESIGNED	Director	23 Feb 1994	21 Jan 1998		April 1938	5 Beech Ridge Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3NS
DIVER, Kenneth Edward Frederick RESIGNED	Director		22 Jan 1997		September 1944	37 Ludlow Avenue, Luton, Bedfordshire, LU1 3RW
DUNHAM, Charles Gerald John RESIGNED	Director		17 Jun 1993		July 1950	41 The Paddocks, Linslade, Leighton Buzzard, Bedfordshire, LU7 7SX
EALES, David Murray RESIGNED	Director	21 Sep 2007	29 Mar 2013	England	June 1950	5 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QA
EARLEY, Stuart Douglas RESIGNED	Director	24 Apr 1996	17 Mar 2000		September 1957	Woodedge, Dalefords Lane, Whitegate, Cheshire, CW8 2BN
EAVES, David Murray RESIGNED	Director	21 Jan 1998	24 Jul 1998		June 1950	5 Rothesay Gardens, Bedford, MK40 3QA
ELLINOR, David Robert RESIGNED	Director	26 Nov 2010	07 Dec 2017	United Kingdom	August 1958	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB, England
FELLOWS, John William RESIGNED	Director	01 Nov 1995	25 Sep 1996	England	January 1936	Blackberry House Berghers Hill, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0JP
FOORD, Helen RESIGNED	Director	10 Dec 2021	28 Apr 2022	England	February 1977	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB
FRANKISH, John Keith RESIGNED	Director	22 Jun 1994	24 Jul 1998		August 1927	Garden Cottage, Cobbett Lane, Flitton, Bedfordshire, MK45 5DX
FRANKISH, John Keith RESIGNED	Director		28 Apr 1993		August 1927	Garden Cottage, Cobbett Lane, Flitton, Bedfordshire, MK45 5DX
GILDEA, John Francis RESIGNED	Director	21 Jan 1998	15 Oct 1999		August 1944	St Julian's Place, Haynes West End, Bedford, Bedfordshire, MK45 3QU
GILSON, Andrew Robert RESIGNED	Director	03 Oct 2012	02 Oct 2014	England	September 1961	The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire, LU2 0SX
HALHEAD, Robert RESIGNED	Director	23 Jul 1999	20 Oct 2000		January 1958	Red Roke, Roke, Wallingford, Oxfordshire, OX10 6JD
HAMILTON, Keith Maurice RESIGNED	Director	23 Apr 1997	24 Jul 1998		June 1939	7 Leycroft Way, Harpenden, Hertfordshire, AL5 1JW
HIBBERT, Brian Edward RESIGNED	Director	17 Nov 2006	03 Oct 2012	England	November 1946	Woodford House, Crafton, Leighton Buzzard, Bedfordshire, LU7 0QJ
HOLMES, William RESIGNED	Director		24 Apr 1996		January 1931	Green Acres Church Road, Westoning, Bedford, Bedfordshire, MK45 5JW
HOSKINS, Philip A RESIGNED	Director		31 Aug 1994		May 1930	The Old Rectory, Campton, Shefford, Beds, SG17 5PF
HOWARTH, Catherine Fiona RESIGNED	Director		31 Mar 1994		April 1950	2 Marquis Hill, Shillington, Hitchin, Hertfordshire, SG5 3HD
INNESS, Philip John RESIGNED	Director	26 Sep 2003	27 Sep 2008	England	March 1961	36 Days Lane, Biddenham, Bedford, Bedfordshire, MK40 4AE
JAMES, Kathryn RESIGNED	Director	28 Apr 2006	27 Mar 2007		July 1968	4 Home Farm Court, Putteridge Bury, North Hertfordshire, LU2 8NN
JAYCOCK, Oliver RESIGNED	Director	12 Dec 2014	06 Dec 2024	England	June 1978	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB, England
JOHNSON, Michael A RESIGNED	Director		27 Apr 1994		May 1942	3 Orchard Road, Pulloxhill, Bedford, Beds, MK45 5HL
LACY, Richard Edward RESIGNED	Director	23 Jul 1998	01 Oct 2009	United Kingdom	July 1943	6 The Furlong, Pavenham Road Oakley, Bedford, Bedfordshire, MK43 7RD
LANCASTER, Nicholas, Dr RESIGNED	Director	14 Dec 2020	28 Apr 2022	England	July 1970	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB
LEGGIO, Karen Marie RESIGNED	Director	15 Feb 2000	25 Mar 2001		January 1963	5 Wolsey Road, Northwood, Middlesex, HA6 2HN
LEWIS, Kenneth Charles Ellis RESIGNED	Director	23 Apr 1997	26 Sep 2003	United Kingdom	September 1938	5 Macefield Avenue, Eaton Ford, St Neots, Cambridgeshire, PE19 7LS
MACKAY, Alan RESIGNED	Director		28 Apr 1993		August 1932	18 Fernheath, Luton, Bedfordshire, LU3 4DG
MCGIVERN, James RESIGNED	Director	23 Jul 1998	07 Jun 2002		December 1945	18 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AF
MCMULLEN, Graham John RESIGNED	Director	20 Nov 2009	20 Oct 2010	England	March 1963	The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire, LU2 0SX
MEREDITH, James Robert RESIGNED	Director	24 Jul 1996	21 Jan 1998		August 1960	Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
MINETT, Donna RESIGNED	Director	07 Dec 2017	27 Nov 2025	United Kingdom	December 1980	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB
MORRELL, John William RESIGNED	Director	26 Apr 1995	28 May 1997	England	June 1949	14 Farndale Crescent, Greenford, Middx, UB6 9LJ
NASH, Michael Raymond RESIGNED	Director		23 Apr 1997		March 1943	21 Hawsley Road, Harpenden, Hertfordshire, AL5 2BL
NEWMAN, Malcolm Kenneth RESIGNED	Director	01 Dec 1994	24 Jul 1998	United Kingdom	June 1944	4 Grange Gardens Campton, Shefford, Bedfordshire, SG17 5PD
OLIVER, Judith Elizabeth RESIGNED	Director	29 Sep 2006	03 Oct 2012	England	March 1949	26 King Street, Potton, Bedfordshire, SG19 2QT
OLIVER, Judy RESIGNED	Director	03 Oct 2013	05 Dec 2019	United Kingdom	March 1949	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB, England
PARRY, Derek Arthur RESIGNED	Director	28 Apr 1993	24 Jul 1998		December 1946	82 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UL
PHILPOTT, Bronwen May RESIGNED	Director	02 Oct 2014	06 Dec 2024	England	October 1947	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB, England
PILE, Trevor Wayne RESIGNED	Director	30 Sep 2005	01 Mar 2007		October 1957	135 Barton Road, Luton, Bedfordshire, LU3 2BN
PULLMAN, Francis Simon RESIGNED	Director	23 Apr 1997	24 Jul 1998		May 1949	118 Meadvale Road, Ealing, London, W5 1LR
RENTON, Elliot Paul RESIGNED	Director	18 Jan 2008	02 Oct 2014	England	May 1967	23 St Mary's Avenue, London, N3 1SN
RICHARDSON, Michael Robert RESIGNED	Director	21 Jan 1998	31 Mar 1999	England-Uk	May 1966	4 Saint Marys Close, Felmersham, Bedford, Bedfordshire, MK43 7JP
ROSE, Charles George RESIGNED	Director	21 Oct 1992	25 Mar 2001	England	September 1957	Baulk House 66 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AQ
RYAN, Shaun M D RESIGNED	Director		26 Apr 1995		July 1935	472 Old Bedford Road, Luton, Bedfordshire, LU2 7BN
SMITH, Gareth Victor RESIGNED	Director	29 Sep 2006	01 Jul 2007		February 1946	11 Chapel Street, Potton, Bedfordshire, SG19 2PT
STANDRING, John RESIGNED	Director		24 Jul 1998		October 1946	175 Station Road, Lower Stondon, Henlow, Bedfordshire, SG16 6JQ
STEWART, Pauline Ann RESIGNED	Director	21 Sep 2007	03 Oct 2013	United Kingdom	May 1958	52 Asgard Drive, Cranbourne Gardens, Bedford, Bedfordshire, MK41 0US
TOMKINS, Paul Stuart RESIGNED	Director	28 Apr 1993	24 Apr 1996		December 1946	22 Arun Close, Brickhill, Bedford, Bedfordshire, MK41 7AD
UPCOTT, Derek Jarvis, Reverend RESIGNED	Director		24 Jul 1998	United Kingdom	October 1926	Bluff Cottage Blackthorne Lane, Ballinger, Great Missenden, Buckinghamshire, HP16 9LN
VAYSSIERES, Viviane Marie Paule RESIGNED	Director	01 Oct 2009	03 Oct 2012	England	August 1953	The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire, LU2 0SX
WELLS, Thomas Franey RESIGNED	Director	20 Oct 2000	26 Jul 2002	England	October 1951	Riverside House, The High Road, Felmersham, Bedfordshire, MK43 7HN
WEST, Mark RESIGNED	Director	03 Oct 2012	10 Dec 2015	United Kingdom	July 1960	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB, England
WILKINS, Keren RESIGNED	Director	03 Oct 2012	10 Dec 2015	England	July 1968	Hart House Business Centre, Kimpton Road, Luton, LU2 0LB, England
WILLIS, Nicholas John RESIGNED	Director	23 Jul 1998	29 Sep 2006		December 1957	12 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY
WINUP, Martin Robert RESIGNED	Director	27 Apr 1994	30 Sep 1994	United Kingdom	October 1953	61 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
WISHART, Durham Melville RESIGNED	Director		27 Apr 1994		January 1936	112 Chiltern Road, Dunstable, Bedfordshire, LU6 1ET

DEVINE, Paula Jane ACTIVE
Role: Secretary
Appointed on: 24 Aug 2018
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB

BRADFORD, Neil ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: England
Date of birth: June 1977
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB

CALVERT, Rodney John ACTIVE
Role: Director
Appointed on: 09 Dec 2022
Country of Residence: England
Date of birth: December 1943
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB

CHURCH, Andrew Philip, Professor ACTIVE
Role: Director
Appointed on: 09 Dec 2022
Country of Residence: England
Date of birth: June 1960
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB

HANIFFA, Mohamed Afzal ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: England
Date of birth: June 1993
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB

KOURSIS, Yiannis ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: England
Date of birth: June 1975
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB

LARKIN, Samantha Louise ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: England
Date of birth: January 1986
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB

MAROUDIAS, Justine ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: England
Date of birth: March 1970
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB

RICHARDSON, Justin Roger ACTIVE
Role: Director
Appointed on: 14 Dec 2018
Country of Residence: England
Date of birth: December 1974
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB

SORRELL, Grant ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: England
Date of birth: January 1967
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB

WARD, Jonathan Paul ACTIVE
Role: Director
Appointed on: 09 Dec 2022
Country of Residence: England
Date of birth: April 1982
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB

HOSKINS, Philip A RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 1993
Address: The Old Rectory, Campton, Shefford, Beds, SG17 5PF

MULVANERTY, Noel Vincent RESIGNED
Role: Secretary
Appointed on: 27 Jan 1993
Resigned on: 29 Oct 1999
Address: 7 Hollies Walk, Wootton, Bedford, Bedfordshire, MK43 9LB

RICHARDSON, Justin Roger RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 24 Aug 2018
Address: 9 Brook View, Grange Park, Northampton, Northamptonshire, NN4 5DR

SMYTHE, Joanne RESIGNED
Role: Secretary
Appointed on: 22 Jul 2002
Resigned on: 29 Sep 2004
Address: 1 Mill Cottage, Bridge Street, Turvey, Bedfordshire, MK43 8ER

WEE, Stephen RESIGNED
Role: Secretary
Appointed on: 23 Mar 2001
Resigned on: 01 Nov 2001
Address: 17 Tibbett Close, Dunstable, Bedfordshire, LU6 3TT

WHITE, Nicholas John RESIGNED
Role: Secretary
Appointed on: 15 Oct 1999
Resigned on: 23 Mar 2001
Address: 8 High Street, Souldrop, Bedford, Bedfordshire, MK44 1EY

ANDERSON, Gordon Mcdonald RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 24 Jul 1998
Date of birth: March 1948
Address: 3 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QW

ARNOLD, Thomas Edward RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 29 Sep 2006
Date of birth: February 1938
Address: April Rise, 11 Rotten Row, Riseley, Bedfordshire, MK44 1EJ

ASHDOWN, Nigel Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 303 Norton Way South, Letchworth, Hertfordshire, SG6 1SU

BAGGOTT, David Richard RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 21 Sep 2007
Date of birth: February 1945
Address: 4 Chantry Close, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UB

BAGGOTT, Joseph Harold Singleton RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: April 1920
Address: Hillcroft, Mortimer Hill, Tring, Herts, HP23 5JA

BARRETT, Nicholas Paul RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: April 1967
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB, England

BORTHWICK, Clive Oliver RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 24 Jul 1998
Country of Residence: England
Date of birth: August 1950
Address: 33 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DN

BROCKIS, Jeremy Neil RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 14 Dec 2020
Country of Residence: England
Date of birth: November 1963
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB, England

BROWN, David Ian RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 24 Apr 1996
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 14 Meadow Green, Welwyn Garden City, Hertfordshire, AL8 6SS

BUCK, Ethel RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 31 Oct 1995
Date of birth: October 1951
Address: Elm Farm Keysoe Row East, Keysoe, Bedford, Bedfordshire, MK44 2JB

BURNIP, Anthony Roger RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 24 Jul 1998
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Lilac Cottage 63 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

BURTON, Peter James RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 10 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB

CALVERT, Rodney John RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 11 Jan 2022
Country of Residence: England
Date of birth: December 1943
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB, England

CALVERT, Rodney John RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: December 1943
Address: Sails Cottage 7 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG

CLARK, Kenneth Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1992
Date of birth: December 1943
Address: 13 Lodge Road, Rushden, Northamptonshire, NN10 9HA

CLARK, Stephen Robert RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 30 Jan 2006
Date of birth: February 1962
Address: 114 Hillesden Avenue, Elstow, Bedford, Bedfordshire, MK42 9AJ

CLATWORTHY, Stuart Charles RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 24 Jul 1998
Date of birth: November 1947
Address: Holly Cottage, Clophill Road, Maulden, Bedford, Bedfordshire, MK45 2AE

COATES, Stephen William RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 26 Jun 2010
Country of Residence: England
Date of birth: January 1954
Address: Duck End, Silver Road, Stevington, Bedfordshire, MK43 7QW

COLEMAN, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1994
Date of birth: February 1950
Address: Maudeleyns Barn, Marlin Chapel Farm, Berkhamsted, Hertfordshire, HP4 3UQ

COLLOP, Spencer John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1998
Date of birth: September 1940
Address: 10 Ulverston Road, Dunstable, Bedfordshire, LU6 3QE

COMBES, Richard George RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 21 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1945
Address: The Grange Church Road, Westoning, Bedford, MK45 5JW

COMBES, Richard George RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1945
Address: The Grange Church Road, Westoning, Bedford, MK45 5JW

COOPER, Richard Lewis RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: November 1952
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB, England

COWAN, Peter John RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 24 Jul 1998
Country of Residence: England
Date of birth: September 1933
Address: Casablanca Wild Cherry Drive, Luton, Bedfordshire, LU1 3UH

COWAN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Country of Residence: England
Date of birth: September 1933
Address: Casablanca Wild Cherry Drive, Luton, Bedfordshire, LU1 3UH

DAVIES, Lawrence Frederick RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 03 Oct 2012
Country of Residence: England
Date of birth: May 1959
Address: 29 Derwent Road, Harpenden, Hertfordshire, AL5 3PA

DE LA SALLE, Brian John RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 21 Jan 1998
Date of birth: April 1938
Address: 5 Beech Ridge Kinsbourne Green Lane, Harpenden, Hertfordshire, AL5 3NS

DIVER, Kenneth Edward Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1997
Date of birth: September 1944
Address: 37 Ludlow Avenue, Luton, Bedfordshire, LU1 3RW

DUNHAM, Charles Gerald John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1993
Date of birth: July 1950
Address: 41 The Paddocks, Linslade, Leighton Buzzard, Bedfordshire, LU7 7SX

EALES, David Murray RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 29 Mar 2013
Country of Residence: England
Date of birth: June 1950
Address: 5 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QA

EARLEY, Stuart Douglas RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 17 Mar 2000
Date of birth: September 1957
Address: Woodedge, Dalefords Lane, Whitegate, Cheshire, CW8 2BN

EAVES, David Murray RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 24 Jul 1998
Date of birth: June 1950
Address: 5 Rothesay Gardens, Bedford, MK40 3QA

ELLINOR, David Robert RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 07 Dec 2017
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB, England

FELLOWS, John William RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 25 Sep 1996
Country of Residence: England
Date of birth: January 1936
Address: Blackberry House Berghers Hill, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0JP

FOORD, Helen RESIGNED
Role: Director
Appointed on: 10 Dec 2021
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: February 1977
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB

FRANKISH, John Keith RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 24 Jul 1998
Date of birth: August 1927
Address: Garden Cottage, Cobbett Lane, Flitton, Bedfordshire, MK45 5DX

FRANKISH, John Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: August 1927
Address: Garden Cottage, Cobbett Lane, Flitton, Bedfordshire, MK45 5DX

GILDEA, John Francis RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 15 Oct 1999
Date of birth: August 1944
Address: St Julian's Place, Haynes West End, Bedford, Bedfordshire, MK45 3QU

GILSON, Andrew Robert RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 02 Oct 2014
Country of Residence: England
Date of birth: September 1961
Address: The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire, LU2 0SX

HALHEAD, Robert RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 20 Oct 2000
Date of birth: January 1958
Address: Red Roke, Roke, Wallingford, Oxfordshire, OX10 6JD

HAMILTON, Keith Maurice RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 24 Jul 1998
Date of birth: June 1939
Address: 7 Leycroft Way, Harpenden, Hertfordshire, AL5 1JW

HIBBERT, Brian Edward RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 03 Oct 2012
Country of Residence: England
Date of birth: November 1946
Address: Woodford House, Crafton, Leighton Buzzard, Bedfordshire, LU7 0QJ

HOLMES, William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1996
Date of birth: January 1931
Address: Green Acres Church Road, Westoning, Bedford, Bedfordshire, MK45 5JW

HOSKINS, Philip A RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: May 1930
Address: The Old Rectory, Campton, Shefford, Beds, SG17 5PF

HOWARTH, Catherine Fiona RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: April 1950
Address: 2 Marquis Hill, Shillington, Hitchin, Hertfordshire, SG5 3HD

INNESS, Philip John RESIGNED
Role: Director
Appointed on: 26 Sep 2003
Resigned on: 27 Sep 2008
Country of Residence: England
Date of birth: March 1961
Address: 36 Days Lane, Biddenham, Bedford, Bedfordshire, MK40 4AE

JAMES, Kathryn RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 27 Mar 2007
Date of birth: July 1968
Address: 4 Home Farm Court, Putteridge Bury, North Hertfordshire, LU2 8NN

JAYCOCK, Oliver RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: June 1978
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB, England

JOHNSON, Michael A RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Date of birth: May 1942
Address: 3 Orchard Road, Pulloxhill, Bedford, Beds, MK45 5HL

LACY, Richard Edward RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 6 The Furlong, Pavenham Road Oakley, Bedford, Bedfordshire, MK43 7RD

LANCASTER, Nicholas, Dr RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: July 1970
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB

LEGGIO, Karen Marie RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 25 Mar 2001
Date of birth: January 1963
Address: 5 Wolsey Road, Northwood, Middlesex, HA6 2HN

LEWIS, Kenneth Charles Ellis RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: September 1938
Address: 5 Macefield Avenue, Eaton Ford, St Neots, Cambridgeshire, PE19 7LS

MACKAY, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: August 1932
Address: 18 Fernheath, Luton, Bedfordshire, LU3 4DG

MCGIVERN, James RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 07 Jun 2002
Date of birth: December 1945
Address: 18 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AF

MCMULLEN, Graham John RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 20 Oct 2010
Country of Residence: England
Date of birth: March 1963
Address: The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire, LU2 0SX

MEREDITH, James Robert RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 21 Jan 1998
Date of birth: August 1960
Address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG

MINETT, Donna RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 27 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB

MORRELL, John William RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 28 May 1997
Country of Residence: England
Date of birth: June 1949
Address: 14 Farndale Crescent, Greenford, Middx, UB6 9LJ

NASH, Michael Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1997
Date of birth: March 1943
Address: 21 Hawsley Road, Harpenden, Hertfordshire, AL5 2BL

NEWMAN, Malcolm Kenneth RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 24 Jul 1998
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 4 Grange Gardens Campton, Shefford, Bedfordshire, SG17 5PD

OLIVER, Judith Elizabeth RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 03 Oct 2012
Country of Residence: England
Date of birth: March 1949
Address: 26 King Street, Potton, Bedfordshire, SG19 2QT

OLIVER, Judy RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 05 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB, England

PARRY, Derek Arthur RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 24 Jul 1998
Date of birth: December 1946
Address: 82 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UL

PHILPOTT, Bronwen May RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: October 1947
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB, England

PILE, Trevor Wayne RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 01 Mar 2007
Date of birth: October 1957
Address: 135 Barton Road, Luton, Bedfordshire, LU3 2BN

PULLMAN, Francis Simon RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 24 Jul 1998
Date of birth: May 1949
Address: 118 Meadvale Road, Ealing, London, W5 1LR

RENTON, Elliot Paul RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 02 Oct 2014
Country of Residence: England
Date of birth: May 1967
Address: 23 St Mary's Avenue, London, N3 1SN

RICHARDSON, Michael Robert RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 31 Mar 1999
Country of Residence: England-Uk
Date of birth: May 1966
Address: 4 Saint Marys Close, Felmersham, Bedford, Bedfordshire, MK43 7JP

ROSE, Charles George RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 25 Mar 2001
Country of Residence: England
Date of birth: September 1957
Address: Baulk House 66 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AQ

RYAN, Shaun M D RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1995
Date of birth: July 1935
Address: 472 Old Bedford Road, Luton, Bedfordshire, LU2 7BN

SMITH, Gareth Victor RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 01 Jul 2007
Date of birth: February 1946
Address: 11 Chapel Street, Potton, Bedfordshire, SG19 2PT

STANDRING, John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1998
Date of birth: October 1946
Address: 175 Station Road, Lower Stondon, Henlow, Bedfordshire, SG16 6JQ

STEWART, Pauline Ann RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 03 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 52 Asgard Drive, Cranbourne Gardens, Bedford, Bedfordshire, MK41 0US

TOMKINS, Paul Stuart RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 24 Apr 1996
Date of birth: December 1946
Address: 22 Arun Close, Brickhill, Bedford, Bedfordshire, MK41 7AD

UPCOTT, Derek Jarvis, Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1998
Country of Residence: United Kingdom
Date of birth: October 1926
Address: Bluff Cottage Blackthorne Lane, Ballinger, Great Missenden, Buckinghamshire, HP16 9LN

VAYSSIERES, Viviane Marie Paule RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 03 Oct 2012
Country of Residence: England
Date of birth: August 1953
Address: The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire, LU2 0SX

WELLS, Thomas Franey RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 26 Jul 2002
Country of Residence: England
Date of birth: October 1951
Address: Riverside House, The High Road, Felmersham, Bedfordshire, MK43 7HN

WEST, Mark RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB, England

WILKINS, Keren RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 10 Dec 2015
Country of Residence: England
Date of birth: July 1968
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LB, England

WILLIS, Nicholas John RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 29 Sep 2006
Date of birth: December 1957
Address: 12 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY

WINUP, Martin Robert RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 61 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

WISHART, Durham Melville RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Date of birth: January 1936
Address: 112 Chiltern Road, Dunstable, Bedfordshire, LU6 1ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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