BSP TEX LTD

Company summary

Company number: 00194713
Status: ACTIVE
Incorporated / age: 28 December 1923102 years
Registered office: Unit 25 Claydon Business Park, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 7 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 08:29 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
Unit 25 Claydon Business Park, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom
Nature of business
Machining
Other manufacturing n.e.c.
Previous company names
BSP INTERNATIONAL FOUNDATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANN, Ruth ACTIVE	Secretary	18 Oct 2022				Unit 25, Claydon Business Park, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom
BROWN, Greg ACTIVE	Director	21 Mar 2022		England	September 1970	Unit 25, Claydon Business Park, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom
MALLETT, Tony Charles ACTIVE	Director	01 Jan 2018		England	March 1971	Unit 25, Claydon Business Park, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom
MELTON, Richard John ACTIVE	Director	01 Jan 2008		England	February 1969	Unit 25, Claydon Business Park, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom
RANSOME, Raymond Mark ACTIVE	Director	01 Jan 2018		United Kingdom	May 1973	Unit 25, Claydon Business Park, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom
FIRMAN, Angela June RESIGNED	Secretary	10 May 1995	18 Sep 2002			65, Brookfield Road, Ipswich, Suffolk, IP1 4EN
LARKING, Philip Gerald RESIGNED	Secretary		30 Apr 1995			11 Smithers Close, Capel St Mary, Ipswich, Suffolk, IP9 2HN
MELTON, Richard RESIGNED	Secretary	01 Jan 2008	01 Jan 2008			48, Deben Avenue, Martlesham Heath, Ipswich, Suffolk, IP5 3QP
PARKER, Christopher Andrew RESIGNED	Secretary	18 Sep 2002	31 Aug 2020			Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk, IP6 0NL
ROSS, Ian Christian RESIGNED	Secretary	01 Sep 2020	12 Oct 2022			Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk, IP6 0NL
BEAUGEARD, Gavin RESIGNED	Director	19 Sep 1994	21 Dec 1995		October 1947	119 Chinnor Road, August House, Thame, Oxfordshire, OX9 3LP
BICKERS, Gregory Cameron RESIGNED	Director	01 Apr 1992	20 Mar 1998		April 1959	29 Saxham Street, Stowupland, Stowmarket, Suffolk, IP14 5DA
CHARITY, William Brian RESIGNED	Director		03 Sep 1991	England	October 1934	The Deans, Newton Green, Sudbury, Suffolk, CO10 0QS
CODD, Stephen Paul RESIGNED	Director	01 Sep 2020	31 Mar 2024	England	June 1975	Unit 25, Claydon Business Park, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom
ELLIOTT, Roger Michael RESIGNED	Director		31 May 1998		July 1936	9 Springfield Road, Lower Somersham, Ipswich, Suffolk, IP8 4PG
HARRISON, Mark Quentin RESIGNED	Director	03 Sep 1991	31 Dec 2007	England	September 1947	20, North Lawn, Ipswich, Suffolk, IP4 3LL
HUNTER, Daniel RESIGNED	Director	04 Jan 2021	01 Apr 2023	England	January 1974	Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk, IP6 0NL
MILES, Malcolm Montague RESIGNED	Director		25 Mar 1998		May 1931	Fairfield House 7 Queens Head Lane, Woodbridge, Suffolk, IP12 4ND
POLL, James Frederick RESIGNED	Director	01 Dec 2002	31 Dec 2007		June 1941	17 Shrubland Avenue, Ipswich, Suffolk, IP1 5EA
REDHEAD, David RESIGNED	Director		01 Mar 2015	United Kingdom	February 1947	Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk, IP6 0NL
ROSS, Ian Christian RESIGNED	Director	01 Sep 2020	12 Oct 2022	England	July 1972	Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk, IP6 0NL
ROWLANDS, Gareth RESIGNED	Director	01 Jan 2008	16 Dec 2008	England	March 1955	1 Brook Close, Fleet, Hampshire, GU51 3ND
WAKELING, John RESIGNED	Director	01 May 1998	29 Mar 2017	United Kingdom	March 1952	Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk, IP6 0NL

MANN, Ruth ACTIVE
Role: Secretary
Appointed on: 18 Oct 2022
Address: Unit 25, Claydon Business Park, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom

BROWN, Greg ACTIVE
Role: Director
Appointed on: 21 Mar 2022
Country of Residence: England
Date of birth: September 1970
Address: Unit 25, Claydon Business Park, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom

MALLETT, Tony Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: March 1971
Address: Unit 25, Claydon Business Park, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom

MELTON, Richard John ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: England
Date of birth: February 1969
Address: Unit 25, Claydon Business Park, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom

RANSOME, Raymond Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Unit 25, Claydon Business Park, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom

FIRMAN, Angela June RESIGNED
Role: Secretary
Appointed on: 10 May 1995
Resigned on: 18 Sep 2002
Address: 65, Brookfield Road, Ipswich, Suffolk, IP1 4EN

LARKING, Philip Gerald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1995
Address: 11 Smithers Close, Capel St Mary, Ipswich, Suffolk, IP9 2HN

MELTON, Richard RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 01 Jan 2008
Address: 48, Deben Avenue, Martlesham Heath, Ipswich, Suffolk, IP5 3QP

PARKER, Christopher Andrew RESIGNED
Role: Secretary
Appointed on: 18 Sep 2002
Resigned on: 31 Aug 2020
Address: Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk, IP6 0NL

ROSS, Ian Christian RESIGNED
Role: Secretary
Appointed on: 01 Sep 2020
Resigned on: 12 Oct 2022
Address: Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk, IP6 0NL

BEAUGEARD, Gavin RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 21 Dec 1995
Date of birth: October 1947
Address: 119 Chinnor Road, August House, Thame, Oxfordshire, OX9 3LP

BICKERS, Gregory Cameron RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 20 Mar 1998
Date of birth: April 1959
Address: 29 Saxham Street, Stowupland, Stowmarket, Suffolk, IP14 5DA

CHARITY, William Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1991
Country of Residence: England
Date of birth: October 1934
Address: The Deans, Newton Green, Sudbury, Suffolk, CO10 0QS

CODD, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: June 1975
Address: Unit 25, Claydon Business Park, Gipping Road, Great Blakenham,, Ipswich, Suffolk, IP6 0NL, United Kingdom

ELLIOTT, Roger Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: July 1936
Address: 9 Springfield Road, Lower Somersham, Ipswich, Suffolk, IP8 4PG

HARRISON, Mark Quentin RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: September 1947
Address: 20, North Lawn, Ipswich, Suffolk, IP4 3LL

HUNTER, Daniel RESIGNED
Role: Director
Appointed on: 04 Jan 2021
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: January 1974
Address: Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk, IP6 0NL

MILES, Malcolm Montague RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1998
Date of birth: May 1931
Address: Fairfield House 7 Queens Head Lane, Woodbridge, Suffolk, IP12 4ND

POLL, James Frederick RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 31 Dec 2007
Date of birth: June 1941
Address: 17 Shrubland Avenue, Ipswich, Suffolk, IP1 5EA

REDHEAD, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2015
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk, IP6 0NL

ROSS, Ian Christian RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 12 Oct 2022
Country of Residence: England
Date of birth: July 1972
Address: Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk, IP6 0NL

ROWLANDS, Gareth RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 16 Dec 2008
Country of Residence: England
Date of birth: March 1955
Address: 1 Brook Close, Fleet, Hampshire, GU51 3ND

WAKELING, John RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 29 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk, IP6 0NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 1986	Satisfied
06 Aug 1976	Satisfied
31 Dec 1930	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 May 1924	Satisfied	Satisfaction of a charge (MR04) (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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