FLEETSBRIDGE RANDALL LIMITED

Company summary

0 outstanding charges

Company number: 00200575
Status: DISSOLVED
Incorporated / age: 23 September 192492 years
Registered office: 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 04:47 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
58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Previous company names
PAIG INTERNATIONAL LIMITED
SETON HOUSE INTERNATIONAL LIMITED
BRITAX INTERNATIONAL LIMITED
B.S.G. INTERNATIONAL PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCBEAN, Douglas John ACTIVE	Director	12 May 2011		Scotland	January 1961	3/6, West Pilton Way, Edinburgh, EH4 4BF, Scotland
COUTTS, Johanne RESIGNED	Secretary	17 Dec 2010	29 Feb 2016			3c, Orbital Court, East Kilbride, Glasgow, G74 5PH, Scotland
MCCASLIN, Stuart David, Mr RESIGNED	Secretary	11 Jan 1995	31 Aug 2010			Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
THORNE, Raymond RESIGNED	Secretary		11 Jan 1995			60 Silhill Hall Road, Solihull, West Midlands, B91 1JS
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED RESIGNED	Secretary	31 Aug 2010	17 Dec 2010			Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
AMEY, Brian Leslie RESIGNED	Director	22 Jun 1994	31 Oct 1995		February 1950	Edgemoor Howard Drive, Hale, Altrincham, Cheshire, WA15 0LT
BARBER, Norman Victor RESIGNED	Director	01 Jul 1995	21 Aug 2001	England	June 1939	Greylands 17 Merrow Croft, Merrow, Guildford, Surrey, GU1 2XH
BROGAN, Bernard Desmond RESIGNED	Director	01 Nov 2000	15 Apr 2005	England	February 1947	Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
BRYANT, Alan Christopher RESIGNED	Director		30 Sep 1994		July 1923	Old School House, Saintbury, Broadway, Worcestershire, WR12 7PX
BRYCE, Robert Donaldson Hamish RESIGNED	Director	21 Jul 2000	21 Aug 2001		November 1941	29 Marryat Road, London, SW19 5BE
CANNON, Thomas Charles RESIGNED	Director		10 May 1993		September 1928	90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
CARTER, Paul Dennis RESIGNED	Director	05 Nov 2007	07 Oct 2010	England	November 1952	24 Allington Avenue, Lichfield, Staffordshire, WS13 6PF
CASTON, Richard Charles Austin RESIGNED	Director	30 Oct 2001	28 May 2002	United Kingdom	July 1967	11 Halland Way, Northwood, Middlesex, HA6 2AG
COLHOUN, John RESIGNED	Director	17 Dec 2010	12 May 2011	Uk	April 1972	25, Central Avenue, Cambuslang, Glasgow, G72 8AY, United Kingdom
CULLINAN, Rory Malcolm RESIGNED	Director	25 Jun 2002	08 Apr 2004	England	October 1959	25 Oakwood Court, Abbotsbury Road, London, W14 8JU
DAWSON, Anthony David RESIGNED	Director		31 Oct 1995	United Kingdom	November 1935	Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH
DEVANNEY, William Gerard RESIGNED	Director	14 Jun 2010	17 Dec 2010	United Kingdom	September 1965	One Eleven, Edmund Street, Birmingham, B3 2HJ
DILLON, John Eamon RESIGNED	Director	17 Aug 2001	28 May 2002		November 1960	25 Park Avenue, Solihull, West Midlands, B91 3EJ
DUFFIELD, Stephen Leslie RESIGNED	Director	08 Feb 1999	30 Apr 2007	England	June 1951	Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
ELLSMORE, Mark Anthony RESIGNED	Director	01 Feb 1998	07 Feb 2002		March 1950	Moor Cottage, Eversley Centre, Hook, RG27 0NB
FINDLER, Jonathan Paul RESIGNED	Director	30 Apr 2007	04 Dec 2007		August 1952	Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
FREER, Robert Ian RESIGNED	Director	30 Oct 2001	28 May 2002		November 1964	67 Fox Hollies Road, Sutton Coldfield, West Midlands, B76 2RN
GREGSON, Henry William RESIGNED	Director	17 Aug 2001	31 Mar 2004	England	May 1958	47 Sutherland Place, London, W2 5BY
JONES, Alan Wingate RESIGNED	Director	20 Sep 2001	15 Nov 2004		October 1939	The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
JONES, Evan Taylor RESIGNED	Director	22 Jun 1994	31 Aug 2001		October 1944	Ash Lea, Barbon, Kirby Lonsdale, Cumbria, LA6 2LW
KAYSER, Michael Arthur RESIGNED	Director	10 Apr 2008	07 May 2009	United Kingdom	June 1955	17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
MADELEY, Sydney John, Dr RESIGNED	Director	03 Jul 1997	18 Sep 2000	Uk	August 1946	46b Hampton Lane, Solihull, West Midlands, B91 2PZ
MARTON, Richard Egerton Christopher RESIGNED	Director		21 Aug 2001		November 1940	Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
MCCASLIN, Stuart David, Mr RESIGNED	Director	14 Aug 2009	17 Dec 2010	United Kingdom	April 1957	Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
MCCOMASKY, James Anthony RESIGNED	Director	30 Apr 2007	25 Apr 2008	England	June 1963	123 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DH
NEWLANDS, David Baxter RESIGNED	Director	02 Mar 1999	21 Aug 2001	England	September 1946	Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
PAGE, Gordon Francis De Courcy RESIGNED	Director	21 Jul 2000	21 Aug 2001		November 1943	Avrillian, Woodland Walk, Ferndown, Dorset, BH22 9LP
ROBERTSON, Douglas Grant RESIGNED	Director	02 Apr 2002	30 Apr 2007	England	November 1953	Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
RODGERS, Neil Anthony RESIGNED	Director	07 May 2009	30 Sep 2010	England	July 1953	Abbots Dwell, Latchmere Green, Little London, Tadley, Hampshire, RG26 5EJ, Uk
SELWAY, Mark Wayne RESIGNED	Director	19 Mar 1996	31 Aug 2000	United Kingdom	June 1959	Flat 5-4, 5 South Frederick Street, Glasgow, Lanarkshire, G1 1JG
STAMMERS, Lionel John RESIGNED	Director	31 Jan 1996	21 May 1999		May 1933	The Croft Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX
STARKEY, Alan Rudolph RESIGNED	Director		30 May 1996		August 1928	Shoe Cottage, Exton, Southampton, Hampshire, SO32 3NT
STODDART, Michael Craig RESIGNED	Director	24 Nov 1993	25 May 2000	United Kingdom	March 1932	Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
STOREY, Roger Harry RESIGNED	Director	01 Mar 1996	19 Mar 1996		August 1942	Fox Run 23 Woodstock Crescent, Dorridge, Solihull, West Midlands, B93 8DA
THORNE, Raymond RESIGNED	Director		14 Sep 1998		February 1942	60 Silhill Hall Road, Solihull, West Midlands, B91 1JS
TURNBULL, Peter RESIGNED	Director	14 Dec 1994	01 Jul 1997		April 1946	Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS
TUSTAIN, John Bernard RESIGNED	Director		04 Apr 1997	United Kingdom	January 1945	The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, United Kingdom
WHITTALL, Harold Astley RESIGNED	Director		30 Sep 1994	England	September 1925	Brook Farmhouse, Whelford, Fairford, Gloucestershire, GL7 4DY

MCBEAN, Douglas John ACTIVE
Role: Director
Appointed on: 12 May 2011
Country of Residence: Scotland
Date of birth: January 1961
Address: 3/6, West Pilton Way, Edinburgh, EH4 4BF, Scotland

COUTTS, Johanne RESIGNED
Role: Secretary
Appointed on: 17 Dec 2010
Resigned on: 29 Feb 2016
Address: 3c, Orbital Court, East Kilbride, Glasgow, G74 5PH, Scotland

MCCASLIN, Stuart David, Mr RESIGNED
Role: Secretary
Appointed on: 11 Jan 1995
Resigned on: 31 Aug 2010
Address: Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS

THORNE, Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jan 1995
Address: 60 Silhill Hall Road, Solihull, West Midlands, B91 1JS

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Aug 2010
Resigned on: 17 Dec 2010
Address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX

AMEY, Brian Leslie RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 31 Oct 1995
Date of birth: February 1950
Address: Edgemoor Howard Drive, Hale, Altrincham, Cheshire, WA15 0LT

BARBER, Norman Victor RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 21 Aug 2001
Country of Residence: England
Date of birth: June 1939
Address: Greylands 17 Merrow Croft, Merrow, Guildford, Surrey, GU1 2XH

BROGAN, Bernard Desmond RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 15 Apr 2005
Country of Residence: England
Date of birth: February 1947
Address: Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ

BRYANT, Alan Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: July 1923
Address: Old School House, Saintbury, Broadway, Worcestershire, WR12 7PX

BRYCE, Robert Donaldson Hamish RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 21 Aug 2001
Date of birth: November 1941
Address: 29 Marryat Road, London, SW19 5BE

CANNON, Thomas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Date of birth: September 1928
Address: 90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP

CARTER, Paul Dennis RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 07 Oct 2010
Country of Residence: England
Date of birth: November 1952
Address: 24 Allington Avenue, Lichfield, Staffordshire, WS13 6PF

CASTON, Richard Charles Austin RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 28 May 2002
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 11 Halland Way, Northwood, Middlesex, HA6 2AG

COLHOUN, John RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 12 May 2011
Country of Residence: Uk
Date of birth: April 1972
Address: 25, Central Avenue, Cambuslang, Glasgow, G72 8AY, United Kingdom

CULLINAN, Rory Malcolm RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 08 Apr 2004
Country of Residence: England
Date of birth: October 1959
Address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU

DAWSON, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Country of Residence: United Kingdom
Date of birth: November 1935
Address: Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH

DEVANNEY, William Gerard RESIGNED
Role: Director
Appointed on: 14 Jun 2010
Resigned on: 17 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ

DILLON, John Eamon RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 28 May 2002
Date of birth: November 1960
Address: 25 Park Avenue, Solihull, West Midlands, B91 3EJ

DUFFIELD, Stephen Leslie RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: June 1951
Address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX

ELLSMORE, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 07 Feb 2002
Date of birth: March 1950
Address: Moor Cottage, Eversley Centre, Hook, RG27 0NB

FINDLER, Jonathan Paul RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 04 Dec 2007
Date of birth: August 1952
Address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL

FREER, Robert Ian RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 28 May 2002
Date of birth: November 1964
Address: 67 Fox Hollies Road, Sutton Coldfield, West Midlands, B76 2RN

GREGSON, Henry William RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: May 1958
Address: 47 Sutherland Place, London, W2 5BY

JONES, Alan Wingate RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 15 Nov 2004
Date of birth: October 1939
Address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

JONES, Evan Taylor RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 31 Aug 2001
Date of birth: October 1944
Address: Ash Lea, Barbon, Kirby Lonsdale, Cumbria, LA6 2LW

KAYSER, Michael Arthur RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 07 May 2009
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP

MADELEY, Sydney John, Dr RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 18 Sep 2000
Country of Residence: Uk
Date of birth: August 1946
Address: 46b Hampton Lane, Solihull, West Midlands, B91 2PZ

MARTON, Richard Egerton Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2001
Date of birth: November 1940
Address: Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS

MCCASLIN, Stuart David, Mr RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 17 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS

MCCOMASKY, James Anthony RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 25 Apr 2008
Country of Residence: England
Date of birth: June 1963
Address: 123 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DH

NEWLANDS, David Baxter RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 21 Aug 2001
Country of Residence: England
Date of birth: September 1946
Address: Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB

PAGE, Gordon Francis De Courcy RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 21 Aug 2001
Date of birth: November 1943
Address: Avrillian, Woodland Walk, Ferndown, Dorset, BH22 9LP

ROBERTSON, Douglas Grant RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: November 1953
Address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE

RODGERS, Neil Anthony RESIGNED
Role: Director
Appointed on: 07 May 2009
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: July 1953
Address: Abbots Dwell, Latchmere Green, Little London, Tadley, Hampshire, RG26 5EJ, Uk

SELWAY, Mark Wayne RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Flat 5-4, 5 South Frederick Street, Glasgow, Lanarkshire, G1 1JG

STAMMERS, Lionel John RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 21 May 1999
Date of birth: May 1933
Address: The Croft Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX

STARKEY, Alan Rudolph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1996
Date of birth: August 1928
Address: Shoe Cottage, Exton, Southampton, Hampshire, SO32 3NT

STODDART, Michael Craig RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 25 May 2000
Country of Residence: United Kingdom
Date of birth: March 1932
Address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY

STOREY, Roger Harry RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 19 Mar 1996
Date of birth: August 1942
Address: Fox Run 23 Woodstock Crescent, Dorridge, Solihull, West Midlands, B93 8DA

THORNE, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1998
Date of birth: February 1942
Address: 60 Silhill Hall Road, Solihull, West Midlands, B91 1JS

TURNBULL, Peter RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 01 Jul 1997
Date of birth: April 1946
Address: Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS

TUSTAIN, John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Country of Residence: United Kingdom
Date of birth: January 1945
Address: The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, United Kingdom

WHITTALL, Harold Astley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: September 1925
Address: Brook Farmhouse, Whelford, Fairford, Gloucestershire, GL7 4DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 2005	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 Feb 2005	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 2001	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)
04 Nov 1986	Satisfied
21 Dec 1984	Satisfied
20 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1982	Satisfied	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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