BTR SEALING SYSTEMS (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 00220039
Status: DISSOLVED
Incorporated / age: 3 March 192799 years
Registered office: Beveridge Lane, Bardon Hill, Coalville, Leicestershire, LE67 1TA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 06:06 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
Beveridge Lane, Bardon Hill, Coalville, Leicestershire, LE67 1TA
Nature of business
Manufacture of other rubber products
Previous company names
HERTFORDSHIRE BTR LIMITED
HERTFORDSHIRE POLYMER PRODUCTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Petitioned on
28 November 2012
Wound up
21 January 2013
Practitioners
- The Official Receiver Or Leicester
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGIWAL, Sanjay ACTIVE	Secretary	25 Mar 2009				77 Abbey Fields Close, London, NW10 7EG
BARANWAL, Sanjeev ACTIVE	Director	11 Jul 2011		India	June 1968	Beveridge Lane, Bardon Hill, Coalville, Leicestershire, LE67 1TA
JOSHI, Amit Kumar ACTIVE	Director	16 Dec 2008		India	July 1971	114, Chittaranjan Avenue, Kolkata, West Bengal, 700073, India
HALL, Maxwell John RESIGNED	Secretary	09 May 2005	03 Mar 2009			4 Digby Close, Tilton On The Hill, Leicester, Leicestershire, LE7 9LL
LANDREY, Steven RESIGNED	Secretary	17 Mar 2003	09 May 2005			9 Gullimans Way, Leamington Spa, Warwickshire, CV31 1LA
NICHOLSON, Mark RESIGNED	Secretary	01 Aug 2000	14 Mar 2003			10 Rockingham Hills, Oundle, Northamptonshire, PE8 4QA
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary		01 Aug 2000			Invensys House, Carlisle Place, London, SW1P 1BX
BAYS, James Claude RESIGNED	Director	02 Jul 1999	01 Aug 2000		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
BORLACE, Charles Anthony RESIGNED	Director	29 Apr 1996	31 Jul 1998		October 1943	3 Dunsmore Close, Loughborough, Leicestershire, LE11 3RD
BORLACE, Charles Anthony RESIGNED	Director		28 Feb 1996		October 1943	3 Dunsmore Close, Loughborough, Leicestershire, LE11 3RD
BOYNTON, David Philip RESIGNED	Director	19 Mar 2008	01 Jul 2008		April 1952	5 Burlington Road, Redland, Bristol, Avon, BS6 6TJ
BROWN, Robert Casson RESIGNED	Director	07 Jun 1993	31 Dec 1997		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
COCKS, Philip John RESIGNED	Director	04 Aug 1998	01 Aug 2000		October 1946	The Copse 57 Odell Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JL
COCKS, Philip John RESIGNED	Director		11 Dec 1996		October 1946	The Copse 57 Odell Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JL
COOPER, Richard Lewis RESIGNED	Director		20 Feb 1996		November 1952	8 Staines Square, Dunstable, Bedfordshire, LU6 3JQ
DE GRAEF, Matt RESIGNED	Director	01 Aug 2000	31 Dec 2000		March 1941	8 Chemin Des Six Bordeaux, Collonge Bellerive, Ch 1245, Switzerland
FLAVELL, Alan John RESIGNED	Director	04 Jan 2002	06 Aug 2003		June 1943	Meadow View, Astley, Stourport, Worcestershire, DY13 0RH
GARLING, Stuart Charles Hill RESIGNED	Director		29 Feb 1996		December 1942	7 Souberie Avenue, Letchworth, Hertfordshire, SG6 3JA
HARRIS, John Alfred RESIGNED	Director		29 Feb 1996		March 1945	236 London Road, Biggleswade, Bedfordshire, SG18 8PJ
JOSHI, Arvind Kumar RESIGNED	Director	19 Mar 2008	11 Sep 2008		January 1946	1201,, Satsang Tower, Upper Govind Nagar, Malad (E), Mumbai, 400 097, India
KHANDELWAL, Raj Kishor RESIGNED	Director	16 Dec 2008	23 Jul 2010	India	December 1960	Flat 116, Sunflower Garden, 74 Topsia Road (South), Kolkata, West Bengal 700046, India
LANDREY, Steven RESIGNED	Director	21 Sep 2007	12 Feb 2009		August 1967	Rosedean, Southam Street, Kineton, Warwick, CV35 0LW
MODI, Nirmal Kumar RESIGNED	Director	24 Mar 2009	20 Jun 2011	India	May 1970	Panchsheel Apartment, 493/B/1 G T Road(South), Howrah, West Bengal, 711102, India
MULHALL, Denis Joseph RESIGNED	Director	01 Aug 2000	31 Dec 2001	England	September 1951	Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
PYATT, Martin Thomas RESIGNED	Director	29 Apr 1996	31 Jul 1999		August 1952	36 Garland, Rothley, Leicestershire, LE7 7RF
ROUAS, Alain RESIGNED	Director	28 Nov 1996	01 Aug 2000		June 1950	6 Rue Des Pyrenees, Rueil-Malmaison, 92500, France
SMITH, Robert Ian RESIGNED	Director	01 Aug 2000	31 Dec 2002	England	July 1963	6 Montpellier Close, Coventry, West Midlands, CV3 5PL
STEVENS, David John RESIGNED	Director	31 Dec 1997	14 May 1999		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
THOM, James Demmink RESIGNED	Director		01 Aug 2000		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
URBAIN, Alain RESIGNED	Director	01 Mar 2003	15 Sep 2006		July 1965	Motzacher Weg 60, Lindau, 88131, Germany
WARDELL, David John RESIGNED	Director	04 Jan 2002	21 Sep 2007	United Kingdom	February 1957	3 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS
WARDELL, David John RESIGNED	Director		29 Feb 1996	United Kingdom	February 1957	3 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS
WILLIAMS, Stanley Killa RESIGNED	Director		08 Jun 1993	England	July 1945	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

AGIWAL, Sanjay ACTIVE
Role: Secretary
Appointed on: 25 Mar 2009
Address: 77 Abbey Fields Close, London, NW10 7EG

BARANWAL, Sanjeev ACTIVE
Role: Director
Appointed on: 11 Jul 2011
Country of Residence: India
Date of birth: June 1968
Address: Beveridge Lane, Bardon Hill, Coalville, Leicestershire, LE67 1TA

JOSHI, Amit Kumar ACTIVE
Role: Director
Appointed on: 16 Dec 2008
Country of Residence: India
Date of birth: July 1971
Address: 114, Chittaranjan Avenue, Kolkata, West Bengal, 700073, India

HALL, Maxwell John RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 03 Mar 2009
Address: 4 Digby Close, Tilton On The Hill, Leicester, Leicestershire, LE7 9LL

LANDREY, Steven RESIGNED
Role: Secretary
Appointed on: 17 Mar 2003
Resigned on: 09 May 2005
Address: 9 Gullimans Way, Leamington Spa, Warwickshire, CV31 1LA

NICHOLSON, Mark RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 14 Mar 2003
Address: 10 Rockingham Hills, Oundle, Northamptonshire, PE8 4QA

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2000
Address: Invensys House, Carlisle Place, London, SW1P 1BX

BAYS, James Claude RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 01 Aug 2000
Date of birth: July 1949
Address: 28 Elmstone Road, Fulham, London, SW6 5TN

BORLACE, Charles Anthony RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 31 Jul 1998
Date of birth: October 1943
Address: 3 Dunsmore Close, Loughborough, Leicestershire, LE11 3RD

BORLACE, Charles Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1996
Date of birth: October 1943
Address: 3 Dunsmore Close, Loughborough, Leicestershire, LE11 3RD

BOYNTON, David Philip RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 01 Jul 2008
Date of birth: April 1952
Address: 5 Burlington Road, Redland, Bristol, Avon, BS6 6TJ

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 31 Dec 1997
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

COCKS, Philip John RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 01 Aug 2000
Date of birth: October 1946
Address: The Copse 57 Odell Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JL

COCKS, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1996
Date of birth: October 1946
Address: The Copse 57 Odell Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JL

COOPER, Richard Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1996
Date of birth: November 1952
Address: 8 Staines Square, Dunstable, Bedfordshire, LU6 3JQ

DE GRAEF, Matt RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Dec 2000
Date of birth: March 1941
Address: 8 Chemin Des Six Bordeaux, Collonge Bellerive, Ch 1245, Switzerland

FLAVELL, Alan John RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 06 Aug 2003
Date of birth: June 1943
Address: Meadow View, Astley, Stourport, Worcestershire, DY13 0RH

GARLING, Stuart Charles Hill RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: December 1942
Address: 7 Souberie Avenue, Letchworth, Hertfordshire, SG6 3JA

HARRIS, John Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: March 1945
Address: 236 London Road, Biggleswade, Bedfordshire, SG18 8PJ

JOSHI, Arvind Kumar RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 11 Sep 2008
Date of birth: January 1946
Address: 1201,, Satsang Tower, Upper Govind Nagar, Malad (E), Mumbai, 400 097, India

KHANDELWAL, Raj Kishor RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 23 Jul 2010
Country of Residence: India
Date of birth: December 1960
Address: Flat 116, Sunflower Garden, 74 Topsia Road (South), Kolkata, West Bengal 700046, India

LANDREY, Steven RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 12 Feb 2009
Date of birth: August 1967
Address: Rosedean, Southam Street, Kineton, Warwick, CV35 0LW

MODI, Nirmal Kumar RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 20 Jun 2011
Country of Residence: India
Date of birth: May 1970
Address: Panchsheel Apartment, 493/B/1 G T Road(South), Howrah, West Bengal, 711102, India

MULHALL, Denis Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: September 1951
Address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH

PYATT, Martin Thomas RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 31 Jul 1999
Date of birth: August 1952
Address: 36 Garland, Rothley, Leicestershire, LE7 7RF

ROUAS, Alain RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 01 Aug 2000
Date of birth: June 1950
Address: 6 Rue Des Pyrenees, Rueil-Malmaison, 92500, France

SMITH, Robert Ian RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: July 1963
Address: 6 Montpellier Close, Coventry, West Midlands, CV3 5PL

STEVENS, David John RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 14 May 1999
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

THOM, James Demmink RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

URBAIN, Alain RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 15 Sep 2006
Date of birth: July 1965
Address: Motzacher Weg 60, Lindau, 88131, Germany

WARDELL, David John RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 21 Sep 2007
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 3 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS

WARDELL, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 3 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS

WILLIAMS, Stanley Killa RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1993
Country of Residence: England
Date of birth: July 1945
Address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2002	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)
31 Mar 2000	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)
07 Apr 1948	Satisfied
07 Apr 1948	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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