BOULTON & PAUL (BUILDING SERVICES) LTD

Company summary

Company number: 00236978
Status: ACTIVE
Incorporated / age: 7 February 192997 years
Registered office: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Accounts due: 30 September 2026
Confirmation statement due: 11 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 16:58 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
Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Nature of business
Dormant Company
Previous company names
MIDLAND WOODWORKING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWELL, Alice Louise ACTIVE	Secretary	30 Apr 2025				Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
LYNN, Michael David ACTIVE	Director	01 Oct 2019		England	July 1966	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
PURI, Vishal ACTIVE	Director	22 Oct 2016		England	March 1974	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
ANSTRUTHER-NORTON, Quentin RESIGNED	Secretary	30 Apr 1996	01 May 1997			34 Millside, Hales, Norwich, Norfolk, NR14 6SW
ASHENDEN, Emma Jayne RESIGNED	Secretary	25 Jan 2021	20 Jan 2023			Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
COLLINS, Michael Leslie RESIGNED	Secretary	01 Jul 2000	01 Apr 2004			15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
GRIFFIN SMITH, Philip Bernard RESIGNED	Secretary	02 Aug 1999	30 Apr 2000			12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
MURRAY, Daphne Margaret RESIGNED	Secretary	01 Apr 2004	30 Jun 2018			Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
PARKER, Malcolm Stuart RESIGNED	Secretary	29 Mar 1999	02 Aug 1999			15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
STANDISH, Frank James RESIGNED	Secretary	30 Apr 2000	01 Jul 2000			17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
STIRLAND, David RESIGNED	Secretary	01 May 1997	29 Mar 1999			360 Thorne Road, Doncaster, South Yorkshire, DN2 5AN
WASDEN, Mark RESIGNED	Secretary		30 Apr 1996			77a South Hill Road, Thorpe St Andrew, Norwich, Norfolk, NR7 0LR
WRIGHT, Rebecca Juliet RESIGNED	Secretary	30 Jun 2018	25 Jan 2021			Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
BOTTLE, Stephen RESIGNED	Director	01 Jul 2000	12 Apr 2006		October 1957	30 Alban Road, Letchworth, Hertfordshire, SG6 2AT
BOWMAN, Graham Reavley RESIGNED	Director	01 Aug 1999	24 Feb 2000		June 1944	26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU
BROWN, Charles Bennett RESIGNED	Director	24 Feb 2000	26 May 2000		December 1966	Brendon, Beenham, Reading, Berkshire, RG7 5NX
CHENERY, David Christopher RESIGNED	Director		03 Feb 1997		December 1947	The Grange Dereham Road, Scarning, Dereham, Norfolk, NR19 2PW
COLLINS, Michael Leslie RESIGNED	Director	01 Jul 2000	16 Mar 2015	England	May 1956	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
COPPER, Melvin Graham RESIGNED	Director	31 Jan 1999	30 Apr 1999	England	August 1952	Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
GILLARD, Peter Henry RESIGNED	Director	12 Jun 2007	22 May 2009	United Kingdom	March 1952	First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ
HAMPSON, Michael David RESIGNED	Director	24 Feb 2000	01 Jul 2000		May 1958	Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
HILL, John Lyndon, Dr RESIGNED	Director	03 Feb 1997	09 Nov 1998		October 1944	35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
HOLMES, John Reginald RESIGNED	Director	01 May 1997	31 Jan 1999		May 1953	8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH
LOWERY, Richard RESIGNED	Director		29 Sep 1995	United Kingdom	April 1952	93 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE
PICKERING, Clare RESIGNED	Director	01 Mar 2018	25 Apr 2025	United Kingdom	July 1970	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
ROBINSON, John Anthony RESIGNED	Director	24 Feb 2000	01 Apr 2004		February 1948	14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
SMALLEY, Jason Alexander RESIGNED	Director	30 Sep 2011	22 Oct 2016	England	May 1969	Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD
SMITH, Andrew Michael RESIGNED	Director	12 Apr 2006	30 Sep 2011	United Kingdom	July 1963	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England
STANDISH, Frank James RESIGNED	Director	26 May 2000	01 Jul 2000		December 1963	17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
TAYLOR, Stephen RESIGNED	Director	31 Jan 1999	02 Aug 1999		August 1953	Victoria House 8 Newport Road, Woughton On The Green, Milton Keynes, MK6 3BS
TOPHAM, Matthew Edward Currer RESIGNED	Director	01 Aug 1999	24 Feb 2000	England	September 1959	Courtyard House, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UE
TUTT, Anne Catherine RESIGNED	Director	29 Sep 1995	01 May 1997		December 1953	Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
TYRRELL, Deryck Michael RESIGNED	Director	03 Feb 1997	02 Aug 1999		June 1948	32 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JJ
WINCKLES, Richard Kenneth RESIGNED	Director	17 Oct 1995	03 Feb 1997		March 1946	Gorse Hill House, Hollow Lane, Virginia Water, Surrey, GU25 4LP
ZEA BETANCOURT, Larry Jose RESIGNED	Director	16 Mar 2015	01 Oct 2019	England	December 1961	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

POWELL, Alice Louise ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

LYNN, Michael David ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: July 1966
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

PURI, Vishal ACTIVE
Role: Director
Appointed on: 22 Oct 2016
Country of Residence: England
Date of birth: March 1974
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

ANSTRUTHER-NORTON, Quentin RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 01 May 1997
Address: 34 Millside, Hales, Norwich, Norfolk, NR14 6SW

ASHENDEN, Emma Jayne RESIGNED
Role: Secretary
Appointed on: 25 Jan 2021
Resigned on: 20 Jan 2023
Address: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

COLLINS, Michael Leslie RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 01 Apr 2004
Address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF

GRIFFIN SMITH, Philip Bernard RESIGNED
Role: Secretary
Appointed on: 02 Aug 1999
Resigned on: 30 Apr 2000
Address: 12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB

MURRAY, Daphne Margaret RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 30 Jun 2018
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

PARKER, Malcolm Stuart RESIGNED
Role: Secretary
Appointed on: 29 Mar 1999
Resigned on: 02 Aug 1999
Address: 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

STANDISH, Frank James RESIGNED
Role: Secretary
Appointed on: 30 Apr 2000
Resigned on: 01 Jul 2000
Address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA

STIRLAND, David RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 29 Mar 1999
Address: 360 Thorne Road, Doncaster, South Yorkshire, DN2 5AN

WASDEN, Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1996
Address: 77a South Hill Road, Thorpe St Andrew, Norwich, Norfolk, NR7 0LR

WRIGHT, Rebecca Juliet RESIGNED
Role: Secretary
Appointed on: 30 Jun 2018
Resigned on: 25 Jan 2021
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

BOTTLE, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 12 Apr 2006
Date of birth: October 1957
Address: 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT

BOWMAN, Graham Reavley RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 24 Feb 2000
Date of birth: June 1944
Address: 26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU

BROWN, Charles Bennett RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 26 May 2000
Date of birth: December 1966
Address: Brendon, Beenham, Reading, Berkshire, RG7 5NX

CHENERY, David Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1997
Date of birth: December 1947
Address: The Grange Dereham Road, Scarning, Dereham, Norfolk, NR19 2PW

COLLINS, Michael Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 16 Mar 2015
Country of Residence: England
Date of birth: May 1956
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

COPPER, Melvin Graham RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: August 1952
Address: Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH

GILLARD, Peter Henry RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 22 May 2009
Country of Residence: United Kingdom
Date of birth: March 1952
Address: First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ

HAMPSON, Michael David RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 01 Jul 2000
Date of birth: May 1958
Address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY

HILL, John Lyndon, Dr RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 09 Nov 1998
Date of birth: October 1944
Address: 35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW

HOLMES, John Reginald RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Jan 1999
Date of birth: May 1953
Address: 8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH

LOWERY, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 93 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE

PICKERING, Clare RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 25 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

ROBINSON, John Anthony RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 01 Apr 2004
Date of birth: February 1948
Address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF

SMALLEY, Jason Alexander RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 22 Oct 2016
Country of Residence: England
Date of birth: May 1969
Address: Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD

SMITH, Andrew Michael RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England

STANDISH, Frank James RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 01 Jul 2000
Date of birth: December 1963
Address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA

TAYLOR, Stephen RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 02 Aug 1999
Date of birth: August 1953
Address: Victoria House 8 Newport Road, Woughton On The Green, Milton Keynes, MK6 3BS

TOPHAM, Matthew Edward Currer RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 24 Feb 2000
Country of Residence: England
Date of birth: September 1959
Address: Courtyard House, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UE