BRITISH FITTINGS COMPANY (LONDON) LIMITED

Company summary

1 outstanding charge

Company number: 00275637
Status: DISSOLVED
Incorporated / age: 5 May 193377 years
Registered office: Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 7 October 2026 at 12:25 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
Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
Nature of business
Non-trading company
Previous company names
BRITISH FITTINGS COMPANY (HENDON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DREW, Alison ACTIVE	Secretary	13 Jan 2003				Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
SMITH, Robert Andrew Ross ACTIVE	Director	01 Apr 2010		United Kingdom	April 1970	Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom
WOLSELEY DIRECTORS LIMITED ACTIVE	Director	31 May 2007				Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
MORRIS, Anthony Charles RESIGNED	Secretary		07 Aug 1992			42 Walnut Way, Hyde Heath, Amersham, Buckinghamshire, HP6 5SD
PARKER, Edward Geoffrey RESIGNED	Secretary	13 Dec 1999	31 Aug 2002			The Homestead, 133 Malvern Road, Worcester, WR2 4LN
SMITH, Brian Frederick RESIGNED	Secretary		31 May 1992			Leawood, Bell Lane Broadheath, Tenbury Wells, Worcestershire, WR15 8QX
WHITE, Mark Jonathan RESIGNED	Secretary	31 Aug 2002	13 Jan 2003			38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
WOODWARD, William Edward RESIGNED	Secretary	06 Aug 1992	13 Dec 1999			19 Tideswell Close, West Hunsbury, Northampton, Northamptonshire, NN4 9XY
BRANSON, David Anthony RESIGNED	Director	13 Dec 1999	01 Jul 2002		June 1942	32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
BUCKETT, Cecil John RESIGNED	Director	14 Dec 1992	13 Dec 1999		June 1940	Vectis House 10 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY
DERRY, Stephen RESIGNED	Director	27 Jun 1997	13 Dec 1999		April 1960	1 Clayworth Close, Sidcup, Kent, DA15 9HJ
METCALFE, Stephen RESIGNED	Director	11 Jun 1992	26 Nov 1992	United Kingdom	October 1953	22a, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DY, United Kingdom
MORRIS, Anthony Charles RESIGNED	Director		13 Dec 1999		August 1948	42 Walnut Way, Hyde Heath, Amersham, Buckinghamshire, HP6 5SD
MUNDAY, Michael David RESIGNED	Director	02 Jan 1996	29 Sep 1997	England	October 1949	Rannerdale, Copes Road Great Kingshill, High Wycombe, Buckinghamshire, HP15 6JE
MURRAY, Michael Robert RESIGNED	Director		16 May 1997		September 1943	Fairwater House 134 Church Road, Sandford On Thames, Oxford, Oxfordshire, OX4 4YB
PARKER, Edward Geoffrey RESIGNED	Director	13 Dec 1999	31 Aug 2002		October 1967	The Homestead, 133 Malvern Road, Worcester, WR2 4LN
PHILLIPS, John Charles RESIGNED	Director	01 May 1995	13 Dec 1999		March 1954	116 Broadway, Knaphill, Woking, Surrey, GU21 2RH
READER, Ronald Frederick RESIGNED	Director	01 Dec 1992	02 Nov 1994		September 1939	40 Dorset Way, Wokingham, Berkshire, RG11 9AL
RICHARDSON, Eileen Joyce RESIGNED	Director	11 Jun 1992	13 Dec 1999		November 1947	6 The Drive, North Harrow, Harrow, Middlesex, HA2 7EW
ROBINSON, Geoffrey RESIGNED	Director		31 May 1994		October 1951	16 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UP
SMITH, Brian Frederick RESIGNED	Director		31 May 1992		September 1937	Leawood, Bell Lane Broadheath, Tenbury Wells, Worcestershire, WR15 8QX
STANTON, Brian William RESIGNED	Director		21 Jun 1999		January 1935	The Moors, Burlingham, Pershore, Hereford & Worcester, WR10 3AD
WEBSTER, Stephen Paul RESIGNED	Director	13 Dec 1999	31 Mar 2010	United Kingdom	November 1952	Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
WHITE, Mark Jonathan RESIGNED	Director	01 Jul 2002	31 May 2007	England	June 1960	Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE

DREW, Alison ACTIVE
Role: Secretary
Appointed on: 13 Jan 2003
Address: Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA

SMITH, Robert Andrew Ross ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom

WOLSELEY DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 31 May 2007
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA

MORRIS, Anthony Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Aug 1992
Address: 42 Walnut Way, Hyde Heath, Amersham, Buckinghamshire, HP6 5SD

PARKER, Edward Geoffrey RESIGNED
Role: Secretary
Appointed on: 13 Dec 1999
Resigned on: 31 Aug 2002
Address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN

SMITH, Brian Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1992
Address: Leawood, Bell Lane Broadheath, Tenbury Wells, Worcestershire, WR15 8QX

WHITE, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2002
Resigned on: 13 Jan 2003
Address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ

WOODWARD, William Edward RESIGNED
Role: Secretary
Appointed on: 06 Aug 1992
Resigned on: 13 Dec 1999
Address: 19 Tideswell Close, West Hunsbury, Northampton, Northamptonshire, NN4 9XY

BRANSON, David Anthony RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 01 Jul 2002
Date of birth: June 1942
Address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH

BUCKETT, Cecil John RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 13 Dec 1999
Date of birth: June 1940
Address: Vectis House 10 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY

DERRY, Stephen RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 13 Dec 1999
Date of birth: April 1960
Address: 1 Clayworth Close, Sidcup, Kent, DA15 9HJ

METCALFE, Stephen RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 26 Nov 1992
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 22a, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DY, United Kingdom

MORRIS, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Date of birth: August 1948
Address: 42 Walnut Way, Hyde Heath, Amersham, Buckinghamshire, HP6 5SD

MUNDAY, Michael David RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 29 Sep 1997
Country of Residence: England
Date of birth: October 1949
Address: Rannerdale, Copes Road Great Kingshill, High Wycombe, Buckinghamshire, HP15 6JE

MURRAY, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1997
Date of birth: September 1943
Address: Fairwater House 134 Church Road, Sandford On Thames, Oxford, Oxfordshire, OX4 4YB

PARKER, Edward Geoffrey RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 31 Aug 2002
Date of birth: October 1967
Address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN

PHILLIPS, John Charles RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 13 Dec 1999
Date of birth: March 1954
Address: 116 Broadway, Knaphill, Woking, Surrey, GU21 2RH

READER, Ronald Frederick RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 02 Nov 1994
Date of birth: September 1939
Address: 40 Dorset Way, Wokingham, Berkshire, RG11 9AL

RICHARDSON, Eileen Joyce RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 13 Dec 1999
Date of birth: November 1947
Address: 6 The Drive, North Harrow, Harrow, Middlesex, HA2 7EW

ROBINSON, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: October 1951
Address: 16 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UP

SMITH, Brian Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: September 1937
Address: Leawood, Bell Lane Broadheath, Tenbury Wells, Worcestershire, WR15 8QX

STANTON, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1999
Date of birth: January 1935
Address: The Moors, Burlingham, Pershore, Hereford & Worcester, WR10 3AD

WEBSTER, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA

WHITE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: June 1960
Address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 1992	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)
22 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1983	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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