DANKS HOLDINGS LIMITED

Company summary

Company number: 00328871
Status: ACTIVE
Incorporated / age: 17 June 193789 years
Registered office: Brush House, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
Accounts due: 30 September 2027
Confirmation statement due: 16 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 00:39 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
Brush House, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
Nature of business
Dormant Company
Previous company names
BRISTOL BABCOCK LIMITED
BABCOCK-BRISTOL LIMITED
BABCOCK CONTROLS LIMITED
BAILEY METERS & CONTROLS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRENCH, Richard ACTIVE	Secretary	12 Sep 2025				Brush House, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
AMES, Elaine Kathryn ACTIVE	Director	04 Dec 2025		England	November 1982	Brush House, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
FRENCH, Richard Anthony Lister ACTIVE	Director	12 Sep 2025		England	February 1965	Brush House, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
HILEY, Richard Alexander ACTIVE	Director	04 Dec 2025		England	February 1982	Brush House, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
BARNES, Garry Elliot, Mr. RESIGNED	Secretary	30 Sep 2008	07 Oct 2013			Precision House, Arden Road, Alcester, Warwicks, B49 6HN
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Secretary	10 Oct 2016	18 Jun 2021			Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
HEWITSON, Benjamin Peter Thexton RESIGNED	Secretary	18 Jun 2021	12 Sep 2025			Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
PORTER, Michael James Robert RESIGNED	Secretary		13 Jan 2005			Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
VENTRELLA, Antonio RESIGNED	Secretary	13 Jan 2005	30 Sep 2008			21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
WESTLEY, Adam David Christopher RESIGNED	Secretary	07 Oct 2013	10 Oct 2016			11th Floor, The Colmore Building, 20 Colmore Circus, Birmingham, B4 6AT
ABBOTT, Christopher David RESIGNED	Director	18 Jun 2021	02 Mar 2023	England	October 1961	., Nottingham Road, Loughborough, Leicestershire, United Kingdom
BAMFORD, Neil RESIGNED	Director	17 Jun 2004	01 Jul 2008		May 1958	Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
BAMFORD, Neil RESIGNED	Director		01 Jun 1998		May 1958	Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
BARNES, Garry Elliot, Mr. RESIGNED	Director	01 Jul 2008	18 Jun 2021	England	August 1970	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
BEESTON, Robert Geoffrey RESIGNED	Director		05 Feb 2003	United Kingdom	February 1942	Battledown Manor, Greenway Lane, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PN
BILES, John Anthony RESIGNED	Director	01 Jun 1998	17 Jun 2004	England	June 1947	The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA
BIRD, Derek Kenneth RESIGNED	Director		31 Jul 1995	United Kingdom	June 1937	74 Bradmore Way, Coulsdon, Surrey, CR5 1PB
BOWERS, Eric John RESIGNED	Director		15 Jan 1998		October 1940	The Viewlands, Longridge Dunston, Stafford, Staffordshire, ST18 9AL
BROOKES, Michael RESIGNED	Director		15 Apr 1994		March 1941	Woodpeckers, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PL
COOPER, Alan George RESIGNED	Director		29 Dec 1995		April 1938	110 Westhall Road, Warlingham, Surrey, CR6 9HD
HEIDEN, Paul RESIGNED	Director	17 Feb 2003	01 Jul 2008		February 1957	Falcon Works PO BOX 7713, Meadow Lane, Loughborough, Leicestershire, LE11 1ZF
HEWITSON, Benjamin Peter Thexton RESIGNED	Director	18 Jun 2021	12 Sep 2025	England	March 1975	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
HILL, Geoffrey John RESIGNED	Director		14 Apr 1994		January 1947	48 Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TD
JAMESON, Barry RESIGNED	Director		11 Aug 1994	United Kingdom	September 1944	Cherry Cottage 2 Beechwood Lane, Culcheth, Warrington, Lancashire, WA3 4HJ
JONES, John Richard RESIGNED	Director		01 Jun 1998		May 1942	1515 Oak Hollow, Milford, Mi, 18380, Usa
LORDEREAU, Christian Bernard RESIGNED	Director	18 Jun 2021	10 Nov 2023	United Kingdom	February 1969	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
MARTIN, Geoffrey Peter RESIGNED	Director	01 Jul 2008	21 Jun 2018	United Kingdom	October 1967	Precision House, Arden Road, Alcester, Warwicks, B49 6HN
MORGAN, Geoffrey Damien RESIGNED	Director	21 Jun 2018	18 Jun 2021	England	October 1974	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
NORTH, William Arthur RESIGNED	Director		01 Jun 1998		February 1949	Hall Farm, Mamble, Kidderminster, Worcestershire, DY14 9JY
PECKHAM, Simon Antony RESIGNED	Director	01 Jul 2008	21 Jun 2018	United Kingdom	August 1962	Precision House, Arden Road, Alcester, Warwicks, B49 6HN
PELCZER, Jeremy David RESIGNED	Director		04 Nov 1996		June 1957	Jemila, Mill Lane, Charlton Mackrell, Somerset, TA11 7BQ
PITRAT, Nicolas Robert Louis RESIGNED	Director	18 Jun 2021	04 Dec 2025	England	November 1976	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
PORTER, Michael James Robert RESIGNED	Director	01 Jun 1998	13 Jan 2005		January 1945	Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
RICHARDS, Matthew John RESIGNED	Director	21 Jun 2018	18 Jun 2021	United Kingdom	January 1975	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
WOODMASS, Stephanie RESIGNED	Director	05 Apr 2023	04 Dec 2025	England	February 1978	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

FRENCH, Richard ACTIVE
Role: Secretary
Appointed on: 12 Sep 2025
Address: Brush House, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

AMES, Elaine Kathryn ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: England
Date of birth: November 1982
Address: Brush House, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

FRENCH, Richard Anthony Lister ACTIVE
Role: Director
Appointed on: 12 Sep 2025
Country of Residence: England
Date of birth: February 1965
Address: Brush House, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

HILEY, Richard Alexander ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: England
Date of birth: February 1982
Address: Brush House, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

BARNES, Garry Elliot, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 07 Oct 2013
Address: Precision House, Arden Road, Alcester, Warwicks, B49 6HN

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Secretary
Appointed on: 10 Oct 2016
Resigned on: 18 Jun 2021
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

HEWITSON, Benjamin Peter Thexton RESIGNED
Role: Secretary
Appointed on: 18 Jun 2021
Resigned on: 12 Sep 2025
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

PORTER, Michael James Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jan 2005
Address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF

VENTRELLA, Antonio RESIGNED
Role: Secretary
Appointed on: 13 Jan 2005
Resigned on: 30 Sep 2008
Address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT

WESTLEY, Adam David Christopher RESIGNED
Role: Secretary
Appointed on: 07 Oct 2013
Resigned on: 10 Oct 2016
Address: 11th Floor, The Colmore Building, 20 Colmore Circus, Birmingham, B4 6AT

ABBOTT, Christopher David RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 02 Mar 2023
Country of Residence: England
Date of birth: October 1961
Address: ., Nottingham Road, Loughborough, Leicestershire, United Kingdom

BAMFORD, Neil RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 01 Jul 2008
Date of birth: May 1958
Address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF

BAMFORD, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1998
Date of birth: May 1958
Address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF

BARNES, Garry Elliot, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: August 1970
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

BEESTON, Robert Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2003
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Battledown Manor, Greenway Lane, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PN

BILES, John Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 17 Jun 2004
Country of Residence: England
Date of birth: June 1947
Address: The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA

BIRD, Derek Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Country of Residence: United Kingdom
Date of birth: June 1937
Address: 74 Bradmore Way, Coulsdon, Surrey, CR5 1PB

BOWERS, Eric John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Date of birth: October 1940
Address: The Viewlands, Longridge Dunston, Stafford, Staffordshire, ST18 9AL

BROOKES, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: March 1941
Address: Woodpeckers, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PL

COOPER, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Date of birth: April 1938
Address: 110 Westhall Road, Warlingham, Surrey, CR6 9HD

HEIDEN, Paul RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 01 Jul 2008
Date of birth: February 1957
Address: Falcon Works PO BOX 7713, Meadow Lane, Loughborough, Leicestershire, LE11 1ZF

HEWITSON, Benjamin Peter Thexton RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 12 Sep 2025
Country of Residence: England
Date of birth: March 1975
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

HILL, Geoffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1994
Date of birth: January 1947
Address: 48 Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TD

JAMESON, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1994
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Cherry Cottage 2 Beechwood Lane, Culcheth, Warrington, Lancashire, WA3 4HJ

JONES, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1998
Date of birth: May 1942
Address: 1515 Oak Hollow, Milford, Mi, 18380, Usa

LORDEREAU, Christian Bernard RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 10 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

MARTIN, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Precision House, Arden Road, Alcester, Warwicks, B49 6HN

MORGAN, Geoffrey Damien RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: October 1974
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

NORTH, William Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1998
Date of birth: February 1949
Address: Hall Farm, Mamble, Kidderminster, Worcestershire, DY14 9JY

PECKHAM, Simon Antony RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Precision House, Arden Road, Alcester, Warwicks, B49 6HN

PELCZER, Jeremy David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1996
Date of birth: June 1957
Address: Jemila, Mill Lane, Charlton Mackrell, Somerset, TA11 7BQ

PITRAT, Nicolas Robert Louis RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 04 Dec 2025
Country of Residence: England
Date of birth: November 1976
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

PORTER, Michael James Robert RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 13 Jan 2005
Date of birth: January 1945
Address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF

RICHARDS, Matthew John RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

WOODMASS, Stephanie RESIGNED
Role: Director
Appointed on: 05 Apr 2023
Resigned on: 04 Dec 2025
Country of Residence: England
Date of birth: February 1978
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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