BETTIX LIMITED

Company summary

Company number: 00345529
Status: ACTIVE
Incorporated / age: 24 October 193887 years
Registered office: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 10:18 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
Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
Nature of business
Manufacture of other plastic products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M M SECRETARIAT LIMITED ACTIVE	Secretary					Environment House, 6 Union Road, Nottingham, NG3 1FH, United Kingdom
CROPPER, Samuel Lawrence ACTIVE	Director	17 Jan 2023		United Kingdom	January 1984	Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
DRAZDZEWSKA, Kinga Zaneta ACTIVE	Director	15 Aug 2024		England	December 1982	Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
GREENHALGH, David ACTIVE	Director	23 Apr 2025		England	March 1971	Environment House, St. Marks Street, Nottingham, NG3 1DE, England
HUGHES, John Joseph ACTIVE	Director	01 Jan 2021		England	June 1960	Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
YOUNG, Stephen Allen ACTIVE	Director	16 Aug 2021		England	January 1971	Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
BUTLER, David George RESIGNED	Director	01 Mar 2000	30 Jun 2021	United Kingdom	August 1952	7 Elsham Close, Bolton, Lancashire, BL1 7BL
CROOK, Douglas Carlton RESIGNED	Director		31 Jul 1996		June 1945	Hillside New Chapel Lane, Horwich, Bolton, Lancashire, BL6 6QX
HOLLAND, Nicholas James RESIGNED	Director	01 Mar 2013	17 Jan 2023	England	February 1962	Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
HOLT, Edward RESIGNED	Director		30 Jun 2014	England	November 1950	4 Engledene, Sharples, Bolton, Lancashire, BL1 7DU
HOLT, Robert Leslie RESIGNED	Director	01 Oct 2000	11 Apr 2008		September 1947	5 Keats Road, Greenmount, Bury, Lancashire, BL8 4EP
MARSH, Rolfe RESIGNED	Director		01 Jan 2008		October 1943	25 Hamilton Road, Bare, Morecambe, Lancashire, LA4 6RG
MCLAUGHLIN, John Patrick Brendan RESIGNED	Director	06 Feb 1996	07 Jun 1996		April 1960	53 Cromwell Road, Stretford, Manchester, M32 8GH
MIDDLEHURST, John RESIGNED	Director	24 Sep 2009	31 Jan 2025	England	March 1960	Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
OAKES, Holly Hazel RESIGNED	Director	17 Jan 2023	31 Jul 2024	England	December 1986	Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
PHILPOTTS, James Edward, Mr. RESIGNED	Director		16 May 2000	England	May 1935	Arden Dell 2a Quineys Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9BW

M M SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: Environment House, 6 Union Road, Nottingham, NG3 1FH, United Kingdom

CROPPER, Samuel Lawrence ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

DRAZDZEWSKA, Kinga Zaneta ACTIVE
Role: Director
Appointed on: 15 Aug 2024
Country of Residence: England
Date of birth: December 1982
Address: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

GREENHALGH, David ACTIVE
Role: Director
Appointed on: 23 Apr 2025
Country of Residence: England
Date of birth: March 1971
Address: Environment House, St. Marks Street, Nottingham, NG3 1DE, England

HUGHES, John Joseph ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: June 1960
Address: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

YOUNG, Stephen Allen ACTIVE
Role: Director
Appointed on: 16 Aug 2021
Country of Residence: England
Date of birth: January 1971
Address: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

BUTLER, David George RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 7 Elsham Close, Bolton, Lancashire, BL1 7BL

CROOK, Douglas Carlton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: June 1945
Address: Hillside New Chapel Lane, Horwich, Bolton, Lancashire, BL6 6QX

HOLLAND, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 17 Jan 2023
Country of Residence: England
Date of birth: February 1962
Address: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

HOLT, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: November 1950
Address: 4 Engledene, Sharples, Bolton, Lancashire, BL1 7DU

HOLT, Robert Leslie RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 11 Apr 2008
Date of birth: September 1947
Address: 5 Keats Road, Greenmount, Bury, Lancashire, BL8 4EP

MARSH, Rolfe RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2008
Date of birth: October 1943
Address: 25 Hamilton Road, Bare, Morecambe, Lancashire, LA4 6RG

MCLAUGHLIN, John Patrick Brendan RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 07 Jun 1996
Date of birth: April 1960
Address: 53 Cromwell Road, Stretford, Manchester, M32 8GH

MIDDLEHURST, John RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: March 1960
Address: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

OAKES, Holly Hazel RESIGNED
Role: Director
Appointed on: 17 Jan 2023
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: December 1986
Address: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom

PHILPOTTS, James Edward, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2000
Country of Residence: England
Date of birth: May 1935
Address: Arden Dell 2a Quineys Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 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)
30 Jul 1996	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)
01 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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