DOWLAIS INDUSTRIES LIMITED

Company summary

Company number: 00361671
Status: ACTIVE
Incorporated / age: 7 June 194086 years
Registered office: Dauch 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 06:37 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
Dauch 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
Nature of business
Activities of head offices
Previous company names
GKN DRIVELINE MEXICO (UK) LIMITED
GKN DRIVELINE WALSALL LIMITED
GKN DRIVESHAFTS LIMITED
B.R.D. COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Jessica Ann ACTIVE	Director	29 May 2026		England	November 1985	Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
MARSHALL, Lee Trevor ACTIVE	Director	29 May 2026		England	January 1988	Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
SIMPSON, Brian Douglas ACTIVE	Director	29 May 2026		United States	February 1974	Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
CALLAGHAN, Ryan James RESIGNED	Secretary	18 Aug 2005	13 Apr 2010			103 Bluebell Hollow, Walton On The Hill, Stafford, Staffordshire, ST17 0JP
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Secretary	04 Jul 2018	19 Aug 2019			Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
FITZSIMMONS, Julian Spencer RESIGNED	Secretary	16 Nov 2012	13 Feb 2015			Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0AJ, United Kingdom
HARROP, Stephen Michael RESIGNED	Secretary		31 Jan 2000			Hollies Farm Hollies Road, Polesworth, Tamworth, Staffordshire, B78 1NH
HUTCHINGS, Paul RESIGNED	Secretary	13 Apr 2010	21 Dec 2011			Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0AJ, United Kingdom
NICHOLSON, John RESIGNED	Secretary	19 Aug 2019	14 May 2026			Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
SOAR, Jonathan Charles RESIGNED	Secretary	31 Jan 2000	01 Oct 2002			Paradise Farm Burton Road, Needwood, Burton On Trent, Staffordshire, DE13 9PB
UTTLEY, Andrew Peter RESIGNED	Secretary	01 Oct 2002	18 Aug 2005			43 Moreall Meadows, Gibbet Hill, Coventry, West Midlands, CV4 7HL
GKN GROUP SERVICES LTD RESIGNED	Secretary	13 Aug 2002	12 Apr 2019			11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
ALVAREZ CAPEROCHIPI, Miguel RESIGNED	Director	31 Jan 2000	01 Oct 2002		October 1943	Pio Baroja 9-1, 21003 San Sebastian, Spain, FOREIGN
BAINS, Baljinder Singh RESIGNED	Director	19 Aug 2019	19 Nov 2020	England	July 1979	2100, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom
BARNES, Garry Elliot, Mr. RESIGNED	Director	04 Jul 2018	20 Apr 2023	England	August 1970	11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
BELL, Anthony Michael RESIGNED	Director		31 Dec 1994		July 1938	40 Thornhill Park, Streetly, Sutton Coldfield, West Midlands, B74 2LG
BIRD, Malcolm Hugh RESIGNED	Director	01 Jan 1995	30 Jun 1998	United Kingdom	February 1955	94 Dockar Road, Northfield, Birmingham, West Midlands, B31 5DH
BONNER, Trevor Courtnay RESIGNED	Director		12 Jul 1993		August 1943	14 Minster Close, Knowle, Solihull, West Midlands, B93 9LZ
BROOM, Anthony Ernest John Newton RESIGNED	Director		30 Apr 1993	United Kingdom	February 1933	10 Monkseaton Road, Sutton Coldfield, West Midlands, B72 1LB
BUTLER, Derek Stanley RESIGNED	Director	24 Mar 2010	06 Nov 2012	England	June 1950	Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0AJ, United Kingdom
CARTER, Monique Patrica RESIGNED	Director	28 Jul 2015	01 Mar 2016	England	December 1973	Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0AJ
COLYER, Michael Cleaver RESIGNED	Director	05 Jan 1998	17 Jun 2002		April 1945	Kewstoke, Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH
CONSTANTINE, Maureen RESIGNED	Director	01 Jan 1995	12 Jun 1998		July 1949	5 Lawnswood, Walmley, Sutton Coldfield, West Midlands, B76 1TW
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Director	04 Jul 2018	20 Apr 2023	United Kingdom	April 1973	11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
CURRAL, Alfred William RESIGNED	Director	29 Mar 2010	31 Dec 2017	United Kingdom	June 1960	PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR, England
DIXEY, Andrew Roger RESIGNED	Director	01 Sep 1993	31 Dec 1994	England	February 1950	Hill House, Bloxham, Oxon, OX15 4PH
ESSER, Winfried RESIGNED	Director		02 Jul 1993		September 1941	An Der Stadtmauer 22, Essen 16 Germany D4300, Germany
FAIRBROTHER, Michael RESIGNED	Director	12 Jun 2006	03 Oct 2014	England	October 1952	Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0AJ, United Kingdom
FIORONI, Roberto RESIGNED	Director	19 Aug 2019	15 Feb 2021	United Kingdom	February 1970	2100, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom
FOSTER, Paul Nigel RESIGNED	Director	17 Aug 1998	31 Jan 2000		January 1959	43 College Green, Droitwich Spa, Worcestershire, WR9 8QY
GABRIEL, Mark Jeremy RESIGNED	Director	19 Aug 2019	15 Feb 2021	United Kingdom	November 1966	2100, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom
GABRIEL, Mark Jeremy RESIGNED	Director	26 Mar 2010	06 Nov 2012	United Kingdom	November 1966	Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0AJ, United Kingdom
GELDARD-WILLIAMS, Neil Charles RESIGNED	Director	01 Jul 1997	31 Jan 2000	England	October 1962	44 Hood Lane, Armitage, Rugeley, Staffordshire, WS15 4AG
GIESE, Thomas RESIGNED	Director	28 Sep 2018	12 Jul 2019	Germany	July 1967	PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR, England
GRANGER, Christopher Paul RESIGNED	Director	20 Jun 2003	13 Jun 2005	England	July 1967	Applewood, Badsey Fields Lane Badsey, Evesham, Worcs, WR11 7EX
GREENE, Michael RESIGNED	Director	22 May 2001	13 Aug 2002		November 1948	10592 Cardiff Road, Perrysburg, Ohio 43551, America
GRIFFITHS, Ian Roy RESIGNED	Director		05 Jul 1993		October 1950	The Croft, Yoxall, Burton On Trent, Staffs, DE13 8NG
GUBBEY, Christopher Patrick Marston RESIGNED	Director	01 Sep 1996	11 Apr 1997		May 1956	27 Ticknall Road, Hartshorne, Swadlincote, Derbyshire, DE11 7AS
HANDS, Derek Donald RESIGNED	Director	01 Jul 1997	31 Jan 2000		January 1954	63 Tallington Road, Sheldon, Birmingham, West Midlands, B33 0PL
HARROP, Stephen Michael RESIGNED	Director		31 Jan 2000		August 1952	Hollies Farm Hollies Road, Polesworth, Tamworth, Staffordshire, B78 1NH
HARVEY, Andrew RESIGNED	Director	26 Apr 2016	30 Dec 2016	United Kingdom	June 1964	PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR, England
HAYWARD, Emma Jayne RESIGNED	Director	31 Oct 2022	29 May 2026	England	August 1981	Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
HEATH, Richard Thomas RESIGNED	Director	29 Mar 2010	06 Nov 2012	England	August 1968	Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0AJ, United Kingdom
HILZENDEGER, Jader RESIGNED	Director	19 Aug 2019	15 Feb 2021	Brazil	January 1964	2100, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom
HODGKINS, Rodney Stephen RESIGNED	Director		31 Jan 2000		October 1945	Hillside, West Malvern Road, Malvern, Worcestershire, WR14 4DG
HUTCHINGS, Paul Stephen RESIGNED	Director	29 Mar 2010	21 Dec 2011	England	August 1972	PO BOX 2, Aldridge, Walsall, WS9 8DT
HYVERNAT, Pierre RESIGNED	Director	13 Jun 2005	12 Jun 2006		September 1953	18 Rue Du Val De Grace, Paris, 75005, FOREIGN, France
IDRISS, Shahbaz RESIGNED	Director	20 Mar 2017	20 Aug 2019	England	March 1969	PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR, England
JIMENEZ VARGAS, Luis Ruperto RESIGNED	Director	31 Jan 2000	30 Jan 2001		March 1942	Avenida Ministro Gabriel De Ressende, Passos 146 9th Floor Moema, Sao Paulo 04521-020, Brazil
JOHNSON, Ernie RESIGNED	Director	31 Jan 2000	13 Aug 2002		March 1952	Wingate, Orchard Street, Daventry, Northamptonshire, NN11 5EX
JONES, Alison Karen RESIGNED	Director	01 Apr 1998	31 Jan 2000		January 1968	Amberley, 39 Wrottesley Road, Wolverhampton, West Midlands, WV6 8SG
LAURENT, Diego RESIGNED	Director	01 Jan 2018	16 May 2018	United Kingdom	July 1973	PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR, England
MARTIN SAN VICENTE, Ignacio RESIGNED	Director	31 Jan 2000	10 Aug 2000		May 1955	Pio Baroja 2, 8a, San Sebastian, Basque Country 20008, Spain
MCKENNA, John James RESIGNED	Director	31 Aug 2011	06 Nov 2012	United Kingdom	April 1971	Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0AJ, United Kingdom
MEADOWS, Simon Nicholas RESIGNED	Director	20 Mar 2017	28 Sep 2018	England	November 1972	PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR, England
MORGAN, Geoffrey Damien RESIGNED	Director	04 Jul 2018	20 Apr 2023	England	October 1974	11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
MULLENS, Scott Marshall RESIGNED	Director	01 Jul 2016	28 Sep 2018	United States	October 1956	6400, Durham Road, Timberlake, Nc 27583, United States
NICHOLSON, John David RESIGNED	Director	19 Aug 2019	29 May 2026	England	June 1981	Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
NOCK, Adam Paul RESIGNED	Director	31 Aug 2011	06 Nov 2012	United Kingdom	May 1965	Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0AJ, United Kingdom
OWEN, Leslie Joseph RESIGNED	Director	01 Jan 1995	28 Sep 1998		May 1951	19 Poplars Drive, Castle Bromwich, Birmingham, West Midlands, B36 9DR
PEARCE, Geoffrey Steven RESIGNED	Director	01 Jan 1995	04 Oct 1996		June 1952	9 Compton Close, Solihull, West Midlands, B91 1HR
RICHARDS, Matthew John RESIGNED	Director	04 Jul 2018	20 Apr 2023	United Kingdom	January 1975	11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
SEARLE, John Richard RESIGNED	Director	28 Jul 2015	18 May 2018	England	August 1971	PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR, England
SOAR, Jonathan Charles RESIGNED	Director	06 Sep 2000	18 Aug 2005		July 1945	Paradise Farm Burton Road, Needwood, Burton On Trent, Staffordshire, DE13 9PB
STRANGWARD, Ian Kenneth RESIGNED	Director	01 Apr 1992	31 Jul 1994		June 1960	3 Love Lane, Oldswinford, Stourbridge, West Midlands, DY8 2DA
VARNES, Duncan Alan RESIGNED	Director	18 Aug 2005	31 Aug 2011	United Kingdom	July 1964	Windy Ridge 37 Cecil Road, Weston Super Mare, North Somerset, BS23 2NX
WILLIG JR, Robert Roy RESIGNED	Director	28 Jul 2015	30 Jun 2016	Usa	December 1962	2200, North Opdyke Road, Auburn Hills, Michigan 48326, Usa
WOOD, Thomas RESIGNED	Director		13 Apr 1998		February 1941	Elmcroft Barston Lane, Barston, Solihull, West Midlands, B92 0JP
ZAMEER, Mohammed RESIGNED	Director	28 Jul 2015	28 Feb 2019	England	June 1959	PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR, England

COLLINS, Jessica Ann ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: England
Date of birth: November 1985
Address: Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England

MARSHALL, Lee Trevor ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: England
Date of birth: January 1988
Address: Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England

SIMPSON, Brian Douglas ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: United States
Date of birth: February 1974
Address: Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England

CALLAGHAN, Ryan James RESIGNED
Role: Secretary
Appointed on: 18 Aug 2005
Resigned on: 13 Apr 2010
Address: 103 Bluebell Hollow, Walton On The Hill, Stafford, Staffordshire, ST17 0JP

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Secretary
Appointed on: 04 Jul 2018
Resigned on: 19 Aug 2019
Address: Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

FITZSIMMONS, Julian Spencer RESIGNED
Role: Secretary
Appointed on: 16 Nov 2012
Resigned on: 13 Feb 2015
Address: Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0AJ, United Kingdom

HARROP, Stephen Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2000
Address: Hollies Farm Hollies Road, Polesworth, Tamworth, Staffordshire, B78 1NH

HUTCHINGS, Paul RESIGNED
Role: Secretary
Appointed on: 13 Apr 2010
Resigned on: 21 Dec 2011
Address: Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0AJ, United Kingdom

NICHOLSON, John RESIGNED
Role: Secretary
Appointed on: 19 Aug 2019
Resigned on: 14 May 2026
Address: Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England

SOAR, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 01 Oct 2002
Address: Paradise Farm Burton Road, Needwood, Burton On Trent, Staffordshire, DE13 9PB

UTTLEY, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 18 Aug 2005
Address: 43 Moreall Meadows, Gibbet Hill, Coventry, West Midlands, CV4 7HL

GKN GROUP SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 13 Aug 2002
Resigned on: 12 Apr 2019
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

ALVAREZ CAPEROCHIPI, Miguel RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 01 Oct 2002
Date of birth: October 1943
Address: Pio Baroja 9-1, 21003 San Sebastian, Spain, FOREIGN

BAINS, Baljinder Singh RESIGNED
Role: Director
Appointed on: 19 Aug 2019
Resigned on: 19 Nov 2020
Country of Residence: England
Date of birth: July 1979
Address: 2100, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom

BARNES, Garry Elliot, Mr. RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 20 Apr 2023
Country of Residence: England
Date of birth: August 1970
Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

BELL, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: July 1938
Address: 40 Thornhill Park, Streetly, Sutton Coldfield, West Midlands, B74 2LG

BIRD, Malcolm Hugh RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 94 Dockar Road, Northfield, Birmingham, West Midlands, B31 5DH

BONNER, Trevor Courtnay RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1993
Date of birth: August 1943
Address: 14 Minster Close, Knowle, Solihull, West Midlands, B93 9LZ

BROOM, Anthony Ernest John Newton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: February 1933
Address: 10 Monkseaton Road, Sutton Coldfield, West Midlands, B72 1LB

BUTLER, Derek Stanley RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 06 Nov 2012
Country of Residence: England
Date of birth: June 1950
Address: Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0AJ, United Kingdom

CARTER, Monique Patrica RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: December 1973
Address: Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0AJ

COLYER, Michael Cleaver RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 17 Jun 2002
Date of birth: April 1945
Address: Kewstoke, Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH

CONSTANTINE, Maureen RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 12 Jun 1998
Date of birth: July 1949
Address: 5 Lawnswood, Walmley, Sutton Coldfield, West Midlands, B76 1TW

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 20 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

CURRAL, Alfred William RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1960
Address: PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR, England

DIXEY, Andrew Roger RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: February 1950
Address: Hill House, Bloxham, Oxon, OX15 4PH

ESSER, Winfried RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1993
Date of birth: September 1941
Address: An Der Stadtmauer 22, Essen 16 Germany D4300, Germany

FAIRBROTHER, Michael RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 03 Oct 2014
Country of Residence: England
Date of birth: October 1952
Address: Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0AJ, United Kingdom

FIORONI, Roberto RESIGNED
Role: Director
Appointed on: 19 Aug 2019
Resigned on: 15 Feb 2021
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 2100, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom

FOSTER, Paul Nigel RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 31 Jan 2000
Date of birth: January 1959
Address: 43 College Green, Droitwich Spa, Worcestershire, WR9 8QY

GABRIEL, Mark Jeremy RESIGNED
Role: Director
Appointed on: 19 Aug 2019
Resigned on: 15 Feb 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 2100, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom

GABRIEL, Mark Jeremy RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0AJ, United Kingdom

GELDARD-WILLIAMS, Neil Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Jan 2000
Country of Residence: England
Date of birth: October 1962
Address: 44 Hood Lane, Armitage, Rugeley, Staffordshire, WS15 4AG

GIESE, Thomas RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 12 Jul 2019
Country of Residence: Germany
Date of birth: July 1967
Address: PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR, England

GRANGER, Christopher Paul RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 13 Jun 2005
Country of Residence: England
Date of birth: July 1967
Address: Applewood, Badsey Fields Lane Badsey, Evesham, Worcs, WR11 7EX

GREENE, Michael RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 13 Aug 2002
Date of birth: November 1948
Address: 10592 Cardiff Road, Perrysburg, Ohio 43551, America

GRIFFITHS, Ian Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1993
Date of birth: October 1950
Address: The Croft, Yoxall, Burton On Trent, Staffs, DE13 8NG

GUBBEY, Christopher Patrick Marston RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 11 Apr 1997
Date of birth: May 1956
Address: 27 Ticknall Road, Hartshorne, Swadlincote, Derbyshire, DE11 7AS

HANDS, Derek Donald RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Jan 2000
Date of birth: January 1954
Address: 63 Tallington Road, Sheldon, Birmingham, West Midlands, B33 0PL

HARROP, Stephen Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: August 1952
Address: Hollies Farm Hollies Road, Polesworth, Tamworth, Staffordshire, B78 1NH

HARVEY, Andrew RESIGNED
Role: Director
Appointed on: 26 Apr 2016
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR, England

HAYWARD, Emma Jayne RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 29 May 2026
Country of Residence: England
Date of birth: August 1981
Address: Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England

HEATH, Richard Thomas RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 06 Nov 2012
Country of Residence: England
Date of birth: August 1968
Address: Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0AJ, United Kingdom

HILZENDEGER, Jader RESIGNED
Role: Director
Appointed on: 19 Aug 2019
Resigned on: 15 Feb 2021
Country of Residence: Brazil
Date of birth: January 1964
Address: 2100, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom

HODGKINS, Rodney Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: October 1945
Address: Hillside, West Malvern Road, Malvern, Worcestershire, WR14 4DG

HUTCHINGS, Paul Stephen RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: August 1972
Address: PO BOX 2, Aldridge, Walsall, WS9 8DT

HYVERNAT, Pierre RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 12 Jun 2006
Date of birth: September 1953
Address: 18 Rue Du Val De Grace, Paris, 75005, FOREIGN, France

IDRISS, Shahbaz RESIGNED
Role: Director
Appointed on: 20 Mar 2017
Resigned on: 20 Aug 2019
Country of Residence: England
Date of birth: March 1969
Address: PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR, England

JIMENEZ VARGAS, Luis Ruperto RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 30 Jan 2001
Date of birth: March 1942
Address: Avenida Ministro Gabriel De Ressende, Passos 146 9th Floor Moema, Sao Paulo 04521-020, Brazil

JOHNSON, Ernie RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 13 Aug 2002
Date of birth: March 1952
Address: Wingate, Orchard Street, Daventry, Northamptonshire, NN11 5EX

JONES, Alison Karen RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Jan 2000
Date of birth: January 1968
Address: Amberley, 39 Wrottesley Road, Wolverhampton, West Midlands, WV6 8SG

LAURENT, Diego RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 16 May 2018
Country of Residence: United Kingdom
Date of birth: July 1973
Address: PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR, England

MARTIN SAN VICENTE, Ignacio RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 10 Aug 2000
Date of birth: May 1955
Address: Pio Baroja 2, 8a, San Sebastian, Basque Country 20008, Spain

MCKENNA, John James RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0AJ, United Kingdom

MEADOWS, Simon Nicholas RESIGNED
Role: Director
Appointed on: 20 Mar 2017
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: November 1972
Address: PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR, England

MORGAN, Geoffrey Damien RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 20 Apr 2023
Country of Residence: England
Date of birth: October 1974
Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

MULLENS, Scott Marshall RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 28 Sep 2018
Country of Residence: United States
Date of birth: October 1956
Address: 6400, Durham Road, Timberlake, Nc 27583, United States

NICHOLSON, John David RESIGNED
Role: Director
Appointed on: 19 Aug 2019
Resigned on: 29 May 2026
Country of Residence: England
Date of birth: June 1981
Address: Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England

NOCK, Adam Paul RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0AJ, United Kingdom

OWEN, Leslie Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 28 Sep 1998
Date of birth: May 1951
Address: 19 Poplars Drive, Castle Bromwich, Birmingham, West Midlands, B36 9DR

PEARCE, Geoffrey Steven RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 04 Oct 1996
Date of birth: June 1952
Address: 9 Compton Close, Solihull, West Midlands, B91 1HR

RICHARDS, Matthew John RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 20 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

SEARLE, John Richard RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 18 May 2018
Country of Residence: England
Date of birth: August 1971
Address: PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR, England

SOAR, Jonathan Charles RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 18 Aug 2005
Date of birth: July 1945
Address: Paradise Farm Burton Road, Needwood, Burton On Trent, Staffordshire, DE13 9PB

STRANGWARD, Ian Kenneth RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Jul 1994
Date of birth: June 1960
Address: 3 Love Lane, Oldswinford, Stourbridge, West Midlands, DY8 2DA

VARNES, Duncan Alan RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Windy Ridge 37 Cecil Road, Weston Super Mare, North Somerset, BS23 2NX

WILLIG JR, Robert Roy RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 30 Jun 2016
Country of Residence: Usa
Date of birth: December 1962
Address: 2200, North Opdyke Road, Auburn Hills, Michigan 48326, Usa

WOOD, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1998
Date of birth: February 1941
Address: Elmcroft Barston Lane, Barston, Solihull, West Midlands, B92 0JP

ZAMEER, Mohammed RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: June 1959
Address: PO BOX 4128, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0WR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1974	Satisfied	Registration of a charge (opens in a new tab)
31 May 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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