BOGLE AND TIMMS LIMITED

Company summary

Company number: 00364012
Status: ACTIVE
Incorporated / age: 21 November 194085 years
Registered office: 65 Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 02:01 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
65 Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom
Nature of business
Dormant Company
Previous company names
JOHN IBBOTSON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOWSEY, Neil Lawrence, Mr. ACTIVE	Director	07 Sep 2018		England	August 1964	65, Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom
STEWARD, Jason ACTIVE	Director	31 Dec 2021		England	July 1970	65, Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom
CARMICHAEL, Stuart Andrew John RESIGNED	Secretary	30 Apr 2002	07 Apr 2004			3 Snaefell Avenue, Burnside, Glasgow, G73 5DF
DRAA III, Horace Vincent, Mr. RESIGNED	Secretary	01 Aug 2017	15 Apr 2019			P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT
LADBROOKE, Timothy RESIGNED	Secretary	07 Apr 2004	31 Dec 2016			8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
STANUKINAS, Paul Joseph, Mr. RESIGNED	Secretary	31 Dec 2016	31 Jul 2017			P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT
WELSBY, Derek RESIGNED	Secretary		23 Mar 1997			164 Billinge Road, Pemberton, Wigan, Lancashire, WN5 9JH
WHONE, John RESIGNED	Secretary	01 Oct 1997	30 Apr 2002			18 Grange Park Road, Bromley Cross, Bolton, Lancashire, BL7 9YA
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	15 Apr 2019	17 Dec 2025			5 Churchill Place, 10th Floor, Churchill Place, London, E14 5HU, England
BAARSLAG, Ronald Ernst RESIGNED	Director	16 Oct 2017	07 Sep 2018	Netherlands	October 1961	Fabory, Zevenheuvelenweg 44, 5048 An Tilburg, Netherlands
BLACKWELL, Malcolm Edward RESIGNED	Director		30 Apr 2002		June 1943	10 Drumble Field, Chelford, Macclesfield, Cheshire, SK11 9BT
CLARKE, Justin Neil RESIGNED	Director	03 Jul 2020	31 Dec 2021	England	December 1976	65, Chartwell Drive, Wigston, LE18 2FS, England
CURTIS, Peter Eric RESIGNED	Director	07 Apr 2004	31 Dec 2010	England	June 1946	18 Hallam Grange Crescent, Sheffield, South Yorkshire, S10 4BA
DEAKIN, Greg Henderson RESIGNED	Director	30 Apr 2002	07 Apr 2004		December 1973	17a Cleveden Crescent Lane, Glasgow, Lanarkshire, G12 0NZ
DRAA III, Horace Vincent, Mr. RESIGNED	Director	01 Aug 2017	02 Jul 2020	United States	December 1956	P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT
GREGORY, Michael RESIGNED	Director	28 Feb 2006	01 Sep 2015	England	July 1944	Rutland Manor, Belton-In-Rutland, Leicestershire, LE15 9LD
KERINS, Michael RESIGNED	Director	28 Feb 2006	02 Oct 2017	England	May 1964	1 Millstream Grange, Borrowash, Derbyshire, DE72 3TP
NEESON, Brian RESIGNED	Director	07 Apr 2004	28 Feb 2006		July 1950	8 Helenslea Court, Dumbarton, G82 4HT, Scotland
POYNOR, John Stuart RESIGNED	Director		30 Apr 2002		October 1950	586 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4DW
RAWLINSON II, David Lee RESIGNED	Director	01 Mar 2016	31 Dec 2016	England	January 1976	P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT
STANUKINAS, Paul Joseph RESIGNED	Director	01 Mar 2016	31 Jul 2017	Netherlands	June 1976	P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT

JOWSEY, Neil Lawrence, Mr. ACTIVE
Role: Director
Appointed on: 07 Sep 2018
Country of Residence: England
Date of birth: August 1964
Address: 65, Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom

STEWARD, Jason ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1970
Address: 65, Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom

CARMICHAEL, Stuart Andrew John RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 07 Apr 2004
Address: 3 Snaefell Avenue, Burnside, Glasgow, G73 5DF

DRAA III, Horace Vincent, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Aug 2017
Resigned on: 15 Apr 2019
Address: P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT

LADBROOKE, Timothy RESIGNED
Role: Secretary
Appointed on: 07 Apr 2004
Resigned on: 31 Dec 2016
Address: 8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT

STANUKINAS, Paul Joseph, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Dec 2016
Resigned on: 31 Jul 2017
Address: P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT

WELSBY, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1997
Address: 164 Billinge Road, Pemberton, Wigan, Lancashire, WN5 9JH

WHONE, John RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 30 Apr 2002
Address: 18 Grange Park Road, Bromley Cross, Bolton, Lancashire, BL7 9YA

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Apr 2019
Resigned on: 17 Dec 2025
Address: 5 Churchill Place, 10th Floor, Churchill Place, London, E14 5HU, England

BAARSLAG, Ronald Ernst RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 07 Sep 2018
Country of Residence: Netherlands
Date of birth: October 1961
Address: Fabory, Zevenheuvelenweg 44, 5048 An Tilburg, Netherlands

BLACKWELL, Malcolm Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Date of birth: June 1943
Address: 10 Drumble Field, Chelford, Macclesfield, Cheshire, SK11 9BT

CLARKE, Justin Neil RESIGNED
Role: Director
Appointed on: 03 Jul 2020
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: December 1976
Address: 65, Chartwell Drive, Wigston, LE18 2FS, England

CURTIS, Peter Eric RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: June 1946
Address: 18 Hallam Grange Crescent, Sheffield, South Yorkshire, S10 4BA

DEAKIN, Greg Henderson RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 07 Apr 2004
Date of birth: December 1973
Address: 17a Cleveden Crescent Lane, Glasgow, Lanarkshire, G12 0NZ

DRAA III, Horace Vincent, Mr. RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 02 Jul 2020
Country of Residence: United States
Date of birth: December 1956
Address: P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT

GREGORY, Michael RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: July 1944
Address: Rutland Manor, Belton-In-Rutland, Leicestershire, LE15 9LD

KERINS, Michael RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 02 Oct 2017
Country of Residence: England
Date of birth: May 1964
Address: 1 Millstream Grange, Borrowash, Derbyshire, DE72 3TP

NEESON, Brian RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 28 Feb 2006
Date of birth: July 1950
Address: 8 Helenslea Court, Dumbarton, G82 4HT, Scotland

POYNOR, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Date of birth: October 1950
Address: 586 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4DW

RAWLINSON II, David Lee RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1976
Address: P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT

STANUKINAS, Paul Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 31 Jul 2017
Country of Residence: Netherlands
Date of birth: June 1976
Address: P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT

Filing history

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