BELL AND WEBSTER LIMITED

Company summary

Company number: 00452376
Status: ACTIVE
Incorporated / age: 14 April 194878 years
Registered office: Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
Accounts due: 30 September 2027
Confirmation statement due: 24 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 06:11 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
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Jonathan Albert ACTIVE	Director	24 Jun 2022		England	November 1978	Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
SWALLOW, Duncan James ACTIVE	Director	13 May 2024		United Kingdom	December 1964	Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
BARTON, Ivor Ashley RESIGNED	Secretary	03 Jan 2006	28 Jul 2014			5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
GRAVETT, Philip James RESIGNED	Secretary		18 Dec 1998			Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
HOLDCROFT, Laurence Nigel RESIGNED	Secretary	04 Jun 2001	03 Jan 2006			71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
HOPKINS, Nigel Antony RESIGNED	Secretary	02 Mar 2001	04 Jun 2001			9 Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA
TSAPPIS, Neil John Alfred RESIGNED	Secretary	07 Sep 1999	02 Mar 2001			Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
BARTON, Ivor Ashley RESIGNED	Director	03 Jan 2006	28 Jul 2014	England	September 1959	5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
CALLAGHAN, Peter William RESIGNED	Director	12 Oct 1993	29 Jan 1997	England	June 1951	Emerys Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL
CAMPBELL, George Alexander Gunn RESIGNED	Director		02 Apr 1993		January 1948	128 Cavalry Park, March, Cambridgeshire, PE15 9DL
CROSSLEY, Alan RESIGNED	Director		02 Apr 1993		October 1938	3 Craeg Lea Cottages Allens Green, Sawbridgeworth, Bishops Stortford, Herts, CM21 0LS
DANNHAUSER, David Stephen RESIGNED	Director	23 Aug 1996	15 Jul 2010	England	December 1954	8 Marsworth Avenue, Pinner, Middlesex, HA5 4UB
ELLIS, Stephen Edward RESIGNED	Director		01 Oct 1992	England	March 1952	The Old Parsonage, Letty Green, Hertford, SG14 2NZ
EVANS, Roger Francis RESIGNED	Director		02 Apr 1993		October 1954	17 Little Farden, Brichendon Lane, Brickendon, Herts, SG12 8NU
GRAVETT, Philip James RESIGNED	Director	29 Jan 1997	18 Dec 1998	England	July 1952	Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
HAMID, Muhammad Omar Mohsin RESIGNED	Director	30 May 2018	24 Jun 2022	England	August 1982	Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
HOLDCROFT, Laurence Nigel RESIGNED	Director	01 May 2002	03 Jan 2006		March 1964	71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
KETTELEY, John Henry Beevor RESIGNED	Director	12 Jan 1999	15 Jul 2010	United Kingdom	August 1939	Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL
PEARSON, David Barry RESIGNED	Director	23 May 2017	18 Aug 2017	England	October 1968	Dawson House, 5 Jewry Street, London, EC3N 2EX, England
SPRATLING, Graham Neil RESIGNED	Director	15 Jul 2010	31 Mar 2017	England	April 1967	3c, The Mall, Park Street, St. Albans, Hertfordshire, AL2 2HT
WATERS, John Robert RESIGNED	Director		02 Apr 1993		December 1936	94 Melbourn Road, Royston, Hertfordshire, SG8 7DG
WEBSTER, Michael John RESIGNED	Director		06 Jul 1993		December 1951	Coles Park House, Cole Park Westmill, Buntingford, Hertfordshire, SG9 9LT
WOOLLEY, Eric Ryhs RESIGNED	Director		11 Oct 1993		March 1959	17 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB
ELECO DIRECTORS LIMITED RESIGNED	Director	28 Jul 2014	15 Jun 2021			66, Clifton Street, London, EC2A 4HB, England

HUNTER, Jonathan Albert ACTIVE
Role: Director
Appointed on: 24 Jun 2022
Country of Residence: England
Date of birth: November 1978
Address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

SWALLOW, Duncan James ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

BARTON, Ivor Ashley RESIGNED
Role: Secretary
Appointed on: 03 Jan 2006
Resigned on: 28 Jul 2014
Address: 5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH

GRAVETT, Philip James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 1998
Address: Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ

HOLDCROFT, Laurence Nigel RESIGNED
Role: Secretary
Appointed on: 04 Jun 2001
Resigned on: 03 Jan 2006
Address: 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR

HOPKINS, Nigel Antony RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 04 Jun 2001
Address: 9 Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA

TSAPPIS, Neil John Alfred RESIGNED
Role: Secretary
Appointed on: 07 Sep 1999
Resigned on: 02 Mar 2001
Address: Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA

BARTON, Ivor Ashley RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 28 Jul 2014
Country of Residence: England
Date of birth: September 1959
Address: 5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH

CALLAGHAN, Peter William RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 29 Jan 1997
Country of Residence: England
Date of birth: June 1951
Address: Emerys Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL

CAMPBELL, George Alexander Gunn RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: January 1948
Address: 128 Cavalry Park, March, Cambridgeshire, PE15 9DL

CROSSLEY, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: October 1938
Address: 3 Craeg Lea Cottages Allens Green, Sawbridgeworth, Bishops Stortford, Herts, CM21 0LS

DANNHAUSER, David Stephen RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 15 Jul 2010
Country of Residence: England
Date of birth: December 1954
Address: 8 Marsworth Avenue, Pinner, Middlesex, HA5 4UB

ELLIS, Stephen Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Country of Residence: England
Date of birth: March 1952
Address: The Old Parsonage, Letty Green, Hertford, SG14 2NZ

EVANS, Roger Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: October 1954
Address: 17 Little Farden, Brichendon Lane, Brickendon, Herts, SG12 8NU

GRAVETT, Philip James RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 18 Dec 1998
Country of Residence: England
Date of birth: July 1952
Address: Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ

HAMID, Muhammad Omar Mohsin RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 24 Jun 2022
Country of Residence: England
Date of birth: August 1982
Address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

HOLDCROFT, Laurence Nigel RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 03 Jan 2006
Date of birth: March 1964
Address: 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR

KETTELEY, John Henry Beevor RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 15 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL

PEARSON, David Barry RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 18 Aug 2017
Country of Residence: England
Date of birth: October 1968
Address: Dawson House, 5 Jewry Street, London, EC3N 2EX, England

SPRATLING, Graham Neil RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: April 1967
Address: 3c, The Mall, Park Street, St. Albans, Hertfordshire, AL2 2HT

WATERS, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: December 1936
Address: 94 Melbourn Road, Royston, Hertfordshire, SG8 7DG

WEBSTER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1993
Date of birth: December 1951
Address: Coles Park House, Cole Park Westmill, Buntingford, Hertfordshire, SG9 9LT

WOOLLEY, Eric Ryhs RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1993
Date of birth: March 1959
Address: 17 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB

ELECO DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 28 Jul 2014
Resigned on: 15 Jun 2021
Address: 66, Clifton Street, London, EC2A 4HB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Dec 2003	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)
04 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 1993	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)
24 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1966	Satisfied
29 Mar 1957	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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