BROUGH SUPERIOR ENGINEERING LIMITED

Company summary

Company number: 00507506
Status: ACTIVE
Incorporated / age: 1 May 195274 years
Registered office: 25 Leith Mansions Grantully Road, London, W9 1LQ, England
Accounts due: 31 March 2027
Confirmation statement due: 30 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 23:23 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
25 Leith Mansions Grantully Road, London, W9 1LQ, England
Nature of business
Sale, maintenance and repair of motorcycles and related parts and accessories

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UPHAM, Mark ACTIVE	Secretary	31 Dec 2019				25 Leith Mansions, Grantully Road, London, W9 1LQ, England
UPHAM, Harley David James ACTIVE	Director	31 Dec 2019		England	October 1980	25 Leith Mansions, Grantully Road, London, W9 1LQ, England
UPHAM, Vincent Henderson ACTIVE	Director	31 Dec 2019		England	August 1983	25 Leith Mansions, Grantully Road, London, W9 1LQ, England
CARD, David Paul RESIGNED	Secretary	08 Jul 1998	31 May 2006			12 Bracken Walk, Tonbridge, Kent, TN10 3LF
CARD, Joseph Peter RESIGNED	Secretary	31 May 2006	14 May 2008			47 Larch Crescent, Tonbridge, Kent, TN10 3NN
CAVANAGH, Michael Neville RESIGNED	Secretary		08 Jul 1998			The Old Mill, Bourton-On-The-Water, Glos, GL54 2BY
FINACIAL CONSULTANTS (JERSEY) LIMITED RESIGNED	Secretary	14 May 2008	31 Dec 2019			International House, The Parade, St. Helier, Jersey, JE2 3QQ, Jersey
ARMSTRONG, Laurence RESIGNED	Director	10 Nov 2015	31 Dec 2019	Jersey	June 1960	3rd Floor, International House, 41 The Parade, St Helier, Jersey, JE2 3QQ, Jersey
ARMSTRONG, Laurence RESIGNED	Director	14 May 2008	01 Feb 2011	Jersey	June 1960	Cententary House, La Grande Route De St Piere, St Peter, Jersey, JE3 7AY, Channel Islands
CARD, Alexander Stanley RESIGNED	Director	08 Jul 1998	24 Jun 2003		February 1929	12 Bracken Walk, Trenchwood, Tonbridge, Kent, TN10 3LF
CARD, David Paul RESIGNED	Director	08 Jul 1998	14 May 2008	England	April 1962	26 Oakmead, Tonbridge, Kent, TN10 3HN
CARD, Joseph Peter RESIGNED	Director	04 May 2006	14 May 2008		January 1965	47 Larch Crescent, Tonbridge, Kent, TN10 3NN
CARD, Leslie Robert RESIGNED	Director	24 Jun 2003	04 May 2006	England	September 1953	12 Bracken Walk, Tonbridge, Kent, TN10 3LF
CAVANAGH, Ethel Ellen RESIGNED	Director		08 Jul 1998		January 1935	The Old Mill, Bourton-On-The-Water, Glos, GL54 2BY
CAVANAGH, Michael Neville RESIGNED	Director		08 Jul 1998		September 1938	The Old Mill, Bourton-On-The-Water, Glos, GL54 2BY
HALL, Susan Mary RESIGNED	Director	10 Nov 2015	31 Dec 2019	Jersey	November 1963	3rd Floor, International House, 41 The Parade, St Helier, JE2 3QQ, Jersey
HALL, Susan Mary RESIGNED	Director	14 May 2008	01 Feb 2011	Jersey	November 1963	Cententary House, La Grande Route De St Piere, St Peter, Jersey, JE3 7AY, Channel Islands
SHARP, David Charles RESIGNED	Director	10 Nov 2015	31 May 2017	Jersey	February 1959	Centenary House, La Grande Route De St. Pierre, St. Peter, Jersey, Jersey, JE3 7AY, Jersey
SHARP, David Charles RESIGNED	Director	14 May 2008	01 Feb 2011	Jersey	February 1959	Cententary House, La Grande Route De St Piere, St Peter, Jersey, JE3 7AY, Channel Islands
TAYLOR, Andrew Paul RESIGNED	Director	13 Jun 2017	05 Jun 2019	Jersey	October 1965	3rd Floor, International House, 41 The Parade, St Helier, JE2 3QQ, Jersey
UPHAM, Mark RESIGNED	Director	01 Feb 2011	10 Nov 2015	Austria	October 1956	York House, Coldharbour Business Park, Sherborne, Dorset, DT9 4JW, England
WOOD, John Raymond RESIGNED	Director	13 Jun 2017	31 Dec 2019	Jersey	March 1962	3rd Floor, International House, 41 The Parade, St Helier, JE2 3QQ, Jersey
BROUGH SUPERIOR MOTORCYCLES LIMITED RESIGNED	Director	01 Feb 2011	10 Nov 2015			West Winds, Cupernham Lane, Romsey, Hampshire, SO51 7LE, United Kingdom

UPHAM, Mark ACTIVE
Role: Secretary
Appointed on: 31 Dec 2019
Address: 25 Leith Mansions, Grantully Road, London, W9 1LQ, England