BEDFORDIA GROUP LIMITED

Company summary

Company number: 00636837
Status: ACTIVE
Incorporated / age: 11 September 195967 years
Registered office: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
Accounts due: 31 March 2027
Confirmation statement due: 31 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:13 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
Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
Nature of business
Activities of head offices
Previous company names
BEDFORDIA GROUP PLC
BEDFORDIA GROUP P.L.C.
BEDFORDIA INDUSTRIAL CREDIT P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILDING, Terry ACTIVE	Secretary	29 Jun 2017				Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
IBBETT, John Charles ACTIVE	Director			England	April 1962	Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
IBBETT, Yolanda Alexandra ACTIVE	Director	22 Feb 2006		England	August 1969	Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
IBBETT, John Charles RESIGNED	Secretary	22 Aug 1997	25 May 2004			Puddledock House Knotting Green Farm, Knotting, Bedford, Bedfordshire, MK44 1AA
LAKE, Andrew Stephen RESIGNED	Secretary	16 Dec 1994	22 Aug 1997			32 Connaught Way, Bedford, Bedfordshire, MK41 7LB
PLUMBLY, Brenda RESIGNED	Secretary		16 Dec 1994			7 Russell Drive, Willington, Bedford, Bedfordshire, MK44 3QX
THOMPSON, Mark RESIGNED	Secretary	25 May 2004	30 Apr 2017			25 Neath Abbey, Bedford, Bedfordshire, MK41 0RU
BETTS, Michael Keith RESIGNED	Director	02 May 2007	27 Jul 2011	United Kingdom	May 1962	Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
GRAY, David Alistair RESIGNED	Director	31 May 2018	31 Mar 2023	United Kingdom	February 1955	Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
HAMMOND, David John RESIGNED	Director	10 Dec 1993	31 Dec 1997		July 1953	36 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UN
IBBETT, Clifton John Claude RESIGNED	Director		28 Nov 1992	England	July 1937	Milton House, Milton Ernest, Bedford, MK44 1RL
IBBETT, Clifton John Claude RESIGNED	Director		15 May 2006	England	July 1937	Milton House, Milton Ernest, Bedford, MK44 1RL
IBBETT, Sheila RESIGNED	Director	10 Dec 1993	15 May 2006	England	May 1935	Milton House Bedford Road, Milton Ernest, Bedford, Bedfordshire, MK44 1RL
MIDDLEMISS, George Richardson RESIGNED	Director	09 May 2012	26 Jul 2013	Scotland	November 1955	Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England
MOORE, Derrick RESIGNED	Director	23 Apr 2015	31 Jul 2017	England	November 1954	Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
THOMPSON, Mark RESIGNED	Director	15 May 2006	30 Apr 2017	England	March 1967	25 Neath Abbey, Bedford, Bedfordshire, MK41 0RU
TOOGOOD, Elizabeth Anne RESIGNED	Director	10 Dec 1993	27 Apr 2001		May 1952	The Beeches Lodge Road, Sharnbrook, Bedford, MK44 1JP
WINTER, Roger James RESIGNED	Director	03 Mar 2004	23 Aug 2012	England	April 1947	Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
WOODS, Brian Edwin RESIGNED	Director	07 Aug 1996	15 May 2006	England	February 1940	13 Windrush Avenue, Bedford, Bedfordshire, MK41 7BS

WILDING, Terry ACTIVE
Role: Secretary
Appointed on: 29 Jun 2017
Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

IBBETT, John Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1962
Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

IBBETT, Yolanda Alexandra ACTIVE
Role: Director
Appointed on: 22 Feb 2006
Country of Residence: England
Date of birth: August 1969
Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

IBBETT, John Charles RESIGNED
Role: Secretary
Appointed on: 22 Aug 1997
Resigned on: 25 May 2004
Address: Puddledock House Knotting Green Farm, Knotting, Bedford, Bedfordshire, MK44 1AA

LAKE, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 16 Dec 1994
Resigned on: 22 Aug 1997
Address: 32 Connaught Way, Bedford, Bedfordshire, MK41 7LB

PLUMBLY, Brenda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 1994
Address: 7 Russell Drive, Willington, Bedford, Bedfordshire, MK44 3QX

THOMPSON, Mark RESIGNED
Role: Secretary
Appointed on: 25 May 2004
Resigned on: 30 Apr 2017
Address: 25 Neath Abbey, Bedford, Bedfordshire, MK41 0RU

BETTS, Michael Keith RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 27 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

GRAY, David Alistair RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

HAMMOND, David John RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 31 Dec 1997
Date of birth: July 1953
Address: 36 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UN

IBBETT, Clifton John Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1992
Country of Residence: England
Date of birth: July 1937
Address: Milton House, Milton Ernest, Bedford, MK44 1RL

IBBETT, Clifton John Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2006
Country of Residence: England
Date of birth: July 1937
Address: Milton House, Milton Ernest, Bedford, MK44 1RL

IBBETT, Sheila RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 15 May 2006
Country of Residence: England
Date of birth: May 1935
Address: Milton House Bedford Road, Milton Ernest, Bedford, Bedfordshire, MK44 1RL

MIDDLEMISS, George Richardson RESIGNED
Role: Director
Appointed on: 09 May 2012
Resigned on: 26 Jul 2013
Country of Residence: Scotland
Date of birth: November 1955
Address: Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England

MOORE, Derrick RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: November 1954
Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

THOMPSON, Mark RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: March 1967
Address: 25 Neath Abbey, Bedford, Bedfordshire, MK41 0RU

TOOGOOD, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 27 Apr 2001
Date of birth: May 1952
Address: The Beeches Lodge Road, Sharnbrook, Bedford, MK44 1JP

WINTER, Roger James RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 23 Aug 2012
Country of Residence: England
Date of birth: April 1947
Address: Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU

WOODS, Brian Edwin RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 15 May 2006
Country of Residence: England
Date of birth: February 1940
Address: 13 Windrush Avenue, Bedford, Bedfordshire, MK41 7BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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