BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) (00647666)

BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)

Company summary

Company number: 00647666
Status: ACTIVE
Incorporated / age: 22 January 196066 years
Registered office: 91b High Street, Cranfield, Bedford, MK43 0DP, England
Accounts due: 31 December 2026
Confirmation statement due: 20 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 20:05 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
91b High Street, Cranfield, Bedford, MK43 0DP, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOTHERBY, Michael Ian David ACTIVE	Director	01 Jun 2022		England	June 1954	Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, England
CAUNT, Rex Edward RESIGNED	Secretary	28 Feb 2002	03 May 2007			Unit 6 Kings Court, Kingsfield Road, Barwell, Leicestershire, LE9 8NZ
HARRIS, Linda Mair RESIGNED	Secretary	03 May 2007	29 Mar 2012			340 Coventry Road, Hinckley, Leicestershire, LE10 0NQ
LONG, Jacqueline RESIGNED	Secretary	31 Oct 2001	28 Feb 2002			361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
MILLER, Roger Keith RESIGNED	Secretary	01 Jun 1995	01 Sep 1999			Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
NUGENT, Maxine RESIGNED	Secretary	29 Mar 2012	01 Jun 2022			15, Haythrop Close, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9DD, England
POLLEY, Julie Claire RESIGNED	Secretary	15 Dec 2000	31 Oct 2001			60j Balfour Road, Ealing, London, W13 9TN
POLLEY, Julie Claire RESIGNED	Secretary	01 Aug 1994	01 Jun 1995			60j Balfour Road, Ealing, London, W13 9TN
POWNEY, Jane Elizabeth RESIGNED	Secretary		01 Aug 1994			11 Mendip Close, Worcester Park, Surrey, KT4 8LP
WHEATLEY, Catherine Bernadette RESIGNED	Secretary	01 Aug 1999	15 Dec 2000			138 Jerningham Road, Telegraph Hill, London, SE14 5NL
CAUNT, Rex Edward RESIGNED	Director	28 Feb 2002	03 May 2007		January 1947	Unit 6 Kings Court, Kingsfield Road, Barwell, Leicestershire, LE9 8NZ
DONALDSON, Craig George RESIGNED	Director	07 Nov 2001	28 Feb 2002	United Kingdom	July 1967	35 Fellows Road, Beeston, Nottingham, NG9 1AQ
FOTHERBY, Michael Ian David RESIGNED	Director	29 Mar 2012	20 Feb 2014	England	June 1954	82, High Street, Cranfield, Bedfordshire, MK43 0DG, England
HARRIS, Anthony Michael RESIGNED	Director	28 Feb 2002	29 Mar 2012	England	July 1954	340 Coventry Road, Hinckley, Leicestershire, LE10 0NQ
LONG, Jacqueline RESIGNED	Director	31 Oct 2001	28 Feb 2002		February 1968	361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
MILLER, Roger Keith RESIGNED	Director	01 Jun 1995	01 Sep 1999	England	February 1957	Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
NUGENT, Peter RESIGNED	Director	29 Mar 2012	01 Jun 2022	England	March 1956	15, Haythrop Close, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9DD, England
POLLEY, Julie Claire RESIGNED	Director		31 Oct 2001		June 1964	60j Balfour Road, Ealing, London, W13 9TN
PORTER, Norman Charles RESIGNED	Director	15 Dec 2000	28 Feb 2002	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
PORTER, Norman Charles RESIGNED	Director		15 Mar 1999	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
POWNEY, Jane Elizabeth RESIGNED	Director		01 Aug 1994		September 1964	11 Mendip Close, Worcester Park, Surrey, KT4 8LP
WHEATLEY, Catherine Bernadette RESIGNED	Director	15 Mar 1999	15 Dec 2000		December 1958	138 Jerningham Road, Telegraph Hill, London, SE14 5NL

FOTHERBY, Michael Ian David ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: June 1954
Address: Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, England

CAUNT, Rex Edward RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 03 May 2007
Address: Unit 6 Kings Court, Kingsfield Road, Barwell, Leicestershire, LE9 8NZ

HARRIS, Linda Mair RESIGNED
Role: Secretary
Appointed on: 03 May 2007
Resigned on: 29 Mar 2012
Address: 340 Coventry Road, Hinckley, Leicestershire, LE10 0NQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FOTHERBY, Michael Ian David ACTIVE

Director

01 Jun 2022

England

June 1954

Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, England

CAUNT, Rex Edward RESIGNED

Secretary

28 Feb 2002

03 May 2007

Unit 6 Kings Court, Kingsfield Road, Barwell, Leicestershire, LE9 8NZ

HARRIS, Linda Mair RESIGNED

Secretary

03 May 2007

29 Mar 2012

340 Coventry Road, Hinckley, Leicestershire, LE10 0NQ

LONG, Jacqueline RESIGNED

Secretary

31 Oct 2001

28 Feb 2002

361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

MILLER, Roger Keith RESIGNED

Secretary

01 Jun 1995

01 Sep 1999

Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG

NUGENT, Maxine RESIGNED

Secretary

29 Mar 2012

01 Jun 2022

15, Haythrop Close, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9DD, England

POLLEY, Julie Claire RESIGNED

Secretary

15 Dec 2000

31 Oct 2001

60j Balfour Road, Ealing, London, W13 9TN

POLLEY, Julie Claire RESIGNED

Secretary

01 Aug 1994

01 Jun 1995

60j Balfour Road, Ealing, London, W13 9TN

POWNEY, Jane Elizabeth RESIGNED

Secretary

01 Aug 1994

11 Mendip Close, Worcester Park, Surrey, KT4 8LP

WHEATLEY, Catherine Bernadette RESIGNED

Secretary

01 Aug 1999

15 Dec 2000

138 Jerningham Road, Telegraph Hill, London, SE14 5NL

CAUNT, Rex Edward RESIGNED

Director

28 Feb 2002

03 May 2007

January 1947

Unit 6 Kings Court, Kingsfield Road, Barwell, Leicestershire, LE9 8NZ

DONALDSON, Craig George RESIGNED

Director

07 Nov 2001

28 Feb 2002

United Kingdom

July 1967

35 Fellows Road, Beeston, Nottingham, NG9 1AQ

FOTHERBY, Michael Ian David RESIGNED

Director

29 Mar 2012

20 Feb 2014

England

June 1954

82, High Street, Cranfield, Bedfordshire, MK43 0DG, England

HARRIS, Anthony Michael RESIGNED

Director

28 Feb 2002

29 Mar 2012

England

July 1954

340 Coventry Road, Hinckley, Leicestershire, LE10 0NQ

LONG, Jacqueline RESIGNED

Director

31 Oct 2001

28 Feb 2002

February 1968

361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

MILLER, Roger Keith RESIGNED

Director

01 Jun 1995

01 Sep 1999

England

February 1957

Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG

NUGENT, Peter RESIGNED

Director

29 Mar 2012

01 Jun 2022

England

March 1956

15, Haythrop Close, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9DD, England

POLLEY, Julie Claire RESIGNED

Director

31 Oct 2001

June 1964

60j Balfour Road, Ealing, London, W13 9TN

PORTER, Norman Charles RESIGNED

Director

15 Dec 2000

28 Feb 2002

England

November 1951

Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

PORTER, Norman Charles RESIGNED

Director

15 Mar 1999

England

November 1951

Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

POWNEY, Jane Elizabeth RESIGNED

Director

01 Aug 1994

September 1964

11 Mendip Close, Worcester Park, Surrey, KT4 8LP

WHEATLEY, Catherine Bernadette RESIGNED

Director

15 Mar 1999

15 Dec 2000

December 1958

138 Jerningham Road, Telegraph Hill, London, SE14 5NL