BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)

Company summary

Company number: 00655044
Status: ACTIVE
Incorporated / age: 1 April 196066 years
Registered office: Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
Accounts due: 30 September 2026
Confirmation statement due: 15 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 03:47 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
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Luke Tristan, Dr ACTIVE	Director	21 Jul 2025		United Kingdom	July 1984	Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
TP DIRECTORS LTD ACTIVE	Director	19 Sep 2014				Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
BAKER, John Edgar RESIGNED	Secretary	01 Jul 1995	31 Mar 2000			Old Barn House, Yorkley, Lydney, Gloucestershire, GL15 4RX
BALL, Ute Suse RESIGNED	Secretary	01 Feb 2007	28 Feb 2011			Fleet House, Lee Circle, Leicester, LE1 3QQ
EASTWOOD, Jeremy Colin RESIGNED	Secretary	01 Apr 2000	22 Mar 2002			10 Broad Close, Barford St Michael, Banbury, Oxfordshire, OX15 0RW
HAMMOND, Geoffrey Byard RESIGNED	Secretary	28 Jan 2003	27 Nov 2006			273 London Road, Stoneygate, Leicestershire, LE2 3BE
HIGGINSON, Kevin Mark RESIGNED	Secretary	22 Mar 2002	28 Jan 2003			The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
JOHNS, David RESIGNED	Secretary		30 Jun 1995			10 Pantain Road, Loughborough, Leicestershire, LE11 3NA
MURRAY, John Roderick RESIGNED	Secretary	27 Nov 2006	01 Feb 2007			Flat 1 26 Sumburgh Road, London, SW12 8AJ
PIKE, Andrew Stephen RESIGNED	Secretary	28 Feb 2011	23 Sep 2014			Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
BUFFIN, Anthony David RESIGNED	Director	08 Apr 2013	11 Jul 2017	United Kingdom	November 1971	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
CARTER, John Peter RESIGNED	Director	15 Dec 2010	18 Jul 2017	United Kingdom	May 1961	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
COOPER, Geoffrey Ian RESIGNED	Director	15 Dec 2010	31 Dec 2013	United Kingdom	March 1954	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
COOPER, Peter RESIGNED	Director		25 Jul 1996		December 1940	1 Brook Terrace, Medbourne, Market Harborough, Leicestershire, LE16 8DN
DONOVAN, Patrick Wallace RESIGNED	Director	16 Sep 1996	30 Sep 2002	England	October 1948	Long Acre, College Street, Ullusthorpe, Leicestershire, LE17 5BU
GRIMASON, Deborah RESIGNED	Director	18 Jul 2017	06 Mar 2018	England	March 1963	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
HAMPDEN SMITH, Paul Nigel RESIGNED	Director	15 Dec 2010	28 Feb 2013	United Kingdom	December 1960	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
HIGGINSON, Kevin Mark RESIGNED	Director	31 May 2001	30 May 2006	United Kingdom	October 1959	The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
MILLER, Robin Paul RESIGNED	Director	27 Jun 2023	21 Jul 2025	England	February 1971	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
MILNE, Alan Douglas RESIGNED	Director	08 Aug 1991	31 May 2001		January 1947	79 Carisbrooke Road, Leicester, Leicestershire, LE2 3PF
MURRAY, John Roderick RESIGNED	Director	30 May 2006	12 Jan 2011	United Kingdom	May 1960	Fleet House, Lee Circle, Leicester, LE1 3QQ
SLARK, Gavin RESIGNED	Director	01 Jan 2006	12 Jan 2011	United Kingdom	April 1965	Fleet House, Lee Circle, Leicester, LE1 3QQ
WILLIAMS, Alan Richard RESIGNED	Director	11 Jul 2017	23 Jan 2024	England	November 1969	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
WOOD, Peter Scott RESIGNED	Director	30 Sep 2002	01 Jan 2006		April 1947	31 Newall Hall Park, Otley, West Yorkshire, LS21 2RD

KELLY, Luke Tristan, Dr ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1984
Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom

TP DIRECTORS LTD ACTIVE
Role: Director
Appointed on: 19 Sep 2014
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

BAKER, John Edgar RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 31 Mar 2000
Address: Old Barn House, Yorkley, Lydney, Gloucestershire, GL15 4RX

BALL, Ute Suse RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 28 Feb 2011
Address: Fleet House, Lee Circle, Leicester, LE1 3QQ

EASTWOOD, Jeremy Colin RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 22 Mar 2002
Address: 10 Broad Close, Barford St Michael, Banbury, Oxfordshire, OX15 0RW

HAMMOND, Geoffrey Byard RESIGNED
Role: Secretary
Appointed on: 28 Jan 2003
Resigned on: 27 Nov 2006
Address: 273 London Road, Stoneygate, Leicestershire, LE2 3BE

HIGGINSON, Kevin Mark RESIGNED
Role: Secretary
Appointed on: 22 Mar 2002
Resigned on: 28 Jan 2003
Address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY

JOHNS, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: 10 Pantain Road, Loughborough, Leicestershire, LE11 3NA

MURRAY, John Roderick RESIGNED
Role: Secretary
Appointed on: 27 Nov 2006
Resigned on: 01 Feb 2007
Address: Flat 1 26 Sumburgh Road, London, SW12 8AJ

PIKE, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 28 Feb 2011
Resigned on: 23 Sep 2014
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

BUFFIN, Anthony David RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

CARTER, John Peter RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 18 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

COOPER, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

COOPER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1996
Date of birth: December 1940
Address: 1 Brook Terrace, Medbourne, Market Harborough, Leicestershire, LE16 8DN

DONOVAN, Patrick Wallace RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: October 1948
Address: Long Acre, College Street, Ullusthorpe, Leicestershire, LE17 5BU

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 06 Mar 2018
Country of Residence: England
Date of birth: March 1963
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

HAMPDEN SMITH, Paul Nigel RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

HIGGINSON, Kevin Mark RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 30 May 2006
Country of Residence: United Kingdom
Date of birth: October 1959
Address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY

MILLER, Robin Paul RESIGNED
Role: Director
Appointed on: 27 Jun 2023
Resigned on: 21 Jul 2025
Country of Residence: England
Date of birth: February 1971
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

MILNE, Alan Douglas RESIGNED
Role: Director
Appointed on: 08 Aug 1991
Resigned on: 31 May 2001
Date of birth: January 1947
Address: 79 Carisbrooke Road, Leicester, Leicestershire, LE2 3PF

MURRAY, John Roderick RESIGNED
Role: Director
Appointed on: 30 May 2006
Resigned on: 12 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Fleet House, Lee Circle, Leicester, LE1 3QQ

SLARK, Gavin RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 12 Jan 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Fleet House, Lee Circle, Leicester, LE1 3QQ

WILLIAMS, Alan Richard RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 23 Jan 2024
Country of Residence: England
Date of birth: November 1969
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

WOOD, Peter Scott RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 01 Jan 2006
Date of birth: April 1947
Address: 31 Newall Hall Park, Otley, West Yorkshire, LS21 2RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 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)
22 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1970	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

Financial Conduct Authority

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