LAPORTE MATERIALS (BARROW) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00859363
Status: DISSOLVED
Incorporated / age: 20 September 196553 years
Registered office: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 19:27 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
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
Nature of business
Non-trading company
Previous company names
SOVEREIGN CHEMICAL INDUSTRIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 2
Wound up
15 April 2011
Dissolved on
12 July 2012
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  15 April 2011
- Laura May Waters
  Insolvency practitioner
  Appointed
  15 April 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STAPLETON, Geneva Angela ACTIVE	Secretary	01 Jun 2001				Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
HARVEY, Bernard George ACTIVE	Director	17 Oct 2008		United Kingdom	July 1957	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
BEASLEY, Christopher Ernest RESIGNED	Secretary		13 May 1998			213a Archway Road, Highgate, London, N6 5BN
SMITH, Nicholas Handran RESIGNED	Secretary	13 May 1998	01 Aug 2000			Flat 5, 24 Warrington Crescent, London, W9 1EL
WHALLEY, Amanda RESIGNED	Secretary	01 Aug 2000	01 Jun 2001			12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
ANDREWS, Donald Charles Mackenzie RESIGNED	Director	19 Jun 2001	17 Oct 2008	United Kingdom	August 1960	The White House, 45 Kimbolton Road, Bedford, MK40 2PG
BEADMAN, Harry James RESIGNED	Director		30 Dec 1996		December 1948	Robins Croft 34 Chaveney Manor, Chaveney Road Quorn, Loughborough, Leicestershire, LE12 8AD
BEASLEY, Christopher Ernest RESIGNED	Director		13 May 1998		May 1952	213a Archway Road, Highgate, London, N6 5BN
BROWN, John Allan RESIGNED	Director	24 Jun 1997	20 Jun 2001	England	December 1962	37 Observatory Road, London, SW14 7QB
DODDS, Paul RESIGNED	Director		30 Dec 1996		June 1951	15 Inglewood, Croft Park, Barrow In Furness, Cumbria, LA13 9UN
FRASER, Paul Albert RESIGNED	Director		14 Sep 1994		August 1951	5 Carlton Avenue, Barrow In Furness, Cumbria, LA13 9AT
FRASER, Paul Albert RESIGNED	Director		31 Jan 1994	England	August 1951	4 Stoneleigh Close, Barrow-In-Furness, Cumbria, LA13 9UR
HAMILTON, John Lambert RESIGNED	Director	03 May 2002	25 Feb 2005	England	July 1951	The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH
HOLT, Steven Anthony RESIGNED	Director	27 Sep 1994	30 Dec 1996		October 1954	28 The Mount, Rickmansworth, Hertfordshire, WD3 4DW
LAW, John Derek RESIGNED	Director		26 Jun 1998		May 1957	44 Camlet Way, St Albans, Hertfordshire, AL3 4TL
LIPMAN, Jonathan Philip Reuben RESIGNED	Director	24 Feb 2005	22 May 2007		May 1968	19 Bradgate Road, Bedford, Bedfordshire, MK40 3DE
MACLEOD, Nigel RESIGNED	Director	22 May 2007	29 Feb 2012	United Kingdom	June 1961	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
MINTON, Kenneth Joseph RESIGNED	Director		18 Mar 1993	United Kingdom	January 1937	7 Midway, St Albans, Hertfordshire, AL3 4BD
NEILL, Robert RESIGNED	Director	27 Sep 1994	30 Dec 1996		October 1963	21 Hillfoot Avenue, Rutherglen, Glasgow, G73 2LW
OXLEY, John Edwin RESIGNED	Director		30 Dec 1996	England	January 1947	Belcroft Belmont, Ulverston, Cumbria, LA12 7HD
RODGER, Peter Robert Charles RESIGNED	Director	19 Jun 2001	31 Jul 2003	United Kingdom	June 1951	16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
ROGERS, Barry William RESIGNED	Director		14 Sep 1994	Scotland	October 1947	Sunnyside Cottage, Johnshill, Lochwinnoch, Renfrewshire, PA12 4ES
SAVAGE, Andrew John RESIGNED	Director	19 Jun 2001	28 Feb 2003	United Kingdom	June 1947	2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL
SCULL, Andrew James RESIGNED	Director		25 Jun 1997		April 1956	2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
SMITH, Nicholas Handran RESIGNED	Director	13 May 1998	30 Sep 2001		March 1949	Flat 5, 24 Warrington Crescent, London, W9 1EL
TWENTYMAN, Judith RESIGNED	Director	01 Jul 1998	20 Jun 2001		March 1964	17 Theberton Street, London, N1 0QY

STAPLETON, Geneva Angela ACTIVE
Role: Secretary
Appointed on: 01 Jun 2001
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

HARVEY, Bernard George ACTIVE
Role: Director
Appointed on: 17 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

BEASLEY, Christopher Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 1998
Address: 213a Archway Road, Highgate, London, N6 5BN

SMITH, Nicholas Handran RESIGNED
Role: Secretary
Appointed on: 13 May 1998
Resigned on: 01 Aug 2000
Address: Flat 5, 24 Warrington Crescent, London, W9 1EL

WHALLEY, Amanda RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 01 Jun 2001
Address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

ANDREWS, Donald Charles Mackenzie RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 17 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1960
Address: The White House, 45 Kimbolton Road, Bedford, MK40 2PG

BEADMAN, Harry James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1996
Date of birth: December 1948
Address: Robins Croft 34 Chaveney Manor, Chaveney Road Quorn, Loughborough, Leicestershire, LE12 8AD

BEASLEY, Christopher Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1998
Date of birth: May 1952
Address: 213a Archway Road, Highgate, London, N6 5BN

BROWN, John Allan RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 20 Jun 2001
Country of Residence: England
Date of birth: December 1962
Address: 37 Observatory Road, London, SW14 7QB

DODDS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1996
Date of birth: June 1951
Address: 15 Inglewood, Croft Park, Barrow In Furness, Cumbria, LA13 9UN

FRASER, Paul Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1994
Date of birth: August 1951
Address: 5 Carlton Avenue, Barrow In Furness, Cumbria, LA13 9AT

FRASER, Paul Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Country of Residence: England
Date of birth: August 1951
Address: 4 Stoneleigh Close, Barrow-In-Furness, Cumbria, LA13 9UR

HAMILTON, John Lambert RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 25 Feb 2005
Country of Residence: England
Date of birth: July 1951
Address: The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH

HOLT, Steven Anthony RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 30 Dec 1996
Date of birth: October 1954
Address: 28 The Mount, Rickmansworth, Hertfordshire, WD3 4DW

LAW, John Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1998
Date of birth: May 1957
Address: 44 Camlet Way, St Albans, Hertfordshire, AL3 4TL

LIPMAN, Jonathan Philip Reuben RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 22 May 2007
Date of birth: May 1968
Address: 19 Bradgate Road, Bedford, Bedfordshire, MK40 3DE

MACLEOD, Nigel RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

MINTON, Kenneth Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 7 Midway, St Albans, Hertfordshire, AL3 4BD

NEILL, Robert RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 30 Dec 1996
Date of birth: October 1963
Address: 21 Hillfoot Avenue, Rutherglen, Glasgow, G73 2LW

OXLEY, John Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1996
Country of Residence: England
Date of birth: January 1947
Address: Belcroft Belmont, Ulverston, Cumbria, LA12 7HD

RODGER, Peter Robert Charles RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY

ROGERS, Barry William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1994
Country of Residence: Scotland
Date of birth: October 1947
Address: Sunnyside Cottage, Johnshill, Lochwinnoch, Renfrewshire, PA12 4ES

SAVAGE, Andrew John RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL

SCULL, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1997
Date of birth: April 1956
Address: 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA

SMITH, Nicholas Handran RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 30 Sep 2001
Date of birth: March 1949
Address: Flat 5, 24 Warrington Crescent, London, W9 1EL

TWENTYMAN, Judith RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 20 Jun 2001
Date of birth: March 1964
Address: 17 Theberton Street, London, N1 0QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 1980	Satisfied
11 Jan 1980	Satisfied
11 Jan 1980	Satisfied
11 Jan 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.