TIBBETT & BRITTEN APPLIED LIMITED

Company summary

0 outstanding charges

Company number: 00868498
Status: DISSOLVED
Incorporated / age: 10 January 196654 years
Registered office: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 19:00 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
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Previous company names
APPLIED DISTRIBUTION LIMITED
GEEST DISTRIBUTION LIMITED
GROUND'S TRANSPORT (BOSTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINK, Steven ACTIVE	Director	26 Nov 2018		England	December 1975	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
KUHL, Thorsten ACTIVE	Director	13 Jun 2018		Germany	July 1974	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
ARROWSMITH, Michael Richard RESIGNED	Secretary	30 Jun 1998	10 Apr 2000			Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
AUSTIN, Keith James RESIGNED	Secretary	20 Sep 2002	26 Feb 2003			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
AUSTIN, Keith James RESIGNED	Secretary	10 Apr 2000	09 Feb 2001			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
GRAY, Roderick James RESIGNED	Secretary		06 Jun 1997			5 Gresham Close, Oxted, Surrey, RH8 0BH
LI, Jane RESIGNED	Secretary	04 Nov 2015	31 Dec 2018			Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
MILLS, John Michael RESIGNED	Secretary	09 Feb 2001	20 Sep 2002			103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
SMITH, Nicholas Leigh RESIGNED	Secretary	26 Feb 2003	21 Oct 2004			34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
STALBOW, Michael Robert RESIGNED	Secretary	06 Jun 1997	30 Jun 1999			38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	21 Oct 2004	04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
ARROWSMITH, Michael Richard RESIGNED	Director	01 Jun 1999	30 Dec 2000	England	March 1953	Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
AUSTIN, Keith James RESIGNED	Director	30 Dec 2000	12 Apr 2006	England	April 1962	Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
BRABENDER, Murray Robert Malcolm RESIGNED	Director	01 Nov 1996	06 Jun 1997		February 1964	19 Phoenix Drive, Wateringbury, Maidstone, Kent, ME18 5DR
BROWN, David RESIGNED	Director		28 Apr 1994		February 1941	Dunvegan, Devonburn, Lesmahagow, Lanarkshire, ML11 9PU
BUMSTEAD, Jonathan Culver RESIGNED	Director	12 Apr 2006	31 Aug 2009	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
BUTT, Kenneth Thomas John RESIGNED	Director	06 Jun 1997	30 Dec 2000	United Kingdom	February 1945	Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
CAMERON, Ian, Mr. RESIGNED	Director	25 Nov 2011	31 Jan 2014	England	November 1955	Gamekeepers Cottage, 66 High Street, Stagsden, Bedford, MK43 8SQ, England
COOKE, Gordon Leslie RESIGNED	Director	23 Jan 1996	06 Jun 1997		January 1941	92 High Street, Wrestlingworth, Sandy, Bedfordshire, SG19 2EJ
DAVIS, Leonard John RESIGNED	Director		31 Jul 1997		October 1949	25 Hathaway Court, Rochester, Kent, ME1 1QX
ELLIS, Michael John RESIGNED	Director	30 Dec 2000	31 Mar 2005	England	March 1965	Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
FERGUSON, Peter RESIGNED	Director		31 Dec 1995		September 1956	39 Pickering Street, Loose, Maidstone, Kent, ME15 9RS
GILL, James Edward RESIGNED	Director	01 Apr 2017	13 Jun 2018	England	November 1976	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
GRAY, Roderick James RESIGNED	Director		06 Jun 1997		April 1956	5 Gresham Close, Oxted, Surrey, RH8 0BH
HEAL, Stephen Alan RESIGNED	Director	06 Feb 1995	31 Aug 1996	United Kingdom	October 1951	The Paddocks Drove Road, Gamlingay, Sandy, Bedfordshire, SG19 3NY
HOWES, David William RESIGNED	Director	06 Jun 1997	09 May 2000		November 1938	Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB
LI, Jane RESIGNED	Director	01 Feb 2016	26 Nov 2018	United Kingdom	November 1969	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
MANN, Roger Michael Ewart RESIGNED	Director	05 Jan 2011	31 Oct 2011	United Kingdom	March 1948	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
MATHIAS, Alfred Robert RESIGNED	Director		31 Jan 1994		March 1932	Trillick Furzedown Lane, Amport, Andover, Hampshire, SP11 8BW
PALMER, Martin Robert RESIGNED	Director	01 Sep 1993	30 Sep 1995		March 1961	9 Maple Road, Thame, Oxfordshire, OX9 2BH
ROWLEY, Michael James RESIGNED	Director		06 Jun 1997	England	January 1945	6 The Depository, Rock Villa Road, Tunbridge Wells, Kent, TN1 1HA
SEY, Kevin Paul RESIGNED	Director	07 Apr 2014	09 Dec 2016	England	June 1964	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
SMITH, Jamie Robert Mark RESIGNED	Director	30 Dec 2000	15 Oct 2004	United Kingdom	March 1962	Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
SMITH, Keith Roy RESIGNED	Director	15 Aug 2014	31 Mar 2017	England	March 1954	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
STALBOW, Michael Robert RESIGNED	Director	06 Jun 1997	30 Jun 1999	England	June 1945	38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
SUDDES, Christopher David RESIGNED	Director	01 Nov 1996	06 Jun 1997		January 1962	25 Saint Marys Lane, Ecclesfield, Sheffield, S35 9YE
TAYLOR, Paul Martin RESIGNED	Director	28 Aug 2009	15 Aug 2014	England	July 1960	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
TRIMM, Michael James RESIGNED	Director	25 Nov 2016	09 Dec 2016	United Kingdom	December 1968	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
WATERS, Christopher Stephen RESIGNED	Director	28 Aug 2009	05 Jan 2011	England	December 1950	5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
WOOLLISCROFT, Dermot Francis RESIGNED	Director	01 Feb 2016	25 Nov 2016	England	October 1960	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
EXEL NOMINEE NO 2 LIMITED RESIGNED	Director	12 Oct 2004	01 Sep 2011			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Director	01 Sep 2011	01 Feb 2016			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

FINK, Steven ACTIVE
Role: Director
Appointed on: 26 Nov 2018
Country of Residence: England
Date of birth: December 1975
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

KUHL, Thorsten ACTIVE
Role: Director
Appointed on: 13 Jun 2018
Country of Residence: Germany
Date of birth: July 1974
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

ARROWSMITH, Michael Richard RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 10 Apr 2000
Address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 20 Sep 2002
Resigned on: 26 Feb 2003
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 09 Feb 2001
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

GRAY, Roderick James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jun 1997
Address: 5 Gresham Close, Oxted, Surrey, RH8 0BH

LI, Jane RESIGNED
Role: Secretary
Appointed on: 04 Nov 2015
Resigned on: 31 Dec 2018
Address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 20 Sep 2002
Address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP

SMITH, Nicholas Leigh RESIGNED
Role: Secretary
Appointed on: 26 Feb 2003
Resigned on: 21 Oct 2004
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

STALBOW, Michael Robert RESIGNED
Role: Secretary
Appointed on: 06 Jun 1997
Resigned on: 30 Jun 1999
Address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Oct 2004
Resigned on: 04 Nov 2015
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

ARROWSMITH, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 30 Dec 2000
Country of Residence: England
Date of birth: March 1953
Address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

AUSTIN, Keith James RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 12 Apr 2006
Country of Residence: England
Date of birth: April 1962
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

BRABENDER, Murray Robert Malcolm RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 06 Jun 1997
Date of birth: February 1964
Address: 19 Phoenix Drive, Wateringbury, Maidstone, Kent, ME18 5DR

BROWN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1994
Date of birth: February 1941
Address: Dunvegan, Devonburn, Lesmahagow, Lanarkshire, ML11 9PU

BUMSTEAD, Jonathan Culver RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA

BUTT, Kenneth Thomas John RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 30 Dec 2000
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

CAMERON, Ian, Mr. RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: November 1955
Address: Gamekeepers Cottage, 66 High Street, Stagsden, Bedford, MK43 8SQ, England

COOKE, Gordon Leslie RESIGNED
Role: Director
Appointed on: 23 Jan 1996
Resigned on: 06 Jun 1997
Date of birth: January 1941
Address: 92 High Street, Wrestlingworth, Sandy, Bedfordshire, SG19 2EJ

DAVIS, Leonard John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: October 1949
Address: 25 Hathaway Court, Rochester, Kent, ME1 1QX

ELLIS, Michael John RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: March 1965
Address: Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG

FERGUSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: September 1956
Address: 39 Pickering Street, Loose, Maidstone, Kent, ME15 9RS

GILL, James Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: November 1976
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

GRAY, Roderick James RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1997
Date of birth: April 1956
Address: 5 Gresham Close, Oxted, Surrey, RH8 0BH

HEAL, Stephen Alan RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 31 Aug 1996
Country of Residence: United Kingdom
Date of birth: October 1951
Address: The Paddocks Drove Road, Gamlingay, Sandy, Bedfordshire, SG19 3NY

HOWES, David William RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 09 May 2000
Date of birth: November 1938
Address: Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB

LI, Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 26 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

MANN, Roger Michael Ewart RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

MATHIAS, Alfred Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: March 1932
Address: Trillick Furzedown Lane, Amport, Andover, Hampshire, SP11 8BW

PALMER, Martin Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 30 Sep 1995
Date of birth: March 1961
Address: 9 Maple Road, Thame, Oxfordshire, OX9 2BH

ROWLEY, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1997
Country of Residence: England
Date of birth: January 1945
Address: 6 The Depository, Rock Villa Road, Tunbridge Wells, Kent, TN1 1HA

SEY, Kevin Paul RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 09 Dec 2016
Country of Residence: England
Date of birth: June 1964
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

SMITH, Jamie Robert Mark RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 15 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD

SMITH, Keith Roy RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1954
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

STALBOW, Michael Robert RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: June 1945
Address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ

SUDDES, Christopher David RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 06 Jun 1997
Date of birth: January 1962
Address: 25 Saint Marys Lane, Ecclesfield, Sheffield, S35 9YE

TAYLOR, Paul Martin RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: July 1960
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

TRIMM, Michael James RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

WATERS, Christopher Stephen RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 05 Jan 2011
Country of Residence: England
Date of birth: December 1950
Address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU

WOOLLISCROFT, Dermot Francis RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 25 Nov 2016
Country of Residence: England
Date of birth: October 1960
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

EXEL NOMINEE NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 01 Sep 2011
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 01 Feb 2016
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 1994	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)
02 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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