MANGANESE BRONZE LIMITED

Company summary

0 outstanding charges

Company number: 00869159
Status: ACTIVE
Incorporated / age: 18 January 196647 years
Registered office: Company Secretary Lti Limited, Holyhead Road, Coventry, CV5 8JJ
Accounts due: 30 September 2013
Confirmation statement due: 8 December 2016
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 02:52 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
Company Secretary Lti Limited, Holyhead Road, Coventry, CV5 8JJ
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, John Kennedy ACTIVE	Director	05 Mar 2007		England	November 1949	Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
ARTHEY, Roy RESIGNED	Secretary		29 Apr 1994			Summerseat The Street, Wickham Skeith, Eye, Suffolk, IP23 8LP
DEVIN, Mark RESIGNED	Secretary	11 Jun 2007	28 Nov 2012			Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
DURHAM, Michael Francis RESIGNED	Secretary	01 Dec 1999	26 Sep 2002			Half Acre Orchard, Paley Street Touchen End, Maidenhead, Berkshire, SL6 3JS
GILLESPIE, Graham Richard William RESIGNED	Secretary	20 Jun 1997	01 Sep 1997			5a Church Lane, Mursley, Milton Keynes, Buckinghamshire, MK17 0RS
SCOTT, Alexandra Louise RESIGNED	Secretary	29 Apr 1994	20 Jun 1997			48 St Albans Avenue, Chiswick, London, W4 5JP
WALKER, Amanda RESIGNED	Secretary	01 Sep 1997	01 Dec 1999			Bourne Farmhouse, Bourne Lane, Plaxtol, Kent, TN15 0RE
WHITE, Timothy Scott RESIGNED	Secretary	26 Sep 2002	11 Jun 2007			37, Cornwall Road, St Albans, Hertfordshire, AL1 1SQ
ARTHEY, Roy RESIGNED	Director		31 Jul 1996		November 1938	Summerseat The Street, Wickham Skeith, Eye, Suffolk, IP23 8LP
BAKER, Henry George RESIGNED	Director		01 Feb 1996		June 1933	Riffhams Waldringfield, Woodbridge, Suffolk, IP12 4QL
BORWICK, Geoffrey Robert James, Lord RESIGNED	Director		26 Sep 2005	England	March 1955	33 Phillimore Gardens, London, W8 7QG
DE NAHLIK, Christopher A V RESIGNED	Director		15 Nov 1996		June 1945	The White House, West Stow, Bury St Edmunds, Suffolk, IP28 6EZ
FRYER, Mark Rupert Maxwell RESIGNED	Director	26 Sep 2002	13 Aug 2010	England	April 1967	Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
GILLESPIE, Graham Richard William RESIGNED	Director	15 Nov 1996	31 Mar 1998		December 1953	Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY
KING, Richard Henry RESIGNED	Director	02 Jan 1996	14 Feb 2000		August 1952	10 Kingcup Close, Leicester Forest East, Leicester, LE3 3JU
PICKERING, Ian RESIGNED	Director	01 May 1998	31 Jul 2006	England	October 1955	Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH
RICKETT, Peter James RESIGNED	Director	01 Apr 1996	26 Sep 2002		June 1964	74 Parkeshall Road, Woodsetton, Dudley, West Midlands, DY1 3RW
SAUNDERS, David Peter Hardie RESIGNED	Director		31 Jan 1996		February 1950	48 Sompting Road, Lancing, West Sussex, BN15 9JX
SHILLCOCK, Peter John RESIGNED	Director	03 Aug 2006	31 Jan 2013	United Kingdom	July 1961	Fieldview House, Calcutt Meadow, Southam, Warwickshire, CV47 1ND
SMITH, John Brian RESIGNED	Director		09 Dec 1993		June 1928	Hebden House 2 Eghams Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XN
WILLIAMS, Michael Glyn RESIGNED	Director		16 Apr 1999	England	June 1949	Audley End Farmhouse, Melford Road Lawshall, Bury St Edmunds, Suffolk, IP29 4PY

RUSSELL, John Kennedy ACTIVE
Role: Director
Appointed on: 05 Mar 2007
Country of Residence: England
Date of birth: November 1949
Address: Holyhead Road, Holyhead Road, Coventry, CV5 8JJ

ARTHEY, Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1994
Address: Summerseat The Street, Wickham Skeith, Eye, Suffolk, IP23 8LP

DEVIN, Mark RESIGNED
Role: Secretary
Appointed on: 11 Jun 2007
Resigned on: 28 Nov 2012
Address: Holyhead Road, Holyhead Road, Coventry, CV5 8JJ

DURHAM, Michael Francis RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 26 Sep 2002
Address: Half Acre Orchard, Paley Street Touchen End, Maidenhead, Berkshire, SL6 3JS

GILLESPIE, Graham Richard William RESIGNED
Role: Secretary
Appointed on: 20 Jun 1997
Resigned on: 01 Sep 1997
Address: 5a Church Lane, Mursley, Milton Keynes, Buckinghamshire, MK17 0RS

SCOTT, Alexandra Louise RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 20 Jun 1997
Address: 48 St Albans Avenue, Chiswick, London, W4 5JP

WALKER, Amanda RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 01 Dec 1999
Address: Bourne Farmhouse, Bourne Lane, Plaxtol, Kent, TN15 0RE

WHITE, Timothy Scott RESIGNED
Role: Secretary
Appointed on: 26 Sep 2002
Resigned on: 11 Jun 2007
Address: 37, Cornwall Road, St Albans, Hertfordshire, AL1 1SQ

ARTHEY, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: November 1938
Address: Summerseat The Street, Wickham Skeith, Eye, Suffolk, IP23 8LP

BAKER, Henry George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Date of birth: June 1933
Address: Riffhams Waldringfield, Woodbridge, Suffolk, IP12 4QL

BORWICK, Geoffrey Robert James, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2005
Country of Residence: England
Date of birth: March 1955
Address: 33 Phillimore Gardens, London, W8 7QG

DE NAHLIK, Christopher A V RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1996
Date of birth: June 1945
Address: The White House, West Stow, Bury St Edmunds, Suffolk, IP28 6EZ

FRYER, Mark Rupert Maxwell RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 13 Aug 2010
Country of Residence: England
Date of birth: April 1967
Address: Holyhead Road, Holyhead Road, Coventry, CV5 8JJ

GILLESPIE, Graham Richard William RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 31 Mar 1998
Date of birth: December 1953
Address: Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY

KING, Richard Henry RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 14 Feb 2000
Date of birth: August 1952
Address: 10 Kingcup Close, Leicester Forest East, Leicester, LE3 3JU

PICKERING, Ian RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: October 1955
Address: Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH

RICKETT, Peter James RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 26 Sep 2002
Date of birth: June 1964
Address: 74 Parkeshall Road, Woodsetton, Dudley, West Midlands, DY1 3RW

SAUNDERS, David Peter Hardie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: February 1950
Address: 48 Sompting Road, Lancing, West Sussex, BN15 9JX

SHILLCOCK, Peter John RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Fieldview House, Calcutt Meadow, Southam, Warwickshire, CV47 1ND

SMITH, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1993
Date of birth: June 1928
Address: Hebden House 2 Eghams Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XN

WILLIAMS, Michael Glyn RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1999
Country of Residence: England
Date of birth: June 1949
Address: Audley End Farmhouse, Melford Road Lawshall, Bury St Edmunds, Suffolk, IP29 4PY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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