BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)

Company summary

Company number: 00896431
Status: ACTIVE
Incorporated / age: 23 January 196759 years
Registered office: 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 19
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 16:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England
Nature of business
Activities of business and employers membership organisations

Officer details

Showing 100 of 327 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRECKELL, Richard William ACTIVE	Director	30 Jun 2024		England	November 1975	1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England
BROWN, James Alexander ACTIVE	Director	22 Sep 2023		England	June 1976	1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England
CARTER, Kristian Darren ACTIVE	Director	23 Jun 2021		United Kingdom	March 1985	Osborne House, Wendover Road, Rackheath, Norwich, NR13 6LH, England
COCKCROFT, Tony ACTIVE	Director	15 Jul 2015		England	December 1970	I C S Ltd, Gisborne Close, Staveley, Chesterfield, Derbyshire, S43 3JT
DOHERTY, Sian ACTIVE	Director	15 Jul 2025		United Kingdom	April 1989	1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England
DOSSA, Nazish ACTIVE	Director	24 Jun 2020		England	February 1970	1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England
FLERI, Rachel Helen, Lydia ACTIVE	Director	17 Jun 2026		United Kingdom	March 1971	1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England
FOOT, Glenn ACTIVE	Director	18 Jun 2025		England	January 1981	1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England
GIBBARD, Carlston Lyndsey ACTIVE	Director	01 Sep 2017		England	March 1955	Unit 1c North End Business Park, Station Road, Swineshead, Boston, PE20 3PW, England
GRIFFIN, Dean Thomas ACTIVE	Director	28 Jan 2026		United Kingdom	October 1984	1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England
KYLE, Patrick Samuel ACTIVE	Director	14 Dec 2023		United Kingdom	November 1968	1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England
LEE, Daniel ACTIVE	Director	11 Mar 2025		England	July 1970	1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England
LINKLATER, Benjamin Jon Mccallum ACTIVE	Director	13 Jun 2019		England	April 1980	1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England
MACASKILL, John ACTIVE	Director	20 Oct 2025		Scotland	March 1962	1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England
NORSTROM, Pauline ACTIVE	Director	02 Sep 2024		United Kingdom	October 1966	1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England
OSMAN, Uzair ACTIVE	Director	02 Sep 2024		England	July 1984	1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England
REDDINGTON, Michael Francis ACTIVE	Director	21 Jan 2019		England	May 1959	1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England
WATSON, Martin Lee ACTIVE	Director	11 Jul 2018		England	October 1964	6240 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, United Kingdom
WILKINSON, David Leslie ACTIVE	Director	03 Jan 2023		England	November 1965	1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England
BARWELL, Alan David RESIGNED	Secretary	11 Jul 2007	20 Jun 2011			24 Cornmeadow Lane, Worcester, Worcestershire, WR3 7NY
CROSS, George William RESIGNED	Secretary		11 Jul 2007			Gibbons Well Farn, Button Bridge Lane, Kinlet Nr Bewdley, Worcestershire, DY12 3DU
ADAMS, Paul Byron RESIGNED	Director	15 Jul 2015	12 Jul 2017	Uk	October 1957	Lyndale, New Road, Rangeworthy, Bristol, South Gloucestershire, BS37 7QH, Uk
ADAMS, Paul Byron RESIGNED	Director	11 Jul 2007	27 Jun 2012	Uk	October 1957	Lyndale, New Road Rangeworthy, Bristol, Avon, BS37 7QH
ADCOCK, Simon John RESIGNED	Director	10 Feb 2011	11 Jul 2018	United Kingdom	April 1968	Belmont House, Belmont Road, Ironbridge, Telford, TF8 7QT, England
AGGAR, Martin Robert RESIGNED	Director	11 Jul 2007	16 Jul 2008		May 1969	210 Guildford Road, Lightwater, Surrey, GU18 5RL
ALLEN, Anthony Thaddeus RESIGNED	Director	12 Jul 2016	11 Jul 2018	United Kingdom	November 1945	Kirkham House, John Comyn Drive, Worcester, Worcestershire, WR3 7NS
ALLEN, Anthony Thaddeus RESIGNED	Director	09 Apr 2008	27 Jun 2012	Wales	November 1945	Hillside, Llansoy, Usk, Gwent, NP15 1DF
ALLEN, David M RESIGNED	Director	15 Jul 2009	13 Jul 2011	United Kingdom	March 1947	920, Antrim Road, Templepatrick, County Antrim, BT39 0AT
ALLEN, Patrick George RESIGNED	Director	25 Jan 2007	31 Dec 2007	England	May 1951	47 Forest Road, Tunbridge Wells, Kent, TN2 5AL
ALLEN, Patrick George RESIGNED	Director	09 Jul 2003	05 Jul 2006	England	May 1951	47 Forest Road, Tunbridge Wells, Kent, TN2 5AL
ALLEN, Patrick George RESIGNED	Director	12 Jul 2000	09 Jul 2003	England	May 1951	47 Forest Road, Tunbridge Wells, Kent, TN2 5AL
ALLINGHAM, Kevin Barry RESIGNED	Director	09 Jul 2003	07 Jul 2004		May 1945	21 Ottawa Close, Blackburn, Lancashire, BB2 7EB
ALLISON, David Rex RESIGNED	Director	06 Jul 2009	27 Jun 2012	United Kingdom	April 1967	Octaga House, 17 St Owen Street, Hereford, HR1 2JB
ANDERSON, Jeffrey RESIGNED	Director	12 Jul 2002	07 May 2004		June 1961	Forge House, High Street, Babraham, Cambridgeshire, CB2 4AE
BAILEY, Ashley Lawrence RESIGNED	Director	16 Jul 2008	15 Jan 2013	United Kingdom	September 1964	5th Floor City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS
BAKER, Clive RESIGNED	Director	11 Jul 2007	27 Jun 2012	United Kingdom	October 1959	Oakrise Barn, Wheathill Lydford On Fosse, Somerton, Somerset, TA11 7HG
BAKER, Lewis Roderick RESIGNED	Director		30 Jun 1992		March 1960	5 Argyle Terrace, Bath, Avon, BA2 3DB
BAKER, Michael Paul RESIGNED	Director	30 Jun 1992	06 Jul 1993	England	April 1955	17 Whitehill Green, Goring On Thames, Reading, RG8 0EB
BALL, Antony Jon RESIGNED	Director	14 Jul 2010	27 Jun 2012	Uk	December 1962	Unit 1 Sovereign Business Centre, Stockingswater Lane, Enfield, Middlesex, EN3 7JX
BANKS, Simon James RESIGNED	Director	11 Jul 2018	30 May 2024	United Kingdom	April 1967	Salamander Quay, Park Lane, Harefield, Middlesex, UB9 6NZ, United Kingdom
BARRETTO, Paul Douglas RESIGNED	Director	09 Jul 2003	05 Jul 2006	England	January 1965	2 Thornham Cottages, Ivybridge Road, Ermington, Devon, PL21 0LG
BARRON, Howard John RESIGNED	Director	01 Jul 2021	09 Nov 2022	England	November 1962	Unit 5 St Johns Court, Foster Road, Sevington, Ashford, TN24 0SJ, England
BATES, Derek John RESIGNED	Director	16 Jul 2008	27 Jun 2012	United Kingdom	August 1943	Great Notts Moreton Road, Bobbingworth, Ongar, Essex, CM5 0LU
BATES, Derek John RESIGNED	Director	09 Jul 2003	05 Jul 2006	United Kingdom	August 1943	Great Notts Moreton Road, Bobbingworth, Ongar, Essex, CM5 0LU
BEATON, David James RESIGNED	Director	22 Jun 2005	11 Jul 2007		January 1952	30 Ladymere Place, Godalming, Surrey, GU7 1AH
BELL, Kevin RESIGNED	Director	12 Jul 2000	11 May 2001		October 1960	34 Chilton Lane, Ramsgate, Kent, CT11 0LQ
BETTS, Robert Mark RESIGNED	Director	15 Jul 2015	27 Jan 2020	England	July 1968	Deuere House, 90 St. Faiths Lane, Norwich, Norfolk, NR1 1NE
BINGHAM, Gary RESIGNED	Director	12 Jul 2001	22 Jun 2005		August 1964	1 Slaidburn Close, Milnrow, Rochdale, Lancashire, OL16 4YE
BIRT, Lewis RESIGNED	Director	15 Jul 1997	07 Jul 1999		March 1933	165 Clifton Road, Shefford, Bedfordshire, SG17 5AG
BISHOP, Tina RESIGNED	Director	14 Jul 2010	27 Jun 2012	Uk	March 1958	Kirkham House, John Comyn Drive, Worcester, Worcestershire, WR3 7NS
BLACK, Peter Vernon RESIGNED	Director	12 Jul 2002	31 Aug 2004		July 1960	13 Lechlade Close, Redditch, Worcestershire, B98 8RN
BLUESTONE, Michael Stephen RESIGNED	Director	22 Jun 2005	11 Jul 2007	England	January 1952	37 Glebe Road, Stanmore, Middlesex, HA7 4EJ
BLUNDY, Michael RESIGNED	Director	12 Jul 2001	09 Jul 2003		February 1944	St. Margarets, London Road, Dunkirk, Faversham, Kent, ME13 9LF
BOTTOMLEY, Adrian Mark RESIGNED	Director	12 Jul 2000	11 May 2001		March 1964	5-7 Station Street, Kibworth, Leicester, Leicestershire, LE8 0LN
BOTTOMLEY, Andrew John RESIGNED	Director	25 Jun 1996	07 Jul 1999		December 1956	Wayside Church Lane, Lower Moor, Pershore, Worcestershire, WR10 2PJ
BOWLES, Michael John RESIGNED	Director	12 Jul 2000	09 Jul 2003	United Kingdom	December 1946	Meadow View, 14 Blenheim Close, Sawbridgeworth, Hertfordshire, CM21 0BE
BRIDGE, Richard Herries RESIGNED	Director	06 Jul 1994	04 Jul 1995		September 1947	Rookery House, Lower Seagry, Chippenham, Wiltshire, SN15 5ER
BRIDLE, Rodney William Gordon RESIGNED	Director	12 Jul 2002	07 May 2004		April 1943	57 Towncourt Crescent, Petts Wood, Kent, BR5 1PH
BROCK, Sydney Peter RESIGNED	Director	21 Jul 1998	07 Jul 1999		February 1939	14 Dixon Close, Savage Gardens Beckton, London, E6 5QF
BROWN, James Alexander RESIGNED	Director	15 Jul 2015	20 Jun 2016	England	June 1976	Selectamark Security Systems Plc, 1 Locks Court, 429 Crofton Road, Locksbottom, Kent, BR6 8NL, Uk
BROWN, James Garfield RESIGNED	Director	04 Jul 1995	09 Jul 2003	England	June 1931	Clenches Mead, Kippington Road, Sevenoaks, Kent, TN13 2LW
BROWN, Stephen Richard RESIGNED	Director	30 Jun 1992	11 May 2001		January 1944	4 Yew Tree Court High Street, Broadway, Worcs, WR12 7AJ
BUNYAN, Rodney John RESIGNED	Director		15 Jun 1997	United Kingdom	September 1942	The Homestead Manor Road, Edgmond, Newport, Shropshire, TF10 8JS
BYSTRAM, Michael RESIGNED	Director	09 Jul 2003	05 Jul 2006		April 1967	18 Duke Road, London, W4 2DD
CALDER, Robin RESIGNED	Director	16 Jul 2008	15 Jul 2015	United Kingdom	February 1946	The Old Post Office, 46 Mill Road, Wollerton, Shropshire, TF9 3NB
CARMICHAEL, Ashley Alexander RESIGNED	Director	12 Jul 2002	11 Jul 2007	England	March 1945	Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ
CARTER, Adrian RESIGNED	Director	16 Jul 2008	28 Jun 2010		November 1958	9, Weatheroaks, Walsall Wood, Walsall, West Midlands, WS9 9RN
CARTER, Paul RESIGNED	Director	16 Jul 2008	28 Jun 2010	United Kingdom	November 1945	Allendale Farm Wantage Road, Great Shefford, Newbury, Berkshire, RG16 7DG
CASSEL, Colin Brian RESIGNED	Director	14 Jul 2010	13 Jul 2011	England	July 1964	Unit 1, Foresters Green, Trafford Park, Lancashire, M17 1EJ
CHADWICK, James John RESIGNED	Director	06 Jul 1994	21 Jul 1998		June 1946	Sunnyside, Chester High Road, Neston, Cheshire, CH64 7TT
CHANDLER, Adam Jonathan RESIGNED	Director	16 Jul 2013	12 Jul 2016	Uk	September 1965	Unit 9, Trafalgar Way, Camberley, Surrey, GU15 3BN, England
CLARKE, Anthony RESIGNED	Director	06 Jan 2009	12 Jul 2016	England	September 1958	Silverstone Lodge, Love Lane, Kings Langley, Hertfordshire, WD4 9HN, United Kingdom
CLAY, Harold Leonard RESIGNED	Director	14 Jul 2010	13 Jul 2011	United Kingdom	June 1952	Ferneberga House, Alexandra Road, Farnborough, Hampshire, GU14 6DQ
COOPER, Richard James RESIGNED	Director	02 Aug 2023	18 Jun 2025	United Kingdom	August 1983	Anbrian House, 1 The Tything, Worcester, WR1 1HD, England
COOPER, Terry RESIGNED	Director	06 Jul 1994	15 Jul 1997	United Kingdom	June 1945	Poplar Farm, Lower Pilsley, Chesterfield, S45 8DB
COWDEN, David Gaven RESIGNED	Director	12 Jul 2000	09 Jul 2003		November 1941	Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH
COWDEN, David Gaven RESIGNED	Director	15 Jul 1997	07 Jul 1999		November 1941	Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH
COWDEN, David Gaven RESIGNED	Director	30 Jun 1992	26 Jun 1996		November 1941	Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH
CRAIG, Nigel David RESIGNED	Director	06 Jul 1993	06 Jul 1994		January 1950	18d Waverley Road, Enfield, Middlesex, EN2 7BT
DAVIDSON, Michael Dominic RESIGNED	Director	05 Jul 2006	27 Jun 2012	United Kingdom	October 1968	236 Eye Road, Peterborough, Cambridgeshire, PE1 4SR
DAVIES, John Peter RESIGNED	Director	12 May 2021	18 Feb 2025	England	May 1957	Anbrian House, 1 The Tything, Worcester, WR1 1HD, England
DAVIES, John Peter RESIGNED	Director	15 Jul 2015	12 Jul 2017	England	May 1957	10 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT, Uk
DAVIES, John Peter RESIGNED	Director	16 Jul 2008	16 Jul 2013	England	May 1957	62 Cannon Hill Gardens, Wimborne, Dorset, BH21 2TA
DAVIES, Robert Charles Hartwright RESIGNED	Director	16 Jul 2008	28 Jun 2010		February 1968	60, Marsh Green Road, Elworth, Sandbach, Cheshire, CW11 3BQ
DEALTRY, Patrick Gerald RESIGNED	Director	16 Jul 2013	15 Jul 2015	England	May 1943	Little Place, West Walberton Lane, Walberton, Arundel, West Sussex, BN18 0QS
DICKINSON, David Patrick RESIGNED	Director	12 Jul 2001	01 Apr 2002		March 1943	1 The Gables, Chestnut Walk, Worcester, Worcestershire, WR1 1PR
DOBBS, Neil Stoker RESIGNED	Director	21 Jul 1998	11 May 2001	United Kingdom	August 1960	17 Elvaston Place, London, SW7 5QF
DODD, Paul Edwin RESIGNED	Director		06 Jul 1993		July 1939	8 Lime Kiln Road, Mannings Heath, Horsham, West Sussex, RH13 6JH
DONOGHUE, Terence Henry RESIGNED	Director	06 Jul 1993	12 Jul 2000	England	October 1942	76 Spring Grove, Loughton, Essex, IG10
DONOGHUE, Terence Henry RESIGNED	Director		30 Jun 1992	England	October 1942	76 Spring Grove, Loughton, Essex, IG10
DORAN, Maurice William RESIGNED	Director	15 Jul 1997	21 Jul 1998		May 1931	Bede Cottage, Frithsden, Hemel Hempstead, Hertfordshire, HP1 3DD
DORAN, Maurice William RESIGNED	Director		06 Jul 1994		May 1931	Dolphin Estate, Windmill Road, Sunbury On Thames, Middlesex, TW16 7HG
EARL, Anthony Ian RESIGNED	Director	05 Jul 2006	26 Jun 2008		May 1946	35 Hurn Road, Ashley, Ringwood, Hampshire, BH24 2AL
EGGLETON, Stephen John RESIGNED	Director	12 Jul 2002	09 Jul 2003		April 1959	1 Longmoor Barns, Cublington Road, Aston Abbotts Aylesbury, Buckinghamshire, HP22 4ND
ELLA, David Martin RESIGNED	Director	07 Jul 2004	16 Jul 2008	United Kingdom	August 1959	45 St Lukes Close, Evesham, Worcestershire, WR11 2ET
EVANS, Richard Seaton RESIGNED	Director	12 Jul 2000	16 Jul 2008		January 1940	The Old House, High Street, Guilsborough, Northampton, Northamptonshire, NN6 8PU
EVANS, Robert John RESIGNED	Director	04 Nov 2022	29 Mar 2025	England	September 1968	Anbrian House, 1 The Tything, Worcester, WR1 1HD, England
FALL, Anthony Alan RESIGNED	Director	15 Jul 1997	07 Jul 1999		August 1950	3 Bracewell Drive, Wheatley, Halifax, West Yorkshire, HX3 5HY
FERNIE, Richard RESIGNED	Director		30 Jun 1992		April 1946	Little Potters, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP
FINDER, Martin RESIGNED	Director	06 Jul 1999	11 May 2001		May 1963	2 South View, Clifford, Wetherby, West Yorkshire, LS23 6JD

BRECKELL, Richard William ACTIVE
Role: Director
Appointed on: 30 Jun 2024
Country of Residence: England
Date of birth: November 1975
Address: 1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England

BROWN, James Alexander ACTIVE
Role: Director
Appointed on: 22 Sep 2023
Country of Residence: England
Date of birth: June 1976
Address: 1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England

CARTER, Kristian Darren ACTIVE
Role: Director
Appointed on: 23 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1985
Address: Osborne House, Wendover Road, Rackheath, Norwich, NR13 6LH, England

COCKCROFT, Tony ACTIVE
Role: Director
Appointed on: 15 Jul 2015
Country of Residence: England
Date of birth: December 1970
Address: I C S Ltd, Gisborne Close, Staveley, Chesterfield, Derbyshire, S43 3JT

DOHERTY, Sian ACTIVE
Role: Director
Appointed on: 15 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1989
Address: 1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England

DOSSA, Nazish ACTIVE
Role: Director
Appointed on: 24 Jun 2020
Country of Residence: England
Date of birth: February 1970
Address: 1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England

FLERI, Rachel Helen, Lydia ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England

FOOT, Glenn ACTIVE
Role: Director
Appointed on: 18 Jun 2025
Country of Residence: England
Date of birth: January 1981
Address: 1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England

GIBBARD, Carlston Lyndsey ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: England
Date of birth: March 1955
Address: Unit 1c North End Business Park, Station Road, Swineshead, Boston, PE20 3PW, England

GRIFFIN, Dean Thomas ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1984
Address: 1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England

KYLE, Patrick Samuel ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England

LEE, Daniel ACTIVE
Role: Director
Appointed on: 11 Mar 2025
Country of Residence: England
Date of birth: July 1970
Address: 1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England

LINKLATER, Benjamin Jon Mccallum ACTIVE
Role: Director
Appointed on: 13 Jun 2019
Country of Residence: England
Date of birth: April 1980
Address: 1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England

MACASKILL, John ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: Scotland
Date of birth: March 1962
Address: 1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England

NORSTROM, Pauline ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England

OSMAN, Uzair ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: July 1984
Address: 1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England

REDDINGTON, Michael Francis ACTIVE
Role: Director
Appointed on: 21 Jan 2019
Country of Residence: England
Date of birth: May 1959
Address: 1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England

WATSON, Martin Lee ACTIVE
Role: Director
Appointed on: 11 Jul 2018
Country of Residence: England
Date of birth: October 1964
Address: 6240 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, United Kingdom

WILKINSON, David Leslie ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: November 1965
Address: 1st Floor, 1 Birch Court, Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, WR3 8SG, England

BARWELL, Alan David RESIGNED
Role: Secretary
Appointed on: 11 Jul 2007
Resigned on: 20 Jun 2011
Address: 24 Cornmeadow Lane, Worcester, Worcestershire, WR3 7NY

CROSS, George William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 2007
Address: Gibbons Well Farn, Button Bridge Lane, Kinlet Nr Bewdley, Worcestershire, DY12 3DU

ADAMS, Paul Byron RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 12 Jul 2017
Country of Residence: Uk
Date of birth: October 1957
Address: Lyndale, New Road, Rangeworthy, Bristol, South Gloucestershire, BS37 7QH, Uk

ADAMS, Paul Byron RESIGNED
Role: Director
Appointed on: 11 Jul 2007
Resigned on: 27 Jun 2012
Country of Residence: Uk
Date of birth: October 1957
Address: Lyndale, New Road Rangeworthy, Bristol, Avon, BS37 7QH

ADCOCK, Simon John RESIGNED
Role: Director
Appointed on: 10 Feb 2011
Resigned on: 11 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Belmont House, Belmont Road, Ironbridge, Telford, TF8 7QT, England

AGGAR, Martin Robert RESIGNED
Role: Director
Appointed on: 11 Jul 2007
Resigned on: 16 Jul 2008
Date of birth: May 1969
Address: 210 Guildford Road, Lightwater, Surrey, GU18 5RL

ALLEN, Anthony Thaddeus RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 11 Jul 2018
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Kirkham House, John Comyn Drive, Worcester, Worcestershire, WR3 7NS

ALLEN, Anthony Thaddeus RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 27 Jun 2012
Country of Residence: Wales
Date of birth: November 1945
Address: Hillside, Llansoy, Usk, Gwent, NP15 1DF

ALLEN, David M RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 920, Antrim Road, Templepatrick, County Antrim, BT39 0AT

ALLEN, Patrick George RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: May 1951
Address: 47 Forest Road, Tunbridge Wells, Kent, TN2 5AL

ALLEN, Patrick George RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 05 Jul 2006
Country of Residence: England
Date of birth: May 1951
Address: 47 Forest Road, Tunbridge Wells, Kent, TN2 5AL

ALLEN, Patrick George RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 09 Jul 2003
Country of Residence: England
Date of birth: May 1951
Address: 47 Forest Road, Tunbridge Wells, Kent, TN2 5AL

ALLINGHAM, Kevin Barry RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 07 Jul 2004
Date of birth: May 1945
Address: 21 Ottawa Close, Blackburn, Lancashire, BB2 7EB

ALLISON, David Rex RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Octaga House, 17 St Owen Street, Hereford, HR1 2JB

ANDERSON, Jeffrey RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 07 May 2004
Date of birth: June 1961
Address: Forge House, High Street, Babraham, Cambridgeshire, CB2 4AE

BAILEY, Ashley Lawrence RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 15 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 5th Floor City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS

BAKER, Clive RESIGNED
Role: Director
Appointed on: 11 Jul 2007
Resigned on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Oakrise Barn, Wheathill Lydford On Fosse, Somerton, Somerset, TA11 7HG

BAKER, Lewis Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: March 1960
Address: 5 Argyle Terrace, Bath, Avon, BA2 3DB

BAKER, Michael Paul RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 06 Jul 1993
Country of Residence: England
Date of birth: April 1955
Address: 17 Whitehill Green, Goring On Thames, Reading, RG8 0EB

BALL, Antony Jon RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 27 Jun 2012
Country of Residence: Uk
Date of birth: December 1962
Address: Unit 1 Sovereign Business Centre, Stockingswater Lane, Enfield, Middlesex, EN3 7JX

BANKS, Simon James RESIGNED
Role: Director
Appointed on: 11 Jul 2018
Resigned on: 30 May 2024
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Salamander Quay, Park Lane, Harefield, Middlesex, UB9 6NZ, United Kingdom

BARRETTO, Paul Douglas RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 05 Jul 2006
Country of Residence: England
Date of birth: January 1965
Address: 2 Thornham Cottages, Ivybridge Road, Ermington, Devon, PL21 0LG

BARRON, Howard John RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 09 Nov 2022
Country of Residence: England
Date of birth: November 1962
Address: Unit 5 St Johns Court, Foster Road, Sevington, Ashford, TN24 0SJ, England

BATES, Derek John RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Great Notts Moreton Road, Bobbingworth, Ongar, Essex, CM5 0LU

BATES, Derek John RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 05 Jul 2006
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Great Notts Moreton Road, Bobbingworth, Ongar, Essex, CM5 0LU

BEATON, David James RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 11 Jul 2007
Date of birth: January 1952
Address: 30 Ladymere Place, Godalming, Surrey, GU7 1AH

BELL, Kevin RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 11 May 2001
Date of birth: October 1960
Address: 34 Chilton Lane, Ramsgate, Kent, CT11 0LQ

BETTS, Robert Mark RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 27 Jan 2020
Country of Residence: England
Date of birth: July 1968
Address: Deuere House, 90 St. Faiths Lane, Norwich, Norfolk, NR1 1NE

BINGHAM, Gary RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 22 Jun 2005
Date of birth: August 1964
Address: 1 Slaidburn Close, Milnrow, Rochdale, Lancashire, OL16 4YE

BIRT, Lewis RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 07 Jul 1999
Date of birth: March 1933
Address: 165 Clifton Road, Shefford, Bedfordshire, SG17 5AG

BISHOP, Tina RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 27 Jun 2012
Country of Residence: Uk
Date of birth: March 1958
Address: Kirkham House, John Comyn Drive, Worcester, Worcestershire, WR3 7NS

BLACK, Peter Vernon RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 31 Aug 2004
Date of birth: July 1960
Address: 13 Lechlade Close, Redditch, Worcestershire, B98 8RN

BLUESTONE, Michael Stephen RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 11 Jul 2007
Country of Residence: England
Date of birth: January 1952
Address: 37 Glebe Road, Stanmore, Middlesex, HA7 4EJ

BLUNDY, Michael RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 09 Jul 2003
Date of birth: February 1944
Address: St. Margarets, London Road, Dunkirk, Faversham, Kent, ME13 9LF

BOTTOMLEY, Adrian Mark RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 11 May 2001
Date of birth: March 1964
Address: 5-7 Station Street, Kibworth, Leicester, Leicestershire, LE8 0LN

BOTTOMLEY, Andrew John RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 07 Jul 1999
Date of birth: December 1956
Address: Wayside Church Lane, Lower Moor, Pershore, Worcestershire, WR10 2PJ

BOWLES, Michael John RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 09 Jul 2003
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Meadow View, 14 Blenheim Close, Sawbridgeworth, Hertfordshire, CM21 0BE

BRIDGE, Richard Herries RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 04 Jul 1995
Date of birth: September 1947
Address: Rookery House, Lower Seagry, Chippenham, Wiltshire, SN15 5ER

BRIDLE, Rodney William Gordon RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 07 May 2004
Date of birth: April 1943
Address: 57 Towncourt Crescent, Petts Wood, Kent, BR5 1PH

BROCK, Sydney Peter RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 07 Jul 1999
Date of birth: February 1939
Address: 14 Dixon Close, Savage Gardens Beckton, London, E6 5QF

BROWN, James Alexander RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 20 Jun 2016
Country of Residence: England
Date of birth: June 1976
Address: Selectamark Security Systems Plc, 1 Locks Court, 429 Crofton Road, Locksbottom, Kent, BR6 8NL, Uk

BROWN, James Garfield RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 09 Jul 2003
Country of Residence: England
Date of birth: June 1931
Address: Clenches Mead, Kippington Road, Sevenoaks, Kent, TN13 2LW

BROWN, Stephen Richard RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 11 May 2001
Date of birth: January 1944
Address: 4 Yew Tree Court High Street, Broadway, Worcs, WR12 7AJ

BUNYAN, Rodney John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1997
Country of Residence: United Kingdom
Date of birth: September 1942
Address: The Homestead Manor Road, Edgmond, Newport, Shropshire, TF10 8JS

BYSTRAM, Michael RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 05 Jul 2006
Date of birth: April 1967
Address: 18 Duke Road, London, W4 2DD

CALDER, Robin RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 15 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1946
Address: The Old Post Office, 46 Mill Road, Wollerton, Shropshire, TF9 3NB

CARMICHAEL, Ashley Alexander RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 11 Jul 2007
Country of Residence: England
Date of birth: March 1945
Address: Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ

CARTER, Adrian RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 28 Jun 2010
Date of birth: November 1958
Address: 9, Weatheroaks, Walsall Wood, Walsall, West Midlands, WS9 9RN

CARTER, Paul RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 28 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Allendale Farm Wantage Road, Great Shefford, Newbury, Berkshire, RG16 7DG

CASSEL, Colin Brian RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 13 Jul 2011
Country of Residence: England
Date of birth: July 1964
Address: Unit 1, Foresters Green, Trafford Park, Lancashire, M17 1EJ

CHADWICK, James John RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 21 Jul 1998
Date of birth: June 1946
Address: Sunnyside, Chester High Road, Neston, Cheshire, CH64 7TT

CHANDLER, Adam Jonathan RESIGNED
Role: Director
Appointed on: 16 Jul 2013
Resigned on: 12 Jul 2016
Country of Residence: Uk
Date of birth: September 1965
Address: Unit 9, Trafalgar Way, Camberley, Surrey, GU15 3BN, England

CLARKE, Anthony RESIGNED
Role: Director
Appointed on: 06 Jan 2009
Resigned on: 12 Jul 2016
Country of Residence: England
Date of birth: September 1958
Address: Silverstone Lodge, Love Lane, Kings Langley, Hertfordshire, WD4 9HN, United Kingdom

CLAY, Harold Leonard RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Ferneberga House, Alexandra Road, Farnborough, Hampshire, GU14 6DQ

COOPER, Richard James RESIGNED
Role: Director
Appointed on: 02 Aug 2023
Resigned on: 18 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Anbrian House, 1 The Tything, Worcester, WR1 1HD, England

COOPER, Terry RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 15 Jul 1997
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Poplar Farm, Lower Pilsley, Chesterfield, S45 8DB

COWDEN, David Gaven RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 09 Jul 2003
Date of birth: November 1941
Address: Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH

COWDEN, David Gaven RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 07 Jul 1999
Date of birth: November 1941
Address: Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH

COWDEN, David Gaven RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 26 Jun 1996
Date of birth: November 1941
Address: Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH

CRAIG, Nigel David RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 06 Jul 1994
Date of birth: January 1950
Address: 18d Waverley Road, Enfield, Middlesex, EN2 7BT

DAVIDSON, Michael Dominic RESIGNED
Role: Director
Appointed on: 05 Jul 2006
Resigned on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 236 Eye Road, Peterborough, Cambridgeshire, PE1 4SR

DAVIES, John Peter RESIGNED
Role: Director
Appointed on: 12 May 2021
Resigned on: 18 Feb 2025
Country of Residence: England
Date of birth: May 1957
Address: Anbrian House, 1 The Tything, Worcester, WR1 1HD, England

DAVIES, John Peter RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: May 1957
Address: 10 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT, Uk

DAVIES, John Peter RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 16 Jul 2013
Country of Residence: England
Date of birth: May 1957
Address: 62 Cannon Hill Gardens, Wimborne, Dorset, BH21 2TA

DAVIES, Robert Charles Hartwright RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 28 Jun 2010
Date of birth: February 1968
Address: 60, Marsh Green Road, Elworth, Sandbach, Cheshire, CW11 3BQ

DEALTRY, Patrick Gerald RESIGNED
Role: Director
Appointed on: 16 Jul 2013
Resigned on: 15 Jul 2015
Country of Residence: England
Date of birth: May 1943
Address: Little Place, West Walberton Lane, Walberton, Arundel, West Sussex, BN18 0QS

DICKINSON, David Patrick RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 01 Apr 2002
Date of birth: March 1943
Address: 1 The Gables, Chestnut Walk, Worcester, Worcestershire, WR1 1PR

DOBBS, Neil Stoker RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 11 May 2001
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 17 Elvaston Place, London, SW7 5QF

DODD, Paul Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1993
Date of birth: July 1939
Address: 8 Lime Kiln Road, Mannings Heath, Horsham, West Sussex, RH13 6JH

DONOGHUE, Terence Henry RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 12 Jul 2000
Country of Residence: England
Date of birth: October 1942
Address: 76 Spring Grove, Loughton, Essex, IG10

DONOGHUE, Terence Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: England
Date of birth: October 1942
Address: 76 Spring Grove, Loughton, Essex, IG10

DORAN, Maurice William RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 21 Jul 1998
Date of birth: May 1931
Address: Bede Cottage, Frithsden, Hemel Hempstead, Hertfordshire, HP1 3DD

DORAN, Maurice William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1994
Date of birth: May 1931
Address: Dolphin Estate, Windmill Road, Sunbury On Thames, Middlesex, TW16 7HG

EARL, Anthony Ian RESIGNED
Role: Director
Appointed on: 05 Jul 2006
Resigned on: 26 Jun 2008
Date of birth: May 1946
Address: 35 Hurn Road, Ashley, Ringwood, Hampshire, BH24 2AL

EGGLETON, Stephen John RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 09 Jul 2003
Date of birth: April 1959
Address: 1 Longmoor Barns, Cublington Road, Aston Abbotts Aylesbury, Buckinghamshire, HP22 4ND

ELLA, David Martin RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 16 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 45 St Lukes Close, Evesham, Worcestershire, WR11 2ET

EVANS, Richard Seaton RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 16 Jul 2008
Date of birth: January 1940
Address: The Old House, High Street, Guilsborough, Northampton, Northamptonshire, NN6 8PU

EVANS, Robert John RESIGNED
Role: Director
Appointed on: 04 Nov 2022
Resigned on: 29 Mar 2025
Country of Residence: England
Date of birth: September 1968
Address: Anbrian House, 1 The Tything, Worcester, WR1 1HD, England

FALL, Anthony Alan RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 07 Jul 1999
Date of birth: August 1950
Address: 3 Bracewell Drive, Wheatley, Halifax, West Yorkshire, HX3 5HY

FERNIE, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: April 1946
Address: Little Potters, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP

FINDER, Martin RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 11 May 2001
Date of birth: May 1963
Address: 2 South View, Clifford, Wetherby, West Yorkshire, LS23 6JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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