BEMIS LIMITED

Company summary

Confirmation statement overdue

Company number: 00918517
Status: ACTIVE
Incorporated / age: 17 October 196759 years
Registered office: Rossendale Road Industrial Estate, Farrington Road, Burnley, Lancashire, BB11 5SW, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 10:52 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
Rossendale Road Industrial Estate, Farrington Road, Burnley, Lancashire, BB11 5SW, England
Nature of business
Other manufacturing n.e.c.
Previous company names
CAVALIER BEMIS LIMITED
HARRISON CAVALIER LIMITED
HARRISON BROS. (SANITARY ENGINEERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPEAFI SECRETARIAL LIMITED ACTIVE	Secretary	01 Apr 2019				1, London Street, Reading, RG1 4PN, England
BANCKEN, Philippe ACTIVE	Director	23 Jan 2019		Netherlands	August 1967	Strawinskylaan, 3051, Amsterdam, 1077ZX, Netherlands
LAFLEN, Scott ACTIVE	Director	04 May 2020		United States	July 1972	Rossendale Road Industrial Estate, Farrington Road, Burnley, Lancashire, BB11 5SW, England
LONIGRO, Jeff ACTIVE	Director	08 Jun 2020		United States	February 1973	Rossendale Road Industrial Estate, Farrington Road, Burnley, Lancashire, BB11 5SW, England
JONES, Stephen Howard RESIGNED	Secretary	23 Jul 1998	28 Sep 2001			11 Fairview Close, Chadderton, Oldham, Lancashire, OL9 9UZ
LANE, Stephen RESIGNED	Secretary		10 May 1996			55 The Leavens, Apperley Bridge, Bradford, West Yorkshire, BD10 0UW
ODDIE, Lee William RESIGNED	Secretary	01 Oct 2001	01 Apr 2019			7 Douglas Close, Blackburn, Lancashire, BB2 4FF
WALTERS, Graham Alan RESIGNED	Secretary	11 Sep 1996	31 Dec 1997			16 Ogden Street, Prestwich, Manchester, M25 1JL
BEMIS, Peter Francis RESIGNED	Director		24 Oct 2013		April 1947	629 Greendale Road, Sheboygan Wisconsin 53081, FOREIGN, Usa
BEMIS, Richard Albert RESIGNED	Director		23 Mar 2007		March 1941	4945 Evergreen Drive, Sheboygan Wisconsin 53081, FOREIGN, Usa
GIERTZ, Norm RESIGNED	Director	23 Mar 2007	05 Jun 2020		January 1950	830 Settlers Circle, Sheboygan Falls, Sheboygan, United States
HARRISON, David James RESIGNED	Director		31 May 1997		May 1940	Standish Lodge 21 Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PT
LUKASZEWICZ, Peter RESIGNED	Director		01 Sep 2001		September 1947	9515 Ridge Boulevard, Wauwatosa Wisconsin 53226, FOREIGN, Usa
ODDIE, Lee William RESIGNED	Director	23 Mar 2007	29 May 2020	England	December 1968	7 Douglas Close, Blackburn, Lancashire, BB2 4FF
PROBST, Peter Edward RESIGNED	Director	10 Apr 2019	01 May 2020	United States	September 1963	Rossendale Road Industrial Estate, Farrington Road, Burnley, Lancashire, BB11 5SW, England
UBAGHS, Philippe RESIGNED	Director	23 Jul 1998	23 Mar 2007		February 1956	Viale Dei Castani 8, Moncalieri, 10024, Italy

SPEAFI SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2019
Address: 1, London Street, Reading, RG1 4PN, England

BANCKEN, Philippe ACTIVE
Role: Director
Appointed on: 23 Jan 2019
Country of Residence: Netherlands
Date of birth: August 1967
Address: Strawinskylaan, 3051, Amsterdam, 1077ZX, Netherlands

LAFLEN, Scott ACTIVE
Role: Director
Appointed on: 04 May 2020
Country of Residence: United States
Date of birth: July 1972
Address: Rossendale Road Industrial Estate, Farrington Road, Burnley, Lancashire, BB11 5SW, England

LONIGRO, Jeff ACTIVE
Role: Director
Appointed on: 08 Jun 2020
Country of Residence: United States
Date of birth: February 1973
Address: Rossendale Road Industrial Estate, Farrington Road, Burnley, Lancashire, BB11 5SW, England

JONES, Stephen Howard RESIGNED
Role: Secretary
Appointed on: 23 Jul 1998
Resigned on: 28 Sep 2001
Address: 11 Fairview Close, Chadderton, Oldham, Lancashire, OL9 9UZ

LANE, Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 1996
Address: 55 The Leavens, Apperley Bridge, Bradford, West Yorkshire, BD10 0UW

ODDIE, Lee William RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 01 Apr 2019
Address: 7 Douglas Close, Blackburn, Lancashire, BB2 4FF

WALTERS, Graham Alan RESIGNED
Role: Secretary
Appointed on: 11 Sep 1996
Resigned on: 31 Dec 1997
Address: 16 Ogden Street, Prestwich, Manchester, M25 1JL

BEMIS, Peter Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2013
Date of birth: April 1947
Address: 629 Greendale Road, Sheboygan Wisconsin 53081, FOREIGN, Usa

BEMIS, Richard Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2007
Date of birth: March 1941
Address: 4945 Evergreen Drive, Sheboygan Wisconsin 53081, FOREIGN, Usa

GIERTZ, Norm RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 05 Jun 2020
Date of birth: January 1950
Address: 830 Settlers Circle, Sheboygan Falls, Sheboygan, United States

HARRISON, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: May 1940
Address: Standish Lodge 21 Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PT

LUKASZEWICZ, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2001
Date of birth: September 1947
Address: 9515 Ridge Boulevard, Wauwatosa Wisconsin 53226, FOREIGN, Usa

ODDIE, Lee William RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 29 May 2020
Country of Residence: England
Date of birth: December 1968
Address: 7 Douglas Close, Blackburn, Lancashire, BB2 4FF

PROBST, Peter Edward RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 01 May 2020
Country of Residence: United States
Date of birth: September 1963
Address: Rossendale Road Industrial Estate, Farrington Road, Burnley, Lancashire, BB11 5SW, England

UBAGHS, Philippe RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 23 Mar 2007
Date of birth: February 1956
Address: Viale Dei Castani 8, Moncalieri, 10024, Italy

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1983	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.

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