BAUGH & WEEDON LIMITED

Company summary

Company number: 00918792
Status: ACTIVE
Incorporated / age: 19 October 196759 years
Registered office: Unit 11 - 16 Burcott Business Park, Burcott Road, Hereford, HR4 9JQ, England
Accounts due: 29 December 2026
Confirmation statement due: 12 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 20:57 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
Unit 11 - 16 Burcott Business Park, Burcott Road, Hereford, HR4 9JQ, England
Nature of business
Manufacture of other electrical equipment

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROWS, Peter Henry ACTIVE	Director	15 Sep 2016		England	December 1966	Unit 11 - 16, Burcott Business Park, Burcott Road, Hereford, HR4 9JQ, England
REILLY, Michael Shane ACTIVE	Director	16 May 2012		England	February 1959	Unit 11 - 16, Burcott Business Park, Burcott Road, Hereford, HR4 9JQ, England
BROMLEY-CHALLENOR, David Derek RESIGNED	Secretary		20 Jul 2000			87 Malthouse Road, Crawley, West Sussex, RH10 6BJ
HOWE, Roderick RESIGNED	Secretary	20 Jul 2000	31 Mar 2007			10 Fairthorn Close, Thornhill, Cardiff, South Glamorgan, CF14 9FG
MINTON, Jacqueline Anne RESIGNED	Secretary	01 Dec 2008	16 May 2012			2, Mill Place, Lisvane, Cardiff, South Glamorgan, CF14 0TF, Uk
MOSSFORD, Anthony Clive Errol RESIGNED	Secretary	01 Apr 2007	30 Nov 2008			14 The Paddocks, Penarth, South Glamorgan, CF64 5BW
BAUGH, Patricia RESIGNED	Director		20 Jul 2000		March 1934	Elliott House Farm Vine Lane, Sutton, Tenbury Wells, Worcestershire, WR15 8RL
BAUGH, Trevor John RESIGNED	Director		20 Jul 2000		June 1924	Elliott House Farm Vine Lane, Sutton, Tenbury Wells, Worcestershire, WR15 8RL
BONE, John RESIGNED	Director	01 May 2006	28 Sep 2016	United Kingdom	January 1948	Pomona Corner Cottage, Bartestree, Hereford, HR1 4BQ
BONE, John RESIGNED	Director		20 Jul 2000	United Kingdom	January 1948	Pomona Corner Cottage, Bartestree, Hereford, HR1 4BQ
BROMLEY-CHALLENOR, David Derek RESIGNED	Director		20 Jul 2000		May 1928	87 Malthouse Road, Crawley, West Sussex, RH10 6BJ
BURMAN, Roger Stephen RESIGNED	Director	12 Feb 2004	05 Oct 2007	United Kingdom	April 1940	Morton Hall, Holberrow Green, Redditch, Worcestershire, B96 6SJ
GARDINER, Kate Elizabeth RESIGNED	Director	28 Sep 2016	18 Jun 2026	England	February 1984	Unit 11 - 16, Burcott Business Park, Burcott Road, Hereford, HR4 9JQ, England
HOWE, Roderick RESIGNED	Director	20 Jul 2000	31 Mar 2007	United Kingdom	September 1949	10 Fairthorn Close, Thornhill, Cardiff, South Glamorgan, CF14 9FG
MEADOWS, Clive Edward RESIGNED	Director	01 Aug 1999	13 Dec 1999		February 1942	Elm Cottage, How Caple, Hereford, Herefordshire, HR1 4RP
MINTON, John Edward RESIGNED	Director	20 Jul 2000	16 May 2012	Wales	June 1950	2 Mill Place, Lisvane, Cardiff, South Glamorgan, CF14 0TF
MITTON, Robert Norman RESIGNED	Director	05 Mar 1996	27 Nov 1996		October 1941	16 High Street, Bewdley, Worcestershire, DY12 2DH
THOMAS, Colin Hartley Graham RESIGNED	Director	20 Jul 2000	16 May 2012	United Kingdom	August 1951	2 Station Road, Portskewett, Caldicot, Gwent, NP26 5SF

BURROWS, Peter Henry ACTIVE
Role: Director
Appointed on: 15 Sep 2016
Country of Residence: England
Date of birth: December 1966
Address: Unit 11 - 16, Burcott Business Park, Burcott Road, Hereford, HR4 9JQ, England

REILLY, Michael Shane ACTIVE
Role: Director
Appointed on: 16 May 2012
Country of Residence: England
Date of birth: February 1959
Address: Unit 11 - 16, Burcott Business Park, Burcott Road, Hereford, HR4 9JQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2009	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)
16 Jul 2009	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)
03 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Feb 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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