BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED

Company summary

Company number: 00927539
Status: ACTIVE
Incorporated / age: 20 February 196858 years
Registered office: Peershaws Bures Road, White Colne, Colchester, Essex, CO6 2QB
Accounts due: 30 September 2026
Confirmation statement due: 30 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 04:02 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
Peershaws Bures Road, White Colne, Colchester, Essex, CO6 2QB
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
BRITISH RUBBER MANUFACTURERS' ASSOCIATION LIMITED

Officer details

Showing 100 of 114 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINDSEY, Darren James ACTIVE	Secretary	23 May 2024				Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
CRESPO BECERRIL, Jorge ACTIVE	Director	22 Jul 2025		England	April 1970	Peershaws, Berewyk Hall Court, Co6 2qb, White Colne, Essex, CO6 2QB, United Kingdom
HOWE, John Vernon ACTIVE	Director	24 Jan 2022		Wales	July 1980	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
PAPADAKOS, Dimitrios ACTIVE	Director	01 Jan 2025		England	June 1968	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
STEVENS, Jamie Martin ACTIVE	Director	23 Jul 2020		England	December 1979	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
DORKEN, Anthony John RESIGNED	Secretary	01 Aug 1997	01 May 2009			10 Connaught Gardens, London, N10 3LB
GULLAN, George Caldwell RESIGNED	Secretary		31 May 1991			27a The Square, Latimer, Chesham, Bucks, HP5 1TY
POLLOCK, William Robert RESIGNED	Secretary	14 May 1992	31 Jul 1997			74 Pickford Road, Markyate, St Albans, Hertfordshire, AL3 8RW
WILLSON, Graham Christopher RESIGNED	Secretary	01 May 2009	23 May 2024			Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
ABRAHAMS, Mark Simon RESIGNED	Director	12 Jul 1996	05 Sep 2002	England	February 1955	140 Clifton, York, North Yorkshire, YO30 6BH
ALDERMAN, Geoffrey James RESIGNED	Director	01 Apr 2018	30 May 2020	England	August 1959	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
ALMAZAN, David RESIGNED	Director	26 Mar 2025	01 Jun 2026	England	March 1976	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
AMTHA, Pravesh RESIGNED	Director	20 May 2020	05 Jul 2022	United Kingdom	April 1980	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
BALDWIN, Julian Charles RESIGNED	Director	28 Mar 2008	01 Feb 2013	England	January 1956	The Walkers, Rushall, Ledbury, Herefordshire, HR8 2PE
BAVESTRELLI, Luciano RESIGNED	Director		09 Nov 1992		December 1934	Beech House 35 Burton Road, Repton, Derby, Derbyshire, DE65 6FN
BELDON, Jack Stewart RESIGNED	Director	01 Feb 1993	18 Oct 1993		October 1939	57 Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV6 9BN
BENNETT, Peter Ian RESIGNED	Director	01 May 1998	24 Mar 1999		October 1943	24 Coulter Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RR
BIANCONI, Carlo RESIGNED	Director	01 Nov 1997	24 Mar 1999		March 1947	The Old Rectory Church Lane, Dalbury, Ashbourne, Derbyshire, DE6 5BR
BIRKIN, John Richard RESIGNED	Director	10 Nov 1992	28 Jun 1996	United Kingdom	October 1934	8 Doddington Road, Lincoln, LN6 7EN
BRAME, Gerry RESIGNED	Director	08 Mar 2005	28 Dec 2005		February 1964	Poolsteps, Huntshaw Mill Bridge, Torrington, Devon, EX38 7HB
BRICKHILL, Mark Richard RESIGNED	Director	01 Jun 2006	01 Apr 2010	United Kingdom	September 1965	Flat 535 Holliday Wharf, Holliday Street, Birmingham, West Mids, B7 2SY
CALVI, Paul RESIGNED	Director	09 Nov 1992	27 Sep 1993		June 1942	Beech House 35 Burton Road, Repton, Derby, Derbyshire, DE65 6FN
CAMPBELL, David Arthur RESIGNED	Director	29 Nov 1999	31 Dec 2004		March 1950	19 Tandle Hill Road, Royton, Oldham, OL2 5UU
CANT, Laurence RESIGNED	Director	31 Aug 1996	27 Mar 1998		September 1942	26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG
CHAFFIN, Peter RESIGNED	Director	18 May 1995	01 May 1998		February 1940	The Croft 21 The Ridgeway, Tonbridge, Kent, TN10 4NH
CHAMBERLAIN, Kenneth RESIGNED	Director		14 May 1992		October 1928	37 Greenway, St Neots, Huntingdon, Cambridgeshire, PE18 9TU
CLARKE, Gareth RESIGNED	Director	07 Jan 1992	31 Oct 1993		July 1948	1301 Lennox Gables, Gables Drive Buckhead, Atlanta, Georgia, 30319, Usa
CONWAY, David Martin RESIGNED	Director	01 Jun 2004	01 May 2009		August 1951	19 Chadhurst Close, North Holmwood, Dorking, Surrey, RH5 4TW
CORFIELD, Charles Gollan RESIGNED	Director		31 Dec 1994		January 1937	The Firs 15 Highfield, Church Aston, Newport, Salop, TF10 9LW
CORLESS, Brian RESIGNED	Director	23 Jan 1992	14 Jan 1997		November 1945	7 Ewart Drive, Dumfries, Dumfriesshire, DG2 7LT
CROWTHER, Brian Edward RESIGNED	Director		31 Dec 1995		November 1948	2 Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX
CULBERTSON, Wayne RESIGNED	Director	01 Aug 2013	07 Nov 2016	England	September 1952	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB, United Kingdom
DAVIS, Charles Rodney RESIGNED	Director	01 Feb 1995	30 Apr 1997		April 1937	Capri 139 Upper Chobham Road, Camberley, Surrey, GU15 1EH
DURRANT, Peter Stuart Geddes RESIGNED	Director		31 Dec 1993		April 1948	Southlands Daisy Lane, Alrewas, Burton-On-Trent, Staffordshire, DE13 7EW
EATON, Francis Joseph RESIGNED	Director	06 Nov 1992	04 Jul 1999		July 1939	Croichley Fold, Hawkshaw, Bury, Lancashire, BL8 4JE
EDMONDSON, Ian Ronald, Dr RESIGNED	Director	01 Jan 2013	01 Aug 2019	England	July 1948	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB, United Kingdom
EMERSON, Brett RESIGNED	Director	01 Aug 2019	30 May 2020	England	March 1966	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
FLETCHER, Jonathan Bridge RESIGNED	Director	24 Mar 1999	01 Mar 2004	United Kingdom	July 1938	5 Leighton Avenue, Smithybridge, Littleborough, Lancashire, OL15 0BW
FLETCHER, Peter Jonathon RESIGNED	Director	01 Jun 2004	28 Dec 2005		December 1974	9 Edward Street, Wardle, Rochdale, Lancashire, OL12 9NR
FORSTER, Terry RESIGNED	Director		12 May 1994	United Kingdom	April 1934	10 Granville Avenue, Newcastle Under Lyme, Staffordshire, ST5 1JH
FRIC, Erich RESIGNED	Director	01 Jan 2013	01 Oct 2015	England	March 1956	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB, United Kingdom
GOGERTY, Richard Howard RESIGNED	Director	08 Apr 2002	28 Dec 2005		November 1965	Applegate House, Main Street Burton, Lincoln, Lincolnshire, LN1 2RD
GORGUN, Tarik RESIGNED	Director	05 Jul 2022	20 May 2026	England	June 1980	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
GOUPIL, Philippe RESIGNED	Director	24 Aug 1998	07 Jul 2002		November 1961	10 Twyford Crescent, London, W2 9PP
HALL, William RESIGNED	Director	10 Apr 2002	01 Mar 2004	United Kingdom	August 1946	1 Barlow Way, Sandbach, Cheshire, CW11 1PB
HAN, Changyool RESIGNED	Director	27 Jul 2020	20 May 2026	England	February 1970	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
HARVEY, Peter James Nicholas RESIGNED	Director		12 May 1994		January 1934	3 Almond Court, Swanpool, Lincoln, Lincolnshire, LN6 0HD
HERCOCK, Timothy Rowland RESIGNED	Director	09 Jul 2018	30 May 2020	England	May 1963	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
HEVER-SMITH, Marisa RESIGNED	Director	01 Feb 2025	14 Oct 2025	England	June 1982	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
HIBLE, John Hyett RESIGNED	Director		28 Jun 1996	England	September 1938	Calyer Lodge, 25 Frithwood Avenue, Northwood, Middlesex, HA6 3LY
HIRSCH, William Bruce RESIGNED	Director	05 Jan 1994	01 Jan 1995		July 1942	57 Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV10 6DH
HODGES, Nicholas Rudy RESIGNED	Director		06 Jan 1992		August 1939	The Firs The Street, Great Barton, Bury-St-Edmunds, Suffolk, IP31 2QP
IDDON, Michael Ian RESIGNED	Director		31 Dec 1998	England	October 1938	The Crest 2 Kingsway, Penwortham, Preston, Lancashire, PR1 0AP
JACKSON, Stuart Mills RESIGNED	Director	20 Mar 2008	01 Jan 2016	United Kingdom	January 1961	4 Huntington Court, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RF
JOHNSON, Richard A RESIGNED	Director	08 Mar 2005	28 Jun 2006		June 1945	44 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1HN
JOHNSTON, Alastair John Carmichael RESIGNED	Director		22 Jan 1992		September 1928	Roseburn, 15 West Moulin Road, Pitlochry, Perthshire, PH16 5EA
JONES, Laurence Geoffrey RESIGNED	Director		25 Mar 1993		March 1947	Basset Garth Kingswood Road, Penn, High Wycombe, Buckinghamshire, HP10 8JL
KANDHARI, Harjeev Singh RESIGNED	Director	20 May 2024	22 Jul 2025	England	April 1975	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
KAPLAN, Jarro RESIGNED	Director	01 Aug 1996	24 Mar 1999		April 1947	84 Wrottesley Road, Tettenhall, West Midlands, WV6 8SH
LE CORRE, Eric Jean-Marie RESIGNED	Director	04 Jan 2012	01 Aug 2013	United Kingdom	March 1964	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB, United Kingdom
LEE, Gang Seung RESIGNED	Director	04 Jan 2012	05 Jun 2015	United Kingdom	December 1965	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB, United Kingdom
MACDONALD, Stephen Douglas RESIGNED	Director	30 Nov 1999	11 Mar 2002		September 1950	26a Hartopp Road, Sutton Coldfield, West Midlands, B74 2RB
MAGNI, Livio RESIGNED	Director	21 Feb 2024	01 Jun 2025	England	October 1976	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
MANENTI, Andrea Fabio RESIGNED	Director	24 Oct 2025	20 May 2026	England	August 1969	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
MANENTI, Andrea Fabio RESIGNED	Director	19 Oct 2020	12 Mar 2025	England	August 1969	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
MASERA, Giorgio Paolo RESIGNED	Director	15 Jun 1995	31 Oct 1997		February 1943	20b, The Close, Lichfield, Staffordshire, WS13 7LD
MAZZANTINI, Carlo Adriano RESIGNED	Director	27 Sep 1993	15 Jun 1995		May 1943	Beech House, 35 Burton Road, Repton, Derbyshire, DE65 6FN
MCGEE, Robert RESIGNED	Director		06 Nov 1992		May 1934	Dale Brow Farm, 61 Macclesfield Road Prestbury, Macclesfield, Cheshire, SK10 4BH
MCNAUGHT, John Campbell RESIGNED	Director	03 Jul 2002	16 Dec 2014	United Kingdom	July 1948	19 Chesterton Drive, Trinity Mead, Stratford Upon Avon, Warwickshire, CV37 7LG
MINEEFF, Christian Anton Alexander RESIGNED	Director		04 Jan 2005		January 1949	Rowley Lodge, Kermincham, Cheshire, CW4 8DX
MITCHARD, Anthony Keith RESIGNED	Director		31 Dec 1994	United Kingdom	December 1934	1 Lansdown Park, Bath, BA1 5TG
MOLINARI, Marco Wictor Holger RESIGNED	Director	01 Jan 1995	16 Aug 1996		September 1959	84 Wrottesley Road, Tettenhall, Wolverhampton, WV6 8SH
NAYLOR, Karl RESIGNED	Director	21 Feb 2024	01 Aug 2024	England	February 1971	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
NAYLOR, Karl RESIGNED	Director	26 Jan 2017	10 Apr 2023	United Kingdom	February 1971	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
NEWTON, Michael William RESIGNED	Director	01 Jan 1996	14 Mar 2000		June 1954	Court Farm, Arlescote, Banbury, Oxfordshire, OX17 1DQ
NIEGSCH, Andreas RESIGNED	Director	01 Jun 2004	12 Dec 2004		February 1964	45 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1HN
O'DELL, Richard RESIGNED	Director	07 Apr 2000	01 Mar 2004		January 1944	7 Wellington Close, Dibden Purlieu, Southampton, Hampshire, SO45 4RL
OWEN, David Evan Penrhyn RESIGNED	Director	01 Jun 1981	17 Oct 2005		July 1934	The Old Barn, Church Lane, Carlton In Lindrick, Nottinghamshire, S81 9EH
POTTER, William Duncan, Dr RESIGNED	Director	18 May 1995	31 Mar 2000		January 1947	3 Adcroft Piece, Stapleford, Cambridge, CB2 5FD
POTTOW, Roderick Frederick RESIGNED	Director	01 Jan 1996	31 Dec 2000		March 1940	Newlands, 8a Ebor Paddock, Calne, Wiltshire, SN11 0JY
POWELL, David Guy RESIGNED	Director		30 Nov 1999		May 1940	4 Mulroy Road, Sutton Coldfield, West Midlands, B74 2PY
RADFORD, Gerald Duncan RESIGNED	Director		31 Dec 1995		December 1933	16 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP
RICHARDSON, John William RESIGNED	Director		31 Jan 1993		March 1945	57 Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV6 9BN
RICKARD, James Courtney, Mr. RESIGNED	Director	01 Jun 2004	31 Dec 2010	United Kingdom	August 1949	9 Parkfields Farm, Tittensor, Stoke On Trent, Staffordshire, ST12 9HQ
RIETBERGEN, Gregorius Alouisius Casper RESIGNED	Director	01 May 2010	01 Jan 2013	Netherlands	August 1964	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB, United Kingdom
ROUSSET-ROUVIERE, Vincent RESIGNED	Director	12 Jul 1996	31 Jul 1998		October 1964	18 Colebrook Avenue, Ealing, London, W13 8JY
SANDIVASCI, Dominic Antonio RESIGNED	Director	16 Nov 1998	01 Dec 2023	England	December 1955	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
SCHUMAKER, Jeffrey Joseph RESIGNED	Director	01 Jan 2014	30 May 2020	England	January 1969	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB, United Kingdom
SHAW, Robin RESIGNED	Director	16 Dec 2014	30 May 2020	United Kingdom	May 1965	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
SHIELD, Ronald James RESIGNED	Director	01 Jan 2001	31 Aug 2006		January 1953	27 Daniell Drive, Sandringham Gardens, Chippenham, Wiltshire, SN15 3QT
SLATER, Andrew RESIGNED	Director	01 Nov 1993	18 May 1995		October 1947	Orwell Dene, Levington Road, Nacton, Suffolk, IP10 0EJ
SMITH, Brian Stuart RESIGNED	Director	13 May 1994	31 Dec 2006	England	January 1948	Honeystone House, Workhouse Lane Bloxham, Banbury, Oxfordshire, OX15 4PH
SMITH, Christopher Andrew RESIGNED	Director	30 May 2020	12 Oct 2021	England	May 1983	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
SMITH, David Thomas RESIGNED	Director	12 Oct 2021	25 Mar 2022	England	September 1969	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB
SMITH, David Thomas RESIGNED	Director	02 Mar 2007	12 Oct 2021	England	September 1965	Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB, United Kingdom
SMITH, James David Michael RESIGNED	Director		10 Oct 1995		September 1939	Meadowcroft, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
STANTON, David RESIGNED	Director	01 Feb 1995	30 Sep 1995		January 1945	52 Woodthorne Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TT
STEARNES, Clive James RESIGNED	Director	01 Jan 1996	31 Dec 1996		May 1944	8 Lilyfields Chase, Ewhurst, Cranleigh, Surrey, GU6 7RX
STEELE, John Christopher RESIGNED	Director	01 Jan 1994	31 Dec 1995		December 1944	The Hazels Hollins Lane, Kingsley, Stoke-On-Trent, Staffordshire, ST10 2EP
STELLINGA, Albert RESIGNED	Director	28 Dec 2005	30 Nov 2007		August 1967	The Manor House, 1 Orlingbury Road Great Harrowden, Wellingborough, Northamptonshire, NN9 5AF

LINDSEY, Darren James ACTIVE
Role: Secretary
Appointed on: 23 May 2024
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

CRESPO BECERRIL, Jorge ACTIVE
Role: Director
Appointed on: 22 Jul 2025
Country of Residence: England
Date of birth: April 1970
Address: Peershaws, Berewyk Hall Court, Co6 2qb, White Colne, Essex, CO6 2QB, United Kingdom

HOWE, John Vernon ACTIVE
Role: Director
Appointed on: 24 Jan 2022
Country of Residence: Wales
Date of birth: July 1980
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

PAPADAKOS, Dimitrios ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: June 1968
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

STEVENS, Jamie Martin ACTIVE
Role: Director
Appointed on: 23 Jul 2020
Country of Residence: England
Date of birth: December 1979
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

DORKEN, Anthony John RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 01 May 2009
Address: 10 Connaught Gardens, London, N10 3LB

GULLAN, George Caldwell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1991
Address: 27a The Square, Latimer, Chesham, Bucks, HP5 1TY

POLLOCK, William Robert RESIGNED
Role: Secretary
Appointed on: 14 May 1992
Resigned on: 31 Jul 1997
Address: 74 Pickford Road, Markyate, St Albans, Hertfordshire, AL3 8RW

WILLSON, Graham Christopher RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 23 May 2024
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

ABRAHAMS, Mark Simon RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 05 Sep 2002
Country of Residence: England
Date of birth: February 1955
Address: 140 Clifton, York, North Yorkshire, YO30 6BH

ALDERMAN, Geoffrey James RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 May 2020
Country of Residence: England
Date of birth: August 1959
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

ALMAZAN, David RESIGNED
Role: Director
Appointed on: 26 Mar 2025
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: March 1976
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

AMTHA, Pravesh RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 05 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

BALDWIN, Julian Charles RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 01 Feb 2013
Country of Residence: England
Date of birth: January 1956
Address: The Walkers, Rushall, Ledbury, Herefordshire, HR8 2PE

BAVESTRELLI, Luciano RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1992
Date of birth: December 1934
Address: Beech House 35 Burton Road, Repton, Derby, Derbyshire, DE65 6FN

BELDON, Jack Stewart RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 18 Oct 1993
Date of birth: October 1939
Address: 57 Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV6 9BN

BENNETT, Peter Ian RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 24 Mar 1999
Date of birth: October 1943
Address: 24 Coulter Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RR

BIANCONI, Carlo RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 24 Mar 1999
Date of birth: March 1947
Address: The Old Rectory Church Lane, Dalbury, Ashbourne, Derbyshire, DE6 5BR

BIRKIN, John Richard RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 28 Jun 1996
Country of Residence: United Kingdom
Date of birth: October 1934
Address: 8 Doddington Road, Lincoln, LN6 7EN

BRAME, Gerry RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 28 Dec 2005
Date of birth: February 1964
Address: Poolsteps, Huntshaw Mill Bridge, Torrington, Devon, EX38 7HB

BRICKHILL, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Flat 535 Holliday Wharf, Holliday Street, Birmingham, West Mids, B7 2SY

CALVI, Paul RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 27 Sep 1993
Date of birth: June 1942
Address: Beech House 35 Burton Road, Repton, Derby, Derbyshire, DE65 6FN

CAMPBELL, David Arthur RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 31 Dec 2004
Date of birth: March 1950
Address: 19 Tandle Hill Road, Royton, Oldham, OL2 5UU

CANT, Laurence RESIGNED
Role: Director
Appointed on: 31 Aug 1996
Resigned on: 27 Mar 1998
Date of birth: September 1942
Address: 26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG

CHAFFIN, Peter RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 01 May 1998
Date of birth: February 1940
Address: The Croft 21 The Ridgeway, Tonbridge, Kent, TN10 4NH

CHAMBERLAIN, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1992
Date of birth: October 1928
Address: 37 Greenway, St Neots, Huntingdon, Cambridgeshire, PE18 9TU

CLARKE, Gareth RESIGNED
Role: Director
Appointed on: 07 Jan 1992
Resigned on: 31 Oct 1993
Date of birth: July 1948
Address: 1301 Lennox Gables, Gables Drive Buckhead, Atlanta, Georgia, 30319, Usa

CONWAY, David Martin RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 01 May 2009
Date of birth: August 1951
Address: 19 Chadhurst Close, North Holmwood, Dorking, Surrey, RH5 4TW

CORFIELD, Charles Gollan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: January 1937
Address: The Firs 15 Highfield, Church Aston, Newport, Salop, TF10 9LW

CORLESS, Brian RESIGNED
Role: Director
Appointed on: 23 Jan 1992
Resigned on: 14 Jan 1997
Date of birth: November 1945
Address: 7 Ewart Drive, Dumfries, Dumfriesshire, DG2 7LT

CROWTHER, Brian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: November 1948
Address: 2 Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX

CULBERTSON, Wayne RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 07 Nov 2016
Country of Residence: England
Date of birth: September 1952
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB, United Kingdom

DAVIS, Charles Rodney RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 30 Apr 1997
Date of birth: April 1937
Address: Capri 139 Upper Chobham Road, Camberley, Surrey, GU15 1EH

DURRANT, Peter Stuart Geddes RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: April 1948
Address: Southlands Daisy Lane, Alrewas, Burton-On-Trent, Staffordshire, DE13 7EW

EATON, Francis Joseph RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 04 Jul 1999
Date of birth: July 1939
Address: Croichley Fold, Hawkshaw, Bury, Lancashire, BL8 4JE

EDMONDSON, Ian Ronald, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: July 1948
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB, United Kingdom

EMERSON, Brett RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 30 May 2020
Country of Residence: England
Date of birth: March 1966
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

FLETCHER, Jonathan Bridge RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 01 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1938
Address: 5 Leighton Avenue, Smithybridge, Littleborough, Lancashire, OL15 0BW

FLETCHER, Peter Jonathon RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 28 Dec 2005
Date of birth: December 1974
Address: 9 Edward Street, Wardle, Rochdale, Lancashire, OL12 9NR

FORSTER, Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Country of Residence: United Kingdom
Date of birth: April 1934
Address: 10 Granville Avenue, Newcastle Under Lyme, Staffordshire, ST5 1JH

FRIC, Erich RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: March 1956
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB, United Kingdom

GOGERTY, Richard Howard RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 28 Dec 2005
Date of birth: November 1965
Address: Applegate House, Main Street Burton, Lincoln, Lincolnshire, LN1 2RD

GORGUN, Tarik RESIGNED
Role: Director
Appointed on: 05 Jul 2022
Resigned on: 20 May 2026
Country of Residence: England
Date of birth: June 1980
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

GOUPIL, Philippe RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 07 Jul 2002
Date of birth: November 1961
Address: 10 Twyford Crescent, London, W2 9PP

HALL, William RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 01 Mar 2004
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 1 Barlow Way, Sandbach, Cheshire, CW11 1PB

HAN, Changyool RESIGNED
Role: Director
Appointed on: 27 Jul 2020
Resigned on: 20 May 2026
Country of Residence: England
Date of birth: February 1970
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

HARVEY, Peter James Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: January 1934
Address: 3 Almond Court, Swanpool, Lincoln, Lincolnshire, LN6 0HD

HERCOCK, Timothy Rowland RESIGNED
Role: Director
Appointed on: 09 Jul 2018
Resigned on: 30 May 2020
Country of Residence: England
Date of birth: May 1963
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

HEVER-SMITH, Marisa RESIGNED
Role: Director
Appointed on: 01 Feb 2025
Resigned on: 14 Oct 2025
Country of Residence: England
Date of birth: June 1982
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

HIBLE, John Hyett RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Country of Residence: England
Date of birth: September 1938
Address: Calyer Lodge, 25 Frithwood Avenue, Northwood, Middlesex, HA6 3LY

HIRSCH, William Bruce RESIGNED
Role: Director
Appointed on: 05 Jan 1994
Resigned on: 01 Jan 1995
Date of birth: July 1942
Address: 57 Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV10 6DH

HODGES, Nicholas Rudy RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1992
Date of birth: August 1939
Address: The Firs The Street, Great Barton, Bury-St-Edmunds, Suffolk, IP31 2QP

IDDON, Michael Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: October 1938
Address: The Crest 2 Kingsway, Penwortham, Preston, Lancashire, PR1 0AP

JACKSON, Stuart Mills RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 4 Huntington Court, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RF

JOHNSON, Richard A RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 28 Jun 2006
Date of birth: June 1945
Address: 44 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1HN

JOHNSTON, Alastair John Carmichael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1992
Date of birth: September 1928
Address: Roseburn, 15 West Moulin Road, Pitlochry, Perthshire, PH16 5EA

JONES, Laurence Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1993
Date of birth: March 1947
Address: Basset Garth Kingswood Road, Penn, High Wycombe, Buckinghamshire, HP10 8JL

KANDHARI, Harjeev Singh RESIGNED
Role: Director
Appointed on: 20 May 2024
Resigned on: 22 Jul 2025
Country of Residence: England
Date of birth: April 1975
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

KAPLAN, Jarro RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 24 Mar 1999
Date of birth: April 1947
Address: 84 Wrottesley Road, Tettenhall, West Midlands, WV6 8SH

LE CORRE, Eric Jean-Marie RESIGNED
Role: Director
Appointed on: 04 Jan 2012
Resigned on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB, United Kingdom

LEE, Gang Seung RESIGNED
Role: Director
Appointed on: 04 Jan 2012
Resigned on: 05 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB, United Kingdom

MACDONALD, Stephen Douglas RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 11 Mar 2002
Date of birth: September 1950
Address: 26a Hartopp Road, Sutton Coldfield, West Midlands, B74 2RB

MAGNI, Livio RESIGNED
Role: Director
Appointed on: 21 Feb 2024
Resigned on: 01 Jun 2025
Country of Residence: England
Date of birth: October 1976
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

MANENTI, Andrea Fabio RESIGNED
Role: Director
Appointed on: 24 Oct 2025
Resigned on: 20 May 2026
Country of Residence: England
Date of birth: August 1969
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

MANENTI, Andrea Fabio RESIGNED
Role: Director
Appointed on: 19 Oct 2020
Resigned on: 12 Mar 2025
Country of Residence: England
Date of birth: August 1969
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

MASERA, Giorgio Paolo RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 31 Oct 1997
Date of birth: February 1943
Address: 20b, The Close, Lichfield, Staffordshire, WS13 7LD

MAZZANTINI, Carlo Adriano RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 15 Jun 1995
Date of birth: May 1943
Address: Beech House, 35 Burton Road, Repton, Derbyshire, DE65 6FN

MCGEE, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: May 1934
Address: Dale Brow Farm, 61 Macclesfield Road Prestbury, Macclesfield, Cheshire, SK10 4BH

MCNAUGHT, John Campbell RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 19 Chesterton Drive, Trinity Mead, Stratford Upon Avon, Warwickshire, CV37 7LG

MINEEFF, Christian Anton Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2005
Date of birth: January 1949
Address: Rowley Lodge, Kermincham, Cheshire, CW4 8DX

MITCHARD, Anthony Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: December 1934
Address: 1 Lansdown Park, Bath, BA1 5TG

MOLINARI, Marco Wictor Holger RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 16 Aug 1996
Date of birth: September 1959
Address: 84 Wrottesley Road, Tettenhall, Wolverhampton, WV6 8SH

NAYLOR, Karl RESIGNED
Role: Director
Appointed on: 21 Feb 2024
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: February 1971
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

NAYLOR, Karl RESIGNED
Role: Director
Appointed on: 26 Jan 2017
Resigned on: 10 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

NEWTON, Michael William RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 14 Mar 2000
Date of birth: June 1954
Address: Court Farm, Arlescote, Banbury, Oxfordshire, OX17 1DQ

NIEGSCH, Andreas RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 12 Dec 2004
Date of birth: February 1964
Address: 45 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1HN

O'DELL, Richard RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 01 Mar 2004
Date of birth: January 1944
Address: 7 Wellington Close, Dibden Purlieu, Southampton, Hampshire, SO45 4RL

OWEN, David Evan Penrhyn RESIGNED
Role: Director
Appointed on: 01 Jun 1981
Resigned on: 17 Oct 2005
Date of birth: July 1934
Address: The Old Barn, Church Lane, Carlton In Lindrick, Nottinghamshire, S81 9EH

POTTER, William Duncan, Dr RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 31 Mar 2000
Date of birth: January 1947
Address: 3 Adcroft Piece, Stapleford, Cambridge, CB2 5FD

POTTOW, Roderick Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2000
Date of birth: March 1940
Address: Newlands, 8a Ebor Paddock, Calne, Wiltshire, SN11 0JY

POWELL, David Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1999
Date of birth: May 1940
Address: 4 Mulroy Road, Sutton Coldfield, West Midlands, B74 2PY

RADFORD, Gerald Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: December 1933
Address: 16 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP

RICHARDSON, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: March 1945
Address: 57 Wergs Road, Tettenhall, Wolverhampton, West Midlands, WV6 9BN

RICKARD, James Courtney, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 9 Parkfields Farm, Tittensor, Stoke On Trent, Staffordshire, ST12 9HQ

RIETBERGEN, Gregorius Alouisius Casper RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 01 Jan 2013
Country of Residence: Netherlands
Date of birth: August 1964
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB, United Kingdom

ROUSSET-ROUVIERE, Vincent RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 31 Jul 1998
Date of birth: October 1964
Address: 18 Colebrook Avenue, Ealing, London, W13 8JY

SANDIVASCI, Dominic Antonio RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: December 1955
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

SCHUMAKER, Jeffrey Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 30 May 2020
Country of Residence: England
Date of birth: January 1969
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB, United Kingdom

SHAW, Robin RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 30 May 2020
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

SHIELD, Ronald James RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Aug 2006
Date of birth: January 1953
Address: 27 Daniell Drive, Sandringham Gardens, Chippenham, Wiltshire, SN15 3QT

SLATER, Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 18 May 1995
Date of birth: October 1947
Address: Orwell Dene, Levington Road, Nacton, Suffolk, IP10 0EJ

SMITH, Brian Stuart RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: January 1948
Address: Honeystone House, Workhouse Lane Bloxham, Banbury, Oxfordshire, OX15 4PH

SMITH, Christopher Andrew RESIGNED
Role: Director
Appointed on: 30 May 2020
Resigned on: 12 Oct 2021
Country of Residence: England
Date of birth: May 1983
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

SMITH, David Thomas RESIGNED
Role: Director
Appointed on: 12 Oct 2021
Resigned on: 25 Mar 2022
Country of Residence: England
Date of birth: September 1969
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB

SMITH, David Thomas RESIGNED
Role: Director
Appointed on: 02 Mar 2007
Resigned on: 12 Oct 2021
Country of Residence: England
Date of birth: September 1965
Address: Peershaws, Bures Road, White Colne, Colchester, Essex, CO6 2QB, United Kingdom

SMITH, James David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1995
Date of birth: September 1939
Address: Meadowcroft, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG

STANTON, David RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 30 Sep 1995
Date of birth: January 1945
Address: 52 Woodthorne Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TT

STEARNES, Clive James RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 1996
Date of birth: May 1944
Address: 8 Lilyfields Chase, Ewhurst, Cranleigh, Surrey, GU6 7RX

STEELE, John Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1995
Date of birth: December 1944
Address: The Hazels Hollins Lane, Kingsley, Stoke-On-Trent, Staffordshire, ST10 2EP

STELLINGA, Albert RESIGNED
Role: Director
Appointed on: 28 Dec 2005
Resigned on: 30 Nov 2007
Date of birth: August 1967
Address: The Manor House, 1 Orlingbury Road Great Harrowden, Wellingborough, Northamptonshire, NN9 5AF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.