BILTON (FACTORY HOLDINGS) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00928576
Status: DISSOLVED
Incorporated / age: 11 March 196843 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 05:34 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
55 Baker Street, London, W1U 7EU
Nature of business
Development & sell real estate
Previous company names
PERCY BILTON (FACTORY HOLDINGS) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
4 October 2011
Wound up
15 November 2010
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  15 November 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLEASE, Elizabeth Ann ACTIVE	Secretary	13 Oct 2008				Cunard House, 15 Regent Street, London, SW1Y 4LR, England
CARLYON, Simon Andrew ACTIVE	Director	20 Apr 2009		United Kingdom	July 1973	120 Murray Road, London, W5 4DA
PETERS, Ann Octavia ACTIVE	Director	22 Jun 2009		England	February 1969	Cunard House, 15 Regent Street, London, SW1Y 4LR, England
SHANKAR, Siva ACTIVE	Director	04 Jul 2008		United Kingdom	May 1970	Queenswood, Roberts Way, Englefield Green, Egham, Surrey, TW20 9SH, United Kingdom
LYNCH, Valerie Ann RESIGNED	Secretary	08 Jul 2008	13 Oct 2008			6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
PONNAIYAH, Priya RESIGNED	Secretary	01 Sep 1992	19 Nov 1998			107 Cleveland Road, London, W13 0EN
PROBERT, John Robert RESIGNED	Secretary	19 Nov 1998	08 Jul 2008			2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
ROSENBLATT, Ronald Reuben RESIGNED	Secretary		01 Sep 1992			4 Brinsdale Road, Hendon, London, NW4 1TB
BAILEY, Stephen Mark RESIGNED	Director	19 Nov 1998	31 Oct 2007		July 1955	Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SE
BRIDGES, David Crawford RESIGNED	Director	31 Mar 2009	22 Jun 2009	England	January 1967	Doric House, 24a Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
GROOM, Ronald William Alfred RESIGNED	Director		19 Nov 1998		September 1930	Dukes Edge Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
HEAWOOD, John Anthony Nicholas RESIGNED	Director	19 Nov 1998	04 Jul 2008	United Kingdom	February 1953	Gateway, South View Road, Pinner, Middlesex, HA5 3YB
HIRST, Gerald Henry RESIGNED	Director	30 Jun 1994	19 Nov 1998		September 1931	7 Shoreham Place, Shoreham, Sevenoaks, Kent, TN14 7RX
HORLER, Elizabeth Anne RESIGNED	Director	31 Dec 2006	31 Mar 2009		March 1970	9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL
KINGSTON, Richard David RESIGNED	Director	19 Nov 1998	31 Dec 2006		January 1948	60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
MANT, Trevor Charles RESIGNED	Director	22 Jun 2009	17 Dec 2009	United Kingdom	March 1956	12 Wayborne Grove, Ruislip, Middlesex, HA4 7DU
NOLAN, John William RESIGNED	Director	26 Oct 1999	04 Jul 2008		September 1950	171b Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9JN
ROSENBLATT, Ronald Reuben RESIGNED	Director		30 Jun 1994		September 1943	4 Brinsdale Road, Hendon, London, NW4 1TB
WILSON, Derek Robert RESIGNED	Director	19 Nov 1998	04 Nov 2002		October 1944	The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

BLEASE, Elizabeth Ann ACTIVE
Role: Secretary
Appointed on: 13 Oct 2008
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR, England

CARLYON, Simon Andrew ACTIVE
Role: Director
Appointed on: 20 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 120 Murray Road, London, W5 4DA

PETERS, Ann Octavia ACTIVE
Role: Director
Appointed on: 22 Jun 2009
Country of Residence: England
Date of birth: February 1969
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR, England

SHANKAR, Siva ACTIVE
Role: Director
Appointed on: 04 Jul 2008
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Queenswood, Roberts Way, Englefield Green, Egham, Surrey, TW20 9SH, United Kingdom

LYNCH, Valerie Ann RESIGNED
Role: Secretary
Appointed on: 08 Jul 2008
Resigned on: 13 Oct 2008
Address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD

PONNAIYAH, Priya RESIGNED
Role: Secretary
Appointed on: 01 Sep 1992
Resigned on: 19 Nov 1998
Address: 107 Cleveland Road, London, W13 0EN

PROBERT, John Robert RESIGNED
Role: Secretary
Appointed on: 19 Nov 1998
Resigned on: 08 Jul 2008
Address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ

ROSENBLATT, Ronald Reuben RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1992
Address: 4 Brinsdale Road, Hendon, London, NW4 1TB

BAILEY, Stephen Mark RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 31 Oct 2007
Date of birth: July 1955
Address: Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SE

BRIDGES, David Crawford RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 22 Jun 2009
Country of Residence: England
Date of birth: January 1967
Address: Doric House, 24a Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU

GROOM, Ronald William Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1998
Date of birth: September 1930
Address: Dukes Edge Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL

HEAWOOD, John Anthony Nicholas RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 04 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB

HIRST, Gerald Henry RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 19 Nov 1998
Date of birth: September 1931
Address: 7 Shoreham Place, Shoreham, Sevenoaks, Kent, TN14 7RX

HORLER, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 31 Mar 2009
Date of birth: March 1970
Address: 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

KINGSTON, Richard David RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 31 Dec 2006
Date of birth: January 1948
Address: 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN

MANT, Trevor Charles RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 12 Wayborne Grove, Ruislip, Middlesex, HA4 7DU

NOLAN, John William RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 04 Jul 2008
Date of birth: September 1950
Address: 171b Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9JN

ROSENBLATT, Ronald Reuben RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: September 1943
Address: 4 Brinsdale Road, Hendon, London, NW4 1TB

WILSON, Derek Robert RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 04 Nov 2002
Date of birth: October 1944
Address: The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF