BULLDOG REMOULDS LIMITED

Company summary

Company number: 00932731
Status: ACTIVE
Incorporated / age: 27 May 196858 years
Registered office: Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6UX
Accounts due: 30 September 2027
Confirmation statement due: 26 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 12:21 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
Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6UX
Nature of business
Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROST, Christoph Peter ACTIVE	Director	01 Jun 2026		Germany	September 1972	Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6UX
ILLINGWORTH, Matthew Kieron ACTIVE	Director	14 Mar 2024		England	May 1976	Athena Drive, Athena Drive, Tachbrook Park, Warwick, CV34 6UX, England
CHRISTENSEN, Henrik RESIGNED	Secretary	04 Apr 2016	31 Mar 2018			Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6UX
EDWARDS, Dennis RESIGNED	Secretary	28 Jun 1996	28 Sep 2001			75 Sleaford Road, Ruskington, Sleaford, Lincolnshire, NG34 9BL
FOLLISS, John Roy RESIGNED	Secretary	29 Apr 2005	04 Apr 2016			Dog Kennel Lodge, Fisherwick Wood Lane, Whittington Hurst, Lichfield Staffordshire, WS13 8QL
GOLDSPINK, Michael David RESIGNED	Secretary		28 Jun 1996			10 School Lane, Silk Willoughby, Sleaford, Lincolnshire, NG34 8PG
WELLS, Gerald Mervyn RESIGNED	Secretary	28 Sep 2001	29 Apr 2005			39 Stephenson Way, Bourne, Lincolnshire, PE10 9DD
BACON, Ian Alan Robert RESIGNED	Director	18 Dec 2001	29 Apr 2005		February 1961	10 Kipling Drive, Sleaford, Lincolnshire, NG34 7FN
EDWARDS, Daniel James RESIGNED	Director	01 Jan 2004	29 Apr 2005		August 1975	18 Kings Court, Commerce Square, Nottingham, Nottinghamshire, NG1 1HS
EDWARDS, David RESIGNED	Director		29 Apr 2005		March 1944	Horbling Hall, Horbling, Sleaford, Lincs, NG34 0PD
EDWARDS, Dennis RESIGNED	Director		29 May 2005		May 1940	75 Sleaford Road, Ruskington, Sleaford, Lincolnshire, NG34 9BL
EDWARDS, John RESIGNED	Director		29 Apr 2005		June 1937	Milestones Horbling, Sleaford, Lincs, NG34 0PE
EDWARDS, Michael RESIGNED	Director		29 Apr 2005	England	August 1938	Ryhall Hall, Ryhall, Stamford, Lincs, PE9 4HW
EDWARDS, Simon George William RESIGNED	Director	01 Jan 1995	29 Apr 2005		July 1959	Glenside House Glenside North, West Pinchbeck, Spalding, Lincolnshire, PE11 3NW
FOLLISS, John Roy RESIGNED	Director	29 Apr 2005	30 Sep 2019	United Kingdom	May 1958	Dog Kennel Lodge, Fisherwick Wood Lane, Whittington Hurst, Lichfield Staffordshire, WS13 8QL
GRAY, David Robert RESIGNED	Director	18 Dec 2001	30 Sep 2014	United Kingdom	December 1947	2 Barley Court, Edenham Road, Hanthorpe Bourne, Lincolnshire, PE10 9XD
KUMANO, Junichi RESIGNED	Director	29 Apr 2005	28 Jun 2007		December 1963	3 Church Hill Close, Solihull, West Midlands, B91 3JB
MANENTI, Andrea Fabio RESIGNED	Director	10 Jul 2020	17 Mar 2025	England	August 1969	Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6UX
MCNAUGHT, John Campbell RESIGNED	Director	29 Apr 2005	31 Oct 2014	United Kingdom	July 1948	19 Chesterton Drive, Trinity Mead, Stratford Upon Avon, Warwickshire, CV37 7LG
ROBOTTOM, Chris RESIGNED	Director	15 Mar 2019	14 Mar 2024	England	July 1973	Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6UX
ROSENBLUM, Benjamin RESIGNED	Director	17 Mar 2025	01 Jun 2026	Netherlands	May 1984	Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6UX
SHAW, Robin RESIGNED	Director	06 Oct 2014	18 Mar 2019	United Kingdom	May 1965	Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6UX

FROST, Christoph Peter ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: Germany
Date of birth: September 1972
Address: Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6UX

ILLINGWORTH, Matthew Kieron ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: England
Date of birth: May 1976
Address: Athena Drive, Athena Drive, Tachbrook Park, Warwick, CV34 6UX, England

CHRISTENSEN, Henrik RESIGNED
Role: Secretary
Appointed on: 04 Apr 2016
Resigned on: 31 Mar 2018
Address: Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6UX

EDWARDS, Dennis RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 28 Sep 2001
Address: 75 Sleaford Road, Ruskington, Sleaford, Lincolnshire, NG34 9BL

FOLLISS, John Roy RESIGNED
Role: Secretary
Appointed on: 29 Apr 2005
Resigned on: 04 Apr 2016
Address: Dog Kennel Lodge, Fisherwick Wood Lane, Whittington Hurst, Lichfield Staffordshire, WS13 8QL

GOLDSPINK, Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1996
Address: 10 School Lane, Silk Willoughby, Sleaford, Lincolnshire, NG34 8PG

WELLS, Gerald Mervyn RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 29 Apr 2005
Address: 39 Stephenson Way, Bourne, Lincolnshire, PE10 9DD

BACON, Ian Alan Robert RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 29 Apr 2005
Date of birth: February 1961
Address: 10 Kipling Drive, Sleaford, Lincolnshire, NG34 7FN

EDWARDS, Daniel James RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 29 Apr 2005
Date of birth: August 1975
Address: 18 Kings Court, Commerce Square, Nottingham, Nottinghamshire, NG1 1HS

EDWARDS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2005
Date of birth: March 1944
Address: Horbling Hall, Horbling, Sleaford, Lincs, NG34 0PD

EDWARDS, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 2005
Date of birth: May 1940
Address: 75 Sleaford Road, Ruskington, Sleaford, Lincolnshire, NG34 9BL

EDWARDS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2005
Date of birth: June 1937
Address: Milestones Horbling, Sleaford, Lincs, NG34 0PE

EDWARDS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2005
Country of Residence: England
Date of birth: August 1938
Address: Ryhall Hall, Ryhall, Stamford, Lincs, PE9 4HW

EDWARDS, Simon George William RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 29 Apr 2005
Date of birth: July 1959
Address: Glenside House Glenside North, West Pinchbeck, Spalding, Lincolnshire, PE11 3NW

FOLLISS, John Roy RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Dog Kennel Lodge, Fisherwick Wood Lane, Whittington Hurst, Lichfield Staffordshire, WS13 8QL

GRAY, David Robert RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 2 Barley Court, Edenham Road, Hanthorpe Bourne, Lincolnshire, PE10 9XD

KUMANO, Junichi RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 28 Jun 2007
Date of birth: December 1963
Address: 3 Church Hill Close, Solihull, West Midlands, B91 3JB

MANENTI, Andrea Fabio RESIGNED
Role: Director
Appointed on: 10 Jul 2020
Resigned on: 17 Mar 2025
Country of Residence: England
Date of birth: August 1969
Address: Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6UX

MCNAUGHT, John Campbell RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 19 Chesterton Drive, Trinity Mead, Stratford Upon Avon, Warwickshire, CV37 7LG

ROBOTTOM, Chris RESIGNED
Role: Director
Appointed on: 15 Mar 2019
Resigned on: 14 Mar 2024
Country of Residence: England
Date of birth: July 1973
Address: Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6UX

ROSENBLUM, Benjamin RESIGNED
Role: Director
Appointed on: 17 Mar 2025
Resigned on: 01 Jun 2026
Country of Residence: Netherlands
Date of birth: May 1984
Address: Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6UX

SHAW, Robin RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 18 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6UX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1988	Satisfied
30 Sep 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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