BRITISH TISSUES LIMITED

Company summary

Company number: 00958802
Status: ACTIVE
Incorporated / age: 24 July 196957 years
Registered office: 20 Wood Street, London, EC2V 7AF, England
Accounts due: 30 September 2027
Confirmation statement due: 8 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 23:30 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
20 Wood Street, London, EC2V 7AF, England
Nature of business
Non-trading company
Previous company names
BRITISH TISSUES (WREXHAM) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Julie Ann ACTIVE	Director	02 Mar 2023		United States	January 1980	133, Peachtree Street Ne, Atlanta, GA 30303, United States
WESTHUIS, Andreas Samuel ACTIVE	Director	13 Nov 2023		United Kingdom	February 1980	Ermin Street, Brockworth, Gloucester, GL3 4HP, England
BEAVIS, Lorraine Grace RESIGNED	Secretary	01 Jan 2007	29 Jul 2011			Stadium House, 2 Eastgate Approach Horwich, Bolton, Lancashire, BL6 6SY
HARDY, Geoffrey Leonard RESIGNED	Secretary		12 Jun 1995			12 Anselm Road, Hatch End, Pinner, Middlesex, HA5 4LJ
MCMELLON, Christopher John RESIGNED	Secretary	05 Jul 2004	31 Dec 2006			12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
MURPHY, John RESIGNED	Secretary	23 Jan 2003	05 Jul 2004			4 Abbey Close, Altrincham, Cheshire, WA14 3NA
SHAH, Ashok Velji RESIGNED	Secretary	12 Jun 1995	23 Jan 2003			22 West Towers, Pinner, Middlesex, HA5 1UA
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	28 Feb 2013	01 Dec 2019			100, New Bridge Street, London, EC4V 6JA, United Kingdom
BERRYMAN, Timothy Jason RESIGNED	Director	02 Jul 2012	06 Nov 2023	United States	January 1972	133, Peachtree Street Ne, Atlanta, GA 30303, United States
BOURDON, Richard Charles RESIGNED	Director	02 Oct 2001	31 Dec 2007	United Kingdom	May 1951	Silver Fir, 2 Parish Ghyll Lane, Ilkley, West Yorkshire, LS29 9QP
DAY, Ronald Thomas George RESIGNED	Director		19 Jan 1993		April 1932	Hyrons Old Barn Woodside Road, Amersham, Buckinghamshire, HP6 6AW
DINKIN, Raymond Jerome RESIGNED	Director	19 Jul 1997	11 Dec 1997	United Kingdom	March 1949	46 Norrice Lea, London, N2 0RJ
HARDY, Geoffrey Leonard RESIGNED	Director	19 Jan 1993	12 Jun 1995		September 1941	12 Anselm Road, Hatch End, Pinner, Middlesex, HA5 4LJ
HAYES, Cyril John RESIGNED	Director		18 Aug 1997		October 1934	43 Barnetts Lane, Kidderminster, Worcestershire, DY10 3HH
MAKIN, Bernard Thomas RESIGNED	Director	30 Jun 1998	31 Dec 2001	England	May 1950	Chapelcroft, 95 Chapeltown Road, Bromley Cross Bolton, Lancashire, BL7 9LZ
MCGLASSON, Hugh RESIGNED	Director	30 Sep 2007	19 Jul 2012	England	September 1952	Stadium House, 2 Eastgate Approach Horwich, Bolton, Lancashire, BL6 6SY
MITCHELL, Lisa RESIGNED	Director	22 Oct 2006	19 Jul 2012	England	December 1968	Stadium House, 2 Eastgate Approach Horwich, Bolton, Lancashire, BL6 6SY
MURPHY, John RESIGNED	Director	02 Oct 2001	05 Jul 2004	England	June 1963	4 Abbey Close, Altrincham, Cheshire, WA14 3NA
PRICE, Gary Leon RESIGNED	Director	02 Jul 2012	11 Sep 2015	United States	December 1962	100, New Bridge Street, London, EC4V 6JA, United Kingdom
SALMON, Royston John RESIGNED	Director	19 Jul 1997	30 Jun 1998	United Kingdom	October 1943	16 Dean Park Mansions, 27 Dean Park Road, Bournemouth, Dorset, BH1 1JA
SHAH, Ashok Velji RESIGNED	Director	12 Jun 1995	23 Jan 2003		October 1952	22 West Towers, Pinner, Middlesex, HA5 1UA

ANDERSON, Julie Ann ACTIVE
Role: Director
Appointed on: 02 Mar 2023
Country of Residence: United States
Date of birth: January 1980
Address: 133, Peachtree Street Ne, Atlanta, GA 30303, United States

WESTHUIS, Andreas Samuel ACTIVE
Role: Director
Appointed on: 13 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Ermin Street, Brockworth, Gloucester, GL3 4HP, England

BEAVIS, Lorraine Grace RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 29 Jul 2011
Address: Stadium House, 2 Eastgate Approach Horwich, Bolton, Lancashire, BL6 6SY

HARDY, Geoffrey Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jun 1995
Address: 12 Anselm Road, Hatch End, Pinner, Middlesex, HA5 4LJ

MCMELLON, Christopher John RESIGNED
Role: Secretary
Appointed on: 05 Jul 2004
Resigned on: 31 Dec 2006
Address: 12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR

MURPHY, John RESIGNED
Role: Secretary
Appointed on: 23 Jan 2003
Resigned on: 05 Jul 2004
Address: 4 Abbey Close, Altrincham, Cheshire, WA14 3NA

SHAH, Ashok Velji RESIGNED
Role: Secretary
Appointed on: 12 Jun 1995
Resigned on: 23 Jan 2003
Address: 22 West Towers, Pinner, Middlesex, HA5 1UA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2013
Resigned on: 01 Dec 2019
Address: 100, New Bridge Street, London, EC4V 6JA, United Kingdom

BERRYMAN, Timothy Jason RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 06 Nov 2023
Country of Residence: United States
Date of birth: January 1972
Address: 133, Peachtree Street Ne, Atlanta, GA 30303, United States

BOURDON, Richard Charles RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Silver Fir, 2 Parish Ghyll Lane, Ilkley, West Yorkshire, LS29 9QP

DAY, Ronald Thomas George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1993
Date of birth: April 1932
Address: Hyrons Old Barn Woodside Road, Amersham, Buckinghamshire, HP6 6AW

DINKIN, Raymond Jerome RESIGNED
Role: Director
Appointed on: 19 Jul 1997
Resigned on: 11 Dec 1997
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 46 Norrice Lea, London, N2 0RJ

HARDY, Geoffrey Leonard RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 12 Jun 1995
Date of birth: September 1941
Address: 12 Anselm Road, Hatch End, Pinner, Middlesex, HA5 4LJ

HAYES, Cyril John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1997
Date of birth: October 1934
Address: 43 Barnetts Lane, Kidderminster, Worcestershire, DY10 3HH

MAKIN, Bernard Thomas RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: May 1950
Address: Chapelcroft, 95 Chapeltown Road, Bromley Cross Bolton, Lancashire, BL7 9LZ

MCGLASSON, Hugh RESIGNED
Role: Director
Appointed on: 30 Sep 2007
Resigned on: 19 Jul 2012
Country of Residence: England
Date of birth: September 1952
Address: Stadium House, 2 Eastgate Approach Horwich, Bolton, Lancashire, BL6 6SY

MITCHELL, Lisa RESIGNED
Role: Director
Appointed on: 22 Oct 2006
Resigned on: 19 Jul 2012
Country of Residence: England
Date of birth: December 1968
Address: Stadium House, 2 Eastgate Approach Horwich, Bolton, Lancashire, BL6 6SY

MURPHY, John RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 05 Jul 2004
Country of Residence: England
Date of birth: June 1963
Address: 4 Abbey Close, Altrincham, Cheshire, WA14 3NA