ACAL BFI CENTRAL PROCUREMENT UK LIMITED

Company summary

Company number: 00967025
Status: ACTIVE
Incorporated / age: 26 November 196956 years
Registered office: 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
Accounts due: 31 December 2026
Confirmation statement due: 10 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:17 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
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
Nature of business
Other business support service activities n.e.c.
Previous company names
ACAL CENTRAL PROCUREMENT LIMITED
WAYCOM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CATLEY, Susan ACTIVE	Director	01 Nov 2018		United Kingdom	March 1982	3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
DEW, Beverley Edward John ACTIVE	Director	20 May 2025		England	March 1971	3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
GRAY, Darren Louis ACTIVE	Director	27 Aug 2008		England	October 1971	3, The Business Centre, Molly Millars Lane, Wokingham, RG41 2EY, England
WEBSTER, Paul Graham ACTIVE	Director	01 Sep 2010		United Kingdom	April 1954	3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
BITHELL, Charles Peter RESIGNED	Secretary	14 Sep 2000	12 Aug 2004			82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
BRAIN, Simon RESIGNED	Secretary	23 May 1996	30 Mar 2000			Jangas House, Sandpits Lane, Hawkesbury Upton, South Gloucestershire, GL9 1BD
BUCKNELL, Andrew Thomas RESIGNED	Secretary	12 Aug 2004	11 Jan 2006			29 The Brambles, Crowthorne, Berkshire, RG45 6EF
DAVIDSON-SHRINE, Gregory RESIGNED	Secretary	04 Dec 2019	03 Mar 2022			3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
EYLES, Victor James RESIGNED	Secretary		31 Jul 1992			17 Four Wents, Cobham, Surrey, KT11 2NE
HARKUS MADGE, Joanna Alwen RESIGNED	Secretary	01 Apr 2017	02 Sep 2019			3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
ROWE, Nicholas RESIGNED	Secretary	02 Sep 2019	04 Dec 2019			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom
ROWE, Nicholas RESIGNED	Secretary	11 Jan 2006	29 Aug 2008			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB
SHILLINGLAW, Gary Preston RESIGNED	Secretary	29 Aug 2008	31 Mar 2017			9, Monkshanger, Farnham, Surrey, England
WALLIS, Mark RESIGNED	Secretary	24 Nov 1992	23 May 1996			8 Buckhurst Grove, Wokingham, Berkshire, RG40 2JR
ALLEN, Richard RESIGNED	Director	12 Aug 2004	05 Nov 2004		July 1949	Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT
BITHELL, Charles Peter RESIGNED	Director	03 Jul 2003	12 Aug 2004		August 1968	82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
BLAKEWAY, Clifford John RESIGNED	Director		31 Mar 2002		December 1934	The Croft, Pishill, Henley On Thames, Oxfordshire, RG9 6HH
BRIAND, Monica Jane RESIGNED	Director	01 Apr 2015	01 Nov 2018	England	February 1970	3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
COOPER, Malcolm Howard RESIGNED	Director	27 Aug 2008	02 Feb 2010	England	October 1960	24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB
GIBBINS, Simon Mark RESIGNED	Director	21 May 2012	03 Mar 2022	England	July 1966	3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
GIBBINS, Simon Mark RESIGNED	Director	01 Sep 2010	11 May 2012	England	July 1966	3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
GREATOREX, Ian Russell RESIGNED	Director	21 May 2012	18 Aug 2021	United Kingdom	March 1962	3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
GREATOREX, Ian Russell RESIGNED	Director	27 Aug 2008	01 Sep 2010	England	March 1962	Windrush Castle Road, Woking, Surrey, GU21 4ES
GRUSON, Philippe Robert Marie RESIGNED	Director	01 Sep 2010	30 Apr 2012	France	October 1957	3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
JEFFERIES, Nicholas John RESIGNED	Director	29 May 2014	09 Jun 2014	England	January 1966	3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
LAUGHTON, Anthony Joseph RESIGNED	Director	16 Dec 1991	17 Oct 2008		February 1943	The Old House, Frensham, Farnham, Surrey, GU10 3EF
MUNRO, Ian James RESIGNED	Director	01 Sep 2010	02 Sep 2019	England	September 1956	3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
POMEROY, John Victor RESIGNED	Director	16 Dec 1991	16 Jun 2003			Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
RUDEBECK, Howard Alan RESIGNED	Director	16 Dec 1991	16 Dec 1991		September 1947	Packers Close, Donnington, Newbury, England
SPIELBERG, Erwin RESIGNED	Director		09 Jul 1992		June 1930	26 Ravenstone Road, Camberley, Surrey, GU15 1SN
SUNDA, Jack Andrew RESIGNED	Director		16 Dec 1991		November 1929	Waleys Weare Street, Ockley, Dorking, Surrey, RH5 5NW
SYDES, Stephen Charles RESIGNED	Director	27 Aug 2008	05 Jun 2009	Berkshire	December 1961	1, Highfields, Overton, Hampshire, RG21 3PH
SYME, James Weller RESIGNED	Director	18 Aug 2021	31 Oct 2025	England	May 1969	3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY
VIRDEE, Jagjit Singh RESIGNED	Director	11 Jan 2006	17 Oct 2008		March 1952	33 Atkins Road, London, SW12 0AA

CATLEY, Susan ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY

DEW, Beverley Edward John ACTIVE
Role: Director
Appointed on: 20 May 2025
Country of Residence: England
Date of birth: March 1971
Address: 3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY

GRAY, Darren Louis ACTIVE
Role: Director
Appointed on: 27 Aug 2008
Country of Residence: England
Date of birth: October 1971
Address: 3, The Business Centre, Molly Millars Lane, Wokingham, RG41 2EY, England

WEBSTER, Paul Graham ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY

BITHELL, Charles Peter RESIGNED
Role: Secretary
Appointed on: 14 Sep 2000
Resigned on: 12 Aug 2004
Address: 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

BRAIN, Simon RESIGNED
Role: Secretary
Appointed on: 23 May 1996
Resigned on: 30 Mar 2000
Address: Jangas House, Sandpits Lane, Hawkesbury Upton, South Gloucestershire, GL9 1BD

BUCKNELL, Andrew Thomas RESIGNED
Role: Secretary
Appointed on: 12 Aug 2004
Resigned on: 11 Jan 2006
Address: 29 The Brambles, Crowthorne, Berkshire, RG45 6EF

DAVIDSON-SHRINE, Gregory RESIGNED
Role: Secretary
Appointed on: 04 Dec 2019
Resigned on: 03 Mar 2022
Address: 3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY

EYLES, Victor James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: 17 Four Wents, Cobham, Surrey, KT11 2NE

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Address: 3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 02 Sep 2019
Resigned on: 04 Dec 2019
Address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 11 Jan 2006
Resigned on: 29 Aug 2008
Address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 31 Mar 2017
Address: 9, Monkshanger, Farnham, Surrey, England

WALLIS, Mark RESIGNED
Role: Secretary
Appointed on: 24 Nov 1992
Resigned on: 23 May 1996
Address: 8 Buckhurst Grove, Wokingham, Berkshire, RG40 2JR

ALLEN, Richard RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 05 Nov 2004
Date of birth: July 1949
Address: Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT

BITHELL, Charles Peter RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 12 Aug 2004
Date of birth: August 1968
Address: 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

BLAKEWAY, Clifford John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: December 1934
Address: The Croft, Pishill, Henley On Thames, Oxfordshire, RG9 6HH

BRIAND, Monica Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Nov 2018
Country of Residence: England
Date of birth: February 1970
Address: 3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY

COOPER, Malcolm Howard RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 02 Feb 2010
Country of Residence: England
Date of birth: October 1960
Address: 24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB

GIBBINS, Simon Mark RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 03 Mar 2022
Country of Residence: England
Date of birth: July 1966
Address: 3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY

GIBBINS, Simon Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 11 May 2012
Country of Residence: England
Date of birth: July 1966
Address: 3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY

GREATOREX, Ian Russell RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 18 Aug 2021
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY

GREATOREX, Ian Russell RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: March 1962
Address: Windrush Castle Road, Woking, Surrey, GU21 4ES

GRUSON, Philippe Robert Marie RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 30 Apr 2012
Country of Residence: France
Date of birth: October 1957
Address: 3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY

JEFFERIES, Nicholas John RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 09 Jun 2014
Country of Residence: England
Date of birth: January 1966
Address: 3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY

LAUGHTON, Anthony Joseph RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 17 Oct 2008
Date of birth: February 1943
Address: The Old House, Frensham, Farnham, Surrey, GU10 3EF

MUNRO, Ian James RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 02 Sep 2019
Country of Residence: England
Date of birth: September 1956
Address: 3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY

POMEROY, John Victor RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 16 Jun 2003
Address: Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE

RUDEBECK, Howard Alan RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 16 Dec 1991
Date of birth: September 1947
Address: Packers Close, Donnington, Newbury, England

SPIELBERG, Erwin RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1992
Date of birth: June 1930
Address: 26 Ravenstone Road, Camberley, Surrey, GU15 1SN

SUNDA, Jack Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1991
Date of birth: November 1929
Address: Waleys Weare Street, Ockley, Dorking, Surrey, RH5 5NW

SYDES, Stephen Charles RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 05 Jun 2009
Country of Residence: Berkshire
Date of birth: December 1961
Address: 1, Highfields, Overton, Hampshire, RG21 3PH

SYME, James Weller RESIGNED
Role: Director
Appointed on: 18 Aug 2021
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: May 1969
Address: 3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY

VIRDEE, Jagjit Singh RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 17 Oct 2008
Date of birth: March 1952
Address: 33 Atkins Road, London, SW12 0AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1986	Satisfied

Registers

Exemptions

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