BATFORD MILL INVESTMENTS LIMITED

Company summary

Company number: 01002868
Status: ACTIVE
Incorporated / age: 19 February 197155 years
Registered office: 19 New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
Accounts due: 30 June 2027
Confirmation statement due: 4 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 12:09 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
19 New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
Nature of business
Other business support service activities n.e.c.
Previous company names
RB PLASTIC FABRICATION LIMITED
WILFORD ENGINEERING (PLASTICS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Sarah Jane ACTIVE	Director	22 Nov 2011		England	May 1973	19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
MILLER, Sarah Elizabeth ACTIVE	Director	03 Mar 2000		England	March 1967	19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
RUSSELL SMITH, Louise Ellen ACTIVE	Director	01 Sep 1998		England	May 1968	19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
HILL, John Rendel RESIGNED	Secretary	14 Nov 2003	13 Nov 2021			Woodredon, 64 West Common, Harpenden, Hertfordshire, AL5 2LD
LEGG, Brian Charles RESIGNED	Secretary		01 May 1991			7 Burnham Avenue, Beaconsfield, Buckinghamshire, HP9 2JA
MATTHEWS, Geoffrey Francis Howard RESIGNED	Secretary	01 May 1991	14 Nov 2003			Pippins Swissland Hill, Dormans Park, East Grinstead, West Sussex, RH19 2NH
BATH, Reginald RESIGNED	Director	30 Sep 1994	31 Dec 1997		June 1932	28 Bracknell Close, Luton, Bedfordshire, LU4 0TL
HILL, Andrew RESIGNED	Director	01 Sep 1998	22 Nov 2011	England	April 1973	37, Welbeck Rise, Harpenden, Hertfordshire, AL5 1RT, United Kingdom
HILL, John Rendel RESIGNED	Director		13 Nov 2021	England	June 1932	Woodredon, 64 West Common, Harpenden, Hertfordshire, AL5 2LD
KIRK, Benjamin RESIGNED	Director		30 Sep 1994	England	September 1945	20 Barley Way, Stanway, Colchester, Essex, CO3 5YD
LEGG, Brian Charles RESIGNED	Director		30 Sep 1991		October 1932	7 Burnham Avenue, Beaconsfield, Buckinghamshire, HP9 2JA
MATTHEWS, Geoffrey Francis Howard RESIGNED	Director	16 Jun 1999	14 Nov 2003	United Kingdom	October 1939	Pippins Swissland Hill, Dormans Park, East Grinstead, West Sussex, RH19 2NH
MATTHEWS, Geoffrey Francis Howard RESIGNED	Director	01 May 1991	31 Mar 1995		October 1939	Nobles Mill Lane, Station Road, Dormansland Lingfield, Surrey, RH7 6NL
TARRY, Allan Michael RESIGNED	Director		30 Sep 1994	England	August 1941	12 Monks Close, Redbourn, St Albans, Hertfordshire, AL3 7LY

HILL, Sarah Jane ACTIVE
Role: Director
Appointed on: 22 Nov 2011
Country of Residence: England
Date of birth: May 1973
Address: 19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England

MILLER, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 03 Mar 2000
Country of Residence: England
Date of birth: March 1967
Address: 19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England

RUSSELL SMITH, Louise Ellen ACTIVE
Role: Director
Appointed on: 01 Sep 1998
Country of Residence: England
Date of birth: May 1968
Address: 19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England

HILL, John Rendel RESIGNED
Role: Secretary
Appointed on: 14 Nov 2003
Resigned on: 13 Nov 2021
Address: Woodredon, 64 West Common, Harpenden, Hertfordshire, AL5 2LD

LEGG, Brian Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1991
Address: 7 Burnham Avenue, Beaconsfield, Buckinghamshire, HP9 2JA

MATTHEWS, Geoffrey Francis Howard RESIGNED
Role: Secretary
Appointed on: 01 May 1991
Resigned on: 14 Nov 2003
Address: Pippins Swissland Hill, Dormans Park, East Grinstead, West Sussex, RH19 2NH

BATH, Reginald RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 31 Dec 1997
Date of birth: June 1932
Address: 28 Bracknell Close, Luton, Bedfordshire, LU4 0TL

HILL, Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 22 Nov 2011
Country of Residence: England
Date of birth: April 1973
Address: 37, Welbeck Rise, Harpenden, Hertfordshire, AL5 1RT, United Kingdom

HILL, John Rendel RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2021
Country of Residence: England
Date of birth: June 1932
Address: Woodredon, 64 West Common, Harpenden, Hertfordshire, AL5 2LD

KIRK, Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: September 1945
Address: 20 Barley Way, Stanway, Colchester, Essex, CO3 5YD

LEGG, Brian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: October 1932
Address: 7 Burnham Avenue, Beaconsfield, Buckinghamshire, HP9 2JA

MATTHEWS, Geoffrey Francis Howard RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 14 Nov 2003
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Pippins Swissland Hill, Dormans Park, East Grinstead, West Sussex, RH19 2NH

MATTHEWS, Geoffrey Francis Howard RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 31 Mar 1995
Date of birth: October 1939
Address: Nobles Mill Lane, Station Road, Dormansland Lingfield, Surrey, RH7 6NL

TARRY, Allan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: August 1941
Address: 12 Monks Close, Redbourn, St Albans, Hertfordshire, AL3 7LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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