ANGLO-NORDIC BURNER PRODUCTS LIMITED

Company summary

Company number: 01017422
Status: ACTIVE
Incorporated / age: 13 July 197155 years
Registered office: Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
Accounts due: 30 September 2027
Confirmation statement due: 27 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 00:55 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
Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUBITT, Lucy Katherine ACTIVE	Director	18 Aug 2025		England	April 1984	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
MCCREETH, Ian ACTIVE	Director	15 Nov 2019		England	August 1969	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
MORRELL, Graham Joseph ACTIVE	Director	11 Jul 2016		England	December 1964	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
VAN VUUREN, Carel Gerhardus ACTIVE	Director	29 Aug 2017		South Africa	October 1976	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
ARNOLD, Kevin John RESIGNED	Secretary	31 Dec 2013	11 Jul 2016			Delta House, Green Street, Elsenham, Bishop's Stortford, Hertfordshire, CM22 6DS, England
BOGGON, Richard William RESIGNED	Secretary	04 Aug 1995	15 Jul 1999			28 Victoria Close, Horley, Surrey, RH6 7AP
LELLIOTT, Brian William RESIGNED	Secretary	11 Mar 2010	31 Dec 2013			Units 12/14 Island Farm Avenue, West Molesey, Surrey, KT8 2UZ
PARSONS, David Michael RESIGNED	Secretary		30 Sep 1993			17 Embassy Court, Surbiton, Surrey, KT6 4HW
POLLEY, John RESIGNED	Secretary	15 Jul 1999	11 Mar 2010			The Oaks., 14 Police Station Road, Hersham, Walton On Thames, Surrey, KT12 4JQ
SHARP, Steven Robert RESIGNED	Secretary	30 Sep 1993	21 Jul 1995			168 Ember Lane, Esher, Surrey, KT10 8EJ
WEEKS, Steven Richard RESIGNED	Secretary	11 Jul 2016	29 Jun 2017			7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom
ARNOLD, Kevin John RESIGNED	Director	12 Mar 2010	31 Dec 2016	England	July 1956	Delta House, Green Street, Elsenham, Bishop's Stortford, Hertfordshire, CM22 6DS, England
BOGGON, Richard William RESIGNED	Director	13 May 1997	15 Jul 1999		July 1950	28 Victoria Close, Horley, Surrey, RH6 7AP
COTTEE, Andrew Francis RESIGNED	Director	11 Jul 2016	02 Nov 2018	England	August 1979	Anglo Nordic Burner Products Ltd, 12-14 Island Farm Avenue, West Molesey, Surrey, KT8 2UZ, England
COUTTS TROTTER, Carl Philip RESIGNED	Director	29 Jun 2017	29 Aug 2017	South Africa	April 1975	Units 12/14 Island Farm Avenue, West Molesey, Surrey, KT8 2UZ
LELLIOTT, Brian William RESIGNED	Director	08 May 1996	31 Dec 2013	England	October 1947	Units 12/14 Island Farm Avenue, West Molesey, Surrey, KT8 2UZ
NEL, Graham Ernest RESIGNED	Director	12 Mar 2010	11 Jul 2016	England	May 1947	Units 12/14 Island Farm Avenue, West Molesey, Surrey, KT8 2UZ
PARSONS, David Michael RESIGNED	Director		09 May 2007		May 1925	29 Rosebushes, Epsom, Surrey, KT17 3NS
POLLEY, John RESIGNED	Director	24 May 2002	11 Mar 2010	United Kingdom	April 1943	The Oaks., 14 Police Station Road, Hersham, Walton On Thames, Surrey, KT12 4JQ
RUSSELL, Martin William RESIGNED	Director	17 Apr 2020	14 Jan 2022	United Kingdom	October 1968	2, Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
SANDERSON, William Gordon RESIGNED	Director		19 Aug 1997		May 1939	53 Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE
STAMP, Nicola Jane RESIGNED	Director	14 Jan 2022	15 Sep 2022	England	September 1965	2, Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
STAMP, Nicola Jane RESIGNED	Director	29 Aug 2017	24 Mar 2020	England	September 1965	2, Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
WEEKS, Steven Richard RESIGNED	Director	11 Jul 2016	29 Jun 2017	England	November 1976	7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom

CUBITT, Lucy Katherine ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: England
Date of birth: April 1984
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

MCCREETH, Ian ACTIVE
Role: Director
Appointed on: 15 Nov 2019
Country of Residence: England
Date of birth: August 1969
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

MORRELL, Graham Joseph ACTIVE
Role: Director
Appointed on: 11 Jul 2016
Country of Residence: England
Date of birth: December 1964
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

VAN VUUREN, Carel Gerhardus ACTIVE
Role: Director
Appointed on: 29 Aug 2017
Country of Residence: South Africa
Date of birth: October 1976
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

ARNOLD, Kevin John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2013
Resigned on: 11 Jul 2016
Address: Delta House, Green Street, Elsenham, Bishop's Stortford, Hertfordshire, CM22 6DS, England

BOGGON, Richard William RESIGNED
Role: Secretary
Appointed on: 04 Aug 1995
Resigned on: 15 Jul 1999
Address: 28 Victoria Close, Horley, Surrey, RH6 7AP

LELLIOTT, Brian William RESIGNED
Role: Secretary
Appointed on: 11 Mar 2010
Resigned on: 31 Dec 2013
Address: Units 12/14 Island Farm Avenue, West Molesey, Surrey, KT8 2UZ

PARSONS, David Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: 17 Embassy Court, Surbiton, Surrey, KT6 4HW

POLLEY, John RESIGNED
Role: Secretary
Appointed on: 15 Jul 1999
Resigned on: 11 Mar 2010
Address: The Oaks., 14 Police Station Road, Hersham, Walton On Thames, Surrey, KT12 4JQ

SHARP, Steven Robert RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 21 Jul 1995
Address: 168 Ember Lane, Esher, Surrey, KT10 8EJ

WEEKS, Steven Richard RESIGNED
Role: Secretary
Appointed on: 11 Jul 2016
Resigned on: 29 Jun 2017
Address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom

ARNOLD, Kevin John RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: July 1956
Address: Delta House, Green Street, Elsenham, Bishop's Stortford, Hertfordshire, CM22 6DS, England

BOGGON, Richard William RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 15 Jul 1999
Date of birth: July 1950
Address: 28 Victoria Close, Horley, Surrey, RH6 7AP

COTTEE, Andrew Francis RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 02 Nov 2018
Country of Residence: England
Date of birth: August 1979
Address: Anglo Nordic Burner Products Ltd, 12-14 Island Farm Avenue, West Molesey, Surrey, KT8 2UZ, England

COUTTS TROTTER, Carl Philip RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 29 Aug 2017
Country of Residence: South Africa
Date of birth: April 1975
Address: Units 12/14 Island Farm Avenue, West Molesey, Surrey, KT8 2UZ

LELLIOTT, Brian William RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: October 1947
Address: Units 12/14 Island Farm Avenue, West Molesey, Surrey, KT8 2UZ

NEL, Graham Ernest RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 11 Jul 2016
Country of Residence: England
Date of birth: May 1947
Address: Units 12/14 Island Farm Avenue, West Molesey, Surrey, KT8 2UZ

PARSONS, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2007
Date of birth: May 1925
Address: 29 Rosebushes, Epsom, Surrey, KT17 3NS

POLLEY, John RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 11 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1943
Address: The Oaks., 14 Police Station Road, Hersham, Walton On Thames, Surrey, KT12 4JQ

RUSSELL, Martin William RESIGNED
Role: Director
Appointed on: 17 Apr 2020
Resigned on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 2, Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England

SANDERSON, William Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1997
Date of birth: May 1939
Address: 53 Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9EE

STAMP, Nicola Jane RESIGNED
Role: Director
Appointed on: 14 Jan 2022
Resigned on: 15 Sep 2022
Country of Residence: England
Date of birth: September 1965
Address: 2, Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England

STAMP, Nicola Jane RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 24 Mar 2020
Country of Residence: England
Date of birth: September 1965
Address: 2, Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England

WEEKS, Steven Richard RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: November 1976
Address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Apr 2004	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)
01 Mar 1999	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)
03 Jun 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)
10 Oct 1986	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.

Financial Conduct Authority

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