BUILDING AND ENGINEERING PLASTICS LIMITED

Company summary

0 outstanding charges

Company number: 01025160
Status: DISSOLVED
Incorporated / age: 24 September 197150 years
Registered office: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 03:21 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
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCORMICK, Katherine Mary ACTIVE	Secretary	31 Jul 2015				1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
BURTON, Andrew James Frederick ACTIVE	Director	30 Nov 2016		United Kingdom	January 1974	1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
WOLSELEY DIRECTORS LIMITED ACTIVE	Director	31 May 2007				1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
BEERE, Andrew Christopher RESIGNED	Secretary		12 Jul 1996			4 Queensway Close, Preston, Lancashire, PR1 0EH
BROPHY, Tom RESIGNED	Secretary	05 Aug 2011	23 Nov 2012			Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
DREW, Alison RESIGNED	Secretary	16 Jan 2003	05 Aug 2011			Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
MIDDLEMISS, Graham RESIGNED	Secretary	23 Nov 2012	31 Jul 2015			Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom
PARKER, Edward Geoffrey RESIGNED	Secretary	13 Dec 1999	31 Aug 2002			The Homestead, 133 Malvern Road, Worcester, WR2 4LN
WHITE, Mark Jonathan RESIGNED	Secretary	31 Aug 2002	16 Jan 2003			38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
WOODWARD, William Edward RESIGNED	Secretary	12 Jul 1996	13 Dec 1999			19 Tideswell Close, West Hunsbury, Northampton, Northamptonshire, NN4 9XY
BARNES, Frank RESIGNED	Director		31 Dec 1996	United Kingdom	March 1937	Palmer House, Pleasington Road Pleasington, Blackburn, Lancashire, BB2 5JH
BRANSON, David Anthony RESIGNED	Director	13 Dec 1999	01 Jul 2002		June 1942	32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
BUCKETT, Cecil John RESIGNED	Director	12 Jul 1996	13 Dec 1999		June 1940	Vectis House 10 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY
COOPER, Geoffrey Worsley RESIGNED	Director		13 Dec 1999		September 1937	22 Shorefield Mount, Egerton, Bolton, Lancashire, BL7 9EN
PARKER, Edward Geoffrey RESIGNED	Director	13 Dec 1999	31 Aug 2002		October 1967	The Homestead, 133 Malvern Road, Worcester, WR2 4LN
PAWLUK, Iryna RESIGNED	Director	01 Aug 1997	19 Jun 1998		May 1949	124 Washerwall Lane, Werrington, Stoke On Trent, ST9 0LY
SMITH, Robert Andrew Ross RESIGNED	Director	01 Apr 2010	30 Nov 2016	United Kingdom	April 1970	Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom
STANTON, Brian William RESIGNED	Director	12 Jul 1996	21 Jun 1999		January 1935	The Moors, Burlingham, Pershore, Hereford & Worcester, WR10 3AD
WEBSTER, Stephen Paul RESIGNED	Director	13 Dec 1999	31 Mar 2010	United Kingdom	November 1952	Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
WHITE, Mark Jonathan RESIGNED	Director	01 Jul 2002	31 May 2007	England	June 1960	Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE

MCCORMICK, Katherine Mary ACTIVE
Role: Secretary
Appointed on: 31 Jul 2015
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

BURTON, Andrew James Frederick ACTIVE
Role: Director
Appointed on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

WOLSELEY DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 31 May 2007
Address: 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

BEERE, Andrew Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jul 1996
Address: 4 Queensway Close, Preston, Lancashire, PR1 0EH

BROPHY, Tom RESIGNED
Role: Secretary
Appointed on: 05 Aug 2011
Resigned on: 23 Nov 2012
Address: Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA

DREW, Alison RESIGNED
Role: Secretary
Appointed on: 16 Jan 2003
Resigned on: 05 Aug 2011
Address: Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA

MIDDLEMISS, Graham RESIGNED
Role: Secretary
Appointed on: 23 Nov 2012
Resigned on: 31 Jul 2015
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom

PARKER, Edward Geoffrey RESIGNED
Role: Secretary
Appointed on: 13 Dec 1999
Resigned on: 31 Aug 2002
Address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN

WHITE, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2002
Resigned on: 16 Jan 2003
Address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ

WOODWARD, William Edward RESIGNED
Role: Secretary
Appointed on: 12 Jul 1996
Resigned on: 13 Dec 1999
Address: 19 Tideswell Close, West Hunsbury, Northampton, Northamptonshire, NN4 9XY

BARNES, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Palmer House, Pleasington Road Pleasington, Blackburn, Lancashire, BB2 5JH

BRANSON, David Anthony RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 01 Jul 2002
Date of birth: June 1942
Address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH

BUCKETT, Cecil John RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 13 Dec 1999
Date of birth: June 1940
Address: Vectis House 10 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY

COOPER, Geoffrey Worsley RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Date of birth: September 1937
Address: 22 Shorefield Mount, Egerton, Bolton, Lancashire, BL7 9EN

PARKER, Edward Geoffrey RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 31 Aug 2002
Date of birth: October 1967
Address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN

PAWLUK, Iryna RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 19 Jun 1998
Date of birth: May 1949
Address: 124 Washerwall Lane, Werrington, Stoke On Trent, ST9 0LY

SMITH, Robert Andrew Ross RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom

STANTON, Brian William RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 21 Jun 1999
Date of birth: January 1935
Address: The Moors, Burlingham, Pershore, Hereford & Worcester, WR10 3AD

WEBSTER, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA

WHITE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: June 1960
Address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 1993	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)
26 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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