BAIN HOGG HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01034545
Status: DISSOLVED
Incorporated / age: 13 December 197140 years
Registered office: Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London, EC1M 7AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 01:12 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
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London, EC1M 7AD
Nature of business
Non-trading company
Previous company names
BAIN HOGG LIMITED
BAIN CLARKSON LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 March 2009
Dissolved on
19 September 2012
Practitioners
- Ian Robert
  Insolvency practitioner
  Appointed
  10 March 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSEC 2000 LIMITED ACTIVE	Secretary	30 Apr 1999				8 Devonshire Square, London, EC2M 4PL
CLAYDEN, Paul Francis ACTIVE	Director	12 Jun 2009		United Kingdom	March 1969	8, Devonshire Square, London, EC2M 4PL
CONWAY, Michael David RESIGNED	Secretary		23 May 1997			29 Tomswood Road, Chigwell, Essex, IG7 5QR
JENNINGS, John Edgar RESIGNED	Secretary	23 May 1997	30 Apr 1999			Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
AMBROSE, David Charles RESIGNED	Director		05 Sep 1994	England	June 1953	21 Furze Road, Oxshott, Surrey, KT22 0UR
ARNOLD, Simon Rory RESIGNED	Director		05 Sep 1994		September 1933	Bulls Barn, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TN
ASKEW, Peter Reuben RESIGNED	Director		01 Jul 1996		May 1941	Calderbank Little Baddow Road, Woodham Walter, Maldon, Essex, CM9 6RP
BEGLEY, John Patrick RESIGNED	Director	12 Apr 2006	12 Jun 2009		August 1957	8 Devonshire Square, London, EC2M 4PL
BERKELEY, Christopher William Montague RESIGNED	Director	05 Sep 1994	01 Jul 1996		August 1943	Assendon Lodge, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6BB
BERLIAND, David Michael RESIGNED	Director		05 Sep 1994		December 1935	Bridgefoot Farm, Ripley, Surrey, GU23 6BA
BOTSFORD, David RESIGNED	Director		01 Jul 1996	United Kingdom	June 1944	Westmead Cottage, Sheldon, Honiton, Devon, EX14 4QU
BOVINGDON, Nigel Bernard RESIGNED	Director	05 Sep 1994	30 Apr 1999		April 1948	Ravenhead, Ingarsby, Leicestershire, LE7 9JD
BOWEN, Christopher Anthony Richard RESIGNED	Director	27 Jul 1995	01 Jul 1996	England	April 1947	71 Bolingbroke Grove, London, SW11 6HD
BURGESS, Christopher Lawrie RESIGNED	Director		26 Sep 1996		May 1944	Greenwood Cudham Lane South, Horns Green Cudham, Sevenoaks, Kent, TN14 7QE
CARLE, Philippe Marc Andre RESIGNED	Director	12 Nov 1992	01 Jul 1996		April 1947	9 Boulevard Du Chateau, 9220 Neuilly Sur Seine, Paris
CARROLL, Bernard Joseph RESIGNED	Director	23 Mar 1994	14 Oct 1994	United Kingdom	May 1945	2 Springhurst Close, Croydon, Surrey, CR0 5AT
CHAPLIN, Keith Arthur RESIGNED	Director		05 Sep 1994		July 1936	Harford 5 Goat Lodge Road, Great Totham, Maldon, Essex, CM9 8BT
CRUTTWELL, Edward Robert Charles RESIGNED	Director	30 Apr 1999	17 May 2010		January 1954	8, Devonshire Square, London, EC2M 4PL
DAVIES, Howard Courtney RESIGNED	Director	05 Sep 1994	30 Jun 1996		October 1946	24 Wallace Street, Greenwich 2065, New South Wales, Australia, FOREIGN
FENNER-FOWNES, Nigel John Paul RESIGNED	Director		25 Jun 1993		June 1954	8 Inverness Gardens, London, W8 4RN
FORREST, Ronald William RESIGNED	Director	23 Mar 1994	30 Apr 1999	United Kingdom	June 1942	18 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SW
FUNG, Siu-Yu Bernard RESIGNED	Director	15 Feb 1996	01 Jul 1996		July 1953	35a Tower 3 Dynasty Court, Old Peak Road, Hong Kong, Hong Kong
GEBBIE, Peter Albert RESIGNED	Director	05 Sep 1994	01 Jul 1996		November 1937	House A, 102 Repulse Bay Road, Hong Kong
HARVEY, Michael Eric RESIGNED	Director		28 Aug 1992	England	November 1950	31 The Avenue Park Estate, Haxby, York, Yorkshire, YO32 3EH
HEAP, Michael Conrad RESIGNED	Director	12 Jun 2009	19 Mar 2010		June 1969	8, Devonshire Square, London, EC2M 4PL
HICKS, Andrew James RESIGNED	Director	20 Apr 1993	01 Jul 1996		January 1949	8 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT
HILL, John Lawrence RESIGNED	Director	30 Apr 1999	31 Dec 2005		June 1949	8 Devonshire Square, London, EC2M 4PL
HOLDER, David Keith RESIGNED	Director	01 Jan 1993	01 Jul 1996		May 1944	15 Clare Avenue, Wokingham, Berkshire, RG11 1EB
HOPE, Duncan Patrick Nicholson RESIGNED	Director	12 Apr 2006	30 Mar 2007		June 1964	8 Devonshire Square, London, EC2M 4PL
HOWLAND JACKSON, Anthony Geoffrey Clive RESIGNED	Director	05 Sep 1994	30 Apr 1999	Uk	May 1941	Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH
KAVANAUGH, John Lawrence RESIGNED	Director	01 Jul 1996	30 Apr 1999	England	March 1944	44 Leeward Court, Asher Way, London, E1W 2JZ
KAVANAUGH, John Lawrence RESIGNED	Director		05 Sep 1994		March 1944	23 Tradewinds Court, Asher Way, London, E1 9JB
KEATES, Alan John RESIGNED	Director	05 Sep 1994	01 Jul 1996		June 1951	Forge Cottage, Maplehurst, Horsham, West Sussex, RH13 6RD
KING, Peter Kevin RESIGNED	Director		05 Sep 1994		August 1945	Cordonnier Old Mead Lane, Henham, Bishops Stortford, Hertfordshire, CM22 6JH
MARSHALL, Ian RESIGNED	Director	15 Feb 1995	14 Jan 1998		May 1947	43 Belsize Road, London, NW6 4RX
MCCLURE FISHER, David Anthony RESIGNED	Director	05 Sep 1994	30 Jun 1995		March 1939	Shelleys, Tag Lane, Hare Hatch, Berkshire, RG10 9ST
MCNAMARA, John Desmond RESIGNED	Director		25 Jun 1993		December 1947	Caroon Long Grove, Seer Green, Beaconsfield, Bucks, HP9 2HQ
MILLWATER, Dennis Curtis RESIGNED	Director		31 Mar 1994		March 1934	The Shieling, 32 Harkness Drive, Canterbury, Kent, CT2 7RW
MINOPRIO, Stephen James Calder RESIGNED	Director	27 Jul 1995	30 Apr 1996	United Kingdom	November 1940	Copinger Hall, Buxhall, Suffolk, IP14 3DJ
MORLEY COOPER, Jonathan Brammall RESIGNED	Director		31 Mar 1994		February 1934	Redstones, Lower Langford, Bristol, Somerset, BS18 7HU
NEWALL, John Betts RESIGNED	Director	05 Sep 1994	01 Jul 1996		December 1946	2 Chemin Des Chateaux, 92420 Vaucresson, France
NORTHEDGE, Ronald RESIGNED	Director	05 Sep 1994	01 Jul 1996	England	May 1951	14 West Drive, Brighton, East Sussex, BN2 0GD
ORAM, William John RESIGNED	Director	28 Apr 2004	12 Jun 2009	United Kingdom	May 1953	8 Devonshire Square, London, EC4M 2PL
ROBERTS, Thomas Griffith Vaughan RESIGNED	Director		30 Jun 1993	England	May 1949	37 Brodrick Road, London, SW17 7DX
ROUTLEDGE, Alan George Crichton RESIGNED	Director		01 Jul 1996		November 1939	1 Hills Mews, Florence Road, London, W5 3RG
SHAW, Alec RESIGNED	Director	05 Sep 1994	01 Jul 1996		April 1934	21 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
SNEDDEN, Ralph Cameron RESIGNED	Director		01 Jul 1996		December 1947	Bankfield Snowdenham Links Road, Bramley, Guildford, Surrey, GU5 0BX
TILEY, Nicholas Roger RESIGNED	Director		01 Jul 1996		February 1946	5 Hunters Park, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PT
WALL, David Neil RESIGNED	Director	30 Apr 1999	28 Apr 2004		September 1954	8 Devonshire Square, London, EC2M 4PL
WESTWOOD, Roger Malcolm RESIGNED	Director	15 Feb 1995	01 Jul 1996		January 1946	Rectory Lodge Sulham Lane, Sulham, Pangbourne, Berkshire, RG8 8EA
WOLLNER, Mark Edward RESIGNED	Director		01 Jul 1996		February 1953	32 New Concordia Wharf, Mill Street, London, SE1 2BB

COSEC 2000 LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 1999
Address: 8 Devonshire Square, London, EC2M 4PL

CLAYDEN, Paul Francis ACTIVE
Role: Director
Appointed on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 8, Devonshire Square, London, EC2M 4PL

CONWAY, Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 May 1997
Address: 29 Tomswood Road, Chigwell, Essex, IG7 5QR

JENNINGS, John Edgar RESIGNED
Role: Secretary
Appointed on: 23 May 1997
Resigned on: 30 Apr 1999
Address: Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU

AMBROSE, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1994
Country of Residence: England
Date of birth: June 1953
Address: 21 Furze Road, Oxshott, Surrey, KT22 0UR

ARNOLD, Simon Rory RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1994
Date of birth: September 1933
Address: Bulls Barn, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TN

ASKEW, Peter Reuben RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: May 1941
Address: Calderbank Little Baddow Road, Woodham Walter, Maldon, Essex, CM9 6RP

BEGLEY, John Patrick RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 12 Jun 2009
Date of birth: August 1957
Address: 8 Devonshire Square, London, EC2M 4PL

BERKELEY, Christopher William Montague RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 01 Jul 1996
Date of birth: August 1943
Address: Assendon Lodge, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6BB

BERLIAND, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1994
Date of birth: December 1935
Address: Bridgefoot Farm, Ripley, Surrey, GU23 6BA

BOTSFORD, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Westmead Cottage, Sheldon, Honiton, Devon, EX14 4QU

BOVINGDON, Nigel Bernard RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 30 Apr 1999
Date of birth: April 1948
Address: Ravenhead, Ingarsby, Leicestershire, LE7 9JD

BOWEN, Christopher Anthony Richard RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 01 Jul 1996
Country of Residence: England
Date of birth: April 1947
Address: 71 Bolingbroke Grove, London, SW11 6HD

BURGESS, Christopher Lawrie RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1996
Date of birth: May 1944
Address: Greenwood Cudham Lane South, Horns Green Cudham, Sevenoaks, Kent, TN14 7QE

CARLE, Philippe Marc Andre RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 01 Jul 1996
Date of birth: April 1947
Address: 9 Boulevard Du Chateau, 9220 Neuilly Sur Seine, Paris

CARROLL, Bernard Joseph RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 14 Oct 1994
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 2 Springhurst Close, Croydon, Surrey, CR0 5AT

CHAPLIN, Keith Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1994
Date of birth: July 1936
Address: Harford 5 Goat Lodge Road, Great Totham, Maldon, Essex, CM9 8BT

CRUTTWELL, Edward Robert Charles RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 17 May 2010
Date of birth: January 1954
Address: 8, Devonshire Square, London, EC2M 4PL

DAVIES, Howard Courtney RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 30 Jun 1996
Date of birth: October 1946
Address: 24 Wallace Street, Greenwich 2065, New South Wales, Australia, FOREIGN

FENNER-FOWNES, Nigel John Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1993
Date of birth: June 1954
Address: 8 Inverness Gardens, London, W8 4RN

FORREST, Ronald William RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 18 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SW

FUNG, Siu-Yu Bernard RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 01 Jul 1996
Date of birth: July 1953
Address: 35a Tower 3 Dynasty Court, Old Peak Road, Hong Kong, Hong Kong

GEBBIE, Peter Albert RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 01 Jul 1996
Date of birth: November 1937
Address: House A, 102 Repulse Bay Road, Hong Kong

HARVEY, Michael Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1992
Country of Residence: England
Date of birth: November 1950
Address: 31 The Avenue Park Estate, Haxby, York, Yorkshire, YO32 3EH

HEAP, Michael Conrad RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 19 Mar 2010
Date of birth: June 1969
Address: 8, Devonshire Square, London, EC2M 4PL

HICKS, Andrew James RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 01 Jul 1996
Date of birth: January 1949
Address: 8 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT

HILL, John Lawrence RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 31 Dec 2005
Date of birth: June 1949
Address: 8 Devonshire Square, London, EC2M 4PL

HOLDER, David Keith RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Jul 1996
Date of birth: May 1944
Address: 15 Clare Avenue, Wokingham, Berkshire, RG11 1EB

HOPE, Duncan Patrick Nicholson RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 30 Mar 2007
Date of birth: June 1964
Address: 8 Devonshire Square, London, EC2M 4PL

HOWLAND JACKSON, Anthony Geoffrey Clive RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 30 Apr 1999
Country of Residence: Uk
Date of birth: May 1941
Address: Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH

KAVANAUGH, John Lawrence RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: March 1944
Address: 44 Leeward Court, Asher Way, London, E1W 2JZ

KAVANAUGH, John Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1994
Date of birth: March 1944
Address: 23 Tradewinds Court, Asher Way, London, E1 9JB

KEATES, Alan John RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 01 Jul 1996
Date of birth: June 1951
Address: Forge Cottage, Maplehurst, Horsham, West Sussex, RH13 6RD

KING, Peter Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1994
Date of birth: August 1945
Address: Cordonnier Old Mead Lane, Henham, Bishops Stortford, Hertfordshire, CM22 6JH

MARSHALL, Ian RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 14 Jan 1998
Date of birth: May 1947
Address: 43 Belsize Road, London, NW6 4RX

MCCLURE FISHER, David Anthony RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 30 Jun 1995
Date of birth: March 1939
Address: Shelleys, Tag Lane, Hare Hatch, Berkshire, RG10 9ST

MCNAMARA, John Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1993
Date of birth: December 1947
Address: Caroon Long Grove, Seer Green, Beaconsfield, Bucks, HP9 2HQ

MILLWATER, Dennis Curtis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: March 1934
Address: The Shieling, 32 Harkness Drive, Canterbury, Kent, CT2 7RW

MINOPRIO, Stephen James Calder RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: November 1940
Address: Copinger Hall, Buxhall, Suffolk, IP14 3DJ

MORLEY COOPER, Jonathan Brammall RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: February 1934
Address: Redstones, Lower Langford, Bristol, Somerset, BS18 7HU

NEWALL, John Betts RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 01 Jul 1996
Date of birth: December 1946
Address: 2 Chemin Des Chateaux, 92420 Vaucresson, France

NORTHEDGE, Ronald RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 01 Jul 1996
Country of Residence: England
Date of birth: May 1951
Address: 14 West Drive, Brighton, East Sussex, BN2 0GD

ORAM, William John RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 8 Devonshire Square, London, EC4M 2PL

ROBERTS, Thomas Griffith Vaughan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: England
Date of birth: May 1949
Address: 37 Brodrick Road, London, SW17 7DX

ROUTLEDGE, Alan George Crichton RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: November 1939
Address: 1 Hills Mews, Florence Road, London, W5 3RG

SHAW, Alec RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 01 Jul 1996
Date of birth: April 1934
Address: 21 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY

SNEDDEN, Ralph Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: December 1947
Address: Bankfield Snowdenham Links Road, Bramley, Guildford, Surrey, GU5 0BX

TILEY, Nicholas Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: February 1946
Address: 5 Hunters Park, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PT

WALL, David Neil RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 28 Apr 2004
Date of birth: September 1954
Address: 8 Devonshire Square, London, EC2M 4PL

WESTWOOD, Roger Malcolm RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 01 Jul 1996
Date of birth: January 1946
Address: Rectory Lodge Sulham Lane, Sulham, Pangbourne, Berkshire, RG8 8EA

WOLLNER, Mark Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: February 1953
Address: 32 New Concordia Wharf, Mill Street, London, SE1 2BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1983	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

Financial Conduct Authority

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