BRITISH VALVE AND ACTUATOR ASSOCIATION LIMITED

Company summary

Company number: 01141396
Status: ACTIVE
Incorporated / age: 24 October 197352 years
Registered office: 1a Noral Way, Banbury, Oxfordshire, OX16 2SB
Accounts due: 31 December 2026
Confirmation statement due: 25 December 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 20:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1a Noral Way, Banbury, Oxfordshire, OX16 2SB
Nature of business
Activities of professional membership organisations
Previous company names
BRITISH VALVE AND ACTUATOR MANUFACTURERS' ASSOCIATION LIMITED
BRITISH VALVE MANUFACTURERS' ASSOCIATION LIMITED

Officer details

Showing 100 of 120 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Robin Winston Spencer ACTIVE	Secretary	01 Oct 2003				1a, Noral Way, Banbury, Oxfordshire, OX16 2SB, England
ACKERMAN, Mark ACTIVE	Director	13 Oct 2023		United Kingdom	July 1977	1a, Noral Way, Banbury, Oxfordshire, OX16 2SB
BARTLETT, Robin Winston Spencer ACTIVE	Director	01 Oct 2003		England	February 1965	1a, Noral Way, Banbury, Oxfordshire, OX16 2SB
BILLINGHAM, Stuart ACTIVE	Director	18 Nov 2022		United Kingdom	October 1970	1a, Noral Way, Banbury, Oxfordshire, OX16 2SB
ELLIS, Chloe Anne ACTIVE	Director	29 Sep 2025		England	May 1994	1a, Noral Way, Banbury, Oxfordshire, OX16 2SB
ELLIS, Richard Andrew ACTIVE	Director	18 Nov 2016		England	August 1967	1a, Noral Way, Banbury, Oxfordshire, OX16 2SB
GODFREY, David ACTIVE	Director	20 Nov 2020		England	February 1984	1a, Noral Way, Banbury, Oxfordshire, OX16 2SB
WELLWOOD, Andrew ACTIVE	Director	29 Apr 2026		United Kingdom	March 1978	1a, Noral Way, Banbury, Oxfordshire, OX16 2SB
WILL, Andrew Keith ACTIVE	Director	17 Nov 2017		England	November 1970	1a, Noral Way, Banbury, Oxfordshire, OX16 2SB
WILLIAMS, Gareth Andrew ACTIVE	Director	06 Aug 2018		United Kingdom	November 1980	1a, Noral Way, Banbury, Oxfordshire, OX16 2SB
WORMALD, Rachel ACTIVE	Director	01 Feb 2024		England	January 1974	1a, Noral Way, Banbury, Oxfordshire, OX16 2SB
BELLAMY, Joan Margaret RESIGNED	Secretary	11 Nov 1993	05 Apr 1995			1 Waltondale, Woodside, Telford, Salop, TF7 5NQ
HENDERSON, Alan RESIGNED	Secretary		11 Nov 1993			77 The Highway, Croesyceiliog, Cwmbran, Gwent, NP44 2HF
PANGBOURNE, David Thomas RESIGNED	Secretary	05 Apr 1995	30 Sep 2003			Southfield Hillhampton, Great Witley, Worcester, WR6 6JU
ANSELL, Mark Picton RESIGNED	Director	11 Nov 2005	17 Nov 2006	England	January 1963	Pillhead House, Bideford, Devon, EX39 4NF
AUSTIN, Michael John RESIGNED	Director		10 Nov 1995	United Kingdom	November 1933	106 St Johns Road, Clacton On Sea, Essex, CO16 8DB
BAKER, Peter Robert RESIGNED	Director	12 Nov 1993	11 Nov 1994		October 1944	Dumble Cottage Brookside, Water Lane Oxton, Southwell, Nottinghamshire, NG25 0SH
BAWN, Trevor RESIGNED	Director	15 Sep 2000	01 Sep 2001		September 1939	9 Grimescar Meadows, Huddersfield, West Yorkshire, HD2 2DZ
BOWSER, Robert Michael RESIGNED	Director	25 Jun 1998	01 Sep 2001		February 1954	2 Oldfield Drive, Stourbridge, West Midlands, DY8 2EE
BRADLEY, Adam RESIGNED	Director	16 May 2023	29 Aug 2024	England	November 1982	1a, Noral Way, Banbury, Oxfordshire, OX16 2SB
BRADSHAW, John Andrew RESIGNED	Director	08 Nov 1996	10 Nov 1997		May 1954	Underleaf, Upleaden, Newent, Glos, GL18
BROOKS, David Eugene RESIGNED	Director	07 Dec 1995	17 Nov 2006		November 1949	6 Heron Close, Lower Halstow, Sittingbourne, Kent, ME9 7EF
BRUCE, William RESIGNED	Director		08 Nov 1996		April 1921	Berclair Passage Lane, Warsash, Southampton, Hampshire, SO31 9FW
BUNYARD, Adam Guy RESIGNED	Director	01 Nov 2002	17 Nov 2006		November 1965	7 Tongdean Rise, Brighton, East Sussex, BN1 5JG
BURTON, Geoff RESIGNED	Director	15 Sep 2000	17 Nov 2006		July 1952	Orme House, Dartnell Park Road, West Byfleet, Surrey, KT14 6PN
BUTLER, David Arthur RESIGNED	Director	07 Nov 1997	01 Feb 1999		February 1934	12 Stevens Green, St Mary Bourne, Andover, Hampshire, SP11 6DF
CAINES, David John RESIGNED	Director		23 Nov 2007		May 1943	Hall Farm House, Houghton On The Hill, Leicester
CALVERT, Michael Arnold RESIGNED	Director	07 Nov 1997	01 Dec 1998		June 1942	16 Jenkyns Close, Botley, Southampton, Hampshire, SO30 2UQ
COBOURNE, David RESIGNED	Director	12 Nov 1993	09 Feb 2000		June 1942	Kingfisher Egg Lane, Drayton Belbroughton, Stourbridge, West Midlands, DY9 0BS
COCKRAM, Steven Edward RESIGNED	Director	07 Nov 1997	26 Nov 2002		January 1948	65 The Hill, Sandbach, Cheshire, CW11 1JJ
COLE, Barry RESIGNED	Director	19 Nov 2021	18 Jul 2023	England	January 1981	1a, Noral Way, Banbury, Oxfordshire, OX16 2SB
CUNNINGHAM, Duncan I RESIGNED	Director	25 Jun 1998	31 Mar 2006		September 1955	14 Queens Gate Dowanhill Street, Glasgow, G12 9DN
CUNNINGHAM, Ross RESIGNED	Director	04 Jun 2019	28 Feb 2023	England	July 1985	1a, Noral Way, Banbury, Oxfordshire, OX16 2SB
DAVIS, John David RESIGNED	Director	25 Jun 1998	01 Sep 2001		July 1939	Essworthy Green Lane, Yelverton, Devon, PL20 6BW
DOBSON, Stephen Brian RESIGNED	Director	07 Nov 1997	10 Sep 1999	England	March 1957	21 Horsham Close, Bury, Lancashire, BL8 1XY
DUKE, Derek Joseph RESIGNED	Director	25 Jun 1998	10 Feb 2000		October 1955	16 Reeves Gardens, Codsall, Wolverhampton, West Midlands, WV8 1BD
DUMMER, James Christopher RESIGNED	Director	28 Sep 2001	30 Mar 2005		May 1967	Goosebutts Farmhouse, Goosebutts Lane, Clitheroe, Lancashire, BB7 1JT
EDGE, Richard RESIGNED	Director	28 Sep 2001	01 Jul 2003		April 1960	6 Falcon Wood Chase, Worsley, Lancashire, M28 1FG
EVERETT, Peter John RESIGNED	Director	29 Nov 2013	03 Aug 2016	England	May 1954	4, Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Thatcham, Berkshire, RG18 9QL, England
FINDLAY, Colin Archibald RESIGNED	Director	29 Nov 2013	18 Nov 2022	England	October 1957	1a, Noral Way, Banbury, Oxfordshire, OX16 2SB
FLISHER, Geoff RESIGNED	Director	28 Sep 2001	31 Jan 2003		September 1954	Sandfield House, 236 Crewe Road Haslington, Crewe, Cheshire, CW1 5RT
FRIEL, William Joseph RESIGNED	Director		30 Jun 1994		May 1947	Mabrel House 1 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS
GARNISH, Ian Roger RESIGNED	Director		07 May 1992		June 1942	The Shieling Wortley Road, Wotton Under Edge, Gloucestershire, GL12 7JZ
GERRARD, William Alan RESIGNED	Director	07 May 1992	01 Aug 1997		December 1939	148 Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9DX
GREENHALGH, Martin RESIGNED	Director		17 Nov 2006	England	December 1951	23 Birmingham Lane, Meltham, Huddersfield, West Yorkshire, HD7 3LH
GUEST, Timothy Lawrence Peter RESIGNED	Director	29 Nov 2013	28 Jan 2020	England	January 1977	1, Stannard Way, Priory Business Park, Bedford, MK44 3WG, United Kingdom
HARVEY, Raymond Godfrey Ashley RESIGNED	Director	07 Nov 1997	11 Nov 2005		December 1940	Roselee Tubbs Lane, Highclere, Newbury, Berkshire, RG20 9PW
HAYES, Francis Edward Sutherland RESIGNED	Director		10 Sep 1999		May 1930	Llansannor House, Cowbridge, Vale Of Glamorgan, CF71 7RW
HAYES, Patrick Neil Sutherland RESIGNED	Director	10 Sep 1999	28 Feb 2002		November 1961	177 Ravenhurst Road, Harborne, Birmingham, West Midlands, B17 9HU
HEAP, Arthur RESIGNED	Director	07 Nov 1997	17 Nov 2006	England	March 1953	16 Hazel Grove, Bacup, Lancashire, OL13 9XT
HOLLINGWORTH, Keith Jeffrey RESIGNED	Director		01 Feb 1998		February 1939	Serck Audco Valves, Audley Avenue, Newport, Shropshire, TF10
HOOD, Terence Lascelles RESIGNED	Director	15 Sep 2000	01 Feb 2003		August 1936	6 Chestnut Close, Broughton Astley, Leicester, Leicestershire, LE9 6UB
HOPKINS, Brian George RESIGNED	Director	08 Nov 1996	31 May 1997		May 1949	1 Heath Road, Helpston, Peterborough, PE6 7EG
HOSIE, Callum Laird RESIGNED	Director	30 Apr 1997	14 Feb 2000	England	April 1945	Kirkfield 1 Bewcastle Drive, Westhead, Ormskirk, Lancashire, L40 6HB
HOUGHTON, Paul David RESIGNED	Director		18 Feb 1993		March 1952	2 Mayfield Court, Formby, Liverpool, Merseyside, L37 7JL
HUMPRIES, Michael Rodney RESIGNED	Director		15 Jul 1993		November 1936	29 Manor Close, Edwalton, Nottingham, Notts, NG12 4BH
HUNT, Martin Robert RESIGNED	Director	26 Mar 2003	11 Nov 2005	United Kingdom	January 1958	Old Barn, The Turnpike, Halam, Newark, Nottinghamshire, NG22 8AE
IRWIN, Lennor Robert RESIGNED	Director	11 Nov 1994	31 Mar 1998		February 1946	2 Yew Tree Close, Little Budworth, Tarporley, Cheshire, CW6 9BT
JAGGER, David Matthew RESIGNED	Director	11 Nov 2005	17 Nov 2006		January 1957	6 Arden Close, Ashton Under Lyne, Lancashire, OL6 9AY
JEANS, Peter Graham RESIGNED	Director	08 Nov 1996	01 Feb 1998	United Kingdom	January 1947	The Firs, Tamworth Road, Over Whitacre, Coleshill, Warwickshire, B46 2PL
JOHNSTON, Brian RESIGNED	Director	28 Sep 2001	17 Nov 2006		May 1952	15 Green Street, Brockworth, Gloucester, Gloucestershire, GL3 4LT
JONES, Rhys Owain RESIGNED	Director	29 Nov 2013	13 Dec 2019	England	March 1978	Bel Valves, Glasshouse Street, St Peters, Newcastle Upon Tyne, NE6 1BS, England
JORDAN, Anthony RESIGNED	Director	30 Apr 1997	01 Sep 2001		February 1943	Shorne Heights 3 Pear Tree Lane, Shorne, Gravesend, Kent, DA12 3JZ
KELLY, Joseph Kevin Christopher RESIGNED	Director	23 Sep 2011	01 Apr 2016	England	December 1955	1a, Noral Way, Banbury, Oxfordshire, OX16 2SB, England
KELLY, Joseph Kevin Christopher RESIGNED	Director	17 Jan 2001	17 Nov 2006	England	December 1955	17 Grovebury, Locks Heath, Hampshire, SO31 6PL
KETTLE, Laurence David RESIGNED	Director	29 Nov 2013	20 Nov 2020	England	November 1954	Rotork, Brassmill Lane, Bath, BA1 3JQ, England
KETTLE, Laurence David RESIGNED	Director	08 Nov 1996	30 Nov 2004		November 1954	8 Head Down, Petersfield, Hampshire, GU31 4PS
KIRKBRIDE, Neil RESIGNED	Director	23 Nov 2007	18 Nov 2016	England	January 1960	Bel Valves, Glasshouse Street, St. Peters, Newcastle Upon Tyne, NE6 1BS, England
KIRKBRIDE, Neil RESIGNED	Director	07 Nov 1997	17 Nov 2006	England	January 1960	41 Elvaston Road, Hexham, Northumberland, NE46 2HD
MAUDE, Peter RESIGNED	Director	07 Nov 1997	01 Sep 1998		July 1953	Colling House The Grove, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8AN
MILLAR, David Paul RESIGNED	Director	26 Nov 2010	17 Nov 2017	United Kingdom	December 1966	Canada Works, Corporation Road, Birkenhead, Merseyside, CH41 8FA, England
MILLAR, David Paul RESIGNED	Director	01 Jun 2003	17 Nov 2006	United Kingdom	December 1966	Ruloe House, Bag Lane, Crowton, Cheshire, CW8 2TW
MILLER, Ian RESIGNED	Director	15 Oct 2019	12 Oct 2021	England	May 1970	1a, Noral Way, Banbury, Oxfordshire, OX16 2SB
MOLINEUX, Kenneth James RESIGNED	Director	30 Apr 1997	30 Jun 2004		July 1939	Orchard Grove Firs Road, Mardy, Abergavenny, Monmouthshire, NP7 6NA
MONTGOMERY, Eileen RESIGNED	Director	17 Oct 2022	16 Apr 2026	Northern Ireland	September 1970	1a, Noral Way, Banbury, Oxfordshire, OX16 2SB
MORRISON, John RESIGNED	Director	15 Sep 2000	01 Dec 2003		May 1944	23 Butlers Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4RR
MOULDS, Robert Stewart RESIGNED	Director	20 Nov 2020	04 Jan 2024	England	December 1970	1a, Noral Way, Banbury, Oxfordshire, OX16 2SB
MOWBRAY, Lynn RESIGNED	Director	01 Aug 2016	31 Mar 2019	United Kingdom	March 1967	1a, Noral Way, Banbury, Oxfordshire, OX16 2SB
NEWMAN, Geoffrey Richard RESIGNED	Director	01 Nov 2002	17 Nov 2006		July 1946	30 Wakefield Drive, Welford, Northampton, NN6 6HN
NOLAN, Eamonn RESIGNED	Director		18 Feb 1993		July 1935	471 Chester Road, Hartford, Northwich, Cheshire, CW8 2AG
O'REILLY, Peter Anthony RESIGNED	Director	29 Oct 2004	17 Nov 2006		October 1957	5, Hollytree Close, Loughborough, Leicestershire, LE11 2QX
PERKINS, David Martin RESIGNED	Director	25 Jun 1998	31 Mar 2006		January 1946	11 Wayland Close, Adel, Leeds, West Yorkshire, LS16 8LT
PINNER, David Stephen Lewis RESIGNED	Director	10 Nov 1995	07 Nov 1996	United Kingdom	February 1961	136 The Cottage The Street, Rushmere, Ipswich, Suffolk, IP5 1DH
POWELL, Trefor RESIGNED	Director	29 Oct 2004	03 May 2006		July 1954	5388 Riddle Road, Ravenna, Ohio 44266, U.S.A.
PROSSER, Nicholas David Kipling RESIGNED	Director		15 Jul 1993		May 1958	67 Lever Park Avenue, Horwich, Bolton, Lancashire, BL6 7LQ
QUARTERMAN, Malcolm George RESIGNED	Director	25 Jun 1998	01 May 1999	United Kingdom	November 1947	30 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
REECE, Michael Ian RESIGNED	Director	15 Sep 2000	30 Apr 2004		October 1959	5 Kingsmead, Chorley, Lancashire, PR7 3JY
SALTMARSHE, Donald Charles RESIGNED	Director	29 Oct 2004	17 Nov 2006		January 1941	The Stables, North Moor Lane, Halsall, L39 8RE
SALTMARSHE, Donald Charles RESIGNED	Director		15 Jul 1993		January 1941	Green Lane Farm, Green Lane, Lydiate, Merseyside, L31 4HZ
SELLS, David William RESIGNED	Director		07 May 1992		August 1937	The Old Vicarage, Acklington, Morpoth, Northumberland
SERKUMIAN, Jean Christophe RESIGNED	Director	24 Jun 2004	17 Nov 2006	United Kingdom	January 1962	Mereside, 78 Moss Nook, Burscough, Lancashire, L40 0RQ
SHARP, Stephen RESIGNED	Director	15 Sep 2000	17 Nov 2006		May 1959	26 Gainsborough Crescent, Knowle, Solihull, West Midlands, B93 9EX
SHAW, John Elles RESIGNED	Director		08 Nov 1996	England	April 1948	60 Glemsford Road, Stowmarket, Suffolk, IP14 2PW
SIMPSON, David RESIGNED	Director		26 Nov 2010	United Kingdom	February 1948	4 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
SMITH, Derek RESIGNED	Director	28 Sep 2001	01 Jan 2003		October 1944	Wingfield, Queens Drive Lane, Ilkley, West Yorkshire, LS29 9QS
SPENCER, Peter Noel RESIGNED	Director	10 Sep 1999	15 Sep 2000		December 1942	12 Sebright Close, Pershore, Worcestershire, WR10 1QF
SPENCER, Peter Noel RESIGNED	Director	13 Feb 1992	11 Nov 1994		December 1942	10 Summerfields, Chineham, Basingstoke, Hampshire, RG24 0WX
STRANG, James Ronald Czappek RESIGNED	Director	15 Sep 2000	17 Nov 2006		September 1959	17 Danesway, Beverley, North Humberside, HU17 7JQ
TAGG, Treve Michael RESIGNED	Director	17 Nov 2017	11 Sep 2019	England	September 1967	1a, Noral Way, Banbury, Oxfordshire, OX16 2SB
TAYLOR, Dennis Thomas RESIGNED	Director	18 Feb 1993	11 Nov 1994		March 1952	2 Richmond Way, Beverley, North Humberside, HU17 8XA

BARTLETT, Robin Winston Spencer ACTIVE
Role: Secretary
Appointed on: 01 Oct 2003
Address: 1a, Noral Way, Banbury, Oxfordshire, OX16 2SB, England

ACKERMAN, Mark ACTIVE
Role: Director
Appointed on: 13 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 1a, Noral Way, Banbury, Oxfordshire, OX16 2SB

BARTLETT, Robin Winston Spencer ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: England
Date of birth: February 1965
Address: 1a, Noral Way, Banbury, Oxfordshire, OX16 2SB

BILLINGHAM, Stuart ACTIVE
Role: Director
Appointed on: 18 Nov 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 1a, Noral Way, Banbury, Oxfordshire, OX16 2SB

ELLIS, Chloe Anne ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: England
Date of birth: May 1994
Address: 1a, Noral Way, Banbury, Oxfordshire, OX16 2SB

ELLIS, Richard Andrew ACTIVE
Role: Director
Appointed on: 18 Nov 2016
Country of Residence: England
Date of birth: August 1967
Address: 1a, Noral Way, Banbury, Oxfordshire, OX16 2SB

GODFREY, David ACTIVE
Role: Director
Appointed on: 20 Nov 2020
Country of Residence: England
Date of birth: February 1984
Address: 1a, Noral Way, Banbury, Oxfordshire, OX16 2SB

WELLWOOD, Andrew ACTIVE
Role: Director
Appointed on: 29 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 1a, Noral Way, Banbury, Oxfordshire, OX16 2SB

WILL, Andrew Keith ACTIVE
Role: Director
Appointed on: 17 Nov 2017
Country of Residence: England
Date of birth: November 1970
Address: 1a, Noral Way, Banbury, Oxfordshire, OX16 2SB

WILLIAMS, Gareth Andrew ACTIVE
Role: Director
Appointed on: 06 Aug 2018
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 1a, Noral Way, Banbury, Oxfordshire, OX16 2SB

WORMALD, Rachel ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: January 1974
Address: 1a, Noral Way, Banbury, Oxfordshire, OX16 2SB

BELLAMY, Joan Margaret RESIGNED
Role: Secretary
Appointed on: 11 Nov 1993
Resigned on: 05 Apr 1995
Address: 1 Waltondale, Woodside, Telford, Salop, TF7 5NQ

HENDERSON, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Nov 1993
Address: 77 The Highway, Croesyceiliog, Cwmbran, Gwent, NP44 2HF

PANGBOURNE, David Thomas RESIGNED
Role: Secretary
Appointed on: 05 Apr 1995
Resigned on: 30 Sep 2003
Address: Southfield Hillhampton, Great Witley, Worcester, WR6 6JU

ANSELL, Mark Picton RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 17 Nov 2006
Country of Residence: England
Date of birth: January 1963
Address: Pillhead House, Bideford, Devon, EX39 4NF

AUSTIN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1995
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 106 St Johns Road, Clacton On Sea, Essex, CO16 8DB

BAKER, Peter Robert RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 11 Nov 1994
Date of birth: October 1944
Address: Dumble Cottage Brookside, Water Lane Oxton, Southwell, Nottinghamshire, NG25 0SH

BAWN, Trevor RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 01 Sep 2001
Date of birth: September 1939
Address: 9 Grimescar Meadows, Huddersfield, West Yorkshire, HD2 2DZ

BOWSER, Robert Michael RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 01 Sep 2001
Date of birth: February 1954
Address: 2 Oldfield Drive, Stourbridge, West Midlands, DY8 2EE

BRADLEY, Adam RESIGNED
Role: Director
Appointed on: 16 May 2023
Resigned on: 29 Aug 2024
Country of Residence: England
Date of birth: November 1982
Address: 1a, Noral Way, Banbury, Oxfordshire, OX16 2SB

BRADSHAW, John Andrew RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 10 Nov 1997
Date of birth: May 1954
Address: Underleaf, Upleaden, Newent, Glos, GL18

BROOKS, David Eugene RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 17 Nov 2006
Date of birth: November 1949
Address: 6 Heron Close, Lower Halstow, Sittingbourne, Kent, ME9 7EF

BRUCE, William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1996
Date of birth: April 1921
Address: Berclair Passage Lane, Warsash, Southampton, Hampshire, SO31 9FW

BUNYARD, Adam Guy RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 17 Nov 2006
Date of birth: November 1965
Address: 7 Tongdean Rise, Brighton, East Sussex, BN1 5JG

BURTON, Geoff RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 17 Nov 2006
Date of birth: July 1952
Address: Orme House, Dartnell Park Road, West Byfleet, Surrey, KT14 6PN

BUTLER, David Arthur RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 01 Feb 1999
Date of birth: February 1934
Address: 12 Stevens Green, St Mary Bourne, Andover, Hampshire, SP11 6DF

CAINES, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 2007
Date of birth: May 1943
Address: Hall Farm House, Houghton On The Hill, Leicester

CALVERT, Michael Arnold RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 01 Dec 1998
Date of birth: June 1942
Address: 16 Jenkyns Close, Botley, Southampton, Hampshire, SO30 2UQ

COBOURNE, David RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 09 Feb 2000
Date of birth: June 1942
Address: Kingfisher Egg Lane, Drayton Belbroughton, Stourbridge, West Midlands, DY9 0BS

COCKRAM, Steven Edward RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 26 Nov 2002
Date of birth: January 1948
Address: 65 The Hill, Sandbach, Cheshire, CW11 1JJ

COLE, Barry RESIGNED
Role: Director
Appointed on: 19 Nov 2021
Resigned on: 18 Jul 2023
Country of Residence: England
Date of birth: January 1981
Address: 1a, Noral Way, Banbury, Oxfordshire, OX16 2SB

CUNNINGHAM, Duncan I RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 31 Mar 2006
Date of birth: September 1955
Address: 14 Queens Gate Dowanhill Street, Glasgow, G12 9DN

CUNNINGHAM, Ross RESIGNED
Role: Director
Appointed on: 04 Jun 2019
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: July 1985
Address: 1a, Noral Way, Banbury, Oxfordshire, OX16 2SB

DAVIS, John David RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 01 Sep 2001
Date of birth: July 1939
Address: Essworthy Green Lane, Yelverton, Devon, PL20 6BW

DOBSON, Stephen Brian RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 10 Sep 1999
Country of Residence: England
Date of birth: March 1957
Address: 21 Horsham Close, Bury, Lancashire, BL8 1XY

DUKE, Derek Joseph RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 10 Feb 2000
Date of birth: October 1955
Address: 16 Reeves Gardens, Codsall, Wolverhampton, West Midlands, WV8 1BD

DUMMER, James Christopher RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 30 Mar 2005
Date of birth: May 1967
Address: Goosebutts Farmhouse, Goosebutts Lane, Clitheroe, Lancashire, BB7 1JT

EDGE, Richard RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 01 Jul 2003
Date of birth: April 1960
Address: 6 Falcon Wood Chase, Worsley, Lancashire, M28 1FG

EVERETT, Peter John RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 03 Aug 2016
Country of Residence: England
Date of birth: May 1954
Address: 4, Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Thatcham, Berkshire, RG18 9QL, England

FINDLAY, Colin Archibald RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 18 Nov 2022
Country of Residence: England
Date of birth: October 1957
Address: 1a, Noral Way, Banbury, Oxfordshire, OX16 2SB

FLISHER, Geoff RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 31 Jan 2003
Date of birth: September 1954
Address: Sandfield House, 236 Crewe Road Haslington, Crewe, Cheshire, CW1 5RT

FRIEL, William Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: May 1947
Address: Mabrel House 1 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS

GARNISH, Ian Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1992
Date of birth: June 1942
Address: The Shieling Wortley Road, Wotton Under Edge, Gloucestershire, GL12 7JZ

GERRARD, William Alan RESIGNED
Role: Director
Appointed on: 07 May 1992
Resigned on: 01 Aug 1997
Date of birth: December 1939
Address: 148 Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9DX

GREENHALGH, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2006
Country of Residence: England
Date of birth: December 1951
Address: 23 Birmingham Lane, Meltham, Huddersfield, West Yorkshire, HD7 3LH

GUEST, Timothy Lawrence Peter RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 28 Jan 2020
Country of Residence: England
Date of birth: January 1977
Address: 1, Stannard Way, Priory Business Park, Bedford, MK44 3WG, United Kingdom

HARVEY, Raymond Godfrey Ashley RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 11 Nov 2005
Date of birth: December 1940
Address: Roselee Tubbs Lane, Highclere, Newbury, Berkshire, RG20 9PW

HAYES, Francis Edward Sutherland RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1999
Date of birth: May 1930
Address: Llansannor House, Cowbridge, Vale Of Glamorgan, CF71 7RW

HAYES, Patrick Neil Sutherland RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 28 Feb 2002
Date of birth: November 1961
Address: 177 Ravenhurst Road, Harborne, Birmingham, West Midlands, B17 9HU

HEAP, Arthur RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 17 Nov 2006
Country of Residence: England
Date of birth: March 1953
Address: 16 Hazel Grove, Bacup, Lancashire, OL13 9XT

HOLLINGWORTH, Keith Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1998
Date of birth: February 1939
Address: Serck Audco Valves, Audley Avenue, Newport, Shropshire, TF10

HOOD, Terence Lascelles RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 01 Feb 2003
Date of birth: August 1936
Address: 6 Chestnut Close, Broughton Astley, Leicester, Leicestershire, LE9 6UB

HOPKINS, Brian George RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 31 May 1997
Date of birth: May 1949
Address: 1 Heath Road, Helpston, Peterborough, PE6 7EG

HOSIE, Callum Laird RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 14 Feb 2000
Country of Residence: England
Date of birth: April 1945
Address: Kirkfield 1 Bewcastle Drive, Westhead, Ormskirk, Lancashire, L40 6HB

HOUGHTON, Paul David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1993
Date of birth: March 1952
Address: 2 Mayfield Court, Formby, Liverpool, Merseyside, L37 7JL

HUMPRIES, Michael Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1993
Date of birth: November 1936
Address: 29 Manor Close, Edwalton, Nottingham, Notts, NG12 4BH

HUNT, Martin Robert RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 11 Nov 2005
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Old Barn, The Turnpike, Halam, Newark, Nottinghamshire, NG22 8AE

IRWIN, Lennor Robert RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 31 Mar 1998
Date of birth: February 1946
Address: 2 Yew Tree Close, Little Budworth, Tarporley, Cheshire, CW6 9BT

JAGGER, David Matthew RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 17 Nov 2006
Date of birth: January 1957
Address: 6 Arden Close, Ashton Under Lyne, Lancashire, OL6 9AY

JEANS, Peter Graham RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 01 Feb 1998
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Firs, Tamworth Road, Over Whitacre, Coleshill, Warwickshire, B46 2PL

JOHNSTON, Brian RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 17 Nov 2006
Date of birth: May 1952
Address: 15 Green Street, Brockworth, Gloucester, Gloucestershire, GL3 4LT

JONES, Rhys Owain RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 13 Dec 2019
Country of Residence: England
Date of birth: March 1978
Address: Bel Valves, Glasshouse Street, St Peters, Newcastle Upon Tyne, NE6 1BS, England

JORDAN, Anthony RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 01 Sep 2001
Date of birth: February 1943
Address: Shorne Heights 3 Pear Tree Lane, Shorne, Gravesend, Kent, DA12 3JZ

KELLY, Joseph Kevin Christopher RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: December 1955
Address: 1a, Noral Way, Banbury, Oxfordshire, OX16 2SB, England

KELLY, Joseph Kevin Christopher RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 17 Nov 2006
Country of Residence: England
Date of birth: December 1955
Address: 17 Grovebury, Locks Heath, Hampshire, SO31 6PL

KETTLE, Laurence David RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 20 Nov 2020
Country of Residence: England
Date of birth: November 1954
Address: Rotork, Brassmill Lane, Bath, BA1 3JQ, England

KETTLE, Laurence David RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 30 Nov 2004
Date of birth: November 1954
Address: 8 Head Down, Petersfield, Hampshire, GU31 4PS

KIRKBRIDE, Neil RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 18 Nov 2016
Country of Residence: England
Date of birth: January 1960
Address: Bel Valves, Glasshouse Street, St. Peters, Newcastle Upon Tyne, NE6 1BS, England

KIRKBRIDE, Neil RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 17 Nov 2006
Country of Residence: England
Date of birth: January 1960
Address: 41 Elvaston Road, Hexham, Northumberland, NE46 2HD

MAUDE, Peter RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 01 Sep 1998
Date of birth: July 1953
Address: Colling House The Grove, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8AN

MILLAR, David Paul RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 17 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Canada Works, Corporation Road, Birkenhead, Merseyside, CH41 8FA, England

MILLAR, David Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 17 Nov 2006
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Ruloe House, Bag Lane, Crowton, Cheshire, CW8 2TW

MILLER, Ian RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 12 Oct 2021
Country of Residence: England
Date of birth: May 1970
Address: 1a, Noral Way, Banbury, Oxfordshire, OX16 2SB

MOLINEUX, Kenneth James RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 30 Jun 2004
Date of birth: July 1939
Address: Orchard Grove Firs Road, Mardy, Abergavenny, Monmouthshire, NP7 6NA

MONTGOMERY, Eileen RESIGNED
Role: Director
Appointed on: 17 Oct 2022
Resigned on: 16 Apr 2026
Country of Residence: Northern Ireland
Date of birth: September 1970
Address: 1a, Noral Way, Banbury, Oxfordshire, OX16 2SB

MORRISON, John RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 01 Dec 2003
Date of birth: May 1944
Address: 23 Butlers Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4RR

MOULDS, Robert Stewart RESIGNED
Role: Director
Appointed on: 20 Nov 2020
Resigned on: 04 Jan 2024
Country of Residence: England
Date of birth: December 1970
Address: 1a, Noral Way, Banbury, Oxfordshire, OX16 2SB

MOWBRAY, Lynn RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 1a, Noral Way, Banbury, Oxfordshire, OX16 2SB

NEWMAN, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 17 Nov 2006
Date of birth: July 1946
Address: 30 Wakefield Drive, Welford, Northampton, NN6 6HN

NOLAN, Eamonn RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1993
Date of birth: July 1935
Address: 471 Chester Road, Hartford, Northwich, Cheshire, CW8 2AG

O'REILLY, Peter Anthony RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 17 Nov 2006
Date of birth: October 1957
Address: 5, Hollytree Close, Loughborough, Leicestershire, LE11 2QX

PERKINS, David Martin RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 31 Mar 2006
Date of birth: January 1946
Address: 11 Wayland Close, Adel, Leeds, West Yorkshire, LS16 8LT

PINNER, David Stephen Lewis RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 07 Nov 1996
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 136 The Cottage The Street, Rushmere, Ipswich, Suffolk, IP5 1DH

POWELL, Trefor RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 03 May 2006
Date of birth: July 1954
Address: 5388 Riddle Road, Ravenna, Ohio 44266, U.S.A.

PROSSER, Nicholas David Kipling RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1993
Date of birth: May 1958
Address: 67 Lever Park Avenue, Horwich, Bolton, Lancashire, BL6 7LQ

QUARTERMAN, Malcolm George RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 01 May 1999
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 30 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

REECE, Michael Ian RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 30 Apr 2004
Date of birth: October 1959
Address: 5 Kingsmead, Chorley, Lancashire, PR7 3JY

SALTMARSHE, Donald Charles RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 17 Nov 2006
Date of birth: January 1941
Address: The Stables, North Moor Lane, Halsall, L39 8RE

SALTMARSHE, Donald Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1993
Date of birth: January 1941
Address: Green Lane Farm, Green Lane, Lydiate, Merseyside, L31 4HZ

SELLS, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1992
Date of birth: August 1937
Address: The Old Vicarage, Acklington, Morpoth, Northumberland

SERKUMIAN, Jean Christophe RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 17 Nov 2006
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Mereside, 78 Moss Nook, Burscough, Lancashire, L40 0RQ

SHARP, Stephen RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 17 Nov 2006
Date of birth: May 1959
Address: 26 Gainsborough Crescent, Knowle, Solihull, West Midlands, B93 9EX

SHAW, John Elles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1996
Country of Residence: England
Date of birth: April 1948
Address: 60 Glemsford Road, Stowmarket, Suffolk, IP14 2PW

SIMPSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 4 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD

SMITH, Derek RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 01 Jan 2003
Date of birth: October 1944
Address: Wingfield, Queens Drive Lane, Ilkley, West Yorkshire, LS29 9QS

SPENCER, Peter Noel RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 15 Sep 2000
Date of birth: December 1942
Address: 12 Sebright Close, Pershore, Worcestershire, WR10 1QF

SPENCER, Peter Noel RESIGNED
Role: Director
Appointed on: 13 Feb 1992
Resigned on: 11 Nov 1994
Date of birth: December 1942
Address: 10 Summerfields, Chineham, Basingstoke, Hampshire, RG24 0WX

STRANG, James Ronald Czappek RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 17 Nov 2006
Date of birth: September 1959
Address: 17 Danesway, Beverley, North Humberside, HU17 7JQ

TAGG, Treve Michael RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 11 Sep 2019
Country of Residence: England
Date of birth: September 1967
Address: 1a, Noral Way, Banbury, Oxfordshire, OX16 2SB

TAYLOR, Dennis Thomas RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 11 Nov 1994
Date of birth: March 1952
Address: 2 Richmond Way, Beverley, North Humberside, HU17 8XA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

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