BELLS POWER GROUP LIMITED

Company summary

Company number: 01306154
Status: ACTIVE
Incorporated / age: 31 March 197749 years
Registered office: Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, DA17 6AH
Accounts due: 31 March 2027
Confirmation statement due: 16 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 05:29 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
Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, DA17 6AH
Nature of business
Other business support service activities n.e.c.
Previous company names
MCMILLAN HOLDINGS UK LIMITED
ABERLOUR PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODY, Scott ACTIVE	Director	22 Dec 2025		United States	June 1979	Unit 8, Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, DA17 6AH
CUMINS, Norman Douglas ACTIVE	Director	22 Dec 2025		United States	August 1959	Unit 8, Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, DA17 6AH
LITTLEJOHN, Jerry Michael ACTIVE	Director	22 Dec 2025		United States	August 1967	Unit 8, Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, DA17 6AH
DEAR, Ronald George RESIGNED	Secretary		15 Sep 1994			Ditton Cottage Giggs Hill Road, Thames Ditton, Surrey, KT7 0BT
MURPHY, Martin James RESIGNED	Secretary	28 Feb 2013	22 Dec 2025			2 Chimneys, St. Clere Hill Road, West Kingsdown, Sevenoaks, Kent, TN15 6AH, England
MURPHY, Martin James RESIGNED	Secretary	15 Sep 1994	12 Jun 2003			117 Mayplace Road East, Bexleyheath, Kent, DA7 6ER
RODWELL, Ronald William RESIGNED	Secretary	12 Jun 2003	01 Jan 2014			37 Northall Road, Bexleyheath, Kent, DA7 6JF
ASHE, Michael RESIGNED	Director	15 Sep 1994	11 Jun 2003		September 1948	74 Crystal Palace Park Road, London, SE26 6UN
DAVIDSON, John Richard RESIGNED	Director	18 Jan 2014	22 Dec 2025	England	October 1969	128, London Road, Maidstone, Kent, ME16 0BX, England
DEAR, Ronald George RESIGNED	Director		15 Sep 1994		May 1930	Ditton Cottage Giggs Hill Road, Thames Ditton, Surrey, KT7 0BT
MURPHY, James Martin RESIGNED	Director	24 Sep 2007	22 Dec 2025	England	August 1978	Maycroft, Wrotham Road, Meopham, Kent, DA13 0HT, England
MURPHY, Martin James RESIGNED	Director		22 Dec 2025	United Kingdom	March 1952	2 Chimneys, St Cleres Hill, West Kingsdown, Kent, TN15 6AH, England

BRODY, Scott ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: United States
Date of birth: June 1979
Address: Unit 8, Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, DA17 6AH

CUMINS, Norman Douglas ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: United States
Date of birth: August 1959
Address: Unit 8, Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, DA17 6AH

LITTLEJOHN, Jerry Michael ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: United States
Date of birth: August 1967
Address: Unit 8, Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, DA17 6AH

DEAR, Ronald George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 1994
Address: Ditton Cottage Giggs Hill Road, Thames Ditton, Surrey, KT7 0BT

MURPHY, Martin James RESIGNED
Role: Secretary
Appointed on: 28 Feb 2013
Resigned on: 22 Dec 2025
Address: 2 Chimneys, St. Clere Hill Road, West Kingsdown, Sevenoaks, Kent, TN15 6AH, England

MURPHY, Martin James RESIGNED
Role: Secretary
Appointed on: 15 Sep 1994
Resigned on: 12 Jun 2003
Address: 117 Mayplace Road East, Bexleyheath, Kent, DA7 6ER

RODWELL, Ronald William RESIGNED
Role: Secretary
Appointed on: 12 Jun 2003
Resigned on: 01 Jan 2014
Address: 37 Northall Road, Bexleyheath, Kent, DA7 6JF

ASHE, Michael RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 11 Jun 2003
Date of birth: September 1948
Address: 74 Crystal Palace Park Road, London, SE26 6UN

DAVIDSON, John Richard RESIGNED
Role: Director
Appointed on: 18 Jan 2014
Resigned on: 22 Dec 2025
Country of Residence: England
Date of birth: October 1969
Address: 128, London Road, Maidstone, Kent, ME16 0BX, England

DEAR, Ronald George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1994
Date of birth: May 1930
Address: Ditton Cottage Giggs Hill Road, Thames Ditton, Surrey, KT7 0BT

MURPHY, James Martin RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 22 Dec 2025
Country of Residence: England
Date of birth: August 1978
Address: Maycroft, Wrotham Road, Meopham, Kent, DA13 0HT, England

MURPHY, Martin James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 2 Chimneys, St Cleres Hill, West Kingsdown, Kent, TN15 6AH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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