MDPD (LHB) LIMITED

Company summary

0 outstanding charges

Company number: 01307622
Status: DISSOLVED
Incorporated / age: 7 April 197735 years
Registered office: Reebok Stadium, Burnden Way, Lostock, Bolton, BL6 6JW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 10:17 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
Reebok Stadium, Burnden Way, Lostock, Bolton, BL6 6JW
Nature of business
Non-trading company
Previous company names
BEAUMONT HOUSE LIMITED
PARRY BAR SERVICES LIMITED
J. PARRY BAR SERVICES LIMITED
CONRAMA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULLIGAN, Paula Marie ACTIVE	Secretary	01 Jul 2006				Reebok Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, United Kingdom
DUCKWORTH, Allan ACTIVE	Director	27 Feb 2007		England	June 1953	Reebok Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, United Kingdom
GARTSIDE, Philip Andrew ACTIVE	Director	24 Feb 2000		United Kingdom	April 1952	Reebok Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, United Kingdom
BALL, Susan Elisabeth RESIGNED	Secretary		31 Dec 1997			25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB
DALZELL, John Gordon RESIGNED	Secretary	26 Aug 2003	30 Jun 2006			2 Leycester Road, Knutsford, Cheshire, WA16 8QS
ENTWISTLE, Len RESIGNED	Secretary	08 Dec 1998	26 Aug 2003			Sniddle Holme Farm, Bank Fold, Darwen, Lancashire, BB3 3QG
OVALSEC LIMITED RESIGNED	Secretary	26 Jan 1998	08 Dec 1998			30 Queen Charlotte Street, Bristol, BS99 7QQ
ANGRAVE, Leon Francis RESIGNED	Director		11 Aug 1993		December 1956	7 Hunters Walk, Witherley, Atherstone, Warwickshire, CV9 3SU
BALL, Susan Elisabeth RESIGNED	Director	31 Jul 1995	31 Dec 1997		November 1961	25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB
DISBURY, Brian Richard RESIGNED	Director		28 Aug 1992		February 1951	16 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PG
MCNEENEY, Peter RESIGNED	Director		31 Jul 1995		July 1940	Wheelrights Cottage, Harrowpiece, Maulden, Bedfordshire, MK45 2DG
WILLIAMS, David Jeffreys RESIGNED	Director	21 Nov 1997	24 Feb 2000	Jersey	June 1952	Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF
WILLIAMS, Raymond John Thomas RESIGNED	Director		21 Nov 1997		March 1947	4 Manderville Gardens, Kingswinford, West Midlands, DY6 9QW

MULLIGAN, Paula Marie ACTIVE
Role: Secretary
Appointed on: 01 Jul 2006
Address: Reebok Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, United Kingdom

DUCKWORTH, Allan ACTIVE
Role: Director
Appointed on: 27 Feb 2007
Country of Residence: England
Date of birth: June 1953
Address: Reebok Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, United Kingdom

GARTSIDE, Philip Andrew ACTIVE
Role: Director
Appointed on: 24 Feb 2000
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Reebok Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, United Kingdom

BALL, Susan Elisabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1997
Address: 25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB

DALZELL, John Gordon RESIGNED
Role: Secretary
Appointed on: 26 Aug 2003
Resigned on: 30 Jun 2006
Address: 2 Leycester Road, Knutsford, Cheshire, WA16 8QS

ENTWISTLE, Len RESIGNED
Role: Secretary
Appointed on: 08 Dec 1998
Resigned on: 26 Aug 2003
Address: Sniddle Holme Farm, Bank Fold, Darwen, Lancashire, BB3 3QG

OVALSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jan 1998
Resigned on: 08 Dec 1998
Address: 30 Queen Charlotte Street, Bristol, BS99 7QQ

ANGRAVE, Leon Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1993
Date of birth: December 1956
Address: 7 Hunters Walk, Witherley, Atherstone, Warwickshire, CV9 3SU

BALL, Susan Elisabeth RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 31 Dec 1997
Date of birth: November 1961
Address: 25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB

DISBURY, Brian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1992
Date of birth: February 1951
Address: 16 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PG

MCNEENEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: July 1940
Address: Wheelrights Cottage, Harrowpiece, Maulden, Bedfordshire, MK45 2DG

WILLIAMS, David Jeffreys RESIGNED
Role: Director
Appointed on: 21 Nov 1997
Resigned on: 24 Feb 2000
Country of Residence: Jersey
Date of birth: June 1952
Address: Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF

WILLIAMS, Raymond John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1997
Date of birth: March 1947
Address: 4 Manderville Gardens, Kingswinford, West Midlands, DY6 9QW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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