BOTT LIMITED

Company summary

Company number: 01325869
Status: ACTIVE
Incorporated / age: 17 August 197749 years
Registered office: Bott Limited, Bude-Stratton Business Park, Bude, Cornwall, EX23 8LY
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 12:26 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
Bott Limited, Bude-Stratton Business Park, Bude, Cornwall, EX23 8LY
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
CASTWOOD PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTMAN, Emily Jane ACTIVE	Director	01 Jan 2022		England	August 1980	Bott Limited, Bude-Stratton Business Park, Bude, Cornwall, EX23 8LY
SMITH, Nicolas Roger ACTIVE	Director	01 Nov 2019		England	September 1972	Bott Limited, Bude-Stratton Business Park, Bude, Cornwall, EX23 8LY
CASTON, Ian Michael RESIGNED	Secretary		04 Jun 1996			Wreyland Manor, Lustleigh, Devon, TQ13 9TS
FRY, Simon David RESIGNED	Secretary	25 Sep 2007	30 Jun 2020			Bott Limited, Bude-Stratton Business Park, Bude, Cornwall, EX23 8LY
WOODWARD, Clive Robert RESIGNED	Secretary	04 Jun 1996	25 Sep 2007			Dingles, Stamford Hill Poughill, Bude, Cornwall, EX23 9HA
BIRD, Barry RESIGNED	Director		31 Mar 2005		July 1941	St Mary`S,Church Park Road, Crackington Haven, Bude, Cornwall, EX23 0QB
CASTON, Ian Michael RESIGNED	Director		04 Jun 1996	United Kingdom	October 1944	Wreyland Manor, Lustleigh, Devon, TQ13 9TS
FINN, James Patrick RESIGNED	Director	01 Jun 1996	13 Jan 2017	England	May 1964	Bott Limited, Bude-Stratton Business Park, Bude, Cornwall, EX23 8LY
FRY, Simon David RESIGNED	Director	05 Jul 2007	30 Jun 2020	England	November 1955	Bott Limited, Bude-Stratton Business Park, Bude, Cornwall, EX23 8LY
KLINGLER, Klaus RESIGNED	Director		04 Jun 1996		December 1931	C/O Bahnstrasse 17 D 1760, Gaildorf, Germany
SCHICK, Gerhard RESIGNED	Director		30 Apr 1994		May 1940	C/O Bahn Strasse 17d 1760, Gaildorf, Germany
SINDEN, Mark Edgar John RESIGNED	Director	01 Oct 2000	31 Dec 2007		September 1957	Mount Pleasant House, Poughill, Bude, Cornwall, EX23 9HL
STATTON, Nicholas Thomas Mark RESIGNED	Director		31 May 2000		November 1962	6 High Street, Wick, Bristol, Avon, BS30 5QJ
WOODWARD, Clive Robert RESIGNED	Director		31 Aug 2022	England	September 1962	Bott Limited, Bude-Stratton Business Park, Bude, Cornwall, EX23 8LY
WOODWARD, Graham John RESIGNED	Director		04 Jun 1996		June 1939	Brook House, Ingleby Lane, Stanton By Bridge, Derbyshire, DE73 1HU
WOODWARD, Kevin Adrian RESIGNED	Director	01 Jun 1996	31 Oct 2022	England	March 1967	Bott Limited, Bude-Stratton Business Park, Bude, Cornwall, EX23 8LY
WOSNITZKA, Michael RESIGNED	Director		03 Jul 2026	England	April 1961	Bott Limited, Bude-Stratton Business Park, Bude, Cornwall, EX23 8LY
WUST, Klaus RESIGNED	Director	04 Jun 1996	07 Dec 2004		April 1963	PO BOX 74402, Gaildorf, Germany, FOREIGN

HARTMAN, Emily Jane ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: August 1980
Address: Bott Limited, Bude-Stratton Business Park, Bude, Cornwall, EX23 8LY

SMITH, Nicolas Roger ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: England
Date of birth: September 1972
Address: Bott Limited, Bude-Stratton Business Park, Bude, Cornwall, EX23 8LY

CASTON, Ian Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jun 1996
Address: Wreyland Manor, Lustleigh, Devon, TQ13 9TS

FRY, Simon David RESIGNED
Role: Secretary
Appointed on: 25 Sep 2007
Resigned on: 30 Jun 2020
Address: Bott Limited, Bude-Stratton Business Park, Bude, Cornwall, EX23 8LY

WOODWARD, Clive Robert RESIGNED
Role: Secretary
Appointed on: 04 Jun 1996
Resigned on: 25 Sep 2007
Address: Dingles, Stamford Hill Poughill, Bude, Cornwall, EX23 9HA

BIRD, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: July 1941
Address: St Mary`S,Church Park Road, Crackington Haven, Bude, Cornwall, EX23 0QB

CASTON, Ian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1996
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Wreyland Manor, Lustleigh, Devon, TQ13 9TS

FINN, James Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 13 Jan 2017
Country of Residence: England
Date of birth: May 1964
Address: Bott Limited, Bude-Stratton Business Park, Bude, Cornwall, EX23 8LY

FRY, Simon David RESIGNED
Role: Director
Appointed on: 05 Jul 2007
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1955
Address: Bott Limited, Bude-Stratton Business Park, Bude, Cornwall, EX23 8LY

KLINGLER, Klaus RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1996
Date of birth: December 1931
Address: C/O Bahnstrasse 17 D 1760, Gaildorf, Germany

SCHICK, Gerhard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: May 1940
Address: C/O Bahn Strasse 17d 1760, Gaildorf, Germany

SINDEN, Mark Edgar John RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 31 Dec 2007
Date of birth: September 1957
Address: Mount Pleasant House, Poughill, Bude, Cornwall, EX23 9HL

STATTON, Nicholas Thomas Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: November 1962
Address: 6 High Street, Wick, Bristol, Avon, BS30 5QJ

WOODWARD, Clive Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: September 1962
Address: Bott Limited, Bude-Stratton Business Park, Bude, Cornwall, EX23 8LY

WOODWARD, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1996
Date of birth: June 1939
Address: Brook House, Ingleby Lane, Stanton By Bridge, Derbyshire, DE73 1HU

WOODWARD, Kevin Adrian RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: March 1967
Address: Bott Limited, Bude-Stratton Business Park, Bude, Cornwall, EX23 8LY

WOSNITZKA, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2026
Country of Residence: England
Date of birth: April 1961
Address: Bott Limited, Bude-Stratton Business Park, Bude, Cornwall, EX23 8LY

WUST, Klaus RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 07 Dec 2004
Date of birth: April 1963
Address: PO BOX 74402, Gaildorf, Germany, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2008	Outstanding
31 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2005	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)
29 Apr 1998	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)
03 Apr 1998	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)
16 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1992	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)
24 Jun 1992	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)
23 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1981	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

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