BAILEY MORRIS LIMITED

Company summary

Company number: 01345726
Status: ACTIVE
Incorporated / age: 23 December 197748 years
Registered office: 8 Little End Road, Eaton Socon, Cambridgeshire, PE19 8GE
Accounts due: 30 September 2027
Confirmation statement due: 28 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 10:38 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
8 Little End Road, Eaton Socon, Cambridgeshire, PE19 8GE
Nature of business
Manufacture of bearings, gears, gearing and driving elements
Wholesale trade of motor vehicle parts and accessories

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKITT, Kelly Louise ACTIVE	Director	17 May 2021		England	December 1986	8, Little End Road, Eaton Socon, Cambridgeshire, PE19 8GE
HEGAARD, Anders ACTIVE	Director	13 Nov 2024		Denmark	January 1971	8, Little End Road, Eaton Socon, Cambridgeshire, PE19 8GE
ROWLANDS, Peter Ian ACTIVE	Director	15 Aug 2014		England	May 1968	Trenell, Lower Broad Oak Road, West Hill, Ottery St. Mary, Devon, EX11 1XQ, England
SMITH, Richard Kevin ACTIVE	Director	29 Jan 2016		United Kingdom	November 1979	8, Little End Road, Eaton Socon, Cambridgeshire, PE19 8GE
HARDING, James Reginald RESIGNED	Secretary	29 Jan 2016	15 Sep 2020			8, Little End Road, Eaton Socon, Cambridgeshire, PE19 8GE
HEAD, Kevin John RESIGNED	Secretary	21 Aug 2015	29 Jan 2016			2, Woodlands Close, Cople, Bedford, Beds, MK44 3UE, England
MOLYNEUX, Peter RESIGNED	Secretary		21 Aug 2015			Tempsford House, Potton Road, Wrestlingworth, Beds, SG19 2EY
COCKS, Clive RESIGNED	Director	31 Mar 1991	31 Jan 2016	England	March 1954	51 Rushmere Way, Rushden, Northamptonshire, NN10 6YB
HARDING, James Reginald RESIGNED	Director	30 Aug 2016	15 Sep 2020	England	July 1982	8, Little End Road, Eaton Socon, Cambridgeshire, PE19 8GE
HEAD, Kevin John RESIGNED	Director	15 Mar 1993	30 Apr 2018	United Kingdom	February 1956	2, Woodlands Close, Cople, Beds, MK44 3UE, United Kingdom
HJALMARSON, Claes Harald Hjalmar RESIGNED	Director	15 Aug 2014	13 Aug 2018	Sweden	April 1954	14, Fogdevagen, Skarpnack, 128 38, Sweden
HOLZAPFEL, Elmar Otto, Herr RESIGNED	Director	31 Jul 1998	01 Aug 2016	Germany	May 1942	Ruiter Strass 33, Esslingen Am Neckar 73734, Germany, FOREIGN
KLEIN, Manfred RESIGNED	Director	31 Jul 1998	01 Aug 2016	Germany	February 1951	Kastananieweg 25, Esslingen Am Neckar 73732, Germany, FOREIGN
MOLYNEUX, Peter RESIGNED	Director		01 Feb 2016	England	December 1937	Tempsford House, Potton Road, Wrestlingworth, Beds, SG19 2EY
MORRIS, John Evan RESIGNED	Director		31 Jul 1998		December 1942	6 Hatchet Lane, Stonely, Kimbolton, Cambridgeshire, PE18 0EG
PAULSSON, Knut Olov RESIGNED	Director	15 Aug 2014	29 Jan 2016	Sweden	August 1949	C/O Indutrade Ab, Box 6044, Kista, Stockholm, 164 06, Sweden
RHODES, Ralph Scott RESIGNED	Director	17 May 2021	13 Nov 2024	England	February 1970	8, Little End Road, Eaton Socon, Cambridgeshire, PE19 8GE

BURKITT, Kelly Louise ACTIVE
Role: Director
Appointed on: 17 May 2021
Country of Residence: England
Date of birth: December 1986
Address: 8, Little End Road, Eaton Socon, Cambridgeshire, PE19 8GE

HEGAARD, Anders ACTIVE
Role: Director
Appointed on: 13 Nov 2024
Country of Residence: Denmark
Date of birth: January 1971
Address: 8, Little End Road, Eaton Socon, Cambridgeshire, PE19 8GE

ROWLANDS, Peter Ian ACTIVE
Role: Director
Appointed on: 15 Aug 2014
Country of Residence: England
Date of birth: May 1968
Address: Trenell, Lower Broad Oak Road, West Hill, Ottery St. Mary, Devon, EX11 1XQ, England

SMITH, Richard Kevin ACTIVE
Role: Director
Appointed on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 8, Little End Road, Eaton Socon, Cambridgeshire, PE19 8GE

HARDING, James Reginald RESIGNED
Role: Secretary
Appointed on: 29 Jan 2016
Resigned on: 15 Sep 2020
Address: 8, Little End Road, Eaton Socon, Cambridgeshire, PE19 8GE

HEAD, Kevin John RESIGNED
Role: Secretary
Appointed on: 21 Aug 2015
Resigned on: 29 Jan 2016
Address: 2, Woodlands Close, Cople, Bedford, Beds, MK44 3UE, England

MOLYNEUX, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 2015
Address: Tempsford House, Potton Road, Wrestlingworth, Beds, SG19 2EY

COCKS, Clive RESIGNED
Role: Director
Appointed on: 31 Mar 1991
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: March 1954
Address: 51 Rushmere Way, Rushden, Northamptonshire, NN10 6YB

HARDING, James Reginald RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: July 1982
Address: 8, Little End Road, Eaton Socon, Cambridgeshire, PE19 8GE

HEAD, Kevin John RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 2, Woodlands Close, Cople, Beds, MK44 3UE, United Kingdom

HJALMARSON, Claes Harald Hjalmar RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 13 Aug 2018
Country of Residence: Sweden
Date of birth: April 1954
Address: 14, Fogdevagen, Skarpnack, 128 38, Sweden

HOLZAPFEL, Elmar Otto, Herr RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 01 Aug 2016
Country of Residence: Germany
Date of birth: May 1942
Address: Ruiter Strass 33, Esslingen Am Neckar 73734, Germany, FOREIGN

KLEIN, Manfred RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 01 Aug 2016
Country of Residence: Germany
Date of birth: February 1951
Address: Kastananieweg 25, Esslingen Am Neckar 73732, Germany, FOREIGN

MOLYNEUX, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: December 1937
Address: Tempsford House, Potton Road, Wrestlingworth, Beds, SG19 2EY

MORRIS, John Evan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: December 1942
Address: 6 Hatchet Lane, Stonely, Kimbolton, Cambridgeshire, PE18 0EG

PAULSSON, Knut Olov RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 29 Jan 2016
Country of Residence: Sweden
Date of birth: August 1949
Address: C/O Indutrade Ab, Box 6044, Kista, Stockholm, 164 06, Sweden

RHODES, Ralph Scott RESIGNED
Role: Director
Appointed on: 17 May 2021
Resigned on: 13 Nov 2024
Country of Residence: England
Date of birth: February 1970
Address: 8, Little End Road, Eaton Socon, Cambridgeshire, PE19 8GE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 1995	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)
25 Aug 1994	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)
28 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Satisfied
25 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 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.

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