MANSFIELD BOARD MACHINERY LIMITED

Company summary

Company number: 01365700
Status: ACTIVE
Incorporated / age: 28 April 197848 years
Registered office: Unit 2, Horsley Road, Northampton, NN2 6LJ
Accounts due: 31 December 2027
Confirmation statement due: 18 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 01:11 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 2, Horsley Road, Northampton, NN2 6LJ
Nature of business
Other engineering activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRATHERTON, Nicola Joanne ACTIVE	Director	28 Mar 2024		England	April 1972	15 High Street, Brackley, Northamptonshire, NN13 7DH, England
BRATHERTON, Paul ACTIVE	Director	28 Mar 2024		England	January 1967	15 High Street, Brackley, Northamptonshire, NN13 7DH, England
DARTNELL, Kevin James ACTIVE	Director	28 Mar 2024		England	August 1978	15 High Street, Brackley, Northamptonshire, NN13 7DH, England
DARTNELL, Rebecca Karen ACTIVE	Director	28 Mar 2024		England	February 1980	15 High Street, Brackley, Northamptonshire, NN13 7DH, England
MANSFIELD, Paula June RESIGNED	Secretary	12 Mar 2004	28 Mar 2024			Unit 2, Horsley Road, Northampton, NN2 6LJ, United Kingdom
SMITH, Keith RESIGNED	Secretary		12 Mar 2004			15 Cardale Road, Pleasley, Mansfield, Nottinghamshire, NG19 7RW
MANSFIELD, Ian Charles RESIGNED	Director	01 Sep 2003	28 Mar 2024	United Kingdom	January 1963	Unit 2, Horsley Road, Northampton, NN2 6LJ
MANSFIELD, Ian Charles RESIGNED	Director		01 Sep 2003	United Kingdom	January 1963	38 Boughton Road, Moulton, Northampton, Northamptonshire, NN3 7SJ
MANSFIELD, Matthew John RESIGNED	Director	01 Aug 2019	28 Mar 2024	United Kingdom	September 1994	41 Waldemar Grove, Beeston, Nottingham, NG9 2BJ, United Kingdom
MANSFIELD, Michael RESIGNED	Director	01 Aug 2019	28 Mar 2024	United Kingdom	July 1991	Claire Haven, 38 Boughton Road, Moulton, Northampton, NN3 7SJ, United Kingdom
MANSFIELD, Paula June RESIGNED	Director	01 Aug 2019	28 Mar 2024	United Kingdom	June 1963	Claire Haven, 38 Boughton Road, Moulton, Northampton, Northamptonshire, NN3 7SJ, United Kingdom
MANSFIELD, Winifred Edna RESIGNED	Director	01 Sep 2003	16 Jan 2023	United Kingdom	February 1933	Unit 2, Horsley Road, Northampton, NN2 6LJ
MANSFIELD, Winifred Edna RESIGNED	Director		01 Sep 2003	United Kingdom	February 1933	68 Overstone Road, Moulton, Northampton, Northamptonshire, NN3 7UX

BRATHERTON, Nicola Joanne ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: April 1972
Address: 15 High Street, Brackley, Northamptonshire, NN13 7DH, England

BRATHERTON, Paul ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: January 1967
Address: 15 High Street, Brackley, Northamptonshire, NN13 7DH, England

DARTNELL, Kevin James ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: August 1978
Address: 15 High Street, Brackley, Northamptonshire, NN13 7DH, England

DARTNELL, Rebecca Karen ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: February 1980
Address: 15 High Street, Brackley, Northamptonshire, NN13 7DH, England

MANSFIELD, Paula June RESIGNED
Role: Secretary
Appointed on: 12 Mar 2004
Resigned on: 28 Mar 2024
Address: Unit 2, Horsley Road, Northampton, NN2 6LJ, United Kingdom

SMITH, Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Mar 2004
Address: 15 Cardale Road, Pleasley, Mansfield, Nottinghamshire, NG19 7RW

MANSFIELD, Ian Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Unit 2, Horsley Road, Northampton, NN2 6LJ

MANSFIELD, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 38 Boughton Road, Moulton, Northampton, Northamptonshire, NN3 7SJ

MANSFIELD, Matthew John RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1994
Address: 41 Waldemar Grove, Beeston, Nottingham, NG9 2BJ, United Kingdom

MANSFIELD, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1991
Address: Claire Haven, 38 Boughton Road, Moulton, Northampton, NN3 7SJ, United Kingdom

MANSFIELD, Paula June RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Claire Haven, 38 Boughton Road, Moulton, Northampton, Northamptonshire, NN3 7SJ, United Kingdom

MANSFIELD, Winifred Edna RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 16 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1933
Address: Unit 2, Horsley Road, Northampton, NN2 6LJ

MANSFIELD, Winifred Edna RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: February 1933
Address: 68 Overstone Road, Moulton, Northampton, Northamptonshire, NN3 7UX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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