PSV WIPERS LIMITED

Company summary

Company number: 01472333
Status: ACTIVE
Incorporated / age: 11 January 198046 years
Registered office: Unit 18 Kempton Road, Keytec 7 Business Park, Pershore, WR10 2TA
Accounts due: 31 December 2026
Confirmation statement due: 24 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 19:41 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 18 Kempton Road, Keytec 7 Business Park, Pershore, WR10 2TA
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
BRITAX PSV WYPERS LIMITED
P.S.V. WYPERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Lindy Jane ACTIVE	Director	23 Mar 2016		United Kingdom	December 1965	Unit 18, Kempton Road, Keytec 7 Business Park, Pershore, Worcestershire, WR10 2TA, United Kingdom
CURRY, Paul Antony ACTIVE	Director	23 Mar 2015		United Kingdom	June 1963	Unit 18, Kempton Road, Keytec 7 Business Park, Pershore, WR10 2TA
LEAVESLEY, Annette Susan RESIGNED	Secretary	22 Nov 2011	27 Mar 2014			Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, England
MAZZEI, Thomas RESIGNED	Secretary	27 Mar 2014	31 Jul 2015			Britax, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ, England
PUBLIC SAFETY HOLDINGS LIMITED RESIGNED	Secretary	03 Apr 2007	22 Nov 2011			16 Lancaster House, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, West Yorkshire, LS19 7YA, United Kingdom
SETON HOUSE INTERNATIONAL SERVICES LIMITED RESIGNED	Secretary		03 Apr 2007			Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DE
AMEY, Brian Leslie RESIGNED	Director	01 Oct 1993	31 Oct 1995		February 1950	Edgemoor Howard Drive, Hale, Altrincham, Cheshire, WA15 0LT
ASTON, Brian RESIGNED	Director	01 Dec 2000	31 Jan 2003		November 1953	2 Nunns Croft, Purston, Featherstone, West Yorkshire, WF7 5HS
BROGAN, Bernard Desmond RESIGNED	Director	08 Nov 2000	15 Apr 2005	England	February 1947	Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
BROWN, Roy Frederick RESIGNED	Director	03 Apr 2007	31 Dec 2010	United Kingdom	November 1956	Westmorland House Westmorland Road, Maidenhead, Berkshire, SL6 4HB
CANNON, Thomas Charles RESIGNED	Director		10 May 1993		September 1928	90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
DUFFIELD, Stephen Leslie RESIGNED	Director	04 May 2005	03 Apr 2007	England	June 1951	Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
ELLSMORE, Mark Anthony RESIGNED	Director	28 Jul 1998	28 Jan 2002		March 1950	Moor Cottage, Eversley Centre, Hook, RG27 0NB
HOULT, David Keith RESIGNED	Director	18 Jun 2012	23 Mar 2015	England	September 1972	Britax, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ, England
JONES, Evan Taylor RESIGNED	Director	01 Sep 1997	31 Aug 2001		October 1944	Ash Lea, Barbon, Kirby Lonsdale, Cumbria, LA6 2LW
MARSHALL, Christopher Edward RESIGNED	Director	27 Mar 2014	31 Jul 2015	Usa	February 1961	Britax, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ, England
MARTON, Richard Egerton Christopher RESIGNED	Director	01 Jul 1993	08 Nov 2000		November 1940	Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
MAZZEI, Thomas RESIGNED	Director	27 Mar 2014	31 Jul 2015	United States	May 1962	Britax, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ, England
MILLINGTON, Anthony Geoffrey RESIGNED	Director	17 Jul 2011	27 Mar 2014	England	April 1964	Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, England
MILNER, Andrew Rex RESIGNED	Director	20 Jan 2011	27 Mar 2014	England	December 1961	Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, England
NOON, Rodney Ernest RESIGNED	Director		30 Apr 2005	England	November 1950	191 Martongate, Bridlington, East Yorkshire, YO15 1DP
RAYNER, Michael RESIGNED	Director	18 Apr 2005	01 Jul 2014	England	August 1957	4 Walton Croft, Solihull, West Midlands, B91 3GW
ROBERTSON, Douglas Grant RESIGNED	Director	16 May 2002	03 Apr 2007	England	November 1953	Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
SMITH, David Colin RESIGNED	Director	21 Feb 2005	22 Oct 2010	United Kingdom	June 1955	7 Southend Avenue, Darlington, County Durham, DL3 7HL
STABLER, Richard RESIGNED	Director	01 Jul 2009	08 Jun 2012	United Kingdom	June 1970	6, The Beechwood, Driffield, East Yorkshire, YO25 5NS
STARKEY, Alan Rudolph RESIGNED	Director	31 Oct 1995	30 May 1996		August 1928	Shoe Cottage, Exton, Southampton, Hampshire, SO32 3NT
STARKEY, Alan Rudolph RESIGNED	Director		30 Sep 1993		August 1928	Shoe Cottage, Exton, Southampton, Hampshire, SO32 3NT
TURNBULL, Peter RESIGNED	Director	17 Apr 1996	01 Jul 1997		April 1946	Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS
WATTS, David Leslie RESIGNED	Director		29 Jun 2009		November 1951	Desoto, Elgar Rise Kempsey, Worcester, Worcestershire, WR5 3PU
WELSBY, Glyn Mikal RESIGNED	Director	01 Jan 2006	29 Jun 2009	England	November 1968	The Garth, Westfield Court, Copmanthorpe, York, YO23 3TA

ALLEN, Lindy Jane ACTIVE
Role: Director
Appointed on: 23 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Unit 18, Kempton Road, Keytec 7 Business Park, Pershore, Worcestershire, WR10 2TA, United Kingdom

CURRY, Paul Antony ACTIVE
Role: Director
Appointed on: 23 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Unit 18, Kempton Road, Keytec 7 Business Park, Pershore, WR10 2TA

LEAVESLEY, Annette Susan RESIGNED
Role: Secretary
Appointed on: 22 Nov 2011
Resigned on: 27 Mar 2014
Address: Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, England

MAZZEI, Thomas RESIGNED
Role: Secretary
Appointed on: 27 Mar 2014
Resigned on: 31 Jul 2015
Address: Britax, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ, England

PUBLIC SAFETY HOLDINGS LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Apr 2007
Resigned on: 22 Nov 2011
Address: 16 Lancaster House, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, West Yorkshire, LS19 7YA, United Kingdom

SETON HOUSE INTERNATIONAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 2007
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DE

AMEY, Brian Leslie RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Oct 1995
Date of birth: February 1950
Address: Edgemoor Howard Drive, Hale, Altrincham, Cheshire, WA15 0LT

ASTON, Brian RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 31 Jan 2003
Date of birth: November 1953
Address: 2 Nunns Croft, Purston, Featherstone, West Yorkshire, WF7 5HS

BROGAN, Bernard Desmond RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 15 Apr 2005
Country of Residence: England
Date of birth: February 1947
Address: Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ

BROWN, Roy Frederick RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Westmorland House Westmorland Road, Maidenhead, Berkshire, SL6 4HB

CANNON, Thomas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Date of birth: September 1928
Address: 90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP

DUFFIELD, Stephen Leslie RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 03 Apr 2007
Country of Residence: England
Date of birth: June 1951
Address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX

ELLSMORE, Mark Anthony RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 28 Jan 2002
Date of birth: March 1950
Address: Moor Cottage, Eversley Centre, Hook, RG27 0NB

HOULT, David Keith RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 23 Mar 2015
Country of Residence: England
Date of birth: September 1972
Address: Britax, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ, England

JONES, Evan Taylor RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Aug 2001
Date of birth: October 1944
Address: Ash Lea, Barbon, Kirby Lonsdale, Cumbria, LA6 2LW

MARSHALL, Christopher Edward RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 31 Jul 2015
Country of Residence: Usa
Date of birth: February 1961
Address: Britax, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ, England

MARTON, Richard Egerton Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 08 Nov 2000
Date of birth: November 1940
Address: Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS

MAZZEI, Thomas RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 31 Jul 2015
Country of Residence: United States
Date of birth: May 1962
Address: Britax, Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ, England

MILLINGTON, Anthony Geoffrey RESIGNED
Role: Director
Appointed on: 17 Jul 2011
Resigned on: 27 Mar 2014
Country of Residence: England
Date of birth: April 1964
Address: Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, England

MILNER, Andrew Rex RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 27 Mar 2014
Country of Residence: England
Date of birth: December 1961
Address: Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, England

NOON, Rodney Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2005
Country of Residence: England
Date of birth: November 1950
Address: 191 Martongate, Bridlington, East Yorkshire, YO15 1DP

RAYNER, Michael RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: August 1957
Address: 4 Walton Croft, Solihull, West Midlands, B91 3GW

ROBERTSON, Douglas Grant RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 03 Apr 2007
Country of Residence: England
Date of birth: November 1953
Address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE

SMITH, David Colin RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 22 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 7 Southend Avenue, Darlington, County Durham, DL3 7HL

STABLER, Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 08 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 6, The Beechwood, Driffield, East Yorkshire, YO25 5NS

STARKEY, Alan Rudolph RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 30 May 1996
Date of birth: August 1928
Address: Shoe Cottage, Exton, Southampton, Hampshire, SO32 3NT

STARKEY, Alan Rudolph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: August 1928
Address: Shoe Cottage, Exton, Southampton, Hampshire, SO32 3NT

TURNBULL, Peter RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 01 Jul 1997
Date of birth: April 1946
Address: Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS

WATTS, David Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2009
Date of birth: November 1951
Address: Desoto, Elgar Rise Kempsey, Worcester, Worcestershire, WR5 3PU

WELSBY, Glyn Mikal RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 29 Jun 2009
Country of Residence: England
Date of birth: November 1968
Address: The Garth, Westfield Court, Copmanthorpe, York, YO23 3TA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 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)
23 Aug 2001	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)
17 Sep 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.