HOUGHTON INSURANCE BUREAU LIMITED

Company summary

Company number: 01517422
Status: DISSOLVED
Incorporated / age: 16 September 198044 years
Registered office: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 21:33 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
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Nature of business
Non-life insurance
Previous company names
BUTPLANE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Paul Mark ACTIVE	Director	18 Feb 2021		England	September 1966	Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
SMITH, Barbara Maud RESIGNED	Secretary		02 May 2019			Whittles, West Stockwell Street, Colchester, CO1 1HE, England
ADEY, Jonathan Mark RESIGNED	Director	02 May 2019	27 Oct 2020	England	March 1967	C/O Whittles, The Old Exchange, 64 West Stockell Street, Colchester, Essex, CO1 1HE, England
ANDREWS, Fiona RESIGNED	Director	20 Feb 2021	31 Dec 2022	England	October 1960	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
BARTLEET, Thomas Anthony RESIGNED	Director	02 May 2019	26 Mar 2021	England	June 1969	C/O Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, CO1 1HE, England
BROOKE THOM, Timothy Tracy, Mr. RESIGNED	Director	17 Feb 2021	30 Jun 2022	United Kingdom	September 1960	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
BROWN, Ryan Christopher RESIGNED	Director	27 Oct 2020	26 Apr 2022	United Kingdom	October 1973	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
CHADWICK, Timothy John RESIGNED	Director	30 Mar 2021	21 Oct 2024	England	April 1971	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
COLOSSO, Adrian RESIGNED	Director	15 Dec 2021	19 Nov 2024	England	May 1957	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
MCMANUS, Brendan James RESIGNED	Director	27 Oct 2020	26 Apr 2022	United Kingdom	November 1959	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
REDGWELL, Steven RESIGNED	Director	14 Jan 2021	20 Mar 2024	England	October 1966	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
SMITH, Barbara Maud RESIGNED	Director		02 May 2019	England	December 1933	Whittles, West Stockwell Street, Colchester, CO1 1HE, England
SMITH, Duncan Raymond RESIGNED	Director		02 May 2019	United Kingdom	May 1959	Whittles, West Stockwell Street, Colchester, CO1 1HE, England
SMITH, Raymond RESIGNED	Director		06 Jun 1993		October 1929	Greystones Swannels Wood, Studham, Dunstable, Beds, LY6 2QB
TIDD, Colin Anthony RESIGNED	Director	12 Mar 2001	02 May 2019	England	August 1967	Whittles, West Stockwell Street, Colchester, CO1 1HE, England
WHEELER, Alan Arthur RESIGNED	Director	02 May 2019	27 Oct 2020	England	March 1963	C/O Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, CO1 1HE, England

JOHNSON, Paul Mark ACTIVE
Role: Director
Appointed on: 18 Feb 2021
Country of Residence: England
Date of birth: September 1966
Address: Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

SMITH, Barbara Maud RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 May 2019
Address: Whittles, West Stockwell Street, Colchester, CO1 1HE, England

ADEY, Jonathan Mark RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 27 Oct 2020
Country of Residence: England
Date of birth: March 1967
Address: C/O Whittles, The Old Exchange, 64 West Stockell Street, Colchester, Essex, CO1 1HE, England

ANDREWS, Fiona RESIGNED
Role: Director
Appointed on: 20 Feb 2021
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1960
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

BARTLEET, Thomas Anthony RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 26 Mar 2021
Country of Residence: England
Date of birth: June 1969
Address: C/O Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, CO1 1HE, England

BROOKE THOM, Timothy Tracy, Mr. RESIGNED
Role: Director
Appointed on: 17 Feb 2021
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

BROWN, Ryan Christopher RESIGNED
Role: Director
Appointed on: 27 Oct 2020
Resigned on: 26 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

CHADWICK, Timothy John RESIGNED
Role: Director
Appointed on: 30 Mar 2021
Resigned on: 21 Oct 2024
Country of Residence: England
Date of birth: April 1971
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

COLOSSO, Adrian RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 19 Nov 2024
Country of Residence: England
Date of birth: May 1957
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

MCMANUS, Brendan James RESIGNED
Role: Director
Appointed on: 27 Oct 2020
Resigned on: 26 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

REDGWELL, Steven RESIGNED
Role: Director
Appointed on: 14 Jan 2021
Resigned on: 20 Mar 2024
Country of Residence: England
Date of birth: October 1966
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

SMITH, Barbara Maud RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2019
Country of Residence: England
Date of birth: December 1933
Address: Whittles, West Stockwell Street, Colchester, CO1 1HE, England

SMITH, Duncan Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2019
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Whittles, West Stockwell Street, Colchester, CO1 1HE, England

SMITH, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1993
Date of birth: October 1929
Address: Greystones Swannels Wood, Studham, Dunstable, Beds, LY6 2QB

TIDD, Colin Anthony RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 02 May 2019
Country of Residence: England
Date of birth: August 1967
Address: Whittles, West Stockwell Street, Colchester, CO1 1HE, England

WHEELER, Alan Arthur RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 27 Oct 2020
Country of Residence: England
Date of birth: March 1963
Address: C/O Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, CO1 1HE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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