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BORTONHALL LIMITED

Company summary

Company number: 01520720
Status: ACTIVE
Incorporated / age: 7 October 198045 years
Registered office: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England
Accounts due: 31 August 2027
Confirmation statement due: 21 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 08:43 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
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England
Nature of business
Repair of machinery
Installation of industrial machinery and equipment
Plumbing, heat and air-conditioning installation

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOLEY, Charlotte Leigh ACTIVE	Secretary	25 Nov 2014				Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England
FOLEY, Charlotte Leigh ACTIVE	Director	06 Apr 2015		England	May 1989	Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England
JONES, Ann Elizabeth RESIGNED	Secretary	19 Feb 2009	25 Nov 2014			98, Warwick Road, Broughton Astley, Leicester, Leicestershire, LE9 6SB, United Kingdom
TAYLOR, Sturges Charles Boswell RESIGNED	Secretary		18 Feb 2009			75 Wooton Village, Boars Hill, Oxford, Oxen, OX2 5HP
BRAZIER, David Alan RESIGNED	Director		30 Sep 1993		September 1953	76 Moat Farm Drive, Hillmorton, Rugby, Warwickshire, CV21 4HG
BROWN, Keith Arnold RESIGNED	Director	17 May 2006	31 May 2024	England	July 1959	Haines Watts Tamworth, Lichfield Street, Tamworth, B79 7QF, England
BROWN, Richard RESIGNED	Director	17 May 2006	09 Dec 2013	United Kingdom	July 1967	162 Attleborough Road, Nuneaton, Warwickshire, CV11 4JW
EMMETT, Roy RESIGNED	Director		23 Apr 2007	United Kingdom	August 1937	Stembrook House, Stemborough Lane, Leire, Leics, LE17 5EX
SCOTT, Mark Thomas RESIGNED	Director	01 Apr 2003	22 Dec 2005	United Kingdom	July 1973	16 Mulberry Close, Lutterworth, Leicestershire, LE17 4DF

FOLEY, Charlotte Leigh ACTIVE
Role: Secretary
Appointed on: 25 Nov 2014
Address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England

FOLEY, Charlotte Leigh ACTIVE
Role: Director
Appointed on: 06 Apr 2015
Country of Residence: England
Date of birth: May 1989
Address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England

JONES, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Feb 2009
Resigned on: 25 Nov 2014
Address: 98, Warwick Road, Broughton Astley, Leicester, Leicestershire, LE9 6SB, United Kingdom

BRAZIER, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: September 1953
Address: 76 Moat Farm Drive, Hillmorton, Rugby, Warwickshire, CV21 4HG

BROWN, Keith Arnold RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: July 1959
Address: Haines Watts Tamworth, Lichfield Street, Tamworth, B79 7QF, England

BROWN, Richard RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 09 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 162 Attleborough Road, Nuneaton, Warwickshire, CV11 4JW

EMMETT, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1937
Address: Stembrook House, Stemborough Lane, Leire, Leics, LE17 5EX

SCOTT, Mark Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 22 Dec 2005
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 16 Mulberry Close, Lutterworth, Leicestershire, LE17 4DF