BRITISH INSTITUTE OF CLEANING SCIENCE LIMITED(THE)

Company summary

Company number: 01524014
Status: ACTIVE
Incorporated / age: 22 October 198045 years
Registered office: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
Accounts due: 30 September 2027
Confirmation statement due: 1 September 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 10:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNFORD, Virginie ACTIVE	Secretary	26 Sep 2024				9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
BARTHOLOMEW, Susan ACTIVE	Director	22 Sep 2011		England	January 1961	9, Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF, United Kingdom
DOVE, Stephen ACTIVE	Director	20 Nov 2024		England	February 1964	9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
DUNFORD, Virginie Nathalie Marie ACTIVE	Director	12 Aug 2026		England	December 1976	9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
GLASGOW, Wendy Sandra ACTIVE	Director	30 Sep 2021		England	July 1966	9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
HARGREAVES, Kelsey Louisa ACTIVE	Director	10 Aug 2026		England	March 1998	9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
MCCARTHY, Michael Alan ACTIVE	Director	11 Jun 2024		England	February 1981	9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
MEREDITH, Mark ACTIVE	Director	18 Feb 2025		England	August 1979	9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
SPENCER-COOK, Neil ACTIVE	Director	01 Jul 2023		England	June 1969	9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
TAYLOR, Yvonne ACTIVE	Director	28 Sep 2018		United Kingdom	May 1969	9, Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF, United Kingdom
VENEMAN, Godefridus Johannes ACTIVE	Director	01 Nov 2023		England	June 1958	9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
ATKINS, Stanley Charles RESIGNED	Secretary	08 Jan 2008	29 Feb 2008			28b, Humberley Close, Eynesbury, St. Neots, Cambridgeshire, PE19 2SE
CALVER, Justin Rodney RESIGNED	Secretary	01 Aug 2011	31 Jan 2015			9, Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF, United Kingdom
HANLEY, Joy Elizabeth RESIGNED	Secretary	26 Sep 2002	07 Jan 2008			5 Peppercorn Way, East Hunsbury, Northampton, NN4 0TT
LOCKE, Tony Lindsay RESIGNED	Secretary	01 Mar 2008	28 Apr 2011			60, Elmlea Drive, Olney, Buckinghamshire, MK46 5HX
SPENCER-COOK, Neil RESIGNED	Secretary	12 Sep 2015	26 Sep 2024			9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
HP SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary		26 Sep 2002			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
ALDIS, Keith Mclean RESIGNED	Director	13 Dec 2004	15 Dec 2006	England	June 1960	Compton House, Pilgrims Lane Chilham, Canterbury, Kent, CT4 8AA
ALLEN, Keith RESIGNED	Director		23 Sep 1993		December 1942	20 Bowfell Drive, Langdon Hills, Basildon, Essex, SS16 6SE
ANDERSON, Joseph Anthony RESIGNED	Director	01 Oct 1997	26 Sep 2002		October 1948	71 Bury Old Road, Sedgley Park Prestwich, Manchester, Lancashire, M25 0FG
ATKINS, Stanley Charles RESIGNED	Director	01 Sep 2015	30 Jun 2023	United Kingdom	April 1954	9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
ATKINS, Stanley Charles RESIGNED	Director	21 Sep 2006	20 Sep 2007	United Kingdom	April 1954	28b Humberley Close, Eynesbury, St. Neots, Cambridgeshire, PE19 2SE
BATTY, Sylvester Wilfred RESIGNED	Director		22 Jan 1995		January 1917	104 Manor Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4NS
BENNETT, Reginald Albert RESIGNED	Director		25 Sep 2003		December 1943	Shepherds Ham House, Water Eaton, Swindon, Wiltshire, SN6 6JT
BIRD, Peter William Edward RESIGNED	Director		26 Sep 2002		December 1943	4 Ochr Y Foel, Eryrys, Denbighshire, CH7 4BT, North Wales
BIRD, Raymond RESIGNED	Director	21 Sep 2012	31 Jul 2017	United Kingdom	March 1962	9, Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF, United Kingdom
BIRD, Raymond RESIGNED	Director	20 Sep 2007	23 Sep 2010	United Kingdom	March 1962	5 Petrie House, Woolwich, London, SE18 4HB
BIZLEY, Michael Albert Fendt RESIGNED	Director	05 Oct 2000	21 Sep 2006	United Kingdom	July 1938	6 Grange Meadow, Elmswell, Bury St Edmunds, Suffolk, IP30 9GE
BONSE, Godfred RESIGNED	Director	15 Nov 2022	01 Apr 2026	England	April 1965	9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
BROMLEY, Jacqueline Ruth RESIGNED	Director	19 Oct 2015	31 Jul 2017	England	December 1957	9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
BROOKS, Terence RESIGNED	Director	25 Sep 1996	01 Oct 2013	England	December 1933	29, Entwistle Street, Wardley Swinton, Manchester, M27 9SD, United Kingdom
BROWN, Hilary Kathleen RESIGNED	Director	01 Oct 1997	26 Sep 2002		May 1939	10 Keld Close, Tottington Road, Bury, Lancashire, BL8 1UJ
BUTLER, John RESIGNED	Director	25 Sep 2003	17 Jul 2007		March 1933	Chapel Cotage, 1 Moulton Lane Boughton, Northampton, Northamptonshire, NN2 8RG
COOKE, Douglas Paul RESIGNED	Director	11 Sep 2008	20 Sep 2012	England	January 1953	Clarks Farm, Mutton Row, Stanford Rivers, Chipping Ongar, Essex, CM5 9QH
COX, Adele RESIGNED	Director	23 Sep 2004	24 Nov 2005		May 1962	89 Milking Lane, Lower Darwen, Lancashire, BB3 0RB
CROWTHER, Linda Joyce RESIGNED	Director	20 Sep 2007	20 Sep 2012	United Kingdom	November 1947	48 High Fields, Great Dunmow, Essex, CM6 1EE
CUNNINGHAM, Peter George RESIGNED	Director	22 Sep 2011	27 Feb 2013	United Kingdom	April 1950	9, Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF, United Kingdom
CURRIE, Allan Robert RESIGNED	Director		05 Oct 1994		March 1945	7 Cissbury Ring South, London, N12 7BG
DAVIES, Robert Wilfred RESIGNED	Director		25 Sep 2003		June 1943	8 Glendale Avenue South, Belfast, County Antrim, BT8 4LG
DAVIS, Lorraine Judith RESIGNED	Director	17 Sep 2015	21 Sep 2023	England	August 1956	Woodpeckers, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, England
DHADRY, Hamid RESIGNED	Director	17 Sep 2015	17 Sep 2015	United Kingdom	September 1974	39, Linden Road, Smethwick, Birmingham, West Midlands, England
DRYSDALE, Ruth Margaret RESIGNED	Director	05 Oct 1994	26 Sep 2002		November 1939	5 Orchard Close, Charffield, Wotton Under Edge, Gloucestershire, GL12 8TJ
EDWARDS, John Kenneth RESIGNED	Director		01 Oct 1997		February 1928	14 Beechfield Road, Liverpool, Merseyside, L18 3EH
FEREDAY, Paul Nigel RESIGNED	Director	27 Sep 2019	10 Feb 2022	England	March 1962	2, Crabtree Lane, Bromsgrove, Worcestershire, B61 8PZ, England
FLETCHER, Michael John RESIGNED	Director	01 Oct 1992	25 Mar 2014	United Kingdom	March 1951	17 Pine Hill, Worle, Weston Super Mare, Avon, BS22 9DN
FRANKLIN, Anthony RESIGNED	Director	05 Oct 1994	26 Sep 2002		January 1947	2 Applecross Road, Kirkintilloch, Glasgow, G66 3TJ
GHADRY, Hamid Reza RESIGNED	Director	21 Sep 2023	12 Mar 2024	England	September 1974	9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
GHADRY, Hamid Reza RESIGNED	Director	17 Sep 2015	31 Jul 2017	England	September 1974	39, Linden Road, Smethwick, West Midlands, B66 4DZ, England
GOODLIFFE, Peter George RESIGNED	Director	01 Oct 1998	26 Sep 2002		April 1958	Summerhill, Mark Beech, Edenbridge, Kent, TN8 7LR
GREEN, Elizabeth RESIGNED	Director	18 Mar 1993	18 Mar 1993		June 1947	50 Parham Road, Worthing, West Sussex, BN14 0BN
GURNEY, Derek John RESIGNED	Director	01 Oct 1997	01 Oct 1998		May 1935	Pilgrims Cottage Bigbury, Harbledown, Canterbury, Kent, CT2 9BJ
HANKS, Colin RESIGNED	Director	21 Sep 2006	15 Nov 2007	England	November 1964	37 Langdon Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7NZ
HANSON, Denise Elizabeth RESIGNED	Director	01 Jul 2023	10 Aug 2026	United Kingdom	October 1964	9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
HANSON, Denise Elizabeth RESIGNED	Director	20 Sep 2007	08 Feb 2018	England	October 1964	Top Cottage, Wellingley, Tickhill, Doncaster, DN11 9LL, United Kingdom
HART, Nigel P RESIGNED	Director	20 Jan 1993	01 Oct 1998		August 1956	89 Avenue Park Road, London, E17 4NS
HASSON, Colin David RESIGNED	Director		25 Sep 1996		September 1931	2 Priestwell Court, East Haddon, Northampton, Northamptonshire, NN6 8BT
HENDERSON, Michael John, Councillor RESIGNED	Director	11 Sep 2008	17 Sep 2015	Northern Ireland	July 1956	6, Killynure Crescent, Carryduff, Belfast, BT8 8EF, United Kingdom
HIGH, Brian George RESIGNED	Director	17 Sep 2015	06 Jan 2020	United Kingdom	February 1943	43, Bloomhill Court, Moorends, Doncaster, South Yorkshire, DN8 4PF, England
JAMES, Christopher Paul RESIGNED	Director	25 Oct 1996	26 Sep 2002		November 1956	31 Sheerwater Drive, Northampton, Northamptonshire, NN3 5HU
JOHNSON, Joyce RESIGNED	Director	25 Sep 2003	09 Aug 2007		August 1950	94 Thingwall Road, Childwall, Liverpool, Merseyside, L15 7LA
JONES, Graham John RESIGNED	Director	16 Jul 2009	22 Sep 2011	England	January 1940	28 Welcombe Grove, Solihull, West Midlands, B91 1PD
JONES, Graham John RESIGNED	Director	20 Sep 2007	07 Jan 2008	England	January 1940	28 Welcombe Grove, Solihull, West Midlands, B91 1PD
KELLEY, Robert Howard RESIGNED	Director		04 Oct 1995	England	June 1946	Woodgrove 1 Grove Side, Great Bookham, Leatherhead, Surrey, KT23 4LD
KENNEDY, Roderick Devilliers RESIGNED	Director		25 Sep 1996		October 1937	23 Friars Walk, Lewes, East Sussex, BN7 2LF
KEOGH, Andrew RESIGNED	Director	28 Sep 2018	30 Sep 2022	United Kingdom	August 1965	9, Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF, United Kingdom
LARMAN, Lorraine Pauline RESIGNED	Director	21 Sep 2006	31 Jan 2018	England	July 1956	320 Kents Hill Road, Benfleet, Essex, SS7 5XS
LONG, Bryan Charles RESIGNED	Director	01 Oct 1996	30 Sep 1999	United Kingdom	February 1940	Tudor Lodge Magnolia Dene, Hazlemere, High Wycombe, Bucks, HP15 7QU
MCCARTNEY, Darrin Angus RESIGNED	Director	01 Nov 2023	17 Feb 2025	Northern Ireland	April 1967	9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
MCCRONE, Samuel James RESIGNED	Director	04 May 1993	05 Oct 1994	Gbr	July 1962	31 Finsbury Drive, Brierley Hill, West Midlands, DY5 3NY
MCHUGH, Susan RESIGNED	Director	26 Sep 2002	31 Jan 2006		June 1958	18 Harehill Avenue, Todmorden, Lancashire, OL14 5LA
MCKENZIE, John Bruce RESIGNED	Director	13 Oct 1993	30 Sep 1999		September 1954	Honeysuckle Cottage Normanby Road, Burton Upon Stather, Scunthorpe, North Lincolnshire, DN15 9EZ
MCMILLAN, William RESIGNED	Director	11 Sep 2008	17 Sep 2015	United Kingdom	March 1952	Croftfoot 37, Kentallen Road, Glasgow, G33 4QR, United Kingdom
MILLARD, Alacoque Amanda RESIGNED	Director	25 Sep 2010	22 Sep 2011	United Kingdom	August 1964	9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
O'DONNELL, Toni RESIGNED	Director	19 Sep 2015	31 Jul 2017	England	December 1976	9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
OXLEY, Andrew Raymond RESIGNED	Director	20 Sep 2007	20 Sep 2012	United Kingdom	November 1970	6 Scorcher Hills Lane, Doncaster, South Yorkshire, DN6 9JT
PERRY, Mervyn Joseph RESIGNED	Director	17 Sep 2015	06 Jan 2020	United Kingdom	February 1962	31, Ormiston Crescent, Belfast, BT4 3JP, Northern Ireland
REYNOLDS, James RESIGNED	Director	15 Nov 2022	20 Nov 2024	Scotland	September 1969	9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
RICHARDSON, Melanie RESIGNED	Director	17 Sep 2015	30 Sep 2021	United Kingdom	March 1963	16, Gordano Gardens, Easton-In-Gordano, Bristol, BA16 0FR, England
ROBERTS, Jillian RESIGNED	Director	27 Sep 2019	10 May 2023	England	March 1962	114, Keresforth Hill Road, Kingstone, Barnsley, South Yorkshire, S70 6RG, England
ROBINSON, Susan Lynne RESIGNED	Director	23 Sep 2004	06 Jan 2020	United Kingdom	March 1957	2 Kingfisher Close, Desford, Leicestershire, LE9 9DA
RYAN, Chris RESIGNED	Director	17 Sep 2015	06 Jan 2020	United Kingdom	October 1968	87, Cornwall Drive, Stafford, ST17 0FG, England
SCHRAMM, Mary RESIGNED	Director	26 Sep 2002	17 Sep 2015	United Kingdom	May 1950	22 Kirkstall Gardens, London, SW2 4HS
SHILLITO, Carol Ann RESIGNED	Director	25 Sep 2003	20 Feb 2010		June 1945	18 Grange Road, Bessacarr, Doncaster, South Yorkshire, DN4 6SA
SMITH, Anthony William RESIGNED	Director	01 Oct 1998	25 Sep 2003	Great Britain	November 1937	64 Abbotswood Gardens, Ilford, Essex, IG5 0BQ
SMITH, Susan RESIGNED	Director	26 Jan 1994	01 Oct 1997		November 1950	6 Cooper Court, Loughborough, Leicestershire, LE11 2PP
SMITH-MILLS, Liz RESIGNED	Director	24 Sep 2009	22 Sep 2011	United Kingdom	October 1959	20, Shelley Crescent, Oulton, Leeds, LS26 8ER
STEPHENSON, Zoe Ann RESIGNED	Director	01 Oct 1997	23 Sep 2004		August 1959	203 Handley Road, New Whittington, Chesterfield, Derbyshire, S43 2ES
SWEENEY, Hugh Thomas RESIGNED	Director	23 Feb 1998	24 Nov 2005		August 1939	Hill Rise House Hill Rise, Salt, Staffordshire, ST18 0BE
TAYLOR, Brian Albert RESIGNED	Director		13 Oct 1993	United Kingdom	April 1935	Barn Close Lowe Lane, Wolverley, Kidderminster, Worcestershire, DY11 5QP
TAYLOR, Darren Lee RESIGNED	Director	11 Sep 2008	16 Jul 2009		November 1966	10, Nelson Avenue, Leyland, Lancashire, PR25 3EE
TAYLOR, Tommy RESIGNED	Director	20 Sep 2007	21 May 2009	England	March 1960	118a Pall Mall, Leigh On Sea, Essex, SS9 1RA
VINCENT, Robert RESIGNED	Director	24 Sep 2009	17 Sep 2015	England	August 1948	6, Southbury Close, Hornchurch, Essex, RM12 6SG
WALKER, Andrew RESIGNED	Director	24 Jun 2024	26 Sep 2024	England	February 1975	9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
WEBSTER, Lynn Mary RESIGNED	Director	25 Sep 2003	06 Jan 2020	England	September 1960	38 Parkside Close, Meanwood, Leeds, West Yorkshire, LS6 4LZ
WEST, Judith Ann RESIGNED	Director	01 Oct 1998	20 Sep 2007	England	April 1939	105 Old Park Road, Clevedon, Avon, BS21 7HT
WILLETT, David RESIGNED	Director	16 Feb 1995	26 Sep 2002		February 1946	61 Heworth Road, Heworth, York, YO31 0AA
YATES, Darran Glenn RESIGNED	Director	25 Sep 2010	01 Feb 2013	England	June 1969	9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF
YOUNG, Robert RESIGNED	Director		20 Sep 2007		December 1944	78 Somerton Drive, Erdington, Birmingham, West Midlands, B23 5ST

DUNFORD, Virginie ACTIVE
Role: Secretary
Appointed on: 26 Sep 2024
Address: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF

BARTHOLOMEW, Susan ACTIVE
Role: Director
Appointed on: 22 Sep 2011
Country of Residence: England
Date of birth: January 1961
Address: 9, Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF, United Kingdom

DOVE, Stephen ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: England
Date of birth: February 1964
Address: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF

DUNFORD, Virginie Nathalie Marie ACTIVE
Role: Director
Appointed on: 12 Aug 2026
Country of Residence: England
Date of birth: December 1976
Address: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF

GLASGOW, Wendy Sandra ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: July 1966
Address: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF

HARGREAVES, Kelsey Louisa ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: England
Date of birth: March 1998
Address: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF

MCCARTHY, Michael Alan ACTIVE
Role: Director
Appointed on: 11 Jun 2024
Country of Residence: England
Date of birth: February 1981
Address: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF

MEREDITH, Mark ACTIVE
Role: Director
Appointed on: 18 Feb 2025
Country of Residence: England
Date of birth: August 1979
Address: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF

SPENCER-COOK, Neil ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: June 1969
Address: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF

TAYLOR, Yvonne ACTIVE
Role: Director
Appointed on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 9, Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF, United Kingdom

VENEMAN, Godefridus Johannes ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: June 1958
Address: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF

ATKINS, Stanley Charles RESIGNED
Role: Secretary
Appointed on: 08 Jan 2008
Resigned on: 29 Feb 2008
Address: 28b, Humberley Close, Eynesbury, St. Neots, Cambridgeshire, PE19 2SE

CALVER, Justin Rodney RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 31 Jan 2015
Address: 9, Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF, United Kingdom

HANLEY, Joy Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Sep 2002
Resigned on: 07 Jan 2008
Address: 5 Peppercorn Way, East Hunsbury, Northampton, NN4 0TT

LOCKE, Tony Lindsay RESIGNED
Role: Secretary
Appointed on: 01 Mar 2008
Resigned on: 28 Apr 2011
Address: 60, Elmlea Drive, Olney, Buckinghamshire, MK46 5HX

SPENCER-COOK, Neil RESIGNED
Role: Secretary
Appointed on: 12 Sep 2015
Resigned on: 26 Sep 2024
Address: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF

HP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 26 Sep 2002
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

ALDIS, Keith Mclean RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 15 Dec 2006
Country of Residence: England
Date of birth: June 1960
Address: Compton House, Pilgrims Lane Chilham, Canterbury, Kent, CT4 8AA

ALLEN, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1993
Date of birth: December 1942
Address: 20 Bowfell Drive, Langdon Hills, Basildon, Essex, SS16 6SE

ANDERSON, Joseph Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 26 Sep 2002
Date of birth: October 1948
Address: 71 Bury Old Road, Sedgley Park Prestwich, Manchester, Lancashire, M25 0FG

ATKINS, Stanley Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF

ATKINS, Stanley Charles RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 20 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 28b Humberley Close, Eynesbury, St. Neots, Cambridgeshire, PE19 2SE

BATTY, Sylvester Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1995
Date of birth: January 1917
Address: 104 Manor Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4NS

BENNETT, Reginald Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2003
Date of birth: December 1943
Address: Shepherds Ham House, Water Eaton, Swindon, Wiltshire, SN6 6JT

BIRD, Peter William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2002
Date of birth: December 1943
Address: 4 Ochr Y Foel, Eryrys, Denbighshire, CH7 4BT, North Wales

BIRD, Raymond RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 9, Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF, United Kingdom

BIRD, Raymond RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 5 Petrie House, Woolwich, London, SE18 4HB

BIZLEY, Michael Albert Fendt RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 21 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1938
Address: 6 Grange Meadow, Elmswell, Bury St Edmunds, Suffolk, IP30 9GE

BONSE, Godfred RESIGNED
Role: Director
Appointed on: 15 Nov 2022
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: April 1965
Address: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF

BROMLEY, Jacqueline Ruth RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: December 1957
Address: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF

BROOKS, Terence RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: December 1933
Address: 29, Entwistle Street, Wardley Swinton, Manchester, M27 9SD, United Kingdom

BROWN, Hilary Kathleen RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 26 Sep 2002
Date of birth: May 1939
Address: 10 Keld Close, Tottington Road, Bury, Lancashire, BL8 1UJ

BUTLER, John RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 17 Jul 2007
Date of birth: March 1933
Address: Chapel Cotage, 1 Moulton Lane Boughton, Northampton, Northamptonshire, NN2 8RG

COOKE, Douglas Paul RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 20 Sep 2012
Country of Residence: England
Date of birth: January 1953
Address: Clarks Farm, Mutton Row, Stanford Rivers, Chipping Ongar, Essex, CM5 9QH

COX, Adele RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 24 Nov 2005
Date of birth: May 1962
Address: 89 Milking Lane, Lower Darwen, Lancashire, BB3 0RB

CROWTHER, Linda Joyce RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 20 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 48 High Fields, Great Dunmow, Essex, CM6 1EE

CUNNINGHAM, Peter George RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 27 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 9, Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF, United Kingdom

CURRIE, Allan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1994
Date of birth: March 1945
Address: 7 Cissbury Ring South, London, N12 7BG

DAVIES, Robert Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2003
Date of birth: June 1943
Address: 8 Glendale Avenue South, Belfast, County Antrim, BT8 4LG

DAVIS, Lorraine Judith RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 21 Sep 2023
Country of Residence: England
Date of birth: August 1956
Address: Woodpeckers, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, England

DHADRY, Hamid RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 17 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 39, Linden Road, Smethwick, Birmingham, West Midlands, England

DRYSDALE, Ruth Margaret RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 26 Sep 2002
Date of birth: November 1939
Address: 5 Orchard Close, Charffield, Wotton Under Edge, Gloucestershire, GL12 8TJ

EDWARDS, John Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: February 1928
Address: 14 Beechfield Road, Liverpool, Merseyside, L18 3EH

FEREDAY, Paul Nigel RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 10 Feb 2022
Country of Residence: England
Date of birth: March 1962
Address: 2, Crabtree Lane, Bromsgrove, Worcestershire, B61 8PZ, England

FLETCHER, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 17 Pine Hill, Worle, Weston Super Mare, Avon, BS22 9DN

FRANKLIN, Anthony RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 26 Sep 2002
Date of birth: January 1947
Address: 2 Applecross Road, Kirkintilloch, Glasgow, G66 3TJ

GHADRY, Hamid Reza RESIGNED
Role: Director
Appointed on: 21 Sep 2023
Resigned on: 12 Mar 2024
Country of Residence: England
Date of birth: September 1974
Address: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF

GHADRY, Hamid Reza RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: September 1974
Address: 39, Linden Road, Smethwick, West Midlands, B66 4DZ, England

GOODLIFFE, Peter George RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 26 Sep 2002
Date of birth: April 1958
Address: Summerhill, Mark Beech, Edenbridge, Kent, TN8 7LR

GREEN, Elizabeth RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 18 Mar 1993
Date of birth: June 1947
Address: 50 Parham Road, Worthing, West Sussex, BN14 0BN

GURNEY, Derek John RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Oct 1998
Date of birth: May 1935
Address: Pilgrims Cottage Bigbury, Harbledown, Canterbury, Kent, CT2 9BJ

HANKS, Colin RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 15 Nov 2007
Country of Residence: England
Date of birth: November 1964
Address: 37 Langdon Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7NZ

HANSON, Denise Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 10 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF

HANSON, Denise Elizabeth RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 08 Feb 2018
Country of Residence: England
Date of birth: October 1964
Address: Top Cottage, Wellingley, Tickhill, Doncaster, DN11 9LL, United Kingdom

HART, Nigel P RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 01 Oct 1998
Date of birth: August 1956
Address: 89 Avenue Park Road, London, E17 4NS

HASSON, Colin David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1996
Date of birth: September 1931
Address: 2 Priestwell Court, East Haddon, Northampton, Northamptonshire, NN6 8BT

HENDERSON, Michael John, Councillor RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 17 Sep 2015
Country of Residence: Northern Ireland
Date of birth: July 1956
Address: 6, Killynure Crescent, Carryduff, Belfast, BT8 8EF, United Kingdom

HIGH, Brian George RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 43, Bloomhill Court, Moorends, Doncaster, South Yorkshire, DN8 4PF, England

JAMES, Christopher Paul RESIGNED
Role: Director
Appointed on: 25 Oct 1996
Resigned on: 26 Sep 2002
Date of birth: November 1956
Address: 31 Sheerwater Drive, Northampton, Northamptonshire, NN3 5HU

JOHNSON, Joyce RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 09 Aug 2007
Date of birth: August 1950
Address: 94 Thingwall Road, Childwall, Liverpool, Merseyside, L15 7LA

JONES, Graham John RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 22 Sep 2011
Country of Residence: England
Date of birth: January 1940
Address: 28 Welcombe Grove, Solihull, West Midlands, B91 1PD

JONES, Graham John RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 07 Jan 2008
Country of Residence: England
Date of birth: January 1940
Address: 28 Welcombe Grove, Solihull, West Midlands, B91 1PD

KELLEY, Robert Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1995
Country of Residence: England
Date of birth: June 1946
Address: Woodgrove 1 Grove Side, Great Bookham, Leatherhead, Surrey, KT23 4LD

KENNEDY, Roderick Devilliers RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1996
Date of birth: October 1937
Address: 23 Friars Walk, Lewes, East Sussex, BN7 2LF

KEOGH, Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 9, Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF, United Kingdom

LARMAN, Lorraine Pauline RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: July 1956
Address: 320 Kents Hill Road, Benfleet, Essex, SS7 5XS

LONG, Bryan Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: February 1940
Address: Tudor Lodge Magnolia Dene, Hazlemere, High Wycombe, Bucks, HP15 7QU

MCCARTNEY, Darrin Angus RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 17 Feb 2025
Country of Residence: Northern Ireland
Date of birth: April 1967
Address: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF

MCCRONE, Samuel James RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 05 Oct 1994
Country of Residence: Gbr
Date of birth: July 1962
Address: 31 Finsbury Drive, Brierley Hill, West Midlands, DY5 3NY

MCHUGH, Susan RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 31 Jan 2006
Date of birth: June 1958
Address: 18 Harehill Avenue, Todmorden, Lancashire, OL14 5LA

MCKENZIE, John Bruce RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 30 Sep 1999
Date of birth: September 1954
Address: Honeysuckle Cottage Normanby Road, Burton Upon Stather, Scunthorpe, North Lincolnshire, DN15 9EZ

MCMILLAN, William RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 17 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Croftfoot 37, Kentallen Road, Glasgow, G33 4QR, United Kingdom

MILLARD, Alacoque Amanda RESIGNED
Role: Director
Appointed on: 25 Sep 2010
Resigned on: 22 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF

O'DONNELL, Toni RESIGNED
Role: Director
Appointed on: 19 Sep 2015
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: December 1976
Address: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF

OXLEY, Andrew Raymond RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 20 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 6 Scorcher Hills Lane, Doncaster, South Yorkshire, DN6 9JT

PERRY, Mervyn Joseph RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 31, Ormiston Crescent, Belfast, BT4 3JP, Northern Ireland

REYNOLDS, James RESIGNED
Role: Director
Appointed on: 15 Nov 2022
Resigned on: 20 Nov 2024
Country of Residence: Scotland
Date of birth: September 1969
Address: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF

RICHARDSON, Melanie RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 16, Gordano Gardens, Easton-In-Gordano, Bristol, BA16 0FR, England

ROBERTS, Jillian RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 10 May 2023
Country of Residence: England
Date of birth: March 1962
Address: 114, Keresforth Hill Road, Kingstone, Barnsley, South Yorkshire, S70 6RG, England

ROBINSON, Susan Lynne RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 2 Kingfisher Close, Desford, Leicestershire, LE9 9DA

RYAN, Chris RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 87, Cornwall Drive, Stafford, ST17 0FG, England

SCHRAMM, Mary RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 17 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 22 Kirkstall Gardens, London, SW2 4HS

SHILLITO, Carol Ann RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 20 Feb 2010
Date of birth: June 1945
Address: 18 Grange Road, Bessacarr, Doncaster, South Yorkshire, DN4 6SA

SMITH, Anthony William RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 25 Sep 2003
Country of Residence: Great Britain
Date of birth: November 1937
Address: 64 Abbotswood Gardens, Ilford, Essex, IG5 0BQ

SMITH, Susan RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 01 Oct 1997
Date of birth: November 1950
Address: 6 Cooper Court, Loughborough, Leicestershire, LE11 2PP

SMITH-MILLS, Liz RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 22 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 20, Shelley Crescent, Oulton, Leeds, LS26 8ER

STEPHENSON, Zoe Ann RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 23 Sep 2004
Date of birth: August 1959
Address: 203 Handley Road, New Whittington, Chesterfield, Derbyshire, S43 2ES

SWEENEY, Hugh Thomas RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 24 Nov 2005
Date of birth: August 1939
Address: Hill Rise House Hill Rise, Salt, Staffordshire, ST18 0BE

TAYLOR, Brian Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1993
Country of Residence: United Kingdom
Date of birth: April 1935
Address: Barn Close Lowe Lane, Wolverley, Kidderminster, Worcestershire, DY11 5QP

TAYLOR, Darren Lee RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 16 Jul 2009
Date of birth: November 1966
Address: 10, Nelson Avenue, Leyland, Lancashire, PR25 3EE

TAYLOR, Tommy RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 21 May 2009
Country of Residence: England
Date of birth: March 1960
Address: 118a Pall Mall, Leigh On Sea, Essex, SS9 1RA

VINCENT, Robert RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 17 Sep 2015
Country of Residence: England
Date of birth: August 1948
Address: 6, Southbury Close, Hornchurch, Essex, RM12 6SG

WALKER, Andrew RESIGNED
Role: Director
Appointed on: 24 Jun 2024
Resigned on: 26 Sep 2024
Country of Residence: England
Date of birth: February 1975
Address: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF

WEBSTER, Lynn Mary RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 06 Jan 2020
Country of Residence: England
Date of birth: September 1960
Address: 38 Parkside Close, Meanwood, Leeds, West Yorkshire, LS6 4LZ

WEST, Judith Ann RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 20 Sep 2007
Country of Residence: England
Date of birth: April 1939
Address: 105 Old Park Road, Clevedon, Avon, BS21 7HT

WILLETT, David RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 26 Sep 2002
Date of birth: February 1946
Address: 61 Heworth Road, Heworth, York, YO31 0AA

YATES, Darran Glenn RESIGNED
Role: Director
Appointed on: 25 Sep 2010
Resigned on: 01 Feb 2013
Country of Residence: England
Date of birth: June 1969
Address: 9 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LF

YOUNG, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2007
Date of birth: December 1944
Address: 78 Somerton Drive, Erdington, Birmingham, West Midlands, B23 5ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Sep 2003	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)

Registers

Exemptions

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Legal Entity Identifier

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