BLAGDON PUMP HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 01560848
Status: DISSOLVED
Incorporated / age: 12 May 198134 years
Registered office: 100 New Bridge Street, London, EC4V 6JA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 21:25 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
100 New Bridge Street, London, EC4V 6JA
Nature of business
Activities of head offices
Previous company names
TERRY HARRISON HOLDINGS LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE Registration number 1688036	Nominee Secretary	19 Feb 1999				100, New Bridge Street, London, EC4V 6JA, England
BOYD, Craig Troupe ACTIVE	Director	21 Aug 2007		Usa	March 1947	C/O Idex Corporation, 1925 W.Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa
GILLYON, Edward Christopher Paul ACTIVE	Director	15 Aug 2014		United Kingdom	February 1953	C/O Precision Polymer Engineering Limited, Greenbank Road, Blackburn, Lancashire, BB1 3EA, United Kingdom
BATCHELOR, Brian John RESIGNED	Secretary	28 Aug 1997	19 Feb 1999			Brigantes West Woodfoot, Slaley, Hexham, Northumberland, NE47 0DF
GIBSON, Colin Charles RESIGNED	Secretary	04 Apr 1997	26 Aug 1997			2 Cleadon Lea, Cleadon, Sunderland, Tyne & Wear, SR6 7TQ
HARRISON, Margaret RESIGNED	Secretary		04 Apr 1997			The Lizards, Sedgefield, Stockton On Tees, Cleveland, TS21 3DT
AKEHURST, Thomas Earle RESIGNED	Director	01 Oct 2001	01 Jan 2003		March 1953	13619 North West 44th Court, Vancouver, Washington State, Usa
BATCHELOR, Brian John RESIGNED	Director	28 Aug 1997	06 Apr 2001	United Kingdom	November 1957	Brigantes West Woodfoot, Slaley, Hexham, Northumberland, NE47 0DF
BOWERSOX, David Ray RESIGNED	Director	19 Apr 2004	31 Mar 2009		May 1962	62 Fairway Drive, Delmont, Pennsylvania, 15626, Usa
CARTER, David Charles RESIGNED	Director	27 Dec 2011	20 Dec 2013	England	July 1967	Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3PF, United Kingdom
DAHLKE, James S RESIGNED	Director	01 Jan 2003	30 Mar 2004		May 1950	1580 Sherman Avenue, Unit 1110, Evanston, Illinois 60601, Usa
DORSCH, Nicholas Louis RESIGNED	Director	01 Jan 2003	31 Mar 2009		March 1965	Rr1 Box 94a, New Derry, Pennsylvania 15671, Usa
FEHR, Jeffery Franklin RESIGNED	Director	04 Apr 1997	12 Jul 2001		January 1951	9775 Pawnee Road, West Salem, Ohio, 44287, Usa
GIBSON, Colin Charles RESIGNED	Director	04 Apr 1997	26 Aug 1997		May 1949	2 Cleadon Lea, Cleadon, Sunderland, Tyne & Wear, SR6 7TQ
GILLETTE, Brian W RESIGNED	Director	31 Mar 2009	11 Feb 2010		May 1968	800, N Main Street, Mansfield, Oh, 44902, Usa
HARRISON, Margaret RESIGNED	Director		04 Apr 1997		March 1944	The Lizards, Sedgefield, Stockton On Tees, Cleveland, TS21 3DT
HARRISON, Terry RESIGNED	Director		04 Apr 1997	United Kingdom	November 1940	The Lizards, Sedgefield, Stockton On Tees, Cleveland, TS21 3DT
JOHNSON, Michael RESIGNED	Director	12 Feb 2003	16 Jan 2006		May 1962	12 Embleton Drive, Fellside Meadows, Chester Le Street, Durham, DH2 3JS
METCALF, Dennis Lee RESIGNED	Director	04 Apr 1997	16 Apr 1997		April 1947	346 Lagoon Drive, Northfield, Illinois, 60093, Usa
NEWELL, Mark William RESIGNED	Director	11 Feb 2010	27 Dec 2011	England	October 1966	Hapco House, Cross Green Way, Leeds, West Yorkshire, LS9 0SE
NOTARO, Frank James RESIGNED	Director	15 Dec 1999	21 Aug 2007	Usa	November 1963	1133 N Dearborn, Apt 2006, Chicago, Illinois 60610, FOREIGN, U S A
NOYD, John RESIGNED	Director	15 Feb 2002	08 Oct 2003		December 1962	852 Bovee Lane, Powell, Ohio 43065, Usa
ROTH, Michael Harry RESIGNED	Director	04 Apr 1997	14 Feb 2002		July 1946	3387 Oakstone Drive, Ontario, Ohio, 44906, Usa
SAYATOVIC, Wayne Peter RESIGNED	Director	04 Apr 1997	31 Jan 2004		February 1946	91 Mallard Lane, Lake Forest, Illinois 60045, U S A
SILL, Jeffrey George RESIGNED	Director	16 Jan 2006	11 Feb 2010		June 1972	30 Essex Drive, Usworth, Washington, Tyne & Wear, NE37 2NB
SNYDER, Brian Matthew RESIGNED	Director	12 Feb 2003	11 Jun 2004		December 1974	Appt 3 598 Maiden Street, Washington 15301, Pennsylvania, Usa
STARK, David Alun RESIGNED	Director	15 Oct 2004	31 Jul 2008	United Kingdom	August 1965	Thorneybrow, Low Westwood, Newcastle Upon Tyne, NE17 7PR
STEPHENSON, Catherine Jane RESIGNED	Director	01 Jul 2001	15 Oct 2004		August 1960	59 Highbury, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3LN
USHER, Rodney RESIGNED	Director	01 Jul 2001	30 Sep 2002		August 1945	2 Neuchatel Lane, Fairport, New York, 14550, Usa
VERSHAW, William Forest RESIGNED	Director	01 Jul 2001	10 Oct 2001		November 1955	201 Chattam Lane, Pittsburgh, Pennsylvania, 15238, Usa
WINDMULLER, David Todd RESIGNED	Director	15 Dec 1999	01 Jul 2001		October 1957	1615 Mulberry Drive, Libertyville, Illinois 60048, U S A

ABOGADO NOMINEES LIMITED ACTIVE
Registration number: 1688036
Role: Nominee Secretary
Appointed on: 19 Feb 1999
Address: 100, New Bridge Street, London, EC4V 6JA, England

BOYD, Craig Troupe ACTIVE
Role: Director
Appointed on: 21 Aug 2007
Country of Residence: Usa
Date of birth: March 1947
Address: C/O Idex Corporation, 1925 W.Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa

GILLYON, Edward Christopher Paul ACTIVE
Role: Director
Appointed on: 15 Aug 2014
Country of Residence: United Kingdom
Date of birth: February 1953
Address: C/O Precision Polymer Engineering Limited, Greenbank Road, Blackburn, Lancashire, BB1 3EA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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