B.I.E. GROUP LIMITED

Company summary

Company number: 01593587
Status: ACTIVE
Incorporated / age: 26 October 198144 years
Registered office: Chatsworth Technology Park, Dunston Road, Chesterfield, Derbyshire, S41 8XA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 19:23 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Chatsworth Technology Park, Dunston Road, Chesterfield, Derbyshire, S41 8XA, United Kingdom
Nature of business
Engineering related scientific and technical consulting activities
Previous company names
B.I.E. INTERNATIONAL LIMITED
B.I.E. HOLDINGS (U.K.) LIMITED
GLEAMWALSH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSH, Graham Anthony ACTIVE	Secretary					Chatsworth Technology Park, Dunston Road, Chesterfield, Derbyshire, S41 8XA, United Kingdom
RUSH, Graham Anthony ACTIVE	Director			United States	January 1945	Chatsworth Technology Park, Dunston Road, Chesterfield, Derbyshire, S41 8XA, United Kingdom
DEBENHAM, Michael George RESIGNED	Secretary		14 Jun 1991			Homefield Tandridge Lane, Lingfield, Surrey, RH7 6LW
VAN DER KAAY, Hermanus Antonius Tarcisius RESIGNED	Secretary	14 Jun 1991	01 Dec 1992			Koperwieklaan 126, Voorschoten 2251 Pa, FOREIGN, Netherlands
DEBENHAM, Michael George RESIGNED	Director		14 Jun 1991	England	October 1943	Homefield Tandridge Lane, Lingfield, Surrey, RH7 6LW
SMITH, Peter Rowland RESIGNED	Director	01 Nov 1992	07 Sep 2010	United Kingdom	August 1943	267 Walton Back Lane, Chesterfield, Derbyshire, S42 7AA
WATSON, Michael James RESIGNED	Director	01 Feb 2012	31 Mar 2025	England	January 1956	Chatsworth Technology Park, Dunston Road, Chesterfield, Derbyshire, S41 8XA, United Kingdom

RUSH, Graham Anthony ACTIVE
Role: Secretary
Appointed on:
Address: Chatsworth Technology Park, Dunston Road, Chesterfield, Derbyshire, S41 8XA, United Kingdom

RUSH, Graham Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: United States
Date of birth: January 1945
Address: Chatsworth Technology Park, Dunston Road, Chesterfield, Derbyshire, S41 8XA, United Kingdom

WATSON, Michael James RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1956
Address: Chatsworth Technology Park, Dunston Road, Chesterfield, Derbyshire, S41 8XA, United Kingdom

Created	Status	Filings
27 Jan 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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