THE KEEP LIMITED

Company summary

Company number: 01593934
Status: ACTIVE
Incorporated / age: 27 October 198144 years
Registered office: The Keep Bedford Road, Kempston, Bedford, MK42 8AH
Accounts due: 30 September 2026
Confirmation statement due: 2 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 03:02 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
The Keep Bedford Road, Kempston, Bedford, MK42 8AH
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
BEDFORDSHIRE MASONIC CENTRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARBER, Martyn John ACTIVE	Director	06 Mar 2000		England	July 1954	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England
BARFORD, Eric David ACTIVE	Director	08 May 2017		United Kingdom	October 1947	The High Road, The High Road, Felmersham, Bedford, Bedfordshire, MK43 7HN, England
CLARKE, Matthew Alexander ACTIVE	Director	01 Nov 2025		England	January 1968	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH
KONSTANTINIDIS, Georgios ACTIVE	Director	05 Feb 2026		England	February 1966	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH
OSUCH, Krzysztof Wilhelm Tadeusz ACTIVE	Director	03 Jun 2026		England	February 1952	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH
SHAW, Martin John ACTIVE	Director	13 Mar 2023		United Kingdom	January 1983	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH
SMITH, Charles William ACTIVE	Director	17 Jan 2002		United Kingdom	December 1951	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England
ALDERMAN, Alan William RESIGNED	Secretary	04 Feb 2008	31 Oct 2009			9 Brecon Way, Bedford, Bedfordshire, MK41 8DF
ALDERMAN, Alan William RESIGNED	Secretary	29 Oct 2001	23 May 2003			9 Brecon Way, Bedford, Bedfordshire, MK41 8DF
HARDWICK, Richard David, Mr. RESIGNED	Secretary	07 Sep 2009	12 Oct 2015			117, Clifton Road, Shefford, Bedfordshire, SG17 5AG, England
HOLLEY, Alan Jack RESIGNED	Secretary		14 Apr 1997			Fairway, 13 Glenrose Avenue, Cleat Hill,Ravensden, Bedford, Bedfordshire, MK44 2SB
KAHN, Raymond Lewis RESIGNED	Secretary	23 May 2003	04 Feb 2008			50 Goldington Avenue, Bedford, Bedfordshire, MK40 3BZ
KONSTANTINIDIS, Georgios RESIGNED	Secretary	20 Oct 2021	31 Dec 2021			Unit 36, Mill Mead Road, London, N17 9QU, England
MORTIMER, John Bradfield RESIGNED	Secretary	08 Apr 1997	28 Aug 2001			13 Becher Close, Green End, Renhold, Bedfordshire, MK41 0LP
OSUCH, Krzysztof Wilhelm Tadeusz, Mr. RESIGNED	Secretary	12 Oct 2015	17 May 2022			The Keep, Bedford Road, Kempston, Bedford, MK42 8AH
PUFFETT, Gerald RESIGNED	Secretary	17 May 2022	20 Aug 2024			The Keep, Bedford Road, Kempston, Bedford, MK42 8AH
ALDOUS, Hugh George RESIGNED	Director		22 Mar 1995		November 1942	44 Haylands Way, Bedford, Bedfordshire, MK41 9BU
ANDERSON, Bernard William RESIGNED	Director	26 Mar 1996	01 Sep 1999		November 1932	Tithe House Tyburn Lane, Westoning, Bedford, Bedfordshire, MK45 5JX
APPLETON, William John RESIGNED	Director	29 Oct 2001	09 May 2005	United Kingdom	August 1951	28 Bedford Avenue, Silsoe, Bedford, Bedfordshire, MK45 4ER
ARDEN, Darren RESIGNED	Director	07 Nov 2007	31 May 2010		December 1963	7 Bellamy Road, Wootton, Bedfordshire, MK43 9FA
ARMSTRONG, Gerald RESIGNED	Director	26 Nov 2007	31 Mar 2010		November 1951	20 Cater Street, Kempston, Bedford, Bedfordshire, MK42 8DR
BARTRAM, John Frank RESIGNED	Director	10 Dec 2007	02 Feb 2022	United Kingdom	February 1940	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England
BENSON, Brian John RESIGNED	Director	10 May 2010	01 Jan 2011	England	May 1946	The Keep, Bedford Road, Kempston, Bedford. , MK42 8AJ
BENSON, Brian John, Mr. RESIGNED	Director	10 May 2010	30 Mar 2015	England	May 1946	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England
BENSON, Brian John, Mr. RESIGNED	Director	10 May 2010	01 Jan 2011	England	May 1946	The Keep, Bedford Road, Kempston, Bedford. , MK42 8AJ
BLYTH, David Kelly RESIGNED	Director	14 Mar 2005	11 Dec 2006	England	July 1957	2 Honiton Court, Isaacson Drive Wavendon Gate, Milton Keynes, MK7 7RW
BOND, Stanley RESIGNED	Director		22 Mar 1995		August 1924	8 Tollgate Close, Bromham, Bedford, Bedfordshire, MK43 8QN
COOPER, Malcolm Charles RESIGNED	Director		21 Aug 1996		February 1931	Elten House U 11 High Street, Clapham, Bedford, Bedfordshire, MK41 6EQ
COPPEN, Bernard Raymond RESIGNED	Director	10 Jan 2011	23 Oct 2020	England	April 1948	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England
CRISP, Michael David RESIGNED	Director	12 Dec 1995	04 Sep 2007		April 1948	89 Cotton End Road, Wilstead, Bedford, Bedfordshire, MK45 3DB
CULLIS, Michael Steven, Mr. RESIGNED	Director	06 Jun 2011	07 Oct 2013	United Kingdom	July 1950	The Keep, Bedford Road, Kempston, Bedford. , MK42 8AJ
CULLUM, Geoffrey Albert RESIGNED	Director	08 Dec 2003	31 Mar 2010	England	August 1947	13 Lely Close, Bedford, Bedfordshire, MK41 7LS
DONNELLY, Terence John RESIGNED	Director	02 Apr 2007	31 May 2010	England	July 1948	15 Clare Road, Bedford, Bedfordshire, MK41 8QX
EMBLEY, Colin RESIGNED	Director	07 Dec 1992	26 Sep 1995	England	September 1945	24 Dove House Close, Bromham, Bedford, Bedfordshire, MK43 8PS
FENSOME, Andrew Clive RESIGNED	Director	12 Oct 2022	16 Jun 2026	England	March 1958	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH
FRANKLIN, John Edward Charles RESIGNED	Director	11 Jan 2021	01 Oct 2022	England	August 1945	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH
FRAY, Bernard David Owen, Mr. RESIGNED	Director	30 Mar 2015	02 Sep 2019	England	March 1930	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH
FULLER, Clifford James RESIGNED	Director	25 Jan 2000	31 Mar 2004		March 1936	103 Bedford Road, Wootton, Bedford, Bedfordshire, MK43 9JB
GREENARD, John Winter RESIGNED	Director		24 Oct 1996		June 1916	3 Dove Road, Bedford, Bedfordshire, MK41 7AA
HAMILTON, Stuart Douglas RESIGNED	Director	09 May 2005	31 Dec 2023	United Kingdom	July 1947	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England
HOLLEY, Alan Jack RESIGNED	Director		05 Jun 2001		September 1931	Fairway, 13 Glenrose Avenue, Cleat Hill,Ravensden, Bedford, Bedfordshire, MK44 2SB
HOLYOAK, Norman Edward RESIGNED	Director	06 Jan 1997	27 Nov 1999		September 1930	182 Putnoe Street, Bedford, Bedfordshire, MK41 8HQ
HOOLEY, Paul James RESIGNED	Director		07 Feb 1996		June 1941	29-33 Elstow Road, Kempston, Bedford, MK42 8HD
HORELL, Noel RESIGNED	Director	22 Sep 2025	25 Mar 2026	England	December 1951	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH
HUNTER, Edward RESIGNED	Director	29 Oct 2001	30 Jul 2007		March 1938	30 High Street, Great Barford, Bedford, Bedfordshire, MK44 3LB
IZZARD, Michael RESIGNED	Director	17 Jan 2002	31 Mar 2010	United Kingdom	August 1951	193 Putnoe Street, Bedford, MK41 8JR
JAPPY, Bryan George RESIGNED	Director	17 May 2022	13 Oct 2025	England	October 1962	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH
KEECH, Andrew Michael RESIGNED	Director	16 Oct 2024	07 Feb 2026	United Kingdom	March 1966	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH
KONSTANTINIDIS, George RESIGNED	Director	07 Oct 2013	16 Jan 2026	England	February 1966	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England
LENNOX-LAMB, David Cayley RESIGNED	Director	18 May 1995	15 Mar 2005		March 1938	3 Falcon Avenue, Bedford, Bedfordshire, MK41 7DS
LEWIS, David Glenn RESIGNED	Director	03 Mar 1999	18 Dec 2002	United Kingdom	March 1944	Drey Cottage, 43 Silsoe Road Maulden, Bedford, MK45 2AX
LOWE, Reginald Henry RESIGNED	Director		26 Sep 1995		December 1920	15 Montgomery Court, Kempston, Bedford, Bedfordshire, MK42 8SY
MACKAY, William RESIGNED	Director	06 Sep 1999	01 Oct 2001		December 1929	14 Tweedsmuir Road, Bedford, Bedfordshire, MK41 8DG
MARTIN, Keith John RESIGNED	Director	06 Apr 2009	25 Nov 2010	United Kingdom	June 1941	36, Park Avenue, Little Paxton, St Neots, Cambs, PE19 6PE
MATTHEWS, Jack Flanders RESIGNED	Director		31 Oct 1995		June 1920	21 Church End, Biddenham, Bedford, Bedfordshire, MK40 4AR
MORTIMER, John Bradfield RESIGNED	Director	22 Mar 1995	28 Aug 2001		June 1938	13 Becher Close, Green End, Renhold, Bedfordshire, MK41 0LP
OSUCH, Krzysztof Wilhelm Tadeusz RESIGNED	Director	02 Feb 2022	30 Dec 2022	England	February 1952	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH
OWEN, John David RESIGNED	Director	15 Oct 2025	25 Mar 2026	England	April 1976	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH
PARKER, Owen Desmond RESIGNED	Director	08 May 2006	18 Jan 2019	England	April 1944	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England
PARKER, Owen Desmond RESIGNED	Director	11 Nov 2002	23 Jul 2003	United Kingdom	April 1944	7 Bourneside, Bedford, Bedfordshire, MK41 7EG
PRICE, Eric George RESIGNED	Director		01 Nov 1995		October 1922	8 Bradway, Harrold, Bedford, Bedfordshire, MK43 7DP
RADFORD, Mark RESIGNED	Director	18 Dec 2002	02 Mar 2009		February 1942	30 Calshot Walk, Bedford, Bedfordshire, MK41 8QS
ROBINSON, Cyril RESIGNED	Director		03 Nov 2000		July 1915	The Penthouse 17 Riverside Towers, Bedford, Bedfordshire, MK42 0AU
SAMELS, Roger Martin RESIGNED	Director	29 Oct 2001	13 Mar 2023	England	August 1960	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England
SAUNDERS, Horace Peter RESIGNED	Director		07 Dec 1992		June 1918	25 Neville Crescent, Bromham, Bedford, Bedfordshire, MK43 8JF
SMITH, Lester John RESIGNED	Director		01 Jan 2002		September 1945	45 High Street, Thurleigh, Bedfordshire, MK44 2DS
SOOS, Andrew RESIGNED	Director	12 Apr 2010	20 Jan 2011	England	November 1962	The Keep, Bedford Road, Kempston, Bedford. , MK42 8AJ
STEWART, Trevor Neil RESIGNED	Director		06 Nov 1993		June 1943	64 Ravensden Road, Renhold, Bedford, Bedfordshire, MK41 0JY
THEOBALD, Harry James RESIGNED	Director	01 Apr 2004	05 Nov 2007		May 1945	18 Bourneside, Bedford, Bedfordshire, MK41 7EG
TROWLES, Thomas Philip RESIGNED	Director	25 Oct 2019	22 Sep 2025	England	September 1953	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH
TURNER, Simon William RESIGNED	Director	13 Mar 2023	25 Mar 2026	England	March 1977	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH
TUTT, William James RESIGNED	Director	06 May 1998	14 Jun 2001		November 1943	104 Green End Road, Great Barford, Bedford, Bedfordshire, MK44 3HD
WATLING, Peter Kenneth RESIGNED	Director	06 Jan 1994	03 Feb 1999		May 1928	2 Rothsay Road, Bedford, Bedfordshire, MK40 3PW
WATT, Damon James RESIGNED	Director	07 Feb 2011	08 May 2017	United Kingdom	January 1977	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England
WELLS, Simon Alexander Halford RESIGNED	Director	17 May 2022	13 Mar 2023	England	April 1977	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH
WESTWOOD, Robert Edgar RESIGNED	Director	02 Dec 1996	05 Jun 2001		May 1925	30 Neville Crescent, Bromham, Bedford, MK43 8JF
WILKINS, Kenneth RESIGNED	Director	07 Feb 1996	27 Oct 1998		August 1934	16 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL
WOODS, Michael John RESIGNED	Director	26 Mar 1996	14 Jun 2001		December 1938	61 Brecon Way, Bedford, Bedfordshire, MK41 8DE
WOOLHEAD, Andrew Ivor RESIGNED	Director	23 Oct 2019	18 May 2022	England	October 1983	The Keep, Bedford Road, Kempston, Bedford, MK42 8AH

BARBER, Martyn John ACTIVE
Role: Director
Appointed on: 06 Mar 2000
Country of Residence: England
Date of birth: July 1954
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England

BARFORD, Eric David ACTIVE
Role: Director
Appointed on: 08 May 2017
Country of Residence: United Kingdom
Date of birth: October 1947
Address: The High Road, The High Road, Felmersham, Bedford, Bedfordshire, MK43 7HN, England

CLARKE, Matthew Alexander ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: January 1968
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH

KONSTANTINIDIS, Georgios ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: England
Date of birth: February 1966
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH

OSUCH, Krzysztof Wilhelm Tadeusz ACTIVE
Role: Director
Appointed on: 03 Jun 2026
Country of Residence: England
Date of birth: February 1952
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH

SHAW, Martin John ACTIVE
Role: Director
Appointed on: 13 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1983
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH

SMITH, Charles William ACTIVE
Role: Director
Appointed on: 17 Jan 2002
Country of Residence: United Kingdom
Date of birth: December 1951
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England

ALDERMAN, Alan William RESIGNED
Role: Secretary
Appointed on: 04 Feb 2008
Resigned on: 31 Oct 2009
Address: 9 Brecon Way, Bedford, Bedfordshire, MK41 8DF

ALDERMAN, Alan William RESIGNED
Role: Secretary
Appointed on: 29 Oct 2001
Resigned on: 23 May 2003
Address: 9 Brecon Way, Bedford, Bedfordshire, MK41 8DF

HARDWICK, Richard David, Mr. RESIGNED
Role: Secretary
Appointed on: 07 Sep 2009
Resigned on: 12 Oct 2015
Address: 117, Clifton Road, Shefford, Bedfordshire, SG17 5AG, England

HOLLEY, Alan Jack RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 1997
Address: Fairway, 13 Glenrose Avenue, Cleat Hill,Ravensden, Bedford, Bedfordshire, MK44 2SB

KAHN, Raymond Lewis RESIGNED
Role: Secretary
Appointed on: 23 May 2003
Resigned on: 04 Feb 2008
Address: 50 Goldington Avenue, Bedford, Bedfordshire, MK40 3BZ

KONSTANTINIDIS, Georgios RESIGNED
Role: Secretary
Appointed on: 20 Oct 2021
Resigned on: 31 Dec 2021
Address: Unit 36, Mill Mead Road, London, N17 9QU, England

MORTIMER, John Bradfield RESIGNED
Role: Secretary
Appointed on: 08 Apr 1997
Resigned on: 28 Aug 2001
Address: 13 Becher Close, Green End, Renhold, Bedfordshire, MK41 0LP

OSUCH, Krzysztof Wilhelm Tadeusz, Mr. RESIGNED
Role: Secretary
Appointed on: 12 Oct 2015
Resigned on: 17 May 2022
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH

PUFFETT, Gerald RESIGNED
Role: Secretary
Appointed on: 17 May 2022
Resigned on: 20 Aug 2024
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH

ALDOUS, Hugh George RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1995
Date of birth: November 1942
Address: 44 Haylands Way, Bedford, Bedfordshire, MK41 9BU

ANDERSON, Bernard William RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 01 Sep 1999
Date of birth: November 1932
Address: Tithe House Tyburn Lane, Westoning, Bedford, Bedfordshire, MK45 5JX

APPLETON, William John RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 09 May 2005
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 28 Bedford Avenue, Silsoe, Bedford, Bedfordshire, MK45 4ER

ARDEN, Darren RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 31 May 2010
Date of birth: December 1963
Address: 7 Bellamy Road, Wootton, Bedfordshire, MK43 9FA

ARMSTRONG, Gerald RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 31 Mar 2010
Date of birth: November 1951
Address: 20 Cater Street, Kempston, Bedford, Bedfordshire, MK42 8DR

BARTRAM, John Frank RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 02 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1940
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England

BENSON, Brian John RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: May 1946
Address: The Keep, Bedford Road, Kempston, Bedford. , MK42 8AJ

BENSON, Brian John, Mr. RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 30 Mar 2015
Country of Residence: England
Date of birth: May 1946
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England

BENSON, Brian John, Mr. RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: May 1946
Address: The Keep, Bedford Road, Kempston, Bedford. , MK42 8AJ

BLYTH, David Kelly RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 11 Dec 2006
Country of Residence: England
Date of birth: July 1957
Address: 2 Honiton Court, Isaacson Drive Wavendon Gate, Milton Keynes, MK7 7RW

BOND, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1995
Date of birth: August 1924
Address: 8 Tollgate Close, Bromham, Bedford, Bedfordshire, MK43 8QN

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1996
Date of birth: February 1931
Address: Elten House U 11 High Street, Clapham, Bedford, Bedfordshire, MK41 6EQ

COPPEN, Bernard Raymond RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 23 Oct 2020
Country of Residence: England
Date of birth: April 1948
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England

CRISP, Michael David RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 04 Sep 2007
Date of birth: April 1948
Address: 89 Cotton End Road, Wilstead, Bedford, Bedfordshire, MK45 3DB

CULLIS, Michael Steven, Mr. RESIGNED
Role: Director
Appointed on: 06 Jun 2011
Resigned on: 07 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1950
Address: The Keep, Bedford Road, Kempston, Bedford. , MK42 8AJ

CULLUM, Geoffrey Albert RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1947
Address: 13 Lely Close, Bedford, Bedfordshire, MK41 7LS

DONNELLY, Terence John RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 31 May 2010
Country of Residence: England
Date of birth: July 1948
Address: 15 Clare Road, Bedford, Bedfordshire, MK41 8QX

EMBLEY, Colin RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 26 Sep 1995
Country of Residence: England
Date of birth: September 1945
Address: 24 Dove House Close, Bromham, Bedford, Bedfordshire, MK43 8PS

FENSOME, Andrew Clive RESIGNED
Role: Director
Appointed on: 12 Oct 2022
Resigned on: 16 Jun 2026
Country of Residence: England
Date of birth: March 1958
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH

FRANKLIN, John Edward Charles RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: August 1945
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH

FRAY, Bernard David Owen, Mr. RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 02 Sep 2019
Country of Residence: England
Date of birth: March 1930
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH

FULLER, Clifford James RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 31 Mar 2004
Date of birth: March 1936
Address: 103 Bedford Road, Wootton, Bedford, Bedfordshire, MK43 9JB

GREENARD, John Winter RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1996
Date of birth: June 1916
Address: 3 Dove Road, Bedford, Bedfordshire, MK41 7AA

HAMILTON, Stuart Douglas RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1947
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England

HOLLEY, Alan Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2001
Date of birth: September 1931
Address: Fairway, 13 Glenrose Avenue, Cleat Hill,Ravensden, Bedford, Bedfordshire, MK44 2SB

HOLYOAK, Norman Edward RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 27 Nov 1999
Date of birth: September 1930
Address: 182 Putnoe Street, Bedford, Bedfordshire, MK41 8HQ

HOOLEY, Paul James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1996
Date of birth: June 1941
Address: 29-33 Elstow Road, Kempston, Bedford, MK42 8HD

HORELL, Noel RESIGNED
Role: Director
Appointed on: 22 Sep 2025
Resigned on: 25 Mar 2026
Country of Residence: England
Date of birth: December 1951
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH

HUNTER, Edward RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 30 Jul 2007
Date of birth: March 1938
Address: 30 High Street, Great Barford, Bedford, Bedfordshire, MK44 3LB

IZZARD, Michael RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 193 Putnoe Street, Bedford, MK41 8JR

JAPPY, Bryan George RESIGNED
Role: Director
Appointed on: 17 May 2022
Resigned on: 13 Oct 2025
Country of Residence: England
Date of birth: October 1962
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH

KEECH, Andrew Michael RESIGNED
Role: Director
Appointed on: 16 Oct 2024
Resigned on: 07 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1966
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH

KONSTANTINIDIS, George RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 16 Jan 2026
Country of Residence: England
Date of birth: February 1966
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England

LENNOX-LAMB, David Cayley RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 15 Mar 2005
Date of birth: March 1938
Address: 3 Falcon Avenue, Bedford, Bedfordshire, MK41 7DS

LEWIS, David Glenn RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 18 Dec 2002
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Drey Cottage, 43 Silsoe Road Maulden, Bedford, MK45 2AX

LOWE, Reginald Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1995
Date of birth: December 1920
Address: 15 Montgomery Court, Kempston, Bedford, Bedfordshire, MK42 8SY

MACKAY, William RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 01 Oct 2001
Date of birth: December 1929
Address: 14 Tweedsmuir Road, Bedford, Bedfordshire, MK41 8DG

MARTIN, Keith John RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 25 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1941
Address: 36, Park Avenue, Little Paxton, St Neots, Cambs, PE19 6PE

MATTHEWS, Jack Flanders RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: June 1920
Address: 21 Church End, Biddenham, Bedford, Bedfordshire, MK40 4AR

MORTIMER, John Bradfield RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 28 Aug 2001
Date of birth: June 1938
Address: 13 Becher Close, Green End, Renhold, Bedfordshire, MK41 0LP

OSUCH, Krzysztof Wilhelm Tadeusz RESIGNED
Role: Director
Appointed on: 02 Feb 2022
Resigned on: 30 Dec 2022
Country of Residence: England
Date of birth: February 1952
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH

OWEN, John David RESIGNED
Role: Director
Appointed on: 15 Oct 2025
Resigned on: 25 Mar 2026
Country of Residence: England
Date of birth: April 1976
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH

PARKER, Owen Desmond RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: April 1944
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England

PARKER, Owen Desmond RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 23 Jul 2003
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 7 Bourneside, Bedford, Bedfordshire, MK41 7EG

PRICE, Eric George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: October 1922
Address: 8 Bradway, Harrold, Bedford, Bedfordshire, MK43 7DP

RADFORD, Mark RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 02 Mar 2009
Date of birth: February 1942
Address: 30 Calshot Walk, Bedford, Bedfordshire, MK41 8QS

ROBINSON, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2000
Date of birth: July 1915
Address: The Penthouse 17 Riverside Towers, Bedford, Bedfordshire, MK42 0AU

SAMELS, Roger Martin RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 13 Mar 2023
Country of Residence: England
Date of birth: August 1960
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England

SAUNDERS, Horace Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1992
Date of birth: June 1918
Address: 25 Neville Crescent, Bromham, Bedford, Bedfordshire, MK43 8JF

SMITH, Lester John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2002
Date of birth: September 1945
Address: 45 High Street, Thurleigh, Bedfordshire, MK44 2DS

SOOS, Andrew RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 20 Jan 2011
Country of Residence: England
Date of birth: November 1962
Address: The Keep, Bedford Road, Kempston, Bedford. , MK42 8AJ

STEWART, Trevor Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1993
Date of birth: June 1943
Address: 64 Ravensden Road, Renhold, Bedford, Bedfordshire, MK41 0JY

THEOBALD, Harry James RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 05 Nov 2007
Date of birth: May 1945
Address: 18 Bourneside, Bedford, Bedfordshire, MK41 7EG

TROWLES, Thomas Philip RESIGNED
Role: Director
Appointed on: 25 Oct 2019
Resigned on: 22 Sep 2025
Country of Residence: England
Date of birth: September 1953
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH

TURNER, Simon William RESIGNED
Role: Director
Appointed on: 13 Mar 2023
Resigned on: 25 Mar 2026
Country of Residence: England
Date of birth: March 1977
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH

TUTT, William James RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 14 Jun 2001
Date of birth: November 1943
Address: 104 Green End Road, Great Barford, Bedford, Bedfordshire, MK44 3HD

WATLING, Peter Kenneth RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 03 Feb 1999
Date of birth: May 1928
Address: 2 Rothsay Road, Bedford, Bedfordshire, MK40 3PW

WATT, Damon James RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 08 May 2017
Country of Residence: United Kingdom
Date of birth: January 1977
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH, England

WELLS, Simon Alexander Halford RESIGNED
Role: Director
Appointed on: 17 May 2022
Resigned on: 13 Mar 2023
Country of Residence: England
Date of birth: April 1977
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH

WESTWOOD, Robert Edgar RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 05 Jun 2001
Date of birth: May 1925
Address: 30 Neville Crescent, Bromham, Bedford, MK43 8JF

WILKINS, Kenneth RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 27 Oct 1998
Date of birth: August 1934
Address: 16 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL

WOODS, Michael John RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 14 Jun 2001
Date of birth: December 1938
Address: 61 Brecon Way, Bedford, Bedfordshire, MK41 8DE

WOOLHEAD, Andrew Ivor RESIGNED
Role: Director
Appointed on: 23 Oct 2019
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: October 1983
Address: The Keep, Bedford Road, Kempston, Bedford, MK42 8AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 1985	Satisfied
19 Mar 1982	Satisfied
13 Jan 1982	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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