BORDER OAK DESIGN & CONSTRUCTION LIMITED

Company summary

Company number: 01657744
Status: ACTIVE
Incorporated / age: 11 August 198244 years
Registered office: Wellfield House, Temple Street, Llandrindod Wells, Powys, LD1 5HG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 31 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 07:20 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
Wellfield House, Temple Street, Llandrindod Wells, Powys, LD1 5HG, United Kingdom
Nature of business
Construction of other civil engineering projects n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALBRIGHT, Benjamin James Pountney ACTIVE	Director	26 Apr 2018		United Kingdom	June 1977	Kingsland Sawmills, Kingsland, Leominster, Herefordshire, HR6 9SF, United Kingdom
BRECHTMANN, Edward Charles ACTIVE	Director	19 Aug 2021		United Kingdom	May 1979	Wellfield House, Temple Street, Llandrindod Wells, Powys, LD1 5HG, United Kingdom
BRECHTMANN, James Henry ACTIVE	Director	26 Apr 2018		England	July 1976	Kingsland Sawmills, Kingsland, Leominster, Herefordshire, HR6 9SF, United Kingdom
GREENE, Patricia Susan ACTIVE	Director	11 Jun 2010		England	February 1949	Redgate House, Eardisland, Leominster, Herefordshire, HR6 9AR, United Kingdom
WATKINS, Timothy Daniel ACTIVE	Director	19 Aug 2021		United Kingdom	October 1985	Wellfield House, Temple Street, Llandrindod Wells, Powys, LD1 5HG, United Kingdom
GREENE, John David RESIGNED	Secretary		02 Jun 2023			Redgate House, Eardisland, Leominster, Herefordshire, HR6 9AR, United Kingdom
BOUND, Michael Eric RESIGNED	Director	01 Oct 2010	28 Jan 2022	England	January 1956	34, The Rugg, Leominster, Herefordshire, HR6 8TE, England
GREENE, John David RESIGNED	Director		02 Jun 2023	England	February 1949	Redgate House, Eardisland, Leominster, Herefordshire, HR6 9AR, United Kingdom
HICKS, Mark RESIGNED	Director		11 Jun 2010		March 1950	The Elms, Eardisland, Leominster, Herefordshire, HR6 9BN

ALBRIGHT, Benjamin James Pountney ACTIVE
Role: Director
Appointed on: 26 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Kingsland Sawmills, Kingsland, Leominster, Herefordshire, HR6 9SF, United Kingdom

BRECHTMANN, Edward Charles ACTIVE
Role: Director
Appointed on: 19 Aug 2021
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Wellfield House, Temple Street, Llandrindod Wells, Powys, LD1 5HG, United Kingdom

BRECHTMANN, James Henry ACTIVE
Role: Director
Appointed on: 26 Apr 2018
Country of Residence: England
Date of birth: July 1976
Address: Kingsland Sawmills, Kingsland, Leominster, Herefordshire, HR6 9SF, United Kingdom

GREENE, Patricia Susan ACTIVE
Role: Director
Appointed on: 11 Jun 2010
Country of Residence: England
Date of birth: February 1949
Address: Redgate House, Eardisland, Leominster, Herefordshire, HR6 9AR, United Kingdom

WATKINS, Timothy Daniel ACTIVE
Role: Director
Appointed on: 19 Aug 2021
Country of Residence: United Kingdom
Date of birth: October 1985
Address: Wellfield House, Temple Street, Llandrindod Wells, Powys, LD1 5HG, United Kingdom

GREENE, John David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jun 2023
Address: Redgate House, Eardisland, Leominster, Herefordshire, HR6 9AR, United Kingdom

BOUND, Michael Eric RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 28 Jan 2022
Country of Residence: England
Date of birth: January 1956
Address: 34, The Rugg, Leominster, Herefordshire, HR6 8TE, England

GREENE, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 2023
Country of Residence: England
Date of birth: February 1949
Address: Redgate House, Eardisland, Leominster, Herefordshire, HR6 9AR, United Kingdom

HICKS, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2010
Date of birth: March 1950
Address: The Elms, Eardisland, Leominster, Herefordshire, HR6 9BN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2008	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)
09 Jun 1998	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)
14 Jan 1998	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)
15 Oct 1997	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)
15 Jul 1993	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)
24 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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