BOSS DESIGN LIMITED

Company summary

Company number: 01702024
Status: ACTIVE
Incorporated / age: 24 February 198343 years
Registered office: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
Accounts due: 31 December 2026
Confirmation statement due: 10 May 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 07:28 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
Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
Nature of business
Manufacture of office and shop furniture

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRELL, Mark James ACTIVE	Director	01 May 2007		England	July 1975	Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
DAVIE, Stewart Gordon ACTIVE	Director	01 Dec 2020		Scotland	March 1969	Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
FRANCE, James Michael ACTIVE	Director	02 Nov 2020		England	March 1978	Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
HOLMES, Michael James ACTIVE	Director	01 Jun 2009		England	October 1961	Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
KONO, Naoki ACTIVE	Director	01 Jun 2025		Japan	March 1966	Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
MURRAY, Brian Stuart ACTIVE	Director			England	March 1947	Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
NAKAMURA, Masayuki ACTIVE	Director	01 Jun 2025		Japan	March 1951	Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
OHNO, Yoshihito ACTIVE	Director	01 Jun 2025		Japan	October 1965	Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
TAKAMURA, Yuhiro ACTIVE	Director	01 Jun 2025		Japan	December 1976	Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
TATTON, Andrew David ACTIVE	Director	17 Jan 2018		England	February 1982	Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
TIMS, Amanda Jayne ACTIVE	Director	01 Jan 2024		England	November 1976	Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
WATSON, Andrew Mark ACTIVE	Director	16 Jul 2001		United Arab Emirates	August 1962	Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
MURRAY, Brian Stuart RESIGNED	Secretary		29 Mar 1996			9a Digby Road, Sutton Coldfield, West Midlands, B73 6HG
MURRAY, Mary Madeline RESIGNED	Secretary	29 Mar 1996	01 Apr 2025			Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
ATKIN, John Dudley RESIGNED	Director	02 Nov 2020	31 Oct 2024	United Kingdom	April 1964	Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
BANNISTER, Stephen John RESIGNED	Director	04 Sep 2006	21 Dec 2023	England	May 1960	Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
BIRKBECK, Hilary Rolf RESIGNED	Director	01 Oct 1996	30 Nov 2004		May 1954	The Cottage, Bridge Street, Fenny Compton, Warwickshire, CV47 2XY
COOK, Peter Ian RESIGNED	Director		29 Mar 1996		February 1938	12 Battlefield Road, St Albans, Hertfordshire, AL1 1DD
LE PELTIER, Jean Marc Gerard RESIGNED	Director	01 Dec 2003	30 Jun 2006		July 1965	4 Calcot Court, Calcot Hill Farm, Clent, West Midlands, DY9 9RX
LE PELTIER, Jean-Marc Gerard RESIGNED	Director	01 Aug 2010	31 Mar 2015	Wales	July 1965	Elm Tree Farm, Ifton Hill, Portskewett, Caldicot, Gwent, NP26 5TT
RONALD, Oliver James RESIGNED	Director	01 Sep 2015	11 Jan 2018	England	August 1970	Boss Design, Boss Drive, Off New Road, Dudley, West Midlands, United Kingdom
RUSSELL, Stephen John RESIGNED	Director	03 Jan 2023	18 Dec 2023	England	June 1966	Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
SALT, Amanda Jane RESIGNED	Director	01 Dec 2020	13 Sep 2021	United Kingdom	October 1968	Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ
TOVEY, Terry Frank RESIGNED	Director	03 May 2001	28 Nov 2003	United Kingdom	February 1952	125 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JN

BARRELL, Mark James ACTIVE
Role: Director
Appointed on: 01 May 2007
Country of Residence: England
Date of birth: July 1975
Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ

DAVIE, Stewart Gordon ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: Scotland
Date of birth: March 1969
Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ

FRANCE, James Michael ACTIVE
Role: Director
Appointed on: 02 Nov 2020
Country of Residence: England
Date of birth: March 1978
Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ

HOLMES, Michael James ACTIVE
Role: Director
Appointed on: 01 Jun 2009
Country of Residence: England
Date of birth: October 1961
Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ

KONO, Naoki ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: Japan
Date of birth: March 1966
Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ

MURRAY, Brian Stuart ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1947
Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ

NAKAMURA, Masayuki ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: Japan
Date of birth: March 1951
Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ

OHNO, Yoshihito ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: Japan
Date of birth: October 1965
Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ

TAKAMURA, Yuhiro ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: Japan
Date of birth: December 1976
Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ

TATTON, Andrew David ACTIVE
Role: Director
Appointed on: 17 Jan 2018
Country of Residence: England
Date of birth: February 1982
Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ

TIMS, Amanda Jayne ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: November 1976
Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ

WATSON, Andrew Mark ACTIVE
Role: Director
Appointed on: 16 Jul 2001
Country of Residence: United Arab Emirates
Date of birth: August 1962
Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ

MURRAY, Brian Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1996
Address: 9a Digby Road, Sutton Coldfield, West Midlands, B73 6HG

MURRAY, Mary Madeline RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
Resigned on: 01 Apr 2025
Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ

ATKIN, John Dudley RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ

BANNISTER, Stephen John RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 21 Dec 2023
Country of Residence: England
Date of birth: May 1960
Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ

BIRKBECK, Hilary Rolf RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Nov 2004
Date of birth: May 1954
Address: The Cottage, Bridge Street, Fenny Compton, Warwickshire, CV47 2XY

COOK, Peter Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: February 1938
Address: 12 Battlefield Road, St Albans, Hertfordshire, AL1 1DD

LE PELTIER, Jean Marc Gerard RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 30 Jun 2006
Date of birth: July 1965
Address: 4 Calcot Court, Calcot Hill Farm, Clent, West Midlands, DY9 9RX

LE PELTIER, Jean-Marc Gerard RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 31 Mar 2015
Country of Residence: Wales
Date of birth: July 1965
Address: Elm Tree Farm, Ifton Hill, Portskewett, Caldicot, Gwent, NP26 5TT

RONALD, Oliver James RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 11 Jan 2018
Country of Residence: England
Date of birth: August 1970
Address: Boss Design, Boss Drive, Off New Road, Dudley, West Midlands, United Kingdom

RUSSELL, Stephen John RESIGNED
Role: Director
Appointed on: 03 Jan 2023
Resigned on: 18 Dec 2023
Country of Residence: England
Date of birth: June 1966
Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ

SALT, Amanda Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 13 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Boss Drive, New Road, Dudley, West Midlands, DY2 8SZ

TOVEY, Terry Frank RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 28 Nov 2003
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 125 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.