BMP EUROPE LIMITED

Company summary

Company number: 01845855
Status: ACTIVE
Incorporated / age: 5 September 198441 years
Registered office: Shorten Brook Drive, Altham Business Park, Accrington, Lancashire, BB5 5YH
Accounts due: 31 December 2026
Confirmation statement due: 4 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:16 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
Shorten Brook Drive, Altham Business Park, Accrington, Lancashire, BB5 5YH
Nature of business
Other manufacturing n.e.c.
Previous company names
GLENQUART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WORTHINGTON, Andrew Michael ACTIVE	Secretary	16 Apr 2004				Shorten Brook Drive, Altham Business Park, Accrington, Lancashire , BB5 5YH
ANDREW, Edward Duxbury ACTIVE	Director			England	September 1936	Greystones, Moorgate Lane, Dinckley, Blackburn, Lancashire, BB6 8AN
BENNETT, Mark Robert ACTIVE	Director	15 May 2017		England	September 1964	Shorten Brook Drive, Altham Business Park, Accrington, Lancashire , BB5 5YH
BLUNSTONE, Lee John ACTIVE	Director	01 Apr 2019		England	October 1977	Shorten Brook Drive, Altham Business Park, Accrington, Lancashire , BB5 5YH
BOOTH, Mark Geoffrey ACTIVE	Director	03 Feb 2020		England	June 1970	Shorten Brook Drive, Altham Business Park, Accrington, Lancashire , BB5 5YH
THOMPSON, Allan ACTIVE	Director	01 Apr 2014		England	February 1979	Shorten Brook Drive, Altham Business Park, Accrington, Lancashire , BB5 5YH
WORTHINGTON, Andrew Michael ACTIVE	Director	01 Apr 2007		England	July 1969	Shorten Brook Drive, Altham Business Park, Accrington, Lancashire , BB5 5YH
ATHERSMITH, Mark RESIGNED	Secretary		16 Apr 2004			1 Ribchester Way, Brierfield, Nelson, Lancashire, BB9 0YH
ATHERSMITH, Mark RESIGNED	Director	09 Feb 2000	01 Apr 2020	England	August 1961	12, Weavers Court, Trawden, Lancashire, BB8 8NW
BIRTWISTLE, Allan RESIGNED	Director	01 Oct 2001	12 Jun 2013	England	June 1947	12 Cleveleys Avenue, Bury, Lancashire, BL9 9LA
BUTTERWORTH, Rodney RESIGNED	Director		09 Feb 2000		August 1944	515 Newchurch Road, Rossendale, Lancashire, BB4 7TR
KENYON, Ian Frederick Leeder RESIGNED	Director		01 Apr 2019	England	February 1951	Cottoms Farm Smalden Lane, Bolton By Bowland, Clitheroe, Lancashire, BB7 4TN
LODGE, David Andrew RESIGNED	Director	15 Apr 1996	09 Jan 2001		March 1956	Kelrydding House, Rimington, Clitheroe, Lancashire, BB7 4DR
LORD, Ian Burnham RESIGNED	Director	01 Nov 2006	31 May 2017	United Kingdom	May 1952	2 Highfield Road, Edenfield, Ramsbottom, Bury, BL0 0LB
MALONE, Brian RESIGNED	Director	14 Jul 2014	30 Nov 2019	England	November 1957	Shorten Brook Drive, Altham Business Park, Accrington, Lancashire , BB5 5YH
MOON, Stephen RESIGNED	Director	01 Oct 2002	27 Feb 2015	United Kingdom	February 1950	15 Barn Hey Crescent, Meals, Wirral, Merseyside, CH47 9RN
MOUNFIELD, Paul RESIGNED	Director		30 Mar 2007		March 1947	9 Balmoral Close, Greenmount, Bury, Lancashire, BL8 4DL

WORTHINGTON, Andrew Michael ACTIVE
Role: Secretary
Appointed on: 16 Apr 2004
Address: Shorten Brook Drive, Altham Business Park, Accrington, Lancashire , BB5 5YH

ANDREW, Edward Duxbury ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1936
Address: Greystones, Moorgate Lane, Dinckley, Blackburn, Lancashire, BB6 8AN

BENNETT, Mark Robert ACTIVE
Role: Director
Appointed on: 15 May 2017
Country of Residence: England
Date of birth: September 1964
Address: Shorten Brook Drive, Altham Business Park, Accrington, Lancashire , BB5 5YH

BLUNSTONE, Lee John ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: October 1977
Address: Shorten Brook Drive, Altham Business Park, Accrington, Lancashire , BB5 5YH

BOOTH, Mark Geoffrey ACTIVE
Role: Director
Appointed on: 03 Feb 2020
Country of Residence: England
Date of birth: June 1970
Address: Shorten Brook Drive, Altham Business Park, Accrington, Lancashire , BB5 5YH

THOMPSON, Allan ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: England
Date of birth: February 1979
Address: Shorten Brook Drive, Altham Business Park, Accrington, Lancashire , BB5 5YH

WORTHINGTON, Andrew Michael ACTIVE
Role: Director
Appointed on: 01 Apr 2007
Country of Residence: England
Date of birth: July 1969
Address: Shorten Brook Drive, Altham Business Park, Accrington, Lancashire , BB5 5YH

ATHERSMITH, Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Apr 2004
Address: 1 Ribchester Way, Brierfield, Nelson, Lancashire, BB9 0YH

ATHERSMITH, Mark RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: August 1961
Address: 12, Weavers Court, Trawden, Lancashire, BB8 8NW

BIRTWISTLE, Allan RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 12 Jun 2013
Country of Residence: England
Date of birth: June 1947
Address: 12 Cleveleys Avenue, Bury, Lancashire, BL9 9LA

BUTTERWORTH, Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2000
Date of birth: August 1944
Address: 515 Newchurch Road, Rossendale, Lancashire, BB4 7TR

KENYON, Ian Frederick Leeder RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: February 1951
Address: Cottoms Farm Smalden Lane, Bolton By Bowland, Clitheroe, Lancashire, BB7 4TN

LODGE, David Andrew RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 09 Jan 2001
Date of birth: March 1956
Address: Kelrydding House, Rimington, Clitheroe, Lancashire, BB7 4DR

LORD, Ian Burnham RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 2 Highfield Road, Edenfield, Ramsbottom, Bury, BL0 0LB

MALONE, Brian RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: November 1957
Address: Shorten Brook Drive, Altham Business Park, Accrington, Lancashire , BB5 5YH

MOON, Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 15 Barn Hey Crescent, Meals, Wirral, Merseyside, CH47 9RN

MOUNFIELD, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2007
Date of birth: March 1947
Address: 9 Balmoral Close, Greenmount, Bury, Lancashire, BL8 4DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1985	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.