BTL GROUP LIMITED

Company summary

Company number: 01878927
Status: ACTIVE
Incorporated / age: 18 January 198541 years
Registered office: Salts Mill Victoria Road, Saltaire, Shipley, BD18 3LF, England
Accounts due: 31 December 2026
Confirmation statement due: 24 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 23:54 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
Salts Mill Victoria Road, Saltaire, Shipley, BD18 3LF, England
Nature of business
Other information technology service activities
Previous company names
BRADFORD TECHNOLOGY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUDGE, Peter Jay ACTIVE	Secretary	30 Jun 2026				Salts Mill, Victoria Road, Saltaire, Shipley, BD18 3LF, England
CRAWFORD, James Douglas ACTIVE	Director	04 Apr 2022		England	May 1981	Salts Mill, Victoria Road, Saltaire, Shipley, BD18 3LF, England
GOMERSALL, Ian Robert, Dr ACTIVE	Director			England	August 1950	22 Kings Road, Ilkley, West Yorkshire, LS29 9AN
MCANULLA, Andrew John ACTIVE	Director	07 Jul 2015		United States	February 1980	Salts Mill, Victoria Road, Saltaire, Shipley, BD18 3LF, England
RUDGE, Peter Jay ACTIVE	Director	09 Jul 2022		England	March 1974	Salts Mill, Victoria Road, Saltaire, Shipley, BD18 3LF, England
WHITWORTH, Sonya Jane ACTIVE	Director	07 Jul 2015		United Kingdom	August 1973	Salts Mill, Victoria Road, Saltaire, Shipley, BD18 3LF, England
GOMERSALL, Thomas Audsley RESIGNED	Secretary	24 Apr 1994	30 Jun 2026			Salts Mill, Victoria Road, Saltaire, Shipley, BD18 3LF, England
LOWE, Bernard Terence RESIGNED	Secretary		16 Feb 1994			41 Oxford Avenue, Raynes Park Wimbledon, London, SW20 8LS
KERNAN, Charles Peabody Hadden RESIGNED	Director	28 May 2015	26 Sep 2019	United States	June 1963	Salts Wharf, Ashley House, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, United Kingdom
LOWE, Bernard Terence RESIGNED	Director		16 Feb 1994		October 1956	41 Oxford Avenue, Raynes Park Wimbledon, London, SW20 8LS
MYERS, Allan Keith RESIGNED	Director	14 Oct 2000	20 Mar 2023	United Kingdom	November 1959	9a Gilstead Lane, Bingley, West Yorkshire, BD16 3NL
WINKLEY, John RESIGNED	Director	14 Oct 2000	11 Jun 2002	England	October 1968	Appletree House Cliffe Terrace, Baildon, Shipley, West Yorkshire, BD17 5LA

RUDGE, Peter Jay ACTIVE
Role: Secretary
Appointed on: 30 Jun 2026
Address: Salts Mill, Victoria Road, Saltaire, Shipley, BD18 3LF, England

CRAWFORD, James Douglas ACTIVE
Role: Director
Appointed on: 04 Apr 2022
Country of Residence: England
Date of birth: May 1981
Address: Salts Mill, Victoria Road, Saltaire, Shipley, BD18 3LF, England

GOMERSALL, Ian Robert, Dr ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1950
Address: 22 Kings Road, Ilkley, West Yorkshire, LS29 9AN

MCANULLA, Andrew John ACTIVE
Role: Director
Appointed on: 07 Jul 2015
Country of Residence: United States
Date of birth: February 1980
Address: Salts Mill, Victoria Road, Saltaire, Shipley, BD18 3LF, England

RUDGE, Peter Jay ACTIVE
Role: Director
Appointed on: 09 Jul 2022
Country of Residence: England
Date of birth: March 1974
Address: Salts Mill, Victoria Road, Saltaire, Shipley, BD18 3LF, England

WHITWORTH, Sonya Jane ACTIVE
Role: Director
Appointed on: 07 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Salts Mill, Victoria Road, Saltaire, Shipley, BD18 3LF, England

GOMERSALL, Thomas Audsley RESIGNED
Role: Secretary
Appointed on: 24 Apr 1994
Resigned on: 30 Jun 2026
Address: Salts Mill, Victoria Road, Saltaire, Shipley, BD18 3LF, England

LOWE, Bernard Terence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Feb 1994
Address: 41 Oxford Avenue, Raynes Park Wimbledon, London, SW20 8LS

KERNAN, Charles Peabody Hadden RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 26 Sep 2019
Country of Residence: United States
Date of birth: June 1963
Address: Salts Wharf, Ashley House, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, United Kingdom

LOWE, Bernard Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1994
Date of birth: October 1956
Address: 41 Oxford Avenue, Raynes Park Wimbledon, London, SW20 8LS

MYERS, Allan Keith RESIGNED
Role: Director
Appointed on: 14 Oct 2000
Resigned on: 20 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 9a Gilstead Lane, Bingley, West Yorkshire, BD16 3NL

WINKLEY, John RESIGNED
Role: Director
Appointed on: 14 Oct 2000
Resigned on: 11 Jun 2002
Country of Residence: England
Date of birth: October 1968
Address: Appletree House Cliffe Terrace, Baildon, Shipley, West Yorkshire, BD17 5LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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