BAFE HOLDINGS LIMITED

Company summary

Company number: 02001503
Status: ACTIVE
Incorporated / age: 18 March 198640 years
Registered office: Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH
Accounts due: 31 December 2026
Confirmation statement due: 25 November 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 23:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
BRITISH APPROVALS FOR FIRE EQUIPMENT

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNETT, Douglas Edward ACTIVE	Director	25 Feb 2014		United Kingdom	December 1964	Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH, England
COX, Iain Carvel ACTIVE	Director	28 Feb 2012		United Kingdom	October 1956	Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH, England
FITZPATRICK, James ACTIVE	Director	01 Apr 2026		England	April 1952	Fire Service College, London Road, Moreton-In-Marsh, GL56 0RH, United Kingdom
HARRINGTON, Derek Malcolm ACTIVE	Director	15 Nov 2001		England	April 1946	Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH, United Kingdom
MALTBY-SMITH, Justin Mark, Dr ACTIVE	Director	13 Apr 2022		England	July 1971	Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH, United Kingdom
NEWMAN, Graham William ACTIVE	Director	20 Jan 2009		England	July 1954	Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH
PASSEY, Howard James ACTIVE	Director	21 Jun 2023		United Kingdom	October 1963	Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH, United Kingdom
RAMSAY, Lewis George Edward ACTIVE	Director	25 Mar 2020		Scotland	October 1969	Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH
WALTON, Nigel George ACTIVE	Director	25 Feb 2014		England	August 1959	Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH, England
BONNETT, David Clifford Almey RESIGNED	Secretary	07 Apr 2006	05 Dec 2007			Tree Tops, Penn Street, Amersham, Buckinghamshire, HP7 0PY
ELLICOTT, Graham Charles RESIGNED	Secretary	12 Jun 2007	20 Jan 2009			Maple Cottage, Beaver Lane, Yateley, Hampshire, GU46 6XJ
GATELY, Brendan RESIGNED	Secretary		03 Mar 2006			31 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5NW
ALDER, Daryl RESIGNED	Director	23 Nov 1994	18 Nov 1997	England	February 1959	32 Payne Road, Wootton, Bedfordshire, MK43 9PJ
ALLAN, Christopher Brian Todd RESIGNED	Director		01 Jul 1992		December 1933	The Knowle Henfold Lane, Newdigate, Dorking, Surrey, RH5 5AF
ATKINSON, Carol Jane RESIGNED	Director	21 Mar 2017	31 Dec 2024	England	April 1959	Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH
BANKS, Simon James RESIGNED	Director	22 Mar 2016	24 Nov 2022	United Kingdom	April 1967	Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH
BONNETT, David Clifford Almey RESIGNED	Director	25 Oct 2000	05 Dec 2007		April 1948	Treetops, Penn Street, Amersham, Buckinghamshire, HP7 0PX
CARNE, Peter Arthur Nattali RESIGNED	Director		27 Oct 1993		July 1922	The Old School, Stonesby, Melton Mowbray, Leicestershire, LE14 4PT
CHARNLEY, William Brown RESIGNED	Director		27 Oct 1993		May 1932	34 Seton Gardens, Dagenham, Essex, RM9 4SD
ELLICOTT, Graham Charles RESIGNED	Director	12 Jun 2007	12 Dec 2014	England	October 1952	Maple Cottage, Beaver Lane, Yateley, Hampshire, GU46 6XJ
FOWLER, James Rodney RESIGNED	Director	23 Nov 1994	03 Oct 1997		August 1938	4 Rylstone Close, Cox Green, Maidenhead, Berkshire, SL6 3HT
GOLDING, Charles James RESIGNED	Director	27 Oct 1993	01 Apr 2000		February 1933	11 Blythwood Drive, Frimley, Camberley, Surrey, GU16 5TY
HARVEY, Martin Lawrence RESIGNED	Director	15 Nov 2001	20 Jan 2009	United Kingdom	February 1957	5 Mayne Close, Launceston, Cornwall, PL15 8XQ
HEGGS, Ronald RESIGNED	Director	27 Oct 1993	20 Jun 1994		February 1943	16 Anchor Reach, South Woodham Ferrers, Chelmsford, Essex, CM3 5GS
JUDD, John Paul RESIGNED	Director	28 Feb 2012	26 Mar 2019	England	October 1951	Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH, England
JUDD, John Paul RESIGNED	Director	21 Apr 2009	25 Mar 2011	England	October 1951	385, Stitch Mi Lane, Bolton, Lancashire, BL2 3PR
KERRIDGE, Robin RESIGNED	Director		20 Nov 2002		October 1941	5 Jarvis Field, Little Baddow, Chelmsford, Essex, CM3 4TP
KNIGHT, Kenneth John, Sir RESIGNED	Director	15 Nov 2001	20 Feb 2006	British	January 1947	Coakdon Farm, Chard Road, Axminster, Devon, EX13 7LP
MCGUIRK, Stephen John RESIGNED	Director	25 Feb 2014	22 Mar 2016	United Kingdom	July 1960	Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH, England
MINTON, Roger Christopher RESIGNED	Director	18 Nov 1999	16 Nov 2000		June 1951	16 Blackdown View, Curry Rivel, Langport, Somerset, TA10 0ER
O'NEILL, Jonathan Mark RESIGNED	Director	15 Nov 2001	06 Mar 2023	England	September 1963	14 West Farm Close, Ashtead, Surrey, KT21 2LJ
PARNELL, Alan Charles RESIGNED	Director	27 Oct 1993	19 Aug 1994		March 1927	Owl's Brook New Pond Hill, Cross-In-Hand, Heathfield, Sussex, TN21 0NA
PAYNE, Colin James RESIGNED	Director	20 Jan 2009	28 Feb 2012	England	December 1951	9 Granville Avenue, Yeo Vale, Barnstaple, Devon, EX32 7AH
PEBERDAY, Alan Edward RESIGNED	Director	18 Nov 1998	16 Nov 2000		October 1942	8 Oakfield Road, Stapleford, Nottingham, NG9 8FF
POWNALL, John Anthony RESIGNED	Director	21 Mar 2017	30 Apr 2025	England	May 1953	Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH
SHAW, Fred RESIGNED	Director	28 Oct 1992	18 Nov 1997		October 1935	1a The Fairway, Oadby, Leicester, Leicestershire, LE2 2HH
SIMMONDS, David Anthony RESIGNED	Director	31 Jan 2005	16 Feb 2011	England	June 1946	Brockswood 14 Greenhurst Lane, Oxted, Surrey, RH8 0LB
SIMMONDS, David Anthony RESIGNED	Director	18 Nov 1997	19 Sep 2003	England	June 1946	Brockswood 14 Greenhurst Lane, Oxted, Surrey, RH8 0LB
THOMPSON, Alastair John, Mr. RESIGNED	Director	28 Feb 2012	25 Mar 2015	England	May 1966	Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH, England
TOASE, Philip Cursley RESIGNED	Director	20 Feb 2006	25 Feb 2014	England	September 1953	4 Midway, South Crosland, Huddersfield, West Yorkshire, HD4 7DA
WILTSHIRE, Geoffrey Orville RESIGNED	Director		01 Apr 1992		August 1925	6 Windmill Hill, Hampstead, London, NW3 6RU
WRIGHT, David Brian RESIGNED	Director	25 Feb 2003	08 May 2003	United Kingdom	September 1956	5 Blacksmith Close, Billericay, Essex, CM12 0XX
YOUNG, Roy Anthony RESIGNED	Director		23 Oct 1995		November 1940	239 Sheepcot Lane, Garston, Watford, Hertfordshire, WD25 7DD

BARNETT, Douglas Edward ACTIVE
Role: Director
Appointed on: 25 Feb 2014
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH, England

COX, Iain Carvel ACTIVE
Role: Director
Appointed on: 28 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH, England

FITZPATRICK, James ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: April 1952
Address: Fire Service College, London Road, Moreton-In-Marsh, GL56 0RH, United Kingdom

HARRINGTON, Derek Malcolm ACTIVE
Role: Director
Appointed on: 15 Nov 2001
Country of Residence: England
Date of birth: April 1946
Address: Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH, United Kingdom

MALTBY-SMITH, Justin Mark, Dr ACTIVE
Role: Director
Appointed on: 13 Apr 2022
Country of Residence: England
Date of birth: July 1971
Address: Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH, United Kingdom

NEWMAN, Graham William ACTIVE
Role: Director
Appointed on: 20 Jan 2009
Country of Residence: England
Date of birth: July 1954
Address: Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH

PASSEY, Howard James ACTIVE
Role: Director
Appointed on: 21 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH, United Kingdom

RAMSAY, Lewis George Edward ACTIVE
Role: Director
Appointed on: 25 Mar 2020
Country of Residence: Scotland
Date of birth: October 1969
Address: Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH

WALTON, Nigel George ACTIVE
Role: Director
Appointed on: 25 Feb 2014
Country of Residence: England
Date of birth: August 1959
Address: Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH, England

BONNETT, David Clifford Almey RESIGNED
Role: Secretary
Appointed on: 07 Apr 2006
Resigned on: 05 Dec 2007
Address: Tree Tops, Penn Street, Amersham, Buckinghamshire, HP7 0PY

ELLICOTT, Graham Charles RESIGNED
Role: Secretary
Appointed on: 12 Jun 2007
Resigned on: 20 Jan 2009
Address: Maple Cottage, Beaver Lane, Yateley, Hampshire, GU46 6XJ

GATELY, Brendan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 2006
Address: 31 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5NW

ALDER, Daryl RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 18 Nov 1997
Country of Residence: England
Date of birth: February 1959
Address: 32 Payne Road, Wootton, Bedfordshire, MK43 9PJ

ALLAN, Christopher Brian Todd RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: December 1933
Address: The Knowle Henfold Lane, Newdigate, Dorking, Surrey, RH5 5AF

ATKINSON, Carol Jane RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1959
Address: Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH

BANKS, Simon James RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 24 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH

BONNETT, David Clifford Almey RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 05 Dec 2007
Date of birth: April 1948
Address: Treetops, Penn Street, Amersham, Buckinghamshire, HP7 0PX

CARNE, Peter Arthur Nattali RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1993
Date of birth: July 1922
Address: The Old School, Stonesby, Melton Mowbray, Leicestershire, LE14 4PT

CHARNLEY, William Brown RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1993
Date of birth: May 1932
Address: 34 Seton Gardens, Dagenham, Essex, RM9 4SD

ELLICOTT, Graham Charles RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 12 Dec 2014
Country of Residence: England
Date of birth: October 1952
Address: Maple Cottage, Beaver Lane, Yateley, Hampshire, GU46 6XJ

FOWLER, James Rodney RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 03 Oct 1997
Date of birth: August 1938
Address: 4 Rylstone Close, Cox Green, Maidenhead, Berkshire, SL6 3HT

GOLDING, Charles James RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 01 Apr 2000
Date of birth: February 1933
Address: 11 Blythwood Drive, Frimley, Camberley, Surrey, GU16 5TY

HARVEY, Martin Lawrence RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 20 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 5 Mayne Close, Launceston, Cornwall, PL15 8XQ

HEGGS, Ronald RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 20 Jun 1994
Date of birth: February 1943
Address: 16 Anchor Reach, South Woodham Ferrers, Chelmsford, Essex, CM3 5GS

JUDD, John Paul RESIGNED
Role: Director
Appointed on: 28 Feb 2012
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: October 1951
Address: Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH, England

JUDD, John Paul RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 25 Mar 2011
Country of Residence: England
Date of birth: October 1951
Address: 385, Stitch Mi Lane, Bolton, Lancashire, BL2 3PR

KERRIDGE, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2002
Date of birth: October 1941
Address: 5 Jarvis Field, Little Baddow, Chelmsford, Essex, CM3 4TP

KNIGHT, Kenneth John, Sir RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 20 Feb 2006
Country of Residence: British
Date of birth: January 1947
Address: Coakdon Farm, Chard Road, Axminster, Devon, EX13 7LP

MCGUIRK, Stephen John RESIGNED
Role: Director
Appointed on: 25 Feb 2014
Resigned on: 22 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH, England

MINTON, Roger Christopher RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 16 Nov 2000
Date of birth: June 1951
Address: 16 Blackdown View, Curry Rivel, Langport, Somerset, TA10 0ER

O'NEILL, Jonathan Mark RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 06 Mar 2023
Country of Residence: England
Date of birth: September 1963
Address: 14 West Farm Close, Ashtead, Surrey, KT21 2LJ

PARNELL, Alan Charles RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 19 Aug 1994
Date of birth: March 1927
Address: Owl's Brook New Pond Hill, Cross-In-Hand, Heathfield, Sussex, TN21 0NA

PAYNE, Colin James RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 28 Feb 2012
Country of Residence: England
Date of birth: December 1951
Address: 9 Granville Avenue, Yeo Vale, Barnstaple, Devon, EX32 7AH

PEBERDAY, Alan Edward RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 16 Nov 2000
Date of birth: October 1942
Address: 8 Oakfield Road, Stapleford, Nottingham, NG9 8FF

POWNALL, John Anthony RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: May 1953
Address: Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH

SHAW, Fred RESIGNED
Role: Director
Appointed on: 28 Oct 1992
Resigned on: 18 Nov 1997
Date of birth: October 1935
Address: 1a The Fairway, Oadby, Leicester, Leicestershire, LE2 2HH

SIMMONDS, David Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 16 Feb 2011
Country of Residence: England
Date of birth: June 1946
Address: Brockswood 14 Greenhurst Lane, Oxted, Surrey, RH8 0LB

SIMMONDS, David Anthony RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 19 Sep 2003
Country of Residence: England
Date of birth: June 1946
Address: Brockswood 14 Greenhurst Lane, Oxted, Surrey, RH8 0LB

THOMPSON, Alastair John, Mr. RESIGNED
Role: Director
Appointed on: 28 Feb 2012
Resigned on: 25 Mar 2015
Country of Residence: England
Date of birth: May 1966
Address: Fire Service College, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RH, England

TOASE, Philip Cursley RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 25 Feb 2014
Country of Residence: England
Date of birth: September 1953
Address: 4 Midway, South Crosland, Huddersfield, West Yorkshire, HD4 7DA