BURO HAPPOLD ENGINEERS LIMITED

Company summary

Company number: 02005893
Status: ACTIVE
Incorporated / age: 2 April 198640 years
Registered office: Pinesgate, Lower Bristol Road, Bath, BA2 3DP, England
Accounts due: 31 January 2027
Confirmation statement due: 11 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:06 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
Pinesgate, Lower Bristol Road, Bath, BA2 3DP, England
Nature of business
Other engineering activities
Previous company names
BURO HAPPOLD MANAGEMENT LIMITED
BURO HAPPOLD SERVICES LIMITED
RAPID 1126 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONWAY, Delia ACTIVE	Secretary	01 Mar 2014				Pinesgate, Lower Bristol Road, Bath, BA2 3DP, England
BARONE, Marcello ACTIVE	Director	10 Jun 2024		England	June 1966	Pinesgate, Lower Bristol Road, Bath, BA2 3DP, England
MADDOCKS, Ian David ACTIVE	Director	24 Jul 2026		England	January 1966	Pinesgate, Lower Bristol Road, Bath, BA2 3DP, England
MURRAY, Samantha Clare ACTIVE	Director	27 Nov 2023		England	July 1976	Pinesgate, Lower Bristol Road, Bath, BA2 3DP, England
O'BRIEN, Karen Linda ACTIVE	Director	10 Jun 2024		England	August 1969	Pinesgate, Lower Bristol Road, Bath, BA2 3DP, England
PLUNKETT, Oliver Charles Pelham ACTIVE	Director	09 Aug 2021		Ireland	October 1972	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
BUCKTHORP, Peter Frank RESIGNED	Secretary		31 Oct 1991			Lasswade House 148 Rush Hill, Bath, Avon, BA2 2QX
LIDDELL, William Ian RESIGNED	Secretary	01 Nov 1991	01 May 1994			23 Sion Hill, Bath, BA1 2UL
PENKMAN, Pamela Margaret Rowland RESIGNED	Secretary	30 Jul 1998	01 Mar 2014			Jazira Gloucester Road, Swainswick, Bath, Somerset, BA1 8BH
WEBSTER, Rodger Harry RESIGNED	Secretary	01 May 1994	30 Jul 1998			Pinetops Orchard Way, Crockerton, Warminster, Wiltshire, BA12 8AQ
BERRY, Erin Noelani RESIGNED	Director	01 Dec 2013	11 Nov 2014	England	December 1966	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
BEST, Andrew Stephen RESIGNED	Director	01 May 2021	09 Aug 2021	Germany	October 1966	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
BILLETT, Neil Keith RESIGNED	Director	01 Jul 2016	01 May 2021	England	July 1967	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
BROWN, Stephen Milner RESIGNED	Director	01 May 2007	30 Apr 2011	United Kingdom	July 1959	20 Vanda Crescent, St. Albans, Hertfordshire, AL1 5EX
BRUCE, James RESIGNED	Director	30 Jul 2021	30 Sep 2022	England	February 1978	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
BRUCE, James RESIGNED	Director	05 Mar 2018	01 May 2021	England	February 1978	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
BUCKTHORP, Peter Frank RESIGNED	Director		31 Oct 1991		May 1942	Lasswade House 148 Rush Hill, Bath, Avon, BA2 2QX
COMER, Andrew Peter RESIGNED	Director	24 Aug 2009	30 Apr 2011	United Kingdom	March 1955	Linden House, The Street, Rickinghall, Norfolk, IP22 1EG
COOK, Michael John, Dr RESIGNED	Director	19 Oct 2009	01 May 2017	England	February 1955	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
DESAI, Krupali Dinkerrai RESIGNED	Director	01 Dec 2020	09 Aug 2021	England	April 1965	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
DICKSON, Michael George Tufnell RESIGNED	Director	01 Nov 1996	30 Apr 2006	England	September 1944	Netherfield Cleveland Walk, Bath, BA2 6JW
DICKSON, Michael George Tufnell RESIGNED	Director		01 May 1994	England	September 1944	Netherfield Cleveland Walk, Bath, BA2 6JW
EALEY, Terence Alfred RESIGNED	Director		01 May 1994		February 1945	4 Upper Church Street, Bath, BA1 2PT
FOSTER, Philip Joseph RESIGNED	Director	01 May 2011	20 Jan 2012	United Kingdom	April 1966	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
GUTHRIE, Peter Moir, Professor RESIGNED	Director	01 Jan 2010	01 Jan 2016	United Kingdom	February 1951	Camrose House, 9, The Street Old Basing, Basingstoke, Hampshire, RG24 7BW, United Kingdom
HAPPOLD, Edmund, Professor Sir RESIGNED	Director		12 Jan 1996		November 1930	4 Widcombe Terrace, Bath, Avon, BA2 6AJ
HARBINSON, Alan John RESIGNED	Director	22 Sep 2021	10 Jun 2025	England	November 1964	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
HERD, David John RESIGNED	Director	15 Sep 2011	30 Sep 2012	United States	January 1969	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
HETHERINGTON, Christopher John RESIGNED	Director	09 Oct 2009	07 Dec 2017	United Kingdom	June 1959	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
KELLY, Padraic RESIGNED	Director	09 Oct 1996	30 Apr 2011	United Kingdom	May 1954	98 Newbridge Hill, Bath, BA1 3QB
LIDDELL, William Ian RESIGNED	Director		01 Nov 1996		September 1938	23 Sion Hill, Bath, BA1 2UL
MACDONALD, Roderick George RESIGNED	Director		14 Aug 2006	United Kingdom	September 1944	114, Woodsford Square, London, W14 8DT
MARSHALL, Richard Brian RESIGNED	Director	15 Sep 2011	01 May 2014	United Arab Emirates	December 1969	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
MELVILLE, Misti Louise RESIGNED	Director	09 Aug 2021	05 Apr 2024	England	June 1958	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
MELVILLE, Misti Louise RESIGNED	Director	01 Nov 2015	01 May 2021	England	June 1958	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
MORRISON, John RESIGNED	Director		01 May 1994	England	December 1937	43 Grasmere, Trowbridge, Wiltshire, BA14 7LL
MOSELEY, Peter Joseph RESIGNED	Director	30 Jul 1998	05 Nov 2009	England	January 1956	26 Weymouth Road, Frome, Somerset, BA11 1HH
MULLIGAN, Sean James RESIGNED	Director	09 Aug 2021	27 Nov 2023	England	December 1964	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
NICHOLLS, Jill Nicola, Dr RESIGNED	Director	01 Apr 2014	13 Dec 2017	England	February 1958	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
NICKELLS, Roger John RESIGNED	Director	25 Jun 2014	01 Oct 2018	Wales	May 1968	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
PHILLIPS, Justin RESIGNED	Director	01 May 2021	09 Aug 2021	England	November 1967	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
PRICHARD, Sarah Judith O'Rourke, Dr RESIGNED	Director	10 Jun 2025	24 Jul 2026	England	August 1974	Pinesgate, Lower Bristol Road, Bath, BA2 3DP, England
PUGH, Joseph William Edward RESIGNED	Director	01 Nov 1991	01 Nov 1996	United Kingdom	March 1951	Walcot Lodge Lansdown Road, Bath, Somerset, BA1 5SU
ROBERTSON, Robert Sinclair RESIGNED	Director	01 Mar 2009	01 Mar 2014	England	December 1951	The Village House, Bradfield, Berkshire, RG7 6BH
ROGERS, Paul RESIGNED	Director	01 May 2017	01 May 2021	Germany	July 1965	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
SCHWITTER, Craig Michael RESIGNED	Director	01 May 2021	09 Aug 2021	United States	September 1967	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
SCHWITTER, Craig Michael RESIGNED	Director	01 Dec 2012	01 May 2014	United States	September 1967	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
SCHWITTER, Craig Michael RESIGNED	Director	12 Nov 2012	01 May 2014	United States	September 1967	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
SPELMAN, Mark Gerald RESIGNED	Director	01 Dec 2020	09 Aug 2021	England	May 1957	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
SQUIBBS, Neil Richard RESIGNED	Director	25 Jan 2018	01 May 2021	England	May 1961	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
SYKES, Richard RESIGNED	Director	01 Nov 2015	09 Aug 2021	England	February 1956	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
THOMPSON, David Gavin RESIGNED	Director	11 Apr 2006	01 May 2014	England	October 1965	81 Penn Hill Road, Weston, Bath, Somerset, BA1 3RS
WAINWRIGHT, Simon Victor RESIGNED	Director	01 May 2021	09 Aug 2021	England	July 1964	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
WAINWRIGHT, Simon Victor RESIGNED	Director	01 May 2007	05 Nov 2009	England	July 1964	19 Trinity Meadows, Thurgoland, Sheffield, South Yorkshire, S35 7BZ
WEBSTER, Rodger Harry RESIGNED	Director		01 May 1994		May 1932	Pinetops Orchard Way, Crockerton, Warminster, Wiltshire, BA12 8AQ
WESTBURY, Paul Stephen RESIGNED	Director	01 May 2007	25 Jun 2014	United Kingdom	November 1969	The Old Rectory, 6 Bradford Road, Rode, Bath, Somerset, BA11 6PR
WILLIAMSON, Michael Frank RESIGNED	Director	18 Jan 2012	06 May 2016	England	July 1957	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
WOOKEY, David Henry RESIGNED	Director	25 Jan 2012	30 Jan 2012	England	January 1962	Camden Mill, Lower Bristol Road, Bath, BA2 3DQ
WOOKEY, David Henry RESIGNED	Director	27 Oct 1995	22 Jun 2011	England	January 1962	26 Rokeby Avenue, Redland, Bristol, Avon, BS6 6EL

CONWAY, Delia ACTIVE
Role: Secretary
Appointed on: 01 Mar 2014
Address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP, England

BARONE, Marcello ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: England
Date of birth: June 1966
Address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP, England

MADDOCKS, Ian David ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: England
Date of birth: January 1966
Address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP, England

MURRAY, Samantha Clare ACTIVE
Role: Director
Appointed on: 27 Nov 2023
Country of Residence: England
Date of birth: July 1976
Address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP, England

O'BRIEN, Karen Linda ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: England
Date of birth: August 1969
Address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP, England

PLUNKETT, Oliver Charles Pelham ACTIVE
Role: Director
Appointed on: 09 Aug 2021
Country of Residence: Ireland
Date of birth: October 1972
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

BUCKTHORP, Peter Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1991
Address: Lasswade House 148 Rush Hill, Bath, Avon, BA2 2QX

LIDDELL, William Ian RESIGNED
Role: Secretary
Appointed on: 01 Nov 1991
Resigned on: 01 May 1994
Address: 23 Sion Hill, Bath, BA1 2UL

PENKMAN, Pamela Margaret Rowland RESIGNED
Role: Secretary
Appointed on: 30 Jul 1998
Resigned on: 01 Mar 2014
Address: Jazira Gloucester Road, Swainswick, Bath, Somerset, BA1 8BH

WEBSTER, Rodger Harry RESIGNED
Role: Secretary
Appointed on: 01 May 1994
Resigned on: 30 Jul 1998
Address: Pinetops Orchard Way, Crockerton, Warminster, Wiltshire, BA12 8AQ

BERRY, Erin Noelani RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 11 Nov 2014
Country of Residence: England
Date of birth: December 1966
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

BEST, Andrew Stephen RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 09 Aug 2021
Country of Residence: Germany
Date of birth: October 1966
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

BILLETT, Neil Keith RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: July 1967
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

BROWN, Stephen Milner RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 20 Vanda Crescent, St. Albans, Hertfordshire, AL1 5EX

BRUCE, James RESIGNED
Role: Director
Appointed on: 30 Jul 2021
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: February 1978
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

BRUCE, James RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: February 1978
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

BUCKTHORP, Peter Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: May 1942
Address: Lasswade House 148 Rush Hill, Bath, Avon, BA2 2QX

COMER, Andrew Peter RESIGNED
Role: Director
Appointed on: 24 Aug 2009
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Linden House, The Street, Rickinghall, Norfolk, IP22 1EG

COOK, Michael John, Dr RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 01 May 2017
Country of Residence: England
Date of birth: February 1955
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

DESAI, Krupali Dinkerrai RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 09 Aug 2021
Country of Residence: England
Date of birth: April 1965
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

DICKSON, Michael George Tufnell RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 30 Apr 2006
Country of Residence: England
Date of birth: September 1944
Address: Netherfield Cleveland Walk, Bath, BA2 6JW

DICKSON, Michael George Tufnell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Country of Residence: England
Date of birth: September 1944
Address: Netherfield Cleveland Walk, Bath, BA2 6JW

EALEY, Terence Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Date of birth: February 1945
Address: 4 Upper Church Street, Bath, BA1 2PT

FOSTER, Philip Joseph RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 20 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

GUTHRIE, Peter Moir, Professor RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Camrose House, 9, The Street Old Basing, Basingstoke, Hampshire, RG24 7BW, United Kingdom

HAPPOLD, Edmund, Professor Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1996
Date of birth: November 1930
Address: 4 Widcombe Terrace, Bath, Avon, BA2 6AJ

HARBINSON, Alan John RESIGNED
Role: Director
Appointed on: 22 Sep 2021
Resigned on: 10 Jun 2025
Country of Residence: England
Date of birth: November 1964
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

HERD, David John RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 30 Sep 2012
Country of Residence: United States
Date of birth: January 1969
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

HETHERINGTON, Christopher John RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 07 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

KELLY, Padraic RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 98 Newbridge Hill, Bath, BA1 3QB

LIDDELL, William Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: September 1938
Address: 23 Sion Hill, Bath, BA1 2UL

MACDONALD, Roderick George RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2006
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 114, Woodsford Square, London, W14 8DT

MARSHALL, Richard Brian RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 01 May 2014
Country of Residence: United Arab Emirates
Date of birth: December 1969
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

MELVILLE, Misti Louise RESIGNED
Role: Director
Appointed on: 09 Aug 2021
Resigned on: 05 Apr 2024
Country of Residence: England
Date of birth: June 1958
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

MELVILLE, Misti Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: June 1958
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

MORRISON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Country of Residence: England
Date of birth: December 1937
Address: 43 Grasmere, Trowbridge, Wiltshire, BA14 7LL

MOSELEY, Peter Joseph RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 05 Nov 2009
Country of Residence: England
Date of birth: January 1956
Address: 26 Weymouth Road, Frome, Somerset, BA11 1HH

MULLIGAN, Sean James RESIGNED
Role: Director
Appointed on: 09 Aug 2021
Resigned on: 27 Nov 2023
Country of Residence: England
Date of birth: December 1964
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

NICHOLLS, Jill Nicola, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 13 Dec 2017
Country of Residence: England
Date of birth: February 1958
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

NICKELLS, Roger John RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 01 Oct 2018
Country of Residence: Wales
Date of birth: May 1968
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

PHILLIPS, Justin RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 09 Aug 2021
Country of Residence: England
Date of birth: November 1967
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

PRICHARD, Sarah Judith O'Rourke, Dr RESIGNED
Role: Director
Appointed on: 10 Jun 2025
Resigned on: 24 Jul 2026
Country of Residence: England
Date of birth: August 1974
Address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP, England

PUGH, Joseph William Edward RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 01 Nov 1996
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Walcot Lodge Lansdown Road, Bath, Somerset, BA1 5SU

ROBERTSON, Robert Sinclair RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 01 Mar 2014
Country of Residence: England
Date of birth: December 1951
Address: The Village House, Bradfield, Berkshire, RG7 6BH

ROGERS, Paul RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 01 May 2021
Country of Residence: Germany
Date of birth: July 1965
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

SCHWITTER, Craig Michael RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 09 Aug 2021
Country of Residence: United States
Date of birth: September 1967
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

SCHWITTER, Craig Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 01 May 2014
Country of Residence: United States
Date of birth: September 1967
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

SCHWITTER, Craig Michael RESIGNED
Role: Director
Appointed on: 12 Nov 2012
Resigned on: 01 May 2014
Country of Residence: United States
Date of birth: September 1967
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

SPELMAN, Mark Gerald RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 09 Aug 2021
Country of Residence: England
Date of birth: May 1957
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

SQUIBBS, Neil Richard RESIGNED
Role: Director
Appointed on: 25 Jan 2018
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: May 1961
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

SYKES, Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 09 Aug 2021
Country of Residence: England
Date of birth: February 1956
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

THOMPSON, David Gavin RESIGNED
Role: Director
Appointed on: 11 Apr 2006
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: October 1965
Address: 81 Penn Hill Road, Weston, Bath, Somerset, BA1 3RS

WAINWRIGHT, Simon Victor RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 09 Aug 2021
Country of Residence: England
Date of birth: July 1964
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

WAINWRIGHT, Simon Victor RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 05 Nov 2009
Country of Residence: England
Date of birth: July 1964
Address: 19 Trinity Meadows, Thurgoland, Sheffield, South Yorkshire, S35 7BZ

WEBSTER, Rodger Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Date of birth: May 1932
Address: Pinetops Orchard Way, Crockerton, Warminster, Wiltshire, BA12 8AQ

WESTBURY, Paul Stephen RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 25 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1969
Address: The Old Rectory, 6 Bradford Road, Rode, Bath, Somerset, BA11 6PR

WILLIAMSON, Michael Frank RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 06 May 2016
Country of Residence: England
Date of birth: July 1957
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

WOOKEY, David Henry RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 30 Jan 2012
Country of Residence: England
Date of birth: January 1962
Address: Camden Mill, Lower Bristol Road, Bath, BA2 3DQ

WOOKEY, David Henry RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 22 Jun 2011
Country of Residence: England
Date of birth: January 1962
Address: 26 Rokeby Avenue, Redland, Bristol, Avon, BS6 6EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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