BUSHBOARD WASHROOM SYSTEMS LIMITED

Company summary

Company number: 02058476
Status: ACTIVE
Incorporated / age: 25 September 198640 years
Registered office: Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX
Accounts due: 31 December 2026
Confirmation statement due: 16 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 14:10 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
Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX
Nature of business
Manufacture of other furniture
Previous company names
BUSHBOARD LIMITED
BUSHBOARD PARKER LIMITED
BELLGLEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERRY, Jonathan Steven ACTIVE	Secretary	27 Feb 2009				Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX
SHERRY, Jonathan Steven ACTIVE	Director	31 Oct 2006		United Kingdom	May 1965	Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX
WALLIS, Daren Johnathan ACTIVE	Director	19 Apr 2011		United Kingdom	September 1969	Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX
CAMPDEN, David John RESIGNED	Secretary	19 Mar 1999	31 Oct 2006			Greystones, 15 Burton Road, Finedon, Wellingborough, Northamptonshire, NN9 5HX
LESTER, Frances Joan RESIGNED	Secretary		19 Mar 1999			7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
SHEPHERD, Amanda Louise RESIGNED	Secretary	26 Feb 2007	27 Feb 2009			3 Elkes Grove, Uttoxeter, Staffordshire, ST14 5NR
SHERRY, Jonathan Steven RESIGNED	Secretary	31 Oct 2006	26 Feb 2007			3 Clumber Close, Ashbourne, Derbyshire, DE6 1JZ
AJSLEV, Jorgen RESIGNED	Director	19 Nov 1998	19 Oct 2000	Denmark	March 1943	Drabaeksvej 7, Blovstrod, Allerod, 3450, Denmark
CAMPDEN, David John RESIGNED	Director	01 Sep 1997	31 Oct 2006	England	March 1964	Greystones, 15 Burton Road, Finedon, Wellingborough, Northamptonshire, NN9 5HX
DAVIES, Alan Geoffrey RESIGNED	Director	18 Aug 1993	31 Oct 2006		September 1960	Orchard Cottage, 19 Rockingham Road Cottingham, Market Harborough, LE16 8XS
HARWOOD, Keith Anthony Reginald RESIGNED	Director	25 Feb 1997	26 Feb 1999		July 1949	32 Harts Grove, Woodford Green, Essex, IG8 0BN
MORRIS, Karl Robert RESIGNED	Director		26 Jun 1998		February 1961	77 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JJ
PRIME, Brian Salisbury RESIGNED	Director		31 May 1993		August 1932	Oakwood Cottage 10 Oakwood Close, Chislehurst, Kent, BR7 5DD
REES, Martin Gareth RESIGNED	Director	31 Oct 2006	11 Jul 2025	United Kingdom	June 1955	Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX
SHAW, Charles Patrick RESIGNED	Director		30 Apr 1997		April 1932	25 Spring Gardens, Burton Latimer, Kettering, Northamptonshire, NN14 6BE
SHEPHERD, Amanda Louise RESIGNED	Director	26 Feb 2007	27 Feb 2009	England	December 1971	3 Elkes Grove, Uttoxeter, Staffordshire, ST14 5NR
THOMAS, William Roger RESIGNED	Director	27 Apr 1993	26 Feb 1999		September 1944	30 St Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE
TURNER, John Blackmore RESIGNED	Director		06 Jun 1997		January 1944	4 Sandmoor Avenue, Alwoodley, Leeds, Yorkshire, LS17 7DW
VARNEY, Michael Shaun RESIGNED	Director	19 Jul 1998	31 Oct 2006	England	November 1957	45 Fallowfields, Bicester, Oxfordshire, OX26 6QT
WALLIS, Daren Johnathan RESIGNED	Director	13 Apr 2011	13 Apr 2011	United Kingdom	September 1969	Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX
WEST, Ashley Brendon George RESIGNED	Director		04 Jun 1996	England	April 1944	Westcombe House, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
WHITE, Stuart Charles RESIGNED	Director	18 Aug 1993	31 Oct 2006	England	May 1963	Elveden House 29 Park View, Kettering, Northamptonshire, NN16 9RH

SHERRY, Jonathan Steven ACTIVE
Role: Secretary
Appointed on: 27 Feb 2009
Address: Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

SHERRY, Jonathan Steven ACTIVE
Role: Director
Appointed on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

WALLIS, Daren Johnathan ACTIVE
Role: Director
Appointed on: 19 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

CAMPDEN, David John RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 31 Oct 2006
Address: Greystones, 15 Burton Road, Finedon, Wellingborough, Northamptonshire, NN9 5HX

LESTER, Frances Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 1999
Address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ

SHEPHERD, Amanda Louise RESIGNED
Role: Secretary
Appointed on: 26 Feb 2007
Resigned on: 27 Feb 2009
Address: 3 Elkes Grove, Uttoxeter, Staffordshire, ST14 5NR

SHERRY, Jonathan Steven RESIGNED
Role: Secretary
Appointed on: 31 Oct 2006
Resigned on: 26 Feb 2007
Address: 3 Clumber Close, Ashbourne, Derbyshire, DE6 1JZ

AJSLEV, Jorgen RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 19 Oct 2000
Country of Residence: Denmark
Date of birth: March 1943
Address: Drabaeksvej 7, Blovstrod, Allerod, 3450, Denmark

CAMPDEN, David John RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: March 1964
Address: Greystones, 15 Burton Road, Finedon, Wellingborough, Northamptonshire, NN9 5HX

DAVIES, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 31 Oct 2006
Date of birth: September 1960
Address: Orchard Cottage, 19 Rockingham Road Cottingham, Market Harborough, LE16 8XS

HARWOOD, Keith Anthony Reginald RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 26 Feb 1999
Date of birth: July 1949
Address: 32 Harts Grove, Woodford Green, Essex, IG8 0BN

MORRIS, Karl Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1998
Date of birth: February 1961
Address: 77 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JJ

PRIME, Brian Salisbury RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: August 1932
Address: Oakwood Cottage 10 Oakwood Close, Chislehurst, Kent, BR7 5DD

REES, Martin Gareth RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

SHAW, Charles Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: April 1932
Address: 25 Spring Gardens, Burton Latimer, Kettering, Northamptonshire, NN14 6BE

SHEPHERD, Amanda Louise RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: December 1971
Address: 3 Elkes Grove, Uttoxeter, Staffordshire, ST14 5NR

THOMAS, William Roger RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 26 Feb 1999
Date of birth: September 1944
Address: 30 St Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE

TURNER, John Blackmore RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1997
Date of birth: January 1944
Address: 4 Sandmoor Avenue, Alwoodley, Leeds, Yorkshire, LS17 7DW

VARNEY, Michael Shaun RESIGNED
Role: Director
Appointed on: 19 Jul 1998
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: November 1957
Address: 45 Fallowfields, Bicester, Oxfordshire, OX26 6QT

WALLIS, Daren Johnathan RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 13 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

WEST, Ashley Brendon George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1996
Country of Residence: England
Date of birth: April 1944
Address: Westcombe House, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

WHITE, Stuart Charles RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: May 1963
Address: Elveden House 29 Park View, Kettering, Northamptonshire, NN16 9RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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