CUSTOMDESIGNTECHNOLOGIES LTD

Company summary

Company number: 02081576
Status: ACTIVE
Incorporated / age: 8 December 198639 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Accounts due: 31 December 2026
Confirmation statement due: 25 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 03:46 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
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Nature of business
Manufacture of other plastic products
Previous company names
BAFBOX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBBINS, Simon Mark ACTIVE	Director	30 Jun 2022		England	July 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
HILL, Paul Stuart ACTIVE	Director	09 Dec 2022		England	August 1962	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
MACPHERSON, Bruce Anthony ACTIVE	Director	01 May 2026		England	November 1964	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
JORDAN, David Edward RESIGNED	Secretary		10 Nov 1994			Frith Farmhouse, Stoke Trister, Wincanton, Somerset, BA9 9PL
WATSON, Ian Paul RESIGNED	Secretary	28 Apr 2005	30 Jun 2022			Unit B Nigel Court, Buckingham Road, Brackley, Northamptonshire, NN13 7LF
WILLIAMS, Linda Jane RESIGNED	Secretary	10 Nov 1994	28 Apr 2005			5 Sandringham Close, Brackley, Northamptonshire, NN13 6JQ
CONNELLY, Paul Nigel RESIGNED	Director	30 Jun 2022	28 Nov 2022	United Kingdom	July 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
GREEN, Paul Andrew RESIGNED	Director	09 Dec 2022	01 Oct 2025	England	May 1965	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
JORDAN, David Edward RESIGNED	Director		10 Nov 1994		March 1943	Frith Farmhouse, Stoke Trister, Wincanton, Somerset, BA9 9PL
THOMPSON, David John Campbell RESIGNED	Director		21 Dec 2015	United Kingdom	April 1958	Unit B Nigel Court, Buckingham Road, Brackley, Northamptonshire, NN13 7LF
WATSON, Ian Paul RESIGNED	Director	18 Apr 1995	30 Jun 2022	England	September 1970	Unit B Nigel Court, Buckingham Road, Brackley, Northamptonshire, NN13 7LF

GIBBINS, Simon Mark ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: England
Date of birth: July 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

HILL, Paul Stuart ACTIVE
Role: Director
Appointed on: 09 Dec 2022
Country of Residence: England
Date of birth: August 1962
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

MACPHERSON, Bruce Anthony ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: November 1964
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

JORDAN, David Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 1994
Address: Frith Farmhouse, Stoke Trister, Wincanton, Somerset, BA9 9PL

WATSON, Ian Paul RESIGNED
Role: Secretary
Appointed on: 28 Apr 2005
Resigned on: 30 Jun 2022
Address: Unit B Nigel Court, Buckingham Road, Brackley, Northamptonshire, NN13 7LF

WILLIAMS, Linda Jane RESIGNED
Role: Secretary
Appointed on: 10 Nov 1994
Resigned on: 28 Apr 2005
Address: 5 Sandringham Close, Brackley, Northamptonshire, NN13 6JQ

CONNELLY, Paul Nigel RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 28 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

GREEN, Paul Andrew RESIGNED
Role: Director
Appointed on: 09 Dec 2022
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: May 1965
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

JORDAN, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1994
Date of birth: March 1943
Address: Frith Farmhouse, Stoke Trister, Wincanton, Somerset, BA9 9PL

THOMPSON, David John Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Unit B Nigel Court, Buckingham Road, Brackley, Northamptonshire, NN13 7LF

WATSON, Ian Paul RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: September 1970
Address: Unit B Nigel Court, Buckingham Road, Brackley, Northamptonshire, NN13 7LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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