BRAND ADDITION LIMITED

Company summary

Company number: 02083209
Status: ACTIVE
Incorporated / age: 11 December 198639 years
Registered office: Broadway, Trafford Wharf Road, Manchester, M17 1DD
Accounts due: 30 September 2026
Confirmation statement due: 19 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 19:13 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
Broadway, Trafford Wharf Road, Manchester, M17 1DD
Nature of business
Other business support service activities n.e.c.
Previous company names
BROADWAY INCENTIVES LIMITED
INCENTIVES TWO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Peter Edward ACTIVE	Secretary	13 Mar 2025				Broadway, Trafford Wharf Road, Manchester, M17 1DD
LEE, Christopher ACTIVE	Director	23 Mar 2012		England	June 1971	Broadway, Trafford Wharf Road, Manchester, M17 1DD, United Kingdom
THOMSON, Claire Louise ACTIVE	Director	23 Mar 2012		United Kingdom	September 1974	Broadway, Trafford Wharf Road, Manchester, M17 1DD, United Kingdom
ELLIOTT, Steven Howard RESIGNED	Secretary		12 Oct 1994			94 Park Road, Prestwich, Manchester, Lancashire, M25 0DY
HARRISON, Richard RESIGNED	Secretary	12 Oct 1994	19 Oct 2001			The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA
PENFOLD, Lucy Claire RESIGNED	Secretary	28 Jan 2021	13 Mar 2025			Broadway, Trafford Wharf Road, Manchester, M17 1DD
SCULL, Andrew James RESIGNED	Secretary	23 Feb 2005	23 Mar 2012			Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG
SLATER, Richard Craig Alan RESIGNED	Secretary	19 Oct 2001	20 Aug 2004			Westleigh, Stannage Lane Churton, Chester, CH3 6LE
STAFFORD, Andrea RESIGNED	Secretary	12 Jul 2004	23 Feb 2005			5 Marlowe Avenue, Baxenden, Accrington, Lancashire, BB5 2QA
THOMSON, Claire Louise RESIGNED	Secretary	23 Mar 2012	28 Jan 2021			Broadway, Trafford Wharf Road, Manchester, M17 1DD, United Kingdom
BENNINGTON, Graham James RESIGNED	Director	09 Apr 1998	03 Jul 2000		July 1950	Ings House The Green, Ellerker, Brough, East Yorkshire, HU15 2DP
BOOTH, Stephen Rodger Gavin RESIGNED	Director	12 Oct 1994	25 Nov 2003	United Kingdom	April 1943	Lund Farm, Lund, Driffield, East Yorkshire, YO25 9TE
DAVIES, Gillian RESIGNED	Director	23 Feb 2005	23 Mar 2012	England	July 1967	Flat 15, 51 Iverna Gardens, Kensington, London, W8 6TP
ELLIOTT, Steven Howard RESIGNED	Director		30 May 1997		November 1954	94 Park Road, Prestwich, Manchester, Lancashire, M25 0DY
ESTERKIN, Eugene Barry RESIGNED	Director		12 Oct 1994	England	November 1958	Grey Gables, 1 Carrwood, Hale Barns, Cheshire, WA15 0HL
HALLAM, Tim David, Dr RESIGNED	Director	09 Jul 2004	23 Feb 2005	United Kingdom	June 1970	20 Elleray Road, Alkrington, Manchester, M24 1NY
HARRISON, Richard RESIGNED	Director	12 Oct 1994	19 Oct 2001		April 1948	The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA
LANDES, David RESIGNED	Director	30 Jun 1992	30 May 1997	England	October 1959	14 Hope Road, Prestwich, Manchester, Lancashire, M25 9GX
SCULL, Andrew James RESIGNED	Director	23 Feb 2005	23 Mar 2012	England	April 1956	Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG
SEEKINGS, David John Emmott RESIGNED	Director	25 Nov 2003	23 Feb 2005		November 1965	2411 Newport Court, Oshkosh, Wisconsin 54904, America
SLATER, Richard Craig Alan RESIGNED	Director	19 Oct 2001	20 Aug 2004	United Kingdom	June 1963	Westleigh, Stannage Lane Churton, Chester, CH3 6LE
VARLEY, Martin RESIGNED	Director		30 May 1997		December 1962	313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA

JONES, Peter Edward ACTIVE
Role: Secretary
Appointed on: 13 Mar 2025
Address: Broadway, Trafford Wharf Road, Manchester, M17 1DD

LEE, Christopher ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: England
Date of birth: June 1971
Address: Broadway, Trafford Wharf Road, Manchester, M17 1DD, United Kingdom

THOMSON, Claire Louise ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Broadway, Trafford Wharf Road, Manchester, M17 1DD, United Kingdom

ELLIOTT, Steven Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 1994
Address: 94 Park Road, Prestwich, Manchester, Lancashire, M25 0DY

HARRISON, Richard RESIGNED
Role: Secretary
Appointed on: 12 Oct 1994
Resigned on: 19 Oct 2001
Address: The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA

PENFOLD, Lucy Claire RESIGNED
Role: Secretary
Appointed on: 28 Jan 2021
Resigned on: 13 Mar 2025
Address: Broadway, Trafford Wharf Road, Manchester, M17 1DD

SCULL, Andrew James RESIGNED
Role: Secretary
Appointed on: 23 Feb 2005
Resigned on: 23 Mar 2012
Address: Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG

SLATER, Richard Craig Alan RESIGNED
Role: Secretary
Appointed on: 19 Oct 2001
Resigned on: 20 Aug 2004
Address: Westleigh, Stannage Lane Churton, Chester, CH3 6LE

STAFFORD, Andrea RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 23 Feb 2005
Address: 5 Marlowe Avenue, Baxenden, Accrington, Lancashire, BB5 2QA

THOMSON, Claire Louise RESIGNED
Role: Secretary
Appointed on: 23 Mar 2012
Resigned on: 28 Jan 2021
Address: Broadway, Trafford Wharf Road, Manchester, M17 1DD, United Kingdom

BENNINGTON, Graham James RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 03 Jul 2000
Date of birth: July 1950
Address: Ings House The Green, Ellerker, Brough, East Yorkshire, HU15 2DP

BOOTH, Stephen Rodger Gavin RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 25 Nov 2003
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Lund Farm, Lund, Driffield, East Yorkshire, YO25 9TE

DAVIES, Gillian RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: July 1967
Address: Flat 15, 51 Iverna Gardens, Kensington, London, W8 6TP

ELLIOTT, Steven Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Date of birth: November 1954
Address: 94 Park Road, Prestwich, Manchester, Lancashire, M25 0DY

ESTERKIN, Eugene Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1994
Country of Residence: England
Date of birth: November 1958
Address: Grey Gables, 1 Carrwood, Hale Barns, Cheshire, WA15 0HL

HALLAM, Tim David, Dr RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 23 Feb 2005
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 20 Elleray Road, Alkrington, Manchester, M24 1NY

HARRISON, Richard RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 19 Oct 2001
Date of birth: April 1948
Address: The Barn Main Street, Tibthorpe, Driffield, East Yorkshire, YO25 9LA

LANDES, David RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 30 May 1997
Country of Residence: England
Date of birth: October 1959
Address: 14 Hope Road, Prestwich, Manchester, Lancashire, M25 9GX

SCULL, Andrew James RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: April 1956
Address: Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG

SEEKINGS, David John Emmott RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 23 Feb 2005
Date of birth: November 1965
Address: 2411 Newport Court, Oshkosh, Wisconsin 54904, America

SLATER, Richard Craig Alan RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 20 Aug 2004
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Westleigh, Stannage Lane Churton, Chester, CH3 6LE

VARLEY, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Date of birth: December 1962
Address: 313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Oct 2008	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)
05 Aug 2008	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)
17 Jan 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)
31 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.