TERMINUS 55 LIMITED

Company summary

0 outstanding charges

Company number: 02178516
Status: ACTIVE
Incorporated / age: 14 October 198724 years
Registered office: 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
Accounts due: 30 June 2011
Confirmation statement due: 28 September 2016
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 18:19 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
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
Nature of business
Printing not elsewhere classified
Previous company names
POLESTAR DIGITAL LIMITED
BPC DIGITAL PRINT LTD
BPC CATALOGUES (NOTTINGHAM) DIGITAL LTD
BPC DIGITAL PRINTING LTD
BPC SECURITY DOCUMENTS (NOTTINGHAM) LTD
BPCC WATERLOW PETTY (SECURITY) LTD.
BPCC SECURITY (NOTTINGHAM) LTD
THOMAS FORMAN SECURITY LTD.
SEPTRIN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TERMINUS 55 LIMITED

Company summary

0 outstanding charges

Company number: 02178516
Status: ACTIVE
Incorporated / age: 14 October 198724 years
Registered office: 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
Accounts due: 30 June 2011
Confirmation statement due: 28 September 2016
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 18:19 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
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
Nature of business
Printing not elsewhere classified
Previous company names
POLESTAR DIGITAL LIMITED
BPC DIGITAL PRINT LTD
BPC CATALOGUES (NOTTINGHAM) DIGITAL LTD
BPC DIGITAL PRINTING LTD
BPC SECURITY DOCUMENTS (NOTTINGHAM) LTD
BPCC WATERLOW PETTY (SECURITY) LTD.
BPCC SECURITY (NOTTINGHAM) LTD
THOMAS FORMAN SECURITY LTD.
SEPTRIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODWIN, Alan ACTIVE	Secretary	11 Jun 2004				104, Ensign House, Juniper Drive, London, SW18 1TR
GOODWIN, Alan James ACTIVE	Director	11 Jun 2004		United Kingdom	July 1966	104, Ensign House, Juniper Drive, London, SW18 1TR
HIBBERT, Barry Alan ACTIVE	Director	30 Jul 2001		United Kingdom	September 1960	River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
JOHNSTON, Peter Douglas ACTIVE	Director	09 Apr 2009		England	November 1963	Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 0LQ
BRIDGES, Clive RESIGNED	Secretary		11 Jun 2004			334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
BEALES, Graham RESIGNED	Director	30 Sep 2002	31 Dec 2003	England	May 1951	Holly Lodge, 6a Chestnut Avenue, Wetherby, West Yorkshire, LS22 6SG
BRIDGES, Clive RESIGNED	Director		11 Jun 2004		May 1945	334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
BROWN, Frederick James RESIGNED	Director		17 Sep 2001		July 1948	61 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH
HEARN, Catherine Ann RESIGNED	Director	01 Aug 2002	30 Sep 2011	United Kingdom	March 1957	White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
HOLLORAN, Peter John RESIGNED	Director		14 Jun 1996	England	August 1944	Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU
INCLES, John Joseph RESIGNED	Director		30 Sep 2002	United Kingdom	March 1948	19 Kighill Lane, Revenshead, Nottingham, NG15 9HN
JOHNSTON, Peter Douglas RESIGNED	Director	01 Aug 2002	10 Aug 2007		November 1963	Flat 3, 76 Carter Lane, London, EC4V 5EA
ROBERTSON, Malcolm Murray RESIGNED	Director	27 Nov 2000	30 Sep 2002	United Kingdom	March 1954	Mardale 85 Harmer Green Lane, Digswell, Welwyn, Hertfordshire, AL6 0ER
RUDSTON, Anthony RESIGNED	Director	17 Jun 1996	01 Aug 2000	England	March 1941	Minstrels Barn, Henton, Chinnor, Oxfordshire, OX9 4AE
TIMMINS, Richard Keith RESIGNED	Director	07 Jan 2008	09 Apr 2009	United Kingdom	September 1960	3 Maxey View, Deeping Gate, Peterborough, PE6 9BE

GOODWIN, Alan ACTIVE
Role: Secretary
Appointed on: 11 Jun 2004
Address: 104, Ensign House, Juniper Drive, London, SW18 1TR

GOODWIN, Alan James ACTIVE
Role: Director
Appointed on: 11 Jun 2004
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 104, Ensign House, Juniper Drive, London, SW18 1TR

HIBBERT, Barry Alan ACTIVE
Role: Director
Appointed on: 30 Jul 2001
Country of Residence: United Kingdom
Date of birth: September 1960
Address: River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR

JOHNSTON, Peter Douglas ACTIVE
Role: Director
Appointed on: 09 Apr 2009
Country of Residence: England
Date of birth: November 1963
Address: Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 0LQ

BRIDGES, Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 2004
Address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN

BEALES, Graham RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: May 1951
Address: Holly Lodge, 6a Chestnut Avenue, Wetherby, West Yorkshire, LS22 6SG

BRIDGES, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2004
Date of birth: May 1945
Address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN

BROWN, Frederick James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2001
Date of birth: July 1948
Address: 61 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH

HEARN, Catherine Ann RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1957
Address: White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES

HOLLORAN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1996
Country of Residence: England
Date of birth: August 1944
Address: Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU

INCLES, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 19 Kighill Lane, Revenshead, Nottingham, NG15 9HN

JOHNSTON, Peter Douglas RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 10 Aug 2007
Date of birth: November 1963
Address: Flat 3, 76 Carter Lane, London, EC4V 5EA

ROBERTSON, Malcolm Murray RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Mardale 85 Harmer Green Lane, Digswell, Welwyn, Hertfordshire, AL6 0ER

RUDSTON, Anthony RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 01 Aug 2000
Country of Residence: England
Date of birth: March 1941
Address: Minstrels Barn, Henton, Chinnor, Oxfordshire, OX9 4AE

TIMMINS, Richard Keith RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 09 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 3 Maxey View, Deeping Gate, Peterborough, PE6 9BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 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)
25 Nov 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)
13 Dec 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)
27 Sep 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)
28 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 2002	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)
26 Oct 2001	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)
19 Jun 1998	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)
28 Dec 1995	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)
28 Dec 1995	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)
08 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GOODWIN, Alan ACTIVE

Secretary

11 Jun 2004

104, Ensign House, Juniper Drive, London, SW18 1TR

GOODWIN, Alan James ACTIVE

Director

11 Jun 2004

United Kingdom

July 1966

104, Ensign House, Juniper Drive, London, SW18 1TR

HIBBERT, Barry Alan ACTIVE

Director

30 Jul 2001

United Kingdom

September 1960

River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR

JOHNSTON, Peter Douglas ACTIVE

Director

09 Apr 2009

England

November 1963

Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 0LQ

BRIDGES, Clive RESIGNED

Secretary

11 Jun 2004

334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN

BEALES, Graham RESIGNED

Director

30 Sep 2002

31 Dec 2003

England

May 1951

Holly Lodge, 6a Chestnut Avenue, Wetherby, West Yorkshire, LS22 6SG

BRIDGES, Clive RESIGNED

Director

11 Jun 2004

May 1945

334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN

BROWN, Frederick James RESIGNED

Director

17 Sep 2001

July 1948

61 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH

HEARN, Catherine Ann RESIGNED

Director

01 Aug 2002

30 Sep 2011

United Kingdom

March 1957

White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES

HOLLORAN, Peter John RESIGNED

Director

14 Jun 1996

England

August 1944

Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU

INCLES, John Joseph RESIGNED

Director

30 Sep 2002

United Kingdom

March 1948

19 Kighill Lane, Revenshead, Nottingham, NG15 9HN

JOHNSTON, Peter Douglas RESIGNED

Director

01 Aug 2002

10 Aug 2007

November 1963

Flat 3, 76 Carter Lane, London, EC4V 5EA

ROBERTSON, Malcolm Murray RESIGNED

Director

27 Nov 2000

30 Sep 2002

United Kingdom

March 1954

Mardale 85 Harmer Green Lane, Digswell, Welwyn, Hertfordshire, AL6 0ER

RUDSTON, Anthony RESIGNED

Director

17 Jun 1996

01 Aug 2000

England

March 1941

Minstrels Barn, Henton, Chinnor, Oxfordshire, OX9 4AE

TIMMINS, Richard Keith RESIGNED

Director

07 Jan 2008

09 Apr 2009

United Kingdom

September 1960

3 Maxey View, Deeping Gate, Peterborough, PE6 9BE