BCE CELLULAR EXTRUSIONS LIMITED

Company summary

0 outstanding charges

Company number: 02181116
Status: DISSOLVED
Incorporated / age: 20 October 198722 years
Registered office: Snape Road, Macclesfield, Cheshire, SK10 2NZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 06:29 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
Snape Road, Macclesfield, Cheshire, SK10 2NZ
Nature of business
Manufacture of other plastic products
Previous company names
BISON CELLULAR EXTRUSIONS LIMITED
BISON CELLULAR PLASTICS LIMITED
ALLARD INDUSTRIES LIMITED
VAPDEAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEES, Stuart ACTIVE	Director	13 Sep 2005		England	April 1956	Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
BARRON, Ian RESIGNED	Secretary	31 Aug 1999	02 Jul 2004			28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
GRIFFIN SMITH, Philip Bernard RESIGNED	Secretary	02 Aug 1999	31 Aug 1999			12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
KENNEDY, Sam RESIGNED	Secretary	03 Jun 2008	31 May 2009			2 Brampton Road, Bramhall, Cheshire, SK7 3BS
MARTIN, Christopher Jonathan RESIGNED	Secretary	13 Sep 2005	23 Nov 2006			4 Highfield Road, Bollington, Cheshire, SK10 5LR
PARKER, Malcolm Stuart RESIGNED	Secretary	29 Mar 1999	02 Aug 1999			15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
STIRLAND, David RESIGNED	Secretary		29 Mar 1999			360 Thorne Road, Doncaster, South Yorkshire, DN2 5AN
WALLIS, Daren Johnathan RESIGNED	Secretary	14 Feb 2008	06 Jun 2008			11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
WEIR, Gordon RESIGNED	Secretary	22 Nov 2006	21 Feb 2008			28 Oldbury Close, Hopwood, Lancashire, OL10 2NQ
WILD, Mark Steven RESIGNED	Secretary	02 Jul 2004	13 Sep 2005			6 Baysdale Drive, Royton, Oldham, OL2 5TR
ABBOTT, Peter RESIGNED	Director	13 Sep 2005	25 Apr 2007	United Kingdom	May 1947	Whitehalgh House, 16 Midfield Langho, Blackburn, Lancs, BB6 8HF
BARR, Robert George Anthony RESIGNED	Director	17 Sep 2004	13 Sep 2005	United Kingdom	May 1956	The Stables 2 Northcote Fold, Linton, Wetherby, West Yorkshire, LS22 4UZ
BARRON, Ian RESIGNED	Director	02 Jan 2002	02 Jul 2004		February 1955	28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
BOWMAN, Graham Reavley RESIGNED	Director	01 Aug 1999	31 Aug 1999		June 1944	26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU
BROADHEAD, Michael Robinson RESIGNED	Director	31 Aug 1999	31 Mar 2000		April 1945	Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL
BYRON, Robin RESIGNED	Director	18 Apr 1995	28 Feb 2001		September 1959	1180 Tyburn Road, Erdington, Birmingham, B24 0TD
CAMPBELL, Laurence James RESIGNED	Director	02 Jan 2002	17 Sep 2004	England	September 1951	The Holt, Briestfield, West Yorkshire, WF12 0PA
COPPER, Melvin Graham RESIGNED	Director	01 Apr 1998	30 Apr 1999	England	August 1952	Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
DAVEY, Peter RESIGNED	Director	15 Aug 1994	03 May 2000		January 1951	6 Guy Garth, Hedon, Hull, North Humberside, HU12 8NP
FAWCETT, Richard Martin RESIGNED	Director		22 Jan 1997	United Kingdom	October 1945	Harewood Grange Pontefract Road, Thorpe Audlin, Pontefract, West Yorkshire, WF8 3HJ
GRANT, Graham Howard RESIGNED	Director		04 Jun 1997		June 1934	The Old Barn, Cusworth, Doncaster, South Yorkshire, DN5 7TR
GUERIN, John Michael RESIGNED	Director	31 Aug 1999	02 Jan 2002	England	April 1946	184 Prestbury Road, Macclesfield, Cheshire, SK10 3BS
KAY, Colin RESIGNED	Director		26 Sep 1994		September 1936	Rose Villa, 5 Queen Street, Epworth, Doncaster, South Yorkshire, DN9 1HG
KENNEDY, Sam RESIGNED	Director	03 Jun 2008	31 May 2009		December 1947	2 Brampton Road, Bramhall, Cheshire, SK7 3BS
LAX, Barry RESIGNED	Director	04 Jun 1997	02 Aug 1999		July 1955	17 Riverside Gardens, Auckley, Doncaster, South Yorkshire, DN9 3QE
MARTIN, Terence John RESIGNED	Director	31 Aug 1999	28 Feb 2000	England	November 1949	525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
NEILSON, Paul Drummond RESIGNED	Director	31 Aug 1999	02 Jan 2002	England	September 1955	Bridge Barn, Mapleton Road, Ashbourne, Derbyshire, DE6 2AA
STAFFORD-JONES, Andrew Phillip RESIGNED	Director		18 Jul 1997	England	March 1957	10 Grove Street, Kirton In Lindsey, Scunthorpe, North Lincolnshire, DN21 4BY
TONGUE, Nigel Charles Ellis RESIGNED	Director	31 Aug 1999	29 Jan 2001		May 1945	The Moat House, Britford, Salisbury, Wiltshire, SP5 4DX
TOPHAM, Matthew Edward Currer RESIGNED	Director	01 Aug 1999	31 Aug 1999	England	September 1959	Courtyard House, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UE
WALLIS, Daren Johnathan RESIGNED	Director	14 Feb 2008	06 Jun 2008	United Kingdom	September 1969	11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
WEIR, Gordon RESIGNED	Director	22 Nov 2006	21 Feb 2008	United Kingdom	March 1962	28 Oldbury Close, Hopwood, Lancashire, OL10 2NQ
WILD, Mark Steven RESIGNED	Director	02 Jul 2004	13 Sep 2005		August 1960	6 Baysdale Drive, Royton, Oldham, OL2 5TR

LEES, Stuart ACTIVE
Role: Director
Appointed on: 13 Sep 2005
Country of Residence: England
Date of birth: April 1956
Address: Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

BARRON, Ian RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 02 Jul 2004
Address: 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ

GRIFFIN SMITH, Philip Bernard RESIGNED
Role: Secretary
Appointed on: 02 Aug 1999
Resigned on: 31 Aug 1999
Address: 12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB

KENNEDY, Sam RESIGNED
Role: Secretary
Appointed on: 03 Jun 2008
Resigned on: 31 May 2009
Address: 2 Brampton Road, Bramhall, Cheshire, SK7 3BS

MARTIN, Christopher Jonathan RESIGNED
Role: Secretary
Appointed on: 13 Sep 2005
Resigned on: 23 Nov 2006
Address: 4 Highfield Road, Bollington, Cheshire, SK10 5LR

PARKER, Malcolm Stuart RESIGNED
Role: Secretary
Appointed on: 29 Mar 1999
Resigned on: 02 Aug 1999
Address: 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

STIRLAND, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1999
Address: 360 Thorne Road, Doncaster, South Yorkshire, DN2 5AN

WALLIS, Daren Johnathan RESIGNED
Role: Secretary
Appointed on: 14 Feb 2008
Resigned on: 06 Jun 2008
Address: 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

WEIR, Gordon RESIGNED
Role: Secretary
Appointed on: 22 Nov 2006
Resigned on: 21 Feb 2008
Address: 28 Oldbury Close, Hopwood, Lancashire, OL10 2NQ

WILD, Mark Steven RESIGNED
Role: Secretary
Appointed on: 02 Jul 2004
Resigned on: 13 Sep 2005
Address: 6 Baysdale Drive, Royton, Oldham, OL2 5TR

ABBOTT, Peter RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 25 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Whitehalgh House, 16 Midfield Langho, Blackburn, Lancs, BB6 8HF

BARR, Robert George Anthony RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 13 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1956
Address: The Stables 2 Northcote Fold, Linton, Wetherby, West Yorkshire, LS22 4UZ

BARRON, Ian RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 02 Jul 2004
Date of birth: February 1955
Address: 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ

BOWMAN, Graham Reavley RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 31 Aug 1999
Date of birth: June 1944
Address: 26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU

BROADHEAD, Michael Robinson RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 31 Mar 2000
Date of birth: April 1945
Address: Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL

BYRON, Robin RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 28 Feb 2001
Date of birth: September 1959
Address: 1180 Tyburn Road, Erdington, Birmingham, B24 0TD

CAMPBELL, Laurence James RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 17 Sep 2004
Country of Residence: England
Date of birth: September 1951
Address: The Holt, Briestfield, West Yorkshire, WF12 0PA

COPPER, Melvin Graham RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: August 1952
Address: Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH

DAVEY, Peter RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 03 May 2000
Date of birth: January 1951
Address: 6 Guy Garth, Hedon, Hull, North Humberside, HU12 8NP

FAWCETT, Richard Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1997
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Harewood Grange Pontefract Road, Thorpe Audlin, Pontefract, West Yorkshire, WF8 3HJ

GRANT, Graham Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1997
Date of birth: June 1934
Address: The Old Barn, Cusworth, Doncaster, South Yorkshire, DN5 7TR

GUERIN, John Michael RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 02 Jan 2002
Country of Residence: England
Date of birth: April 1946
Address: 184 Prestbury Road, Macclesfield, Cheshire, SK10 3BS

KAY, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1994
Date of birth: September 1936
Address: Rose Villa, 5 Queen Street, Epworth, Doncaster, South Yorkshire, DN9 1HG

KENNEDY, Sam RESIGNED
Role: Director
Appointed on: 03 Jun 2008
Resigned on: 31 May 2009
Date of birth: December 1947
Address: 2 Brampton Road, Bramhall, Cheshire, SK7 3BS

LAX, Barry RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 02 Aug 1999
Date of birth: July 1955
Address: 17 Riverside Gardens, Auckley, Doncaster, South Yorkshire, DN9 3QE

MARTIN, Terence John RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 28 Feb 2000
Country of Residence: England
Date of birth: November 1949
Address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL

NEILSON, Paul Drummond RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 02 Jan 2002
Country of Residence: England
Date of birth: September 1955
Address: Bridge Barn, Mapleton Road, Ashbourne, Derbyshire, DE6 2AA

STAFFORD-JONES, Andrew Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1997
Country of Residence: England
Date of birth: March 1957
Address: 10 Grove Street, Kirton In Lindsey, Scunthorpe, North Lincolnshire, DN21 4BY

TONGUE, Nigel Charles Ellis RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 29 Jan 2001
Date of birth: May 1945
Address: The Moat House, Britford, Salisbury, Wiltshire, SP5 4DX

TOPHAM, Matthew Edward Currer RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 31 Aug 1999
Country of Residence: England
Date of birth: September 1959
Address: Courtyard House, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UE

WALLIS, Daren Johnathan RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 06 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

WEIR, Gordon RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 21 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 28 Oldbury Close, Hopwood, Lancashire, OL10 2NQ

WILD, Mark Steven RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 13 Sep 2005
Date of birth: August 1960
Address: 6 Baysdale Drive, Royton, Oldham, OL2 5TR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2004	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 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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