B B PLANT LIMITED

Company summary

0 outstanding charges

Company number: 02208086
Status: DISSOLVED
Incorporated / age: 24 December 198725 years
Registered office: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 19:08 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
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Nature of business
Other specialised construction activities n.e.c.
Previous company names
KASS PLANT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENEW NOMINEES LIMITED ACTIVE	Secretary	13 Apr 2000				Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
SAMUEL, John William Young Strachan ACTIVE	Director	07 Sep 2010		England	July 1956	Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA
RENEW CORPORATE DIRECTOR LIMITED ACTIVE	Director	22 Aug 2005				Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
BARKER, James Alan RESIGNED	Secretary	18 Aug 1997	13 Apr 2000			20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
DARLINGTON, Stephen Jeffrey RESIGNED	Secretary	12 Jul 1996	18 Aug 1997			Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
EVANS, Clifford Stuart RESIGNED	Secretary	19 Aug 1994	21 Nov 1994			8 Myrtle Road, Bedford, Bedfordshire, MK42 0QT
KEANE, Simon Andrew RESIGNED	Secretary		27 May 1992			9 Birchdale, Barton On Humber, South Humberside, DN18 5ED
MCDONOUGH, Paul, Director RESIGNED	Secretary	04 Jun 1992	25 Nov 1993			16 Low Road, Worlaby, Brigg, South Humberside, DN20 0LX
STEANE, Nigel Brian RESIGNED	Secretary	21 Nov 1994	05 Jun 1995			2 Roseberry Gardens, Hucknall, Nottingham, Nottinghamshire, NG15 7PX
STEANE, Nigel Brian RESIGNED	Secretary	25 Nov 1993	19 Aug 1994			2 Roseberry Gardens, Hucknall, Nottingham, Nottinghamshire, NG15 7PX
WARD, Elizabeth Anne RESIGNED	Secretary	05 Jun 1995	12 Jul 1996			23 Chapel Road, Earith, Huntingdon, Cambridgeshire, PE17 3PU
BARKER, James Alan RESIGNED	Director	18 Aug 1997	13 Apr 2000		March 1950	20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
BREALEY, Graham Michael RESIGNED	Director	27 May 1992	18 Aug 1997	England	June 1940	17 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3SA
CREASEY, Robert Peter RESIGNED	Director		18 Feb 1994		April 1948	1 Park View Helford, Park View Messingham, Scunthorpe, South Humberside, DN17 3TT
DAY, Simon Philip RESIGNED	Director	23 Feb 1994	31 Aug 1995	England	May 1961	23 Ash Green, Great Chesterford, Saffron Walden, Essex, CB10 1QR
HALL, Graham RESIGNED	Director		04 Jun 1992		October 1950	Walls Farm Stoughton Road, Stoughton, Wedmore, Somerset, BS28 4PP
HEWLETT, David RESIGNED	Director	27 May 1992	18 Aug 1997	England	February 1949	Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE
MCARTHUR, Alexander Nigel RESIGNED	Director	13 Apr 2000	22 Aug 2005		August 1946	39 Cornhill, London, EC3V 3NU
MCDONOUGH, Paul, Director RESIGNED	Director	04 Jun 1992	25 Nov 1993	United Kingdom	September 1954	16 Low Road, Worlaby, Brigg, South Humberside, DN20 0LX
NELMES CROCKER, Michael RESIGNED	Director	18 Aug 1997	20 Apr 2000		March 1937	Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
SELLARS, Paul RESIGNED	Director	13 Apr 2000	02 Sep 2002	England	February 1954	White House, Withyham, Hartfield, East Sussex, TN7 4BT
TWELLS, Paul Stephen RESIGNED	Director	27 May 1992	18 Jan 1996		September 1953	158 Ingram Road, Bulwell, Nottingham, NG6 9GQ
MONTPELLIER GROUP NOMINEES LIMITED RESIGNED	Director	02 Sep 2002	19 Sep 2005			39 Cornhill, London, EC3V 3NU

RENEW NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Apr 2000
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

SAMUEL, John William Young Strachan ACTIVE
Role: Director
Appointed on: 07 Sep 2010
Country of Residence: England
Date of birth: July 1956
Address: Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA

RENEW CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 22 Aug 2005
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

BARKER, James Alan RESIGNED
Role: Secretary
Appointed on: 18 Aug 1997
Resigned on: 13 Apr 2000
Address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT

DARLINGTON, Stephen Jeffrey RESIGNED
Role: Secretary
Appointed on: 12 Jul 1996
Resigned on: 18 Aug 1997
Address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ

EVANS, Clifford Stuart RESIGNED
Role: Secretary
Appointed on: 19 Aug 1994
Resigned on: 21 Nov 1994
Address: 8 Myrtle Road, Bedford, Bedfordshire, MK42 0QT

KEANE, Simon Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 1992
Address: 9 Birchdale, Barton On Humber, South Humberside, DN18 5ED

MCDONOUGH, Paul, Director RESIGNED
Role: Secretary
Appointed on: 04 Jun 1992
Resigned on: 25 Nov 1993
Address: 16 Low Road, Worlaby, Brigg, South Humberside, DN20 0LX

STEANE, Nigel Brian RESIGNED
Role: Secretary
Appointed on: 21 Nov 1994
Resigned on: 05 Jun 1995
Address: 2 Roseberry Gardens, Hucknall, Nottingham, Nottinghamshire, NG15 7PX

STEANE, Nigel Brian RESIGNED
Role: Secretary
Appointed on: 25 Nov 1993
Resigned on: 19 Aug 1994
Address: 2 Roseberry Gardens, Hucknall, Nottingham, Nottinghamshire, NG15 7PX

WARD, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 05 Jun 1995
Resigned on: 12 Jul 1996
Address: 23 Chapel Road, Earith, Huntingdon, Cambridgeshire, PE17 3PU

BARKER, James Alan RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 13 Apr 2000
Date of birth: March 1950
Address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT

BREALEY, Graham Michael RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 18 Aug 1997
Country of Residence: England
Date of birth: June 1940
Address: 17 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3SA

CREASEY, Robert Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1994
Date of birth: April 1948
Address: 1 Park View Helford, Park View Messingham, Scunthorpe, South Humberside, DN17 3TT

DAY, Simon Philip RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: May 1961
Address: 23 Ash Green, Great Chesterford, Saffron Walden, Essex, CB10 1QR

HALL, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1992
Date of birth: October 1950
Address: Walls Farm Stoughton Road, Stoughton, Wedmore, Somerset, BS28 4PP

HEWLETT, David RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 18 Aug 1997
Country of Residence: England
Date of birth: February 1949
Address: Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE

MCARTHUR, Alexander Nigel RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 22 Aug 2005
Date of birth: August 1946
Address: 39 Cornhill, London, EC3V 3NU

MCDONOUGH, Paul, Director RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 25 Nov 1993
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 16 Low Road, Worlaby, Brigg, South Humberside, DN20 0LX

NELMES CROCKER, Michael RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 20 Apr 2000
Date of birth: March 1937
Address: Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR

SELLARS, Paul RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 02 Sep 2002
Country of Residence: England
Date of birth: February 1954
Address: White House, Withyham, Hartfield, East Sussex, TN7 4BT

TWELLS, Paul Stephen RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 18 Jan 1996
Date of birth: September 1953
Address: 158 Ingram Road, Bulwell, Nottingham, NG6 9GQ

MONTPELLIER GROUP NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 19 Sep 2005
Address: 39 Cornhill, London, EC3V 3NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 1997	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)
15 Nov 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)
05 Nov 1993	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)
24 Mar 1988	Satisfied

Registers

Exemptions

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