HBP SYSTEMS LIMITED

Company summary

Company number: 02263783
Status: ACTIVE
Incorporated / age: 1 June 198838 years
Registered office: Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire, DN16 1BD
Accounts due: 31 July 2027
Confirmation statement due: 10 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 15:17 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
Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire, DN16 1BD
Nature of business
Information technology consultancy activities
Previous company names
HBP SYSTEMS (SCUNTHORPE) LIMITED
HBP SYSTEMS PLC
HUMBER BUSINESS PRODUCTS (SYSTEMS) LIMITED
TOPWELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENHAM, Phillip John ACTIVE	Director	12 May 2017		England	August 1981	Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire, DN16 1BD
PARTRIDGE, Joanne ACTIVE	Director	16 Dec 2005		England	October 1975	Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire, DN16 1BD
PEARSON, Anthony ACTIVE	Director	11 Jun 2009		England	July 1978	Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire, DN16 1BD
SMITH, David John ACTIVE	Director			England	April 1964	Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire, DN16 1BD
SMITH, George William ACTIVE	Director	06 Mar 2020		England	July 1990	Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire, DN16 1BD
DIXON, Joanne RESIGNED	Secretary	16 Dec 2005	25 Feb 2020			Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire, DN16 1BD, United Kingdom
DIXON, Susan RESIGNED	Secretary		16 Dec 2005			3 Lloyds Close, South Cave, Brough, North Humberside, HU15 2HW
BETTS, Robert Alan RESIGNED	Director		01 May 1992		July 1961	Croft Cottage 4 Phoenix Court, Ridgeway, Sheffield, South Yorkshire, S12 3XF
DIXON, Susan RESIGNED	Director		16 Dec 2005		February 1949	3 Lloyds Close, South Cave, Brough, North Humberside, HU15 2HW
EWER, Adrian Richard RESIGNED	Director		23 May 1994		August 1967	17 Malvern Road, Hull, North Humberside, HU5 5TY
JACKLIN, Darren RESIGNED	Director	01 Jun 2022	09 Jun 2023	United Kingdom	September 1980	Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire, DN16 1BD
KIRK, Frank Edward RESIGNED	Director		01 May 1992	England	October 1949	Althorpe Lodge Main Street, Althorpe, Scunthorpe, North Lincolnshire, DN17 3HJ
QUINN, George Terence RESIGNED	Director		23 Apr 1992		November 1938	4 Trinity Close, Goxhill, Barrow Upon Humber, South Humberside, DN19 7ND
STEVENS, Lynne RESIGNED	Director	01 Jul 1996	10 Jun 1999	England	September 1947	Fairfield, Gravel Pit Lane, Scunthorpe, South Humberside, DN17 2FN

DENHAM, Phillip John ACTIVE
Role: Director
Appointed on: 12 May 2017
Country of Residence: England
Date of birth: August 1981
Address: Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire, DN16 1BD

PARTRIDGE, Joanne ACTIVE
Role: Director
Appointed on: 16 Dec 2005
Country of Residence: England
Date of birth: October 1975
Address: Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire, DN16 1BD

PEARSON, Anthony ACTIVE
Role: Director
Appointed on: 11 Jun 2009
Country of Residence: England
Date of birth: July 1978
Address: Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire, DN16 1BD

SMITH, David John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1964
Address: Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire, DN16 1BD

SMITH, George William ACTIVE
Role: Director
Appointed on: 06 Mar 2020
Country of Residence: England
Date of birth: July 1990
Address: Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire, DN16 1BD

DIXON, Joanne RESIGNED
Role: Secretary
Appointed on: 16 Dec 2005
Resigned on: 25 Feb 2020
Address: Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire, DN16 1BD, United Kingdom

DIXON, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 2005
Address: 3 Lloyds Close, South Cave, Brough, North Humberside, HU15 2HW

BETTS, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: July 1961
Address: Croft Cottage 4 Phoenix Court, Ridgeway, Sheffield, South Yorkshire, S12 3XF

DIXON, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2005
Date of birth: February 1949
Address: 3 Lloyds Close, South Cave, Brough, North Humberside, HU15 2HW

EWER, Adrian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1994
Date of birth: August 1967
Address: 17 Malvern Road, Hull, North Humberside, HU5 5TY

JACKLIN, Darren RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 09 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire, DN16 1BD

KIRK, Frank Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Country of Residence: England
Date of birth: October 1949
Address: Althorpe Lodge Main Street, Althorpe, Scunthorpe, North Lincolnshire, DN17 3HJ

QUINN, George Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1992
Date of birth: November 1938
Address: 4 Trinity Close, Goxhill, Barrow Upon Humber, South Humberside, DN19 7ND

STEVENS, Lynne RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 10 Jun 1999
Country of Residence: England
Date of birth: September 1947
Address: Fairfield, Gravel Pit Lane, Scunthorpe, South Humberside, DN17 2FN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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