TIBBETT & BRITTEN CONSUMER LIMITED

Company summary

0 outstanding charges

Company number: 02305096
Status: DISSOLVED
Incorporated / age: 13 October 198832 years
Registered office: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 07:00 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
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Nature of business
Operation of warehousing and storage facilities for land transport activities
Dormant Company
Previous company names
LOWFIELD DISTRIBUTION LIMITED
FACTORMADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EXEL SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	21 Oct 2004				Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
CAMERON, Ian, Mr. ACTIVE	Director	25 Nov 2011		England	November 1955	Gamekeepers Cottage, 66 High Street, Stagsden, Bedford, MK43 8SQ, England
TAYLOR, Paul ACTIVE	Director	28 Aug 2009		England	July 1960	2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
EXEL SECRETARIAL SERVICES LIMITED ACTIVE	Director	01 Sep 2011				Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
ARROWSMITH, Michael Richard RESIGNED	Secretary	30 Jun 1999	10 Apr 2000			Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
AUSTIN, Keith James RESIGNED	Secretary	20 Sep 2002	26 Feb 2003			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
AUSTIN, Keith James RESIGNED	Secretary	10 Apr 2000	09 Feb 2001			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
MILLS, John Michael RESIGNED	Secretary	09 Feb 2001	20 Sep 2002			103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
SMITH, Nicholas Leigh RESIGNED	Secretary	26 Feb 2003	21 Oct 2004			34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
SQUIRE, Angela Elizabeth RESIGNED	Secretary		17 Aug 1993			5 Coppice Close, Daventry, Northamptonshire, NN11 4BD
STALBOW, Michael Robert RESIGNED	Secretary	17 Aug 1993	30 Jun 1999			38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
ADAMSON, John Stephen RESIGNED	Director	20 Jul 1995	17 Mar 1998		February 1949	Westfield, Westfield Lane Swanland, Hull, North Humberside, HU14 3PG
ARROWSMITH, Michael Richard RESIGNED	Director	01 Jun 1999	30 Dec 2000	England	March 1953	Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
AUSTIN, Keith James RESIGNED	Director	30 Dec 2000	12 Apr 2006	England	April 1962	Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
BUMSTEAD, Jonathan Culver RESIGNED	Director	12 Apr 2006	31 Aug 2009	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
ELLIS, Michael John RESIGNED	Director	30 Dec 2000	31 Mar 2005	England	March 1965	Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
FRIEND, Jonathan Edward RESIGNED	Director	18 Jan 1993	31 Oct 2004	United Kingdom	May 1948	42 Bush Grove, Stanmore, Middlesex, HA7 2DZ
GOULD, Kenneth RESIGNED	Director		29 Dec 1995		November 1946	Wallow End Long Barrow, Chipping Warden, Banbury, Oxfordshire, OX17 1JR
GRAHAM, Martin RESIGNED	Director		01 Mar 1993		February 1958	Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA
HARVEY, John Anthony RESIGNED	Director	29 Dec 1995	30 Dec 2000	United Kingdom	October 1935	32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
HOWES, David William RESIGNED	Director	23 Jan 1998	09 May 2000		November 1938	Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB
MANN, Roger Michael Ewart RESIGNED	Director	05 Jan 2011	31 Oct 2011	United Kingdom	March 1948	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
MELLOR, Kevin Donald RESIGNED	Director	01 Jan 1993	28 Feb 1997		August 1946	115 Pine Hill, Epsom, Surrey, KT18 7BJ
MUSGRAVE, David RESIGNED	Director	12 Jan 1996	30 Dec 2000	England	August 1945	2 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY
RYAN, Denzil RESIGNED	Director		11 Nov 1996		June 1940	4 The Dells, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8HJ
SMITH, James Fergus Neil RESIGNED	Director		11 Nov 1996		February 1950	Stone End, Chapel Close Towcester Road, Litchborough, Northamptonshire, NN12 8JA
SMITH, Jamie Robert Mark RESIGNED	Director	30 Dec 2000	15 Oct 2004	United Kingdom	March 1962	Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
STALBOW, Michael Robert RESIGNED	Director	29 Dec 1995	30 Jun 1999	England	June 1945	38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
WATERS, Christopher Stephen RESIGNED	Director	28 Aug 2009	05 Jan 2011	England	December 1950	5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
WILLIAMS, Brian Clifford RESIGNED	Director		23 Jan 1998		April 1940	12 Hamlet Green, Dallington, Northampton, Northamptonshire, NN5 7AR
EXEL NOMINEE NO 2 LIMITED RESIGNED	Director	12 Oct 2004	01 Sep 2011			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EXEL SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Oct 2004
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

CAMERON, Ian, Mr. ACTIVE
Role: Director
Appointed on: 25 Nov 2011
Country of Residence: England
Date of birth: November 1955
Address: Gamekeepers Cottage, 66 High Street, Stagsden, Bedford, MK43 8SQ, England

TAYLOR, Paul ACTIVE
Role: Director
Appointed on: 28 Aug 2009
Country of Residence: England
Date of birth: July 1960
Address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA

EXEL SECRETARIAL SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Sep 2011
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

ARROWSMITH, Michael Richard RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 10 Apr 2000
Address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 20 Sep 2002
Resigned on: 26 Feb 2003
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 09 Feb 2001
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 20 Sep 2002
Address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP

SMITH, Nicholas Leigh RESIGNED
Role: Secretary
Appointed on: 26 Feb 2003
Resigned on: 21 Oct 2004
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

SQUIRE, Angela Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Aug 1993
Address: 5 Coppice Close, Daventry, Northamptonshire, NN11 4BD

STALBOW, Michael Robert RESIGNED
Role: Secretary
Appointed on: 17 Aug 1993
Resigned on: 30 Jun 1999
Address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ

ADAMSON, John Stephen RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 17 Mar 1998
Date of birth: February 1949
Address: Westfield, Westfield Lane Swanland, Hull, North Humberside, HU14 3PG

ARROWSMITH, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 30 Dec 2000
Country of Residence: England
Date of birth: March 1953
Address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

AUSTIN, Keith James RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 12 Apr 2006
Country of Residence: England
Date of birth: April 1962
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

BUMSTEAD, Jonathan Culver RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA

ELLIS, Michael John RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: March 1965
Address: Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG

FRIEND, Jonathan Edward RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 31 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 42 Bush Grove, Stanmore, Middlesex, HA7 2DZ

GOULD, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Date of birth: November 1946
Address: Wallow End Long Barrow, Chipping Warden, Banbury, Oxfordshire, OX17 1JR

GRAHAM, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: February 1958
Address: Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA

HARVEY, John Anthony RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 30 Dec 2000
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU

HOWES, David William RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 09 May 2000
Date of birth: November 1938
Address: Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB

MANN, Roger Michael Ewart RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

MELLOR, Kevin Donald RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 28 Feb 1997
Date of birth: August 1946
Address: 115 Pine Hill, Epsom, Surrey, KT18 7BJ

MUSGRAVE, David RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 30 Dec 2000
Country of Residence: England
Date of birth: August 1945
Address: 2 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY

RYAN, Denzil RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1996
Date of birth: June 1940
Address: 4 The Dells, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8HJ

SMITH, James Fergus Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1996
Date of birth: February 1950
Address: Stone End, Chapel Close Towcester Road, Litchborough, Northamptonshire, NN12 8JA

SMITH, Jamie Robert Mark RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 15 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD

STALBOW, Michael Robert RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: June 1945
Address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ

WATERS, Christopher Stephen RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 05 Jan 2011
Country of Residence: England
Date of birth: December 1950
Address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU

WILLIAMS, Brian Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1998
Date of birth: April 1940
Address: 12 Hamlet Green, Dallington, Northampton, Northamptonshire, NN5 7AR

EXEL NOMINEE NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 01 Sep 2011
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1988	Satisfied
19 Dec 1988	Satisfied
19 Dec 1988	Satisfied
19 Dec 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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