TERMINUS 5 LIMITED

Company summary

4 outstanding charges

Company number: 02323757
Status: DISSOLVED
Incorporated / age: 1 December 198823 years
Registered office: 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 24 September 2026 at 17:37 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
Holding companies including Head Offices
Previous company names
POLESTAR LABELS LIMITED
BPC LABELS LTD
BPCC LABELS LTD
BPCC PACKAGING & LABELLING LIMITED
TRANJUST 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
HEARN, Catherine Ann ACTIVE	Director	01 Aug 2002		United Kingdom	March 1957	White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
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 OLQ
BRIDGES, Clive RESIGNED	Secretary		11 Jun 2004			334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
ASHFIELD, John George RESIGNED	Director		31 Dec 1993	United Kingdom	September 1949	Cape Cottage, Holliers Close, Sydenham, Oxfordshire, OX39 4NE
BLOW, Robert RESIGNED	Director		30 Sep 2002		August 1945	3 The Moorings, Boston, Lincolnshire, PE21 9HP
BRIDGES, Clive RESIGNED	Director	20 Jul 1993	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
CAMPBELL, Ian Patrick RESIGNED	Director		31 Dec 1993		January 1955	Twin Gables Ipswich Road, Elmsett, Ipswich, Suffolk, IP7 6NY
DEW, Christopher John RESIGNED	Director		30 Sep 2002	United Kingdom	September 1957	48 Woodplumpton Lane, Broughton, Lancashire, PR3 5JJ
DUNKLEY, Rodney Patrick RESIGNED	Director	01 Oct 1997	18 Dec 2001	England	July 1945	20 Aviemore Gardens, Northampton, Northamptonshire, NN4 9XJ
DUNKLEY, Rodney Patrick RESIGNED	Director		01 Nov 1996	England	July 1945	20 Aviemore Gardens, Northampton, Northamptonshire, NN4 9XJ
GARNISH, Anthony Thomas RESIGNED	Director		18 May 1993		May 1946	Edwalton, Nottingham, NG12 4AF
HOLLORAN, Peter John RESIGNED	Director		14 Jun 1996	England	August 1944	Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU
JOHNSTON, Peter Douglas RESIGNED	Director	01 Aug 2002	10 Aug 2007		November 1963	Flat 3, 76 Carter Lane, London, EC4V 5EA
JONES, Trevor James Victor RESIGNED	Director	18 May 1993	01 Mar 1996		September 1945	Ride Court, Woodlands Ride, South Ascot, Berkshire, SL5 9HP
METCALFE, Jonathan Newton RESIGNED	Director	01 Sep 1993	29 Feb 1996		September 1963	5 Appleton Court, Bishopthorpe, York, YO2 1RY
NORTON, Anthony RESIGNED	Director	01 Nov 1996	05 Sep 1997		October 1946	503 Burnley Road, Crawshawbooth, Rossendale, Lancashire, BB4 8LZ
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
ROEHRICHT, Thomas Paul RESIGNED	Director	01 Mar 1994	01 Apr 1996	Uk	December 1952	2 Marrison Way, Southwell, Nottinghamshire, NG25 0ED
RUDSTON, Anthony RESIGNED	Director	17 Jun 1996	01 Aug 2000	England	March 1941	Minstrels Barn, Henton, Chinnor, Oxfordshire, OX9 4AE
SCUPHAM, Gary Clarence RESIGNED	Director		30 Apr 1997		October 1935	12 Highgrove Gardens, Edwalton, Nottingham, Nottinghamshire, NG12 4DF
SMITH, Robin Edward RESIGNED	Director		12 Sep 1996		June 1948	6 Winchester Close, Bamford, Rochdale, Lancashire, OL11 5NE
TIMMINS, Richard Keith RESIGNED	Director	07 Jan 2008	09 Apr 2009	United Kingdom	September 1960	3 Maxey View, Deeping Gate, Peterborough, PE6 9BE
WATTS, John Michael RESIGNED	Director		08 Dec 1992		November 1934	135 High Road, Leavesden, Watford, Hertfordshire, WD2 7AP

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

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

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 OLQ

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

ASHFIELD, John George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Cape Cottage, Holliers Close, Sydenham, Oxfordshire, OX39 4NE

BLOW, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: August 1945
Address: 3 The Moorings, Boston, Lincolnshire, PE21 9HP

BRIDGES, Clive RESIGNED
Role: Director
Appointed on: 20 Jul 1993
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

CAMPBELL, Ian Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1955
Address: Twin Gables Ipswich Road, Elmsett, Ipswich, Suffolk, IP7 6NY

DEW, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 48 Woodplumpton Lane, Broughton, Lancashire, PR3 5JJ

DUNKLEY, Rodney Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 18 Dec 2001
Country of Residence: England
Date of birth: July 1945
Address: 20 Aviemore Gardens, Northampton, Northamptonshire, NN4 9XJ

DUNKLEY, Rodney Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Country of Residence: England
Date of birth: July 1945
Address: 20 Aviemore Gardens, Northampton, Northamptonshire, NN4 9XJ

GARNISH, Anthony Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1993
Date of birth: May 1946
Address: Edwalton, Nottingham, NG12 4AF

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

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

JONES, Trevor James Victor RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 01 Mar 1996
Date of birth: September 1945
Address: Ride Court, Woodlands Ride, South Ascot, Berkshire, SL5 9HP

METCALFE, Jonathan Newton RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 29 Feb 1996
Date of birth: September 1963
Address: 5 Appleton Court, Bishopthorpe, York, YO2 1RY

NORTON, Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 05 Sep 1997
Date of birth: October 1946
Address: 503 Burnley Road, Crawshawbooth, Rossendale, Lancashire, BB4 8LZ

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

ROEHRICHT, Thomas Paul RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 01 Apr 1996
Country of Residence: Uk
Date of birth: December 1952
Address: 2 Marrison Way, Southwell, Nottinghamshire, NG25 0ED

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

SCUPHAM, Gary Clarence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: October 1935
Address: 12 Highgrove Gardens, Edwalton, Nottingham, Nottinghamshire, NG12 4DF

SMITH, Robin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1996
Date of birth: June 1948
Address: 6 Winchester Close, Bamford, Rochdale, Lancashire, OL11 5NE

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

WATTS, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1992
Date of birth: November 1934
Address: 135 High Road, Leavesden, Watford, Hertfordshire, WD2 7AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Oct 2004	Outstanding
28 Oct 2004	Outstanding
19 Jun 1998	Outstanding	Registration of a charge (395) (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)
13 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 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.

Legal Entity Identifier

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