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MASTERLUBE SYSTEMS LIMITED

Company summary

Company number: 02328673
Status: ACTIVE
Incorporated / age: 15 December 198837 years
Registered office: Butler House, Haughton Green, Darlington, Co.Durham, DL1 2DD
Accounts due: 31 January 2027
Confirmation statement due: 25 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 02:13 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
Butler House, Haughton Green, Darlington, Co.Durham, DL1 2DD
Nature of business
Non-trading company
Previous company names
DREAMARN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIGNALL, John Roger ACTIVE	Secretary	30 Apr 2002				Butler House, Haughton Green, Darlington, County Durham, DL1 2DD
BIGNALL, John Roger ACTIVE	Director			England	June 1944	Butler House, Haughton Green, Darlington, County Durham, DL1 2DD
BIGNALL, Oliver Charles ACTIVE	Director	01 May 1998		England	September 1970	4a Salters Lane South, Darlington, County Durham, DL1 2AA
BIGNALL, Wendy RESIGNED	Secretary		30 Apr 2002			Butler House, Haughton Green, Darlington, County Durham, DL1 2DD
BEAVERSTOCK, Ian Malcolm RESIGNED	Director		09 Sep 1997	England	March 1965	111 Greenbank Road, Darlington, County Durham, DL3 6EN

BIGNALL, Oliver Charles ACTIVE
Role: Director
Appointed on: 01 May 1998
Country of Residence: England
Date of birth: September 1970
Address: 4a Salters Lane South, Darlington, County Durham, DL1 2AA

BIGNALL, Wendy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2002
Address: Butler House, Haughton Green, Darlington, County Durham, DL1 2DD

BEAVERSTOCK, Ian Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1997
Country of Residence: England
Date of birth: March 1965
Address: 111 Greenbank Road, Darlington, County Durham, DL3 6EN