MD (NORTHERN) LIMITED

Company summary

Insolvency history recorded

Company number: 02330503
Status: DISSOLVED
Incorporated / age: 21 December 198828 years
Registered office: 45 Church Street, Birmingham, B3 2RT
Accounts due: 31 March 2016
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 05:36 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
45 Church Street, Birmingham, B3 2RT
Nature of business
Non-trading company
Previous company names
MALLINSON-DENNY (NORTHERN) LIMITED
BUILDERS MATE LIMITED
BANDJUST LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 December 2015
Dissolved on
9 May 2017
Practitioners
- Scott Christian Bevan
  Insolvency practitioner
  Appointed
  21 December 2015
- Simon David Chandler
  Insolvency practitioner
  Appointed
  21 December 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIMASON, Deborah ACTIVE	Director	10 Sep 2015		England	March 1963	45, Church Street, Birmingham, B3 2RT
TP DIRECTORS LTD ACTIVE	Director	19 Sep 2014				Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
PIKE, Andrew Stephen RESIGNED	Secretary	11 Feb 2005	23 Sep 2014			Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
RIMMER, Barbara RESIGNED	Secretary	29 Jun 2001	11 Feb 2005			28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN
STOKES-SMITH, Keith Reginald RESIGNED	Secretary		29 Jun 2001			5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
BARRY, Tom RESIGNED	Director		16 Nov 1994		December 1961	96 Beechcroft Road, Tooting, London, SW17 7DA
BATTERSBY, Geoffrey Brian RESIGNED	Director	20 Dec 1995	27 Mar 1997		February 1960	13 15 Westcombe Park Road, Blackheath, London, SE3 7RE
BHOTE, Sanaya Homi RESIGNED	Director	11 Jan 2001	15 Jun 2003		September 1962	50 Bonnersfield Lane, Harrow, Middlesex, HA1 2LE
BIRD, Richard Sidney RESIGNED	Director	29 Jun 2001	27 Jul 2006		January 1950	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
BRENNAN, Rachel RESIGNED	Director	01 Feb 1997	11 Jan 2001		December 1965	30 Lammas Park Road, Ealing, London, W5 5JB
BUFFIN, Anthony David RESIGNED	Director	08 Apr 2013	10 Sep 2015	United Kingdom	November 1971	Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG
BUTCHER, Steven RESIGNED	Director	27 Apr 1993	15 Jul 1994		July 1952	11 Goose Eye, Laycock, Keighley, West Yorkshire, BD22 0PD
BYKHOVSKY, Arkadi RESIGNED	Director	29 Oct 1993	07 Feb 1995		November 1943	Flat 66 90 Kingston House South, Ennismore Gardens Knightsbridge, London, SW7
CARSON, Terence John RESIGNED	Director		15 Jun 1993		September 1951	72 Shepherds Way, Rickmansworth, Hertfordshire, WD3 2NR
CARTER, John Peter RESIGNED	Director	27 Jul 2006	10 Sep 2015	United Kingdom	May 1961	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
CLAXTON, David Ian RESIGNED	Director	25 Jan 1993	31 Jan 1994		March 1945	21 Chatsworth Heights, Camberley, Surrey, GU15 1NH
COPPOCK, Lawrence Patrick RESIGNED	Director	08 Dec 1994	24 Aug 1995	England	January 1952	The Close, Church Lane, Braishfield, Hampshire, SO51 0QH
CORNER, Michael Richmond RESIGNED	Director		15 Jun 1993		January 1950	95 Castelnau, Barnes, London, SW13
DOROW, Stephen Derek RESIGNED	Director	30 Nov 1992	31 May 1993		January 1954	The Gables 418 Station Road, Dorridge, Solihull, West Midlands, B93 8EU
EVANS, Mark Stephen RESIGNED	Director		28 Feb 1994		March 1959	181 Old Bedford Road, Luton, Bedfordshire, LU2 7EH
GOLDRICK, Patrick Kieran RESIGNED	Director	01 Jun 1993	31 Jan 1994		March 1949	The Bourne Kingston Lane, Hillingdon, Uxbridge, Middlesex, UB8 3PN
GRIFFITHS, Emrys John RESIGNED	Director	16 Nov 1994	29 Feb 1996		October 1955	Ashridge, Newport, Berkeley, Gloucestershire, GL13 9PY
HAMPDEN SMITH, Paul Nigel RESIGNED	Director	27 Apr 2006	28 Feb 2013	United Kingdom	December 1960	Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
HORNE, Nicholas Paul Stewart RESIGNED	Director	14 Sep 1995	31 Jan 1997		May 1943	4 Braemar Close, Godalming, Surrey, GU7 1SA
MCGRATH, William Joseph RESIGNED	Director		31 Dec 1993	United Kingdom	September 1940	Manor House, Gringley On The Hill, DN10 4RG
PENNY, Michael William Harrison RESIGNED	Director	15 Jun 2003	28 Apr 2006	United Kingdom	August 1954	Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
SCULLION, Richard RESIGNED	Director		31 Mar 1995		May 1952	Mayfield, Lilliesleaf, Melrose, Roxburghshire, TD6 9JD
STOKES-SMITH, Keith Reginald RESIGNED	Director		13 Oct 1992		May 1950	5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
TILNEY, Richard Neil RESIGNED	Director	14 Sep 1995	29 May 1998		April 1944	Fairwoods, Woodrock Hill, Sandridge, Hertfordshire, AL4 9EB
WILLIAMS, David Grey RESIGNED	Director	30 Nov 1992	31 Mar 1994	England	November 1951	Orchard House, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW

GRIMASON, Deborah ACTIVE
Role: Director
Appointed on: 10 Sep 2015
Country of Residence: England
Date of birth: March 1963
Address: 45, Church Street, Birmingham, B3 2RT

TP DIRECTORS LTD ACTIVE
Role: Director
Appointed on: 19 Sep 2014
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

PIKE, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 11 Feb 2005
Resigned on: 23 Sep 2014
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

RIMMER, Barbara RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 11 Feb 2005
Address: 28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN

STOKES-SMITH, Keith Reginald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 2001
Address: 5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD

BARRY, Tom RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1994
Date of birth: December 1961
Address: 96 Beechcroft Road, Tooting, London, SW17 7DA

BATTERSBY, Geoffrey Brian RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 27 Mar 1997
Date of birth: February 1960
Address: 13 15 Westcombe Park Road, Blackheath, London, SE3 7RE

BHOTE, Sanaya Homi RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 15 Jun 2003
Date of birth: September 1962
Address: 50 Bonnersfield Lane, Harrow, Middlesex, HA1 2LE

BIRD, Richard Sidney RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 27 Jul 2006
Date of birth: January 1950
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

BRENNAN, Rachel RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 11 Jan 2001
Date of birth: December 1965
Address: 30 Lammas Park Road, Ealing, London, W5 5JB

BUFFIN, Anthony David RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 10 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG

BUTCHER, Steven RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 15 Jul 1994
Date of birth: July 1952
Address: 11 Goose Eye, Laycock, Keighley, West Yorkshire, BD22 0PD

BYKHOVSKY, Arkadi RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 07 Feb 1995
Date of birth: November 1943
Address: Flat 66 90 Kingston House South, Ennismore Gardens Knightsbridge, London, SW7

CARSON, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1993
Date of birth: September 1951
Address: 72 Shepherds Way, Rickmansworth, Hertfordshire, WD3 2NR

CARTER, John Peter RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 10 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

CLAXTON, David Ian RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 31 Jan 1994
Date of birth: March 1945
Address: 21 Chatsworth Heights, Camberley, Surrey, GU15 1NH

COPPOCK, Lawrence Patrick RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 24 Aug 1995
Country of Residence: England
Date of birth: January 1952
Address: The Close, Church Lane, Braishfield, Hampshire, SO51 0QH

CORNER, Michael Richmond RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1993
Date of birth: January 1950
Address: 95 Castelnau, Barnes, London, SW13

DOROW, Stephen Derek RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 31 May 1993
Date of birth: January 1954
Address: The Gables 418 Station Road, Dorridge, Solihull, West Midlands, B93 8EU

EVANS, Mark Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: March 1959
Address: 181 Old Bedford Road, Luton, Bedfordshire, LU2 7EH

GOLDRICK, Patrick Kieran RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 31 Jan 1994
Date of birth: March 1949
Address: The Bourne Kingston Lane, Hillingdon, Uxbridge, Middlesex, UB8 3PN

GRIFFITHS, Emrys John RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 29 Feb 1996
Date of birth: October 1955
Address: Ashridge, Newport, Berkeley, Gloucestershire, GL13 9PY

HAMPDEN SMITH, Paul Nigel RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

HORNE, Nicholas Paul Stewart RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 31 Jan 1997
Date of birth: May 1943
Address: 4 Braemar Close, Godalming, Surrey, GU7 1SA

MCGRATH, William Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Manor House, Gringley On The Hill, DN10 4RG

PENNY, Michael William Harrison RESIGNED
Role: Director
Appointed on: 15 Jun 2003
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA

SCULLION, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: May 1952
Address: Mayfield, Lilliesleaf, Melrose, Roxburghshire, TD6 9JD

STOKES-SMITH, Keith Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1992
Date of birth: May 1950
Address: 5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD

TILNEY, Richard Neil RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 29 May 1998
Date of birth: April 1944
Address: Fairwoods, Woodrock Hill, Sandridge, Hertfordshire, AL4 9EB

WILLIAMS, David Grey RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 31 Mar 1994
Country of Residence: England
Date of birth: November 1951
Address: Orchard House, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.