ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITED

Company summary

Company number: 02358607
Status: ACTIVE
Incorporated / age: 10 March 198937 years
Registered office: Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ
Accounts due: 25 September 2027
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 00:48 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
Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HONEYBALL, Jonathan ACTIVE	Director	01 Sep 2015		England	April 1964	Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ
LOASBY, Stephen John ACTIVE	Director	08 Jul 2008		England	December 1952	15 Walkers Way, South Bretton, Peterborough, Cambridgeshire, PE3 9AX
MUDGE, Geoffrey James ACTIVE	Director	27 Nov 2013		United Kingdom	September 1974	Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ
PALMER, Richard James ACTIVE	Director	13 Sep 2007		England	May 1973	Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ
HALMSHAW, Philip Andrew RESIGNED	Secretary	14 Jun 2006	21 Jul 2008			4 Lyndale Park, Orton Wistow, Peterborough, PE2 6FE
MARTINDALE, Timothy John RESIGNED	Secretary		14 Jun 2006			The Studio Church Street, Great Gransden, Sandy, Beds, SG19 3AF
BANWELL, Michael John RESIGNED	Director	09 Aug 2000	02 Nov 2006	England	March 1961	Evadene, Hogs Lodge Lane, Buster Hill, Waterlooville, Hampshire, PO8 0QA
BRYCE, Mary Ann RESIGNED	Director	25 Apr 2005	21 Aug 2009	United Kingdom	December 1950	2 Dove House Close, Godmanchester, Huntingdon, Cambridgeshire, PE29 2DY
BUDD, Alan David RESIGNED	Director	20 May 1998	28 Oct 1998	England	February 1948	44 Church Street, Buckden, Huntingdon, Cambridgeshire, PE18 9SX
CHAMBERS, Paul RESIGNED	Director	06 Jun 2022	14 Nov 2024	United Kingdom	March 1953	Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ
GODDARD, Graham Vincent RESIGNED	Director		13 Oct 1993		August 1940	13 Cowper Court, St Neots, Huntingdon, Cambridgeshire, PE19 3LR
GREENLAND, Alex Jeremy RESIGNED	Director	07 Jan 1999	01 Oct 1999	United Kingdom	March 1968	19 The Ridgeway, Potton, Sandy, Bedfordshire, SG19 2PS
HAMMOND, Dudley John RESIGNED	Director		01 Dec 1993		October 1936	3 Hall Lane, South Luffenham, Oakham, Leicestershire, LE15 8NW
HIGGINS, Claire Patricia RESIGNED	Director	11 Aug 1997	30 Jun 2004	England	March 1963	5 Silver Street, Godmanchester, Huntingdon, Cambridgeshire, PE18 8HR
IVES, Stephen Robert RESIGNED	Director		09 Aug 2000	United Kingdom	January 1958	4 Chequers Court, Station Road, Swavesey, Cambs, CB4 5QJ
KENDRICK, George RESIGNED	Director	04 Oct 2005	02 Sep 2008		July 1949	4 Essex Close, Cambridge, Cambridgeshire, CB4 2DW
KERR, Paul Francis Anthony RESIGNED	Director	06 Aug 2001	15 Feb 2006		August 1965	23 Burmoor Close, Stukely Meadows, Huntingdon, Cambridgeshire, PE29 6GE
LAKE, John Leonard RESIGNED	Director		21 Feb 1994		January 1946	2 Setchell Close, Graveley, Huntingdon, Cambridgeshire, PE18 9PT
LOUDEN, Ray RESIGNED	Director		06 Apr 1992		September 1945	18 Castle Gardens, Kimbolton, Huntingdon, Cambridgeshire, PE18 0JE
MARTINDALE, Timothy John RESIGNED	Director		14 Jun 2006	England	November 1951	The Studio Church Street, Great Gransden, Sandy, Beds, SG19 3AF
MULCHINOCK, Graham RESIGNED	Director	11 Oct 1994	01 Apr 1997		March 1945	17 Park Drive, Little Paxton St Neots, Huntingdon, Cambridgeshire, PE19 4NS
PARKER, Frances Edwina RESIGNED	Director	01 Jun 2011	22 Dec 2012	United Kingdom	June 1951	7, Avro Court, Lancaster Way Ermine Business Park, Huntingdon, Cambridgeshireq, PE29 6XS, United Kingdom
PRIEST, Douglas Anthony RESIGNED	Director	04 Jan 2005	31 Dec 2009	United Kingdom	November 1937	Hill House Alms Hill, Bourn, Cambs, CB3 7SZ
PRIEST, Douglas Anthony RESIGNED	Director		10 Oct 1994	United Kingdom	November 1937	Hill House Alms Hill, Bourn, Cambs, CB3 7SZ
ROBERTS, Paul William RESIGNED	Director	19 Aug 1992	20 Jun 1994		January 1962	Cartonia Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
ROLPH, Russell Kevin RESIGNED	Director	02 Sep 2013	30 Oct 2015	United Kingdom	December 1962	Unit 7, Avro Court, Ermine Business Park, Huntingdon, Cambs, PE29 6XS, United Kingdom
SHARPSTONE, Harvey RESIGNED	Director	11 Dec 2009	30 Oct 2023	United Kingdom	June 1952	Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ
SHUTZ, Roy Martin RESIGNED	Director	15 Jul 2011	08 Mar 2022	England	January 1943	Dean Courtyard, High Street, Lower Dean, Huntingdon, Cambs, PE28 0LL, United Kingdom
SILLS, Timothy Michael RESIGNED	Director	31 May 2006	12 Sep 2007		March 1942	6 Bedford Road, Sandy, Bedfordshire, SG19 1EN
SWINSON, Brian Philip RESIGNED	Director	20 Jun 1994	05 Nov 1997		May 1950	7 Trent Close, St Ives, Huntingdon, Cambridgeshire, PE17 6FH
TENNANT, Paul RESIGNED	Director	03 May 1994	01 May 1997		April 1961	7 Oasthouse Close, Stoke Heath, Bromsgrove, Hereford & Worcestershire, B60 4NW
YOUNG, Simon Jeremy RESIGNED	Director		10 May 1998	England	August 1961	6 Pippin Close, Offord D'Arcy, Huntingdon, Cambridgeshire, PE19 5HA

HONEYBALL, Jonathan ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: England
Date of birth: April 1964
Address: Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ

LOASBY, Stephen John ACTIVE
Role: Director
Appointed on: 08 Jul 2008
Country of Residence: England
Date of birth: December 1952
Address: 15 Walkers Way, South Bretton, Peterborough, Cambridgeshire, PE3 9AX

MUDGE, Geoffrey James ACTIVE
Role: Director
Appointed on: 27 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ

PALMER, Richard James ACTIVE
Role: Director
Appointed on: 13 Sep 2007
Country of Residence: England
Date of birth: May 1973
Address: Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ

HALMSHAW, Philip Andrew RESIGNED
Role: Secretary
Appointed on: 14 Jun 2006
Resigned on: 21 Jul 2008
Address: 4 Lyndale Park, Orton Wistow, Peterborough, PE2 6FE

MARTINDALE, Timothy John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jun 2006
Address: The Studio Church Street, Great Gransden, Sandy, Beds, SG19 3AF

BANWELL, Michael John RESIGNED
Role: Director
Appointed on: 09 Aug 2000
Resigned on: 02 Nov 2006
Country of Residence: England
Date of birth: March 1961
Address: Evadene, Hogs Lodge Lane, Buster Hill, Waterlooville, Hampshire, PO8 0QA

BRYCE, Mary Ann RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 21 Aug 2009
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 2 Dove House Close, Godmanchester, Huntingdon, Cambridgeshire, PE29 2DY

BUDD, Alan David RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 28 Oct 1998
Country of Residence: England
Date of birth: February 1948
Address: 44 Church Street, Buckden, Huntingdon, Cambridgeshire, PE18 9SX

CHAMBERS, Paul RESIGNED
Role: Director
Appointed on: 06 Jun 2022
Resigned on: 14 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ

GODDARD, Graham Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1993
Date of birth: August 1940
Address: 13 Cowper Court, St Neots, Huntingdon, Cambridgeshire, PE19 3LR

GREENLAND, Alex Jeremy RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 01 Oct 1999
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 19 The Ridgeway, Potton, Sandy, Bedfordshire, SG19 2PS

HAMMOND, Dudley John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: October 1936
Address: 3 Hall Lane, South Luffenham, Oakham, Leicestershire, LE15 8NW

HIGGINS, Claire Patricia RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: March 1963
Address: 5 Silver Street, Godmanchester, Huntingdon, Cambridgeshire, PE18 8HR

IVES, Stephen Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2000
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 4 Chequers Court, Station Road, Swavesey, Cambs, CB4 5QJ

KENDRICK, George RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 02 Sep 2008
Date of birth: July 1949
Address: 4 Essex Close, Cambridge, Cambridgeshire, CB4 2DW

KERR, Paul Francis Anthony RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 15 Feb 2006
Date of birth: August 1965
Address: 23 Burmoor Close, Stukely Meadows, Huntingdon, Cambridgeshire, PE29 6GE

LAKE, John Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1994
Date of birth: January 1946
Address: 2 Setchell Close, Graveley, Huntingdon, Cambridgeshire, PE18 9PT

LOUDEN, Ray RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1992
Date of birth: September 1945
Address: 18 Castle Gardens, Kimbolton, Huntingdon, Cambridgeshire, PE18 0JE

MARTINDALE, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2006
Country of Residence: England
Date of birth: November 1951
Address: The Studio Church Street, Great Gransden, Sandy, Beds, SG19 3AF

MULCHINOCK, Graham RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 01 Apr 1997
Date of birth: March 1945
Address: 17 Park Drive, Little Paxton St Neots, Huntingdon, Cambridgeshire, PE19 4NS

PARKER, Frances Edwina RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 22 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 7, Avro Court, Lancaster Way Ermine Business Park, Huntingdon, Cambridgeshireq, PE29 6XS, United Kingdom

PRIEST, Douglas Anthony RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1937
Address: Hill House Alms Hill, Bourn, Cambs, CB3 7SZ

PRIEST, Douglas Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1994
Country of Residence: United Kingdom
Date of birth: November 1937
Address: Hill House Alms Hill, Bourn, Cambs, CB3 7SZ

ROBERTS, Paul William RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 20 Jun 1994
Date of birth: January 1962
Address: Cartonia Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP

ROLPH, Russell Kevin RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Unit 7, Avro Court, Ermine Business Park, Huntingdon, Cambs, PE29 6XS, United Kingdom

SHARPSTONE, Harvey RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 30 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ

SHUTZ, Roy Martin RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 08 Mar 2022
Country of Residence: England
Date of birth: January 1943
Address: Dean Courtyard, High Street, Lower Dean, Huntingdon, Cambs, PE28 0LL, United Kingdom

SILLS, Timothy Michael RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 12 Sep 2007
Date of birth: March 1942
Address: 6 Bedford Road, Sandy, Bedfordshire, SG19 1EN

SWINSON, Brian Philip RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 05 Nov 1997
Date of birth: May 1950
Address: 7 Trent Close, St Ives, Huntingdon, Cambridgeshire, PE17 6FH

TENNANT, Paul RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 01 May 1997
Date of birth: April 1961
Address: 7 Oasthouse Close, Stoke Heath, Bromsgrove, Hereford & Worcestershire, B60 4NW

YOUNG, Simon Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1998
Country of Residence: England
Date of birth: August 1961
Address: 6 Pippin Close, Offord D'Arcy, Huntingdon, Cambridgeshire, PE19 5HA

Filing history

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