BOULTON & PAUL (NO.1) LIMITED

Company summary

0 outstanding charges

Company number: 02405164
Status: DISSOLVED
Incorporated / age: 17 July 198920 years
Registered office: Retford Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 23:01 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
Retford Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH
Nature of business
Non-trading company
Previous company names
BET (NO. 50) LIMITED
HACKREMCO (NO.515) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Michael Gordon ACTIVE	Secretary	18 Oct 1999				96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP
WADE, Adrian Paul ACTIVE	Director	22 Jan 2007		England	April 1966	6 Olive Close, New Costessey, Norwich, Norfolk, NR5 0AR
WARD, Michael Gordon ACTIVE	Director	01 Nov 2001		England	October 1966	96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP
ANSTRUTHER-NORTON, Quentin RESIGNED	Secretary	30 Apr 1996	01 May 1997			34 Millside, Hales, Norwich, Norfolk, NR14 6SW
KAP, Brent RESIGNED	Secretary	19 Feb 2001	10 Aug 2005			5930 Sunset Ridge, Klamath Falls, Oregon 97601, Usa
KINTZINGER, Douglas Paul RESIGNED	Secretary	18 Oct 1999	01 Dec 2008			1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa
MARTIN, Larry RESIGNED	Secretary	18 Oct 1999	22 Sep 2000			2005 Chinchalla Way, Klamath Falls 97603, Oregon Usa, FOREIGN
PARKER, Malcolm Stuart RESIGNED	Secretary	29 Mar 1999	18 Oct 1999			15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
STIRLAND, David RESIGNED	Secretary	01 May 1997	29 Mar 1999			360 Thorne Road, Doncaster, South Yorkshire, DN2 5AN
TUTT, Anne Catherine RESIGNED	Secretary		08 Jul 1993			Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
WASDEN, Mark RESIGNED	Secretary	08 Jul 1993	30 Apr 1996			77a South Hill Road, Thorpe St Andrew, Norwich, Norfolk, NR7 0LR
ALLAN, John Murray RESIGNED	Director		11 Feb 1993		August 1948	4 Brock Way, Virginia Water, Surrey, GU25 4SD
CHENERY, David Christopher RESIGNED	Director		03 Feb 1997		December 1947	The Grange Dereham Road, Scarning, Dereham, Norfolk, NR19 2PW
COPPER, Melvin Graham RESIGNED	Director	31 Jan 1999	30 Apr 1999	England	August 1952	Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
DE VAUL, Franklin Day RESIGNED	Director	18 Oct 1999	01 Jul 2002		February 1934	248 Mountain View Blvd., Klamath Falls 97601, Oregon Usa, FOREIGN
FREEMANTLE, Vivienne Lucy RESIGNED	Director	19 Feb 2001	31 Jan 2005		April 1951	4 Heywood View, Barlborough, Chesterfield, Derbyshire, S43 4WY
HILL, John Lyndon, Dr RESIGNED	Director	03 Feb 1997	09 Nov 1998		October 1944	35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
HOLMES, John Reginald RESIGNED	Director	01 May 1997	31 Jan 1999		May 1953	8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH
KINTZINGER, Douglas Paul RESIGNED	Director	02 Aug 1999	01 Dec 2008		May 1960	1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa
ROWBOTHAM, Stephen William RESIGNED	Director	18 Oct 1999	24 Aug 2001		January 1945	54 Westgate, Tickhill, Doncaster, South Yorkshire, DN11 9NQ
TAYLOR, Stephen RESIGNED	Director	31 Jan 1999	02 Aug 1999		August 1953	Victoria House 8 Newport Road, Woughton On The Green, Milton Keynes, MK6 3BS
TURNER, Robert Frank RESIGNED	Director	02 Aug 1999	12 May 2008		June 1946	3006 Front Street, Klamath Falls, Or 97601, Usa
TUTT, Anne Catherine RESIGNED	Director		01 May 1997		December 1953	Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
TYRRELL, Deryck Michael RESIGNED	Director	03 Feb 1997	02 Aug 1999		June 1948	32 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JJ
WENDT, Roderick Carl RESIGNED	Director	02 Aug 1999	01 Dec 2008	United States	June 1954	2120 Fairmount, Klamath Falls, 97601, Oregon, Us
WOLSTENHOLME, Michael RESIGNED	Director	14 Feb 2005	22 Jan 2007	England	March 1958	3 Swalegate, Richmond, North Yorkshire, DL10 4YT

WARD, Michael Gordon ACTIVE
Role: Secretary
Appointed on: 18 Oct 1999
Address: 96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP

WADE, Adrian Paul ACTIVE
Role: Director
Appointed on: 22 Jan 2007
Country of Residence: England
Date of birth: April 1966
Address: 6 Olive Close, New Costessey, Norwich, Norfolk, NR5 0AR

WARD, Michael Gordon ACTIVE
Role: Director
Appointed on: 01 Nov 2001
Country of Residence: England
Date of birth: October 1966
Address: 96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP

ANSTRUTHER-NORTON, Quentin RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 01 May 1997
Address: 34 Millside, Hales, Norwich, Norfolk, NR14 6SW

KAP, Brent RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 10 Aug 2005
Address: 5930 Sunset Ridge, Klamath Falls, Oregon 97601, Usa

KINTZINGER, Douglas Paul RESIGNED
Role: Secretary
Appointed on: 18 Oct 1999
Resigned on: 01 Dec 2008
Address: 1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa

MARTIN, Larry RESIGNED
Role: Secretary
Appointed on: 18 Oct 1999
Resigned on: 22 Sep 2000
Address: 2005 Chinchalla Way, Klamath Falls 97603, Oregon Usa, FOREIGN

PARKER, Malcolm Stuart RESIGNED
Role: Secretary
Appointed on: 29 Mar 1999
Resigned on: 18 Oct 1999
Address: 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

STIRLAND, David RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 29 Mar 1999
Address: 360 Thorne Road, Doncaster, South Yorkshire, DN2 5AN

TUTT, Anne Catherine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jul 1993
Address: Windrush House, Park Road Hook Norton, Banbury, OX15 5PX

WASDEN, Mark RESIGNED
Role: Secretary
Appointed on: 08 Jul 1993
Resigned on: 30 Apr 1996
Address: 77a South Hill Road, Thorpe St Andrew, Norwich, Norfolk, NR7 0LR

ALLAN, John Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Date of birth: August 1948
Address: 4 Brock Way, Virginia Water, Surrey, GU25 4SD

CHENERY, David Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1997
Date of birth: December 1947
Address: The Grange Dereham Road, Scarning, Dereham, Norfolk, NR19 2PW

COPPER, Melvin Graham RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: August 1952
Address: Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH

DE VAUL, Franklin Day RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 01 Jul 2002
Date of birth: February 1934
Address: 248 Mountain View Blvd., Klamath Falls 97601, Oregon Usa, FOREIGN

FREEMANTLE, Vivienne Lucy RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 31 Jan 2005
Date of birth: April 1951
Address: 4 Heywood View, Barlborough, Chesterfield, Derbyshire, S43 4WY

HILL, John Lyndon, Dr RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 09 Nov 1998
Date of birth: October 1944
Address: 35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW

HOLMES, John Reginald RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Jan 1999
Date of birth: May 1953
Address: 8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH

KINTZINGER, Douglas Paul RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 01 Dec 2008
Date of birth: May 1960
Address: 1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa

ROWBOTHAM, Stephen William RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 24 Aug 2001
Date of birth: January 1945
Address: 54 Westgate, Tickhill, Doncaster, South Yorkshire, DN11 9NQ

TAYLOR, Stephen RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 02 Aug 1999
Date of birth: August 1953
Address: Victoria House 8 Newport Road, Woughton On The Green, Milton Keynes, MK6 3BS

TURNER, Robert Frank RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 12 May 2008
Date of birth: June 1946
Address: 3006 Front Street, Klamath Falls, Or 97601, Usa

TUTT, Anne Catherine RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: December 1953
Address: Windrush House, Park Road Hook Norton, Banbury, OX15 5PX

TYRRELL, Deryck Michael RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 02 Aug 1999
Date of birth: June 1948
Address: 32 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JJ

WENDT, Roderick Carl RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 01 Dec 2008
Country of Residence: United States
Date of birth: June 1954
Address: 2120 Fairmount, Klamath Falls, 97601, Oregon, Us

WOLSTENHOLME, Michael RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 22 Jan 2007
Country of Residence: England
Date of birth: March 1958
Address: 3 Swalegate, Richmond, North Yorkshire, DL10 4YT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 1993	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)

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.