BDP LEEDS LIMITED

Company summary

Company number: 02506110
Status: ACTIVE
Incorporated / age: 25 May 199036 years
Registered office: 11 Ducie Street, Manchester, M1 2JB, England
Accounts due: 31 December 2027
Confirmation statement due: 26 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 02:51 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
11 Ducie Street, Manchester, M1 2JB, England
Nature of business
Dormant Company
Previous company names
WM SOUTHAMPTON LIMITED
MEDICAL DESIGN PRACTICE LIMITED
OVAL (632) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAIRHAM, Nicholas Stuart ACTIVE	Director	20 Nov 2021		England	November 1971	11, Ducie Street, Manchester, M1 2JB, England
KELL, Alistair William ACTIVE	Director	25 Feb 2026		England	November 1968	11, Ducie Street, Manchester, M1 2JB, England
CLEGG, Nicholas William RESIGNED	Secretary		16 Mar 1993			41 The Street, Hullavington, Chippenham, Wiltshire, SN14 6DP
FUSSELL, Brynley RESIGNED	Secretary	17 Dec 2002	30 Apr 2017			Bdp Limited, Bdp Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
WELLS, Heather Olwyn RESIGNED	Secretary	01 May 2017	01 Jun 2026			11 Ducie Street, Piccadilly Basin, Manchester, M1 2JB, England
WILSON, Brian John RESIGNED	Secretary	16 Mar 1993	17 Dec 2002			Easy Reach 16 New Bristol Road, Worle, Weston Super Mare, Avon, BS22 6AB
ADAMS, Robert Arthur RESIGNED	Director	17 Dec 2002	31 Dec 2004	United Kingdom	December 1946	5 Princelet Street, London, E1 6QH
ALLEN, Richard William RESIGNED	Director	19 Apr 1994	01 Feb 1999		May 1959	21 Pirelli Way, Eastleigh, Hampshire, SO50 5GE
ALWAY, David John RESIGNED	Director		17 Dec 2002	United Kingdom	December 1939	17 Glenside Close, Bristol, Avon, BS16 2QY
DRUMMOND, Peter Duncan RESIGNED	Director	01 Oct 2004	16 Jan 2014	England	November 1953	35 Ringwood Avenue, East Finchley, London, N2 9NT
GOARD, Robert RESIGNED	Director		17 Dec 2002		October 1944	Cranmoor Villa 31 Cross Hands Road, Pilning, Bristol, Avon, BS12 3JB
LEAL, David Bruce RESIGNED	Director		01 Feb 1999		May 1943	Hidmore Main Road, Chidham, Chichester, West Sussex, PO18 8TP
MCMANUS, John RESIGNED	Director	16 Jan 2014	19 Nov 2021	Scotland	May 1957	Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
PARKER, John Robert RESIGNED	Director	17 Dec 2002	01 Jun 2012	England	April 1953	2 Rymer Grove, Longton, Preston, PR4 5YS
RADFORD, David John RESIGNED	Director		24 Apr 2004	England	August 1947	21 Malvern Buildings, Bath, BA1 6JX
SHAW, Andrew RESIGNED	Director		30 Jun 2007	United Kingdom	November 1945	13 Bell Barn Road, Bristol, BS9 2DA
SHEARMAN, Michael Dennis RESIGNED	Director		01 Feb 1999		April 1945	The Old Bakehouse High Street, Broughton, Stockbridge, Hampshire, SO20 8AX
WELLS, Heather Olwyn RESIGNED	Director	01 Jun 2012	01 Jun 2026	England	July 1964	Building Design Partnership Limited, 11 Ducie Street,, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

FAIRHAM, Nicholas Stuart ACTIVE
Role: Director
Appointed on: 20 Nov 2021
Country of Residence: England
Date of birth: November 1971
Address: 11, Ducie Street, Manchester, M1 2JB, England

KELL, Alistair William ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: England
Date of birth: November 1968
Address: 11, Ducie Street, Manchester, M1 2JB, England

CLEGG, Nicholas William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 1993
Address: 41 The Street, Hullavington, Chippenham, Wiltshire, SN14 6DP

FUSSELL, Brynley RESIGNED
Role: Secretary
Appointed on: 17 Dec 2002
Resigned on: 30 Apr 2017
Address: Bdp Limited, Bdp Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

WELLS, Heather Olwyn RESIGNED
Role: Secretary
Appointed on: 01 May 2017
Resigned on: 01 Jun 2026
Address: 11 Ducie Street, Piccadilly Basin, Manchester, M1 2JB, England

WILSON, Brian John RESIGNED
Role: Secretary
Appointed on: 16 Mar 1993
Resigned on: 17 Dec 2002
Address: Easy Reach 16 New Bristol Road, Worle, Weston Super Mare, Avon, BS22 6AB

ADAMS, Robert Arthur RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 5 Princelet Street, London, E1 6QH

ALLEN, Richard William RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 01 Feb 1999
Date of birth: May 1959
Address: 21 Pirelli Way, Eastleigh, Hampshire, SO50 5GE

ALWAY, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1939
Address: 17 Glenside Close, Bristol, Avon, BS16 2QY

DRUMMOND, Peter Duncan RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 16 Jan 2014
Country of Residence: England
Date of birth: November 1953
Address: 35 Ringwood Avenue, East Finchley, London, N2 9NT

GOARD, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2002
Date of birth: October 1944
Address: Cranmoor Villa 31 Cross Hands Road, Pilning, Bristol, Avon, BS12 3JB

LEAL, David Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Date of birth: May 1943
Address: Hidmore Main Road, Chidham, Chichester, West Sussex, PO18 8TP

MCMANUS, John RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 19 Nov 2021
Country of Residence: Scotland
Date of birth: May 1957
Address: Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

PARKER, John Robert RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: April 1953
Address: 2 Rymer Grove, Longton, Preston, PR4 5YS

RADFORD, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2004
Country of Residence: England
Date of birth: August 1947
Address: 21 Malvern Buildings, Bath, BA1 6JX

SHAW, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 13 Bell Barn Road, Bristol, BS9 2DA

SHEARMAN, Michael Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Date of birth: April 1945
Address: The Old Bakehouse High Street, Broughton, Stockbridge, Hampshire, SO20 8AX

WELLS, Heather Olwyn RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: July 1964
Address: Building Design Partnership Limited, 11 Ducie Street,, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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