ATTENBOROUGH NEWCO NG12 LTD

Company summary

1 outstanding charge

Company number: 02522537
Status: DISSOLVED
Incorporated / age: 16 July 199025 years
Registered office: Attenborough House Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 3 October 2026 at 20:12 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
Attenborough House Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL
Nature of business
Support activities for other mining and quarrying
Previous company names
ROCK MECHANICS TECHNOLOGY LIMITED
BRITISH MINING UNDERGROUND SERVICES LIMITED
BROOMCO (400) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Elizabeth Jayne Glare ACTIVE	Secretary	31 Jul 2008				23 Hall Close, Whissendine, Oakham, Leicestershire, LE15 7HL
HARRIS, Andrew ACTIVE	Director	02 Jul 2012		England	July 1967	Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL, United Kingdom
BURTON, Angela RESIGNED	Secretary	25 Feb 1998	31 Dec 1998			27 Birling Close, Bulwell, Nottingham, NG6 7FS
COWLES, Lyn RESIGNED	Secretary		25 Feb 1998			8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU
WATSON, Diane RESIGNED	Secretary	31 Dec 1998	31 Jul 2008			2 Mill Haven, North Anston, Sheffield, South Yorkshire, S25 5FU
ALTOUNYAN, Peter Frank Reinhold, Dr RESIGNED	Director	01 Apr 2003	02 Jul 2012	United Kingdom	November 1952	Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL, United Kingdom
BIGBY, David, Doctor RESIGNED	Director	01 Apr 2003	02 Jul 2012	United Kingdom	July 1953	Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL, United Kingdom
BURTON, Angela RESIGNED	Director	25 Feb 1998	31 Dec 1998		March 1966	27 Birling Close, Bulwell, Nottingham, NG6 7FS
COWLES, Lyn RESIGNED	Director	28 Jul 1994	25 Feb 1998		May 1955	8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU
GALE, Winton James, Dr RESIGNED	Director	01 Aug 1994	31 Jul 2008		November 1952	6 Daniel Street, Corrimal 2518, New South Wales, Australia
GILLIGAN, Mark Fintan RESIGNED	Director	02 Jul 2012	15 Jun 2015	United Kingdom	November 1967	Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL, United Kingdom
HAIGH, Dale RESIGNED	Director	31 Jul 2008	02 Jul 2012	United Kingdom	November 1959	16 The Green, Breedon On The Hill, Derbyshire, DE73 8AS
HINDMARSH, William Edward RESIGNED	Director	02 Oct 1995	31 Dec 2004	England	August 1939	1 Pontypool Close, Oakwood, Derby, Derbyshire, DE21 2RD
JOHNS, Joan Elizabeth RESIGNED	Director	01 Apr 2003	02 Jul 2012	England	June 1966	Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL, United Kingdom
JONES, Julian Piers William RESIGNED	Director	31 Jul 2008	21 May 2010	United Kingdom	July 1951	131 Musters Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AF
KEANE, Adrian Spencer RESIGNED	Director	03 Feb 1999	30 Jun 2004	United Kingdom	April 1962	Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
LOTT, John Brian RESIGNED	Director		31 Jul 2008	United Kingdom	September 1943	22, Lyndewode Road, Cambridge, Cambridgeshire, CB1 2HN, United Kingdom
RIBY, Andrew RESIGNED	Director	16 Feb 2005	31 Jul 2008	England	June 1955	5 Fal Paddock, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9RW
YATES, Robert Clifford RESIGNED	Director		28 Jul 1994		June 1952	30 Slayleigh Lane, Fulwood, Sheffield, South Yorkshire, S10 3RH

COOPER, Elizabeth Jayne Glare ACTIVE
Role: Secretary
Appointed on: 31 Jul 2008
Address: 23 Hall Close, Whissendine, Oakham, Leicestershire, LE15 7HL

HARRIS, Andrew ACTIVE
Role: Director
Appointed on: 02 Jul 2012
Country of Residence: England
Date of birth: July 1967
Address: Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL, United Kingdom

BURTON, Angela RESIGNED
Role: Secretary
Appointed on: 25 Feb 1998
Resigned on: 31 Dec 1998
Address: 27 Birling Close, Bulwell, Nottingham, NG6 7FS

COWLES, Lyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 1998
Address: 8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU

WATSON, Diane RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 31 Jul 2008
Address: 2 Mill Haven, North Anston, Sheffield, South Yorkshire, S25 5FU

ALTOUNYAN, Peter Frank Reinhold, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL, United Kingdom

BIGBY, David, Doctor RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL, United Kingdom

BURTON, Angela RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 31 Dec 1998
Date of birth: March 1966
Address: 27 Birling Close, Bulwell, Nottingham, NG6 7FS

COWLES, Lyn RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 25 Feb 1998
Date of birth: May 1955
Address: 8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU

GALE, Winton James, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Jul 2008
Date of birth: November 1952
Address: 6 Daniel Street, Corrimal 2518, New South Wales, Australia

GILLIGAN, Mark Fintan RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 15 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL, United Kingdom

HAIGH, Dale RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 16 The Green, Breedon On The Hill, Derbyshire, DE73 8AS

HINDMARSH, William Edward RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: August 1939
Address: 1 Pontypool Close, Oakwood, Derby, Derbyshire, DE21 2RD

JOHNS, Joan Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 02 Jul 2012
Country of Residence: England
Date of birth: June 1966
Address: Attenborough House, Browns Lane Business Park, Stanton-On-The-Wolds, Nottingham, NG12 5BL, United Kingdom

JONES, Julian Piers William RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 131 Musters Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AF

KEANE, Adrian Spencer RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH

LOTT, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 22, Lyndewode Road, Cambridge, Cambridgeshire, CB1 2HN, United Kingdom

RIBY, Andrew RESIGNED
Role: Director
Appointed on: 16 Feb 2005
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: June 1955
Address: 5 Fal Paddock, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9RW

YATES, Robert Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1994
Date of birth: June 1952
Address: 30 Slayleigh Lane, Fulwood, Sheffield, South Yorkshire, S10 3RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Feb 2004	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)
10 Nov 1994	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.

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