BILL SWITCHGEAR LIMITED

Company summary

Insolvency history recorded

Company number: 02666983
Status: DISSOLVED
Incorporated / age: 29 November 199131 years
Registered office: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 September 2026 at 08:24 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
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Nature of business
Non-trading company
Previous company names
DELTA ENCON LIMITED
AMBERWEST 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.

Company voluntary arrangement
Case 1
Voluntary arrangement started
15 December 2017
Voluntary arrangement ended
14 December 2022
Practitioners
- Philip Anthony Brooks
  Insolvency practitioner
- Julie Elizabeth Willetts
  Insolvency practitioner
- Michael Rose
  Insolvency practitioner
  Ceased to act
  31 December 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRISM COSEC LIMITED ACTIVE	Secretary	20 Aug 2018				Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
FRANCIS, Timothy Perry ACTIVE	Director	01 Jan 2021		United States	December 1976	Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States
MASSEY, Roger Andrew ACTIVE	Director	11 Feb 2011		United States	July 1969	Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States
ASHDOWN, Hannah RESIGNED	Secretary	05 Jan 2001	17 Jul 2001			9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
BUNYAN, Andrew John Paul RESIGNED	Secretary	31 Jul 2003	30 Sep 2005			29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
FAIRBROTHER, Richard RESIGNED	Secretary	31 Oct 1997	12 Dec 1998			68 Edinburgh Gardens, Claydon, Ipswich, Suffolk, IP6 0DU
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	19 Feb 1992	06 Jan 1992			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	29 Nov 1991	06 Jan 1992			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
LEE, Tony RESIGNED	Secretary	17 Aug 1999	05 Jan 2001			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
MORGAN, Sarah RESIGNED	Secretary	17 Jul 2001	31 Jul 2003			59 Barnhurst Path, South Oxhey, Hertfordshire, WD19 6UE
STASS, Keith Albert Trevor RESIGNED	Secretary	26 Feb 1992	31 Oct 1997			The White Lodge, High Park, Droitwich, Worcestershire, WR9 0AG
WALKER, Philip Henry RESIGNED	Secretary	12 Dec 1998	17 Aug 1999			9 Daisy Bank Close, Pelsall, Walsall, West Midlands, WS3 4BL
WHITAKER, Anne Michelle RESIGNED	Nominee Secretary	06 Jan 1992	26 Feb 1992			3 Tennyson Avenue, Sutton Coldfield, West Midlands, England
DAVID VENUS & COMPANY LLP RESIGNED	Secretary	30 Sep 2010	20 Aug 2018			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
DELTA (DCC) LIMITED RESIGNED	Secretary	30 Sep 2005	30 Sep 2010			Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
BEARN, Alan Edward RESIGNED	Director	26 Feb 1992	31 Aug 1998	England	February 1942	50 Rous Road, Buckhurst Hill, Essex, IG9 6BT
BENSON, Kenneth RESIGNED	Director	31 Oct 1997	12 Dec 1998		August 1944	95 Valley Road, Ipswich, Suffolk, IP1 4NE
BUNYAN, Andrew John Paul RESIGNED	Director	17 Mar 2005	30 Sep 2005		September 1970	29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
FAIRBROTHER, Richard RESIGNED	Director	31 Oct 1997	12 Dec 1998		December 1947	68 Edinburgh Gardens, Claydon, Ipswich, Suffolk, IP6 0DU
FINLYSON, Duncan James RESIGNED	Director	06 Jan 1992	26 Feb 1992		March 1956	Marlborough House, Holly Walk, Leamington Spa, CV32 4LS
FORD, Janet Anne RESIGNED	Director	17 Aug 1999	17 Mar 2005	United Kingdom	February 1957	40 Princes Gardens, West Acton, London, W3 0LG
GOWEN, Robert William RESIGNED	Director	12 Jul 2010	11 Feb 2011	England	September 1971	Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW, England
JAKSICH, Mark Charles RESIGNED	Director	11 Feb 2011	31 Dec 2020	United States	September 1957	Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, United States
JENKINS, Michael Victor RESIGNED	Director	26 Feb 1992	31 Oct 1997	United Kingdom	July 1950	Oaklands 44 Middlefield Lane, Hagley, Stourbridge, Worcestershire, DY9 0PX
KEMPSTER, Jonathan RESIGNED	Director	30 Oct 2007	12 Jul 2010	England	January 1963	Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
LUTON, Mark RESIGNED	Director	17 Mar 2005	30 Oct 2007		August 1970	52 Beechwood Avenue, Farnborough, Kent, BR6 7EY
MARRIOTT, Paul Roger RESIGNED	Director	17 Mar 2005	31 Mar 2008	United Kingdom	March 1968	37 Park Road, Radlett, Hertfordshire, WD7 8EG
NARCISO, John Peter RESIGNED	Director	17 Aug 1999	17 Mar 2005		November 1947	52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
PRITCHARD, Neil Bartley RESIGNED	Director	31 Mar 2008	11 Aug 2008	England	December 1971	80, Park Road, New Barnet, Herts, EN4 9QF, Uk
SMALLEY, Robert Anthony RESIGNED	Director	11 Aug 2008	11 Feb 2011	England	January 1976	1, Carlbury Close, St Albans, Herts, AL1 5DR, Uk
STASS, Keith Albert Trevor RESIGNED	Director	26 Feb 1992	31 Oct 1997		April 1945	The White Lodge, High Park, Droitwich, Worcestershire, WR9 0AG
VAN DER KINDERE, Michel RESIGNED	Director	31 Oct 1997	17 Aug 1999		September 1946	Av Lancaster 81, Brussels, B1180, Belgium
WOODS, Andrew Nicholas RESIGNED	Director	31 Oct 1997	17 Aug 1999		September 1960	15 Albert Road, Stroud Green, London, N4 3RR
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	29 Nov 1991	06 Jan 1992			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

PRISM COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Aug 2018
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

FRANCIS, Timothy Perry ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United States
Date of birth: December 1976
Address: Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States

MASSEY, Roger Andrew ACTIVE
Role: Director
Appointed on: 11 Feb 2011
Country of Residence: United States
Date of birth: July 1969
Address: Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States

ASHDOWN, Hannah RESIGNED
Role: Secretary
Appointed on: 05 Jan 2001
Resigned on: 17 Jul 2001
Address: 9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW

BUNYAN, Andrew John Paul RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 30 Sep 2005
Address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ

FAIRBROTHER, Richard RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 12 Dec 1998
Address: 68 Edinburgh Gardens, Claydon, Ipswich, Suffolk, IP6 0DU

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 1992
Resigned on: 06 Jan 1992
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 29 Nov 1991
Resigned on: 06 Jan 1992
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 17 Aug 1999
Resigned on: 05 Jan 2001
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

MORGAN, Sarah RESIGNED
Role: Secretary
Appointed on: 17 Jul 2001
Resigned on: 31 Jul 2003
Address: 59 Barnhurst Path, South Oxhey, Hertfordshire, WD19 6UE

STASS, Keith Albert Trevor RESIGNED
Role: Secretary
Appointed on: 26 Feb 1992
Resigned on: 31 Oct 1997
Address: The White Lodge, High Park, Droitwich, Worcestershire, WR9 0AG

WALKER, Philip Henry RESIGNED
Role: Secretary
Appointed on: 12 Dec 1998
Resigned on: 17 Aug 1999
Address: 9 Daisy Bank Close, Pelsall, Walsall, West Midlands, WS3 4BL

WHITAKER, Anne Michelle RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 1992
Resigned on: 26 Feb 1992
Address: 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England

DAVID VENUS & COMPANY LLP RESIGNED
Role: Secretary
Appointed on: 30 Sep 2010
Resigned on: 20 Aug 2018
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

DELTA (DCC) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 30 Sep 2010
Address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW

BEARN, Alan Edward RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 31 Aug 1998
Country of Residence: England
Date of birth: February 1942
Address: 50 Rous Road, Buckhurst Hill, Essex, IG9 6BT

BENSON, Kenneth RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 12 Dec 1998
Date of birth: August 1944
Address: 95 Valley Road, Ipswich, Suffolk, IP1 4NE

BUNYAN, Andrew John Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 30 Sep 2005
Date of birth: September 1970
Address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ

FAIRBROTHER, Richard RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 12 Dec 1998
Date of birth: December 1947
Address: 68 Edinburgh Gardens, Claydon, Ipswich, Suffolk, IP6 0DU

FINLYSON, Duncan James RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 26 Feb 1992
Date of birth: March 1956
Address: Marlborough House, Holly Walk, Leamington Spa, CV32 4LS

FORD, Janet Anne RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 17 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 40 Princes Gardens, West Acton, London, W3 0LG

GOWEN, Robert William RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: September 1971
Address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW, England

JAKSICH, Mark Charles RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 31 Dec 2020
Country of Residence: United States
Date of birth: September 1957
Address: Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, United States

JENKINS, Michael Victor RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 31 Oct 1997
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Oaklands 44 Middlefield Lane, Hagley, Stourbridge, Worcestershire, DY9 0PX

KEMPSTER, Jonathan RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 12 Jul 2010
Country of Residence: England
Date of birth: January 1963
Address: Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX

LUTON, Mark RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 30 Oct 2007
Date of birth: August 1970
Address: 52 Beechwood Avenue, Farnborough, Kent, BR6 7EY

MARRIOTT, Paul Roger RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 37 Park Road, Radlett, Hertfordshire, WD7 8EG

NARCISO, John Peter RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 17 Mar 2005
Date of birth: November 1947
Address: 52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ

PRITCHARD, Neil Bartley RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 11 Aug 2008
Country of Residence: England
Date of birth: December 1971
Address: 80, Park Road, New Barnet, Herts, EN4 9QF, Uk

SMALLEY, Robert Anthony RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: January 1976
Address: 1, Carlbury Close, St Albans, Herts, AL1 5DR, Uk

STASS, Keith Albert Trevor RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 31 Oct 1997
Date of birth: April 1945
Address: The White Lodge, High Park, Droitwich, Worcestershire, WR9 0AG

VAN DER KINDERE, Michel RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 17 Aug 1999
Date of birth: September 1946
Address: Av Lancaster 81, Brussels, B1180, Belgium

WOODS, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 17 Aug 1999
Date of birth: September 1960
Address: 15 Albert Road, Stroud Green, London, N4 3RR

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Nov 1991
Resigned on: 06 Jan 1992
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Filing history

Timeline

People with significant control

Charges

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Exemptions

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