DEFINEAREA 2 LIMITED

Company summary

Insolvency history recorded

Company number: 02667069
Status: DISSOLVED
Incorporated / age: 29 November 199120 years
Registered office: Windsor Road, Redditch, Worcestershire, B97 6EF
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 6 October 2026 at 18:00 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
Windsor Road, Redditch, Worcestershire, B97 6EF
Nature of business
Business & management consultancy
Previous company names
METTIS ENGINEERING LIMITED
BI ENGINEERING LIMITED
BROMSGROVE MEDICAL LIMITED
BROMSGROVE LABORATORIES LIMITED
IMBACH GROUP LIMITED
GLOWGEM 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.

Members voluntary liquidation
Case 1
Wound up
4 March 2011
Dissolved on
30 April 2012
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  4 March 2011
- Laura May Waters
  Insolvency practitioner
  Appointed
  4 March 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, Nigel Edward ACTIVE	Secretary	20 Dec 2006				4 Habershon Court, Galton Way, Droitwich Spa, Worcestershire, WR9 7ES
MACPHERSON, Archie James ACTIVE	Director	01 Oct 2003		England	November 1964	11 Speedwell Drive, Balsall Common, Solihull, CV7 7AU
HARDY, Paul James RESIGNED	Secretary	19 Feb 1999	23 Apr 1999			34 Kenwood Park Road, Sheffield, S7 1NF
HAYES, Stephen Hedley RESIGNED	Secretary	05 Mar 1992	06 Jun 1994			150 Fairmile Road, Halesowen, West Midlands, B63 3QD
MCCARNEY, Paul Reid RESIGNED	Secretary	17 Dec 2003	30 Nov 2006			15 Burlington Road, Sheffield, S17 3NQ
NORMAN, Lynne RESIGNED	Secretary	23 Apr 1999	11 Jun 2003			3 Baxter Close, Sheffield, South Yorkshire, S6 1GJ
WAIN, Stephen Gerrard RESIGNED	Secretary	06 Jun 1994	19 Feb 1999			17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Secretary	27 Nov 1991	05 Mar 1992			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
BARK, Nigel RESIGNED	Director	19 Feb 1999	31 Aug 1999		December 1961	30 Sarum Close, Winchester, Hampshire, SO22 5LY
BATHIJA, Gautam Shyam RESIGNED	Director	16 Sep 1994	19 Feb 1999		February 1968	Cayley Lodge, Maynard Road, Grindleford, Derbyshire, S32 2JD
BEDFORD, Ivan Edward RESIGNED	Director	16 Sep 1994	19 Feb 1999		June 1935	56 Stratford Road, Bromsgrove, Worcestershire, B60 1AU
BROWN, Victor RESIGNED	Director	31 Mar 1992	01 Apr 1994		February 1940	Cabot Lodge Haunch Lane, Lea Marston, Sutton Coldfield, West Midlands, B76 0BY
HAMILTON, Stewart Mckee RESIGNED	Director	16 Sep 1994	19 Feb 1999		January 1937	Swinglee Grange, Hollow Meadows, Sheffield, South Yorkshire, S6 6GH
HARDY, Paul James RESIGNED	Director	16 Sep 1994	06 Oct 2003	England	February 1960	34 Kenwood Park Road, Sheffield, S7 1NF
HAYES, Stephen Hedley RESIGNED	Director	05 Mar 1992	19 Feb 1999		January 1955	1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
LEVISTON, Christopher Ian RESIGNED	Director	16 Sep 1994	20 Dec 1996		December 1945	31 Devonshire Road, Dore, Sheffield, S17 3NT
MACPHERSON, Duncan Campbell Neil RESIGNED	Director	18 Nov 1997	19 Feb 1999	Scotland	September 1937	Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
MCCARNEY, Paul Reid RESIGNED	Director	01 Oct 2003	30 Nov 2006		February 1951	15 Burlington Road, Sheffield, S17 3NQ
MILLS, Steven Geoffrey RESIGNED	Director	05 Mar 1992	08 Sep 1994		April 1945	11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
MOORE, Brian Stanley RESIGNED	Director	23 Apr 1999	11 Jun 2003		March 1946	Mantine House, Silver Street Chacombe, Banbury, Oxfordshire, OX17 2JR
SEDGHI, Bijan Martin RESIGNED	Director	16 Sep 1994	19 Feb 1999	England	January 1953	Sandalls, 944 Warwick Road, Solihull, West Midlands, B91 3HW
WAIN, Stephen Gerrard RESIGNED	Director	08 Sep 1994	19 Feb 1999		December 1955	17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	27 Nov 1991	05 Mar 1992			Rutland House, 148 Edmund Street, Birmingham, B3 2JR

WHITE, Nigel Edward ACTIVE
Role: Secretary
Appointed on: 20 Dec 2006
Address: 4 Habershon Court, Galton Way, Droitwich Spa, Worcestershire, WR9 7ES

MACPHERSON, Archie James ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: England
Date of birth: November 1964
Address: 11 Speedwell Drive, Balsall Common, Solihull, CV7 7AU

HARDY, Paul James RESIGNED
Role: Secretary
Appointed on: 19 Feb 1999
Resigned on: 23 Apr 1999
Address: 34 Kenwood Park Road, Sheffield, S7 1NF

HAYES, Stephen Hedley RESIGNED
Role: Secretary
Appointed on: 05 Mar 1992
Resigned on: 06 Jun 1994
Address: 150 Fairmile Road, Halesowen, West Midlands, B63 3QD

MCCARNEY, Paul Reid RESIGNED
Role: Secretary
Appointed on: 17 Dec 2003
Resigned on: 30 Nov 2006
Address: 15 Burlington Road, Sheffield, S17 3NQ

NORMAN, Lynne RESIGNED
Role: Secretary
Appointed on: 23 Apr 1999
Resigned on: 11 Jun 2003
Address: 3 Baxter Close, Sheffield, South Yorkshire, S6 1GJ

WAIN, Stephen Gerrard RESIGNED
Role: Secretary
Appointed on: 06 Jun 1994
Resigned on: 19 Feb 1999
Address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Nov 1991
Resigned on: 05 Mar 1992
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

BARK, Nigel RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 31 Aug 1999
Date of birth: December 1961
Address: 30 Sarum Close, Winchester, Hampshire, SO22 5LY

BATHIJA, Gautam Shyam RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 19 Feb 1999
Date of birth: February 1968
Address: Cayley Lodge, Maynard Road, Grindleford, Derbyshire, S32 2JD

BEDFORD, Ivan Edward RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 19 Feb 1999
Date of birth: June 1935
Address: 56 Stratford Road, Bromsgrove, Worcestershire, B60 1AU

BROWN, Victor RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 01 Apr 1994
Date of birth: February 1940
Address: Cabot Lodge Haunch Lane, Lea Marston, Sutton Coldfield, West Midlands, B76 0BY

HAMILTON, Stewart Mckee RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 19 Feb 1999
Date of birth: January 1937
Address: Swinglee Grange, Hollow Meadows, Sheffield, South Yorkshire, S6 6GH

HARDY, Paul James RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 06 Oct 2003
Country of Residence: England
Date of birth: February 1960
Address: 34 Kenwood Park Road, Sheffield, S7 1NF

HAYES, Stephen Hedley RESIGNED
Role: Director
Appointed on: 05 Mar 1992
Resigned on: 19 Feb 1999
Date of birth: January 1955
Address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET

LEVISTON, Christopher Ian RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 20 Dec 1996
Date of birth: December 1945
Address: 31 Devonshire Road, Dore, Sheffield, S17 3NT

MACPHERSON, Duncan Campbell Neil RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 19 Feb 1999
Country of Residence: Scotland
Date of birth: September 1937
Address: Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB

MCCARNEY, Paul Reid RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 30 Nov 2006
Date of birth: February 1951
Address: 15 Burlington Road, Sheffield, S17 3NQ

MILLS, Steven Geoffrey RESIGNED
Role: Director
Appointed on: 05 Mar 1992
Resigned on: 08 Sep 1994
Date of birth: April 1945
Address: 11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP

MOORE, Brian Stanley RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 11 Jun 2003
Date of birth: March 1946
Address: Mantine House, Silver Street Chacombe, Banbury, Oxfordshire, OX17 2JR

SEDGHI, Bijan Martin RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 19 Feb 1999
Country of Residence: England
Date of birth: January 1953
Address: Sandalls, 944 Warwick Road, Solihull, West Midlands, B91 3HW

WAIN, Stephen Gerrard RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 19 Feb 1999
Date of birth: December 1955
Address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Nov 1991
Resigned on: 05 Mar 1992
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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