B & S (RENTALS) LIMITED

Company summary

Company number: 02688951
Status: ACTIVE
Incorporated / age: 19 February 199234 years
Registered office: Greencroft Milk Supplies Ltd, Telford Road, Middlesbrough, TS3 8BL, England
Accounts due: 31 July 2027
Confirmation statement due: 22 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:11 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
Greencroft Milk Supplies Ltd, Telford Road, Middlesbrough, TS3 8BL, England
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Janice ACTIVE	Secretary	20 Apr 2011				Greencroft Milk Supplies Ltd, Telford Road, Middlesbrough, TS3 8BL, England
CROFT, Stacey Ann ACTIVE	Director	19 May 2023		United Kingdom	December 1975	Greencroft Milk Supplies, Telford Road, Middlesbrough, TS3 8BL, United Kingdom
PARKER, Anthony ACTIVE	Director	12 Jun 2020		United Kingdom	June 1995	Greencroft Milk Supplies Limited, Telford Road, Middlesbrough, Cleveland, TS3 8BL, United Kingdom
PARKER, Derek ACTIVE	Director	20 Feb 2011		England	September 1961	Greencroft Milk Supplies Ltd, Telford Road, Middlesbrough, TS3 8BL, England
PARKER, Janice ACTIVE	Director	06 Oct 2017		England	June 1965	Greencroft Milk Supplies Ltd, Telford Road, Middlesbrough, TS3 8BL, England
PARKER, Jonathon ACTIVE	Director	06 Oct 2017		England	February 1992	Greencroft Milk Supplies Ltd, Telford Road, Middlesbrough, TS3 8BL, England
JACKSON, Gaynor RESIGNED	Secretary	22 Feb 2007	20 Apr 2011			Cleveland View, West Lane, Dalton Gates, North Yorks, DL2 2PT
SHIPLEY, Brenda Mary RESIGNED	Secretary	16 Nov 1994	22 Feb 2007			2 Haydon Green, Billingham, Cleveland, TS23 3WH
SMITH, Frances Josephine RESIGNED	Secretary	19 Feb 1992	16 Nov 1994			9 Millington Close, Wolviston, Birmingham, Cleveland, TS3 3FD
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	19 Feb 1992	19 Feb 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
DOYLE, Michael Brian RESIGNED	Director	15 Feb 2012	01 Sep 2021	England	June 1964	Greencroft Milk Supplies Ltd, Telford Road, Middlesbrough, TS3 8BL, England
JORDAN, Christina Rose RESIGNED	Director	01 Jan 2000	29 Jun 2007		April 1953	24 Whitehouse Road, Billingham, TS22 5EW
MCANDREW, Geoffrey Thomas RESIGNED	Director	01 May 1995	01 Jun 1997		March 1961	53 Queens Drive, Billingham, Cleveland, TS22 5JL
SHIPLEY, Robert RESIGNED	Director	19 Feb 1992	20 Apr 2011	England	May 1943	2 Haydon Green, Billingham, Cleveland, TS23 3WH
SIMPSON, Ian Richard RESIGNED	Director	01 Apr 2016	30 Jun 2023	United Kingdom	October 1956	Greencroft Milk Supplies Ltd, Telford Road, Middlesbrough, TS3 8BL, England
SMITH, Melvin RESIGNED	Director	19 Feb 1992	16 Nov 1994		February 1955	9 Millington Close, Deans Park Estate, Billingham, Cleveland, TS23 3FD
STRACHAN, Mark David RESIGNED	Director	01 Mar 2003	31 Mar 2009	United Kingdom	March 1958	41 St Cuthberts Avenue, Brass Castle Park Marton, Middlesbrough, TS7 8RG
WOOD, Kevin RESIGNED	Director	27 Oct 2000	10 Jun 2003		October 1960	23 Roseberry Road, Billingham, Stockton On Tees, TS23 2SD
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	19 Feb 1992	19 Feb 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

PARKER, Janice ACTIVE
Role: Secretary
Appointed on: 20 Apr 2011
Address: Greencroft Milk Supplies Ltd, Telford Road, Middlesbrough, TS3 8BL, England

CROFT, Stacey Ann ACTIVE
Role: Director
Appointed on: 19 May 2023
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Greencroft Milk Supplies, Telford Road, Middlesbrough, TS3 8BL, United Kingdom

PARKER, Anthony ACTIVE
Role: Director
Appointed on: 12 Jun 2020
Country of Residence: United Kingdom
Date of birth: June 1995
Address: Greencroft Milk Supplies Limited, Telford Road, Middlesbrough, Cleveland, TS3 8BL, United Kingdom

PARKER, Derek ACTIVE
Role: Director
Appointed on: 20 Feb 2011
Country of Residence: England
Date of birth: September 1961
Address: Greencroft Milk Supplies Ltd, Telford Road, Middlesbrough, TS3 8BL, England

PARKER, Janice ACTIVE
Role: Director
Appointed on: 06 Oct 2017
Country of Residence: England
Date of birth: June 1965
Address: Greencroft Milk Supplies Ltd, Telford Road, Middlesbrough, TS3 8BL, England

PARKER, Jonathon ACTIVE
Role: Director
Appointed on: 06 Oct 2017
Country of Residence: England
Date of birth: February 1992
Address: Greencroft Milk Supplies Ltd, Telford Road, Middlesbrough, TS3 8BL, England

JACKSON, Gaynor RESIGNED
Role: Secretary
Appointed on: 22 Feb 2007
Resigned on: 20 Apr 2011
Address: Cleveland View, West Lane, Dalton Gates, North Yorks, DL2 2PT

SHIPLEY, Brenda Mary RESIGNED
Role: Secretary
Appointed on: 16 Nov 1994
Resigned on: 22 Feb 2007
Address: 2 Haydon Green, Billingham, Cleveland, TS23 3WH

SMITH, Frances Josephine RESIGNED
Role: Secretary
Appointed on: 19 Feb 1992
Resigned on: 16 Nov 1994
Address: 9 Millington Close, Wolviston, Birmingham, Cleveland, TS3 3FD

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 1992
Resigned on: 19 Feb 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DOYLE, Michael Brian RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: June 1964
Address: Greencroft Milk Supplies Ltd, Telford Road, Middlesbrough, TS3 8BL, England

JORDAN, Christina Rose RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 29 Jun 2007
Date of birth: April 1953
Address: 24 Whitehouse Road, Billingham, TS22 5EW

MCANDREW, Geoffrey Thomas RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 01 Jun 1997
Date of birth: March 1961
Address: 53 Queens Drive, Billingham, Cleveland, TS22 5JL

SHIPLEY, Robert RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 20 Apr 2011
Country of Residence: England
Date of birth: May 1943
Address: 2 Haydon Green, Billingham, Cleveland, TS23 3WH

SIMPSON, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Greencroft Milk Supplies Ltd, Telford Road, Middlesbrough, TS3 8BL, England

SMITH, Melvin RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 16 Nov 1994
Date of birth: February 1955
Address: 9 Millington Close, Deans Park Estate, Billingham, Cleveland, TS23 3FD

STRACHAN, Mark David RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 41 St Cuthberts Avenue, Brass Castle Park Marton, Middlesbrough, TS7 8RG

WOOD, Kevin RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 10 Jun 2003
Date of birth: October 1960
Address: 23 Roseberry Road, Billingham, Stockton On Tees, TS23 2SD

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1992
Resigned on: 19 Feb 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 1997	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)
11 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)
15 Jun 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.

Financial Conduct Authority

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