BESPOKE CONCRETE PRODUCTS LIMITED

Company summary

Company number: 02773783
Status: ACTIVE
Incorporated / age: 15 December 199233 years
Registered office: Tynedale Works, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, England
Accounts due: 31 December 2026
Confirmation statement due: 28 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 08:13 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
Tynedale Works, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, England
Nature of business
Other manufacturing n.e.c.
Previous company names
BESPOKE PRECAST & CAST STONE LIMITED
FLEETCHANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASHMORE, Jill ACTIVE	Secretary	25 Sep 2024				Tynedale Works, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, England
CASHMORE, Jill ACTIVE	Director	25 Sep 2024		England	April 1974	Tynedale Works, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, England
KAY, Martin Alexander ACTIVE	Director	01 Apr 2010		England	June 1957	Tynedale Works, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, England
WIGMORE, Chris ACTIVE	Director	25 Sep 2024		England	August 1974	Tynedale Works, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, England
DAVISON, Andrew John RESIGNED	Secretary	12 Jan 1993	19 Mar 1993			187 New Ridley Road, Stocksfield, Northumberland, NE43 7QD
KAY, Elsa Joan RESIGNED	Secretary	07 Dec 2011	25 Sep 2024			Tynedale Works, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, England
REGAN, Joanne Elizabeth RESIGNED	Secretary	16 Dec 2004	07 Dec 2011			42 Rothwell Road, Gosforth, Newcastle Upon Tyne, NE3 1UA
STROYAN, Dorothy RESIGNED	Secretary	19 Mar 1993	16 Dec 2004			Snowdrop Cottage 20 Painshawfield Road, Stocksfield, Northumberland, NE43 7DY
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	15 Dec 1992	12 Jan 1993			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
BRUNTON, Mark John RESIGNED	Director	11 Jan 1993	19 Mar 1993		May 1964	201 Broadway, Cullercoats, North Shields, Tyne & Wear, NE30 3DQ
KAY, Anthony William RESIGNED	Director	01 Oct 2013	25 Sep 2024	England	July 1965	28, Harley Terrace, Newcastle Upon Tyne, NE3 1UL, England
KAY, Anthony William RESIGNED	Director	01 Apr 2010	07 Dec 2011	England	July 1965	Tynedale Works, Princess Court, Low Prudhoe, Northumberland, NE42 6PL
KAY, Elsa Joan RESIGNED	Director	07 Dec 2011	25 Sep 2024	England	October 1953	Tynedale Works, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, England
MOODY, Michael RESIGNED	Director	16 Dec 2004	07 Dec 2011	England	July 1965	42 Rothwell Road, Gosforth, Newcastle Upon Tyne, NE3 1UA
REGAN, Joanne Elizabeth RESIGNED	Director	16 Dec 2004	07 Dec 2011	England	January 1967	42 Rothwell Road, Gosforth, Newcastle Upon Tyne, NE3 1UA
STROYAN, Dorothy RESIGNED	Director	19 Mar 1993	16 Dec 2004		April 1937	Snowdrop Cottage 20 Painshawfield Road, Stocksfield, Northumberland, NE43 7DY
STROYAN, Iain Alexander RESIGNED	Director	19 Mar 1993	11 Aug 1999	United Kingdom	December 1962	2 The Fold, New Ridley, Stocksfield, Northumberland, NE43 7RG
STROYAN, Peter Mitchell RESIGNED	Director	19 Mar 1993	01 Aug 2003		May 1965	66 New Ridley Road, Stocksfield, Northumberland, NE43 7ED
STROYAN, Samuel Muir RESIGNED	Director	01 Aug 2003	16 Dec 2004		April 1937	Snowdrop Cottage 20 Painshawfield Road, Stocksfield, Northumberland, NE43 7DY
STROYAN, Samuel Muir RESIGNED	Director	19 Mar 1993	20 Dec 2000		April 1937	Snowdrop Cottage 20 Painshawfield Road, Stocksfield, Northumberland, NE43 7DY
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	15 Dec 1992	10 Jan 1993			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

CASHMORE, Jill ACTIVE
Role: Secretary
Appointed on: 25 Sep 2024
Address: Tynedale Works, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, England

CASHMORE, Jill ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: England
Date of birth: April 1974
Address: Tynedale Works, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, England

KAY, Martin Alexander ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: England
Date of birth: June 1957
Address: Tynedale Works, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, England

WIGMORE, Chris ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: England
Date of birth: August 1974
Address: Tynedale Works, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, England

DAVISON, Andrew John RESIGNED
Role: Secretary
Appointed on: 12 Jan 1993
Resigned on: 19 Mar 1993
Address: 187 New Ridley Road, Stocksfield, Northumberland, NE43 7QD

KAY, Elsa Joan RESIGNED
Role: Secretary
Appointed on: 07 Dec 2011
Resigned on: 25 Sep 2024
Address: Tynedale Works, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, England

REGAN, Joanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 Dec 2004
Resigned on: 07 Dec 2011
Address: 42 Rothwell Road, Gosforth, Newcastle Upon Tyne, NE3 1UA

STROYAN, Dorothy RESIGNED
Role: Secretary
Appointed on: 19 Mar 1993
Resigned on: 16 Dec 2004
Address: Snowdrop Cottage 20 Painshawfield Road, Stocksfield, Northumberland, NE43 7DY

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 1992
Resigned on: 12 Jan 1993
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

BRUNTON, Mark John RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 19 Mar 1993
Date of birth: May 1964
Address: 201 Broadway, Cullercoats, North Shields, Tyne & Wear, NE30 3DQ

KAY, Anthony William RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 25 Sep 2024
Country of Residence: England
Date of birth: July 1965
Address: 28, Harley Terrace, Newcastle Upon Tyne, NE3 1UL, England

KAY, Anthony William RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 07 Dec 2011
Country of Residence: England
Date of birth: July 1965
Address: Tynedale Works, Princess Court, Low Prudhoe, Northumberland, NE42 6PL

KAY, Elsa Joan RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 25 Sep 2024
Country of Residence: England
Date of birth: October 1953
Address: Tynedale Works, Princess Way, Low Prudhoe, Northumberland, NE42 6PL, England

MOODY, Michael RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 07 Dec 2011
Country of Residence: England
Date of birth: July 1965
Address: 42 Rothwell Road, Gosforth, Newcastle Upon Tyne, NE3 1UA

REGAN, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 07 Dec 2011
Country of Residence: England
Date of birth: January 1967
Address: 42 Rothwell Road, Gosforth, Newcastle Upon Tyne, NE3 1UA

STROYAN, Dorothy RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 16 Dec 2004
Date of birth: April 1937
Address: Snowdrop Cottage 20 Painshawfield Road, Stocksfield, Northumberland, NE43 7DY

STROYAN, Iain Alexander RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 11 Aug 1999
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 2 The Fold, New Ridley, Stocksfield, Northumberland, NE43 7RG

STROYAN, Peter Mitchell RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 01 Aug 2003
Date of birth: May 1965
Address: 66 New Ridley Road, Stocksfield, Northumberland, NE43 7ED

STROYAN, Samuel Muir RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 16 Dec 2004
Date of birth: April 1937
Address: Snowdrop Cottage 20 Painshawfield Road, Stocksfield, Northumberland, NE43 7DY

STROYAN, Samuel Muir RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 20 Dec 2000
Date of birth: April 1937
Address: Snowdrop Cottage 20 Painshawfield Road, Stocksfield, Northumberland, NE43 7DY

JL NOMINEES ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Dec 1992
Resigned on: 10 Jan 1993
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 1993	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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