BELMIN GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 02804524
Status: DISSOLVED
Incorporated / age: 29 March 199332 years
Registered office: 1 More London Place, London, SE1 2AF
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 03:19 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
1 More London Place, London, SE1 2AF
Nature of business
Non-trading company
Previous company names
BELMIN PURCHASING SYSTEMS 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
Due to be dissolved
5 September 2025
Wound up
7 August 2024
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  7 August 2024
- Samantha Keen
  Insolvency practitioner
  Appointed
  7 August 2024
  Ceased to act
  31 March 2025
- Matthew Coomber
  Insolvency practitioner
  Appointed
  31 March 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASPELL, Jayne Louise ACTIVE	Secretary	26 Apr 2022				1, More London Place, London, SE1 2AF
DEWS, Stephen Eric ACTIVE	Director	09 Jun 2023		United Kingdom	October 1975	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WALSH, Simon David ACTIVE	Director	09 Jun 2023		England	July 1971	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
CHEETHAM, Christopher Andrew RESIGNED	Secretary	15 Jun 2006	14 Dec 2006			Lime Cottage, Prestleigh Road, Evercreech, Shepton Mallet, Somerset, BA4 6JY
GIBSON, Paul David RESIGNED	Secretary	07 Mar 2008	14 Feb 2011			163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR
HOLDER, Robert George RESIGNED	Secretary	29 Mar 1993	11 Apr 1997			Whetcombe Whey Ropers Lane, Wrington, Somerset, BS40 5NH
LOWE, Hilary Anne RESIGNED	Secretary	24 Mar 2011	22 Jul 2011			Munro House, Portsmouth Road, Cobham, Surrey, KT11 3HQ
PARSONS, Ian Douglas RESIGNED	Secretary	29 Mar 2007	01 Nov 2007			Westering, Battery Lane, Portishead, North Somerset, BS20 7JD
PARSONS, Ian Douglas RESIGNED	Secretary	15 Sep 2005	13 Apr 2006			Westering, Battery Lane, Portishead, North Somerset, BS20 7JD
PRICE, Richard Andrew Hayes RESIGNED	Secretary	11 Apr 1997	30 Mar 1998			Four Winds, Smeatharpe, Honiton, Devon, EX14 9RF
SHAW, Natalie Amanda RESIGNED	Secretary	01 Oct 2018	26 Apr 2022			The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WEAVER, Gerald Peter RESIGNED	Secretary	22 Nov 2007	07 Mar 2008			2 Feversham Way, Taunton, Somerset, TA2 8SD
WEAVER, Gerald Peter RESIGNED	Secretary	13 Apr 2006	15 Jun 2006			2 Feversham Way, Taunton, Somerset, TA2 8SD
WEAVER, Gerald Peter RESIGNED	Secretary	09 Jun 1997	15 Sep 2005			2 Feversham Way, Taunton, Somerset, TA2 8SD
CO FORM (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	29 Mar 1993	29 Mar 1993			Dominions House North, Queen Street, Cardiff, CF1 4AR
BOLIN, Bret Richard, Mr. RESIGNED	Director	24 Jun 2015	17 Dec 2015	United States	March 1968	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
BROADBENT, Roy RESIGNED	Director	17 Dec 1998	15 Jun 2004		May 1934	4 Higher Down, Kenton, Exeter, EX6 8NG
CHEETHAM, Christopher Andrew RESIGNED	Director	15 Jun 2006	14 Dec 2006		November 1959	Lime Cottage, Prestleigh Road, Evercreech, Shepton Mallet, Somerset, BA4 6JY
COURT, David John RESIGNED	Director	14 Oct 2004	07 Mar 2008		November 1945	21 Ringdufferin Road, Toye Downpatrick, County Down, BT30 9PH
EVERETT, Gordon Maccleod RESIGNED	Director	10 May 2007	07 Mar 2008		November 1949	26 Mountway Road, Taunton, Somerset, TA1 5LS
FIELD, Antony Roger RESIGNED	Director	22 Jan 2004	30 Sep 2005		April 1954	Pineview, Canada Common, West Wellow, Hampshire, SO51 6DH
FIRTH, Barbara Ann RESIGNED	Director	11 Feb 2010	31 Mar 2015	United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
GIBSON, Paul David RESIGNED	Director	07 Mar 2008	09 Sep 2015	United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
HICKS, Andrew William RESIGNED	Director	17 Dec 2015	01 Feb 2022	United Kingdom	March 1975	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
KERR, Richard James RESIGNED	Director	01 Feb 2022	10 Feb 2023	England	January 1974	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
MC WILLIAM, John Henry RESIGNED	Director	25 Sep 1930	07 Mar 2008	United Kingdom	September 1930	Marsh Mill House Over Stowey, Bridgwater, Somerset, TA5 1HG
MURRIA, Vinodka RESIGNED	Director	11 Feb 2010	18 May 2015	England	October 1962	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
PARSONS, Ian Douglas RESIGNED	Director	29 Mar 2007	01 Nov 2007		December 1955	Westering, Battery Lane, Portishead, North Somerset, BS20 7JD
PARSONS, Ian Douglas RESIGNED	Director	15 Dec 2005	15 Jun 2006	United Kingdom	December 1955	Westering Battery Lane, Portishead, North Somerset, BS20 7JD
PRICE, Richard Andrew Hayes RESIGNED	Director	29 Mar 1993	07 Mar 2008		October 1950	Four Winds, Smeatharpe, Honiton, Devon, EX14 9RF
TEMPLEMAN, Michael Jospeh Stephen RESIGNED	Director	04 Apr 2006	20 Feb 2007	England	August 1947	52 Saint Martins Mews, Pyrford, Surrey, GU22 8TE
THOMPSON, Mark Harry RESIGNED	Director	07 Mar 2008	14 Feb 2011	United Kingdom	December 1956	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
TIMOTHY, Fiona Maria RESIGNED	Director	07 Mar 2008	10 Feb 2010	England	November 1962	Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY
WEAVER, Gerald Peter RESIGNED	Director	22 Jan 2004	07 Mar 2008		April 1943	2 Feversham Way, Taunton, Somerset, TA2 8SD
WILSON, Gordon James RESIGNED	Director	09 Sep 2015	05 Jul 2023	United Kingdom	June 1960	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
CO FORM (NOMINEES) LIMITED RESIGNED	Nominee Director	29 Mar 1993	29 Mar 1993			Dominions House North, Queen Street, Cardiff, CF1 4AR

ASPELL, Jayne Louise ACTIVE
Role: Secretary
Appointed on: 26 Apr 2022
Address: 1, More London Place, London, SE1 2AF

DEWS, Stephen Eric ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WALSH, Simon David ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: England
Date of birth: July 1971
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

CHEETHAM, Christopher Andrew RESIGNED
Role: Secretary
Appointed on: 15 Jun 2006
Resigned on: 14 Dec 2006
Address: Lime Cottage, Prestleigh Road, Evercreech, Shepton Mallet, Somerset, BA4 6JY

GIBSON, Paul David RESIGNED
Role: Secretary
Appointed on: 07 Mar 2008
Resigned on: 14 Feb 2011
Address: 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

HOLDER, Robert George RESIGNED
Role: Secretary
Appointed on: 29 Mar 1993
Resigned on: 11 Apr 1997
Address: Whetcombe Whey Ropers Lane, Wrington, Somerset, BS40 5NH

LOWE, Hilary Anne RESIGNED
Role: Secretary
Appointed on: 24 Mar 2011
Resigned on: 22 Jul 2011
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 3HQ

PARSONS, Ian Douglas RESIGNED
Role: Secretary
Appointed on: 29 Mar 2007
Resigned on: 01 Nov 2007
Address: Westering, Battery Lane, Portishead, North Somerset, BS20 7JD

PARSONS, Ian Douglas RESIGNED
Role: Secretary
Appointed on: 15 Sep 2005
Resigned on: 13 Apr 2006
Address: Westering, Battery Lane, Portishead, North Somerset, BS20 7JD

PRICE, Richard Andrew Hayes RESIGNED
Role: Secretary
Appointed on: 11 Apr 1997
Resigned on: 30 Mar 1998
Address: Four Winds, Smeatharpe, Honiton, Devon, EX14 9RF

SHAW, Natalie Amanda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 26 Apr 2022
Address: The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WEAVER, Gerald Peter RESIGNED
Role: Secretary
Appointed on: 22 Nov 2007
Resigned on: 07 Mar 2008
Address: 2 Feversham Way, Taunton, Somerset, TA2 8SD

WEAVER, Gerald Peter RESIGNED
Role: Secretary
Appointed on: 13 Apr 2006
Resigned on: 15 Jun 2006
Address: 2 Feversham Way, Taunton, Somerset, TA2 8SD

WEAVER, Gerald Peter RESIGNED
Role: Secretary
Appointed on: 09 Jun 1997
Resigned on: 15 Sep 2005
Address: 2 Feversham Way, Taunton, Somerset, TA2 8SD

CO FORM (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 1993
Resigned on: 29 Mar 1993
Address: Dominions House North, Queen Street, Cardiff, CF1 4AR

BOLIN, Bret Richard, Mr. RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 17 Dec 2015
Country of Residence: United States
Date of birth: March 1968
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

BROADBENT, Roy RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 15 Jun 2004
Date of birth: May 1934
Address: 4 Higher Down, Kenton, Exeter, EX6 8NG

CHEETHAM, Christopher Andrew RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 14 Dec 2006
Date of birth: November 1959
Address: Lime Cottage, Prestleigh Road, Evercreech, Shepton Mallet, Somerset, BA4 6JY

COURT, David John RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 07 Mar 2008
Date of birth: November 1945
Address: 21 Ringdufferin Road, Toye Downpatrick, County Down, BT30 9PH

EVERETT, Gordon Maccleod RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 07 Mar 2008
Date of birth: November 1949
Address: 26 Mountway Road, Taunton, Somerset, TA1 5LS

FIELD, Antony Roger RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 30 Sep 2005
Date of birth: April 1954
Address: Pineview, Canada Common, West Wellow, Hampshire, SO51 6DH

FIRTH, Barbara Ann RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

GIBSON, Paul David RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

HICKS, Andrew William RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

KERR, Richard James RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: January 1974
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

MC WILLIAM, John Henry RESIGNED
Role: Director
Appointed on: 25 Sep 1930
Resigned on: 07 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1930
Address: Marsh Mill House Over Stowey, Bridgwater, Somerset, TA5 1HG

MURRIA, Vinodka RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

PARSONS, Ian Douglas RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 01 Nov 2007
Date of birth: December 1955
Address: Westering, Battery Lane, Portishead, North Somerset, BS20 7JD

PARSONS, Ian Douglas RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 15 Jun 2006
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Westering Battery Lane, Portishead, North Somerset, BS20 7JD

PRICE, Richard Andrew Hayes RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 07 Mar 2008
Date of birth: October 1950
Address: Four Winds, Smeatharpe, Honiton, Devon, EX14 9RF

TEMPLEMAN, Michael Jospeh Stephen RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 20 Feb 2007
Country of Residence: England
Date of birth: August 1947
Address: 52 Saint Martins Mews, Pyrford, Surrey, GU22 8TE

THOMPSON, Mark Harry RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 14 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

TIMOTHY, Fiona Maria RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 10 Feb 2010
Country of Residence: England
Date of birth: November 1962
Address: Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY

WEAVER, Gerald Peter RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 07 Mar 2008
Date of birth: April 1943
Address: 2 Feversham Way, Taunton, Somerset, TA2 8SD

WILSON, Gordon James RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

CO FORM (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1993
Resigned on: 29 Mar 1993
Address: Dominions House North, Queen Street, Cardiff, CF1 4AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jan 2008	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)
04 Sep 1995	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.

Legal Entity Identifier

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