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BOWOOD NO.1 LIMITED

Company summary

Company number: 02866657
Status: DISSOLVED
Incorporated / age: 28 October 199317 years
Registered office: Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 04:46 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
Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW, United Kingdom
Nature of business
Other business activities
Previous company names
RKH GROUP LIMITED
OMEGA INSURANCE SERVICES LIMITED
GRIMSTON MORRIS LOSS MANAGEMENT LIMITED
GRIMSTON BARNES LIMITED
GRIMSTONE BARNES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Andrew John ACTIVE	Secretary	04 Dec 2008				Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW, United Kingdom
ALBON, Philip Ian ACTIVE	Director	01 Mar 2005		England	October 1958	Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW, United Kingdom
THOMPSON-COPSEY, Jonathan Mark ACTIVE	Director	01 Feb 2011		United Kingdom	January 1967	Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW, United Kingdom
TUFFIELD, Andrew ACTIVE	Director	25 Jun 2010		United Kingdom	February 1965	114, Cardamom Building, 31 Shad Thames, London, SE1 2YR, United Kingdom
BARNES, Paul RESIGNED	Secretary	28 Oct 1993	15 Aug 1994			Shafford Mill, Childwick Bury, St Albans, Hertfordshire, AL3 6LB
HATHAWAY, Rodney Francis RESIGNED	Secretary	05 Apr 2006	04 Dec 2008			Elmdene, Boxted Church Road, Great Horkesley, Colchester, Essex, CO6 4AL
TRILLO, David John RESIGNED	Secretary	25 Feb 1999	04 Apr 2006			45 Ellington Street, London, N7 8PN
WHITING, Andrew Michael John RESIGNED	Secretary	15 Aug 1994	25 Feb 1999			14 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PS
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Oct 1993	28 Oct 1993			6-8 Underwood Street, London, N1 7JQ
ARNOLD, David John Middleton RESIGNED	Director	28 Oct 1993	04 Mar 2004		February 1933	Flat 308, Gilbert House, Barbican, London, EC2Y 8BD
BARNES, Paul RESIGNED	Director	27 Apr 2006	06 Oct 2008	England	August 1946	Shafford Mill, Childwick Bury, St Albans, Hertfordshire, AL3 6LB
BARNES, Paul RESIGNED	Director	28 Oct 1993	15 Aug 1994	England	August 1946	Shafford Mill, Childwick Bury, St Albans, Hertfordshire, AL3 6LB
BRIDGWATER, Paul Charles RESIGNED	Director	31 Dec 2010	01 Feb 2011	United Kingdom	September 1966	Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW, United Kingdom
GRIMSTON, Gerald Charles Walter, The Hon RESIGNED	Director	28 Oct 1993	09 Apr 2001	United Kingdom	September 1953	The Old Rectory, Finmere, Buckinghamshire, MK18 4AR
MORRIS, Robert Patrick RESIGNED	Director	15 Aug 1994	29 Oct 1997		February 1955	Mountain Ash, Bishop Ashton, Bristol, BS18 4XD
REED, David Michael RESIGNED	Director	27 Apr 2006	31 Dec 2010	England	August 1958	Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW, United Kingdom
TRILLO, David John RESIGNED	Director	25 Feb 1999	04 Apr 2006	England	November 1943	45 Ellington Street, London, N7 8PN
WHITING, Andrew Michael John RESIGNED	Director	15 Aug 1994	25 Feb 1999		August 1954	14 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PS
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	28 Oct 1993	28 Oct 1993			6-8 Underwood Street, London, N1 7JQ

MOORE, Andrew John ACTIVE
Role: Secretary
Appointed on: 04 Dec 2008
Address: Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW, United Kingdom

ALBON, Philip Ian ACTIVE
Role: Director
Appointed on: 01 Mar 2005
Country of Residence: England
Date of birth: October 1958
Address: Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW, United Kingdom

TUFFIELD, Andrew ACTIVE
Role: Director
Appointed on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 114, Cardamom Building, 31 Shad Thames, London, SE1 2YR, United Kingdom

BARNES, Paul RESIGNED
Role: Secretary
Appointed on: 28 Oct 1993
Resigned on: 15 Aug 1994
Address: Shafford Mill, Childwick Bury, St Albans, Hertfordshire, AL3 6LB

HATHAWAY, Rodney Francis RESIGNED
Role: Secretary
Appointed on: 05 Apr 2006
Resigned on: 04 Dec 2008
Address: Elmdene, Boxted Church Road, Great Horkesley, Colchester, Essex, CO6 4AL

TRILLO, David John RESIGNED
Role: Secretary
Appointed on: 25 Feb 1999
Resigned on: 04 Apr 2006
Address: 45 Ellington Street, London, N7 8PN

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Oct 1993
Resigned on: 28 Oct 1993
Address: 6-8 Underwood Street, London, N1 7JQ

ARNOLD, David John Middleton RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 04 Mar 2004
Date of birth: February 1933
Address: Flat 308, Gilbert House, Barbican, London, EC2Y 8BD

BARNES, Paul RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 06 Oct 2008
Country of Residence: England
Date of birth: August 1946
Address: Shafford Mill, Childwick Bury, St Albans, Hertfordshire, AL3 6LB

BARNES, Paul RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 15 Aug 1994
Country of Residence: England
Date of birth: August 1946
Address: Shafford Mill, Childwick Bury, St Albans, Hertfordshire, AL3 6LB

BRIDGWATER, Paul Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW, United Kingdom

GRIMSTON, Gerald Charles Walter, The Hon RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 09 Apr 2001
Country of Residence: United Kingdom
Date of birth: September 1953
Address: The Old Rectory, Finmere, Buckinghamshire, MK18 4AR

REED, David Michael RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: August 1958
Address: Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW, United Kingdom

TRILLO, David John RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 04 Apr 2006
Country of Residence: England
Date of birth: November 1943
Address: 45 Ellington Street, London, N7 8PN

WHITING, Andrew Michael John RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 25 Feb 1999
Date of birth: August 1954
Address: 14 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PS

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Oct 1993
Resigned on: 28 Oct 1993
Address: 6-8 Underwood Street, London, N1 7JQ