TIBBETT & BRITTEN LIMITED

Company summary

Company number: 02883989
Status: DISSOLVED
Incorporated / age: 24 December 199317 years
Registered office: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 17:49 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
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Nature of business
Storage & warehousing
Dormant company
Previous company names
EXEL UK LIMITED
TIBBETT & BRITTEN UK LIMITED
TIBBETT & BRITTEN (SPECIAL PRODUCTS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EXEL SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	21 Oct 2004				Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
FINK, Steven ACTIVE	Director	05 Jan 2011		England	December 1975	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
TAYLOR, Paul ACTIVE	Director	28 Aug 2009		England	July 1960	2a, High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
WOOLLISCROFT, Dermot Francis ACTIVE	Director	05 Jan 2010		England	October 1960	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
EXEL SECRETARIAL SERVICES LIMITED ACTIVE	Director	01 Sep 2011				Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
ARROWSMITH, Michael Richard RESIGNED	Secretary	30 Jun 1999	10 Apr 2000			Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
AUSTIN, Keith James RESIGNED	Secretary	20 Sep 2002	26 Feb 2003			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
AUSTIN, Keith James RESIGNED	Secretary	10 Apr 2000	09 Feb 2001			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
MILLS, John Michael RESIGNED	Secretary	09 Feb 2001	20 Sep 2002			103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
SMITH, Nicholas Leigh RESIGNED	Secretary	26 Feb 2003	21 Oct 2004			34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
STALBOW, Michael Robert RESIGNED	Secretary	24 Dec 1993	30 Jun 1999			38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
ALPIN, Peter Richard RESIGNED	Director	04 May 1994	31 Mar 2005	England	January 1956	66 Lightridge Road, Fixby, Huddersfield, HD2 2HS
ARROWSMITH, Michael Richard RESIGNED	Director	01 Jun 1999	30 Dec 2000	England	March 1953	Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
AUSTIN, Keith James RESIGNED	Director	30 Dec 2000	12 Apr 2006	England	April 1962	Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
BUMSTEAD, Jonathan Culver RESIGNED	Director	12 Apr 2006	31 Aug 2009	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
CASS, David Michael RESIGNED	Director		08 Jan 1997		January 1939	The Mill House 31 Mill Lane, Welwyn, Hertfordshire, AL6 9EU
ELLIS, Michael John RESIGNED	Director	30 Dec 2000	31 Mar 2005	England	March 1965	Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
FRIEND, Jonathan Edward RESIGNED	Director	24 Dec 1993	29 Dec 1995	United Kingdom	May 1948	42 Bush Grove, Stanmore, Middlesex, HA7 2DZ
HARVEY, John Anthony RESIGNED	Director	01 Mar 1994	30 Dec 2000	United Kingdom	October 1935	32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
MELLOR, Kevin Donald RESIGNED	Director	24 Dec 1993	28 Feb 1997		August 1946	115 Pine Hill, Epsom, Surrey, KT18 7BJ
MUSGRAVE, David RESIGNED	Director	24 Aug 1995	30 Dec 2000	England	August 1945	2 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY
SMITH, Jamie Robert Mark RESIGNED	Director	30 Dec 2000	15 Oct 2004	United Kingdom	March 1962	Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
STALBOW, Michael Robert RESIGNED	Director	24 Dec 1993	30 Jun 1999	England	June 1945	38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
SWEET, Michael Anthony RESIGNED	Director	24 Dec 1993	30 Jun 2002		February 1943	Gate House, Fenwicks Lane Fulford, York, YO1 4PL
WATERS, Christopher Stephen RESIGNED	Director	28 Aug 2009	05 Jan 2011	England	December 1950	5, Five Acres, Kings Langley, Hertfordshire, WD4 9JU
EXEL NOMINEE NO 2 LIMITED RESIGNED	Director	12 Oct 2004	01 Sep 2011			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

EXEL SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Oct 2004
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

FINK, Steven ACTIVE
Role: Director
Appointed on: 05 Jan 2011
Country of Residence: England
Date of birth: December 1975
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

TAYLOR, Paul ACTIVE
Role: Director
Appointed on: 28 Aug 2009
Country of Residence: England
Date of birth: July 1960
Address: 2a, High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA

WOOLLISCROFT, Dermot Francis ACTIVE
Role: Director
Appointed on: 05 Jan 2010
Country of Residence: England
Date of birth: October 1960
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

EXEL SECRETARIAL SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Sep 2011
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

ARROWSMITH, Michael Richard RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 10 Apr 2000
Address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 20 Sep 2002
Resigned on: 26 Feb 2003
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 09 Feb 2001
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 20 Sep 2002
Address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP

SMITH, Nicholas Leigh RESIGNED
Role: Secretary
Appointed on: 26 Feb 2003
Resigned on: 21 Oct 2004
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

STALBOW, Michael Robert RESIGNED
Role: Secretary
Appointed on: 24 Dec 1993
Resigned on: 30 Jun 1999
Address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ

ALPIN, Peter Richard RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: January 1956
Address: 66 Lightridge Road, Fixby, Huddersfield, HD2 2HS

ARROWSMITH, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 30 Dec 2000
Country of Residence: England
Date of birth: March 1953
Address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

AUSTIN, Keith James RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 12 Apr 2006
Country of Residence: England
Date of birth: April 1962
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

BUMSTEAD, Jonathan Culver RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA

CASS, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1997
Date of birth: January 1939
Address: The Mill House 31 Mill Lane, Welwyn, Hertfordshire, AL6 9EU

ELLIS, Michael John RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: March 1965
Address: Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG

FRIEND, Jonathan Edward RESIGNED
Role: Director
Appointed on: 24 Dec 1993
Resigned on: 29 Dec 1995
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 42 Bush Grove, Stanmore, Middlesex, HA7 2DZ

HARVEY, John Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 30 Dec 2000
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU

MELLOR, Kevin Donald RESIGNED
Role: Director
Appointed on: 24 Dec 1993
Resigned on: 28 Feb 1997
Date of birth: August 1946
Address: 115 Pine Hill, Epsom, Surrey, KT18 7BJ

MUSGRAVE, David RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 30 Dec 2000
Country of Residence: England
Date of birth: August 1945
Address: 2 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY

SMITH, Jamie Robert Mark RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 15 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD