DEFIANCE TOOLS LIMITED

Company summary

Company number: 02948447
Status: ACTIVE
Incorporated / age: 14 July 199432 years
Registered office: Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon, BS37 5JS
Accounts due: 30 September 2026
Confirmation statement due: 15 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 22:29 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
Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon, BS37 5JS
Nature of business
Non-trading company
Previous company names
MUSICQUICK SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARCE, Darren Michael ACTIVE	Secretary	28 Jul 2011				Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon, BS37 5JS
HORTH, Branwell Rupert ACTIVE	Director	01 Jan 2017		Wales	September 1961	Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon, BS37 5JS
HAYWOOD, Timothy Paul RESIGNED	Secretary	17 Feb 1999	31 Mar 1999			32 Dunley Road, Stourport On Severn, Worcestershire, DY13 0AX
RYEMILL, Peter William RESIGNED	Secretary	14 Jul 1999	28 Jul 2011			112 Clayfield, Brimsham Park Yate, Bristol, BS37 7HU
SMITH, Stephen Anthony RESIGNED	Secretary	08 Jun 1998	17 Feb 1999			12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
BLAW DUCTS LIMITED RESIGNED	Secretary	05 Dec 1996	08 Jun 1998			2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU
CARADON SERVICES LIMITED RESIGNED	Secretary	15 Jul 1996	05 Dec 1996			Caradon House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
RALLIP HOLDINGS LIMITED RESIGNED	Secretary	22 Jul 1994	15 Jul 1996			Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Jul 1994	22 Jul 1994			26, Church Street, London, NW8 8EP
DARTEL VAN, Ludovicus Johannes Maria RESIGNED	Director	16 Mar 2005	04 Aug 2008		July 1965	Haarenseweg 15, Oisterwyk, 5061 Vj, Holland
FISCHER, Andrew Olaf RESIGNED	Director	05 Dec 1996	17 Feb 1999	England	August 1964	The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
FISHER, Ian RESIGNED	Director	05 Dec 1996	17 Feb 1999	United Kingdom	August 1950	145 King Henrys Road, London, NW3 3RD
FLETCHER, Alan Thomas RESIGNED	Director	05 Dec 1996	17 Feb 1999		December 1934	26 Loudoun Road, London, NW8 0LT
HOOIJEN, Allan Wilhelmus RESIGNED	Director	13 Feb 2004	16 Mar 2005		November 1970	Sint Annepad 16, Loosdrecht, 1231 At, NL-1231A, The Netherlands
KRIECKAERT, Paul Eugene Cornelia RESIGNED	Director	01 Jan 2011	14 Jul 2011	Netherlands	October 1956	Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon, BS37 5JS
LEAHY, Andrew Eamon RESIGNED	Director	19 Apr 2005	31 Dec 2016	United Kingdom	November 1957	8 Chipping Cross, Clevedon, Avon, BS21 5JE
MANDERS, Ivo Hyacinehe Henri Joseph Marie RESIGNED	Director	04 Aug 2008	02 Mar 2009		August 1950	Nieuw Bussumerweg 208, Nieuw Bussumerweg 208, 1272 Cn Huizen, Netherlands
NICHOLS, Matt Ward, Mr. RESIGNED	Director	17 Feb 1999	31 Mar 1999	England	February 1962	18 Sweetpool Lane, Hagley, Stourbridge, West Midlands, DY8 2XH
SMITH, Stephen Anthony RESIGNED	Director	18 Jul 1997	17 Feb 1999		August 1951	12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
THOMPSON, Ivan RESIGNED	Director	01 Oct 1999	01 Feb 2002	United Kingdom	April 1944	30 Riverview Gardens, Cobham, Surrey, KT11 1HL
VAN SOEST, Adrianus Johannes Antonius RESIGNED	Director	25 Apr 2000	02 Feb 2004		February 1954	Professor Van Reelaan 24, Nl-Blaricum, Noord-Holland, 1261CT, Netherlands
CARADON NOMINEES LIMITED RESIGNED	Director	22 Jul 1994	05 Dec 1996			Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Jul 1994	22 Jul 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
RALLIP HOLDINGS LIMITED RESIGNED	Director	15 Jul 1996	05 Dec 1996			Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

PEARCE, Darren Michael ACTIVE
Role: Secretary
Appointed on: 28 Jul 2011
Address: Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon, BS37 5JS

HORTH, Branwell Rupert ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: Wales
Date of birth: September 1961
Address: Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon, BS37 5JS

HAYWOOD, Timothy Paul RESIGNED
Role: Secretary
Appointed on: 17 Feb 1999
Resigned on: 31 Mar 1999
Address: 32 Dunley Road, Stourport On Severn, Worcestershire, DY13 0AX

RYEMILL, Peter William RESIGNED
Role: Secretary
Appointed on: 14 Jul 1999
Resigned on: 28 Jul 2011
Address: 112 Clayfield, Brimsham Park Yate, Bristol, BS37 7HU

SMITH, Stephen Anthony RESIGNED
Role: Secretary
Appointed on: 08 Jun 1998
Resigned on: 17 Feb 1999
Address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR

BLAW DUCTS LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Dec 1996
Resigned on: 08 Jun 1998
Address: 2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU

CARADON SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jul 1996
Resigned on: 05 Dec 1996
Address: Caradon House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

RALLIP HOLDINGS LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jul 1994
Resigned on: 15 Jul 1996
Address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jul 1994
Resigned on: 22 Jul 1994
Address: 26, Church Street, London, NW8 8EP

DARTEL VAN, Ludovicus Johannes Maria RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 04 Aug 2008
Date of birth: July 1965
Address: Haarenseweg 15, Oisterwyk, 5061 Vj, Holland

FISCHER, Andrew Olaf RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 17 Feb 1999
Country of Residence: England
Date of birth: August 1964
Address: The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW

FISHER, Ian RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 17 Feb 1999
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 145 King Henrys Road, London, NW3 3RD

FLETCHER, Alan Thomas RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 17 Feb 1999
Date of birth: December 1934
Address: 26 Loudoun Road, London, NW8 0LT

HOOIJEN, Allan Wilhelmus RESIGNED
Role: Director
Appointed on: 13 Feb 2004
Resigned on: 16 Mar 2005
Date of birth: November 1970
Address: Sint Annepad 16, Loosdrecht, 1231 At, NL-1231A, The Netherlands

KRIECKAERT, Paul Eugene Cornelia RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 14 Jul 2011
Country of Residence: Netherlands
Date of birth: October 1956
Address: Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon, BS37 5JS

LEAHY, Andrew Eamon RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 8 Chipping Cross, Clevedon, Avon, BS21 5JE

MANDERS, Ivo Hyacinehe Henri Joseph Marie RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 02 Mar 2009
Date of birth: August 1950
Address: Nieuw Bussumerweg 208, Nieuw Bussumerweg 208, 1272 Cn Huizen, Netherlands

NICHOLS, Matt Ward, Mr. RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: February 1962
Address: 18 Sweetpool Lane, Hagley, Stourbridge, West Midlands, DY8 2XH

SMITH, Stephen Anthony RESIGNED
Role: Director
Appointed on: 18 Jul 1997
Resigned on: 17 Feb 1999
Date of birth: August 1951
Address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR

THOMPSON, Ivan RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 01 Feb 2002
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 30 Riverview Gardens, Cobham, Surrey, KT11 1HL

VAN SOEST, Adrianus Johannes Antonius RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 02 Feb 2004
Date of birth: February 1954
Address: Professor Van Reelaan 24, Nl-Blaricum, Noord-Holland, 1261CT, Netherlands

CARADON NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 05 Dec 1996
Address: Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jul 1994
Resigned on: 22 Jul 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

RALLIP HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 05 Dec 1996
Address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
10 Dec 1996	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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