BELL ROCK WORKPLACE MANAGEMENT LIMITED

Company summary

Company number: 02970406
Status: ACTIVE
Incorporated / age: 22 September 199431 years
Registered office: 1st Floor, 6-8 Greencoat Place, London, SW1P 1PL, England
Accounts due: 30 September 2026
Confirmation statement due: 9 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 22:50 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
1st Floor, 6-8 Greencoat Place, London, SW1P 1PL, England
Nature of business
Activities of head offices
Previous company names
JOHNSON WORKPLACE MANAGEMENT LIMITED
JOHNSON FACILITIES MANAGEMENT LTD
APPARELMASTER UK LIMITED
ACTIONHOBBY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLONI, Carlo ACTIVE	Director	04 Sep 2024		England	December 1976	1st Floor, 6-8, Greencoat Place, London, SW1P 1PL, England
BAIRSTOW, Katharine Selina ACTIVE	Director	29 Apr 2025		England	January 1982	Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
CHATER, Andrew John Gordon RESIGNED	Secretary	10 Apr 2015	31 Aug 2016			Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
HOLMES, Gary William RESIGNED	Secretary	30 Apr 2001	06 Oct 2003			48 Badgers Way, Sturminster Newton, Dorset, DT10 1EP
LONGFELLOW, Edwin Charles RESIGNED	Secretary	01 Jan 1995	30 Apr 2001			5 Upton Grange, Widnes, Cheshire, WA8 9ZA
MONAGHAN, Yvonne May RESIGNED	Secretary	06 Oct 2003	06 Aug 2013			Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH
MONAGHAN, Yvonne May RESIGNED	Secretary	07 Oct 1994	31 Dec 1994			12 Ash Priors, Widnes, Cheshire, WA8 9NH
PERKINS, Stephen RESIGNED	Secretary	14 Sep 2020	02 Oct 2023			Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
RUDZINSKI, Alexander Peter Marek RESIGNED	Secretary	31 Aug 2016	14 Sep 2020			Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
WILTON, David Charles RESIGNED	Secretary	06 Aug 2013	10 Apr 2015			Enterprise House, Sunningdale Road, Leicester, LE3 1UR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Sep 1994	07 Oct 1994			26, Church Street, London, NW8 8EP
BEAN, Paul Francis RESIGNED	Director	16 May 2022	09 Aug 2024	United Kingdom	February 1964	Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
BIRD, Michael RESIGNED	Director	01 Jan 1995	30 Sep 1995		August 1942	22 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BH
CARROLL, Paul Bryan RESIGNED	Director	30 Jul 2004	18 Aug 2006	England	March 1969	8 Falkirk Avenue, Widnes, Cheshire, WA8 9DX
CHATER, Andrew John Gordon RESIGNED	Director	10 Apr 2015	31 Aug 2016	United Kingdom	June 1961	Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
CLEVELAND, John Frederick RESIGNED	Director	01 Jan 1995	04 Jan 2001		August 1945	Broughton House, Station Road, Whitchurch, Salop, SY13 1RJ
ELLIOTT, Kevin Paul RESIGNED	Director	23 Dec 2010	21 Jan 2011	United Kingdom	June 1963	Johnson House Abbots Park, Monks Way, Preston Brook, Runcorn, Cheshire, WA7 3GH, United Kingdom
GRAY, David George RESIGNED	Director	01 Jan 1995	31 Aug 1999		November 1949	6 Ashley Close Epping Close, Rainhill, Prescot, Merseyside, L35 0QE
GREER, Terence Michael RESIGNED	Director	07 Oct 1994	31 May 1997		March 1936	Dunrobin Feather Lane, Heswall, Wirral, Merseyside, L60 4RL
GREGSON, Martin Frederick RESIGNED	Director	01 Jul 1997	04 Jan 2001		October 1950	12 Islay Close, Stanney Oaks, South Wirral, Cheshire, CH65 9LS
HARGREAVES, Dennis Albert RESIGNED	Director	01 Oct 1995	04 Jan 2001		May 1937	3 Lady Green Lane, Ince Blundell Hightown, Liverpool, Merseyside, L38 1QB
HOLMES, Gary William RESIGNED	Director	04 Jan 2001	06 Oct 2003		April 1951	48 Badgers Way, Sturminster Newton, Dorset, DT10 1EP
HOLT, Martin John RESIGNED	Director	06 Aug 2013	31 May 2016	England	August 1965	Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
JOHNSTONE, John Barrie RESIGNED	Director	06 Oct 2003	30 Jul 2004	England	June 1947	2l Long Close, Botley, Oxford, Oxfordshire, OX2 9SG
KAY, Neil Edward RESIGNED	Director	02 Oct 2023	31 Aug 2025	United Kingdom	July 1973	Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
LONGFELLOW, Edwin Charles RESIGNED	Director	01 Jul 1999	04 Jan 2001	England	May 1940	5 Upton Grange, Widnes, Cheshire, WA8 9ZA
MASKELL, Terence John RESIGNED	Director	01 Jan 1995	04 Jan 2001		July 1942	91 The Ridgeway Woodingdean, Brighton, Sussex, BH2 6PS
MCKEEVER, Stephen Anthony RESIGNED	Director	01 Jun 1999	04 Jan 2001	England	April 1964	22c Edge Hall Road, Orrell, Wigan, Lancashire, WN5 8TL
MCNIVEN, Stephen RESIGNED	Director	01 Jan 1995	04 Jan 2001	United Kingdom	July 1953	Holly House 86a Ackers Road, Stockton Heath, Warrington, Cheshire, WA4 2EA
MONAGHAN, Yvonne May RESIGNED	Director	08 Dec 1999	06 Aug 2013	England	April 1958	Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH
MORRIS, Timothy James RESIGNED	Director	28 Dec 2007	06 Aug 2013	England	January 1977	Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH
MUNT, Derek Roger RESIGNED	Director	01 Oct 1995	04 Jan 2001		June 1950	72 Cardigan Road, Bridlington, North Humberside, YO15 3JT
PERKINS, Stephen RESIGNED	Director	14 Sep 2020	02 Oct 2023	United Kingdom	April 1974	Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
ROBINSON, Peter Michael RESIGNED	Director	01 Jan 1995	04 Jan 2001		October 1946	West End House 9 West End, South Cave, Brough, North Yorkshire, HU15 2EX
RUDZINSKI, Alexander Peter Marek RESIGNED	Director	08 Jun 2016	14 Sep 2020	England	July 1975	Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
SANDER, Christopher RESIGNED	Director	01 Jan 1995	04 Jan 2001	United Kingdom	October 1958	6, Mallow Close, Thornbury, Bristol, Avon, BS35 1UE
SKINNER, Charles Antony Lawrence RESIGNED	Director	31 Aug 2007	28 Dec 2007	England	June 1960	13 Moorhouse Road, London, W2 5DH
SMITH, David John RESIGNED	Director	08 Jun 2016	13 Jan 2022	England	December 1964	Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
SUTTON, Michael Alan RESIGNED	Director	08 Dec 1999	02 Jun 2003		November 1950	25a Westbourne Road, Birkdale, Southport, Merseyside, PR8 2HZ
SUTTON, Michael Alan RESIGNED	Director	07 Oct 1994	31 Dec 1994		November 1950	25a Westbourne Road, Birkdale, Southport, Merseyside, PR8 2HZ
UNDERY, Paul Maurice RESIGNED	Director	01 Jan 1995	28 Oct 1997	United Kingdom	May 1945	Chipslea, Fore Street Weston, Hitchin, Hertfordshire, SG4 7AS
WILKINSON, James Henry RESIGNED	Director	24 Jun 2005	31 Aug 2007	United Kingdom	February 1966	2 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA
WILTON, David Charles RESIGNED	Director	06 Aug 2013	10 Apr 2015	England	October 1962	Enterprise House, Sunningdale Road, Leicester, LE3 1UR
ZERNY, Richard Guy Frederick RESIGNED	Director	01 Jan 1995	30 Apr 2002		June 1944	Stratton House, Southside, Kilham, Driffield, North Humberside, YO25 4ST
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Sep 1994	07 Oct 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ALLONI, Carlo ACTIVE
Role: Director
Appointed on: 04 Sep 2024
Country of Residence: England
Date of birth: December 1976
Address: 1st Floor, 6-8, Greencoat Place, London, SW1P 1PL, England

BAIRSTOW, Katharine Selina ACTIVE
Role: Director
Appointed on: 29 Apr 2025
Country of Residence: England
Date of birth: January 1982
Address: Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

CHATER, Andrew John Gordon RESIGNED
Role: Secretary
Appointed on: 10 Apr 2015
Resigned on: 31 Aug 2016
Address: Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

HOLMES, Gary William RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 06 Oct 2003
Address: 48 Badgers Way, Sturminster Newton, Dorset, DT10 1EP

LONGFELLOW, Edwin Charles RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 30 Apr 2001
Address: 5 Upton Grange, Widnes, Cheshire, WA8 9ZA

MONAGHAN, Yvonne May RESIGNED
Role: Secretary
Appointed on: 06 Oct 2003
Resigned on: 06 Aug 2013
Address: Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH

MONAGHAN, Yvonne May RESIGNED
Role: Secretary
Appointed on: 07 Oct 1994
Resigned on: 31 Dec 1994
Address: 12 Ash Priors, Widnes, Cheshire, WA8 9NH

PERKINS, Stephen RESIGNED
Role: Secretary
Appointed on: 14 Sep 2020
Resigned on: 02 Oct 2023
Address: Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

RUDZINSKI, Alexander Peter Marek RESIGNED
Role: Secretary
Appointed on: 31 Aug 2016
Resigned on: 14 Sep 2020
Address: Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

WILTON, David Charles RESIGNED
Role: Secretary
Appointed on: 06 Aug 2013
Resigned on: 10 Apr 2015
Address: Enterprise House, Sunningdale Road, Leicester, LE3 1UR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Sep 1994
Resigned on: 07 Oct 1994
Address: 26, Church Street, London, NW8 8EP

BEAN, Paul Francis RESIGNED
Role: Director
Appointed on: 16 May 2022
Resigned on: 09 Aug 2024
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

BIRD, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Sep 1995
Date of birth: August 1942
Address: 22 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BH

CARROLL, Paul Bryan RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 18 Aug 2006
Country of Residence: England
Date of birth: March 1969
Address: 8 Falkirk Avenue, Widnes, Cheshire, WA8 9DX

CHATER, Andrew John Gordon RESIGNED
Role: Director
Appointed on: 10 Apr 2015
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

CLEVELAND, John Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 04 Jan 2001
Date of birth: August 1945
Address: Broughton House, Station Road, Whitchurch, Salop, SY13 1RJ

ELLIOTT, Kevin Paul RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 21 Jan 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Johnson House Abbots Park, Monks Way, Preston Brook, Runcorn, Cheshire, WA7 3GH, United Kingdom

GRAY, David George RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Aug 1999
Date of birth: November 1949
Address: 6 Ashley Close Epping Close, Rainhill, Prescot, Merseyside, L35 0QE

GREER, Terence Michael RESIGNED
Role: Director
Appointed on: 07 Oct 1994
Resigned on: 31 May 1997
Date of birth: March 1936
Address: Dunrobin Feather Lane, Heswall, Wirral, Merseyside, L60 4RL

GREGSON, Martin Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 04 Jan 2001
Date of birth: October 1950
Address: 12 Islay Close, Stanney Oaks, South Wirral, Cheshire, CH65 9LS

HARGREAVES, Dennis Albert RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 04 Jan 2001
Date of birth: May 1937
Address: 3 Lady Green Lane, Ince Blundell Hightown, Liverpool, Merseyside, L38 1QB

HOLMES, Gary William RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 06 Oct 2003
Date of birth: April 1951
Address: 48 Badgers Way, Sturminster Newton, Dorset, DT10 1EP

HOLT, Martin John RESIGNED
Role: Director
Appointed on: 06 Aug 2013
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: August 1965
Address: Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

JOHNSTONE, John Barrie RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 30 Jul 2004
Country of Residence: England
Date of birth: June 1947
Address: 2l Long Close, Botley, Oxford, Oxfordshire, OX2 9SG

KAY, Neil Edward RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 31 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

LONGFELLOW, Edwin Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 04 Jan 2001
Country of Residence: England
Date of birth: May 1940
Address: 5 Upton Grange, Widnes, Cheshire, WA8 9ZA

MASKELL, Terence John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 04 Jan 2001
Date of birth: July 1942
Address: 91 The Ridgeway Woodingdean, Brighton, Sussex, BH2 6PS

MCKEEVER, Stephen Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 04 Jan 2001
Country of Residence: England
Date of birth: April 1964
Address: 22c Edge Hall Road, Orrell, Wigan, Lancashire, WN5 8TL

MCNIVEN, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 04 Jan 2001
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Holly House 86a Ackers Road, Stockton Heath, Warrington, Cheshire, WA4 2EA

MONAGHAN, Yvonne May RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 06 Aug 2013
Country of Residence: England
Date of birth: April 1958
Address: Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH

MORRIS, Timothy James RESIGNED
Role: Director
Appointed on: 28 Dec 2007
Resigned on: 06 Aug 2013
Country of Residence: England
Date of birth: January 1977
Address: Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH

MUNT, Derek Roger RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 04 Jan 2001
Date of birth: June 1950
Address: 72 Cardigan Road, Bridlington, North Humberside, YO15 3JT

PERKINS, Stephen RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 02 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

ROBINSON, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 04 Jan 2001
Date of birth: October 1946
Address: West End House 9 West End, South Cave, Brough, North Yorkshire, HU15 2EX

RUDZINSKI, Alexander Peter Marek RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 14 Sep 2020
Country of Residence: England
Date of birth: July 1975
Address: Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

SANDER, Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 04 Jan 2001
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 6, Mallow Close, Thornbury, Bristol, Avon, BS35 1UE

SKINNER, Charles Antony Lawrence RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 28 Dec 2007
Country of Residence: England
Date of birth: June 1960
Address: 13 Moorhouse Road, London, W2 5DH

SMITH, David John RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 13 Jan 2022
Country of Residence: England
Date of birth: December 1964
Address: Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

SUTTON, Michael Alan RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 02 Jun 2003
Date of birth: November 1950
Address: 25a Westbourne Road, Birkdale, Southport, Merseyside, PR8 2HZ

SUTTON, Michael Alan RESIGNED
Role: Director
Appointed on: 07 Oct 1994
Resigned on: 31 Dec 1994
Date of birth: November 1950
Address: 25a Westbourne Road, Birkdale, Southport, Merseyside, PR8 2HZ

UNDERY, Paul Maurice RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 28 Oct 1997
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Chipslea, Fore Street Weston, Hitchin, Hertfordshire, SG4 7AS

WILKINSON, James Henry RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 2 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA

WILTON, David Charles RESIGNED
Role: Director
Appointed on: 06 Aug 2013
Resigned on: 10 Apr 2015
Country of Residence: England
Date of birth: October 1962
Address: Enterprise House, Sunningdale Road, Leicester, LE3 1UR

ZERNY, Richard Guy Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Apr 2002
Date of birth: June 1944
Address: Stratton House, Southside, Kilham, Driffield, North Humberside, YO25 4ST

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Sep 1994
Resigned on: 07 Oct 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
28 Dec 2007	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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