RYCOTE MICROPHONE WINDSHIELDS LIMITED

Company summary

Company number: 02972455
Status: ACTIVE
Incorporated / age: 30 September 199431 years
Registered office: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 15:53 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
William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
Nature of business
Manufacture of consumer electronics
Previous company names
RYCOTE INVESTMENTS LIMITED
BART ONE HUNDRED LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLTON, Jonathan Mark ACTIVE	Secretary	17 Sep 2018				Bridge House, Heron Square, Richmond, TW9 1EN, England
BOLTON, Jonathan Mark ACTIVE	Director	17 Sep 2018		United Kingdom	July 1966	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
MORGAN, Brian ACTIVE	Director	13 Oct 2025		England	November 1972	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
DYER, Vivienne Mary RESIGNED	Secretary	01 Feb 1995	30 Apr 1997			Spider Cottage Middlespring, Ruscombe, Stroud, Gloucestershire, GL6 6DE
RANSOME, David Peter RESIGNED	Secretary	18 Sep 2012	17 Sep 2018			Bridge House, Heron Square, Richmond, TW9 1EN, England
BART SECRETARIES LIMITED RESIGNED	Secretary	01 Dec 2005	29 Sep 2014			The Paragon, Counterslip, Bristol, Bristol, BS1 6BX, Great Britain
BART SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Sep 1994	01 Feb 1995			Third Floor, Saint Bartholomews Lewins Mead, Bristol
LAYTONS SECRETARIES LIMITED RESIGNED	Secretary	30 Apr 1997	30 Nov 2005			Third Floor, St Bartholomews Lewins Mead, Bristol, BS1 2NH
ARMITAGE, Robert Douglas RESIGNED	Director	01 Jun 1997	24 May 2004	England	October 1947	Bessie Garth, Egton Bridge, North Yorkshire, YO22 5AU
CASTLE, Ian James RESIGNED	Director	30 Oct 2024	19 Dec 2025	England	December 1984	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
COATES, Susan Anne RESIGNED	Director	01 Dec 2021	10 Jun 2022	England	April 1968	Vitec Imaging Solutions - Rycote Microphone Windsh, Libbys Drive, Stroud, GL5 1RN, England
DASCOMBE, Geoffrey Jon RESIGNED	Director	01 Feb 1995	30 Apr 1997		July 1941	13 Canynge Square, Clifton, Bristol, Avon, BS8 3LA
DAVIES, Gabrielle RESIGNED	Director	21 Jan 2009	22 Jun 2009		March 1969	102, Slad Road, Stroud, Gloucestershire, GL5 1QZ
DAVIES, Odette Margaret Lloyd RESIGNED	Director	22 Jun 2009	17 Sep 2018	England	December 1968	Bridge House, Heron Square, Richmond, TW9 1EN, England
DAVIES, Simon Rupert Lloyd RESIGNED	Director	13 Feb 2020	01 Oct 2021	England	August 1970	Bridge House, Heron Square, Richmond, TW9 1EN, England
DYER, Vivienne Mary RESIGNED	Director	15 Jan 1995	09 Dec 2014	England	January 1945	Libby`S Drive, Slad Road, Stroud, Gloucestshire, GL5 1RN
FRIZZO, Loris RESIGNED	Director	13 Feb 2020	30 Apr 2025	Italy	August 1970	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
GRANT, James Scott RESIGNED	Director	28 Aug 2003	22 Jun 2005		February 1963	Brookside House, The Street Chilcompton, Bath, BA3 4HB
GREEN, Martin Jon RESIGNED	Director	17 Sep 2018	12 Jan 2023	England	March 1968	Bridge House, Heron Square, Richmond, TW9 1EN, England
KEARNEY-CROFT, Katharina Helen Marie RESIGNED	Director	17 Sep 2018	13 Sep 2019	England	May 1974	Bridge House, Heron Square, Richmond, TW9 1EN, England
LLOYD DAVIES, Simon Rupert RESIGNED	Director	28 Aug 2003	17 Sep 2018	England	August 1970	Bridge House, Heron Square, Richmond, TW9 1EN, England
PEZZANA, Marco RESIGNED	Director	13 Feb 2020	24 Oct 2024	Italy	July 1969	Bridge House, Heron Square, Richmond, TW9 1EN, England
PUCELLO, Stefano RESIGNED	Director	16 May 2012	28 Jun 2013	England	October 1971	22, Alstone Croft, Cheltenham, Gloucestershire, GL51 8HA, Uk
RANSOME, David Peter RESIGNED	Director	30 Jan 2012	17 Sep 2018	England	July 1967	Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ
REDSHAW, Michael Walter RESIGNED	Director	01 Aug 2003	27 May 2009	United Kingdom	May 1944	Larkstone, Hilton, Bridgnorth, Shropshire, WV15 5PD
RIGAMONTI, Andrea Emilio RESIGNED	Director	12 Jan 2023	19 Dec 2024	United Kingdom	January 1968	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
SCOTT, James Edward RESIGNED	Director	10 Jun 2022	09 Oct 2025	England	October 1980	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
STEEL, Christopher John RESIGNED	Director	22 Jun 2009	29 Jul 2011	United Kingdom	August 1953	Libby`S Drive, Slad Road, Stroud, Gloucestshire, GL5 1RN
WILLIAMS, Robin Denise RESIGNED	Director	28 Aug 2003	31 Dec 2003		September 1967	Granary Cottage, St John's Road, Slimbridge, Gloucestershire, GL2 7DF
BART MANAGEMENT LIMITED RESIGNED	Nominee Director	30 Sep 1994	01 Feb 1995			Third Floor, Saint Bartholomews Lewins Mead, Bristol

BOLTON, Jonathan Mark ACTIVE
Role: Secretary
Appointed on: 17 Sep 2018
Address: Bridge House, Heron Square, Richmond, TW9 1EN, England

BOLTON, Jonathan Mark ACTIVE
Role: Director
Appointed on: 17 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1966
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

MORGAN, Brian ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: November 1972
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

DYER, Vivienne Mary RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 30 Apr 1997
Address: Spider Cottage Middlespring, Ruscombe, Stroud, Gloucestershire, GL6 6DE

RANSOME, David Peter RESIGNED
Role: Secretary
Appointed on: 18 Sep 2012
Resigned on: 17 Sep 2018
Address: Bridge House, Heron Square, Richmond, TW9 1EN, England

BART SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 29 Sep 2014
Address: The Paragon, Counterslip, Bristol, Bristol, BS1 6BX, Great Britain

BART SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Sep 1994
Resigned on: 01 Feb 1995
Address: Third Floor, Saint Bartholomews Lewins Mead, Bristol

LAYTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 1997
Resigned on: 30 Nov 2005
Address: Third Floor, St Bartholomews Lewins Mead, Bristol, BS1 2NH

ARMITAGE, Robert Douglas RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 24 May 2004
Country of Residence: England
Date of birth: October 1947
Address: Bessie Garth, Egton Bridge, North Yorkshire, YO22 5AU

CASTLE, Ian James RESIGNED
Role: Director
Appointed on: 30 Oct 2024
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: December 1984
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

COATES, Susan Anne RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 10 Jun 2022
Country of Residence: England
Date of birth: April 1968
Address: Vitec Imaging Solutions - Rycote Microphone Windsh, Libbys Drive, Stroud, GL5 1RN, England

DASCOMBE, Geoffrey Jon RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 30 Apr 1997
Date of birth: July 1941
Address: 13 Canynge Square, Clifton, Bristol, Avon, BS8 3LA

DAVIES, Gabrielle RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 22 Jun 2009
Date of birth: March 1969
Address: 102, Slad Road, Stroud, Gloucestershire, GL5 1QZ

DAVIES, Odette Margaret Lloyd RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 17 Sep 2018
Country of Residence: England
Date of birth: December 1968
Address: Bridge House, Heron Square, Richmond, TW9 1EN, England

DAVIES, Simon Rupert Lloyd RESIGNED
Role: Director
Appointed on: 13 Feb 2020
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: August 1970
Address: Bridge House, Heron Square, Richmond, TW9 1EN, England

DYER, Vivienne Mary RESIGNED
Role: Director
Appointed on: 15 Jan 1995
Resigned on: 09 Dec 2014
Country of Residence: England
Date of birth: January 1945
Address: Libby`S Drive, Slad Road, Stroud, Gloucestshire, GL5 1RN

FRIZZO, Loris RESIGNED
Role: Director
Appointed on: 13 Feb 2020
Resigned on: 30 Apr 2025
Country of Residence: Italy
Date of birth: August 1970
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

GRANT, James Scott RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 22 Jun 2005
Date of birth: February 1963
Address: Brookside House, The Street Chilcompton, Bath, BA3 4HB

GREEN, Martin Jon RESIGNED
Role: Director
Appointed on: 17 Sep 2018
Resigned on: 12 Jan 2023
Country of Residence: England
Date of birth: March 1968
Address: Bridge House, Heron Square, Richmond, TW9 1EN, England

KEARNEY-CROFT, Katharina Helen Marie RESIGNED
Role: Director
Appointed on: 17 Sep 2018
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: May 1974
Address: Bridge House, Heron Square, Richmond, TW9 1EN, England

LLOYD DAVIES, Simon Rupert RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 17 Sep 2018
Country of Residence: England
Date of birth: August 1970
Address: Bridge House, Heron Square, Richmond, TW9 1EN, England

PEZZANA, Marco RESIGNED
Role: Director
Appointed on: 13 Feb 2020
Resigned on: 24 Oct 2024
Country of Residence: Italy
Date of birth: July 1969
Address: Bridge House, Heron Square, Richmond, TW9 1EN, England

PUCELLO, Stefano RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: October 1971
Address: 22, Alstone Croft, Cheltenham, Gloucestershire, GL51 8HA, Uk

RANSOME, David Peter RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 17 Sep 2018
Country of Residence: England
Date of birth: July 1967
Address: Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ

REDSHAW, Michael Walter RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 27 May 2009
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Larkstone, Hilton, Bridgnorth, Shropshire, WV15 5PD

RIGAMONTI, Andrea Emilio RESIGNED
Role: Director
Appointed on: 12 Jan 2023
Resigned on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

SCOTT, James Edward RESIGNED
Role: Director
Appointed on: 10 Jun 2022
Resigned on: 09 Oct 2025
Country of Residence: England
Date of birth: October 1980
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

STEEL, Christopher John RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Libby`S Drive, Slad Road, Stroud, Gloucestshire, GL5 1RN

WILLIAMS, Robin Denise RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 31 Dec 2003
Date of birth: September 1967
Address: Granary Cottage, St John's Road, Slimbridge, Gloucestershire, GL2 7DF

BART MANAGEMENT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Sep 1994
Resigned on: 01 Feb 1995
Address: Third Floor, Saint Bartholomews Lewins Mead, Bristol

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2009	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)
10 Jul 2009	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)
10 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
09 Jul 2009	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)
11 Sep 2001	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)
28 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 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)
01 Feb 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)
01 Feb 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

Financial Conduct Authority

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