BTL-UK LTD

Company summary

Company number: 02996260
Status: ACTIVE
Incorporated / age: 29 November 199431 years
Registered office: Mpt House Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EL
Accounts due: 30 September 2027
Confirmation statement due: 25 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 18:44 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
Mpt House Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EL
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
02996260 LIMITED
DUNLOP BTL LIMITED
MEDWAY (UK) LTD
MEDWAY POWER TRANSMISSION LIMITED
MEDWAY BEARINGS & POWER TRANSMISSION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKER, Gerald Craig ACTIVE	Director	01 Oct 2025		England	August 1967	Mpt House, Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EL, England
LUNDGREN, Peter Mikael ACTIVE	Director	03 Jul 2025		Sweden	March 1961	Pmc Hydraulics Group Ab, Hastmollegranden 3, Helsingborg, SE-25220, Sweden
MIFSUD, Raymond Salvino ACTIVE	Director	29 Nov 1994		England	November 1963	Mpt House, Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EL, England
MIFSUD, Amanda RESIGNED	Secretary	29 Nov 1994	03 Jul 2025			Mpt House, Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EL, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Nov 1994	29 Nov 1994			6-8 Underwood Street, London, N1 7JQ
BOLTON, Stephen John RESIGNED	Director	01 Jan 2012	31 May 2019	United Kingdom	March 1977	Mpt House Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EL
FREDIN, Lars RESIGNED	Director	03 Jul 2025	01 Oct 2025	Sweden	September 1961	3, Dacke Industri Ab, Hastmollegrand 3, Helsingborg, Sweden
GLADWIN, Peter Daniel RESIGNED	Director	01 Oct 2017	03 Jul 2025	England	January 1984	Mpt House Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EL
MIFSUD, Amanda RESIGNED	Director	29 Nov 1994	03 Jul 2025	United Kingdom	March 1968	Mpt House, Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EL, England
WALLIS, Mark RESIGNED	Director	01 Jan 2012	03 Jul 2025	United Kingdom	April 1971	Mpt House Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EL
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	29 Nov 1994	29 Nov 1994			6-8 Underwood Street, London, N1 7JQ

BARKER, Gerald Craig ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: August 1967
Address: Mpt House, Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EL, England

LUNDGREN, Peter Mikael ACTIVE
Role: Director
Appointed on: 03 Jul 2025
Country of Residence: Sweden
Date of birth: March 1961
Address: Pmc Hydraulics Group Ab, Hastmollegranden 3, Helsingborg, SE-25220, Sweden

MIFSUD, Raymond Salvino ACTIVE
Role: Director
Appointed on: 29 Nov 1994
Country of Residence: England
Date of birth: November 1963
Address: Mpt House, Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EL, England

MIFSUD, Amanda RESIGNED
Role: Secretary
Appointed on: 29 Nov 1994
Resigned on: 03 Jul 2025
Address: Mpt House, Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EL, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Nov 1994
Resigned on: 29 Nov 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BOLTON, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Mpt House Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EL

FREDIN, Lars RESIGNED
Role: Director
Appointed on: 03 Jul 2025
Resigned on: 01 Oct 2025
Country of Residence: Sweden
Date of birth: September 1961
Address: 3, Dacke Industri Ab, Hastmollegrand 3, Helsingborg, Sweden

GLADWIN, Peter Daniel RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 03 Jul 2025
Country of Residence: England
Date of birth: January 1984
Address: Mpt House Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EL

MIFSUD, Amanda RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Mpt House, Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EL, England

WALLIS, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Mpt House Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EL

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Nov 1994
Resigned on: 29 Nov 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Nov 2005	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)
31 May 2002	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)
29 Jul 1998	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)
02 Apr 1998	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)
23 Jan 1998	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)
03 Dec 1997	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)
26 Jun 1997	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)
20 May 1997	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)
06 Feb 1997	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)
27 Nov 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)
27 Nov 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)
03 Sep 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)
09 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 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)
09 Jan 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)
22 Nov 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)
23 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 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)
24 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)
22 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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