BRITISH POWER INTERNATIONAL LIMITED

Company summary

Company number: 03078223
Status: ACTIVE
Incorporated / age: 11 July 199531 years
Registered office: Ground Floor (Suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
Accounts due: 30 November 2027
Confirmation statement due: 12 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 13:23 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
Ground Floor (Suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
Nature of business
Dormant Company
Previous company names
LEGISLATOR 1243 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUCE, Rosemary Fay ACTIVE	Secretary	01 Jun 2024				Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
SALMON, Rachel Clare ACTIVE	Director	01 Jun 2024		England	June 1975	Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
STOCKTON, Jonathan ACTIVE	Director	01 Jul 2020		England	February 1982	Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
BERRY, Janet RESIGNED	Secretary	10 Dec 1999	17 Jul 2008			41 The Spennells, Thorpe Le Soken, Clacton On Sea, Essex, CO16 0NR
DEVANEY, John Francis RESIGNED	Secretary	31 Aug 1995	01 Mar 1996			Orchard Thatch Russell Hill, Thornhaugh, Peterborough, Cambridgeshire, PE8 6HL
ELLIS, Philip Arthur RESIGNED	Secretary	29 Sep 1995	10 Dec 1999			111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
FOX, Darrell RESIGNED	Secretary	06 Dec 2016	30 Mar 2018			Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
HUMPHREYS, David Christopher RESIGNED	Secretary	12 Oct 2012	06 Dec 2016			Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
JOHNSTONE, Lee RESIGNED	Secretary	01 Aug 2011	01 Dec 2011			Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
JOHNSTONE, Lee RESIGNED	Secretary	17 Jul 2008	14 Sep 2009			16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
MCDONELL, Lisa Michelle RESIGNED	Secretary	30 Mar 2018	30 Sep 2018			Denton Hall, Denton, Ilkley, LS29 0HH, England
MORTON, Julia Alison RESIGNED	Secretary	14 Sep 2009	03 Nov 2010			5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
MOSS, William Neville RESIGNED	Secretary	31 Aug 1995	29 Sep 1995			27 Badgers Bank, Belstead Road, Ipswich, Suffolk, IP2 9EN
O'SULLIVAN, Liam RESIGNED	Secretary	01 Dec 2011	12 Oct 2012			Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
POOLEY, Maureen RESIGNED	Secretary	11 Jul 1995	05 Sep 1995			12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
SALMON, Rachel Clare RESIGNED	Secretary	01 Oct 2018	01 Jun 2024			7, Brown Lane West, Leeds, LS12 6EH, England
ANSTEE, Eric Edward RESIGNED	Director	21 May 1996	24 Feb 1997	United Kingdom	January 1951	Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
ATKINSON, Mandy Elizabeth RESIGNED	Director	17 Jul 2008	11 May 2011	England	November 1968	6 Rectory Court, Kirk Smeaton, Pontefract, West Yorkshire, WF8 2SP
BARLOW, Alan Thomas RESIGNED	Director	01 Oct 1997	10 Dec 1999	United Kingdom	December 1947	Annes Bunch Lane, Haslemere, Surrey, GU27 1AE
BERRY, Janet RESIGNED	Director	10 Dec 1999	01 Aug 2011	England	November 1956	41 The Spennells, Thorpe Le Soken, Clacton On Sea, Essex, CO16 0NR
BULLOCK, Mark William RESIGNED	Director	01 Aug 2011	08 Aug 2011	United Kingdom	July 1963	Lullingstone House, Hancocks Mount, Ascot, SL5 9PQ, United Kingdom
CATCHPOLE, Andrew Phillip RESIGNED	Director	17 Jul 2008	20 Dec 2010	England	October 1948	Waltham Hall Barn, Norwich Road, Little Stonham, Stowmarket, Suffolk, IP14 5LX
CRUDDACE, David Lee, Mr. RESIGNED	Director	05 Jan 2012	06 Dec 2016	England	January 1964	Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
CURRAN, John David RESIGNED	Director	01 Oct 2000	08 Oct 2002	United Kingdom	November 1948	6 Watermill Close, Upper Layham, Ipswich, Suffolk, IP7 5LD
DEVANEY, John Francis RESIGNED	Director	31 Aug 1995	02 Dec 1998	United Kingdom	June 1946	Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
DOWNMAN, Julie Helen RESIGNED	Director	05 Jan 2012	05 Mar 2014	England	January 1974	Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
FISCHER, Andrew Olaf RESIGNED	Director	15 Jan 2016	30 Mar 2018	United Kingdom	August 1964	Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
FISHER, Ian RESIGNED	Director	15 Jan 2016	30 Mar 2018	United Kingdom	August 1950	Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
FOX, Darrell RESIGNED	Director	05 Dec 2016	07 Dec 2018	England	June 1967	Denton Hall, Denton, Ilkley, LS29 0HH, England
GLENDINNING, Paul RESIGNED	Director	01 Aug 2011	31 Jul 2015	United Kingdom	December 1967	Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
HUMPHREYS, David Christopher RESIGNED	Director	01 Nov 2013	06 Dec 2016	United Kingdom	February 1973	Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
HURCOMB, David Stuart RESIGNED	Director	30 Mar 2018	01 Jun 2024	United Kingdom	January 1964	7, Brown Lane West, Leeds, LS12 6EH, England
JOHNSTONE, Lee RESIGNED	Director	29 Sep 2010	01 Aug 2011	United Kingdom	October 1975	Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA
MARSH, Paul Colin RESIGNED	Director	21 May 1996	10 Dec 1999		January 1958	Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
MARSHALL, Diana Jane RESIGNED	Director	11 Jul 1995	05 Sep 1995		November 1966	9 The Elms, St Faiths Road, Old Catton, Norwich, NR6 7BP
OWENS, David William RESIGNED	Director	01 Aug 2011	01 Nov 2013	United Kingdom	April 1952	Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
PERKINS, Mark RESIGNED	Director	06 Dec 2016	30 Mar 2018	United Kingdom	January 1963	Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
POOLEY, Maureen RESIGNED	Director	11 Jul 1995	05 Sep 1995	England	October 1946	12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
PORTER, Michael RESIGNED	Director	30 Mar 2018	30 Jun 2020	England	November 1967	Denton Hall, Denton, Ilkley, LS29 0HH, England
RHODES, Keith RESIGNED	Director	10 Dec 1999	30 Sep 2000		September 1947	19 Riddlesdown Avenue, Purley, Surrey, CR8 1JH
RICHARDSON, Jonathan Charles RESIGNED	Director	15 Jan 2016	30 Mar 2018	England	November 1960	Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
RIGBY, William Simon RESIGNED	Director	14 May 2009	08 Feb 2010	United Kingdom	December 1961	Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
SCOTT, John Norman RESIGNED	Director	21 May 1996	30 Apr 1998		March 1937	45 Scarsdale Villas, Kensington, London, W8 6PU
SLEGG, William John RESIGNED	Director	10 Dec 1999	20 Dec 2010	Uk	July 1952	10 Church Green, Bramford, Ipswich, Suffolk, IP8 4AT
SWINDEN, Douglas John RESIGNED	Director	31 Aug 1995	08 Mar 1996		July 1945	Apartment 13 Highwood Manor, 21 Constitution Hill, Ipswich, Suffolk, IP1 3RF
TATE, Wendy RESIGNED	Director	29 Sep 2010	02 Mar 2011	United Kingdom	March 1968	Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA

BRUCE, Rosemary Fay ACTIVE
Role: Secretary
Appointed on: 01 Jun 2024
Address: Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England

SALMON, Rachel Clare ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: June 1975
Address: Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England

STOCKTON, Jonathan ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: February 1982
Address: Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England

BERRY, Janet RESIGNED
Role: Secretary
Appointed on: 10 Dec 1999
Resigned on: 17 Jul 2008
Address: 41 The Spennells, Thorpe Le Soken, Clacton On Sea, Essex, CO16 0NR

DEVANEY, John Francis RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 01 Mar 1996
Address: Orchard Thatch Russell Hill, Thornhaugh, Peterborough, Cambridgeshire, PE8 6HL

ELLIS, Philip Arthur RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 10 Dec 1999
Address: 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB

FOX, Darrell RESIGNED
Role: Secretary
Appointed on: 06 Dec 2016
Resigned on: 30 Mar 2018
Address: Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England

HUMPHREYS, David Christopher RESIGNED
Role: Secretary
Appointed on: 12 Oct 2012
Resigned on: 06 Dec 2016
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

JOHNSTONE, Lee RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 01 Dec 2011
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

JOHNSTONE, Lee RESIGNED
Role: Secretary
Appointed on: 17 Jul 2008
Resigned on: 14 Sep 2009
Address: 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ

MCDONELL, Lisa Michelle RESIGNED
Role: Secretary
Appointed on: 30 Mar 2018
Resigned on: 30 Sep 2018
Address: Denton Hall, Denton, Ilkley, LS29 0HH, England

MORTON, Julia Alison RESIGNED
Role: Secretary
Appointed on: 14 Sep 2009
Resigned on: 03 Nov 2010
Address: 5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX

MOSS, William Neville RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 29 Sep 1995
Address: 27 Badgers Bank, Belstead Road, Ipswich, Suffolk, IP2 9EN

O'SULLIVAN, Liam RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 12 Oct 2012
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

POOLEY, Maureen RESIGNED
Role: Secretary
Appointed on: 11 Jul 1995
Resigned on: 05 Sep 1995
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

SALMON, Rachel Clare RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 01 Jun 2024
Address: 7, Brown Lane West, Leeds, LS12 6EH, England

ANSTEE, Eric Edward RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 24 Feb 1997
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

ATKINSON, Mandy Elizabeth RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 11 May 2011
Country of Residence: England
Date of birth: November 1968
Address: 6 Rectory Court, Kirk Smeaton, Pontefract, West Yorkshire, WF8 2SP

BARLOW, Alan Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 10 Dec 1999
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Annes Bunch Lane, Haslemere, Surrey, GU27 1AE

BERRY, Janet RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: November 1956
Address: 41 The Spennells, Thorpe Le Soken, Clacton On Sea, Essex, CO16 0NR

BULLOCK, Mark William RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Lullingstone House, Hancocks Mount, Ascot, SL5 9PQ, United Kingdom

CATCHPOLE, Andrew Phillip RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 20 Dec 2010
Country of Residence: England
Date of birth: October 1948
Address: Waltham Hall Barn, Norwich Road, Little Stonham, Stowmarket, Suffolk, IP14 5LX

CRUDDACE, David Lee, Mr. RESIGNED
Role: Director
Appointed on: 05 Jan 2012
Resigned on: 06 Dec 2016
Country of Residence: England
Date of birth: January 1964
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

CURRAN, John David RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 08 Oct 2002
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 6 Watermill Close, Upper Layham, Ipswich, Suffolk, IP7 5LD

DEVANEY, John Francis RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 02 Dec 1998
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX

DOWNMAN, Julie Helen RESIGNED
Role: Director
Appointed on: 05 Jan 2012
Resigned on: 05 Mar 2014
Country of Residence: England
Date of birth: January 1974
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

FISCHER, Andrew Olaf RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England

FISHER, Ian RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England

FOX, Darrell RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: June 1967
Address: Denton Hall, Denton, Ilkley, LS29 0HH, England

GLENDINNING, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

HUMPHREYS, David Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

HURCOMB, David Stuart RESIGNED
Role: Director
Appointed on: 30 Mar 2018
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 7, Brown Lane West, Leeds, LS12 6EH, England

JOHNSTONE, Lee RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA

MARSH, Paul Colin RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 10 Dec 1999
Date of birth: January 1958
Address: Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ

MARSHALL, Diana Jane RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 05 Sep 1995
Date of birth: November 1966
Address: 9 The Elms, St Faiths Road, Old Catton, Norwich, NR6 7BP

OWENS, David William RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

PERKINS, Mark RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England

POOLEY, Maureen RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 05 Sep 1995
Country of Residence: England
Date of birth: October 1946
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

PORTER, Michael RESIGNED
Role: Director
Appointed on: 30 Mar 2018
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1967
Address: Denton Hall, Denton, Ilkley, LS29 0HH, England

RHODES, Keith RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 30 Sep 2000
Date of birth: September 1947
Address: 19 Riddlesdown Avenue, Purley, Surrey, CR8 1JH

RICHARDSON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 30 Mar 2018
Country of Residence: England
Date of birth: November 1960
Address: Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England

RIGBY, William Simon RESIGNED
Role: Director
Appointed on: 14 May 2009
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ

SCOTT, John Norman RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 30 Apr 1998
Date of birth: March 1937
Address: 45 Scarsdale Villas, Kensington, London, W8 6PU

SLEGG, William John RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 20 Dec 2010
Country of Residence: Uk
Date of birth: July 1952
Address: 10 Church Green, Bramford, Ipswich, Suffolk, IP8 4AT

SWINDEN, Douglas John RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 08 Mar 1996
Date of birth: July 1945
Address: Apartment 13 Highwood Manor, 21 Constitution Hill, Ipswich, Suffolk, IP1 3RF

TATE, Wendy RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 02 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1999	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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