BOWRAIN HOLDINGS LIMITED

Company summary

1 outstanding charge

Company number: 03166155
Status: DISSOLVED
Incorporated / age: 29 February 199614 years
Registered office: Unit 7 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, NG23 5FF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 14 October 2026 at 09:00 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 7 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, NG23 5FF
Nature of business
Manufacture of prepared pet foods
Previous company names
BUTTERINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Susan ACTIVE	Secretary	13 Dec 2001				60, St Catherine's Grove, Lincoln, Lincolnshire, LN5 8NA
JOYCE, Neil ACTIVE	Director	08 Nov 2005		England	September 1952	Heron House Brandon Road, Stubton, Newark, Nottinghamshire, NG23 5BY
MESSENT, Peter Ronald, Dr ACTIVE	Director	01 Jul 2003		England	April 1949	3 Graham Road, Ipswich, Suffolk, IP1 3QE
QUEALLY, Liam, Mr. ACTIVE	Director	08 Nov 2005		Ireland	June 1966	Bluebell Farm, Bluebell, Naas, Co. Kildare, IRISH, Eire
QUEALLY, Peter ACTIVE	Director	01 Mar 2006		Ireland	November 1939	Gardenmorris, Kill, Waterford, IRISH, Ireland
QUINN, Norman Francis ACTIVE	Director	10 Apr 1996		England	August 1952	10 Tattershall Close, Barrowby Gate, Grantham, Lincolnshire, NG31 8SU
WRIGLEY, Lawrence George ACTIVE	Director	27 Mar 2002			August 1943	Woodland Cottage, 2 Church Road Ketton, Stamford, Lincolnshire, PE9 3RD
BATESON, Anne Rosalind RESIGNED	Nominee Secretary	29 Feb 1996	10 Apr 1996			High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
BOWMAN, Anthony Guy RESIGNED	Secretary	01 Jul 1997	22 Jan 1998			7 Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN
CULLEN, Frank RESIGNED	Secretary	22 Jan 1998	29 Jun 1999			118 Meldreth Road, Whaddon, Royston, Hertfordshire, SG8 5RP
MAIR, Colin Edward Daniel RESIGNED	Secretary	05 Apr 2000	02 Mar 2001			Old Farmhouse, Thackson Well Farm, Sewstern Lane, Long Bennington, Newark, Nottinghamshire, NG23 5EX
MISCAMPBELL, Ian Alexander Francis RESIGNED	Secretary	10 Apr 1996	30 Jun 1997			3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB
QUEALLY, Peter RESIGNED	Secretary	01 Mar 2006	02 Mar 2007			Gardenmorris, Kill, Waterford, IRISH, Ireland
QUINN, Norman Francis RESIGNED	Secretary	01 Jul 1999	05 Apr 2000			24 Vale View Close, The Park, Cabinteely, Dublin D18, Ireland
ANDREWS, Glyn Llewellyn RESIGNED	Director	27 Mar 2002	12 Dec 2008		September 1936	St Marie's Furlong, 15 Hale Road, Wendover, Buckinghamshire, HP22 6NE
ANDREWS, Glyn Llewellyn RESIGNED	Director	25 Jul 1996	16 Jan 2002		September 1936	St Marie's Furlong, 15 Hale Road, Wendover, Buckinghamshire, HP22 6NE
BOWMAN, Anthony Guy RESIGNED	Director	10 Apr 1996	29 Jun 1999	United Kingdom	February 1946	7 Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN
BOWMAN, Rory Peter RESIGNED	Director	24 Jul 1997	29 Jun 1999		October 1960	29, Charlton, Hitchin, Hertfordshire, SG5 2AE
LAI, Poh Lim RESIGNED	Nominee Director	29 Feb 1996	10 Apr 1996		March 1957	24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
MAIR, Colin Edward Daniel RESIGNED	Director	05 Apr 2000	02 Mar 2001		April 1951	Old Farmhouse, Thackson Well Farm, Sewstern Lane, Long Bennington, Newark, Nottinghamshire, NG23 5EX
MISCAMPBELL, Ian Alexander Francis RESIGNED	Director	10 Apr 1996	30 Jun 1997		February 1962	3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB
MURPHY, William Christopher RESIGNED	Director	10 Apr 1996	16 Jan 2002		July 1952	17 Willow Grove, Foxrock, Dublin 8, IRISH, Ireland
WRIGLEY, Lawrence George RESIGNED	Director	01 Aug 1999	16 Jan 2002		August 1943	Woodland Cottage, 2 Church Road Ketton, Stamford, Lincolnshire, PE9 3RD

HAMILTON, Susan ACTIVE
Role: Secretary
Appointed on: 13 Dec 2001
Address: 60, St Catherine's Grove, Lincoln, Lincolnshire, LN5 8NA

JOYCE, Neil ACTIVE
Role: Director
Appointed on: 08 Nov 2005
Country of Residence: England
Date of birth: September 1952
Address: Heron House Brandon Road, Stubton, Newark, Nottinghamshire, NG23 5BY

MESSENT, Peter Ronald, Dr ACTIVE
Role: Director
Appointed on: 01 Jul 2003
Country of Residence: England
Date of birth: April 1949
Address: 3 Graham Road, Ipswich, Suffolk, IP1 3QE

QUEALLY, Liam, Mr. ACTIVE
Role: Director
Appointed on: 08 Nov 2005
Country of Residence: Ireland
Date of birth: June 1966
Address: Bluebell Farm, Bluebell, Naas, Co. Kildare, IRISH, Eire

QUEALLY, Peter ACTIVE
Role: Director
Appointed on: 01 Mar 2006
Country of Residence: Ireland
Date of birth: November 1939
Address: Gardenmorris, Kill, Waterford, IRISH, Ireland

QUINN, Norman Francis ACTIVE
Role: Director
Appointed on: 10 Apr 1996
Country of Residence: England
Date of birth: August 1952
Address: 10 Tattershall Close, Barrowby Gate, Grantham, Lincolnshire, NG31 8SU

WRIGLEY, Lawrence George ACTIVE
Role: Director
Appointed on: 27 Mar 2002
Date of birth: August 1943
Address: Woodland Cottage, 2 Church Road Ketton, Stamford, Lincolnshire, PE9 3RD

BATESON, Anne Rosalind RESIGNED
Role: Nominee Secretary
Appointed on: 29 Feb 1996
Resigned on: 10 Apr 1996
Address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ

BOWMAN, Anthony Guy RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 22 Jan 1998
Address: 7 Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN

CULLEN, Frank RESIGNED
Role: Secretary
Appointed on: 22 Jan 1998
Resigned on: 29 Jun 1999
Address: 118 Meldreth Road, Whaddon, Royston, Hertfordshire, SG8 5RP

MAIR, Colin Edward Daniel RESIGNED
Role: Secretary
Appointed on: 05 Apr 2000
Resigned on: 02 Mar 2001
Address: Old Farmhouse, Thackson Well Farm, Sewstern Lane, Long Bennington, Newark, Nottinghamshire, NG23 5EX

MISCAMPBELL, Ian Alexander Francis RESIGNED
Role: Secretary
Appointed on: 10 Apr 1996
Resigned on: 30 Jun 1997
Address: 3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB

QUEALLY, Peter RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 02 Mar 2007
Address: Gardenmorris, Kill, Waterford, IRISH, Ireland

QUINN, Norman Francis RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 05 Apr 2000
Address: 24 Vale View Close, The Park, Cabinteely, Dublin D18, Ireland

ANDREWS, Glyn Llewellyn RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 12 Dec 2008
Date of birth: September 1936
Address: St Marie's Furlong, 15 Hale Road, Wendover, Buckinghamshire, HP22 6NE

ANDREWS, Glyn Llewellyn RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 16 Jan 2002
Date of birth: September 1936
Address: St Marie's Furlong, 15 Hale Road, Wendover, Buckinghamshire, HP22 6NE

BOWMAN, Anthony Guy RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 29 Jun 1999
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 7 Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN

BOWMAN, Rory Peter RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 29 Jun 1999
Date of birth: October 1960
Address: 29, Charlton, Hitchin, Hertfordshire, SG5 2AE

LAI, Poh Lim RESIGNED
Role: Nominee Director
Appointed on: 29 Feb 1996
Resigned on: 10 Apr 1996
Date of birth: March 1957
Address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA

MAIR, Colin Edward Daniel RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 02 Mar 2001
Date of birth: April 1951
Address: Old Farmhouse, Thackson Well Farm, Sewstern Lane, Long Bennington, Newark, Nottinghamshire, NG23 5EX

MISCAMPBELL, Ian Alexander Francis RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 30 Jun 1997
Date of birth: February 1962
Address: 3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB

MURPHY, William Christopher RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 16 Jan 2002
Date of birth: July 1952
Address: 17 Willow Grove, Foxrock, Dublin 8, IRISH, Ireland

WRIGLEY, Lawrence George RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 16 Jan 2002
Date of birth: August 1943
Address: Woodland Cottage, 2 Church Road Ketton, Stamford, Lincolnshire, PE9 3RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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