BOROUGH GREEN MANUFACTURING LIMITED

Company summary

Company number: 03215946
Status: ACTIVE
Incorporated / age: 24 June 199630 years
Registered office: Unit 11 Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England
Accounts due: 30 September 2027
Confirmation statement due: 2 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 03:42 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 11 Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England
Nature of business
Non-trading company
Previous company names
ENCLOSURE SYSTEMS LIMITED
TUNPRIME ENGINEERING LIMITED
UNICE EUROPA LIMITED
TUNCONA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENKINSON, Nicholas James ACTIVE	Director	18 Sep 2013		England	December 1973	Unit 11, Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England
RYAN, Paul Francis ACTIVE	Director	01 Jun 2019		England	October 1971	Unit 11, Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England
ELLIS, Stephen John RESIGNED	Secretary	01 Jan 2011	01 Jun 2019			Unit 8, Platt Industrial Estate, Maidstone Road, Borough Green, Sevenoaks, Kent, TN15 8JA, England
SMEDLEY, Caroline Fiona RESIGNED	Secretary	24 Jun 1996	31 Dec 1996			16 Bishops Court, Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL
TAYLOR, Edward RESIGNED	Secretary	06 Sep 1996	01 Jan 2011			Maundy House North Street, Barming, Maidstone, Kent, ME16 9HE
ABBOTT, Peter Arthur RESIGNED	Director	18 Sep 2013	30 Apr 2025	United Kingdom	April 1957	Unit 11, Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England
BETTS, David Ronald RESIGNED	Director	06 Sep 1996	06 Apr 2020	United Kingdom	October 1952	Unit 11, Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England
ELLIS, Stephen John RESIGNED	Director	01 Jan 2011	30 Oct 2020	United Kingdom	November 1958	Unit 11, Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England
SEARE, Peter Raymond RESIGNED	Director	15 Oct 1997	26 May 2016	England	October 1956	40 Crofton Lane, Orpington, Kent, BR5 1HL
SHACKLOCK, Charles Richard RESIGNED	Director	27 Apr 1999	30 Jun 2000		February 1965	48 The Drive, Tonbridge, Kent, TN9 2LR
SMITH, Timothy Alan Bedford RESIGNED	Director	01 Jan 2011	31 Dec 2016	United Kingdom	June 1966	Unit 8, Platt Industrial Estate, Maidstone Road, Borough Green, Sevenoaks, Kent, TN15 8JA, England
TAYLOR, Edward RESIGNED	Director	06 Sep 1996	26 May 2016	England	July 1945	15, Sullington Gardens, Findon Valley, Worthing, West Sussex, BN14 0HR, England
CHH FORMATIONS LIMITED RESIGNED	Nominee Director	24 Jun 1996	06 Sep 1996			Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN

JENKINSON, Nicholas James ACTIVE
Role: Director
Appointed on: 18 Sep 2013
Country of Residence: England
Date of birth: December 1973
Address: Unit 11, Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England

RYAN, Paul Francis ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: England
Date of birth: October 1971
Address: Unit 11, Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England

ELLIS, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 01 Jun 2019
Address: Unit 8, Platt Industrial Estate, Maidstone Road, Borough Green, Sevenoaks, Kent, TN15 8JA, England

SMEDLEY, Caroline Fiona RESIGNED
Role: Secretary
Appointed on: 24 Jun 1996
Resigned on: 31 Dec 1996
Address: 16 Bishops Court, Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

TAYLOR, Edward RESIGNED
Role: Secretary
Appointed on: 06 Sep 1996
Resigned on: 01 Jan 2011
Address: Maundy House North Street, Barming, Maidstone, Kent, ME16 9HE

ABBOTT, Peter Arthur RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Unit 11, Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England

BETTS, David Ronald RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 06 Apr 2020
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Unit 11, Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England

ELLIS, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Unit 11, Maidstone Road, Platt Industrial Estate, Sevenoaks, Kent, TN15 8JL, England

SEARE, Peter Raymond RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 26 May 2016
Country of Residence: England
Date of birth: October 1956
Address: 40 Crofton Lane, Orpington, Kent, BR5 1HL

SHACKLOCK, Charles Richard RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 30 Jun 2000
Date of birth: February 1965
Address: 48 The Drive, Tonbridge, Kent, TN9 2LR

SMITH, Timothy Alan Bedford RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Unit 8, Platt Industrial Estate, Maidstone Road, Borough Green, Sevenoaks, Kent, TN15 8JA, England

TAYLOR, Edward RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 26 May 2016
Country of Residence: England
Date of birth: July 1945
Address: 15, Sullington Gardens, Findon Valley, Worthing, West Sussex, BN14 0HR, England

CHH FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jun 1996
Resigned on: 06 Sep 1996
Address: Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2000	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 Oct 2000	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 Nov 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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