BRADWELL AGGREGATES LIMITED

Company summary

0 outstanding charges

Company number: 03573374
Status: DISSOLVED
Incorporated / age: 1 June 199817 years
Registered office: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 16:19 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
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWATER, John Ferguson ACTIVE	Director	14 Dec 2006		England	September 1949	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
FRENAY, Philippe Nicolas ACTIVE	Director	01 Oct 2011		England	August 1967	Bardon Hill, Coalville, Leicestershire, LE67 1TL, England
BARKER, Keith RESIGNED	Secretary	25 Feb 2002	31 Aug 2006			97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
FORD, Mary RESIGNED	Secretary	31 Aug 2006	30 Mar 2012			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
WILLIAMS, Gwyn Ellis RESIGNED	Secretary	26 Jun 1998	25 Feb 2002			Rutland House 148 Edmund Street, Birmingham, B3 2JR
RUTLAND SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Jun 1998	26 Jun 1998			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
BARLTROP, Philip Roy RESIGNED	Director	25 Feb 2002	31 Dec 2006	United Kingdom	October 1955	The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
BEASLEY, Brian Clive RESIGNED	Director	26 Jun 1998	25 Feb 2002	England	October 1945	Blanche Meadow Farm, Parwich, Ashbourne, Derbyshire, DE6 1QL
BOLSOVER, George William RESIGNED	Director	25 Feb 2002	31 Mar 2010	England	August 1950	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOURGUIGNON, Alain Gerard Edmond RESIGNED	Director	01 Apr 2010	01 Mar 2011	United Kingdom	July 1959	Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
CRICK, James RESIGNED	Director	25 Feb 2002	10 Feb 2005		June 1950	113b High Street, Banwell, Somerset, BS29 6AG
HOPKINS, Leslie Anthony Ellis RESIGNED	Director	06 Jul 1998	25 Feb 2002		April 1942	The Old Smithy House, 46 Dean Street, Brewood, Staffordshire, ST19 9BU
JENKINS, Colin Richard RESIGNED	Director	01 Mar 2011	30 Sep 2011	England	May 1962	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
TURNER, John Edwin RESIGNED	Director	26 Jun 1998	25 Feb 2002	England	March 1945	Oak Corner Cottage, Southend Road, Woodham Mortimer, Maldon, Essex, CM9 6TG
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	01 Jun 1998	26 Jun 1998			Rutland House, 148 Edmund Street, Birmingham, B3 2JR

BOWATER, John Ferguson ACTIVE
Role: Director
Appointed on: 14 Dec 2006
Country of Residence: England
Date of birth: September 1949
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

FRENAY, Philippe Nicolas ACTIVE
Role: Director
Appointed on: 01 Oct 2011
Country of Residence: England
Date of birth: August 1967
Address: Bardon Hill, Coalville, Leicestershire, LE67 1TL, England

BARKER, Keith RESIGNED
Role: Secretary
Appointed on: 25 Feb 2002
Resigned on: 31 Aug 2006
Address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL

FORD, Mary RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 30 Mar 2012
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

WILLIAMS, Gwyn Ellis RESIGNED
Role: Secretary
Appointed on: 26 Jun 1998
Resigned on: 25 Feb 2002
Address: Rutland House 148 Edmund Street, Birmingham, B3 2JR

RUTLAND SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jun 1998
Resigned on: 26 Jun 1998
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

BARLTROP, Philip Roy RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ

BEASLEY, Brian Clive RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 25 Feb 2002
Country of Residence: England
Date of birth: October 1945
Address: Blanche Meadow Farm, Parwich, Ashbourne, Derbyshire, DE6 1QL

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1950
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOURGUIGNON, Alain Gerard Edmond RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

CRICK, James RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 10 Feb 2005
Date of birth: June 1950
Address: 113b High Street, Banwell, Somerset, BS29 6AG

HOPKINS, Leslie Anthony Ellis RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 25 Feb 2002
Date of birth: April 1942
Address: The Old Smithy House, 46 Dean Street, Brewood, Staffordshire, ST19 9BU

JENKINS, Colin Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: May 1962
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

TURNER, John Edwin RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 25 Feb 2002
Country of Residence: England
Date of birth: March 1945
Address: Oak Corner Cottage, Southend Road, Woodham Mortimer, Maldon, Essex, CM9 6TG

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jun 1998
Resigned on: 26 Jun 1998
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 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)
06 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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