BERTRAM GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03682165
Status: DISSOLVED
Incorporated / age: 11 December 199812 years
Registered office: C/O Ernst & Young, 1 Colmore Square, Birmingham, West Midlands, B4 6HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 06:21 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
C/O Ernst & Young, 1 Colmore Square, Birmingham, West Midlands, B4 6HQ
Nature of business
Holding companies including Head Offices
Previous company names
WILLOUGHBY (206) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
11 March 2011
Administration started
20 March 2009
Practitioners
- Ian Best
  Insolvency practitioner
- Tomislav Lukic
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEEMING, Christopher ACTIVE	Director	19 Mar 2009		United Kingdom	May 1974	52 Mile End Road, Norwich, Norfolk, NR4 7QX
GRAHAM, David John RESIGNED	Secretary	24 Aug 2001	28 Mar 2003			Elm Green House, Main Road, Danbury, CM3 4DL
MCGONIGLE, Richard John RESIGNED	Secretary	28 Sep 2007	12 Dec 2008			Greensleeves, Bramley Corner, Bramley, RG26 5DJ
MILLS, Jeremy David Nash RESIGNED	Secretary	01 Oct 2003	28 Sep 2007			7 Abbey Fields, Haughley, Suffolk, IP14 3TA
ROBINSON, Michael John RESIGNED	Secretary	22 Jan 1999	24 Aug 2001			Lavenders 4 Drakes Loke, Buxton, Norwich, Norfolk, NR10 5HU
VERSEC SECRETARIES LIMITED RESIGNED	Secretary	28 Mar 2003	01 Oct 2003			39 Alma Road, St. Albans, Hertfordshire, AL1 3AT
WILLOUGHBY CORPORATE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Dec 1998	22 Jan 1999			Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
BARNETSON, Graham RESIGNED	Director	01 Feb 2007	05 Feb 2009	United Kingdom	November 1968	Lawn Cottages, 51 Horton Road, Datchet, Berkshire, SL3 9LD
BISH JONES, Trevor Charles RESIGNED	Director	01 Feb 2007	15 Aug 2008	United Kingdom	April 1960	Salford Manor, Wavendon Road, Salford, Milton Keynes, MK17 8BB
CARTER, Stephen John RESIGNED	Director	24 Jun 2008	20 Mar 2009	United Kingdom	May 1955	68 Otley Road, Harrogate, North Yorkshire, HG2 0DP
CLARKE, Desmond Walter Robert RESIGNED	Director	12 Mar 1999	30 Jan 2004		January 1945	Old Dairy Cottage, Andover Road, Winchester, Hampshire, SO22 6AZ
DALE, Bernard John RESIGNED	Director	03 Feb 1999	09 Aug 2001	England	May 1964	Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN
DONNER, Richard Philip Webber RESIGNED	Director	26 May 2004	01 Feb 2007	United Kingdom	November 1960	Tudor Lodge, Hendon Wood Lane, Mill Hill London, NW7 4HS
ENGLISH, Paul Robert Forster RESIGNED	Director	03 Feb 1999	08 Dec 2000		August 1965	4 The Leys, Chipping Norton, Oxfordshire, OX7 5HH
GRAHAM, David John RESIGNED	Director	09 Mar 2001	28 Mar 2003	United Kingdom	September 1948	Elm Green House, Main Road, Danbury, CM3 4DL
GRAY, Raymond John RESIGNED	Director	22 Jan 1999	03 Aug 1999		March 1948	11 Bracken Park, Scarcroft, Leeds, Yorkshire, LS14 3HZ
HAMILL, Keith RESIGNED	Director	16 Aug 2001	01 Feb 2007	England	December 1952	Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB
HENDRIE, Ian Arthur RESIGNED	Director	01 Aug 2007	20 Mar 2009	United Kingdom	June 1970	Orchard Cottage, Bunwell Street, Norwich, NR16 1NA
HORRY, David RESIGNED	Director	01 Jul 2005	30 Apr 2008	United Kingdom	February 1964	Byways, The Bent, Curbur, Hope Valley, S32 3YD
JACOB, Frances Carol RESIGNED	Director	25 Jan 2002	26 May 2004		April 1959	11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
LEWIS, Stephen Bernard RESIGNED	Director	27 Feb 2008	01 Jan 2009	United Kingdom	April 1964	11 London Road, Loughton Village, Milton Keynes, MK5 8AB
MATHEWS, Richard RESIGNED	Director	22 Feb 2002	26 May 2004		September 1969	17 Brookville Road, London, SW6 7BH
MILLS, Jeremy David Nash RESIGNED	Director	01 Oct 2003	31 Aug 2007		August 1959	7 Abbey Fields, Haughley, Suffolk, IP14 3TA
NEIL, Michael Hugh RESIGNED	Director	03 May 2006	20 Mar 2009	United Kingdom	October 1962	The Bank House, Bourton On The Hill, Gloucester, GL56 9AH
NICHOLLS, Julian Frederick RESIGNED	Director	01 Aug 2000	01 Mar 2004	England	September 1951	The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
PEMBERTON, David Charles RESIGNED	Director	17 Dec 1999	27 Oct 2000		November 1946	Nashs Farm, Church Road, Chrishall, Royston, Hertfordshire, SG8 8QT
RAND, Graham Martin RESIGNED	Director	28 Sep 2007	06 Feb 2009	United Kingdom	December 1954	45 Albert Road West, Bolton, Lancashire, BL1 5HG
RAND, Graham Martin RESIGNED	Director	26 Feb 2007	26 Feb 2007	United Kingdom	December 1954	45 Albert Road West, Bolton, Lancashire, BL1 5HG
REILLY, Terence Michael RESIGNED	Director	07 Feb 2003	31 Jul 2007	England	June 1949	Hillside, Barrack Hill, Coleshill, Buckinghamshire, HP7 0LW
RIVERS, Julian George RESIGNED	Director	03 Feb 1999	31 Jul 2006	England	June 1949	Furlings 11 Mears Ashby Road, Earls Barton, Northampton, NN6 0HQ
ROBINSON, Michael John RESIGNED	Director	03 Feb 1999	27 Oct 2003	England	September 1961	Holly Tree House, Skipwith Road Escrick, York, North Yorkshire, YO19 6JT
ROGERSON, Philip Graham RESIGNED	Director	12 Mar 1999	31 May 2001		January 1945	56 Vogans Mill, Mill Street, London, SE1 2BZ
RUDD-JONES, Nicholas RESIGNED	Director	29 Oct 1999	30 Apr 2000		August 1959	20 Saint Georges Square, Stamford, Lincolnshire, PE9 2BN
SHARMAN, Jeremy William RESIGNED	Director	03 Feb 1999	25 Jan 2002	England	April 1963	Harborough Hill House, Gretton, Northamptonshire, NN17 3DD
SHINGLETON, Robert William RESIGNED	Director	28 Sep 1999	22 Jun 2001		November 1949	Orchard House, School Road, Bracon Ash, Norwich, Norfolk, NR14 8HJ
WIGGLESWORTH, Lloyd John RESIGNED	Director	01 Feb 2007	31 Jan 2008	England	May 1959	Latton House, Latton, Cricklade, Swindon, SN6 6DP, England
WILLOUGHBY CORPORATE REGISTRARS LIMITED RESIGNED	Nominee Director	11 Dec 1998	22 Jan 1999			Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

LEEMING, Christopher ACTIVE
Role: Director
Appointed on: 19 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 52 Mile End Road, Norwich, Norfolk, NR4 7QX

GRAHAM, David John RESIGNED
Role: Secretary
Appointed on: 24 Aug 2001
Resigned on: 28 Mar 2003
Address: Elm Green House, Main Road, Danbury, CM3 4DL

MCGONIGLE, Richard John RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 12 Dec 2008
Address: Greensleeves, Bramley Corner, Bramley, RG26 5DJ

MILLS, Jeremy David Nash RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 28 Sep 2007
Address: 7 Abbey Fields, Haughley, Suffolk, IP14 3TA

ROBINSON, Michael John RESIGNED
Role: Secretary
Appointed on: 22 Jan 1999
Resigned on: 24 Aug 2001
Address: Lavenders 4 Drakes Loke, Buxton, Norwich, Norfolk, NR10 5HU

VERSEC SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 2003
Resigned on: 01 Oct 2003
Address: 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT

WILLOUGHBY CORPORATE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Dec 1998
Resigned on: 22 Jan 1999
Address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

BARNETSON, Graham RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 05 Feb 2009
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Lawn Cottages, 51 Horton Road, Datchet, Berkshire, SL3 9LD

BISH JONES, Trevor Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 15 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Salford Manor, Wavendon Road, Salford, Milton Keynes, MK17 8BB

CARTER, Stephen John RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 20 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 68 Otley Road, Harrogate, North Yorkshire, HG2 0DP

CLARKE, Desmond Walter Robert RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 30 Jan 2004
Date of birth: January 1945
Address: Old Dairy Cottage, Andover Road, Winchester, Hampshire, SO22 6AZ

DALE, Bernard John RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 09 Aug 2001
Country of Residence: England
Date of birth: May 1964
Address: Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN

DONNER, Richard Philip Webber RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Tudor Lodge, Hendon Wood Lane, Mill Hill London, NW7 4HS

ENGLISH, Paul Robert Forster RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 08 Dec 2000
Date of birth: August 1965
Address: 4 The Leys, Chipping Norton, Oxfordshire, OX7 5HH

GRAHAM, David John RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 28 Mar 2003
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Elm Green House, Main Road, Danbury, CM3 4DL

GRAY, Raymond John RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 03 Aug 1999
Date of birth: March 1948
Address: 11 Bracken Park, Scarcroft, Leeds, Yorkshire, LS14 3HZ

HAMILL, Keith RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: December 1952
Address: Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB

HENDRIE, Ian Arthur RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 20 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Orchard Cottage, Bunwell Street, Norwich, NR16 1NA

HORRY, David RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Byways, The Bent, Curbur, Hope Valley, S32 3YD

JACOB, Frances Carol RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 26 May 2004
Date of birth: April 1959
Address: 11 Augustus Court, Augustus Road Southfields, London, SW19 6NA

LEWIS, Stephen Bernard RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 11 London Road, Loughton Village, Milton Keynes, MK5 8AB

MATHEWS, Richard RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 26 May 2004
Date of birth: September 1969
Address: 17 Brookville Road, London, SW6 7BH

MILLS, Jeremy David Nash RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Aug 2007
Date of birth: August 1959
Address: 7 Abbey Fields, Haughley, Suffolk, IP14 3TA

NEIL, Michael Hugh RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 20 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1962
Address: The Bank House, Bourton On The Hill, Gloucester, GL56 9AH

NICHOLLS, Julian Frederick RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 01 Mar 2004
Country of Residence: England
Date of birth: September 1951
Address: The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

PEMBERTON, David Charles RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 27 Oct 2000
Date of birth: November 1946
Address: Nashs Farm, Church Road, Chrishall, Royston, Hertfordshire, SG8 8QT

RAND, Graham Martin RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 06 Feb 2009
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 45 Albert Road West, Bolton, Lancashire, BL1 5HG

RAND, Graham Martin RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 26 Feb 2007
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 45 Albert Road West, Bolton, Lancashire, BL1 5HG

REILLY, Terence Michael RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: June 1949
Address: Hillside, Barrack Hill, Coleshill, Buckinghamshire, HP7 0LW

RIVERS, Julian George RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: June 1949
Address: Furlings 11 Mears Ashby Road, Earls Barton, Northampton, NN6 0HQ

ROBINSON, Michael John RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 27 Oct 2003
Country of Residence: England
Date of birth: September 1961
Address: Holly Tree House, Skipwith Road Escrick, York, North Yorkshire, YO19 6JT

ROGERSON, Philip Graham RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 31 May 2001
Date of birth: January 1945
Address: 56 Vogans Mill, Mill Street, London, SE1 2BZ

RUDD-JONES, Nicholas RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 30 Apr 2000
Date of birth: August 1959
Address: 20 Saint Georges Square, Stamford, Lincolnshire, PE9 2BN

SHARMAN, Jeremy William RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 25 Jan 2002
Country of Residence: England
Date of birth: April 1963
Address: Harborough Hill House, Gretton, Northamptonshire, NN17 3DD

SHINGLETON, Robert William RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 22 Jun 2001
Date of birth: November 1949
Address: Orchard House, School Road, Bracon Ash, Norwich, Norfolk, NR14 8HJ

WIGGLESWORTH, Lloyd John RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: May 1959
Address: Latton House, Latton, Cricklade, Swindon, SN6 6DP, England

WILLOUGHBY CORPORATE REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Dec 1998
Resigned on: 22 Jan 1999
Address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 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)
16 Aug 2001	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)
01 Sep 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)
03 Feb 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)
03 Feb 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)
03 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1999	Satisfied	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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