S B COMPONENTS (INTERNATIONAL) LIMITED

Company summary

Company number: 03859796
Status: ACTIVE
Incorporated / age: 15 October 199926 years
Registered office: Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England
Accounts due: 31 December 2026
Confirmation statement due: 29 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 12:20 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
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England
Nature of business
Manufacture of other tanks, reservoirs and containers of metal

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLAN, Susan ACTIVE	Director	02 Jan 2025		England	January 1971	Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England
DUCKER, Andrew James ACTIVE	Director	02 Dec 2016		United Kingdom	February 1963	Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England
HARRIS, Craig Andrew ACTIVE	Director	16 Aug 2021		England	December 1969	Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England
BUSHELL, Steven RESIGNED	Secretary	15 Oct 1999	02 Dec 2016			Orchard House, High Broadgate Tydd St Giles, Wisbech, Cambridgeshire, PE13 5LS
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	15 Oct 1999	15 Oct 1999			Temple House, 20 Holywell Row, London, EC2A 4JB
BAILEY, Neil Robert RESIGNED	Director	31 Aug 2017	09 Sep 2021	England	August 1975	Millenium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB
BUSHELL, Joy RESIGNED	Director	15 Oct 1999	02 Dec 2016	England	January 1963	Orchard House, High Broadgate, Tydd St Giles, Cambridgeshire, PE13 5LS
BUSHELL, Steven RESIGNED	Director	15 Oct 1999	02 Dec 2016	United Kingdom	August 1961	Orchard House, High Broadgate Tydd St Giles, Wisbech, Cambridgeshire, PE13 5LS
KORAL, Gregory David RESIGNED	Director	02 Dec 2016	05 Sep 2019	England	March 1964	Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England
MANNING, David Brown RESIGNED	Director	02 Dec 2016	09 Mar 2022	England	March 1958	Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England
MCQUEEN, David RESIGNED	Director	08 Nov 2017	06 Jul 2021	United Kingdom	October 1969	Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England
OLDFIELD, Carol Ann RESIGNED	Director	26 Aug 2013	08 Jun 2017	Great Britain	March 1961	Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England
RAWLINGS, Jonathan Geoffrey RESIGNED	Director	07 Feb 2022	25 Jan 2024	United Kingdom	May 1982	Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England
RICE, Michael James RESIGNED	Director	17 Aug 2020	28 Feb 2022	United Kingdom	September 1982	Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England
SCOTT, Richard Charles RESIGNED	Director	01 Mar 2000	21 Dec 2010	United Kingdom	April 1951	Fairview 212 High Road, Newton, Wisbech, Cambridgeshire, PE13 4NB
SIME, Alan RESIGNED	Director	07 Feb 2022	31 Jan 2025	England	January 1963	Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England
WARREN, James RESIGNED	Director	01 Jun 2012	23 Aug 2021	United Kingdom	February 1979	Millenium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, United Kingdom
WARREN, Matthew RESIGNED	Director	31 Aug 2017	23 Aug 2021	England	February 1979	Millenium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, United Kingdom

ALLAN, Susan ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: England
Date of birth: January 1971
Address: Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England

DUCKER, Andrew James ACTIVE
Role: Director
Appointed on: 02 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England

HARRIS, Craig Andrew ACTIVE
Role: Director
Appointed on: 16 Aug 2021
Country of Residence: England
Date of birth: December 1969
Address: Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England

BUSHELL, Steven RESIGNED
Role: Secretary
Appointed on: 15 Oct 1999
Resigned on: 02 Dec 2016
Address: Orchard House, High Broadgate Tydd St Giles, Wisbech, Cambridgeshire, PE13 5LS

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Oct 1999
Resigned on: 15 Oct 1999
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

BAILEY, Neil Robert RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 09 Sep 2021
Country of Residence: England
Date of birth: August 1975
Address: Millenium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB

BUSHELL, Joy RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 02 Dec 2016
Country of Residence: England
Date of birth: January 1963
Address: Orchard House, High Broadgate, Tydd St Giles, Cambridgeshire, PE13 5LS

BUSHELL, Steven RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 02 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Orchard House, High Broadgate Tydd St Giles, Wisbech, Cambridgeshire, PE13 5LS

KORAL, Gregory David RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 05 Sep 2019
Country of Residence: England
Date of birth: March 1964
Address: Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England

MANNING, David Brown RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 09 Mar 2022
Country of Residence: England
Date of birth: March 1958
Address: Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England

MCQUEEN, David RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 06 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England

OLDFIELD, Carol Ann RESIGNED
Role: Director
Appointed on: 26 Aug 2013
Resigned on: 08 Jun 2017
Country of Residence: Great Britain
Date of birth: March 1961
Address: Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England

RAWLINGS, Jonathan Geoffrey RESIGNED
Role: Director
Appointed on: 07 Feb 2022
Resigned on: 25 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England

RICE, Michael James RESIGNED
Role: Director
Appointed on: 17 Aug 2020
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England

SCOTT, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 21 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Fairview 212 High Road, Newton, Wisbech, Cambridgeshire, PE13 4NB

SIME, Alan RESIGNED
Role: Director
Appointed on: 07 Feb 2022
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: January 1963
Address: Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England

WARREN, James RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 23 Aug 2021
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Millenium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, United Kingdom

WARREN, Matthew RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 23 Aug 2021
Country of Residence: England
Date of birth: February 1979
Address: Millenium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2014	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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