MINIMA DESIGN LIMITED

Company summary

Company number: 04193970
Status: ACTIVE
Incorporated / age: 4 April 200125 years
Registered office: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 10:44 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
The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
Nature of business
Other engineering activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAIR, Nigel Stephen ACTIVE	Director	28 Mar 2013		United Kingdom	September 1966	The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
MCCULLOCH, Andrew Douglas, Dr ACTIVE	Director	06 Mar 2013		England	September 1976	Greenway Cottage, Gosbeck, Ipswich, IP6 9SG, England
BYRNE, Aidan Joseph RESIGNED	Secretary	24 Jun 2011	28 Mar 2013			The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
DALY, Richard RESIGNED	Secretary	28 Mar 2013	11 Jun 2015			The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
LEDGER, Mark Philip RESIGNED	Secretary	22 Feb 2006	16 Mar 2011			25 Orchard Grove, Kesgrave, Ipswich, IP5 1EH
PLANT, Hilary Anne RESIGNED	Secretary	04 Apr 2001	22 Jul 2005			Woodstock Lodge Stratford St Andrew, Saxmundham, Suffolk, IP17 1LL
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	04 Apr 2001	04 Apr 2001			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BYRNE, Aidan Joseph RESIGNED	Director	24 Jun 2011	28 Mar 2013	England	May 1970	The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
CARPENTER, Thomas Selby RESIGNED	Director	23 Feb 2012	28 Mar 2013	England	April 1969	The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
DALY, Richard RESIGNED	Director	28 Mar 2013	06 Jan 2016	England	September 1970	The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
DOBRYNIN, Valentin RESIGNED	Director	16 Jul 2010	24 Jun 2011	Russia	May 1982	39, Haaksbergweg, Amsterdam Zuidoost, Netherlands, 1101BP, Netherlands
DUBROVIN, Vadim RESIGNED	Director	24 Jun 2011	28 Mar 2013	Russia	February 1982	Haaksbergweg 39, 1101 Bp, Amsterdam Zuidoost, Netherlands
EKPENYONG, Paul RESIGNED	Director	01 Jun 2006	16 Jul 2010	United Kingdom	December 1953	16 Firecrest Drive, Stowmarket, Suffolk, IP14 5FL
FIELD, Nicholas John RESIGNED	Director	23 Feb 2012	06 Mar 2013	United Kingdom	December 1972	The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ
HAMILTON, Anita Subba RESIGNED	Director	16 Jul 2010	28 Mar 2013	United Kingdom	May 1965	Haaksbergweg 39, 1101 Bp, Amsterdam Zuidoost, Netherlands
LEDGER, Mark Philip RESIGNED	Director	12 Oct 2005	16 Jul 2010	United Kingdom	May 1961	25 Orchard Grove, Kesgrave, Ipswich, IP5 1EH
STOCKMAN, Anthony John RESIGNED	Director	04 Apr 2001	31 Dec 2011	England	October 1957	Lincolns Meadow Brook Lane, Framlingham, Woodbridge, Suffolk, IP13 9RH
RM NOMINEES LIMITED RESIGNED	Nominee Director	04 Apr 2001	04 Apr 2001			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BLAIR, Nigel Stephen ACTIVE
Role: Director
Appointed on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ

MCCULLOCH, Andrew Douglas, Dr ACTIVE
Role: Director
Appointed on: 06 Mar 2013
Country of Residence: England
Date of birth: September 1976
Address: Greenway Cottage, Gosbeck, Ipswich, IP6 9SG, England

BYRNE, Aidan Joseph RESIGNED
Role: Secretary
Appointed on: 24 Jun 2011
Resigned on: 28 Mar 2013
Address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ

DALY, Richard RESIGNED
Role: Secretary
Appointed on: 28 Mar 2013
Resigned on: 11 Jun 2015
Address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ

LEDGER, Mark Philip RESIGNED
Role: Secretary
Appointed on: 22 Feb 2006
Resigned on: 16 Mar 2011
Address: 25 Orchard Grove, Kesgrave, Ipswich, IP5 1EH

PLANT, Hilary Anne RESIGNED
Role: Secretary
Appointed on: 04 Apr 2001
Resigned on: 22 Jul 2005
Address: Woodstock Lodge Stratford St Andrew, Saxmundham, Suffolk, IP17 1LL

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Apr 2001
Resigned on: 04 Apr 2001
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BYRNE, Aidan Joseph RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: May 1970
Address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ

CARPENTER, Thomas Selby RESIGNED
Role: Director
Appointed on: 23 Feb 2012
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: April 1969
Address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ

DALY, Richard RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 06 Jan 2016
Country of Residence: England
Date of birth: September 1970
Address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ

DOBRYNIN, Valentin RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 24 Jun 2011
Country of Residence: Russia
Date of birth: May 1982
Address: 39, Haaksbergweg, Amsterdam Zuidoost, Netherlands, 1101BP, Netherlands

DUBROVIN, Vadim RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 28 Mar 2013
Country of Residence: Russia
Date of birth: February 1982
Address: Haaksbergweg 39, 1101 Bp, Amsterdam Zuidoost, Netherlands

EKPENYONG, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 16 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 16 Firecrest Drive, Stowmarket, Suffolk, IP14 5FL

FIELD, Nicholas John RESIGNED
Role: Director
Appointed on: 23 Feb 2012
Resigned on: 06 Mar 2013
Country of Residence: United Kingdom
Date of birth: December 1972
Address: The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ

HAMILTON, Anita Subba RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Haaksbergweg 39, 1101 Bp, Amsterdam Zuidoost, Netherlands

LEDGER, Mark Philip RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 16 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 25 Orchard Grove, Kesgrave, Ipswich, IP5 1EH

STOCKMAN, Anthony John RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: October 1957
Address: Lincolns Meadow Brook Lane, Framlingham, Woodbridge, Suffolk, IP13 9RH

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Apr 2001
Resigned on: 04 Apr 2001
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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