BOB MARTIN (UK) LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 04380953
Status: DISSOLVED
Incorporated / age: 25 February 200220 years
Registered office: Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 08:04 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
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Nature of business
Manufacture of pharmaceutical preparations
Manufacture of other non-metallic mineral products n.e.c.
Other manufacturing n.e.c.
Previous company names
BOB MARTIN TRADING 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 started
26 November 2019
Administration ended
1 December 2021
Practitioners
- Robert Nicholas Lewis
  Insolvency practitioner
- Ross David Connock
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RYSAFFE SECRETARIES ACTIVE	Secretary	24 Feb 2014				71, Queen Victoria Street, London, EC4V 4BE, England
COOKE, Andrew Mark ACTIVE	Director	09 Nov 2018		England	March 1974	Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
EVANS, Derek Laurence ACTIVE	Director	20 Sep 2019		England	May 1968	Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
FORD, Andrew Michael ACTIVE	Director	08 Sep 2014		England	August 1964	Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
WARNE, Jeremy Paul ACTIVE	Director	10 Dec 2018		England	December 1963	Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
BUCHANAN, Robin Wilson, Sir RESIGNED	Secretary	29 Apr 2002	17 May 2006			Belmont Cottage, Belmont Road, Bath, BA2 5JR
SKEDD, Alison Jane RESIGNED	Secretary	17 May 2006	24 Feb 2014			Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
T&H SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	25 Feb 2002	29 Apr 2002			Sceptre Court, 40 Tower Hill, London, EC3N 4DX
BERKIN, Adele Louise RESIGNED	Director	21 Oct 2014	09 Jul 2015	England	December 1976	Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
BUCHANAN, Robin Wilson, Sir RESIGNED	Director	29 Apr 2002	19 Sep 2013	England	September 1930	Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
DEBENHAM, Trevor Antony RESIGNED	Director	11 Nov 2015	30 Jun 2016	England	February 1980	Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
DOBINSON, Ian Timothy RESIGNED	Director	25 Feb 2002	14 Mar 2002		March 1977	68a Winsham Grove, London, SW11 6NE
DRAPER, Adam Dominic RESIGNED	Director	01 Aug 2018	14 Sep 2018	England	July 1982	Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
FORD, Andrew Michael RESIGNED	Director	30 Apr 2003	07 Oct 2013	England	August 1964	Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
FROMM, Daniel Sebastian RESIGNED	Director	10 Dec 2018	25 Nov 2019	England	October 1975	Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
GUBBINS, Jennifer Mcpherson RESIGNED	Director	25 Feb 2002	14 Mar 2002	England	January 1958	19 Kings Road, Wimbledon, London, SW19 8PL
MADAN, Savi Raj RESIGNED	Director	14 Mar 2002	30 Jul 2018	United Kingdom	March 1965	Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
MARTIN, Bruce, Sir RESIGNED	Director	14 Mar 2002	07 Feb 2018	United Kingdom	November 1938	Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
MARTIN, Georgina Melissa RESIGNED	Director	31 Aug 2018	15 Nov 2019	United Kingdom	May 1974	Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
POWELL, John Edward RESIGNED	Director	01 Apr 2005	13 Dec 2013	United Kingdom	July 1956	Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
POWELL, John Edward RESIGNED	Director	14 Mar 2002	08 Oct 2004	United Kingdom	July 1956	Heathercrest, The Batch, Churchill, Somerset, BS25 5PP
SKEDD, Alison Jane RESIGNED	Director	01 Nov 2017	24 Aug 2018	England	March 1963	Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
SKEDD, Alison Jane RESIGNED	Director	23 Feb 2007	24 Feb 2014	England	March 1963	Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
STEELE, William James RESIGNED	Director	11 Oct 2004	24 May 2019	England	November 1971	Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS

RYSAFFE SECRETARIES ACTIVE
Role: Secretary
Appointed on: 24 Feb 2014
Address: 71, Queen Victoria Street, London, EC4V 4BE, England

COOKE, Andrew Mark ACTIVE
Role: Director
Appointed on: 09 Nov 2018
Country of Residence: England
Date of birth: March 1974
Address: Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

EVANS, Derek Laurence ACTIVE
Role: Director
Appointed on: 20 Sep 2019
Country of Residence: England
Date of birth: May 1968
Address: Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

FORD, Andrew Michael ACTIVE
Role: Director
Appointed on: 08 Sep 2014
Country of Residence: England
Date of birth: August 1964
Address: Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

WARNE, Jeremy Paul ACTIVE
Role: Director
Appointed on: 10 Dec 2018
Country of Residence: England
Date of birth: December 1963
Address: Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

BUCHANAN, Robin Wilson, Sir RESIGNED
Role: Secretary
Appointed on: 29 Apr 2002
Resigned on: 17 May 2006
Address: Belmont Cottage, Belmont Road, Bath, BA2 5JR

SKEDD, Alison Jane RESIGNED
Role: Secretary
Appointed on: 17 May 2006
Resigned on: 24 Feb 2014
Address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS

T&H SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Feb 2002
Resigned on: 29 Apr 2002
Address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX

BERKIN, Adele Louise RESIGNED
Role: Director
Appointed on: 21 Oct 2014
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: December 1976
Address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS

BUCHANAN, Robin Wilson, Sir RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 19 Sep 2013
Country of Residence: England
Date of birth: September 1930
Address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS

DEBENHAM, Trevor Antony RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: February 1980
Address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS

DOBINSON, Ian Timothy RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 14 Mar 2002
Date of birth: March 1977
Address: 68a Winsham Grove, London, SW11 6NE

DRAPER, Adam Dominic RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: July 1982
Address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS

FORD, Andrew Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 07 Oct 2013
Country of Residence: England
Date of birth: August 1964
Address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS

FROMM, Daniel Sebastian RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 25 Nov 2019
Country of Residence: England
Date of birth: October 1975
Address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS

GUBBINS, Jennifer Mcpherson RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 14 Mar 2002
Country of Residence: England
Date of birth: January 1958
Address: 19 Kings Road, Wimbledon, London, SW19 8PL

MADAN, Savi Raj RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 30 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS

MARTIN, Bruce, Sir RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 07 Feb 2018
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS

MARTIN, Georgina Melissa RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 15 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS

POWELL, John Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 13 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS

POWELL, John Edward RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 08 Oct 2004
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Heathercrest, The Batch, Churchill, Somerset, BS25 5PP

SKEDD, Alison Jane RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 24 Aug 2018
Country of Residence: England
Date of birth: March 1963
Address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS

SKEDD, Alison Jane RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 24 Feb 2014
Country of Residence: England
Date of birth: March 1963
Address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS

STEELE, William James RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 24 May 2019
Country of Residence: England
Date of birth: November 1971
Address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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