R.B.F. LIMITED

Company summary

Company number: 04415371
Status: ACTIVE
Incorporated / age: 12 April 200224 years
Registered office: Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Accounts due: 30 September 2027
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 23:42 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
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISPIN, Sally Jayne ACTIVE	Secretary	30 Jun 2024				Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
DUREY DE NOINVILLE, Guillaume ACTIVE	Director	01 May 2026		France	May 1960	Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
HELLEMAN, Cornelis Gerardus ACTIVE	Director	18 Nov 2025		Netherlands	November 1968	Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
LEADBEATER, David RESIGNED	Secretary	23 Apr 2002	06 Oct 2003			7 Mansion Drive, Tring, Hertfordshire, HP23 5BD
ONEILL, Julie Anne Bernadette RESIGNED	Secretary	06 Oct 2003	31 Dec 2014			101, Oakley Road, Luton, Bedfordshire, LU4 9QQ, Great Britain
DMCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Apr 2002	23 Apr 2002			7 Leonard Street, London, EC2A 4AQ
HARDING, Luke Oliver RESIGNED	Director	27 Feb 2020	26 Apr 2024	United Kingdom	November 1976	Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
HEUER, Lauren Kathleen RESIGNED	Director	30 Jun 2024	01 May 2026	United Kingdom	May 1986	Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
HEYCOCK, John Alistair Bissill RESIGNED	Director	04 Sep 2009	30 Jun 2024	England	August 1964	Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
LEADBEATER, David RESIGNED	Director	23 Apr 2002	29 Jun 2007	United Kingdom	January 1951	7 Mansion Drive, Tring, Hertfordshire, HP23 5BD
MADDOCK, Donna Patricia RESIGNED	Director	29 Jun 2007	04 Sep 2009		May 1969	25 Cavalier Road, Thame, Oxon, OX9 3TP
ONEILL, Julie Anne Bernadette RESIGNED	Director	06 Oct 2003	31 Dec 2014	United Kingdom	September 1959	101, Oakley Road, Luton, Bedfordshire, LU4 9QQ, United Kingdom
POOL, Howard Lonsdale RESIGNED	Director	22 Nov 2002	06 Oct 2003	England	July 1947	Lansdown Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
SPENCER, Peter Harry RESIGNED	Director	31 Dec 2014	27 Feb 2020	England	December 1965	Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
VON BROCKHUSEN, Hans-Hubertus RESIGNED	Director	30 Jun 2024	18 Sep 2025	Germany	May 1961	Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
WARREN, Raymond Frederick RESIGNED	Director	23 Apr 2002	20 Dec 2002		September 1959	14 Malpas Drive, Pinner, Middlesex, HA5 1DG
DMCS DIRECTORS LIMITED RESIGNED	Nominee Director	12 Apr 2002	23 Apr 2002			7 Leonard Street, London, EC2A 4AQ

CHRISPIN, Sally Jayne ACTIVE
Role: Secretary
Appointed on: 30 Jun 2024
Address: Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ

DUREY DE NOINVILLE, Guillaume ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: France
Date of birth: May 1960
Address: Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ

HELLEMAN, Cornelis Gerardus ACTIVE
Role: Director
Appointed on: 18 Nov 2025
Country of Residence: Netherlands
Date of birth: November 1968
Address: Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ

LEADBEATER, David RESIGNED
Role: Secretary
Appointed on: 23 Apr 2002
Resigned on: 06 Oct 2003
Address: 7 Mansion Drive, Tring, Hertfordshire, HP23 5BD

ONEILL, Julie Anne Bernadette RESIGNED
Role: Secretary
Appointed on: 06 Oct 2003
Resigned on: 31 Dec 2014
Address: 101, Oakley Road, Luton, Bedfordshire, LU4 9QQ, Great Britain

DMCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Apr 2002
Resigned on: 23 Apr 2002
Address: 7 Leonard Street, London, EC2A 4AQ

HARDING, Luke Oliver RESIGNED
Role: Director
Appointed on: 27 Feb 2020
Resigned on: 26 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ

HEUER, Lauren Kathleen RESIGNED
Role: Director
Appointed on: 30 Jun 2024
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: May 1986
Address: Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ

HEYCOCK, John Alistair Bissill RESIGNED
Role: Director
Appointed on: 04 Sep 2009
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: August 1964
Address: Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ

LEADBEATER, David RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 7 Mansion Drive, Tring, Hertfordshire, HP23 5BD

MADDOCK, Donna Patricia RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 04 Sep 2009
Date of birth: May 1969
Address: 25 Cavalier Road, Thame, Oxon, OX9 3TP

ONEILL, Julie Anne Bernadette RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 101, Oakley Road, Luton, Bedfordshire, LU4 9QQ, United Kingdom

POOL, Howard Lonsdale RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 06 Oct 2003
Country of Residence: England
Date of birth: July 1947
Address: Lansdown Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU

SPENCER, Peter Harry RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 27 Feb 2020
Country of Residence: England
Date of birth: December 1965
Address: Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ

VON BROCKHUSEN, Hans-Hubertus RESIGNED
Role: Director
Appointed on: 30 Jun 2024
Resigned on: 18 Sep 2025
Country of Residence: Germany
Date of birth: May 1961
Address: Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ

WARREN, Raymond Frederick RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 20 Dec 2002
Date of birth: September 1959
Address: 14 Malpas Drive, Pinner, Middlesex, HA5 1DG

DMCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Apr 2002
Resigned on: 23 Apr 2002
Address: 7 Leonard Street, London, EC2A 4AQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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