BORDER STONE CO. LIMITED

Company summary

Company number: 04440182
Status: DISSOLVED
Incorporated / age: 16 May 200215 years
Registered office: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 16:01 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
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nature of business
Non-trading company
Previous company names
BRIARSTONE PRODUCTIONS LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATHERTON-HAM, James West ACTIVE	Director	09 Oct 2015		England	November 1970	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOWATER, John Ferguson ACTIVE	Director	01 Mar 2011		England	September 1949	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BARKER, Keith RESIGNED	Secretary	02 Oct 2002	31 Aug 2006			97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
FORD, Mary RESIGNED	Secretary	31 Aug 2006	30 Mar 2012			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
HILDITCH, David William RESIGNED	Secretary	15 Jul 2002	02 Oct 2002			Fairfield, Middletown, Welshpool, Powys, SY21 8DQ
HILDITCH, Michael Richard RESIGNED	Secretary	15 Jul 2002	02 Oct 2002			Russell Ridge, Middletown, Welshpool, Powys, SY21 8EL
HILDITCH, Timothy John RESIGNED	Secretary	15 Jul 2002	02 Oct 2002			Hill Cottage Middletown, Welshpool, Powys, SY21 8DJ
WOOLHOUSE, Inger Myfanwy RESIGNED	Secretary	03 Jul 2002	15 Jul 2002			13 Nessina Grove, Crewe, Cheshire, CW2 8EL
STL SECRETARIES LTD. RESIGNED	Nominee Secretary	16 May 2002	03 Jul 2002			Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
BARLTROP, Philip Roy RESIGNED	Director	02 Oct 2002	31 Dec 2006	United Kingdom	October 1955	The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
BOLSOVER, George William RESIGNED	Director	02 Oct 2002	31 Mar 2010	England	August 1950	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOURGUIGNON, Alain Gerard Edmond RESIGNED	Director	01 Apr 2010	01 Mar 2011	United Kingdom	July 1959	Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
CAPPER, Robert Matthew RESIGNED	Director	03 Jul 2002	15 Jul 2002	United Kingdom	May 1973	Lower Haybridge, Milson, Cleobury Mortimer, Worcestershire, DY14 0BN
COUSINS, James Lawrence RESIGNED	Director	01 Apr 2014	09 Oct 2015	England	February 1972	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
CUNNINGHAM, Ralph Brander RESIGNED	Director	14 Dec 2006	30 Jun 2009	United Kingdom	January 1961	Newton Lodge, Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD
HILDITCH, David William RESIGNED	Director	15 Jul 2002	02 Oct 2002	United Kingdom	June 1946	Fairfield, Middletown, Welshpool, Powys, SY21 8DQ
HILDITCH, Michael Richard RESIGNED	Director	15 Jul 2002	02 Oct 2002	United Kingdom	June 1946	Russell Ridge, Middletown, Welshpool, Powys, SY21 8EL
HILDITCH, Timothy John RESIGNED	Director	15 Jul 2002	02 Oct 2002	United Kingdom	June 1946	Hill Cottage Middletown, Welshpool, Powys, SY21 8DJ
LANDER, Nicholas RESIGNED	Director	01 Feb 2013	31 Mar 2014	United Kingdom	February 1978	Smith Hall Lane, Hulland Ward, Ashbourne, Derbyshire, DE6 3ET, England
PEARCE, Michael Paul RESIGNED	Director	21 Jul 2009	31 Jan 2013	England	June 1964	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SMITH, Alan Henry RESIGNED	Director	02 Oct 2002	31 Aug 2006	England	January 1956	Court House, Creamery Lane, Parwich, Derbyshire, DE6 1QB
STL DIRECTORS LTD. RESIGNED	Nominee Director	16 May 2002	03 Jul 2002			Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE

ATHERTON-HAM, James West ACTIVE
Role: Director
Appointed on: 09 Oct 2015
Country of Residence: England
Date of birth: November 1970
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOWATER, John Ferguson ACTIVE
Role: Director
Appointed on: 01 Mar 2011
Country of Residence: England
Date of birth: September 1949
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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