B.I.B. (DARLINGTON) ACQUISITIONS LIMITED

Company summary

Company number: 05216189
Status: ACTIVE
Incorporated / age: 27 August 200422 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 3 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 09:24 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
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Nature of business
Non-trading company
Previous company names
A MOTAQUOTE DIRECT LIMITED
DIRECT INSURE LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE Registration number 03702575	Secretary	22 Feb 2022				2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
COUGILL, Diane ACTIVE	Director	01 Aug 2019		United Kingdom	September 1963	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
ROSS, David Christopher ACTIVE	Director	20 Dec 2016		United Kingdom	February 1969	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
BROWN, Ian William RESIGNED	Secretary	24 May 2005	28 Mar 2008			36 Beech Wood Drive, Tonyrefail, Rhondda Cynon Taff, Mid Glamorgan, CF39 8JE
CLARK, Samuel Thomas Budgen RESIGNED	Secretary	28 Mar 2008	01 Nov 2013			Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
CLARKE, Dean RESIGNED	Secretary	11 Dec 2018	25 Feb 2022			2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
GOURIET, Geoffrey Costerton RESIGNED	Secretary	03 Aug 2018	11 Dec 2018			Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
GREGORY, Jacqueline Anne RESIGNED	Secretary	20 Dec 2016	03 Aug 2018			Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
OWENS, Jennifer RESIGNED	Secretary	25 Nov 2013	01 Mar 2016			Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
RAGAN, Sharon Marie RESIGNED	Secretary	18 Jan 2005	24 May 2005			Old Tregyrnog Farmhouse, St Brides Super Ely, Cardiff, CF5 6EZ
THIRD PARTY COMPANY SECRETARIES LIMITED RESIGNED	Secretary	27 Aug 2004	18 Jan 2005			Unit 10 Robjohns House, Navigation Road, Chelmsford, Essex, CM2 6ND
BARR, Graham Maxwell RESIGNED	Director	16 Apr 2012	08 Aug 2012	United Kingdom	September 1967	Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
BROWN, Ian William RESIGNED	Director	21 May 2008	01 Nov 2010	United Kingdom	May 1965	2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
BROWN, Roger Michael RESIGNED	Director	28 Mar 2008	12 May 2010	England	March 1970	2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
BRUCE, David James RESIGNED	Director	08 Aug 2012	17 Jan 2014	United Kingdom	March 1966	Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
CHARD, Michael Francis RESIGNED	Director	18 Jan 2005	01 Aug 2006	Uk	March 1947	23 Knightsbridge Court, Chester, CH1 1QG
CLARK, Samuel Thomas Budgen RESIGNED	Director	01 Nov 2010	08 Oct 2013	England	June 1975	Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
EGAN, Scott RESIGNED	Director	19 Apr 2012	14 Sep 2015	England	April 1971	Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
EROTOCRITOU, Antonios RESIGNED	Director	02 Mar 2018	01 Aug 2019	United Kingdom	May 1971	1, Minster Court, London, EC3R 7AA, United Kingdom
HAGGETT, Linda RESIGNED	Director	18 Jan 2005	21 May 2008	United Kingdom	November 1967	51, Graig Y Mynydd, Thomastown, Tonyrefail, CF39 8FD
HODGES, Mark Steven RESIGNED	Director	02 Nov 2012	17 Oct 2014	United Kingdom	September 1965	Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
JOHNSON, Timothy David RESIGNED	Director	28 Mar 2008	04 Nov 2009	England	December 1967	Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
MUGGE, Mark Stephen RESIGNED	Director	11 Sep 2015	02 Mar 2018	England	October 1969	Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
PARK, Bryan RESIGNED	Director	23 Mar 2011	16 Apr 2012	England	April 1971	Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
RAGAN, Paul Robert RESIGNED	Director	18 Jan 2005	01 May 2009	United Kingdom	September 1967	Tregyrnog Farmhouse, St. Brides-Super-Ely, Cardiff, Vale Of Glamorgan, CF5 6EZ
REA, Michael Peter RESIGNED	Director	04 Nov 2009	16 Apr 2015	England	February 1966	Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
THIRD PARTY FORMATIONS LIMITED RESIGNED	Director	27 Aug 2004	18 Jan 2005			Unit 10 Robjohns House, Navigation Road, Chelmsford, Essex, CM2 6ND

ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE
Registration number: 03702575
Role: Secretary
Appointed on: 22 Feb 2022
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

COUGILL, Diane ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

ROSS, David Christopher ACTIVE
Role: Director
Appointed on: 20 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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