BOARDMAN BIKES LTD

Company summary

Company number: 05467715
Status: ACTIVE
Incorporated / age: 31 May 200521 years
Registered office: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Accounts due: 31 December 2026
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 13:14 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
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Nature of business
Manufacture of bicycles and invalid carriages

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'GORMAN, Timothy Joseph Gerard ACTIVE	Secretary	18 Jan 2016				Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
BIRCH, Henry Benedict ACTIVE	Director	14 May 2025		England	February 1969	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
HARTLEY, Johanna Ruth ACTIVE	Director	16 Jun 2022		England	March 1975	Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
RICHARDS, Justin RESIGNED	Secretary	04 Jun 2014	11 Dec 2015			-, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
TYRRELL, Helen RESIGNED	Secretary	11 Dec 2015	18 Jan 2016			-, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
F&L COSEC LIMITED RESIGNED	Secretary	09 Aug 2013	04 Jun 2014			8, Lincoln's Inn Fields, London, WC2A 3BP, England
F&L LEGAL LLP RESIGNED	Secretary	12 Apr 2010	09 Aug 2013			8, Lincoln's Inn Fields, London, WC2A 3BP, England
WRIGHTS SECRETARIES LIMITED RESIGNED	Secretary	31 May 2005	12 Apr 2010			8 Lincoln's Inn Fields, London, WC2A 3BP
CONNORS, Roderick Paul RESIGNED	Director	31 May 2005	28 Apr 2006	United Kingdom	October 1963	48 Woodstock Road North, St Albans, Hertfordshire, AL1 4QF
CROWLEY, Nicholas David RESIGNED	Director	31 May 2005	24 Nov 2005		January 1964	26 Shardeloes Road, New Cross, London, SE14 6NZ
DAVIES, Matthew Samuel RESIGNED	Director	04 Jun 2014	30 Apr 2015	England	October 1970	-, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
FINDLAY, Andrew Robert RESIGNED	Director	04 Jun 2014	01 Oct 2015	United Kingdom	October 1969	-, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
INGARFIELD, Alan John RESIGNED	Director	31 May 2005	04 Jun 2014	England	January 1963	37 Foxes Dale, London, SE3 9BH
MASON, Jonathan Peter RESIGNED	Director	12 Oct 2015	31 Jul 2018	United Kingdom	May 1964	-, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
MCDONALD, Gillian Clare RESIGNED	Director	11 May 2015	29 Sep 2017	England	May 1964	-, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
MOONEY, Sarah Elizabeth RESIGNED	Director	31 May 2005	04 Jun 2014	England	April 1966	37, Foxes Dale, London, SE3 9BH, England
PHILLIPS, Adam David RESIGNED	Director	31 Jul 2018	01 Nov 2018	United Kingdom	July 1980	Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England
STAPLETON, Graham Barry RESIGNED	Director	15 Jan 2018	16 Apr 2025	England	January 1968	Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England
WOODHOUSE, Loraine RESIGNED	Director	01 Nov 2018	16 Jun 2022	England	December 1968	Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

O'GORMAN, Timothy Joseph Gerard ACTIVE
Role: Secretary
Appointed on: 18 Jan 2016
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

BIRCH, Henry Benedict ACTIVE
Role: Director
Appointed on: 14 May 2025
Country of Residence: England
Date of birth: February 1969
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

HARTLEY, Johanna Ruth ACTIVE
Role: Director
Appointed on: 16 Jun 2022
Country of Residence: England
Date of birth: March 1975
Address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

RICHARDS, Justin RESIGNED
Role: Secretary
Appointed on: 04 Jun 2014
Resigned on: 11 Dec 2015
Address: -, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

TYRRELL, Helen RESIGNED
Role: Secretary
Appointed on: 11 Dec 2015
Resigned on: 18 Jan 2016
Address: -, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

F&L COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Aug 2013
Resigned on: 04 Jun 2014
Address: 8, Lincoln's Inn Fields, London, WC2A 3BP, England

F&L LEGAL LLP RESIGNED
Role: Secretary
Appointed on: 12 Apr 2010
Resigned on: 09 Aug 2013
Address: 8, Lincoln's Inn Fields, London, WC2A 3BP, England

WRIGHTS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2005
Resigned on: 12 Apr 2010
Address: 8 Lincoln's Inn Fields, London, WC2A 3BP

CONNORS, Roderick Paul RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 48 Woodstock Road North, St Albans, Hertfordshire, AL1 4QF

CROWLEY, Nicholas David RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 24 Nov 2005
Date of birth: January 1964
Address: 26 Shardeloes Road, New Cross, London, SE14 6NZ

DAVIES, Matthew Samuel RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: October 1970
Address: -, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

FINDLAY, Andrew Robert RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: -, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

INGARFIELD, Alan John RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 04 Jun 2014
Country of Residence: England
Date of birth: January 1963
Address: 37 Foxes Dale, London, SE3 9BH

MASON, Jonathan Peter RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1964
Address: -, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

MCDONALD, Gillian Clare RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: May 1964
Address: -, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

MOONEY, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 04 Jun 2014
Country of Residence: England
Date of birth: April 1966
Address: 37, Foxes Dale, London, SE3 9BH, England

PHILLIPS, Adam David RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

STAPLETON, Graham Barry RESIGNED
Role: Director
Appointed on: 15 Jan 2018
Resigned on: 16 Apr 2025
Country of Residence: England
Date of birth: January 1968
Address: Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

WOODHOUSE, Loraine RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 16 Jun 2022
Country of Residence: England
Date of birth: December 1968
Address: Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

Filing history

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