BOWLAND RESOURCES LIMITED

Company summary

Company number: 06811566
Status: ACTIVE
Incorporated / age: 5 February 200917 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2027
Confirmation statement due: 24 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 22:35 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
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Support activities for petroleum and natural gas mining

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Nicholas Charles ACTIVE	Director	31 Jul 2024		United Kingdom	January 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
PEACE, Richard Patrick ACTIVE	Director	05 Aug 2022		United Kingdom	September 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MACLEOD, Nicola RESIGNED	Secretary	29 Jan 2019	31 Jul 2024			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
ALDLEX LIMITED RESIGNED	Secretary	05 Feb 2009	11 Dec 2012			95, Aldwych, London, WC2B 4JF, England
CENTRICA SECRETARIES LIMITED RESIGNED	Secretary	13 Jun 2013	31 Dec 2018			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
ASHTON, Hubert William RESIGNED	Director	10 Mar 2009	16 Nov 2009	England	July 1957	The Old Farmhouse, Appledore Road, Tenterden, Kent, TN30 7DF
ASHTON, Hubert William RESIGNED	Director	05 Feb 2009	10 Mar 2009	England	July 1957	The Old Farmhouse, Appledore Road, Tenterden, Kent, TN30 7DF
CARLTON, Dennis Ray RESIGNED	Director	10 Mar 2009	16 Feb 2013	Usa	July 1950	Cuadrilla House, Stowe Court, Stowe Street, Lichfield, Staffordshire, WS13 6AQ, United Kingdom
CARRUTHERS, Anthony David RESIGNED	Director	19 Apr 2012	13 Jun 2013	United Kingdom	November 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COHEN, Colette Brigid RESIGNED	Director	31 Aug 2013	30 Jun 2016	United Kingdom	August 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CRAIG, James David RESIGNED	Director	13 Jun 2013	31 Aug 2013	The Netherlands	March 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
EGAN, Francis Gerard RESIGNED	Director	09 Jul 2012	13 Jun 2013	United Kingdom	June 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HARRISON, Gerald Martin RESIGNED	Director	01 Jan 2019	24 Jun 2022	United Kingdom	February 1954	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
JONES, Dennis Gareth RESIGNED	Director	01 Nov 2019	30 Aug 2024	England	May 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LAPPIN, Mark Stephen RESIGNED	Director	31 Jan 2015	13 Jul 2016	Scotland	May 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LE POIDEVIN, Andrew Daryl RESIGNED	Director	14 Jul 2017	31 May 2019	England	April 1958	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
LUMSDEN, Roy Andrew RESIGNED	Director	05 Jun 2015	14 Jul 2017	United Kingdom	April 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MACLEOD, Nicola Jane RESIGNED	Director	01 Oct 2018	31 Jul 2024	Scotland	March 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MCKENNA, Gregory Craig RESIGNED	Director	01 Jan 2014	31 Jan 2015	United Kingdom	January 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MELAND, Steinar RESIGNED	Director	13 Jul 2016	31 Dec 2018	Norway	February 1968	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
MILLER, Mark Andrew RESIGNED	Director	10 Mar 2009	28 Feb 2013	Usa	May 1954	Cuadrilla House, Stowe Court, Stowe Street, Lichfield, Staffordshire, WS13 6AQ, United Kingdom
OZSANLAV, Richard RESIGNED	Director	28 Feb 2014	05 Jun 2015	United Kingdom	May 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
PRICE, Andrew Christopher RESIGNED	Director	10 Mar 2009	13 Jun 2013	United Kingdom	September 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
QUARLES VAN UFFORD, Andrew Ian RESIGNED	Director	21 May 2013	13 Jun 2013	England	January 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
ROBERTSON, Kenneth Murray RESIGNED	Director	01 Jan 2014	08 Dec 2017	Scotland	December 1960	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SAMBHI, Sarwjit RESIGNED	Director	13 Jun 2013	01 Jan 2014	United Kingdom	July 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
TANNER, Paul Martyn, Roger RESIGNED	Director	13 Jul 2016	31 May 2018	Scotland	July 1973	Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

HARRISON, Nicholas Charles ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

PEACE, Richard Patrick ACTIVE
Role: Director
Appointed on: 05 Aug 2022
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MACLEOD, Nicola RESIGNED
Role: Secretary
Appointed on: 29 Jan 2019
Resigned on: 31 Jul 2024
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

ALDLEX LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Feb 2009
Resigned on: 11 Dec 2012
Address: 95, Aldwych, London, WC2B 4JF, England

CENTRICA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jun 2013
Resigned on: 31 Dec 2018
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

ASHTON, Hubert William RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 16 Nov 2009
Country of Residence: England
Date of birth: July 1957
Address: The Old Farmhouse, Appledore Road, Tenterden, Kent, TN30 7DF

ASHTON, Hubert William RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 10 Mar 2009
Country of Residence: England
Date of birth: July 1957
Address: The Old Farmhouse, Appledore Road, Tenterden, Kent, TN30 7DF

CARLTON, Dennis Ray RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 16 Feb 2013
Country of Residence: Usa
Date of birth: July 1950
Address: Cuadrilla House, Stowe Court, Stowe Street, Lichfield, Staffordshire, WS13 6AQ, United Kingdom

CARRUTHERS, Anthony David RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 13 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COHEN, Colette Brigid RESIGNED
Role: Director
Appointed on: 31 Aug 2013
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CRAIG, James David RESIGNED
Role: Director
Appointed on: 13 Jun 2013
Resigned on: 31 Aug 2013
Country of Residence: The Netherlands
Date of birth: March 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

EGAN, Francis Gerard RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 13 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HARRISON, Gerald Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 24 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

JONES, Dennis Gareth RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: May 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LAPPIN, Mark Stephen RESIGNED
Role: Director
Appointed on: 31 Jan 2015
Resigned on: 13 Jul 2016
Country of Residence: Scotland
Date of birth: May 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LE POIDEVIN, Andrew Daryl RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: April 1958
Address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

LUMSDEN, Roy Andrew RESIGNED
Role: Director
Appointed on: 05 Jun 2015
Resigned on: 14 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MACLEOD, Nicola Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Jul 2024
Country of Residence: Scotland
Date of birth: March 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MCKENNA, Gregory Craig RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MELAND, Steinar RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 31 Dec 2018
Country of Residence: Norway
Date of birth: February 1968
Address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

MILLER, Mark Andrew RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 28 Feb 2013
Country of Residence: Usa
Date of birth: May 1954
Address: Cuadrilla House, Stowe Court, Stowe Street, Lichfield, Staffordshire, WS13 6AQ, United Kingdom

OZSANLAV, Richard RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 05 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD