Cross Check

BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)

Company Number

00655044

Private limited company
Active
OverviewPeopleRelated
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MILLER, Robin Paul

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom
Country of Residence
United Kingdom

TP DIRECTORS LTD

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom

BAKER, John Edgar

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Barn House Yorkley Lydney Gloucestershire GL15 4RX

BALL, Ute Suse

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fleet House Lee Circle Leicester LE1 3QQ

EASTWOOD, Jeremy Colin

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Broad Close Barford St Michael Banbury Oxfordshire OX15 0RW

HAMMOND, Geoffrey Byard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
273 London Road Stoneygate Leicestershire LE2 3BE

HIGGINSON, Kevin Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Beeches, Myrtle Lodge Farm Main Street Smisby Leicestershire LE65 2TY

JOHNS, David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Pantain Road Loughborough Leicestershire LE11 3NA

MURRAY, John Roderick

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 26 Sumburgh Road London SW12 8AJ

PIKE, Andrew Stephen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom

BUFFIN, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom
Country of Residence
England

CARTER, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom
Country of Residence
United Kingdom

COOPER, Geoffrey Ian

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom
Country of Residence
United Kingdom

COOPER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Brook Terrace Medbourne Market Harborough Leicestershire LE16 8DN

DONOVAN, Patrick Wallace

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Long Acre College Street Ullusthorpe Leicestershire LE17 5BU
Country of Residence
England

GRIMASON, Deborah

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Country of Residence
England

HAMPDEN SMITH, Paul Nigel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom
Country of Residence
United Kingdom

HIGGINSON, Kevin Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Beeches, Myrtle Lodge Farm Main Street Smisby Leicestershire LE65 2TY
Country of Residence
United Kingdom

MILNE, Alan Douglas

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Carisbrooke Road Leicester Leicestershire LE2 3PF

MURRAY, John Roderick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fleet House Lee Circle Leicester LE1 3QQ
Country of Residence
United Kingdom

SLARK, Gavin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fleet House Lee Circle Leicester LE1 3QQ
Country of Residence
United Kingdom

WILLIAMS, Alan Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom
Country of Residence
United Kingdom

WOOD, Peter Scott

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Newall Hall Park Otley West Yorkshire LS21 2RD

Travis Perkins Merchant Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom

The Bss Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG England