BUDGEN HOLDINGS LIMITED

Equity House Equity House, Wellingborough, NN8 1LT, Northamptonshire, England
StatusACTIVE
Company No.00161619
CategoryPrivate Limited Company
Incorporated13 Dec 1919
Age104 years, 5 months, 8 days
JurisdictionEngland Wales

SUMMARY

BUDGEN HOLDINGS LIMITED is an active private limited company with number 00161619. It was incorporated 104 years, 5 months, 8 days ago, on 13 December 1919. The company address is Equity House Equity House, Wellingborough, NN8 1LT, Northamptonshire, England.



People

TESCO SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 26 Oct 2018

Current time on role 5 years, 6 months, 26 days

BANDEV, Veselin

Director

Finance Director

ACTIVE

Assigned on 26 Oct 2018

Current time on role 5 years, 6 months, 26 days

YAXLEY, Andrew David

Director

Director

ACTIVE

Assigned on 26 Feb 2021

Current time on role 3 years, 2 months, 23 days

BOND, Christopher William

Secretary

RESIGNED

Assigned on

Resigned on 20 Apr 1993

Time on role 31 years, 1 month, 1 day

CHILTON, Mark

Secretary

RESIGNED

Assigned on 14 Sep 2015

Resigned on 26 Oct 2018

Time on role 3 years, 1 month, 12 days

CODD, David Thomas, Mr.

Secretary

RESIGNED

Assigned on 25 Oct 2013

Resigned on 14 Sep 2015

Time on role 1 year, 10 months, 20 days

DUNLEA, Aidan Finbar

Secretary

Director

RESIGNED

Assigned on 28 Apr 2006

Resigned on 06 Jul 2007

Time on role 1 year, 2 months, 8 days

GRAY, Christopher John

Secretary

RESIGNED

Assigned on 22 Dec 1993

Resigned on 31 Aug 1999

Time on role 5 years, 8 months, 9 days

HARE, Richard Warren

Secretary

Solicitor

RESIGNED

Assigned on 01 Nov 1999

Resigned on 28 Apr 2006

Time on role 6 years, 5 months, 27 days

O'FLYNN, David

Secretary

Director

RESIGNED

Assigned on 06 Jul 2007

Resigned on 22 Apr 2008

Time on role 9 months, 16 days

RIGBY, Graham Lakin

Secretary

Company Secretary

RESIGNED

Assigned on 20 Apr 1993

Resigned on 22 Dec 1993

Time on role 8 months, 2 days

WIRTH, Julie Ann

Secretary

Finance Director

RESIGNED

Assigned on 22 Apr 2008

Resigned on 25 Oct 2013

Time on role 5 years, 6 months, 3 days

BACK, Steven John

Director

Company Director

RESIGNED

Assigned on 22 Jan 2001

Resigned on 07 Oct 2002

Time on role 1 year, 8 months, 16 days

CODD, David Thomas, Mr.

Director

Finance Director

RESIGNED

Assigned on 25 Oct 2013

Resigned on 14 Sep 2015

Time on role 1 year, 10 months, 20 days

DUNLEA, Aidan Finbar

Director

Director

RESIGNED

Assigned on 22 Aug 2005

Resigned on 06 Jul 2007

Time on role 1 year, 10 months, 15 days

GRAY, Christopher John

Director

Company Director

RESIGNED

Assigned on 04 Nov 1993

Resigned on 31 Aug 1999

Time on role 5 years, 9 months, 27 days

HORGAN, Donal Patrick

Director

Managing Director

RESIGNED

Assigned on 14 Sep 2011

Resigned on 24 Apr 2014

Time on role 2 years, 7 months, 10 days

HYSON, Martin John

Director

Director

RESIGNED

Assigned on 16 Jul 2004

Resigned on 22 Apr 2008

Time on role 3 years, 9 months, 6 days

KENNY, Timothy, Mr.

Director

Director

RESIGNED

Assigned on 15 Jun 2006

Resigned on 14 Sep 2015

Time on role 9 years, 2 months, 29 days

LANE, Peter Anthony Sean

Director

Company Director

RESIGNED

Assigned on

Resigned on 22 Oct 1993

Time on role 30 years, 6 months, 29 days

MARTIN, Christopher Nicholas

Director

Director

RESIGNED

Assigned on 15 Jun 2006

Resigned on 14 Sep 2015

Time on role 9 years, 2 months, 29 days

O'FLYNN, David, Mr.

Director

Group Finance Director

RESIGNED

Assigned on 11 Oct 2011

Resigned on 06 Jun 2013

Time on role 1 year, 7 months, 26 days

O'FLYNN, David

Director

Director

RESIGNED

Assigned on 06 Jul 2007

Resigned on 22 Apr 2008

Time on role 9 months, 16 days

PRENTIS, Jonathan Paul

Director

Finance Director

RESIGNED

Assigned on 14 Sep 2015

Resigned on 26 Oct 2018

Time on role 3 years, 1 month, 12 days

PYE, James Francis

Director

Director

RESIGNED

Assigned on 16 Jul 2004

Resigned on 15 Jun 2006

Time on role 1 year, 10 months, 30 days

PYPER, Simon John

Director

Accountant

RESIGNED

Assigned on 07 Oct 2002

Resigned on 22 Aug 2005

Time on role 2 years, 10 months, 15 days

RIGBY, Graham Lakin

Director

Company Director

RESIGNED

Assigned on 04 Nov 1993

Resigned on 22 Jan 2001

Time on role 7 years, 2 months, 18 days

SMITH, Philip Anthony

Director

Director

RESIGNED

Assigned on 12 Sep 2007

Resigned on 18 Nov 2010

Time on role 3 years, 2 months, 6 days

TAYLOR, Michael John

Director

Director

RESIGNED

Assigned on 04 Oct 2002

Resigned on 10 Nov 2006

Time on role 4 years, 1 month, 6 days

WILLIAMS, Christian Denis Leslie

Director

Company Director

RESIGNED

Assigned on

Resigned on 04 Oct 2002

Time on role 21 years, 7 months, 17 days

WILSON, Charles

Director

Director

RESIGNED

Assigned on 22 Jan 2019

Resigned on 26 Feb 2021

Time on role 2 years, 1 month, 4 days

WIRTH, Julie Ann

Director

Finance Director

RESIGNED

Assigned on 22 Apr 2008

Resigned on 25 Oct 2013

Time on role 5 years, 6 months, 3 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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