BIDDLE LIMITED

Company number 00553075 ·

Active

4 officers / 23 resignations

Neil Michael PRAGG

Director Active
Correspondence address
15 Northgate, Aldridge, Walsall, England, WS9 8QD
Appointed
2024-01-10
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1970

MRS Joanne Marie JOHNSON

Director Active
Correspondence address
15 Northgate, Aldridge, Walsall, WS9 8QD
Appointed
2017-08-29
Nationality
British
Country of residence
England
Date of birth
July 1966

MR STUART LEE FYFE

Secretary Active
Correspondence address
15 NORTHGATE, ALDRIDGE, WALSALL, WS9 8QD
Appointed
2015-02-10
Nationality
NATIONALITY UNKNOWN

MR Aidan Dominic KILLEEN

Director Active
Correspondence address
15 Northgate, Aldridge, Walsall, WS9 8QD
Appointed
2012-05-01
Nationality
British
Country of residence
England
Date of birth
August 1968

Jonathan MOORE

Secretary Resigned
Correspondence address
15 Northgate, Aldridge, Walsall, WS9 8QD
Appointed
2023-03-29
Resigned
2023-08-06

Jonathan Paul MOORE

Director Resigned
Correspondence address
15 Northgate, Aldridge, Walsall, WS9 8QD
Appointed
2022-02-28
Resigned
2023-08-06
Occupation
Group Finance Director
Nationality
British
Country of residence
England
Date of birth
January 1975

Andrew SMITH

Secretary Resigned
Correspondence address
15 Northgate, Aldridge, Walsall, WS9 8QD
Appointed
2021-12-06
Resigned
2023-03-29

Neil Joseph DAVIES

Director Resigned
Correspondence address
15 Northgate, Aldridge, Walsall, WS9 8QD
Appointed
2021-10-04
Resigned
2021-12-06
Occupation
Group Financial Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1968

Neil Joseph DAVIES

Secretary Resigned
Correspondence address
15 Northgate, Aldridge, Walsall, WS9 8QD
Appointed
2021-10-04
Resigned
2021-12-06

Andrew SMITH

Secretary Resigned
Correspondence address
15 Northgate, Aldridge, Walsall, WS9 8QD
Appointed
2021-09-07
Resigned
2021-10-04

MR KEVIN STANLEY CHALLENGER

Director Resigned
Correspondence address
15 NORTHGATE, ALDRIDGE, WALSALL, WS9 8QD
Appointed
2016-12-16
Resigned
2019-05-31
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1968

MR PAUL JOHN HUMPHRIES

Director Resigned
Correspondence address
15 NORTHGATE, ALDRIDGE, WALSALL, WS9 8QD
Appointed
2016-12-16
Resigned
2019-07-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
September 1964

MR PAUL JOHN HUMPHRIES

Director Resigned
Correspondence address
15 NORTHGATE, ALDRIDGE, WALSALL, WS9 8QD
Appointed
2016-12-16
Resigned
2016-12-16
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
November 1964

MR ROGER PURCHASE

Director Resigned
Correspondence address
15 NORTHGATE, ALDRIDGE, WALSALL, WS9 8QD
Appointed
2016-11-16
Resigned
2017-07-14
Occupation
UK FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1957

MR DARYN DOBSON-BAILEY

Director Resigned
Correspondence address
15 NORTHGATE, ALDRIDGE, WALSALL, WS9 8QD
Appointed
2016-01-01
Resigned
2016-06-14
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1974

MR Stuart Lee FYFE

Director Resigned
Correspondence address
15 Northgate, Aldridge, Walsall, WS9 8QD
Appointed
2015-02-02
Resigned
2021-09-07
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
September 1979

MR MICHAEL FRANCIS

Director Resigned
Correspondence address
15 NORTHGATE, ALDRIDGE, WALSALL, WS9 8QD
Appointed
2010-02-01
Resigned
2013-04-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1965

MR STEVEN JOHN REES

Director Resigned
Correspondence address
15 NORTHGATE, ALDRIDGE, WALSALL, WS9 8QD
Appointed
2008-03-01
Resigned
2013-08-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1966

MR MARTIN JOHN COOK

Director Resigned
Correspondence address
15 NORTHGATE, ALDRIDGE, WALSALL, WS9 8QD
Appointed
2007-10-15
Resigned
2015-12-31
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1964

MR David Lewis CARVER

Director Resigned
Correspondence address
15 Northgate, Aldridge, Walsall, WS9 8QD
Appointed
2001-10-15
Resigned
2023-01-01
Occupation
Chairman
Nationality
British
Country of residence
England
Date of birth
September 1945

MR DOUGLAS MORRISON

Director Resigned
Correspondence address
15 NORTHGATE, ALDRIDGE, WALSALL, WS9 8QD
Appointed
2001-10-15
Resigned
2012-05-01
Occupation
GROUP CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1947

MR David Antony JONES

Director Resigned
Correspondence address
15 Northgate, Aldridge, Walsall, WS9 8QD
Appointed
2001-10-15
Resigned
2015-06-15
Occupation
Financial Director
Nationality
British
Country of residence
England
Date of birth
April 1962

MR David Antony JONES

Secretary Resigned
Correspondence address
15 Northgate, Aldridge, Walsall, WS9 8QD
Appointed
2001-10-15
Resigned
2015-02-10
Occupation
Financial Director
Nationality
British

PHILIP JAMES WALDRON

Director Resigned
Correspondence address
12 HILL TOP ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3LW
Appointed
1993-10-01
Resigned
2007-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1959
Correspondence address
PRIORY FARM, 41 MAIN STREET, KIBWORTH HARCOURT, LEICESTERSHIRE, LE8 0NR
Appointed
1992-04-07
Resigned
2001-10-15
Nationality
BRITISH
Correspondence address
THE WHITE HOUSE, 45 MAIN STREET GREAT BOWDEN, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7HD
Appointed
1992-04-07
Resigned
2007-12-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1948

MR PETER WILLIAM KWAK

Director Resigned
Correspondence address
2 THE SPINNEY, MANCETTER, ATHERSTONE, WARWICKSHIRE, CV9 1RS
Appointed
1992-04-07
Resigned
1993-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1936