Bentley Drivers Club Spares Schemes Limited (04330423)

Company number: 04330423
Status: Active
Type: Private Limited Company
Incorporated: 28 Nov 2001
Nature of business: Manufacture of metal forming machinery
Manufacture of other special-purpose machinery n.e.c.

Registered office

W.O. Bentley Memorial Building
Ironstone Lane
Wroxton, Banbury
OX15 6ED

Name	Role	Appointed	Resigned
BENNETT, Paul Richard	Director	28 Nov 2001	21 Dec 2001
RUDGE, Jane Emma	Secretary	28 Nov 2001	21 Dec 2001
DAY, Andrew John	Director	21 Dec 2001	10 Mar 2003
BULLING, Stephen Francis Langlands	Director	21 Dec 2001	5 Nov 2003
THOMPSON, Edwin Robert	Director	21 Dec 2001	1 Oct 2004
GEE, Patricia Marie Elizabeth	Secretary	21 Dec 2001	27 Oct 2004
DYAS, Anthony Rodney Joseph	Director	21 Dec 2001	14 Mar 2005
HUNT, John William Archibald	Director	21 Dec 2001	18 Aug 2005
WATSON, John Nicholas	Secretary	29 Oct 2004	3 Jul 2007
FORD, Jenny Louise	Director	15 Sep 2005	9 Mar 2009
MEDCALF, James Day	Director	10 Mar 2003	9 Mar 2009
LEA, Kenneth Ellis	Director	1 Oct 2004	10 Apr 2011
MEDCALF, William Elden Boulton	Director	21 Dec 2001	28 Feb 2012
TANNER, Alexander George	Director	8 Jun 2004	4 Mar 2013
FELL, Barbara Molly	Secretary	3 Jul 2007	15 Jan 2014
FENN, Brian Walter	Director	21 Dec 2001	27 Apr 2014
MEDCALF, William Eldon Edward	Director	15 Sep 2005	31 Dec 2014
MILBANK, Timothy	Director	10 Mar 2013	9 Nov 2016
LEA, Kenneth Ellis	Director	5 Mar 2012	5 Jun 2018
HOUNSELL, David Philip	Director	21 Dec 2001	5 Jun 2018
CHURCHILL, John, Lt Col	Director	5 Jun 2018	7 Sep 2021
FOGG, Allan Edward	Director	5 Jun 2018	14 May 2026
BODFISH, Clifford Alan	Director	5 Jun 2018	14 May 2026
PAULEY, Christopher James	Director	5 Jun 2018	14 May 2026
ANDREWS, Mark Stuart	Director	5 Mar 2012	14 May 2026
BOATWRIGHT, Dennis John	Director	5 Jun 2018
BOATWRIGHT, Dennis John	Secretary	15 Jan 2014

Name	Nature of control	Notified	Ceased
Mr Kenneth Ellis Lea	Significant Influence Or Control	6 Apr 2017	27 Apr 2019
Mr Allan Edward Fogg	Significant Influence Or Control	27 Apr 2019	14 May 2026

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2024	£43,813	£262,819	£63,691	6
31 Dec 2023	£76,145	£263,980	£79,644	6
31 Dec 2022	£115,288	£260,073	£81,761	6
31 Dec 2021	£133,263	£256,369	£81,795	6
31 Dec 2020	£89,798	£255,249	£46,514	6
31 Dec 2019	-	-	-	-
31 Dec 2018	-	-	-	-
31 Dec 2017	-	-	-	-
31 Dec 2016	-	-	-	-
31 Dec 2015	-	-	-	-
31 Dec 2014	-	-	-	-
31 Dec 2013	-	-	-	-
31 Dec 2012	-	-	-	-
31 Dec 2011	-	-	-	-
31 Dec 2010	-	-	-	-
31 Dec 2009	-	-	-	-
31 Dec 2008	-	-	-	-
31 Dec 2007	-	-	-	-
31 Dec 2006	-	-	-	-
31 Dec 2005	-	-	-	-
31 Dec 2004	-	-	-	-
31 Dec 2003	-	-	-	-
31 Dec 2002	-	-	-	-