# Bentley Drivers Club Spares Schemes Limited

## Details

- **Company number:** [04330423](https://find-and-update.company-information.service.gov.uk/company/04330423)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 2001
- **Registered office:** W.O. BENTLEY MEMORIAL BUILDING, IRONSTONE LANE, WROXTON, BANBURY, OX15 6ED
- **Nature of business:** [28410](/sic/28410) Manufacture of metal forming machinery, [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.


## Previous names

- Francesca Green Limited (until 28 Dec 2001)



## Officers

| 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 |
| BODFISH, Clifford Alan | director | 5 Jun 2018 | 14 May 2026 |
| FOGG, Allan Edward | 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 |
| MCKENZIE-WYNNE, Derrick Paul | director | 3 Aug 2026 |  |
| HAIG, Barbara Ann | director | 3 Aug 2026 |  |
| STUBBINGS, David Robert | director | 3 Aug 2026 |  |
| JOHNSON, Henry Edward | director | 3 Aug 2026 |  |
| BOATWRIGHT, Dennis John | director | 5 Jun 2018 |  |
| BOATWRIGHT, Dennis John | secretary | 15 Jan 2014 |  |



## Control

| 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 |



## Accounts

| 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 |





## Directors' other companies

- [HAIG, Barbara Ann](/person/5499529) - director at [M&B Fitness Ltd](/company/16390160)