BDP SUSTAINABILITY LIMITED
03551018 · Active · Ltd · 28 yrs · Manchester
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Filing calendar

Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 26 Oct 2026 (last filed 12 Oct 2025).
Next accounts
31 Dec 2027
Next confirmation
26 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BDP SUSTAINABILITY LIMITED
03551018Active· Ltd· England Wales· 1998-04-23Incorporated 1998-04-23Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- WELLS, Heather Olwyn· SecretaryResigned 2026-06-01
- WELLS, Heather Olwyn· DirectorResigned 2026-06-01
- KELL, Alistair William· DirectorAppointed 2026-02-25
- MCCLEMENTS, Graham Stewart· DirectorResigned 2023-04-30
FAIRHAM, Nicholas Stuart
Director
- Appointed
- 2021-11-20
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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KELL, Alistair William
Director
- Appointed
- 2026-02-25
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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FUSSELL, Brynley
Secretary
- Appointed
- 1998-04-23
- Resigned
- 2017-04-30
- Nationality
- British
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WELLS, Heather Olwyn
Secretary
- Appointed
- 2017-05-01
- Resigned
- 2026-06-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-04-23
- Resigned
- 1998-04-23
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ADAMS, Robert Arthur
Director
- Appointed
- 1998-08-03
- Resigned
- 2004-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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BRENNAN, David Michael
Director
- Appointed
- 2004-03-01
- Resigned
- 2007-02-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 12/1961
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BUTLER, Trevor John
Director
- Appointed
- 2004-03-01
- Resigned
- 2008-03-28
- Nationality
- British
- Born
- 03/1971
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CROSSLEY, Keith
Director
- Appointed
- 2007-02-01
- Resigned
- 2010-06-30
- Nationality
- English
- Residence
- England
- Born
- 09/1947
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DRUMMOND, Peter Duncan
Director
- Appointed
- 2007-02-01
- Resigned
- 2014-01-16
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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ELLIOTT, Gavin James
Director
- Appointed
- 2004-03-01
- Resigned
- 2007-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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MCCLEMENTS, Graham Stewart
Director
- Appointed
- 2007-02-01
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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MCGUIRK, Anthony
Director
- Appointed
- 2007-02-01
- Resigned
- 2014-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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MCMANUS, John
Director
- Appointed
- 2014-01-16
- Resigned
- 2021-11-19
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1957
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MCMANUS, John
Director
- Appointed
- 2004-03-01
- Resigned
- 2007-02-01
- Nationality
- British
- Born
- 05/1957
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PARKER, John Robert
Director
- Appointed
- 1998-04-23
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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SPITTLE, Robert
Director
- Appointed
- 2004-03-01
- Resigned
- 2007-02-01
- Nationality
- British
- Born
- 03/1955
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TERRY, Nicholas John
Director
- Appointed
- 2004-03-01
- Resigned
- 2007-02-01
- Nationality
- British
- Born
- 11/1947
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WELLS, Heather Olwyn
Director
- Appointed
- 2012-06-01
- Resigned
- 2026-06-01
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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ZUCCHI, Benedict Dominic Antony
Director
- Appointed
- 2004-04-21
- Resigned
- 2007-02-01
- Nationality
- British
- Born
- 12/1964
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