ROBERTS,MART & CO.LIMITED

Company summary

Company number: 00030635
Status: ACTIVE
Incorporated / age: 16 January 1890136 years
Registered office: Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire, LS9 0AN
Accounts due: 30 September 2027
Confirmation statement due: 12 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 05:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire, LS9 0AN
Nature of business
Manufacture of plastic packing goods

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WORLEY, Craig ACTIVE	Secretary	27 Aug 2013				Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire, LS9 0AN
LEWIS, Simon ACTIVE	Director	06 Feb 2024		England	November 1982	Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire, LS9 0AN
PLOMER-ROBERTS, Simon ACTIVE	Director	01 Jun 2007		England	November 1960	Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire, LS9 0AN
ROBERTS, Benjamin John ACTIVE	Director	25 Mar 2003		England	January 1978	Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire, LS9 0AN
ROBERTS, John ACTIVE	Director			England	October 1944	Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire, LS9 0AN
ROBERTS, William Peter ACTIVE	Director	10 Apr 2001		England	April 1976	Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire, LS9 0AN
WORLEY, Craig ACTIVE	Director	13 Apr 2015		England	August 1970	Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire, LS9 0AN
ELLIS, Kenneth RESIGNED	Secretary		27 Aug 2013			Radstock 1b Dingley Road, Edgerton, Huddersfield, West Yorkshire, HD3 3AY
CRAWFORD, Michael Grove RESIGNED	Director		31 Dec 1993		July 1920	Applegarth House, Wood Hall Wetherby, Leeds, Yorkshire, LS22 4HZ
ELLIS, Kenneth RESIGNED	Director		27 Aug 2013	England	September 1952	Radstock 1b Dingley Road, Edgerton, Huddersfield, West Yorkshire, HD3 3AY
JULIAN, Peter RESIGNED	Director		30 Apr 2007		April 1947	Marston House Main Street, Wighill, Tadcaster, North Yorkshire, LS24 8BQ
ROBERTS, Grace Ellen RESIGNED	Director		19 Dec 2001		April 1909	Bridge End Cottage, Burn Bridge, Harrogate, North Yorkshire, HG3 1PB
ROBERTS, Peter Karl RESIGNED	Director		24 Dec 2000		September 1914	Bridge End Cottage, Burn Bridge, Harrogate, North Yorkshire, HG3 1PB
SARJANTSON, Mark RESIGNED	Director	27 Mar 2019	14 Mar 2023	England	June 1962	Aire Valley House, Thornes Farm Way, Leeds, LS9 0AN, England

WORLEY, Craig ACTIVE
Role: Secretary
Appointed on: 27 Aug 2013
Address: Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire, LS9 0AN

LEWIS, Simon ACTIVE
Role: Director
Appointed on: 06 Feb 2024
Country of Residence: England
Date of birth: November 1982
Address: Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire, LS9 0AN

PLOMER-ROBERTS, Simon ACTIVE
Role: Director
Appointed on: 01 Jun 2007
Country of Residence: England
Date of birth: November 1960
Address: Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire, LS9 0AN

ROBERTS, Benjamin John ACTIVE
Role: Director
Appointed on: 25 Mar 2003
Country of Residence: England
Date of birth: January 1978
Address: Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire, LS9 0AN

ROBERTS, John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1944
Address: Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire, LS9 0AN

ROBERTS, William Peter ACTIVE
Role: Director
Appointed on: 10 Apr 2001
Country of Residence: England
Date of birth: April 1976
Address: Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire, LS9 0AN

WORLEY, Craig ACTIVE
Role: Director
Appointed on: 13 Apr 2015
Country of Residence: England
Date of birth: August 1970
Address: Aire Valley House, Thornes Farm Way, Leeds, West Yorkshire, LS9 0AN

ELLIS, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Aug 2013
Address: Radstock 1b Dingley Road, Edgerton, Huddersfield, West Yorkshire, HD3 3AY

CRAWFORD, Michael Grove RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: July 1920
Address: Applegarth House, Wood Hall Wetherby, Leeds, Yorkshire, LS22 4HZ

ELLIS, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 2013
Country of Residence: England
Date of birth: September 1952
Address: Radstock 1b Dingley Road, Edgerton, Huddersfield, West Yorkshire, HD3 3AY

JULIAN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2007
Date of birth: April 1947
Address: Marston House Main Street, Wighill, Tadcaster, North Yorkshire, LS24 8BQ

ROBERTS, Grace Ellen RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2001
Date of birth: April 1909
Address: Bridge End Cottage, Burn Bridge, Harrogate, North Yorkshire, HG3 1PB

ROBERTS, Peter Karl RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 2000
Date of birth: September 1914
Address: Bridge End Cottage, Burn Bridge, Harrogate, North Yorkshire, HG3 1PB

SARJANTSON, Mark RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 14 Mar 2023
Country of Residence: England
Date of birth: June 1962
Address: Aire Valley House, Thornes Farm Way, Leeds, LS9 0AN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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