GARNETT DICKINSON HOLDINGS LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 00035377
Status: ACTIVE
Incorporated / age: 11 December 1891126 years
Registered office: Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
Accounts due: 30 June 2017
Confirmation statement due: 13 May 2017
Active officers: 4
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 15:55 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
Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
Nature of business
Activities of head offices
Previous company names
HENRY GARNETT & COMPANY,LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
24 January 2017
Administration ended
30 January 2018
Practitioners
- Howard Smith
  Insolvency practitioner
- Jonathan Charles Marston
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUSBY, Terence John ACTIVE	Secretary	01 Feb 2010				Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
ALEXANDER, Nicholas Robert ACTIVE	Director	09 Mar 2015		England	October 1968	Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
BUSBY, Terence John ACTIVE	Director	16 Nov 2006		England	November 1956	Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
DICKINSON, John Frederick ACTIVE	Director			United Kingdom	September 1932	Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
BARKER, Katie Tiffany RESIGNED	Secretary	19 Feb 2002	01 Feb 2010			Magney Cours Sutton Hall Stables, Sutton Scarsdale, Chesterfield, Derbyshire, S44 5UR
BELL, Christopher RESIGNED	Secretary	30 Jun 2001	19 Feb 2002			4 The Bellfields Hesley Lane, Thorpe Hesley, Rotherham, South Yorkshire, S61 2PG
BELL, Christopher RESIGNED	Secretary		01 Jan 1993			4 The Bellfields Hesley Lane, Thorpe Hesley, Rotherham, South Yorkshire, S61 2PG
GUMMER, Timothy David RESIGNED	Secretary	01 Jan 1993	30 Jun 2001			1 Grayson Close, Ravenfield, Rotherham, South Yorkshire, S65 4LG
ALEXANDER, Nicholas Robert RESIGNED	Director	24 May 2001	25 Mar 2013	United Kingdom	October 1968	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
BARKER, Andrew David RESIGNED	Director	15 Oct 2003	14 Mar 2014	United Kingdom	December 1964	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
BARKER, Katie Tiffany RESIGNED	Director	01 Sep 1999	30 Mar 2015	United Kingdom	April 1967	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
BELL, Christopher RESIGNED	Director		19 Feb 2002		October 1952	4 The Bellfields Hesley Lane, Thorpe Hesley, Rotherham, South Yorkshire, S61 2PG
DICKINSON, Joel Richard John RESIGNED	Director	24 May 2001	31 Mar 2015	United Kingdom	August 1969	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
DICKINSON, Marjorie RESIGNED	Director		03 Jul 1997		May 1909	Garnes Guilthwaite Hill, Whiston, Rotherham, South Yorkshire, S60 4NE
DUNLOP, Hamish Alexander RESIGNED	Director	24 May 2001	19 Jul 2006		October 1946	Kirkstone, Crabtree Green,, Collingham, West Yorkshire, LS22 5AB
HOOSON, Malcolm David RESIGNED	Director		19 Apr 1993		April 1936	2 Norfolk Way, Rotherham, South Yorkshire, S60 3BS
JONES, Peter David RESIGNED	Director		15 Nov 2000		April 1942	The Orchard, Greaves Syke Lane, Micklebring, South Yorkshire, S66 7RR
REES, Gareth David RESIGNED	Director	17 Jan 2007	19 Dec 2011	United Kingdom	June 1954	73 Park Drive, Sprotbrough, Doncaster, South Yorkshire, DN5 7LP
STEELS, Elizabeth Anne RESIGNED	Director		31 Mar 2015	United Kingdom	July 1932	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
TRIPPETT, Brian RESIGNED	Director		06 Apr 1996		February 1935	Oakside Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LJ

BUSBY, Terence John ACTIVE
Role: Secretary
Appointed on: 01 Feb 2010
Address: Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA

ALEXANDER, Nicholas Robert ACTIVE
Role: Director
Appointed on: 09 Mar 2015
Country of Residence: England
Date of birth: October 1968
Address: Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA

BUSBY, Terence John ACTIVE
Role: Director
Appointed on: 16 Nov 2006
Country of Residence: England
Date of birth: November 1956
Address: Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA

DICKINSON, John Frederick ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1932
Address: Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA

BARKER, Katie Tiffany RESIGNED
Role: Secretary
Appointed on: 19 Feb 2002
Resigned on: 01 Feb 2010
Address: Magney Cours Sutton Hall Stables, Sutton Scarsdale, Chesterfield, Derbyshire, S44 5UR

BELL, Christopher RESIGNED
Role: Secretary
Appointed on: 30 Jun 2001
Resigned on: 19 Feb 2002
Address: 4 The Bellfields Hesley Lane, Thorpe Hesley, Rotherham, South Yorkshire, S61 2PG

BELL, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: 4 The Bellfields Hesley Lane, Thorpe Hesley, Rotherham, South Yorkshire, S61 2PG

GUMMER, Timothy David RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 30 Jun 2001
Address: 1 Grayson Close, Ravenfield, Rotherham, South Yorkshire, S65 4LG

ALEXANDER, Nicholas Robert RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 25 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

BARKER, Andrew David RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

BARKER, Katie Tiffany RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 30 Mar 2015
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

BELL, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2002
Date of birth: October 1952
Address: 4 The Bellfields Hesley Lane, Thorpe Hesley, Rotherham, South Yorkshire, S61 2PG

DICKINSON, Joel Richard John RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

DICKINSON, Marjorie RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1997
Date of birth: May 1909
Address: Garnes Guilthwaite Hill, Whiston, Rotherham, South Yorkshire, S60 4NE

DUNLOP, Hamish Alexander RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 19 Jul 2006
Date of birth: October 1946
Address: Kirkstone, Crabtree Green,, Collingham, West Yorkshire, LS22 5AB

HOOSON, Malcolm David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1993
Date of birth: April 1936
Address: 2 Norfolk Way, Rotherham, South Yorkshire, S60 3BS

JONES, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2000
Date of birth: April 1942
Address: The Orchard, Greaves Syke Lane, Micklebring, South Yorkshire, S66 7RR

REES, Gareth David RESIGNED
Role: Director
Appointed on: 17 Jan 2007
Resigned on: 19 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 73 Park Drive, Sprotbrough, Doncaster, South Yorkshire, DN5 7LP

STEELS, Elizabeth Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1932
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

TRIPPETT, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1996
Date of birth: February 1935
Address: Oakside Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2001	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)
27 May 1999	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)
11 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
04 Jul 1991	Satisfied	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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