PROVIDENT FINANCIAL GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 00194214
Status: LIQUIDATION
Incorporated / age: 5 December 1923102 years
Registered office: Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 12 October 2026 at 06:27 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
Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England
Nature of business
Activities of financial services holding companies
Previous company names
YES CAR CREDIT (HOLDINGS) LIMITED
MASON & WOOD LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
18 December 2025
Declaration of solvency
18 December 2025
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  18 December 2025
- Laura May Waters
  Insolvency practitioner
  Appointed
  18 December 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUSTARD, Michael William ACTIVE	Director	18 Nov 2024		United Kingdom	October 1972	Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England
WATTS, David Michael, Mr. ACTIVE	Director	30 Nov 2023		England	March 1966	Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England
MARSHALL SMITH, Rosamond Joy RESIGNED	Secretary	27 Mar 1997	25 Oct 2005			Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
VERSLUYS, Emma Gayle RESIGNED	Secretary	17 Jan 2005	12 May 2017			No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
VEVERS, Peter Anthony RESIGNED	Secretary		27 Mar 1997			35 New Close Road, Nab Wood, Shipley, West Yorkshire, BD18 4AU
WATTS, Paula RESIGNED	Secretary	12 May 2017	31 Mar 2018			No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
ASHTON, Robin James RESIGNED	Director	24 Sep 2001	20 Sep 2002		January 1958	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
BARNETT, Melanie Jayne RESIGNED	Director	19 Aug 2022	04 Oct 2024	England	July 1976	No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
BELL, Howard James RESIGNED	Director		24 Sep 2001		March 1944	The Manor House, Nesfield, Ilkley, North Yorkshire, LS29 0BN
CRONIN, Gareth RESIGNED	Director	07 Aug 2023	30 Nov 2023	England	February 1975	No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
DAVIES, Charlotte RESIGNED	Director	26 Apr 2019	19 Aug 2022	United Kingdom	April 1973	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
FARBRIDGE, Caroline Louise RESIGNED	Director	20 Sep 2002	31 Dec 2004		November 1966	17 Holt Avenue, Adel, Leeds, West Yorkshire, LS16 8DH
FISHER, Andrew Charles RESIGNED	Director	25 Mar 2008	03 Dec 2018	United Kingdom	February 1958	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
FORFAR, Frederick Wilson RESIGNED	Director		04 Oct 1994		November 1955	Cranmoor, Clifford Road, Ilkley, West Yorkshire, LS29 0AL
HARNETT, John Arthur RESIGNED	Director	24 Sep 2001	20 Sep 2002		February 1955	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
JOHNSTONE, Christopher Charles RESIGNED	Director	05 Aug 2003	31 Dec 2005		January 1959	Pine Lodge, Castle Lane Ripponden, Sowerby Bridge, West Yorkshire, HX6 4JZ
KAPUR, Neeraj RESIGNED	Director	01 Apr 2020	07 Aug 2023	England	December 1965	No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
KETTLE, Philip Charles RESIGNED	Director	04 Oct 1994	09 Oct 2001	United Kingdom	September 1954	The Cottage, 1 Pool End Close Tytherington, Macclesfield, Cheshire, SK10 2LD
MARSHALL SMITH, Rosamond Joy RESIGNED	Director	20 Sep 2002	16 Jul 2007		April 1959	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
MULLEN, Kenneth John RESIGNED	Director	16 Jul 2007	26 Apr 2019	United Kingdom	December 1958	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
RAMSDEN, Stephen George RESIGNED	Director		30 Apr 1992		December 1948	2 Mill Brow, Broadbottom, Hyde, Cheshire, SK14 6AU
THOMAS, Simon George RESIGNED	Director	03 Dec 2018	31 Mar 2020	England	January 1964	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
VERSLUYS, Emma Gayle RESIGNED	Director	17 Jan 2005	12 May 2017	England	June 1976	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
WALKER, John Broadley RESIGNED	Director		01 Dec 1995		October 1938	Ashwood, 92 Moor Lane, Addingham, West Yorkshire, LS29 0PR
WATTS, Paula RESIGNED	Director	12 May 2017	31 Mar 2018	United Kingdom	August 1966	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

MUSTARD, Michael William ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England

WATTS, David Michael, Mr. ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: March 1966
Address: Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England

MARSHALL SMITH, Rosamond Joy RESIGNED
Role: Secretary
Appointed on: 27 Mar 1997
Resigned on: 25 Oct 2005
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

VERSLUYS, Emma Gayle RESIGNED
Role: Secretary
Appointed on: 17 Jan 2005
Resigned on: 12 May 2017
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

VEVERS, Peter Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1997
Address: 35 New Close Road, Nab Wood, Shipley, West Yorkshire, BD18 4AU

WATTS, Paula RESIGNED
Role: Secretary
Appointed on: 12 May 2017
Resigned on: 31 Mar 2018
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

ASHTON, Robin James RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 20 Sep 2002
Date of birth: January 1958
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

BARNETT, Melanie Jayne RESIGNED
Role: Director
Appointed on: 19 Aug 2022
Resigned on: 04 Oct 2024
Country of Residence: England
Date of birth: July 1976
Address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

BELL, Howard James RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2001
Date of birth: March 1944
Address: The Manor House, Nesfield, Ilkley, North Yorkshire, LS29 0BN

CRONIN, Gareth RESIGNED
Role: Director
Appointed on: 07 Aug 2023
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: February 1975
Address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

DAVIES, Charlotte RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 19 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

FARBRIDGE, Caroline Louise RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 31 Dec 2004
Date of birth: November 1966
Address: 17 Holt Avenue, Adel, Leeds, West Yorkshire, LS16 8DH

FISHER, Andrew Charles RESIGNED
Role: Director
Appointed on: 25 Mar 2008
Resigned on: 03 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1958
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

FORFAR, Frederick Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1994
Date of birth: November 1955
Address: Cranmoor, Clifford Road, Ilkley, West Yorkshire, LS29 0AL

HARNETT, John Arthur RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 20 Sep 2002
Date of birth: February 1955
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

JOHNSTONE, Christopher Charles RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 31 Dec 2005
Date of birth: January 1959
Address: Pine Lodge, Castle Lane Ripponden, Sowerby Bridge, West Yorkshire, HX6 4JZ

KAPUR, Neeraj RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 07 Aug 2023
Country of Residence: England
Date of birth: December 1965
Address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

KETTLE, Philip Charles RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 09 Oct 2001
Country of Residence: United Kingdom
Date of birth: September 1954
Address: The Cottage, 1 Pool End Close Tytherington, Macclesfield, Cheshire, SK10 2LD

MARSHALL SMITH, Rosamond Joy RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 16 Jul 2007
Date of birth: April 1959
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

MULLEN, Kenneth John RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1958
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

RAMSDEN, Stephen George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: December 1948
Address: 2 Mill Brow, Broadbottom, Hyde, Cheshire, SK14 6AU

THOMAS, Simon George RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: January 1964
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

VERSLUYS, Emma Gayle RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 12 May 2017
Country of Residence: England
Date of birth: June 1976
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

WALKER, John Broadley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: October 1938
Address: Ashwood, 92 Moor Lane, Addingham, West Yorkshire, LS29 0PR

WATTS, Paula RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1966
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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