Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARRAR, Paul Morgan ACTIVE	Secretary	25 Nov 2014				Livingstone Road, Hessle, East Yorkshire, HU13 0EE
FARRAR, Paul Morgan ACTIVE	Director	01 Aug 2020		England	February 1975	Livingstone Road, Hessle, East Yorkshire, HU13 0EE
JOHNSON, Roger Eric ACTIVE	Director			England	March 1947	Livingstone Road, Hessle, East Yorkshire, HU13 0EE
MARR, Alexander George ACTIVE	Director	30 Jul 2008		England	May 1970	Livingstone Road, Hessle, East Yorkshire, HU13 0EE
MOORE, Michael Ian Arthur ACTIVE	Director	01 Oct 2004		England	September 1972	Livingstone Road, Hessle, East Yorkshire, HU13 0EE
MORRIS, Spencer ACTIVE	Director	01 Dec 2007		United Kingdom	March 1976	Livingstone Road, Hessle, East Yorkshire, HU13 0EE
BURT, Christopher Brian RESIGNED	Secretary	19 Dec 2005	25 Nov 2014			2 Badgers Wood, Cottingham, East Yorkshire, HU16 5ST
GRIFFIN, Geoffrey RESIGNED	Secretary		20 Jan 1997			76 Tweendykes Road, Sutton On Hull, Hull, North Humberside, HU7 4XG
REGAN, Andrew William RESIGNED	Secretary	20 Jan 1997	19 Dec 2005			41 Harland Way, Cottingham, East Yorkshire, HU16 5PR
ANDERSON, John Edward RESIGNED	Director	29 May 1996	20 Jan 1997		January 1948	60 Northdale Park, Swanland, North Ferriby, North Humberside, HU14 3RH
BERRY, Peter Sidney RESIGNED	Director	21 Jul 1998	01 Mar 1999		February 1947	18 St Georges Place, The Mount, York, North Yorkshire, YO2 2DR
BOWEN, Nicholas Gareth RESIGNED	Director	29 May 1996	01 Mar 1999		May 1952	6 Spinney Way, Walkington, East Yorkshire, HU17 8TU
CHAPMAN, Dennis William RESIGNED	Director		01 Nov 1995		April 1927	1 Thornham Close, Church Hill South Cave, Brough, North Humberside, HU15 2EQ
DEE, Frank Rigby RESIGNED	Director		31 Jan 1992		February 1951	Caley Hall Farm, Pool In Wharfdale, West Yorkshire, LS21 1EE
HOW, Andrew Richard RESIGNED	Director	27 Apr 1992	11 Oct 2007		April 1949	49 Church Lane, Lockington, Driffield, East Yorkshire, YO25 9SU
MARR, Alexander George RESIGNED	Director	01 Mar 1999	14 Oct 2003	England	May 1970	Ellerton House, Main Street, Ellerton, York, North Yorkshire, YO42 4PB
MARR, Andrew Leslie RESIGNED	Director		30 Sep 2004	United Kingdom	February 1942	62 North Bar Without, Beverley, East Yorkshire, HU17 7AB
MARR, Sebastian Andrew RESIGNED	Director	01 Oct 2004	30 Jun 2007	England	December 1973	62 North Bar Without, Beverley, North Humberside, HU17 7AB
PARDON, Stephen Wallace RESIGNED	Director	01 Oct 2004	28 Mar 2019	England	September 1959	2 Oxford Close, Keldgate Park, Beverley, North Humberside, HU17 8PY
REGAN, Andrew William RESIGNED	Director	24 Jun 1996	31 Jul 2020	England	January 1962	Livingstone Road, Hessle, East Yorkshire, HU13 0EE
SMITH, Arthur Michael RESIGNED	Director		31 Dec 1999		February 1935	Tall Trees York Road, Bishop Burton, Beverley, North Humberside, HU17 8QF

FARRAR, Paul Morgan ACTIVE
Role: Secretary
Appointed on: 25 Nov 2014
Address: Livingstone Road, Hessle, East Yorkshire, HU13 0EE

FARRAR, Paul Morgan ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: England
Date of birth: February 1975
Address: Livingstone Road, Hessle, East Yorkshire, HU13 0EE

JOHNSON, Roger Eric ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1947
Address: Livingstone Road, Hessle, East Yorkshire, HU13 0EE

MARR, Alexander George ACTIVE
Role: Director
Appointed on: 30 Jul 2008
Country of Residence: England
Date of birth: May 1970
Address: Livingstone Road, Hessle, East Yorkshire, HU13 0EE

MOORE, Michael Ian Arthur ACTIVE
Role: Director
Appointed on: 01 Oct 2004
Country of Residence: England
Date of birth: September 1972
Address: Livingstone Road, Hessle, East Yorkshire, HU13 0EE

MORRIS, Spencer ACTIVE
Role: Director
Appointed on: 01 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Livingstone Road, Hessle, East Yorkshire, HU13 0EE

BURT, Christopher Brian RESIGNED
Role: Secretary
Appointed on: 19 Dec 2005
Resigned on: 25 Nov 2014
Address: 2 Badgers Wood, Cottingham, East Yorkshire, HU16 5ST

GRIFFIN, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jan 1997
Address: 76 Tweendykes Road, Sutton On Hull, Hull, North Humberside, HU7 4XG

REGAN, Andrew William RESIGNED
Role: Secretary
Appointed on: 20 Jan 1997
Resigned on: 19 Dec 2005
Address: 41 Harland Way, Cottingham, East Yorkshire, HU16 5PR

ANDERSON, John Edward RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 20 Jan 1997
Date of birth: January 1948
Address: 60 Northdale Park, Swanland, North Ferriby, North Humberside, HU14 3RH

BERRY, Peter Sidney RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 01 Mar 1999
Date of birth: February 1947
Address: 18 St Georges Place, The Mount, York, North Yorkshire, YO2 2DR

BOWEN, Nicholas Gareth RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 01 Mar 1999
Date of birth: May 1952
Address: 6 Spinney Way, Walkington, East Yorkshire, HU17 8TU

CHAPMAN, Dennis William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: April 1927
Address: 1 Thornham Close, Church Hill South Cave, Brough, North Humberside, HU15 2EQ

DEE, Frank Rigby RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: February 1951
Address: Caley Hall Farm, Pool In Wharfdale, West Yorkshire, LS21 1EE

HOW, Andrew Richard RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 11 Oct 2007
Date of birth: April 1949
Address: 49 Church Lane, Lockington, Driffield, East Yorkshire, YO25 9SU

MARR, Alexander George RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 14 Oct 2003
Country of Residence: England
Date of birth: May 1970
Address: Ellerton House, Main Street, Ellerton, York, North Yorkshire, YO42 4PB

MARR, Andrew Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 62 North Bar Without, Beverley, East Yorkshire, HU17 7AB

MARR, Sebastian Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: December 1973
Address: 62 North Bar Without, Beverley, North Humberside, HU17 7AB

PARDON, Stephen Wallace RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 28 Mar 2019
Country of Residence: England
Date of birth: September 1959
Address: 2 Oxford Close, Keldgate Park, Beverley, North Humberside, HU17 8PY

REGAN, Andrew William RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: January 1962
Address: Livingstone Road, Hessle, East Yorkshire, HU13 0EE

SMITH, Arthur Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: February 1935
Address: Tall Trees York Road, Bishop Burton, Beverley, North Humberside, HU17 8QF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 1988	Satisfied
30 Mar 1988	Satisfied
09 Sep 1980	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FARRAR, Paul Morgan ACTIVE

Secretary

25 Nov 2014

Livingstone Road, Hessle, East Yorkshire, HU13 0EE

FARRAR, Paul Morgan ACTIVE

Director

01 Aug 2020

England

February 1975

Livingstone Road, Hessle, East Yorkshire, HU13 0EE

JOHNSON, Roger Eric ACTIVE

Director

England

March 1947

Livingstone Road, Hessle, East Yorkshire, HU13 0EE

MARR, Alexander George ACTIVE

Director

30 Jul 2008

England

May 1970

Livingstone Road, Hessle, East Yorkshire, HU13 0EE

MOORE, Michael Ian Arthur ACTIVE

Director

01 Oct 2004

England

September 1972

Livingstone Road, Hessle, East Yorkshire, HU13 0EE

MORRIS, Spencer ACTIVE

Director

01 Dec 2007

United Kingdom

March 1976

Livingstone Road, Hessle, East Yorkshire, HU13 0EE

BURT, Christopher Brian RESIGNED

Secretary

19 Dec 2005

25 Nov 2014

2 Badgers Wood, Cottingham, East Yorkshire, HU16 5ST

GRIFFIN, Geoffrey RESIGNED

Secretary

20 Jan 1997

76 Tweendykes Road, Sutton On Hull, Hull, North Humberside, HU7 4XG

REGAN, Andrew William RESIGNED

Secretary

20 Jan 1997

19 Dec 2005

41 Harland Way, Cottingham, East Yorkshire, HU16 5PR

ANDERSON, John Edward RESIGNED

Director

29 May 1996

20 Jan 1997

January 1948

60 Northdale Park, Swanland, North Ferriby, North Humberside, HU14 3RH

BERRY, Peter Sidney RESIGNED

Director

21 Jul 1998

01 Mar 1999

February 1947

18 St Georges Place, The Mount, York, North Yorkshire, YO2 2DR

BOWEN, Nicholas Gareth RESIGNED

Director

29 May 1996

01 Mar 1999

May 1952

6 Spinney Way, Walkington, East Yorkshire, HU17 8TU

CHAPMAN, Dennis William RESIGNED

Director

01 Nov 1995

April 1927

1 Thornham Close, Church Hill South Cave, Brough, North Humberside, HU15 2EQ

DEE, Frank Rigby RESIGNED

Director

31 Jan 1992

February 1951

Caley Hall Farm, Pool In Wharfdale, West Yorkshire, LS21 1EE

HOW, Andrew Richard RESIGNED

Director

27 Apr 1992

11 Oct 2007

April 1949

49 Church Lane, Lockington, Driffield, East Yorkshire, YO25 9SU

MARR, Alexander George RESIGNED

Director

01 Mar 1999

14 Oct 2003

England

May 1970

Ellerton House, Main Street, Ellerton, York, North Yorkshire, YO42 4PB

MARR, Andrew Leslie RESIGNED

Director

30 Sep 2004

United Kingdom

February 1942

62 North Bar Without, Beverley, East Yorkshire, HU17 7AB

MARR, Sebastian Andrew RESIGNED

Director

01 Oct 2004

30 Jun 2007

England

December 1973

62 North Bar Without, Beverley, North Humberside, HU17 7AB

PARDON, Stephen Wallace RESIGNED

Director

01 Oct 2004

28 Mar 2019

England

September 1959

2 Oxford Close, Keldgate Park, Beverley, North Humberside, HU17 8PY

REGAN, Andrew William RESIGNED

Director

24 Jun 1996

31 Jul 2020

England

January 1962

Livingstone Road, Hessle, East Yorkshire, HU13 0EE

SMITH, Arthur Michael RESIGNED

Director

31 Dec 1999

February 1935

Tall Trees York Road, Bishop Burton, Beverley, North Humberside, HU17 8QF