F.W. FARNSWORTH LIMITED

Company summary

Company number: 00255912
Status: ACTIVE
Incorporated / age: 23 April 193195 years
Registered office: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Accounts due: 30 April 2027
Confirmation statement due: 18 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 19:02 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
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Nature of business
Production of meat and poultry meat products
Manufacture of other food products n.e.c.
Previous company names
PORK FARMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOPARAN, Ranjit Singh ACTIVE	Director	31 Dec 2011		United Kingdom	August 1966	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
FLETCHER, Ian Anthony ACTIVE	Director	07 Oct 2025		England	June 1971	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
FRISTON, Paul Allan ACTIVE	Director	01 Feb 2025		England	June 1973	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
BUCKLEY, Michael Henry RESIGNED	Secretary		30 Sep 2003			55 Stallard Street, Trowbridge, Wiltshire, BA14 8HH
QUAYLE, Huan RESIGNED	Secretary	16 Apr 2012	09 Oct 2012			Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
WILD, Julian Nicholas RESIGNED	Secretary	30 Sep 2003	31 Mar 2005			55 Stallard Street, Trowbridge, Wiltshire, BA14 8HH
WILLIAMS, Carol RESIGNED	Secretary	31 Mar 2005	16 Apr 2012			2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
AMIN, Saeeda Naz RESIGNED	Director	09 Aug 2011	21 Apr 2015	United Kingdom	February 1969	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
BARDEN, Stefan RESIGNED	Director	12 Oct 2006	30 Nov 2010	United Kingdom	December 1962	2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
BOOKER, Andrew Michael RESIGNED	Director	14 Jul 2009	31 Dec 2009	England	September 1967	36, Main Street, Farndon, Newark, Nottinghamshire, NG24 3SA, United Kingdom
BROOKER, Stephen Edward RESIGNED	Director	28 Mar 2007	17 May 2007	England	February 1959	The White Lodge, Wrenshot Lane, High Legh, Knutsford, Cheshire, WA16 6PF
BUCKLEY, Michael Henry RESIGNED	Director		30 Sep 2003		September 1945	55 Stallard Street, Trowbridge, Wiltshire, BA14 8HH
CHRISTIE, Michael Sean RESIGNED	Director	09 Feb 1999	22 Oct 2004	England	October 1957	262 High Street, Boston Spa, West Yorkshire, LS23 6AJ
CLARK, Peter John RESIGNED	Director		31 Dec 1991		May 1949	The Lodge Belvoir Lane Woolsthorpe By Belvoir, Grantham, Lincs, NG32 1NQ
CURLE, Tolla Joanne RESIGNED	Director	09 Oct 2012	26 Sep 2014	United Kingdom	April 1976	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
DAVIES, Gareth Wyn RESIGNED	Director	24 Aug 2015	31 Aug 2017	England	February 1964	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
DE AROSTEGUI, Clare RESIGNED	Director	24 Dec 2008	20 May 2011	United Kingdom	August 1976	2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
DICKS, John Malcolm James RESIGNED	Director		30 Jun 1998		June 1942	Beverley House St Stephens Square, Hull, North Humberside, HU1 3XD
DUNSFORD, John Alexander RESIGNED	Director	26 Sep 2014	29 Apr 2016	England	April 1976	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
ELLIS, Ian Anthony RESIGNED	Director	08 Mar 2005	19 May 2006	England	September 1963	25 Peacock Close, Killamarsh, Sheffield, South Yorkshire, S21 1BF
EYRES, Richard Michael RESIGNED	Director		31 Dec 1991		October 1950	41 Hallfields, Edwalton, Nottingham, Nottinghamshire, NG12 4AA
FEELEY, Lochlain John RESIGNED	Director	01 Aug 2014	31 Jul 2015	England	July 1963	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
FLETCHER, Martyn Paul RESIGNED	Director	27 Jul 2017	31 Jul 2018	United Kingdom	April 1967	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
GRIBBIN, Matthew Thomas RESIGNED	Director	30 Jun 1998	28 Feb 2006		January 1958	2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
GRIBBIN, Matthew Thomas RESIGNED	Director		31 Dec 1991		January 1958	37 Dovedale Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JB
HALL, Linda Jane RESIGNED	Director	28 Mar 2007	03 Mar 2010	United Kingdom	May 1956	18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
HENDERSON, Stephen RESIGNED	Director	28 Mar 2007	01 Aug 2014	England	August 1957	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
HERRICK, Simon Edward RESIGNED	Director	13 Jan 2010	30 Jun 2011	United Kingdom	June 1963	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
HUNTER, Graham Keith RESIGNED	Director	10 Dec 2010	31 Dec 2011	England	November 1963	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
JACKSON, Leonard Christopher RESIGNED	Director	17 Dec 1948	31 Jul 1999		December 1948	Farnsworth House Lenton Lane, Nottingham, NG7 2NS
KERS, Ronald Klaas Otto, Mr. RESIGNED	Director	30 Jun 2018	26 May 2023	England	July 1969	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
KULAR, Kuldip Singh RESIGNED	Director	12 Apr 2010	17 Jun 2013	United Kingdom	October 1960	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
LEADBEATER, Stephen Paul RESIGNED	Director	20 Jun 2014	28 Jul 2017	England	June 1961	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
LILL, Jonathan Craig RESIGNED	Director	19 May 2006	22 Jul 2008	United Kingdom	February 1968	The Mallards, Crosby, Northallerton, North Yorkshire, DL6 3SZ
MARCH, Graham Derrick RESIGNED	Director		31 Dec 1991		October 1948	5 Whitehall Drive, Hartford, Northwich, Cheshire, CW8 4SB
MORGAN, David Steven RESIGNED	Director	16 Apr 2012	24 Aug 2015	Uk	July 1976	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
NEEDHAM, Clare RESIGNED	Director	22 Jul 2008	24 Dec 2008		September 1977	33, Castle Lodge Avenue, Rothwell, Leeds, West Yorkshire, LS26 0ZD, United Kingdom
PACKER, Keith Richard RESIGNED	Director	20 Apr 2015	12 Apr 2023	United Kingdom	November 1967	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
PATEL, Veepul RESIGNED	Director	22 May 2023	07 Oct 2025	England	September 1972	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
PATEL, Veepul RESIGNED	Director	20 May 2011	01 Aug 2014	United Kingdom	September 1972	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
PIKE, Richard Neil RESIGNED	Director	22 Aug 2017	30 Jun 2018	United Kingdom	September 1969	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
QUAYLE, Huan RESIGNED	Director	22 Mar 2010	09 Oct 2012	United Kingdom	March 1979	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
SIMPSON, Richard Peter RESIGNED	Director	27 Jul 2017	23 Oct 2020	England	September 1965	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
SMITH, Colin David RESIGNED	Director	31 Oct 2014	07 Jul 2017	England	January 1970	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
SOUTHGATE, Robin Geoffrey RESIGNED	Director		31 Dec 1991	United Kingdom	January 1940	4 Oundle Drive, Wollaton Park, Nottingham, NG8 1BN
STEIN, Brian RESIGNED	Director		31 Dec 1991	England	March 1949	The Old Mill, Kneeton Road East Bridgford, Nottingham, Nottinghamshire, NG13 8PJ
STEWART, Alexander Jonathan RESIGNED	Director	09 Feb 1999	03 Sep 2003		October 1949	No 1 Raines House Denby Dale Road, Wakefield, West Yorkshire, WF1 1HR
TOAL, Ian John RESIGNED	Director	31 Jul 2015	08 Jul 2016	England	October 1966	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
TOMKINSON, Craig Ashley RESIGNED	Director	30 Jun 2018	26 Jul 2024	United Kingdom	March 1982	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
URMSTON, Gary RESIGNED	Director	17 May 2007	14 Jul 2009		May 1967	1a Ashes Lane, Stalybridge, Cheshire, ST15 2RH
WALKER, Christopher RESIGNED	Director	02 Dec 2013	31 Oct 2014	England	February 1963	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
WALKER, Robin Peter RESIGNED	Director	22 Sep 2008	31 Oct 2010	England	January 1954	2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
WILD, Julian Nicholas RESIGNED	Director	09 Feb 1999	31 Mar 2005		May 1953	55 Stallard Street, Trowbridge, Wiltshire, BA14 8HH
WILLIAMS, Carol RESIGNED	Director	31 Mar 2005	16 Apr 2012	United Kingdom	December 1957	2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
WOOKEY, Simon James Penny RESIGNED	Director	17 Jun 2013	31 Oct 2018	United Kingdom	April 1966	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

BOPARAN, Ranjit Singh ACTIVE
Role: Director
Appointed on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

FLETCHER, Ian Anthony ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: England
Date of birth: June 1971
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

FRISTON, Paul Allan ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: June 1973
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

BUCKLEY, Michael Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2003
Address: 55 Stallard Street, Trowbridge, Wiltshire, BA14 8HH

QUAYLE, Huan RESIGNED
Role: Secretary
Appointed on: 16 Apr 2012
Resigned on: 09 Oct 2012
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

WILD, Julian Nicholas RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 31 Mar 2005
Address: 55 Stallard Street, Trowbridge, Wiltshire, BA14 8HH

WILLIAMS, Carol RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 16 Apr 2012
Address: 2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

AMIN, Saeeda Naz RESIGNED
Role: Director
Appointed on: 09 Aug 2011
Resigned on: 21 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

BARDEN, Stefan RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

BOOKER, Andrew Michael RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: September 1967
Address: 36, Main Street, Farndon, Newark, Nottinghamshire, NG24 3SA, United Kingdom

BROOKER, Stephen Edward RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 17 May 2007
Country of Residence: England
Date of birth: February 1959
Address: The White Lodge, Wrenshot Lane, High Legh, Knutsford, Cheshire, WA16 6PF

BUCKLEY, Michael Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Date of birth: September 1945
Address: 55 Stallard Street, Trowbridge, Wiltshire, BA14 8HH

CHRISTIE, Michael Sean RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 22 Oct 2004
Country of Residence: England
Date of birth: October 1957
Address: 262 High Street, Boston Spa, West Yorkshire, LS23 6AJ

CLARK, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: May 1949
Address: The Lodge Belvoir Lane Woolsthorpe By Belvoir, Grantham, Lincs, NG32 1NQ

CURLE, Tolla Joanne RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

DAVIES, Gareth Wyn RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: February 1964
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

DE AROSTEGUI, Clare RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

DICKS, John Malcolm James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: June 1942
Address: Beverley House St Stephens Square, Hull, North Humberside, HU1 3XD

DUNSFORD, John Alexander RESIGNED
Role: Director
Appointed on: 26 Sep 2014
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: April 1976
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

ELLIS, Ian Anthony RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 19 May 2006
Country of Residence: England
Date of birth: September 1963
Address: 25 Peacock Close, Killamarsh, Sheffield, South Yorkshire, S21 1BF

EYRES, Richard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: October 1950
Address: 41 Hallfields, Edwalton, Nottingham, Nottinghamshire, NG12 4AA

FEELEY, Lochlain John RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: July 1963
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

FLETCHER, Martyn Paul RESIGNED
Role: Director
Appointed on: 27 Jul 2017
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

GRIBBIN, Matthew Thomas RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 28 Feb 2006
Date of birth: January 1958
Address: 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

GRIBBIN, Matthew Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: January 1958
Address: 37 Dovedale Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JB

HALL, Linda Jane RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 03 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB

HENDERSON, Stephen RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: August 1957
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

HERRICK, Simon Edward RESIGNED
Role: Director
Appointed on: 13 Jan 2010
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

HUNTER, Graham Keith RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: November 1963
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

JACKSON, Leonard Christopher RESIGNED
Role: Director
Appointed on: 17 Dec 1948
Resigned on: 31 Jul 1999
Date of birth: December 1948
Address: Farnsworth House Lenton Lane, Nottingham, NG7 2NS

KERS, Ronald Klaas Otto, Mr. RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: July 1969
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

KULAR, Kuldip Singh RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 17 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

LEADBEATER, Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: June 1961
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

LILL, Jonathan Craig RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 22 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1968
Address: The Mallards, Crosby, Northallerton, North Yorkshire, DL6 3SZ

MARCH, Graham Derrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: October 1948
Address: 5 Whitehall Drive, Hartford, Northwich, Cheshire, CW8 4SB

MORGAN, David Steven RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 24 Aug 2015
Country of Residence: Uk
Date of birth: July 1976
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

NEEDHAM, Clare RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 24 Dec 2008
Date of birth: September 1977
Address: 33, Castle Lodge Avenue, Rothwell, Leeds, West Yorkshire, LS26 0ZD, United Kingdom

PACKER, Keith Richard RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 12 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

PATEL, Veepul RESIGNED
Role: Director
Appointed on: 22 May 2023
Resigned on: 07 Oct 2025
Country of Residence: England
Date of birth: September 1972
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

PATEL, Veepul RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

PIKE, Richard Neil RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

QUAYLE, Huan RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 09 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

SIMPSON, Richard Peter RESIGNED
Role: Director
Appointed on: 27 Jul 2017
Resigned on: 23 Oct 2020
Country of Residence: England
Date of birth: September 1965
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

SMITH, Colin David RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 07 Jul 2017
Country of Residence: England
Date of birth: January 1970
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

SOUTHGATE, Robin Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 4 Oundle Drive, Wollaton Park, Nottingham, NG8 1BN

STEIN, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Country of Residence: England
Date of birth: March 1949
Address: The Old Mill, Kneeton Road East Bridgford, Nottingham, Nottinghamshire, NG13 8PJ

STEWART, Alexander Jonathan RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 03 Sep 2003
Date of birth: October 1949
Address: No 1 Raines House Denby Dale Road, Wakefield, West Yorkshire, WF1 1HR

TOAL, Ian John RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 08 Jul 2016
Country of Residence: England
Date of birth: October 1966
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

TOMKINSON, Craig Ashley RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

URMSTON, Gary RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 14 Jul 2009
Date of birth: May 1967
Address: 1a Ashes Lane, Stalybridge, Cheshire, ST15 2RH

WALKER, Christopher RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: February 1963
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

WALKER, Robin Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 31 Oct 2010
Country of Residence: England
Date of birth: January 1954
Address: 2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

WILD, Julian Nicholas RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 31 Mar 2005
Date of birth: May 1953
Address: 55 Stallard Street, Trowbridge, Wiltshire, BA14 8HH

WILLIAMS, Carol RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

WOOKEY, Simon James Penny RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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