GKN SHEEPBRIDGE STOKES LIMITED

Company summary

Company number: 00283037
Status: ACTIVE
Incorporated / age: 27 December 193392 years
Registered office: Dauch 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 05:43 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
Dauch 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
Nature of business
Dormant Company
Previous company names
HAROLD ANDREWS SHEEPBRIDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Jessica Ann ACTIVE	Director	14 May 2026		England	November 1985	Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
MARSHALL, Lee Trevor ACTIVE	Director	14 May 2026		England	January 1988	Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
SIMPSON, Brian Douglas ACTIVE	Director	14 May 2026		United States	February 1974	Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
BOOTE, Elaine Ann RESIGNED	Secretary	28 Feb 2003	13 Jan 2006			Oak Farm, High Peak Junction,, Matlock, Derbyshire, DE4 5HN
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Secretary	03 Nov 2020	20 Apr 2023			The Colmore Building, 20 Colmore Circus Queensway, 11th Floor, Birmingham, B4 6AT, United Kingdom
DANGER, David RESIGNED	Secretary	24 Jan 2003	28 Feb 2003			White Horse House, Badger Lane Woolley Moor, Alfreton, Derbyshire, DE55 6FG
GILL, Richard RESIGNED	Secretary	01 Apr 1999	24 Jan 2003			103 Tinker Lane, Sheffield, South Yorkshire, S6 5EA
KNOWLES, Francis Vincent RESIGNED	Secretary	18 Sep 2007	16 Mar 2010			83 Ulverley Green Road, Solihull, West Midlands, B92 8AJ
MCLEOD, Julie Elizabeth RESIGNED	Secretary	20 Apr 2023	08 Aug 2025			2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England
MEADOWS, Simon Nicholas RESIGNED	Secretary	13 Jan 2006	18 Sep 2007			2 Freers Mews, Warwick, Warwickshire, CV34 6DP
NORTCLIFF, John RESIGNED	Secretary		31 Mar 1999			3 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AZ
PODGER, Andrew Mark RESIGNED	Secretary	16 Mar 2010	03 Nov 2020			11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
GKN GROUP SERVICES LTD RESIGNED	Secretary	30 Apr 1999	12 Apr 2019			11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
BARNES, Garry Elliot, Mr. RESIGNED	Director	03 Nov 2020	20 Apr 2023	England	August 1970	11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
BEESE, Gareth RESIGNED	Director	01 Nov 2002	05 Apr 2004		November 1972	33 Mileash Lane, Darley Abbey, Derby, Derbyshire, DE22 1DE
BOOTE, Elaine Ann RESIGNED	Director	28 Feb 2003	13 Jan 2006		February 1969	Oak Farm, High Peak Junction,, Matlock, Derbyshire, DE4 5HN
BRANSON, Melvyn Alan RESIGNED	Director	01 Sep 1993	05 Apr 2004		February 1959	2 Old Mill Drive, Upper Newbold, Chesterfield, Derbyshire, S41 9SA
CARNEY, Andrew RESIGNED	Director	20 Oct 2003	05 Apr 2004		February 1954	7 Carmen Avenue, Shrewsbury, Shropshire, SY2 5NP
CHILDS, John Edward RESIGNED	Director	01 Nov 2002	05 Apr 2004	United Kingdom	August 1964	17 Heathfield Close, Dronfield, Sheffield, Derbyshire, S18 1RJ
CLOWES, Richard John RESIGNED	Director	01 Feb 1996	31 Dec 1998		August 1950	The Woodlands, Whip Lane Maesbrook, Oswestry, Shropshire, SY10 8QU
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Director	03 Nov 2020	20 Apr 2023	United Kingdom	April 1973	The Colmore Building, 20 Colmore Circus Queensway, 11th Floor, Birmingham, B4 6AT, United Kingdom
DANGER, David RESIGNED	Director	01 Jan 2002	07 May 2003		October 1964	White Horse House, Badger Lane Woolley Moor, Alfreton, Derbyshire, DE55 6FG
DAVIES, Christopher Erith RESIGNED	Director	04 May 1993	31 Jan 1996		September 1949	Hollytree The Common, Wellington Heath, Ledbury, Herefordshire, HR8 1LY
DODDS, Philip RESIGNED	Director	02 Jan 2004	19 Jun 2007	England	February 1960	Wayside, Station Road, Darley Dale, Derbyshire, DE4 2EQ
FLETCHER, Joseph Edwin RESIGNED	Director		31 Dec 1992		December 1929	93 Pingle Road, Millhouses, Sheffield, South Yorkshire, S7 2LL
GILL, Richard RESIGNED	Director	01 Nov 1999	24 Jan 2003		October 1962	103 Tinker Lane, Sheffield, South Yorkshire, S6 5EA
HABGOOD, Martyn Alan RESIGNED	Director	07 May 2003	24 Dec 2003		November 1955	Witheymede, Tibbiwell Lane, Painswick, Gloucestershire, GL6 6YA
HASLAM, Philip William RESIGNED	Director		25 Oct 2002		October 1944	6 Littlemoor, Chesterfield, Derbyshire, S41 8QN
HAYWARD, Emma Jayne RESIGNED	Director	20 Apr 2023	14 May 2026	England	August 1981	Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
HOUGHTON, David RESIGNED	Director		04 May 1993		May 1936	Mile House, 158 Ellesmere Road, Shrewsbury, Shropshire, SY1 2RQ
KNOWLES, Francis Vincent RESIGNED	Director	18 Sep 2007	16 Mar 2010	England	October 1968	83 Ulverley Green Road, Solihull, West Midlands, B92 8AJ
LOCKE, Rowland Andrew RESIGNED	Director	19 Jun 2007	03 Nov 2020	United Kingdom	March 1949	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
METCALFE, Charles Sydney RESIGNED	Director		31 Mar 1994		July 1933	80 Gallery Lane, Holymoorside, Chesterfield, Derbyshire, S42 7ES
MORGAN, Geoffrey Damien RESIGNED	Director	03 Nov 2020	20 Apr 2023	England	October 1974	11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
NICHOLSON, John David RESIGNED	Director	20 Apr 2023	14 May 2026	England	June 1981	Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
NORTCLIFF, John RESIGNED	Director		30 Sep 2001		May 1945	3 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AZ
PEARSON, David RESIGNED	Director	01 May 1994	05 Apr 2004	England	July 1951	19 Old Mill Drive, Cutthorpe, Chesterfield, Derbyshire, S41 9SA
PENNY, Rosalind Patricia RESIGNED	Director	01 Nov 2002	20 Oct 2003		August 1955	11 Bishops Close, Wellswood, Torquay, Devon, TQ1 2PL
PODGER, Andrew Mark RESIGNED	Director	16 Mar 2010	03 Nov 2020	United Kingdom	June 1960	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
PRYCE, Simon Charles Conrad RESIGNED	Director	19 Oct 2004	19 Jun 2007		December 1961	Grey Walls, Cothill Road Cothill, Abingdon, Oxfordshire, OX13 6QQ
RICHARDS, Matthew John RESIGNED	Director	03 Nov 2020	20 Apr 2023	United Kingdom	January 1975	11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
SAUNDERS, Robert Henry RESIGNED	Director	01 Jan 1999	28 Feb 2003	United Kingdom	January 1953	3 Mill Meadow, Shrewsbury, Shropshire, SY2 6EU
SHAW, David George RESIGNED	Director		30 Sep 1999		December 1940	66 Melbourne Avenue, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5YW
SMITH, Tim RESIGNED	Director	28 Feb 2003	18 Oct 2004		December 1947	Fernwood, Brindley Brae, Kinver, West Midlands, DY7 6LR
STEIN, Nigel Macrae RESIGNED	Director	19 Jun 2007	18 Sep 2007	England	October 1955	Upton Grange, Waters Upton, Telford, Shropshire, TF6 6PA
WHILEMAN, Tony RESIGNED	Director		30 Apr 2002		March 1954	88 New Road, Holymoorside, Chesterfield, Derbyshire, S42 7EN

COLLINS, Jessica Ann ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: England
Date of birth: November 1985
Address: Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England

MARSHALL, Lee Trevor ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: England
Date of birth: January 1988
Address: Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England

SIMPSON, Brian Douglas ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: United States
Date of birth: February 1974
Address: Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England

BOOTE, Elaine Ann RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 13 Jan 2006
Address: Oak Farm, High Peak Junction,, Matlock, Derbyshire, DE4 5HN

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Secretary
Appointed on: 03 Nov 2020
Resigned on: 20 Apr 2023
Address: The Colmore Building, 20 Colmore Circus Queensway, 11th Floor, Birmingham, B4 6AT, United Kingdom

DANGER, David RESIGNED
Role: Secretary
Appointed on: 24 Jan 2003
Resigned on: 28 Feb 2003
Address: White Horse House, Badger Lane Woolley Moor, Alfreton, Derbyshire, DE55 6FG

GILL, Richard RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 24 Jan 2003
Address: 103 Tinker Lane, Sheffield, South Yorkshire, S6 5EA

KNOWLES, Francis Vincent RESIGNED
Role: Secretary
Appointed on: 18 Sep 2007
Resigned on: 16 Mar 2010
Address: 83 Ulverley Green Road, Solihull, West Midlands, B92 8AJ

MCLEOD, Julie Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Apr 2023
Resigned on: 08 Aug 2025
Address: 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England

MEADOWS, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 13 Jan 2006
Resigned on: 18 Sep 2007
Address: 2 Freers Mews, Warwick, Warwickshire, CV34 6DP

NORTCLIFF, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1999
Address: 3 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AZ

PODGER, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 16 Mar 2010
Resigned on: 03 Nov 2020
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

GKN GROUP SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 12 Apr 2019
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

BARNES, Garry Elliot, Mr. RESIGNED
Role: Director
Appointed on: 03 Nov 2020
Resigned on: 20 Apr 2023
Country of Residence: England
Date of birth: August 1970
Address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

BEESE, Gareth RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 05 Apr 2004
Date of birth: November 1972
Address: 33 Mileash Lane, Darley Abbey, Derby, Derbyshire, DE22 1DE

BOOTE, Elaine Ann RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 13 Jan 2006
Date of birth: February 1969
Address: Oak Farm, High Peak Junction,, Matlock, Derbyshire, DE4 5HN

BRANSON, Melvyn Alan RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 05 Apr 2004
Date of birth: February 1959
Address: 2 Old Mill Drive, Upper Newbold, Chesterfield, Derbyshire, S41 9SA

CARNEY, Andrew RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 05 Apr 2004
Date of birth: February 1954
Address: 7 Carmen Avenue, Shrewsbury, Shropshire, SY2 5NP

CHILDS, John Edward RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 17 Heathfield Close, Dronfield, Sheffield, Derbyshire, S18 1RJ

CLOWES, Richard John RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 31 Dec 1998
Date of birth: August 1950
Address: The Woodlands, Whip Lane Maesbrook, Oswestry, Shropshire, SY10 8QU

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Director
Appointed on: 03 Nov 2020
Resigned on: 20 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1973
Address: The Colmore Building, 20 Colmore Circus Queensway, 11th Floor, Birmingham, B4 6AT, United Kingdom

DANGER, David RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 07 May 2003
Date of birth: October 1964
Address: White Horse House, Badger Lane Woolley Moor, Alfreton, Derbyshire, DE55 6FG

DAVIES, Christopher Erith RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 31 Jan 1996
Date of birth: September 1949
Address: Hollytree The Common, Wellington Heath, Ledbury, Herefordshire, HR8 1LY

DODDS, Philip RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 19 Jun 2007
Country of Residence: England
Date of birth: February 1960
Address: Wayside, Station Road, Darley Dale, Derbyshire, DE4 2EQ

FLETCHER, Joseph Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1929
Address: 93 Pingle Road, Millhouses, Sheffield, South Yorkshire, S7 2LL

GILL, Richard RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 24 Jan 2003
Date of birth: October 1962
Address: 103 Tinker Lane, Sheffield, South Yorkshire, S6 5EA

HABGOOD, Martyn Alan RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 24 Dec 2003
Date of birth: November 1955
Address: Witheymede, Tibbiwell Lane, Painswick, Gloucestershire, GL6 6YA

HASLAM, Philip William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 2002
Date of birth: October 1944
Address: 6 Littlemoor, Chesterfield, Derbyshire, S41 8QN

HAYWARD, Emma Jayne RESIGNED
Role: Director
Appointed on: 20 Apr 2023
Resigned on: 14 May 2026
Country of Residence: England
Date of birth: August 1981
Address: Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England

HOUGHTON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1993
Date of birth: May 1936
Address: Mile House, 158 Ellesmere Road, Shrewsbury, Shropshire, SY1 2RQ

KNOWLES, Francis Vincent RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 16 Mar 2010
Country of Residence: England
Date of birth: October 1968
Address: 83 Ulverley Green Road, Solihull, West Midlands, B92 8AJ

LOCKE, Rowland Andrew RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 03 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

METCALFE, Charles Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: July 1933
Address: 80 Gallery Lane, Holymoorside, Chesterfield, Derbyshire, S42 7ES

MORGAN, Geoffrey Damien RESIGNED
Role: Director
Appointed on: 03 Nov 2020
Resigned on: 20 Apr 2023
Country of Residence: England
Date of birth: October 1974
Address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

NICHOLSON, John David RESIGNED
Role: Director
Appointed on: 20 Apr 2023
Resigned on: 14 May 2026
Country of Residence: England
Date of birth: June 1981
Address: Dauch, 4th Floor, 170 Piccadilly, London, W1J 9EJ, England

NORTCLIFF, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Date of birth: May 1945
Address: 3 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AZ

PEARSON, David RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 05 Apr 2004
Country of Residence: England
Date of birth: July 1951
Address: 19 Old Mill Drive, Cutthorpe, Chesterfield, Derbyshire, S41 9SA

PENNY, Rosalind Patricia RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 20 Oct 2003
Date of birth: August 1955
Address: 11 Bishops Close, Wellswood, Torquay, Devon, TQ1 2PL

PODGER, Andrew Mark RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 03 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

PRYCE, Simon Charles Conrad RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 19 Jun 2007
Date of birth: December 1961
Address: Grey Walls, Cothill Road Cothill, Abingdon, Oxfordshire, OX13 6QQ

RICHARDS, Matthew John RESIGNED
Role: Director
Appointed on: 03 Nov 2020
Resigned on: 20 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

SAUNDERS, Robert Henry RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 3 Mill Meadow, Shrewsbury, Shropshire, SY2 6EU

SHAW, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: December 1940
Address: 66 Melbourne Avenue, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5YW

SMITH, Tim RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 18 Oct 2004
Date of birth: December 1947
Address: Fernwood, Brindley Brae, Kinver, West Midlands, DY7 6LR