A. ANDREWS & SONS (MARBLES & TILES) LIMITED

Company summary

Company number: 00314850
Status: ACTIVE
Incorporated / age: 5 June 193690 years
Registered office: 324-330 Meanwood Road, Leeds, West Yorkshire, LS7 2JE
Accounts due: 30 September 2027
Confirmation statement due: 26 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 17:46 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
324-330 Meanwood Road, Leeds, West Yorkshire, LS7 2JE
Nature of business
Floor and wall covering

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEACOCK, John ACTIVE	Secretary	31 Dec 2024				324-330, Meanwood Road, Leeds, West Yorkshire, LS7 2JE
BROWN, Jordan ACTIVE	Director	01 Sep 2024		England	March 1988	324-330, Meanwood Road, Leeds, West Yorkshire, LS7 2JE
CLOUGH, David Matthew ACTIVE	Director	12 Jul 2007		United Kingdom	March 1972	324-330, Meanwood Road, Leeds, West Yorkshire, LS7 2JE
PRIOR, Neil ACTIVE	Director	01 Jan 2020		England	September 1977	324-330, Meanwood Road, Leeds, West Yorkshire, LS7 2JE
DEAN, Christopher Graham RESIGNED	Secretary	28 Jun 2019	31 Dec 2024			324-330, Meanwood Road, Leeds, West Yorkshire, LS7 2JE
HORTON, Rodney Christopher RESIGNED	Secretary	31 Dec 2007	28 Jun 2019			324-330, Meanwood Road, Leeds, West Yorkshire, LS7 2JE
WHALLEY, John David RESIGNED	Secretary		31 Dec 2007			The Beeches, 24 Manley Road Ben Rydding, Ilkley, Yorkshire, LS29 8QP
HORTON, Rodney Christopher RESIGNED	Director	01 Jan 2011	28 Jun 2019	United Kingdom	February 1953	324-330, Meanwood Road, Leeds, West Yorkshire, LS7 2JE
KENTON, Keith Dallas RESIGNED	Director		30 Apr 1992		December 1935	8 Ancaster Road, Leeds, West Yorkshire, LS16 5HH
POGSON, Colin Richard RESIGNED	Director		22 Dec 2000	United Kingdom	April 1948	5 The Courtway, Ackworth, Pontefract, West Yorkshire, WF7 7YP
RIPLEY, John Clive RESIGNED	Director		23 Dec 1994		October 1940	West Villa New Street, Farsley, Pudsey, West Yorkshire, LS28 5AS
TAYLOR, Ian RESIGNED	Director	08 Jul 1992	31 Jul 2012	England	October 1958	324-330, Meanwood Road, Leeds, West Yorkshire, LS7 2JE
WHALLEY, John David RESIGNED	Director	05 Jul 1995	31 Dec 2007	England	October 1942	The Beeches, 24 Manley Road Ben Rydding, Ilkley, Yorkshire, LS29 8QP
WILSON, Michael RESIGNED	Director	14 Jul 2010	31 Dec 2022	United Kingdom	April 1958	324-330, Meanwood Road, Leeds, West Yorkshire, LS7 2JE

PEACOCK, John ACTIVE
Role: Secretary
Appointed on: 31 Dec 2024
Address: 324-330, Meanwood Road, Leeds, West Yorkshire, LS7 2JE

BROWN, Jordan ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: March 1988
Address: 324-330, Meanwood Road, Leeds, West Yorkshire, LS7 2JE

CLOUGH, David Matthew ACTIVE
Role: Director
Appointed on: 12 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 324-330, Meanwood Road, Leeds, West Yorkshire, LS7 2JE

PRIOR, Neil ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: September 1977
Address: 324-330, Meanwood Road, Leeds, West Yorkshire, LS7 2JE

DEAN, Christopher Graham RESIGNED
Role: Secretary
Appointed on: 28 Jun 2019
Resigned on: 31 Dec 2024
Address: 324-330, Meanwood Road, Leeds, West Yorkshire, LS7 2JE

HORTON, Rodney Christopher RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 28 Jun 2019
Address: 324-330, Meanwood Road, Leeds, West Yorkshire, LS7 2JE

WHALLEY, John David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2007
Address: The Beeches, 24 Manley Road Ben Rydding, Ilkley, Yorkshire, LS29 8QP

HORTON, Rodney Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 324-330, Meanwood Road, Leeds, West Yorkshire, LS7 2JE

KENTON, Keith Dallas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: December 1935
Address: 8 Ancaster Road, Leeds, West Yorkshire, LS16 5HH

POGSON, Colin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2000
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 5 The Courtway, Ackworth, Pontefract, West Yorkshire, WF7 7YP

RIPLEY, John Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1994
Date of birth: October 1940
Address: West Villa New Street, Farsley, Pudsey, West Yorkshire, LS28 5AS

TAYLOR, Ian RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: October 1958
Address: 324-330, Meanwood Road, Leeds, West Yorkshire, LS7 2JE

WHALLEY, John David RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: October 1942
Address: The Beeches, 24 Manley Road Ben Rydding, Ilkley, Yorkshire, LS29 8QP

WILSON, Michael RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 324-330, Meanwood Road, Leeds, West Yorkshire, LS7 2JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1963	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

Financial Conduct Authority

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