PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 00328933
Status: DISSOLVED
Incorporated / age: 18 June 193787 years
Registered office: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 10:21 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
No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
Nature of business
Financial intermediation not elsewhere classified
Previous company names
H.T.GREENWOOD LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 September 2023
Dissolved on
5 October 2024
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  6 September 2023
- Laura May Waters
  Insolvency practitioner
  Appointed
  6 September 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHINCUP, David George ACTIVE	Secretary	16 Jul 2018				No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
CRONIN, Gareth ACTIVE	Director	30 Nov 2023		England	February 1975	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
MCLAUGHLIN, Ian Michael Brian ACTIVE	Director	30 Nov 2023		United Kingdom	September 1966	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
ADDERLEY, Susan Margaret RESIGNED	Secretary		24 Mar 1993			46 Moorway, Guiseley, Leeds, West Yorkshire, LS20 8LD
MARSHALL SMITH, Rosamond Joy RESIGNED	Secretary	27 Mar 1997	12 Sep 2005			Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
VERSLUYS, Emma Gayle RESIGNED	Secretary	12 Sep 2005	12 May 2017			No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
VEVERS, Peter Anthony RESIGNED	Secretary	24 Mar 1993	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
ANSON, Timothy Rupert RESIGNED	Director	16 Sep 2013	22 Oct 2017	United Kingdom	July 1971	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
ASHTON, Robin James RESIGNED	Director	12 Jan 2005	31 Dec 2006		January 1958	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
ASHTON, Robin James RESIGNED	Director	27 Oct 2000	14 Jan 2003		January 1958	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
BAILEY, Ian Thomas RESIGNED	Director	01 Jan 2012	01 Feb 2013	United Kingdom	August 1961	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
BELL, Howard James RESIGNED	Director		17 Jan 1994		March 1944	2 Five Oaks, Baildon, Shipley, West Yorkshire, BD17 5DF
BLACKBURN, Michael RESIGNED	Director		30 Jun 1994		August 1940	70 Moss Lane, Smithills, Bolton, Lancashire, BL1 6LY
BULLAS, Michael Stuart RESIGNED	Director		30 Sep 1992		February 1953	Lumb House Farm, Greenside Road, Thurstonland, Huddersfield, West Yorkshire, HD4 6XA
CHAN, David RESIGNED	Director	10 Aug 1993	26 Nov 1996		May 1953	1 Kent Road, Harrogate, North Yorkshire, HG1 2LE
CORDINGLEY, Dale Hayton RESIGNED	Director	13 Dec 2000	14 Jul 2005	England	April 1953	Cornaro, Clarence Drive Menston, Ilkley, West Yorkshire, LS29 6AH
CRAGGS, David Colin RESIGNED	Director	29 Oct 2007	26 Sep 2013	United Kingdom	October 1963	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
CRONIN, Gareth RESIGNED	Director	28 Nov 2023	30 Nov 2023	England	February 1975	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
CROOK, Peter Stuart RESIGNED	Director	19 Oct 2005	21 Aug 2017	England	July 1963	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
DE BLOCQ VAN KUFFELER, John Philip RESIGNED	Director	02 Jan 2007	02 Aug 2007	England	January 1949	Park House, Chrishall, Royston, Hertfordshire, SG8 8QS
DICKINS, Sarah Marie RESIGNED	Director	05 Nov 2012	15 Jul 2015	United Kingdom	February 1971	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
ELLIOTT, Michael Roger RESIGNED	Director	01 Jan 2008	04 Oct 2012	England	November 1965	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
ENOCK, Luke David RESIGNED	Director	01 Dec 2015	01 Feb 2018	United Kingdom	April 1980	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
FISHER, Andrew Charles RESIGNED	Director	02 Aug 2007	03 Dec 2018	United Kingdom	February 1958	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
FORD, Stephen Raymond RESIGNED	Director	18 Nov 2002	16 Dec 2005		September 1955	11 Central Park, Halifax, West Yorkshire, HX1 2BT
FORFAR, Frederick Wilson RESIGNED	Director	13 Dec 2000	18 Nov 2002	United Kingdom	November 1955	Dalemoor Middleton Avenue, Ilkley, West Yorkshire, LS29 0AD
FORFAR, Frederick Wilson RESIGNED	Director		06 Mar 1998	United Kingdom	November 1955	Dalemoor Middleton Avenue, Ilkley, West Yorkshire, LS29 0AD
FRYER, Peter Roger RESIGNED	Director	17 Jan 1994	28 Apr 1997		June 1942	10 St Margarets Drive, Horsforth, Leeds, West Yorkshire, LS18 5BQ
FRYER, Peter Roger RESIGNED	Director		10 Aug 1993		June 1942	10 St Margarets Drive, Horsforth, Leeds, West Yorkshire, LS18 5BQ
GILLESPIE, Christopher Donald RESIGNED	Director	25 Aug 2017	28 Aug 2020	England	March 1963	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
GILLESPIE, Christopher Donald RESIGNED	Director	21 May 2007	13 Sep 2013	England	March 1963	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
GILLESPIE, Jonathan Richard RESIGNED	Director	01 Jan 2008	23 Nov 2015	United Kingdom	November 1972	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
GLEN, Robert John RESIGNED	Director	14 Jan 2003	28 Mar 2003	England	November 1962	5 High Meadows, Firth Lane Wilsden, Bradford, West Yorkshire, BD15 0HN
GRAHAM, Christopher RESIGNED	Director	01 Jan 2003	28 Feb 2009	England	July 1968	Stoneygarth, Town Head, Grassington, North Yorkshire, BD23 5BL
HERBERT, Christopher Andrew RESIGNED	Director	19 Dec 2000	01 Apr 2002		October 1957	6 Crofters Mill, Sutton In Craven, North Yorkshire, BD20 7EW
HOPWOOD, Richard John RESIGNED	Director	01 Apr 2009	28 Feb 2010	United Kingdom	March 1960	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
JOHNSTONE, Christopher Charles RESIGNED	Director	15 Mar 1999	31 Dec 2005		January 1959	Pine Lodge, Castle Lane Ripponden, Sowerby Bridge, West Yorkshire, HX6 4JZ
KAPUR, Neeraj RESIGNED	Director	30 Jun 2020	07 Aug 2023	England	December 1965	No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
KETTLE, Philip Charles RESIGNED	Director		25 Sep 2007	United Kingdom	September 1954	The Cottage, 1 Pool End Close Tytherington, Macclesfield, Cheshire, SK10 2LD
LAWRENCE, Sheryl Arlene Frances RESIGNED	Director	01 Feb 2015	17 Jul 2017	England	October 1964	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
LE MAY, Malcolm John RESIGNED	Director	08 Dec 2017	01 Aug 2023	United Kingdom	January 1958	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
MCLAUGHLIN, Ian Michael Brian RESIGNED	Director	28 Nov 2023	13 Dec 2023	United Kingdom	September 1966	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
MCLELLAND, Phillip Alexander RESIGNED	Director	02 Dec 2013	09 Feb 2018	England	September 1966	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
MOORE, Neill Lewis Mcdonald RESIGNED	Director	30 Apr 2021	30 Nov 2023	United Kingdom	December 1966	No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
MORGAN, David John RESIGNED	Director	10 Aug 1993	30 Jun 1998		June 1953	16 Manor Garth, Spofforth, Harrogate, North Yorkshire, HG3 1ND
NEWTON, Paul Graeme RESIGNED	Director	06 Mar 1998	15 Aug 2000		August 1959	19 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
PALMER, Michael Ashley RESIGNED	Director	09 Aug 1967	30 Sep 2010	United Kingdom	August 1967	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
PARKINSON, Andrew John RESIGNED	Director	01 Apr 2013	24 Aug 2017	England	February 1965	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
PATEL, Hemantkumar Kiritbhai RESIGNED	Director	01 Dec 2014	23 Nov 2015	United Kingdom	November 1969	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
PATON, Hamish Stewart RESIGNED	Director	30 Dec 2020	30 Nov 2023	United Kingdom	July 1976	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
SENIOR, Barrie Allan RESIGNED	Director	05 Aug 2002	31 May 2004	England	March 1955	5 Hollingwood Gate, Ilkley, West Yorkshire, LS29 9PP
SHAW, Stephen David RESIGNED	Director	01 Apr 2003	31 Mar 2015	United Kingdom	June 1959	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
SINCLAIR, Stuart William RESIGNED	Director	01 Jun 2015	21 Sep 2018	United Kingdom	June 1953	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
SPIERS, David Robert RESIGNED	Director	28 May 2004	01 Nov 2007		December 1966	18a Fern Hill Road, Moorhead, Shipley, West Yorkshire, BD18 4SL
SPIERS, David Robert RESIGNED	Director	15 Aug 2000	27 Nov 2002		December 1966	18a Fern Hill Road, Moorhead, Shipley, West Yorkshire, BD18 4SL
STEVENS, Mark RESIGNED	Director	01 Sep 2012	30 Jun 2017	United Kingdom	March 1969	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
STILLWELL, Leslie James RESIGNED	Director	09 Feb 2006	01 Aug 2007	United Kingdom	August 1952	Bramble Lea Middle Drive, Maresfield Park, Uckfield, East Sussex, TN22 2HG
SWANN, David Richard RESIGNED	Director	01 Apr 1993	10 Aug 1993	British	February 1947	79 Woodhill Road, Cookridge, Leeds, West Yorkshire, LS16 7BZ
TAYLOR, Charles Ernest Fred RESIGNED	Director	18 Apr 2005	30 Sep 2013	England	September 1960	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
THOMAS, Simon George RESIGNED	Director	03 Dec 2018	31 Mar 2020	England	January 1964	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
THORNHILL, Eleanor RESIGNED	Director	14 Feb 2018	18 Nov 2020	United Kingdom	August 1974	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
THORNTON, John Rolfe RESIGNED	Director	28 Apr 1997	15 Mar 1999	United Kingdom	December 1945	Kirk Lea, Main Street, Staveley, North Yorkshire, HG5 9LD
THRUSTLE, Paul Richard RESIGNED	Director	01 Aug 2005	31 Oct 2007		February 1964	5, Highfield Close, North Frodingham, Driffield, North Humberside, YO25 8LH
VARDON, Jonathan Hugh RESIGNED	Director	22 Feb 2016	22 Oct 2017	England	November 1972	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
WALKER, John Broadley RESIGNED	Director		01 Dec 1995		October 1938	Ashwood, 92 Moor Lane, Addingham, West Yorkshire, LS29 0PR
WATSON, Craig Robert Anthony RESIGNED	Director	30 Jun 1998	28 Feb 2003		March 1954	63 Lamb Hall Road, Longwood, Huddersfield, West Yorkshire, HD3 3TJ
WOLSTENHOLME, Manjit RESIGNED	Director	05 Sep 2017	23 Nov 2017	England	July 1964	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

WHINCUP, David George ACTIVE
Role: Secretary
Appointed on: 16 Jul 2018
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

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

MCLAUGHLIN, Ian Michael Brian ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

ADDERLEY, Susan Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 1993
Address: 46 Moorway, Guiseley, Leeds, West Yorkshire, LS20 8LD

MARSHALL SMITH, Rosamond Joy RESIGNED
Role: Secretary
Appointed on: 27 Mar 1997
Resigned on: 12 Sep 2005
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

VERSLUYS, Emma Gayle RESIGNED
Role: Secretary
Appointed on: 12 Sep 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: 24 Mar 1993
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

ANSON, Timothy Rupert RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 22 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1971
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

ASHTON, Robin James RESIGNED
Role: Director
Appointed on: 12 Jan 2005
Resigned on: 31 Dec 2006
Date of birth: January 1958
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

ASHTON, Robin James RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 14 Jan 2003
Date of birth: January 1958
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

BAILEY, Ian Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1961
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

BELL, Howard James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1994
Date of birth: March 1944
Address: 2 Five Oaks, Baildon, Shipley, West Yorkshire, BD17 5DF

BLACKBURN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: August 1940
Address: 70 Moss Lane, Smithills, Bolton, Lancashire, BL1 6LY

BULLAS, Michael Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: February 1953
Address: Lumb House Farm, Greenside Road, Thurstonland, Huddersfield, West Yorkshire, HD4 6XA

CHAN, David RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 26 Nov 1996
Date of birth: May 1953
Address: 1 Kent Road, Harrogate, North Yorkshire, HG1 2LE

CORDINGLEY, Dale Hayton RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 14 Jul 2005
Country of Residence: England
Date of birth: April 1953
Address: Cornaro, Clarence Drive Menston, Ilkley, West Yorkshire, LS29 6AH

CRAGGS, David Colin RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 26 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1963
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

CRONIN, Gareth RESIGNED
Role: Director
Appointed on: 28 Nov 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

CROOK, Peter Stuart RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 21 Aug 2017
Country of Residence: England
Date of birth: July 1963
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

DE BLOCQ VAN KUFFELER, John Philip RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 02 Aug 2007
Country of Residence: England
Date of birth: January 1949
Address: Park House, Chrishall, Royston, Hertfordshire, SG8 8QS

DICKINS, Sarah Marie RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 15 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1971
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

ELLIOTT, Michael Roger RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 04 Oct 2012
Country of Residence: England
Date of birth: November 1965
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

ENOCK, Luke David RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1980
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

FISHER, Andrew Charles RESIGNED
Role: Director
Appointed on: 02 Aug 2007
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

FORD, Stephen Raymond RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 16 Dec 2005
Date of birth: September 1955
Address: 11 Central Park, Halifax, West Yorkshire, HX1 2BT

FORFAR, Frederick Wilson RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 18 Nov 2002
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Dalemoor Middleton Avenue, Ilkley, West Yorkshire, LS29 0AD

FORFAR, Frederick Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1998
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Dalemoor Middleton Avenue, Ilkley, West Yorkshire, LS29 0AD

FRYER, Peter Roger RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 28 Apr 1997
Date of birth: June 1942
Address: 10 St Margarets Drive, Horsforth, Leeds, West Yorkshire, LS18 5BQ

FRYER, Peter Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1993
Date of birth: June 1942
Address: 10 St Margarets Drive, Horsforth, Leeds, West Yorkshire, LS18 5BQ

GILLESPIE, Christopher Donald RESIGNED
Role: Director
Appointed on: 25 Aug 2017
Resigned on: 28 Aug 2020
Country of Residence: England
Date of birth: March 1963
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

GILLESPIE, Christopher Donald RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 13 Sep 2013
Country of Residence: England
Date of birth: March 1963
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

GILLESPIE, Jonathan Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 23 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1972
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

GLEN, Robert John RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 28 Mar 2003
Country of Residence: England
Date of birth: November 1962
Address: 5 High Meadows, Firth Lane Wilsden, Bradford, West Yorkshire, BD15 0HN

GRAHAM, Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 28 Feb 2009
Country of Residence: England
Date of birth: July 1968
Address: Stoneygarth, Town Head, Grassington, North Yorkshire, BD23 5BL

HERBERT, Christopher Andrew RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 01 Apr 2002
Date of birth: October 1957
Address: 6 Crofters Mill, Sutton In Craven, North Yorkshire, BD20 7EW

HOPWOOD, Richard John RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 28 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1960
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

JOHNSTONE, Christopher Charles RESIGNED
Role: Director
Appointed on: 15 Mar 1999
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: 30 Jun 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:
Resigned on: 25 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1954
Address: The Cottage, 1 Pool End Close Tytherington, Macclesfield, Cheshire, SK10 2LD

LAWRENCE, Sheryl Arlene Frances RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 17 Jul 2017
Country of Residence: England
Date of birth: October 1964
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

LE MAY, Malcolm John RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: January 1958
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

MCLAUGHLIN, Ian Michael Brian RESIGNED
Role: Director
Appointed on: 28 Nov 2023
Resigned on: 13 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

MCLELLAND, Phillip Alexander RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 09 Feb 2018
Country of Residence: England
Date of birth: September 1966
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

MOORE, Neill Lewis Mcdonald RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1966
Address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

MORGAN, David John RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 30 Jun 1998
Date of birth: June 1953
Address: 16 Manor Garth, Spofforth, Harrogate, North Yorkshire, HG3 1ND

NEWTON, Paul Graeme RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 15 Aug 2000
Date of birth: August 1959
Address: 19 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET

PALMER, Michael Ashley RESIGNED
Role: Director
Appointed on: 09 Aug 1967
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1967
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

PARKINSON, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 24 Aug 2017
Country of Residence: England
Date of birth: February 1965
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

PATEL, Hemantkumar Kiritbhai RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 23 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1969
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

PATON, Hamish Stewart RESIGNED
Role: Director
Appointed on: 30 Dec 2020
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: July 1976
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

SENIOR, Barrie Allan RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 31 May 2004
Country of Residence: England
Date of birth: March 1955
Address: 5 Hollingwood Gate, Ilkley, West Yorkshire, LS29 9PP

SHAW, Stephen David RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1959
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

SINCLAIR, Stuart William RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 21 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1953
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

SPIERS, David Robert RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 01 Nov 2007
Date of birth: December 1966
Address: 18a Fern Hill Road, Moorhead, Shipley, West Yorkshire, BD18 4SL

SPIERS, David Robert RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 27 Nov 2002
Date of birth: December 1966
Address: 18a Fern Hill Road, Moorhead, Shipley, West Yorkshire, BD18 4SL

STEVENS, Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

STILLWELL, Leslie James RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Bramble Lea Middle Drive, Maresfield Park, Uckfield, East Sussex, TN22 2HG

SWANN, David Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 10 Aug 1993
Country of Residence: British
Date of birth: February 1947
Address: 79 Woodhill Road, Cookridge, Leeds, West Yorkshire, LS16 7BZ

TAYLOR, Charles Ernest Fred RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: September 1960
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

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

THORNHILL, Eleanor RESIGNED
Role: Director
Appointed on: 14 Feb 2018
Resigned on: 18 Nov 2020
Country of Residence: United Kingdom
Date of birth: August 1974
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

THORNTON, John Rolfe RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 15 Mar 1999
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Kirk Lea, Main Street, Staveley, North Yorkshire, HG5 9LD

THRUSTLE, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 Oct 2007
Date of birth: February 1964
Address: 5, Highfield Close, North Frodingham, Driffield, North Humberside, YO25 8LH

VARDON, Jonathan Hugh RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 22 Oct 2017
Country of Residence: England
Date of birth: November 1972
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

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

WATSON, Craig Robert Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 28 Feb 2003
Date of birth: March 1954
Address: 63 Lamb Hall Road, Longwood, Huddersfield, West Yorkshire, HD3 3TJ

WOLSTENHOLME, Manjit RESIGNED
Role: Director
Appointed on: 05 Sep 2017
Resigned on: 23 Nov 2017
Country of Residence: England
Date of birth: July 1964
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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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