Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TICHIAS, Ian Alan ACTIVE	Director	01 Apr 2025		United Kingdom	September 1969	47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
COLE, Richard Andrew RESIGNED	Secretary	30 Aug 2019	04 Oct 2019			PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
COOK, Eric RESIGNED	Secretary	12 May 2006	31 Mar 2015			15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
OTTAWAY, Richard John RESIGNED	Secretary	31 Mar 2015	30 Aug 2019			PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
RICHARDS, Robert Charles RESIGNED	Secretary		12 May 2006			18 Ounsdale Road, Wombourne, Wolverhampton, WV5 9JF
WAKES, Angela RESIGNED	Secretary	04 Oct 2019	20 Jun 2023			Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
ADAM, David William RESIGNED	Director		30 Jul 1999	England	April 1948	34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
BEDFORD, David Michael RESIGNED	Director	14 Nov 2022	21 Aug 2023	England	January 1968	Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
BROOKSBANK, Robert James RESIGNED	Director	01 Apr 2004	31 Mar 2018	England	April 1966	The Manor House, East Appleton, Richmond, North Yorkshire, DL10 7QE
COOK, Eric RESIGNED	Director	12 May 2006	31 Mar 2015	United Kingdom	March 1955	15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
CROZIER, Rowan Edwin RESIGNED	Director	01 Oct 2004	12 May 2006	United Kingdom	March 1975	43 Wheel Lane, Lichfield, Staffordshire, WS13 7DH
EWART, John Walter Douglas RESIGNED	Director		30 Jun 1995	United Kingdom	January 1924	Astrop House, Kings Sutton, Banbury, Oxfordshire, OX17 3QN
GLEDHILL, Brian Peter William RESIGNED	Director		30 Sep 1999		April 1937	2 Wordsworth Close, Lichfield, Staffordshire, WS14 9BY
GREENSMITH, Peter James RESIGNED	Director	22 Jun 1994	12 May 2006		March 1960	20 Swift Close, Kenilworth, Warwickshire, CV8 1QT
HUTCHINSON, Eric George RESIGNED	Director	21 Aug 2023	31 Mar 2025	United Kingdom	May 1955	47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
IBBERSON, William Robert RESIGNED	Director		30 Jun 1994	England	May 1936	Mount Farm House Town Street, Rawdon, Leeds, West Yorkshire, LS19 6QJ
KURWIE, Tiessir Shhab RESIGNED	Director	01 Feb 2000	17 May 2002		March 1957	6 Kensington Road, Wakefield, West Yorkshire, WF1 3JX
LOGAN BROWN, Graham Robert RESIGNED	Director		30 Jun 1995		May 1936	17 Main Street, Farnhill, Keighley, West Yorkshire, BD20 9BJ
LYDALL, Kenneth RESIGNED	Director	30 Jun 2003	31 Mar 2004		November 1953	Braeside, Huddersfield Road, New Mill, Huddersfield, West Yorkshire, HD9 7JU
MALLEY, Christopher John RESIGNED	Director	31 Mar 2018	31 Dec 2019	England	May 1967	PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
MAWE, Christopher RESIGNED	Director	03 Sep 1999	29 Feb 2004		January 1962	5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG
OTTAWAY, Richard John RESIGNED	Director	31 Mar 2015	30 Aug 2019	England	August 1971	PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
POWELL, Alan Vaughan RESIGNED	Director		31 May 1997		March 1938	Vaasetter Welsh Road, Priors Hardwick, Rugby, Warwickshire, CV23 8SJ
REVILL, John Arthur RESIGNED	Director	02 Jun 1997	31 Oct 1999		September 1946	43 Haworth Crescent, Moorgate, Rotherham, South Yorkshire, S60 3BW
REYNOLDS, Trevor John RESIGNED	Director	01 Sep 2004	08 Jan 2007		January 1945	61 Wragby Road, Bardney, Lincoln, Lincolnshire, LN3 5XR
RICHARDS, Robert Charles RESIGNED	Director	01 Sep 2004	12 May 2006		January 1954	18 Ounsdale Road, Wombourne, Wolverhampton, WV5 9JF
SANDERS, Nicholas Ian Burgess RESIGNED	Director	17 Dec 2020	05 Nov 2022	United Kingdom	May 1961	Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
SYPIEN, Stanley RESIGNED	Director	21 Oct 1992	14 Sep 2004		June 1954	37 St Andrews Road, Sutton Coldfield, West Midlands, B75 6UH
THEWLIS, Matthew John RESIGNED	Director	12 Feb 2020	17 Dec 2020	England	December 1966	PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
TIMPSON, Ian Grenville RESIGNED	Director		14 Sep 2004		August 1949	8 Mill Lane, Belton, Loughborough, Leicestershire, LE12 9UJ
TREACHER, Michael Francis RESIGNED	Director	01 Apr 2000	14 Sep 2004		October 1948	Ivy House, Main Street, Clifton Campville, Tamworth, Staffordshire, B79 0AT
WAKES, Angela RESIGNED	Director	31 Dec 2019	12 Feb 2020	England	February 1974	PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
WESTGARTH, Lee George RESIGNED	Director	30 Aug 2019	12 May 2023	England	October 1983	Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
WILLIAMSON, Ian RESIGNED	Director	03 Jul 1995	27 Mar 2013	England	March 1951	Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE
YOUNG, Peter James RESIGNED	Director		01 Feb 2000		June 1942	The Cowl Barn, Colwall, Malvern, Worcestershire, WR13 6EU

TICHIAS, Ian Alan ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom

COLE, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 30 Aug 2019
Resigned on: 04 Oct 2019
Address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

COOK, Eric RESIGNED
Role: Secretary
Appointed on: 12 May 2006
Resigned on: 31 Mar 2015
Address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN

OTTAWAY, Richard John RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 30 Aug 2019
Address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

RICHARDS, Robert Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 2006
Address: 18 Ounsdale Road, Wombourne, Wolverhampton, WV5 9JF

WAKES, Angela RESIGNED
Role: Secretary
Appointed on: 04 Oct 2019
Resigned on: 20 Jun 2023
Address: Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

ADAM, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1999
Country of Residence: England
Date of birth: April 1948
Address: 34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

BEDFORD, David Michael RESIGNED
Role: Director
Appointed on: 14 Nov 2022
Resigned on: 21 Aug 2023
Country of Residence: England
Date of birth: January 1968
Address: Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

BROOKSBANK, Robert James RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: April 1966
Address: The Manor House, East Appleton, Richmond, North Yorkshire, DL10 7QE

COOK, Eric RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN

CROZIER, Rowan Edwin RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 12 May 2006
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 43 Wheel Lane, Lichfield, Staffordshire, WS13 7DH

EWART, John Walter Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: United Kingdom
Date of birth: January 1924
Address: Astrop House, Kings Sutton, Banbury, Oxfordshire, OX17 3QN

GLEDHILL, Brian Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: April 1937
Address: 2 Wordsworth Close, Lichfield, Staffordshire, WS14 9BY

GREENSMITH, Peter James RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 12 May 2006
Date of birth: March 1960
Address: 20 Swift Close, Kenilworth, Warwickshire, CV8 1QT

HUTCHINSON, Eric George RESIGNED
Role: Director
Appointed on: 21 Aug 2023
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom

IBBERSON, William Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: England
Date of birth: May 1936
Address: Mount Farm House Town Street, Rawdon, Leeds, West Yorkshire, LS19 6QJ

KURWIE, Tiessir Shhab RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 17 May 2002
Date of birth: March 1957
Address: 6 Kensington Road, Wakefield, West Yorkshire, WF1 3JX

LOGAN BROWN, Graham Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: May 1936
Address: 17 Main Street, Farnhill, Keighley, West Yorkshire, BD20 9BJ

LYDALL, Kenneth RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 31 Mar 2004
Date of birth: November 1953
Address: Braeside, Huddersfield Road, New Mill, Huddersfield, West Yorkshire, HD9 7JU

MALLEY, Christopher John RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: May 1967
Address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

MAWE, Christopher RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 29 Feb 2004
Date of birth: January 1962
Address: 5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG

OTTAWAY, Richard John RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: August 1971
Address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

POWELL, Alan Vaughan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: March 1938
Address: Vaasetter Welsh Road, Priors Hardwick, Rugby, Warwickshire, CV23 8SJ

REVILL, John Arthur RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 31 Oct 1999
Date of birth: September 1946
Address: 43 Haworth Crescent, Moorgate, Rotherham, South Yorkshire, S60 3BW

REYNOLDS, Trevor John RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 08 Jan 2007
Date of birth: January 1945
Address: 61 Wragby Road, Bardney, Lincoln, Lincolnshire, LN3 5XR

RICHARDS, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 12 May 2006
Date of birth: January 1954
Address: 18 Ounsdale Road, Wombourne, Wolverhampton, WV5 9JF

SANDERS, Nicholas Ian Burgess RESIGNED
Role: Director
Appointed on: 17 Dec 2020
Resigned on: 05 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

SYPIEN, Stanley RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 14 Sep 2004
Date of birth: June 1954
Address: 37 St Andrews Road, Sutton Coldfield, West Midlands, B75 6UH

THEWLIS, Matthew John RESIGNED
Role: Director
Appointed on: 12 Feb 2020
Resigned on: 17 Dec 2020
Country of Residence: England
Date of birth: December 1966
Address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

TIMPSON, Ian Grenville RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2004
Date of birth: August 1949
Address: 8 Mill Lane, Belton, Loughborough, Leicestershire, LE12 9UJ

TREACHER, Michael Francis RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 14 Sep 2004
Date of birth: October 1948
Address: Ivy House, Main Street, Clifton Campville, Tamworth, Staffordshire, B79 0AT

WAKES, Angela RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 12 Feb 2020
Country of Residence: England
Date of birth: February 1974
Address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

WESTGARTH, Lee George RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 12 May 2023
Country of Residence: England
Date of birth: October 1983
Address: Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

WILLIAMSON, Ian RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 27 Mar 2013
Country of Residence: England
Date of birth: March 1951
Address: Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE

YOUNG, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2000
Date of birth: June 1942
Address: The Cowl Barn, Colwall, Malvern, Worcestershire, WR13 6EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Apr 1953	Outstanding
29 Apr 1953	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

TICHIAS, Ian Alan ACTIVE

Director

01 Apr 2025

United Kingdom

September 1969

47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom

COLE, Richard Andrew RESIGNED

Secretary

30 Aug 2019

04 Oct 2019

PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

COOK, Eric RESIGNED

Secretary

12 May 2006

31 Mar 2015

15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN

OTTAWAY, Richard John RESIGNED

Secretary

31 Mar 2015

30 Aug 2019

PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

RICHARDS, Robert Charles RESIGNED

Secretary

12 May 2006

18 Ounsdale Road, Wombourne, Wolverhampton, WV5 9JF

WAKES, Angela RESIGNED

Secretary

04 Oct 2019

20 Jun 2023

Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

ADAM, David William RESIGNED

Director

30 Jul 1999

England

April 1948

34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

BEDFORD, David Michael RESIGNED

Director

14 Nov 2022

21 Aug 2023

England

January 1968

Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

BROOKSBANK, Robert James RESIGNED

Director

01 Apr 2004

31 Mar 2018

England

April 1966

The Manor House, East Appleton, Richmond, North Yorkshire, DL10 7QE

COOK, Eric RESIGNED

Director

12 May 2006

31 Mar 2015

United Kingdom

March 1955

15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN

CROZIER, Rowan Edwin RESIGNED

Director

01 Oct 2004

12 May 2006

United Kingdom

March 1975

43 Wheel Lane, Lichfield, Staffordshire, WS13 7DH

EWART, John Walter Douglas RESIGNED

Director

30 Jun 1995

United Kingdom

January 1924

Astrop House, Kings Sutton, Banbury, Oxfordshire, OX17 3QN

GLEDHILL, Brian Peter William RESIGNED

Director

30 Sep 1999

April 1937

2 Wordsworth Close, Lichfield, Staffordshire, WS14 9BY

GREENSMITH, Peter James RESIGNED

Director

22 Jun 1994

12 May 2006

March 1960

20 Swift Close, Kenilworth, Warwickshire, CV8 1QT

HUTCHINSON, Eric George RESIGNED

Director

21 Aug 2023

31 Mar 2025

United Kingdom

May 1955

47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom

IBBERSON, William Robert RESIGNED

Director

30 Jun 1994

England

May 1936

Mount Farm House Town Street, Rawdon, Leeds, West Yorkshire, LS19 6QJ

KURWIE, Tiessir Shhab RESIGNED

Director

01 Feb 2000

17 May 2002

March 1957

6 Kensington Road, Wakefield, West Yorkshire, WF1 3JX

LOGAN BROWN, Graham Robert RESIGNED

Director

30 Jun 1995

May 1936

17 Main Street, Farnhill, Keighley, West Yorkshire, BD20 9BJ

LYDALL, Kenneth RESIGNED

Director

30 Jun 2003

31 Mar 2004

November 1953

Braeside, Huddersfield Road, New Mill, Huddersfield, West Yorkshire, HD9 7JU

MALLEY, Christopher John RESIGNED

Director

31 Mar 2018

31 Dec 2019

England

May 1967

PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

MAWE, Christopher RESIGNED

Director

03 Sep 1999

29 Feb 2004

January 1962

5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG

OTTAWAY, Richard John RESIGNED

Director

31 Mar 2015

30 Aug 2019

England

August 1971

PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

POWELL, Alan Vaughan RESIGNED

Director

31 May 1997

March 1938

Vaasetter Welsh Road, Priors Hardwick, Rugby, Warwickshire, CV23 8SJ

REVILL, John Arthur RESIGNED

Director

02 Jun 1997

31 Oct 1999

September 1946

43 Haworth Crescent, Moorgate, Rotherham, South Yorkshire, S60 3BW

REYNOLDS, Trevor John RESIGNED

Director

01 Sep 2004

08 Jan 2007

January 1945

61 Wragby Road, Bardney, Lincoln, Lincolnshire, LN3 5XR

RICHARDS, Robert Charles RESIGNED

Director

01 Sep 2004

12 May 2006

January 1954

18 Ounsdale Road, Wombourne, Wolverhampton, WV5 9JF

SANDERS, Nicholas Ian Burgess RESIGNED

Director

17 Dec 2020

05 Nov 2022

United Kingdom

May 1961

Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

SYPIEN, Stanley RESIGNED

Director

21 Oct 1992

14 Sep 2004

June 1954

37 St Andrews Road, Sutton Coldfield, West Midlands, B75 6UH

THEWLIS, Matthew John RESIGNED

Director

12 Feb 2020

17 Dec 2020

England

December 1966

PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

TIMPSON, Ian Grenville RESIGNED

Director

14 Sep 2004

August 1949

8 Mill Lane, Belton, Loughborough, Leicestershire, LE12 9UJ

TREACHER, Michael Francis RESIGNED

Director

01 Apr 2000

14 Sep 2004

October 1948

Ivy House, Main Street, Clifton Campville, Tamworth, Staffordshire, B79 0AT

WAKES, Angela RESIGNED

Director

31 Dec 2019

12 Feb 2020

England

February 1974

PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

WESTGARTH, Lee George RESIGNED

Director

30 Aug 2019

12 May 2023

England

October 1983

Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

WILLIAMSON, Ian RESIGNED

Director

03 Jul 1995

27 Mar 2013

England

March 1951

Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE

YOUNG, Peter James RESIGNED

Director

01 Feb 2000

June 1942

The Cowl Barn, Colwall, Malvern, Worcestershire, WR13 6EU