BETTYS & TAYLORS GROUP LTD

Company summary

Company number: 00500829
Status: ACTIVE
Incorporated / age: 30 October 195174 years
Registered office: 1 Parliament St., Harrogate., HG1 2QU
Accounts due: 31 July 2027
Confirmation statement due: 18 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 03:31 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
1 Parliament St., Harrogate., HG1 2QU
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes
Manufacture of cocoa and chocolate confectionery
Production of coffee and coffee substitutes
Licenced restaurants
Previous company names
PROSPECT FOODS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COGAN, Paul Murray ACTIVE	Secretary	23 Apr 2012				1 Parliament St., Harrogate., HG1 2QU
AKHTAR, Rimla ACTIVE	Director	01 Mar 2021		England	September 1982	1 Parliament St., Harrogate., HG1 2QU
BROWN, Andrew Stephen Francis La Hausse ACTIVE	Director	08 Jun 2023		England	March 1964	1 Parliament St., Harrogate., HG1 2QU
COGAN, Paul Murray ACTIVE	Director	23 Apr 2012		United Kingdom	June 1969	1 Parliament St., Harrogate., HG1 2QU
DEE, Christopher John ACTIVE	Director	01 Apr 2026		United Kingdom	December 1968	1 Parliament St., Harrogate., HG1 2QU
GUNN, Fiona Catherine ACTIVE	Director	03 Apr 2019		United Kingdom	February 1958	1 Parliament St., Harrogate., HG1 2QU
MORROW, Clare ACTIVE	Director	01 Jan 2014		England	September 1960	1 Parliament St., Harrogate., HG1 2QU
WILDSMITH, Andrew James ACTIVE	Director	25 Jan 2018		England	March 1977	1 Parliament St., Harrogate., HG1 2QU
WRAGG, Jonathan Leslie ACTIVE	Director	01 Apr 2026		United Kingdom	February 1960	1 Parliament St., Harrogate., HG1 2QU
BODEN, Martin Brett RESIGNED	Secretary	01 Aug 2010	01 Jul 2011			South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE, United Kingdom
BROWN, Andrew Stephen Francis La Hausse RESIGNED	Secretary	05 Apr 2001	19 Apr 2010			15 Bootham Terrace, York, North Yorkshire, YO30 7DH
CHAPMAN, Timothy Adrian Tydd RESIGNED	Secretary		05 Apr 2001			Far High Westcliffe, Bewerley, Harrogate, North Yorkshire, HG3 5JA
BAKER, Andrew Stanley RESIGNED	Director	03 May 2011	09 Sep 2011	United Kingdom	April 1959	17, Oakdale Manor, Harrogate, North Yorkshire, HG1 2NA, United Kingdom
BARNES, Elizabeth RESIGNED	Director		30 Oct 1996		November 1950	Peterhof, Bilton Hall Drive, Harrogate, North Yorkshire, HG1 4DW
BROWN, Andrew Stephen Francis La Hausse RESIGNED	Director	17 Jan 2001	19 Apr 2010	England	March 1964	15 Bootham Terrace, York, North Yorkshire, YO30 7DH
CHAPMAN, Timothy Adrian Tydd RESIGNED	Director		31 Oct 2001		December 1938	Far High Westcliffe, Bewerley, Harrogate, North Yorkshire, HG3 5JA
FELLOWS, Rachel Elizabeth Louise RESIGNED	Director	01 Nov 2016	08 Jun 2023	United Kingdom	June 1970	1 Parliament St., Harrogate., HG1 2QU
FLANAGAN, Brian John RESIGNED	Director	01 Apr 2011	13 Dec 2016	England	August 1952	1 Parliament St., Harrogate., HG1 2QU
GODFREY, Mary RESIGNED	Director	01 Feb 2013	31 Oct 2016	England	October 1952	1 Parliament St., Harrogate., HG1 2QU
GREENALL, Sally Ann RESIGNED	Director	16 Jul 1998	24 Apr 2009	Uk	July 1963	41 Kent Road, Harrogate, North Yorkshire, HG1 2EU
HANSON, Philip David RESIGNED	Director	18 Mar 2016	19 Mar 2025	England	February 1957	1 Parliament St., Harrogate., HG1 2QU
ROSE, Victoria Mary RESIGNED	Director	01 Jun 2006	18 Mar 2016	United Kingdom	September 1967	1 Parliament St., Harrogate., HG1 2QU
ROSENVINGE, Stephen John, Sol RESIGNED	Director	01 Mar 2010	28 Jun 2013	England	October 1946	1 Parliament St., Harrogate., HG1 2QU
ROSENVINGE, Stephen John, Sol RESIGNED	Director	01 Mar 2010	01 Mar 2010	England	October 1946	4a, Church Square, Harrogate, North Yorkshire, HG1 4SP, England
ROSENVINGE, Stephen John, Sol RESIGNED	Director		20 Apr 2007	England	October 1946	4 Church Square, Harrogate, North Yorkshire, HG1 4SP
SMITH, Berenice Susan RESIGNED	Director	01 Apr 2011	28 Apr 2022	England	August 1962	1 Parliament St., Harrogate., HG1 2QU
WATTS, Christine Gwendolon RESIGNED	Director	24 Jun 1997	24 Jun 2010	Great Britain	April 1951	Waite House, Doncastle Road, Bracknell, Berkshire, RG12 8YA
WHITEHEAD, Gordon Alan RESIGNED	Director		24 Mar 1998		February 1929	18 Wentworth Court, Beech Grove, Harrogate, North Yorkshire, HG2 0EL
WILD, Antony RESIGNED	Director		22 Jun 1992		February 1955	Myton Old Hall Myton On Swale, Nr Helperby, York, North Yorkshire, YO6 2QY
WILD, Carl Victor RESIGNED	Director		30 Oct 1996		May 1923	55 Kent Road, Harrogate, North Yorkshire, HG1 2NL
WILD, Jonathan RESIGNED	Director		01 Apr 2011	England	June 1952	38 Cavendish Avenue, Harrogate, North Yorkshire, HG2 8HY
WILD, Kay RESIGNED	Director		30 Oct 1996		March 1929	55 Kent Road, Harrogate, North Yorkshire, HG1 2NL
WILD, Lesley Margaret RESIGNED	Director		06 Mar 2020	England	October 1952	1 Parliament St., Harrogate., HG1 2QU

COGAN, Paul Murray ACTIVE
Role: Secretary
Appointed on: 23 Apr 2012
Address: 1 Parliament St., Harrogate., HG1 2QU

AKHTAR, Rimla ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: September 1982
Address: 1 Parliament St., Harrogate., HG1 2QU

BROWN, Andrew Stephen Francis La Hausse ACTIVE
Role: Director
Appointed on: 08 Jun 2023
Country of Residence: England
Date of birth: March 1964
Address: 1 Parliament St., Harrogate., HG1 2QU

COGAN, Paul Murray ACTIVE
Role: Director
Appointed on: 23 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 1 Parliament St., Harrogate., HG1 2QU

DEE, Christopher John ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 1 Parliament St., Harrogate., HG1 2QU

GUNN, Fiona Catherine ACTIVE
Role: Director
Appointed on: 03 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 1 Parliament St., Harrogate., HG1 2QU

MORROW, Clare ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: September 1960
Address: 1 Parliament St., Harrogate., HG1 2QU

WILDSMITH, Andrew James ACTIVE
Role: Director
Appointed on: 25 Jan 2018
Country of Residence: England
Date of birth: March 1977
Address: 1 Parliament St., Harrogate., HG1 2QU

WRAGG, Jonathan Leslie ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 1 Parliament St., Harrogate., HG1 2QU

BODEN, Martin Brett RESIGNED
Role: Secretary
Appointed on: 01 Aug 2010
Resigned on: 01 Jul 2011
Address: South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE, United Kingdom

BROWN, Andrew Stephen Francis La Hausse RESIGNED
Role: Secretary
Appointed on: 05 Apr 2001
Resigned on: 19 Apr 2010
Address: 15 Bootham Terrace, York, North Yorkshire, YO30 7DH

CHAPMAN, Timothy Adrian Tydd RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 2001
Address: Far High Westcliffe, Bewerley, Harrogate, North Yorkshire, HG3 5JA

BAKER, Andrew Stanley RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 17, Oakdale Manor, Harrogate, North Yorkshire, HG1 2NA, United Kingdom

BARNES, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1996
Date of birth: November 1950
Address: Peterhof, Bilton Hall Drive, Harrogate, North Yorkshire, HG1 4DW

BROWN, Andrew Stephen Francis La Hausse RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: March 1964
Address: 15 Bootham Terrace, York, North Yorkshire, YO30 7DH

CHAPMAN, Timothy Adrian Tydd RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Date of birth: December 1938
Address: Far High Westcliffe, Bewerley, Harrogate, North Yorkshire, HG3 5JA

FELLOWS, Rachel Elizabeth Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 08 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 1 Parliament St., Harrogate., HG1 2QU

FLANAGAN, Brian John RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 13 Dec 2016
Country of Residence: England
Date of birth: August 1952
Address: 1 Parliament St., Harrogate., HG1 2QU

GODFREY, Mary RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: October 1952
Address: 1 Parliament St., Harrogate., HG1 2QU

GREENALL, Sally Ann RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 24 Apr 2009
Country of Residence: Uk
Date of birth: July 1963
Address: 41 Kent Road, Harrogate, North Yorkshire, HG1 2EU

HANSON, Philip David RESIGNED
Role: Director
Appointed on: 18 Mar 2016
Resigned on: 19 Mar 2025
Country of Residence: England
Date of birth: February 1957
Address: 1 Parliament St., Harrogate., HG1 2QU

ROSE, Victoria Mary RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 18 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 1 Parliament St., Harrogate., HG1 2QU

ROSENVINGE, Stephen John, Sol RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: October 1946
Address: 1 Parliament St., Harrogate., HG1 2QU

ROSENVINGE, Stephen John, Sol RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 01 Mar 2010
Country of Residence: England
Date of birth: October 1946
Address: 4a, Church Square, Harrogate, North Yorkshire, HG1 4SP, England

ROSENVINGE, Stephen John, Sol RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2007
Country of Residence: England
Date of birth: October 1946
Address: 4 Church Square, Harrogate, North Yorkshire, HG1 4SP

SMITH, Berenice Susan RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: August 1962
Address: 1 Parliament St., Harrogate., HG1 2QU

WATTS, Christine Gwendolon RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 24 Jun 2010
Country of Residence: Great Britain
Date of birth: April 1951
Address: Waite House, Doncastle Road, Bracknell, Berkshire, RG12 8YA

WHITEHEAD, Gordon Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1998
Date of birth: February 1929
Address: 18 Wentworth Court, Beech Grove, Harrogate, North Yorkshire, HG2 0EL

WILD, Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1992
Date of birth: February 1955
Address: Myton Old Hall Myton On Swale, Nr Helperby, York, North Yorkshire, YO6 2QY

WILD, Carl Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1996
Date of birth: May 1923
Address: 55 Kent Road, Harrogate, North Yorkshire, HG1 2NL

WILD, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2011
Country of Residence: England
Date of birth: June 1952
Address: 38 Cavendish Avenue, Harrogate, North Yorkshire, HG2 8HY

WILD, Kay RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1996
Date of birth: March 1929
Address: 55 Kent Road, Harrogate, North Yorkshire, HG1 2NL

WILD, Lesley Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2020
Country of Residence: England
Date of birth: October 1952
Address: 1 Parliament St., Harrogate., HG1 2QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1995	Outstanding	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1995	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.

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