G.W.PROUDFOOT LIMITED

Company summary

Company number: 00503044
Status: ACTIVE
Incorporated / age: 3 January 195274 years
Registered office: Blinking Sike Caxton Way, Eastfield Business Park,, Eastfield,Scarborough, North Yorkshire,, YO11 3YT
Accounts due: 22 December 2026
Confirmation statement due: 13 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:35 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
Blinking Sike Caxton Way, Eastfield Business Park,, Eastfield,Scarborough, North Yorkshire,, YO11 3YT
Nature of business
Development of building projects
Non-specialised wholesale of food, beverages and tobacco
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMSTRONG, Derek Peter ACTIVE	Director	04 Nov 1996		United Kingdom	September 1954	11 Haworth Court, Belvedere Place, Scarborough, North Yorkshire, YO11 2QQ
ASTON, Valerie ACTIVE	Director	05 Aug 2016		England	November 1963	Blinking Sike, Caxton Way, Eastfield Business Park, Eastfield, Scarborough, North Yorkshire, YO11 3YT, United Kingdom
PROUDFOOT, Ian Andrew ACTIVE	Director			United Kingdom	July 1955	Blinking Sike, Caxton Way, Eastfield Business Park, Eastfield, Scarborough, North Yorkshire, YO11 3YT, United Kingdom
PROUDFOOT, Marcus Alexander ACTIVE	Director	05 Aug 2016		United Kingdom	July 1991	Blinking Sike, Caxton Way, Eastfield Business Park, Eastfield, Scarborough, North Yorkshire, YO11 3YT, United Kingdom
PROUDFOOT, Mark Alistair ACTIVE	Director			United Kingdom	September 1952	Weir Lodge 16 East Avenue, Scalby, Scarborough, North Yorkshire, YO13 0QE
PROUDFOOT, Lesley Ann RESIGNED	Secretary	21 Feb 1997	17 Mar 2003			Weir Lodge 16 East Avenue, Scalby, Scarborough, North Yorkshire, YO13 0QE
PROUDFOOT, Margaret Mary RESIGNED	Secretary		10 Feb 1994			278 Scalby Road, Scarborough, North Yorkshire, YO12 6EB
PROUDFOOT, Mark Alistair RESIGNED	Secretary	03 Apr 2000	25 Mar 2017			Weir Lodge 16 East Avenue, Scalby, Scarborough, North Yorkshire, YO13 0QE
PROUDFOOT, Mark Alistair RESIGNED	Secretary	10 Feb 1994	21 Feb 1997			2 The Glen Haybrow Crescent, Scalby, Scarborough, North Yorkshire, YO13 0SG
BOOTH, Naomi RESIGNED	Director	04 Nov 1996	31 Mar 2011		December 1948	26 Springhill Lane, Sandybed, Scarborough, North Yorkshire, YO12 5NF
BUMBY, Norman RESIGNED	Director	04 Nov 1996	11 Jan 2008		August 1923	12 Bankside, Eastfield, Scarborough, North Yorkshire, YO11 3EW
HARVEY, Lyn Allison RESIGNED	Director		20 Apr 2009		December 1953	225 Rolling Road, Gaithersburg, Maryland, Usa 20377
PROUDFOOT, George Wilfred RESIGNED	Director		19 Jul 2013	England	December 1921	278 Scalby Road, Scarborough, North Yorkshire, YO12 6EB
PROUDFOOT, Lesley Ann RESIGNED	Director	21 Feb 1997	17 Mar 2003		August 1962	Weir Lodge 16 East Avenue, Scalby, Scarborough, North Yorkshire, YO13 0QE
PROUDFOOT, Margaret Mary RESIGNED	Director		25 Mar 2017		May 1922	Blinking Sike, Caxton Way, Eastfield Business Park, Eastfield, Scarborough, North Yorkshire, YO11 3YT, United Kingdom
SNOWDON, Elizabeth RESIGNED	Director	06 Jan 1995	07 Dec 1995		March 1960	Station House Station Road, Ravenscar, Scarborough, North Yorkshire, YO13 0LX
TERRY, Neil Martin RESIGNED	Director	01 Mar 2003	10 Jan 2008		March 1963	18 The Vale, Beverley Parklands, Beverley, North Humberside, HU17 0RD
WOOD, Matthew Paul RESIGNED	Director	30 Jan 1998	11 Jul 2008	England	July 1967	46 Main Street, Hutton Cranswick, Driffield, YO25 9QY

ARMSTRONG, Derek Peter ACTIVE
Role: Director
Appointed on: 04 Nov 1996
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 11 Haworth Court, Belvedere Place, Scarborough, North Yorkshire, YO11 2QQ

ASTON, Valerie ACTIVE
Role: Director
Appointed on: 05 Aug 2016
Country of Residence: England
Date of birth: November 1963
Address: Blinking Sike, Caxton Way, Eastfield Business Park, Eastfield, Scarborough, North Yorkshire, YO11 3YT, United Kingdom

PROUDFOOT, Ian Andrew ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Blinking Sike, Caxton Way, Eastfield Business Park, Eastfield, Scarborough, North Yorkshire, YO11 3YT, United Kingdom

PROUDFOOT, Marcus Alexander ACTIVE
Role: Director
Appointed on: 05 Aug 2016
Country of Residence: United Kingdom
Date of birth: July 1991
Address: Blinking Sike, Caxton Way, Eastfield Business Park, Eastfield, Scarborough, North Yorkshire, YO11 3YT, United Kingdom

PROUDFOOT, Mark Alistair ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Weir Lodge 16 East Avenue, Scalby, Scarborough, North Yorkshire, YO13 0QE

PROUDFOOT, Lesley Ann RESIGNED
Role: Secretary
Appointed on: 21 Feb 1997
Resigned on: 17 Mar 2003
Address: Weir Lodge 16 East Avenue, Scalby, Scarborough, North Yorkshire, YO13 0QE

PROUDFOOT, Margaret Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1994
Address: 278 Scalby Road, Scarborough, North Yorkshire, YO12 6EB

PROUDFOOT, Mark Alistair RESIGNED
Role: Secretary
Appointed on: 03 Apr 2000
Resigned on: 25 Mar 2017
Address: Weir Lodge 16 East Avenue, Scalby, Scarborough, North Yorkshire, YO13 0QE

PROUDFOOT, Mark Alistair RESIGNED
Role: Secretary
Appointed on: 10 Feb 1994
Resigned on: 21 Feb 1997
Address: 2 The Glen Haybrow Crescent, Scalby, Scarborough, North Yorkshire, YO13 0SG

BOOTH, Naomi RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 31 Mar 2011
Date of birth: December 1948
Address: 26 Springhill Lane, Sandybed, Scarborough, North Yorkshire, YO12 5NF

BUMBY, Norman RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 11 Jan 2008
Date of birth: August 1923
Address: 12 Bankside, Eastfield, Scarborough, North Yorkshire, YO11 3EW

HARVEY, Lyn Allison RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2009
Date of birth: December 1953
Address: 225 Rolling Road, Gaithersburg, Maryland, Usa 20377

PROUDFOOT, George Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2013
Country of Residence: England
Date of birth: December 1921
Address: 278 Scalby Road, Scarborough, North Yorkshire, YO12 6EB

PROUDFOOT, Lesley Ann RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 17 Mar 2003
Date of birth: August 1962
Address: Weir Lodge 16 East Avenue, Scalby, Scarborough, North Yorkshire, YO13 0QE

PROUDFOOT, Margaret Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2017
Date of birth: May 1922
Address: Blinking Sike, Caxton Way, Eastfield Business Park, Eastfield, Scarborough, North Yorkshire, YO11 3YT, United Kingdom

SNOWDON, Elizabeth RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 07 Dec 1995
Date of birth: March 1960
Address: Station House Station Road, Ravenscar, Scarborough, North Yorkshire, YO13 0LX

TERRY, Neil Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 10 Jan 2008
Date of birth: March 1963
Address: 18 The Vale, Beverley Parklands, Beverley, North Humberside, HU17 0RD

WOOD, Matthew Paul RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 11 Jul 2008
Country of Residence: England
Date of birth: July 1967
Address: 46 Main Street, Hutton Cranswick, Driffield, YO25 9QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Nov 1993	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)
04 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Sep 1980	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Dec 1977	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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