THE BRITISH GLASS MANUFACTURERS CONFEDERATION

Company summary

Company number: 00539065
Status: ACTIVE
Incorporated / age: 9 October 195471 years
Registered office: Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY
Accounts due: 31 March 2027
Confirmation statement due: 27 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 12:01 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 by guarantee without share capital, use of 'Limited' exemption
Address
Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY
Nature of business
Other research and experimental development on natural sciences and engineering
Activities of business and employers membership organisations
Previous company names
BRITISH GLASS INDUSTRY RESEARCH ASSOCIATION(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEMMON, Matthew ACTIVE	Director	12 May 2016		England	October 1965	32, Capesthorne Road, Christleton, Chester, CH3 7GA, United Kingdom
GODFREY, Vincent Paul ACTIVE	Director	27 Feb 2025		England	April 1972	Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY
NORRIS, Allen Peter Francis ACTIVE	Director	16 Nov 2000		England	January 1952	Lingdene Abbeystead Road, Dolphinholme, Lancaster, Lancashire, LA2 9AY
SEVERS, Stephen Richard ACTIVE	Director	12 Nov 2009		United Kingdom	December 1963	Fallowfield House, The Lane, Gate Helmsley, York, North Yorkshire, YO41 1JT, England
BARLOW, Daniel Kenneth RESIGNED	Secretary	01 Apr 1992	16 May 1997			Ashcroft Hillfoot Road, Totley, Sheffield, South Yorkshire, S17 4AP
BARNSLEY, Kevin Baden RESIGNED	Secretary	18 Feb 2000	14 Nov 2003			23 Broom Close, Wath Upon Dearne, Rotherham, South Yorkshire, S63 7JU
CHILTON, Richard William RESIGNED	Secretary		31 Mar 1992			7 Greenside, Denby Dale, Huddersfield, West Yorkshire, HD8 8QY
CHISHOLM, James Duncan RESIGNED	Secretary	01 Mar 2004	24 May 2013			Lilac Cottage, 32-34, Main Street South Hiendley, Barnsley, South Yorkshire, S72 9BP, United Kingdom
GILBERT, Louise Anne RESIGNED	Secretary	16 May 1997	18 Feb 2000			154 Earl Marshall Road, Sheffield, South Yorkshire, S4 8LB
ANDERSON, David Stewart RESIGNED	Director		18 Apr 1997	England	February 1945	Bents Farm Summerbridge, Braithwaite, Harrogate, W Yorkshire, HG3 4AN
BACHEY, John RESIGNED	Director	15 Oct 1997	02 Oct 1998		September 1948	5 Woodend Close, Farnham Common, Slough, Buckinghamshire, SL2 3RF
BARROW, Thomas, Dr RESIGNED	Director	28 Apr 1998	14 Nov 2002		July 1944	Bryn Castan Conway Court, Llanrwst Road Glan Conwy, Colwyn Bay, Clwyd, LL28 5SR
BEADMAN, Barbara Pauline RESIGNED	Director	10 Nov 2011	13 Nov 2025	England	September 1947	Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY
CHRISTIE, Peter James RESIGNED	Director	16 May 1996	10 Nov 2005		March 1943	2 Parkwood Rise, Barnby Dun, Doncaster, South Yorkshire, DN3 1LY
CLARK, John Frederick Beatson RESIGNED	Director		31 Jan 1995	United Kingdom	April 1939	The Grange, Woodsetts, Worksop, Nottinghamshire, S81 8RB
CLARKE, Philip David RESIGNED	Director	22 Nov 2022	30 Jun 2025	England	February 1966	Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY
CLAYTON, Stephen RESIGNED	Director	10 Nov 2005	14 Dec 2010	England	October 1955	1 Went Garth, Pontefract, West Yorkshire, WF8 3RQ
COAKLEY, Robert Stanley RESIGNED	Director	19 May 1994	30 Sep 1997		November 1931	Carters Croft, Cullum Green Road, Stoke Poges, Buckinghamshire, SL2 4AX
COLLETT, George William RESIGNED	Director	09 Nov 1995	16 Nov 2000		October 1951	Southcott, Frithelstock, Torrington, Devon, EX38 8LD
CUNNINGHAM, Allan Douglas RESIGNED	Director	20 May 1993	16 Nov 2000		December 1942	68 St Helens Road, Ormskirk, Lancashire, L39 4QT
CURRIE, David RESIGNED	Director	01 Jan 2000	12 Nov 2007	United Kingdom	August 1945	Brook Mount 21 Cavendish Avenue, Harrogate, North Yorkshire, HG2 8HY
CURRY, Adrian Thomas RESIGNED	Director	02 Oct 2021	31 Dec 2023	England	September 1971	Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY
CURRY, Adrian Thomas RESIGNED	Director	10 Nov 2005	14 Dec 2010	Northern Ireland	September 1971	3, Cloghan Park, Derrylin, Fermanagh, BT92 9DE
DALTON, David Alan RESIGNED	Director	14 Dec 2010	17 Apr 2026	England	December 1961	Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY
DANIELS, Jack Griffin RESIGNED	Director		01 Mar 1995		November 1939	Sidings Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD
DAVIES, Frank John, Sir RESIGNED	Director		11 Nov 1993	England	September 1931	Stonewalls Castle Street, Deddington, Banbury, Oxfordshire, OX15 0TE
EDWARDS, Paul RESIGNED	Director	11 Nov 1993	09 Nov 1995		October 1951	51 South Parade, Boston, Lincolnshire, PE21 7PN
FIRTH, John Anthony RESIGNED	Director	08 Nov 2007	31 Dec 2009	United Kingdom	March 1959	Ridgemount 32 Talbot Avenue, Edgerton, Huddersfield, Yorkshire, HD3 3BG
FITZGERALD, Peter RESIGNED	Director	04 May 2007	01 Jul 2015	United Kingdom	October 1951	194 Bramhall Lane, Stockport, Cheshire, SK3 8TX
GELDART, Kenneth RESIGNED	Director		18 Jun 1993		June 1934	Kilbrennan, Back Garth Lane, Little Smeaton, West Yorkshire, WF8 3LH
GOSLING, Alec David RESIGNED	Director		11 Nov 1993		January 1929	144 Admirals Walk, Shoeburyness, Southend-On-Sea, Essex, SS3 9FN
GRAHAM, Robert Anderson RESIGNED	Director	21 May 1992	06 Feb 1993		November 1945	10 Camberley Close, Birkdale, Southport, Merseyside, PR8 2PP
GRIFFIN, John Robert RESIGNED	Director		30 Jun 1994		May 1933	Flat 3, Seven Gordon Avenue, Stanmore, Middlesex, HA7 3QE
GRIFFIN, Malcolm John RESIGNED	Director	02 Oct 1998	01 Dec 1999		July 1946	Lime Cottage Mobberley Road, Knutsford, Cheshire, WA16 8EF
GRIFFIN, Malcolm John RESIGNED	Director		06 Jan 1994		July 1945	119 Laleham Road, Staines, Middlesex, TW18 2EG
HAMILTON, Keith RESIGNED	Director		11 Nov 1993		August 1944	Farthings 3 Sycamore Close, Instow, Bideford, Devon, EX39 4LG
HAMMOND, Stephen Christopher RESIGNED	Director	14 Nov 2002	08 Nov 2007	United Kingdom	October 1948	Fryars Barn, Fryars Farm, High Wych, Sawbridgeworth, Hertfordshire, CM21 0LB
HAMMOND, Stephen Christopher RESIGNED	Director	19 May 1994	07 Oct 1998	United Kingdom	October 1948	Fryars Barn, Fryars Farm, High Wych, Sawbridgeworth, Hertfordshire, CM21 0LB
HARDCASTLE, Graham RESIGNED	Director	01 Jan 1998	08 Nov 2007		December 1952	18 Hunters Rise, Pogmoor, Barnsley, South Yorkshire, S75 2JX
HOSKINS, Anthony John Orenza RESIGNED	Director	20 May 1993	11 Nov 2004	Scotland	December 1955	4 Peggies Knowe, Dolphinton, West Linton, Peeblesshire, EH46 7AL
HUGHES, Thomas Gerard RESIGNED	Director	13 Nov 2008	14 Dec 2010	England	July 1964	31, Queens Road, Chorley, Lancashire, PR7 1JU, United Kingdom
HUMPHRIES, Anthony RESIGNED	Director	09 Nov 1995	16 Nov 2000		April 1948	10 Heslow Grove, Thorpe Hesley, Rotherham, South Yorkshire, S61 2PQ
ISASMENDI, Pablo RESIGNED	Director	08 Nov 2007	14 Dec 2010	England	February 1965	4 Eyre Close, Brayton, Selby, North Yorkshire, YO8 9SQ
JONES, Alan Alfred RESIGNED	Director	10 May 2002	31 Dec 2009	England	May 1954	14 Whirlow Grange Avenue, Whirlow, Sheffield, South Yorkshire, S11 9RW
KATZ, Richard Anthony Eric RESIGNED	Director	10 May 2002	08 Nov 2007	United Kingdom	March 1946	Northlands House, Bognor Road, Warnham Horsham, West Sussex, RH12 3SH
KATZ, Richard Anthony Eric RESIGNED	Director	19 May 1994	16 Nov 2000	United Kingdom	March 1946	Northlands House, Bognor Road, Warnham Horsham, West Sussex, RH12 3SH
KILTY, Edward Joshua RESIGNED	Director	01 Nov 1999	08 Nov 2007		August 1948	39 Carysfort Downes, Blackrock, Co Dublin, IRISH, Ireland
KIRK, Roger RESIGNED	Director	01 Dec 1999	08 Nov 2007		January 1954	46 Skelton Close, Luton, Bedfordshire, LU3 4HF
KITCHING, Jennifer Jessica RESIGNED	Director	30 Nov 2023	22 Apr 2025	England	December 1977	Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY
LAWRENSON, Colin RESIGNED	Director	10 Nov 2005	08 Nov 2007		February 1940	Westgate House, Manor Road, Scrooby, West Yorkshire, DN10 6AH
LEESE, Samuel Mark RESIGNED	Director	14 Dec 2010	26 Jan 2018	England	September 1956	Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY
LILLEY, Terence Peter RESIGNED	Director	18 May 1995	30 Nov 1999		September 1950	6 William Burt Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5QX
LISTER, Eric Hilton RESIGNED	Director	21 May 1992	31 Aug 1995		August 1940	14 Broad Meadows, Sunderland, Tyne & Wear, SR2 7NG
MAIR, Alexander Stirling Fraser, Dr. RESIGNED	Director	03 Oct 1994	30 Jun 1999	Scotland	July 1935	Woodend, Madderty, Crieff, Perthshire, PH7 3PA
MARSHALL, Jonathan Peter RESIGNED	Director	08 Nov 2007	14 Dec 2010	Netherlands	November 1964	61 Jonkerlaan, Wassenaar, 2242 Gc, The Netherlands
MCGOOKIN, Colin John RESIGNED	Director		11 Nov 1993		March 1965	10 Parkwood Manor, Dungannon, County Tyrone, BT71 6LR, N Ireland
MCKITTRICK, Ian William RESIGNED	Director		09 Nov 1995		August 1939	11 Harrod Drive, Birkdale, Southport, Merseyside, PR8 2HA
MCLAVIN, Paul RESIGNED	Director	12 May 2016	31 Oct 2024	England	November 1967	65, Firwood Avenue, St. Albans, Hertfordshire, AL4 0TD, England
MCLENAGHAN, Alan David William, Doctor RESIGNED	Director	09 Nov 2006	31 Dec 2009	England	February 1965	Hopewell House, Moor Lane, South Duffield, North Yorkshire, YO8 6TA
MCPHEAT, John RESIGNED	Director	11 Nov 1993	30 Sep 1997		June 1939	2 Mill House Gardens, Teddesley Road, Penkridge, Staffordshire, ST19 5BB
MONTGOMERY, Robert Turner RESIGNED	Director	18 May 1995	31 Dec 2001		March 1940	Lawnside Chapel Road, Alderley Edge, Cheshire, SK9 7DX
MORRIS, John RESIGNED	Director	08 Nov 2007	13 Nov 2008		March 1945	Wodarra, Woodtown, Fairy Cross, Bideford, Devon, EX39 5BZ
MURRAY, Peter John Muntz RESIGNED	Director	17 Aug 1994	11 Nov 2004	England	July 1945	Milford Heath House Haslemere Road, Milford, Godalming, Surrey, GU8 5BW
NOLAN, John David RESIGNED	Director	19 May 1994	30 Sep 1997		August 1946	20 Clifton Green, York, YO3 6LN
O'DONNELL, Fiacre RESIGNED	Director	12 May 2016	11 Nov 2020	Northern Ireland	March 1970	Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY
PALMER, Eric Ian Hamilton RESIGNED	Director	07 Oct 1998	09 Nov 2006		January 1946	Bruce Cottage, The Street, West Clandon, Surrey, GU4 7TE
PARDOE, George William Fischer RESIGNED	Director	18 Nov 1999	10 Nov 2005		September 1943	Rose Villa Smithy Lane, Mawdsley, Ormskirk, Lancashire, L40 2QQ
PARDOE, George William Fischer RESIGNED	Director		20 May 1993		September 1943	Rose Villa Smithy Lane, Mawdsley, Ormskirk, Lancashire, L40 2QQ
PETIT MAIRE, Denis RESIGNED	Director	15 Nov 2001	10 Nov 2005		December 1961	29 The Turnways, Leeds, LS6 3DT
PINDER, David Stuart RESIGNED	Director	04 May 2007	13 Nov 2008	England	December 1963	32 Trafford Road, Alderley Edge, Macclesfield, Cheshire, SK9 7NN
POLLOCK-HILL, Stephen David RESIGNED	Director	08 Nov 2007	10 Nov 2011	England	March 1948	Homewood Park Lane, Old Knebworth, Knebworth, Hertfordshire, SG3 6PP
RATTRAY, Alasdair John Mitchell RESIGNED	Director	18 May 2000	12 Nov 2007		July 1946	3 Lime Tree Gardens, Boston Spa, Wetherby, West Yorkshire, LS23 6DY
REES, Karen Mona RESIGNED	Director	12 Nov 1997	10 Jun 1999		December 1963	1 The Pastures, Doncaster, South Yorkshire, DN10 6HN
RIEGER, Geoffrey Robert RESIGNED	Director		20 Feb 1992		November 1941	15 Westcliffe Road, Birkdale, Southport, Merseyside, PR8 2BW
RITCHIE, Robin James RESIGNED	Director	15 Nov 2001	13 Nov 2003	England	January 1948	106 Rodenhurst Road, London, SW4 8AP
ROTHERHAM, Duncan RESIGNED	Director		08 Sep 1993		July 1940	The Firs, Aldborough, Borobridge, N Yorkshire, YO5 9EP
ROZMUS, Mark RESIGNED	Director	14 Dec 2010	30 Jun 2024	England	September 1962	Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY
SCHOLEY, Christopher Luke RESIGNED	Director	16 May 1996	10 Nov 2005		April 1948	32 West Bank Drive, South Anston, Worksop, South Yorkshire, S31 7JG
SEWELL, Peter RESIGNED	Director		24 Apr 1998		July 1938	The Quentin, Llanbedr, Ruthin, Clwyd, LL15 1U
SIDEBOTTOM, Lynn RESIGNED	Director	11 Nov 2020	30 Jun 2023	England	June 1959	9 Churchill Way, Churchill Way, Chapeltown, Sheffield, S35 2PY, England
SLINGSBY, Brian RESIGNED	Director	17 Oct 1994	30 Sep 1997		November 1954	Townswell Cottage Main Street, Sutton, Doncaster, South Yorkshire, DN6 9LA
SPENCER, Andrew RESIGNED	Director		31 Dec 2009	England	April 1955	1 Bracken Close, Mirfield, West Yorkshire, WF14 0HA
STEWART, Brian Keith RESIGNED	Director	14 Dec 2010	30 Jun 2020	England	October 1965	Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY
STOCKDALE, John Malcolm RESIGNED	Director	11 Nov 2010	11 Nov 2010	England	January 1951	Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY
TOWERS, Charles Hugh RESIGNED	Director		14 Nov 1996		October 1931	70a Station Road East, Oxted, Surrey, RH8 0PG
WEBSTER-GARDINER, Graham Robert RESIGNED	Director	15 May 1998	16 Nov 2000		July 1947	45 West Hill Avenue, Epsom, Surrey, KT19 8JX
WHITEHOUSE, John RESIGNED	Director	15 Oct 1997	11 Nov 2004		June 1948	37 Greenridge Road, Handsworth Wood, Birmingham, West Midlands, B20 1JL
WILLIAMS, Evan RESIGNED	Director	14 Dec 2010	28 Jan 2016	United Kingdom	February 1967	Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY
WILLIAMS-THOMAS, David RESIGNED	Director		14 May 1998		December 1939	The Manor House Birlingham, Pershore, Worcs, WR10 3AF
YOUNG, Eric Edward RESIGNED	Director	15 Oct 1997	01 Oct 1999		August 1942	Dorlin, Abinger Common, Dorking, Surrey, RH5 6LW

DEMMON, Matthew ACTIVE
Role: Director
Appointed on: 12 May 2016
Country of Residence: England
Date of birth: October 1965
Address: 32, Capesthorne Road, Christleton, Chester, CH3 7GA, United Kingdom

GODFREY, Vincent Paul ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: England
Date of birth: April 1972
Address: Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY

NORRIS, Allen Peter Francis ACTIVE
Role: Director
Appointed on: 16 Nov 2000
Country of Residence: England
Date of birth: January 1952
Address: Lingdene Abbeystead Road, Dolphinholme, Lancaster, Lancashire, LA2 9AY

SEVERS, Stephen Richard ACTIVE
Role: Director
Appointed on: 12 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Fallowfield House, The Lane, Gate Helmsley, York, North Yorkshire, YO41 1JT, England

BARLOW, Daniel Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 16 May 1997
Address: Ashcroft Hillfoot Road, Totley, Sheffield, South Yorkshire, S17 4AP

BARNSLEY, Kevin Baden RESIGNED
Role: Secretary
Appointed on: 18 Feb 2000
Resigned on: 14 Nov 2003
Address: 23 Broom Close, Wath Upon Dearne, Rotherham, South Yorkshire, S63 7JU

CHILTON, Richard William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1992
Address: 7 Greenside, Denby Dale, Huddersfield, West Yorkshire, HD8 8QY

CHISHOLM, James Duncan RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 24 May 2013
Address: Lilac Cottage, 32-34, Main Street South Hiendley, Barnsley, South Yorkshire, S72 9BP, United Kingdom

GILBERT, Louise Anne RESIGNED
Role: Secretary
Appointed on: 16 May 1997
Resigned on: 18 Feb 2000
Address: 154 Earl Marshall Road, Sheffield, South Yorkshire, S4 8LB

ANDERSON, David Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1997
Country of Residence: England
Date of birth: February 1945
Address: Bents Farm Summerbridge, Braithwaite, Harrogate, W Yorkshire, HG3 4AN

BACHEY, John RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 02 Oct 1998
Date of birth: September 1948
Address: 5 Woodend Close, Farnham Common, Slough, Buckinghamshire, SL2 3RF

BARROW, Thomas, Dr RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 14 Nov 2002
Date of birth: July 1944
Address: Bryn Castan Conway Court, Llanrwst Road Glan Conwy, Colwyn Bay, Clwyd, LL28 5SR

BEADMAN, Barbara Pauline RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 13 Nov 2025
Country of Residence: England
Date of birth: September 1947
Address: Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY

CHRISTIE, Peter James RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 10 Nov 2005
Date of birth: March 1943
Address: 2 Parkwood Rise, Barnby Dun, Doncaster, South Yorkshire, DN3 1LY

CLARK, John Frederick Beatson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Country of Residence: United Kingdom
Date of birth: April 1939
Address: The Grange, Woodsetts, Worksop, Nottinghamshire, S81 8RB

CLARKE, Philip David RESIGNED
Role: Director
Appointed on: 22 Nov 2022
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: February 1966
Address: Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY

CLAYTON, Stephen RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 14 Dec 2010
Country of Residence: England
Date of birth: October 1955
Address: 1 Went Garth, Pontefract, West Yorkshire, WF8 3RQ

COAKLEY, Robert Stanley RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 30 Sep 1997
Date of birth: November 1931
Address: Carters Croft, Cullum Green Road, Stoke Poges, Buckinghamshire, SL2 4AX

COLLETT, George William RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 16 Nov 2000
Date of birth: October 1951
Address: Southcott, Frithelstock, Torrington, Devon, EX38 8LD

CUNNINGHAM, Allan Douglas RESIGNED
Role: Director
Appointed on: 20 May 1993
Resigned on: 16 Nov 2000
Date of birth: December 1942
Address: 68 St Helens Road, Ormskirk, Lancashire, L39 4QT

CURRIE, David RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 12 Nov 2007
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Brook Mount 21 Cavendish Avenue, Harrogate, North Yorkshire, HG2 8HY

CURRY, Adrian Thomas RESIGNED
Role: Director
Appointed on: 02 Oct 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: September 1971
Address: Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY

CURRY, Adrian Thomas RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 14 Dec 2010
Country of Residence: Northern Ireland
Date of birth: September 1971
Address: 3, Cloghan Park, Derrylin, Fermanagh, BT92 9DE

DALTON, David Alan RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 17 Apr 2026
Country of Residence: England
Date of birth: December 1961
Address: Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY

DANIELS, Jack Griffin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: November 1939
Address: Sidings Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD

DAVIES, Frank John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1993
Country of Residence: England
Date of birth: September 1931
Address: Stonewalls Castle Street, Deddington, Banbury, Oxfordshire, OX15 0TE

EDWARDS, Paul RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 09 Nov 1995
Date of birth: October 1951
Address: 51 South Parade, Boston, Lincolnshire, PE21 7PN

FIRTH, John Anthony RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Ridgemount 32 Talbot Avenue, Edgerton, Huddersfield, Yorkshire, HD3 3BG

FITZGERALD, Peter RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 194 Bramhall Lane, Stockport, Cheshire, SK3 8TX

GELDART, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1993
Date of birth: June 1934
Address: Kilbrennan, Back Garth Lane, Little Smeaton, West Yorkshire, WF8 3LH

GOSLING, Alec David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1993
Date of birth: January 1929
Address: 144 Admirals Walk, Shoeburyness, Southend-On-Sea, Essex, SS3 9FN

GRAHAM, Robert Anderson RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 06 Feb 1993
Date of birth: November 1945
Address: 10 Camberley Close, Birkdale, Southport, Merseyside, PR8 2PP

GRIFFIN, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: May 1933
Address: Flat 3, Seven Gordon Avenue, Stanmore, Middlesex, HA7 3QE

GRIFFIN, Malcolm John RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 01 Dec 1999
Date of birth: July 1946
Address: Lime Cottage Mobberley Road, Knutsford, Cheshire, WA16 8EF

GRIFFIN, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1994
Date of birth: July 1945
Address: 119 Laleham Road, Staines, Middlesex, TW18 2EG

HAMILTON, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1993
Date of birth: August 1944
Address: Farthings 3 Sycamore Close, Instow, Bideford, Devon, EX39 4LG

HAMMOND, Stephen Christopher RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 08 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Fryars Barn, Fryars Farm, High Wych, Sawbridgeworth, Hertfordshire, CM21 0LB

HAMMOND, Stephen Christopher RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 07 Oct 1998
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Fryars Barn, Fryars Farm, High Wych, Sawbridgeworth, Hertfordshire, CM21 0LB

HARDCASTLE, Graham RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 08 Nov 2007
Date of birth: December 1952
Address: 18 Hunters Rise, Pogmoor, Barnsley, South Yorkshire, S75 2JX

HOSKINS, Anthony John Orenza RESIGNED
Role: Director
Appointed on: 20 May 1993
Resigned on: 11 Nov 2004
Country of Residence: Scotland
Date of birth: December 1955
Address: 4 Peggies Knowe, Dolphinton, West Linton, Peeblesshire, EH46 7AL

HUGHES, Thomas Gerard RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 14 Dec 2010
Country of Residence: England
Date of birth: July 1964
Address: 31, Queens Road, Chorley, Lancashire, PR7 1JU, United Kingdom

HUMPHRIES, Anthony RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 16 Nov 2000
Date of birth: April 1948
Address: 10 Heslow Grove, Thorpe Hesley, Rotherham, South Yorkshire, S61 2PQ

ISASMENDI, Pablo RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 14 Dec 2010
Country of Residence: England
Date of birth: February 1965
Address: 4 Eyre Close, Brayton, Selby, North Yorkshire, YO8 9SQ

JONES, Alan Alfred RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: May 1954
Address: 14 Whirlow Grange Avenue, Whirlow, Sheffield, South Yorkshire, S11 9RW

KATZ, Richard Anthony Eric RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 08 Nov 2007
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Northlands House, Bognor Road, Warnham Horsham, West Sussex, RH12 3SH

KATZ, Richard Anthony Eric RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 16 Nov 2000
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Northlands House, Bognor Road, Warnham Horsham, West Sussex, RH12 3SH

KILTY, Edward Joshua RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 08 Nov 2007
Date of birth: August 1948
Address: 39 Carysfort Downes, Blackrock, Co Dublin, IRISH, Ireland

KIRK, Roger RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 08 Nov 2007
Date of birth: January 1954
Address: 46 Skelton Close, Luton, Bedfordshire, LU3 4HF

KITCHING, Jennifer Jessica RESIGNED
Role: Director
Appointed on: 30 Nov 2023
Resigned on: 22 Apr 2025
Country of Residence: England
Date of birth: December 1977
Address: Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY

LAWRENSON, Colin RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 08 Nov 2007
Date of birth: February 1940
Address: Westgate House, Manor Road, Scrooby, West Yorkshire, DN10 6AH

LEESE, Samuel Mark RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 26 Jan 2018
Country of Residence: England
Date of birth: September 1956
Address: Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY

LILLEY, Terence Peter RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 30 Nov 1999
Date of birth: September 1950
Address: 6 William Burt Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5QX

LISTER, Eric Hilton RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 31 Aug 1995
Date of birth: August 1940
Address: 14 Broad Meadows, Sunderland, Tyne & Wear, SR2 7NG

MAIR, Alexander Stirling Fraser, Dr. RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 30 Jun 1999
Country of Residence: Scotland
Date of birth: July 1935
Address: Woodend, Madderty, Crieff, Perthshire, PH7 3PA

MARSHALL, Jonathan Peter RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 14 Dec 2010
Country of Residence: Netherlands
Date of birth: November 1964
Address: 61 Jonkerlaan, Wassenaar, 2242 Gc, The Netherlands

MCGOOKIN, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1993
Date of birth: March 1965
Address: 10 Parkwood Manor, Dungannon, County Tyrone, BT71 6LR, N Ireland

MCKITTRICK, Ian William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1995
Date of birth: August 1939
Address: 11 Harrod Drive, Birkdale, Southport, Merseyside, PR8 2HA

MCLAVIN, Paul RESIGNED
Role: Director
Appointed on: 12 May 2016
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: November 1967
Address: 65, Firwood Avenue, St. Albans, Hertfordshire, AL4 0TD, England

MCLENAGHAN, Alan David William, Doctor RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: February 1965
Address: Hopewell House, Moor Lane, South Duffield, North Yorkshire, YO8 6TA

MCPHEAT, John RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 30 Sep 1997
Date of birth: June 1939
Address: 2 Mill House Gardens, Teddesley Road, Penkridge, Staffordshire, ST19 5BB

MONTGOMERY, Robert Turner RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 31 Dec 2001
Date of birth: March 1940
Address: Lawnside Chapel Road, Alderley Edge, Cheshire, SK9 7DX

MORRIS, John RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 13 Nov 2008
Date of birth: March 1945
Address: Wodarra, Woodtown, Fairy Cross, Bideford, Devon, EX39 5BZ

MURRAY, Peter John Muntz RESIGNED
Role: Director
Appointed on: 17 Aug 1994
Resigned on: 11 Nov 2004
Country of Residence: England
Date of birth: July 1945
Address: Milford Heath House Haslemere Road, Milford, Godalming, Surrey, GU8 5BW

NOLAN, John David RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 30 Sep 1997
Date of birth: August 1946
Address: 20 Clifton Green, York, YO3 6LN

O'DONNELL, Fiacre RESIGNED
Role: Director
Appointed on: 12 May 2016
Resigned on: 11 Nov 2020
Country of Residence: Northern Ireland
Date of birth: March 1970
Address: Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY

PALMER, Eric Ian Hamilton RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 09 Nov 2006
Date of birth: January 1946
Address: Bruce Cottage, The Street, West Clandon, Surrey, GU4 7TE

PARDOE, George William Fischer RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 10 Nov 2005
Date of birth: September 1943
Address: Rose Villa Smithy Lane, Mawdsley, Ormskirk, Lancashire, L40 2QQ

PARDOE, George William Fischer RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: September 1943
Address: Rose Villa Smithy Lane, Mawdsley, Ormskirk, Lancashire, L40 2QQ

PETIT MAIRE, Denis RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 10 Nov 2005
Date of birth: December 1961
Address: 29 The Turnways, Leeds, LS6 3DT

PINDER, David Stuart RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 13 Nov 2008
Country of Residence: England
Date of birth: December 1963
Address: 32 Trafford Road, Alderley Edge, Macclesfield, Cheshire, SK9 7NN

POLLOCK-HILL, Stephen David RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 10 Nov 2011
Country of Residence: England
Date of birth: March 1948
Address: Homewood Park Lane, Old Knebworth, Knebworth, Hertfordshire, SG3 6PP

RATTRAY, Alasdair John Mitchell RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 12 Nov 2007
Date of birth: July 1946
Address: 3 Lime Tree Gardens, Boston Spa, Wetherby, West Yorkshire, LS23 6DY

REES, Karen Mona RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 10 Jun 1999
Date of birth: December 1963
Address: 1 The Pastures, Doncaster, South Yorkshire, DN10 6HN

RIEGER, Geoffrey Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1992
Date of birth: November 1941
Address: 15 Westcliffe Road, Birkdale, Southport, Merseyside, PR8 2BW

RITCHIE, Robin James RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 13 Nov 2003
Country of Residence: England
Date of birth: January 1948
Address: 106 Rodenhurst Road, London, SW4 8AP

ROTHERHAM, Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1993
Date of birth: July 1940
Address: The Firs, Aldborough, Borobridge, N Yorkshire, YO5 9EP

ROZMUS, Mark RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: September 1962
Address: Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY

SCHOLEY, Christopher Luke RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 10 Nov 2005
Date of birth: April 1948
Address: 32 West Bank Drive, South Anston, Worksop, South Yorkshire, S31 7JG

SEWELL, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1998
Date of birth: July 1938
Address: The Quentin, Llanbedr, Ruthin, Clwyd, LL15 1U

SIDEBOTTOM, Lynn RESIGNED
Role: Director
Appointed on: 11 Nov 2020
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: June 1959
Address: 9 Churchill Way, Churchill Way, Chapeltown, Sheffield, S35 2PY, England

SLINGSBY, Brian RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 30 Sep 1997
Date of birth: November 1954
Address: Townswell Cottage Main Street, Sutton, Doncaster, South Yorkshire, DN6 9LA

SPENCER, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: April 1955
Address: 1 Bracken Close, Mirfield, West Yorkshire, WF14 0HA

STEWART, Brian Keith RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: October 1965
Address: Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY

STOCKDALE, John Malcolm RESIGNED
Role: Director
Appointed on: 11 Nov 2010
Resigned on: 11 Nov 2010
Country of Residence: England
Date of birth: January 1951
Address: Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY

TOWERS, Charles Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1996
Date of birth: October 1931
Address: 70a Station Road East, Oxted, Surrey, RH8 0PG

WEBSTER-GARDINER, Graham Robert RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 16 Nov 2000
Date of birth: July 1947
Address: 45 West Hill Avenue, Epsom, Surrey, KT19 8JX

WHITEHOUSE, John RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 11 Nov 2004
Date of birth: June 1948
Address: 37 Greenridge Road, Handsworth Wood, Birmingham, West Midlands, B20 1JL

WILLIAMS, Evan RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 28 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire, S35 2PY

WILLIAMS-THOMAS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1998
Date of birth: December 1939
Address: The Manor House Birlingham, Pershore, Worcs, WR10 3AF

YOUNG, Eric Edward RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 01 Oct 1999
Date of birth: August 1942
Address: Dorlin, Abinger Common, Dorking, Surrey, RH5 6LW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2003	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)
14 Sep 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1958	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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