POUNDSTRETCHER LIMITED

Company summary

Insolvency history recorded

Company number: 00553014
Status: ACTIVE
Incorporated / age: 6 August 195571 years
Registered office: Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ
Accounts due: 27 March 2027
Confirmation statement due: 23 January 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 September 2026 at 06:28 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
Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ
Nature of business
Other retail sale in non-specialised stores
Previous company names
BAKERS HOUSEHOLD STORES 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.

Company voluntary arrangement
Case 1
Voluntary arrangement started
3 July 2020
Voluntary arrangement ended
28 October 2022
Practitioners
- William James Wright
  Insolvency practitioner
- David James Costley-Wood
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINSON, Andrew Barry ACTIVE	Director	18 Apr 2024		England	September 1973	2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JE2 3QB, Jersey
FEGAN, Nicholas Paul ACTIVE	Director	17 Apr 2025		England	July 1974	25, Baker Street, Fifth Floor, London, W1U 8EQ, England
SANADHYA, Nitish ACTIVE	Director	17 Apr 2025		England	January 1987	25, Baker Street, Fifth Floor, London, W1U 8EQ, England
COLLINSON, Martin Donald RESIGNED	Secretary	30 Jun 2004	23 Nov 2017			1 Badger Gate, Meltham, Holmfirth, HD9 5LB
KEMP, Helen Anne RESIGNED	Secretary	30 Sep 1993	30 Jun 1995			5 Birch Mews Oaklands Manor, Long Causeway Adel, Leeds, West Yorkshire, LS16 8NX
LETHAM, Ian Ritchie RESIGNED	Secretary		30 Sep 1993			45 Palin Wood Road, Delph, Oldham, Lancashire, OL3 5UW
PATEL, Hemant RESIGNED	Secretary	23 Nov 2017	20 Jul 2020			Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ
ROELOFSE, Hendrik RESIGNED	Secretary	06 Dec 1996	30 Jun 2004			18 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD
SISSON, Hamish Paul RESIGNED	Secretary	30 Jun 1995	06 Dec 1996			20 Park View Court, 29 Street Lane, Leeds, West Yorkshire, LS8 1BS
BOYLE, Gerard RESIGNED	Director		25 Jun 1996		March 1957	4 St Michaels Way, Addingham, Ilkley, West Yorkshire, LS29 0RN
BROWN, Gary James RESIGNED	Director	16 Jun 2003	28 Sep 2007	England	March 1966	3 Dewberry Fields, Upholland, Skelmersdale, Lancashire, WN8 0BQ
BURDON, Peter RESIGNED	Director	23 May 2007	12 Nov 2008		February 1960	40 Firs Road, Edwalton, Nottingham, NG12 4BX
CHEW, Dale Philip RESIGNED	Director	01 Dec 2012	12 Dec 2013	United Kingdim	May 1968	Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom
COATES, Trevor Marwood RESIGNED	Director	28 Feb 2006	21 May 2007		October 1946	Apartment 304, Valley Mills, Elland, West Yorkshire, HX5 9HP
CRAPPER, Martin RESIGNED	Director	13 Dec 2018	18 Feb 2020	England	April 1960	Trident Business Park, Leeds Road, Huddersfield, HD2 1UA
CRAPPER, Martin RESIGNED	Director	01 May 2018	07 Dec 2018	England	April 1960	Trident Business Park, Leeds Road, Huddersfield, HD2 1UA
ELLIS, Robert Keith RESIGNED	Director		01 Sep 1994	England	September 1951	55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
ELLIS, Roy George RESIGNED	Director	01 Dec 2012	25 Mar 2015	Wales	September 1970	Trident Business Park, Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom
FOISTER, Jonathan RESIGNED	Director	23 Jul 2020	09 Oct 2020	England	June 1980	Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ
GRAY, Ian RESIGNED	Director		31 Oct 1996		November 1949	Flat 48 Langtons Wharf, Leeds, Yorkshire, LS2 7EN
HAMILTON, Lillias RESIGNED	Director		25 Jun 1996		December 1939	44 Hirstlands Drive, Ossett, West Yorkshire, WF5 8EJ
HAUGHTON, Townsend Andrew RESIGNED	Director	01 Nov 1994	03 Mar 1997		November 1945	Staddlestones, 11 Oakdale Manor, Harrogate, North Yorkshire, HG1 2NA
HOWELLS, Gloria Margaret RESIGNED	Director	26 Apr 2005	20 Feb 2006	England	November 1950	38 Trinity Road, Darlington, County Durham, DL3 7AZ
HOYLE, Sally Elizabeth RESIGNED	Director	19 Aug 2002	16 May 2003	England	February 1961	Millstones The Carriage Drive, Milner Lane Greetland, Halifax, West Yorkshire, HX4 8HW
KERPICCI, Burcu RESIGNED	Director	21 Nov 2019	24 Feb 2020	England	October 1975	Trident Business Park, Leeds Road, Huddersfield, HD2 1UA
KOCH, Marius Johannes RESIGNED	Director	31 Mar 2000	27 Sep 2002		January 1958	3 Knights Croft, Wetherby, West Yorkshire, LS22 7TJ
LALANI, Nadir RESIGNED	Director	01 Oct 2018	31 Oct 2021	United Kingdom	April 1949	Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ
LOFTHOUSE, Patricia Anne RESIGNED	Director		31 Aug 1994		June 1957	The Old Vicarage, Balne Moor Road, Pollington, E Yorks, DN14 0DZ
LOUGHRAN, Gerard Martin RESIGNED	Director	01 Apr 2019	01 Oct 2023	England	October 1968	Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ
MARSHALL, Robert Gavin RESIGNED	Director	07 Apr 2015	19 Jun 2015	England	April 1972	Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom
MAYNARD, Christopher Roland RESIGNED	Director	28 Jun 1993	25 Jun 1996		March 1951	14 St Winifreds Road, Harrogate, North Yorkshire, HG2 8LN
MCGREGOR, Bert RESIGNED	Director	13 Mar 2006	06 Jun 2007		April 1951	Yew Tree Cottage, Farleigh Cliddesden, Basingstoke, RG25 2JL
MELLVILLE, Margaret RESIGNED	Director	11 Dec 2002	13 Mar 2006		March 1964	Houghton Farm, Osbaldeston, Blackburn, Lancashire, BB2 7LY
MONRO, Angus RESIGNED	Director	02 Sep 2002	28 Feb 2006	England	June 1949	84 Macclesfield Road, Prestbury, Cheshire, SK10 4AG
MORRISON, Mchael Edward RESIGNED	Director	28 Oct 2009	24 May 2010	United Kingdom	November 1963	Trident Business Park, Leeds Road, Huddersfield, HD2 1UA
MORRISON, Michael Edward RESIGNED	Director	01 Dec 2012	22 Aug 2018	England	November 1963	Trident Business Park, Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom
MORRISON, Michael Edward RESIGNED	Director	25 Apr 2003	31 Jul 2007	England	November 1963	Finials, Tabley Road, Knutsford, Cheshire, WA16 0NB
PAN, Xing Yu RESIGNED	Director	01 Dec 2012	18 Apr 2024	United Kingdom	December 1983	Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ
PATEL, Hemant RESIGNED	Director	01 Aug 2015	20 Jul 2020	England	May 1961	Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom
PHILLIPS, Tristan Hayman RESIGNED	Director	01 Oct 2023	17 Apr 2025	England	June 1982	Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ
PICKFORDA, Tony Heinz RESIGNED	Director		30 Nov 1993		March 1952	21 Mill End Close, Eaton Bray, Dunstable, Bedfordshire, LU6 2FH
QUINEY, Patric Maurice RESIGNED	Director	11 Dec 2002	13 Sep 2005		February 1948	2 Moorway, Tranmere Park, Guiseley, West Yorkshire, LS20 8LB
ROBINSON, Philip Hugh Stafford RESIGNED	Director		04 Jul 1993		July 1950	Bradley Grange, 164 Bradley Road Bradley, Huddersfield, West Yorkshire, HD2 1QT
ROELOFSE, Hendrik RESIGNED	Director	01 Sep 1994	21 Apr 2004		October 1952	18 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD
ROSSI, Stephen Robert RESIGNED	Director		31 Jul 1994	United Kingdom	August 1949	Green House, Farm, New Lane Blackshawhead, Hebden Bridge, West Yorkshire, HX7 7JR
SAHA, Somnath RESIGNED	Director	07 Nov 2018	29 Aug 2019	United Kingdom	April 1970	Trident Business Park, Leeds Road, Huddersfield, HD2 1UA
SAUNDERS, Mark RESIGNED	Director	11 Dec 2002	21 Jun 2004		September 1965	Woodhead House, Sidegate Lane, Lothersdale, North Yorkshire, BD20 8EU
SHATTOCK, Timothy Andrew RESIGNED	Director	01 Dec 2012	21 Mar 2018	England	May 1961	Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom
STASSEN, Carel RESIGNED	Director	17 Dec 2001	30 Apr 2003		June 1950	West Acre Lodge, Linton Lane, Wetherby, Uk, LS22 6HG
SULEMAN, Ebrahim RESIGNED	Director	17 Oct 2007	01 Dec 2012	England	June 1956	8 St Marys Avenue, Batley, West Yorkshire, WF17 7PT
SUNDERLAND, John Howard RESIGNED	Director		25 Jun 1996	United Kingdom	July 1951	53 Grafton Square, Clapham, London, SW4 0DU
TAYUB, Abdul Aziz RESIGNED	Director	12 Nov 2008	31 Mar 2024	England	October 1955	Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ
TAYUB, Shehzad Aziz RESIGNED	Director	01 Apr 2019	18 Apr 2024	United Kingdom	September 1985	Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ
THOMAS, Leslie John RESIGNED	Director	31 Jan 2003	25 May 2007	England	January 1958	8 Evesham Close, Leigh, Lancashire, WN7 3NX
VISSER, Johan Jacobus RESIGNED	Director	03 Mar 1997	11 Oct 2002		July 1947	22 Mackenzie Gardens, East Kilbride, Glasgow, Lanarkshire, G74 4SA
WIESE, Christoffel Hendrik RESIGNED	Director	25 Apr 2003	13 Mar 2006		September 1941	No:98 The Ridge, Clifton, Cape Town, 8001, South Africa
WILLIAMS, Mandy Lorraine RESIGNED	Director	11 Dec 2002	25 Feb 2005	England	October 1966	Barnfield House, The Street Luckington, Chippenham, Wiltshire, SN14 6NP
YORK, Ian RESIGNED	Director	25 Mar 2015	27 Nov 2015	England	May 1959	Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

ATKINSON, Andrew Barry ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: England
Date of birth: September 1973
Address: 2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JE2 3QB, Jersey

FEGAN, Nicholas Paul ACTIVE
Role: Director
Appointed on: 17 Apr 2025
Country of Residence: England
Date of birth: July 1974
Address: 25, Baker Street, Fifth Floor, London, W1U 8EQ, England

SANADHYA, Nitish ACTIVE
Role: Director
Appointed on: 17 Apr 2025
Country of Residence: England
Date of birth: January 1987
Address: 25, Baker Street, Fifth Floor, London, W1U 8EQ, England

COLLINSON, Martin Donald RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 23 Nov 2017
Address: 1 Badger Gate, Meltham, Holmfirth, HD9 5LB

KEMP, Helen Anne RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 30 Jun 1995
Address: 5 Birch Mews Oaklands Manor, Long Causeway Adel, Leeds, West Yorkshire, LS16 8NX

LETHAM, Ian Ritchie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: 45 Palin Wood Road, Delph, Oldham, Lancashire, OL3 5UW

PATEL, Hemant RESIGNED
Role: Secretary
Appointed on: 23 Nov 2017
Resigned on: 20 Jul 2020
Address: Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

ROELOFSE, Hendrik RESIGNED
Role: Secretary
Appointed on: 06 Dec 1996
Resigned on: 30 Jun 2004
Address: 18 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD

SISSON, Hamish Paul RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 06 Dec 1996
Address: 20 Park View Court, 29 Street Lane, Leeds, West Yorkshire, LS8 1BS

BOYLE, Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1996
Date of birth: March 1957
Address: 4 St Michaels Way, Addingham, Ilkley, West Yorkshire, LS29 0RN

BROWN, Gary James RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: March 1966
Address: 3 Dewberry Fields, Upholland, Skelmersdale, Lancashire, WN8 0BQ

BURDON, Peter RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 12 Nov 2008
Date of birth: February 1960
Address: 40 Firs Road, Edwalton, Nottingham, NG12 4BX

CHEW, Dale Philip RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 12 Dec 2013
Country of Residence: United Kingdim
Date of birth: May 1968
Address: Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

COATES, Trevor Marwood RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 21 May 2007
Date of birth: October 1946
Address: Apartment 304, Valley Mills, Elland, West Yorkshire, HX5 9HP

CRAPPER, Martin RESIGNED
Role: Director
Appointed on: 13 Dec 2018
Resigned on: 18 Feb 2020
Country of Residence: England
Date of birth: April 1960
Address: Trident Business Park, Leeds Road, Huddersfield, HD2 1UA

CRAPPER, Martin RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: April 1960
Address: Trident Business Park, Leeds Road, Huddersfield, HD2 1UA

ELLIS, Robert Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Country of Residence: England
Date of birth: September 1951
Address: 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

ELLIS, Roy George RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 25 Mar 2015
Country of Residence: Wales
Date of birth: September 1970
Address: Trident Business Park, Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

FOISTER, Jonathan RESIGNED
Role: Director
Appointed on: 23 Jul 2020
Resigned on: 09 Oct 2020
Country of Residence: England
Date of birth: June 1980
Address: Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

GRAY, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: November 1949
Address: Flat 48 Langtons Wharf, Leeds, Yorkshire, LS2 7EN

HAMILTON, Lillias RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1996
Date of birth: December 1939
Address: 44 Hirstlands Drive, Ossett, West Yorkshire, WF5 8EJ

HAUGHTON, Townsend Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 03 Mar 1997
Date of birth: November 1945
Address: Staddlestones, 11 Oakdale Manor, Harrogate, North Yorkshire, HG1 2NA

HOWELLS, Gloria Margaret RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 20 Feb 2006
Country of Residence: England
Date of birth: November 1950
Address: 38 Trinity Road, Darlington, County Durham, DL3 7AZ

HOYLE, Sally Elizabeth RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 16 May 2003
Country of Residence: England
Date of birth: February 1961
Address: Millstones The Carriage Drive, Milner Lane Greetland, Halifax, West Yorkshire, HX4 8HW

KERPICCI, Burcu RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 24 Feb 2020
Country of Residence: England
Date of birth: October 1975
Address: Trident Business Park, Leeds Road, Huddersfield, HD2 1UA

KOCH, Marius Johannes RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 27 Sep 2002
Date of birth: January 1958
Address: 3 Knights Croft, Wetherby, West Yorkshire, LS22 7TJ

LALANI, Nadir RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

LOFTHOUSE, Patricia Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: June 1957
Address: The Old Vicarage, Balne Moor Road, Pollington, E Yorks, DN14 0DZ

LOUGHRAN, Gerard Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: October 1968
Address: Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

MARSHALL, Robert Gavin RESIGNED
Role: Director
Appointed on: 07 Apr 2015
Resigned on: 19 Jun 2015
Country of Residence: England
Date of birth: April 1972
Address: Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

MAYNARD, Christopher Roland RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 25 Jun 1996
Date of birth: March 1951
Address: 14 St Winifreds Road, Harrogate, North Yorkshire, HG2 8LN

MCGREGOR, Bert RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 06 Jun 2007
Date of birth: April 1951
Address: Yew Tree Cottage, Farleigh Cliddesden, Basingstoke, RG25 2JL

MELLVILLE, Margaret RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 13 Mar 2006
Date of birth: March 1964
Address: Houghton Farm, Osbaldeston, Blackburn, Lancashire, BB2 7LY

MONRO, Angus RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: June 1949
Address: 84 Macclesfield Road, Prestbury, Cheshire, SK10 4AG

MORRISON, Mchael Edward RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 24 May 2010
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Trident Business Park, Leeds Road, Huddersfield, HD2 1UA

MORRISON, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 22 Aug 2018
Country of Residence: England
Date of birth: November 1963
Address: Trident Business Park, Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

MORRISON, Michael Edward RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: November 1963
Address: Finials, Tabley Road, Knutsford, Cheshire, WA16 0NB

PAN, Xing Yu RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1983
Address: Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

PATEL, Hemant RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 20 Jul 2020
Country of Residence: England
Date of birth: May 1961
Address: Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

PHILLIPS, Tristan Hayman RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 17 Apr 2025
Country of Residence: England
Date of birth: June 1982
Address: Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

PICKFORDA, Tony Heinz RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: March 1952
Address: 21 Mill End Close, Eaton Bray, Dunstable, Bedfordshire, LU6 2FH

QUINEY, Patric Maurice RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 13 Sep 2005
Date of birth: February 1948
Address: 2 Moorway, Tranmere Park, Guiseley, West Yorkshire, LS20 8LB

ROBINSON, Philip Hugh Stafford RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1993
Date of birth: July 1950
Address: Bradley Grange, 164 Bradley Road Bradley, Huddersfield, West Yorkshire, HD2 1QT

ROELOFSE, Hendrik RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 21 Apr 2004
Date of birth: October 1952
Address: 18 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD

ROSSI, Stephen Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Green House, Farm, New Lane Blackshawhead, Hebden Bridge, West Yorkshire, HX7 7JR

SAHA, Somnath RESIGNED
Role: Director
Appointed on: 07 Nov 2018
Resigned on: 29 Aug 2019
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Trident Business Park, Leeds Road, Huddersfield, HD2 1UA

SAUNDERS, Mark RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 21 Jun 2004
Date of birth: September 1965
Address: Woodhead House, Sidegate Lane, Lothersdale, North Yorkshire, BD20 8EU

SHATTOCK, Timothy Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: May 1961
Address: Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

STASSEN, Carel RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 30 Apr 2003
Date of birth: June 1950
Address: West Acre Lodge, Linton Lane, Wetherby, Uk, LS22 6HG

SULEMAN, Ebrahim RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 01 Dec 2012
Country of Residence: England
Date of birth: June 1956
Address: 8 St Marys Avenue, Batley, West Yorkshire, WF17 7PT

SUNDERLAND, John Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1996
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 53 Grafton Square, Clapham, London, SW4 0DU

TAYUB, Abdul Aziz RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: October 1955
Address: Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

TAYUB, Shehzad Aziz RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

THOMAS, Leslie John RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 25 May 2007
Country of Residence: England
Date of birth: January 1958
Address: 8 Evesham Close, Leigh, Lancashire, WN7 3NX

VISSER, Johan Jacobus RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 11 Oct 2002
Date of birth: July 1947
Address: 22 Mackenzie Gardens, East Kilbride, Glasgow, Lanarkshire, G74 4SA

WIESE, Christoffel Hendrik RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 13 Mar 2006
Date of birth: September 1941
Address: No:98 The Ridge, Clifton, Cape Town, 8001, South Africa

WILLIAMS, Mandy Lorraine RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 25 Feb 2005
Country of Residence: England
Date of birth: October 1966
Address: Barnfield House, The Street Luckington, Chippenham, Wiltshire, SN14 6NP

YORK, Ian RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 27 Nov 2015
Country of Residence: England
Date of birth: May 1959
Address: Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Aug 2007	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1996	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)
23 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1994	Outstanding
29 Mar 1994	Outstanding
29 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1992	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)
27 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1976	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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