A OGDEN & SONS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: 00571880
Status: ACTIVE
Incorporated / age: 24 September 195669 years
Registered office: Kpmg Llp, 1 The Embankment, Neville Street, Leeds, LS1 4DW
Accounts due: 31 December 2013
Confirmation statement due: 19 December 2016
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 07:21 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
Kpmg Llp, 1 The Embankment, Neville Street, Leeds, LS1 4DW
Nature of business
Open cast coal working

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.

Creditors voluntary liquidation
Case 1
Wound up
12 August 2013
Practitioners
- Howard Smith
  Insolvency practitioner
  Appointed
  12 August 2013
- Brian Green
  Insolvency practitioner
  Appointed
  12 August 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEATHERSTONE, Andrew Paul ACTIVE	Secretary	04 Oct 2010				Kpmg Llp, 1 The Embankment, Neville Street, Leeds, LS1 4DW
BLACK, Alistair ACTIVE	Director	28 Jul 2010		United Kingdom	August 1969	Kpmg Llp, 1 The Embankment, Neville Street, Leeds, LS1 4DW
WEATHERSTONE, Andrew Paul ACTIVE	Director	04 Oct 2010		United Kingdom	January 1964	Kpmg Llp, 1 The Embankment, Neville Street, Leeds, LS1 4DW
BEAUMONT, Steven RESIGNED	Secretary	08 May 2007	30 Sep 2010			Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
BREARLEY, Peter James RESIGNED	Secretary		26 Sep 2003			41 Burnbridge Oval, Harrogate, Yorkshire, HG3 1LP
CROSTON, Richard Andrew RESIGNED	Secretary	18 May 2006	08 May 2007			Manor Cottage, South Newbald, York, North Yorkshire, YO43 4SU
MARCHANT, William RESIGNED	Secretary	26 Sep 2003	18 May 2006			118 Lumley Street, Hightown, Castleford, WF10 5LU
(DECEASED), Sir Robert Ogden Cbe Lld RESIGNED	Director		18 May 2006	United Kingdom	January 1936	Sickling Hall, Sicklinghall, Wetherby, Yorkshire, LS22 4AS
ALLCHURCH, Thomas John RESIGNED	Director	18 May 2006	28 Jul 2010	England	May 1964	Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
BEAUMONT, Steven RESIGNED	Director	31 Oct 2006	30 Sep 2010	United Kingdom	July 1963	Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
BREARLEY, Peter James RESIGNED	Director		26 Sep 2003		July 1948	41 Burnbridge Oval, Harrogate, Yorkshire, HG3 1LP
COLVIN, Fergus Notman RESIGNED	Director		18 May 2006	United Kingdom	August 1945	Wharfe View House, 301 High Street, Boston Spa, Yorkshire, LS23 6AL
CROSTON, Richard Andrew RESIGNED	Director	18 May 2006	08 May 2007	England	December 1965	Manor Cottage, South Newbald, York, North Yorkshire, YO43 4SU
FITZGERLAD, Wlliam Bernard RESIGNED	Director	01 May 2007	28 Jul 2010	Great Britain	August 1958	Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
LENAGH, Thomas Michael RESIGNED	Director	24 May 2006	28 Jul 2010	United Kingdom	March 1951	Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
MARCHANT, William RESIGNED	Director	21 Dec 2004	18 May 2006	England	January 1965	118 Lumley Street, Hightown, Castleford, WF10 5LU
PORT, David Charles RESIGNED	Director	28 Jul 2010	05 Dec 2012	United Kingdom	May 1947	Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

WEATHERSTONE, Andrew Paul ACTIVE
Role: Secretary
Appointed on: 04 Oct 2010
Address: Kpmg Llp, 1 The Embankment, Neville Street, Leeds, LS1 4DW

BLACK, Alistair ACTIVE
Role: Director
Appointed on: 28 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Kpmg Llp, 1 The Embankment, Neville Street, Leeds, LS1 4DW

WEATHERSTONE, Andrew Paul ACTIVE
Role: Director
Appointed on: 04 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Kpmg Llp, 1 The Embankment, Neville Street, Leeds, LS1 4DW

BEAUMONT, Steven RESIGNED
Role: Secretary
Appointed on: 08 May 2007
Resigned on: 30 Sep 2010
Address: Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

BREARLEY, Peter James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 2003
Address: 41 Burnbridge Oval, Harrogate, Yorkshire, HG3 1LP

CROSTON, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 18 May 2006
Resigned on: 08 May 2007
Address: Manor Cottage, South Newbald, York, North Yorkshire, YO43 4SU

MARCHANT, William RESIGNED
Role: Secretary
Appointed on: 26 Sep 2003
Resigned on: 18 May 2006
Address: 118 Lumley Street, Hightown, Castleford, WF10 5LU

(DECEASED), Sir Robert Ogden Cbe Lld RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2006
Country of Residence: United Kingdom
Date of birth: January 1936
Address: Sickling Hall, Sicklinghall, Wetherby, Yorkshire, LS22 4AS

ALLCHURCH, Thomas John RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 28 Jul 2010
Country of Residence: England
Date of birth: May 1964
Address: Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

BEAUMONT, Steven RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

BREARLEY, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2003
Date of birth: July 1948
Address: 41 Burnbridge Oval, Harrogate, Yorkshire, HG3 1LP

COLVIN, Fergus Notman RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2006
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Wharfe View House, 301 High Street, Boston Spa, Yorkshire, LS23 6AL

CROSTON, Richard Andrew RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 08 May 2007
Country of Residence: England
Date of birth: December 1965
Address: Manor Cottage, South Newbald, York, North Yorkshire, YO43 4SU

FITZGERLAD, Wlliam Bernard RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 28 Jul 2010
Country of Residence: Great Britain
Date of birth: August 1958
Address: Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

LENAGH, Thomas Michael RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 28 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

MARCHANT, William RESIGNED
Role: Director
Appointed on: 21 Dec 2004
Resigned on: 18 May 2006
Country of Residence: England
Date of birth: January 1965
Address: 118 Lumley Street, Hightown, Castleford, WF10 5LU

PORT, David Charles RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 05 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 May 2006	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)
22 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Sep 1992	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)
15 Sep 1992	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 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1978	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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