T L DALLAS & CO LIMITED

Company summary

Company number: 00645405
Status: ACTIVE
Incorporated / age: 23 December 195966 years
Registered office: Dallas House, Low Moor, Bradford, West Yorkshire, BD12 0HF
Accounts due: 30 September 2027
Confirmation statement due: 8 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 08:40 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
Dallas House, Low Moor, Bradford, West Yorkshire, BD12 0HF
Nature of business
Non-life insurance
Previous company names
T L DALLAS (INVESTMENTS) LIMITED
T. L. DALLAS & CO. LIMITED
BOWRING T. L. DALLAS LIMITED
T.L. DALLAS & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALLAS, Mackenzie John William ACTIVE	Director	24 Apr 2018		England	December 1976	Dallas House, Low Moor, Bradford, West Yorkshire, BD12 0HF
MARTIN, Michael Peter ACTIVE	Director	01 Oct 2002		England	November 1960	14, Beverley Rise, Ilkley, West Yorkshire, LS29 9DB, England
MORTIMER, Timothy Warren ACTIVE	Director	11 Jun 2021		England	July 1967	Dallas House, Low Moor, Bradford, West Yorkshire, BD12 0HF
STAVELEY, Polly Eleanor Olivia ACTIVE	Director	01 Jun 2011		United Kingdom	January 1975	North Stainley Hall, North Stainley, Ripon, North Yorkshire, HG4 3HT, England
BUTTERWORTH, John Derek RESIGNED	Secretary	07 Aug 1997	24 Nov 1998			Wingfield, 52 Grove Road, Ilkley, West Yorkshire, LS29 9QF
HALEY, Richard RESIGNED	Secretary		01 Jul 1991			18 Colston Close, Bradford, West Yorkshire, BD8 0BN
HOLLOWOOD, Jonathan William RESIGNED	Secretary	31 May 2016	27 Apr 2026			Dallas House, Low Moor, Bradford, West Yorkshire, BD12 0HF
HUDSON, Christopher Mark RESIGNED	Secretary	24 Nov 1998	31 May 2016			8 Ivy Road, Shipley, West Yorkshire, BD18 4JY
TOWEY, Paul Matthew RESIGNED	Secretary	01 Jul 1991	05 Aug 1997			3a Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
BATTERSBY, Barry RESIGNED	Director	19 Aug 1994	30 Nov 2019	England	April 1948	2 Charles Avenue, Thornbury Road, Bradford, West Yorkshire, BD3 8HF
BATTERSBY, Barry RESIGNED	Director		14 May 1993	England	April 1948	2 Charles Avenue, Thornbury Road, Bradford, West Yorkshire, BD3 8HF
BOLTON, Ronald Haley RESIGNED	Director		13 Sep 1991		March 1930	84 Royd Street, Wilsden, Bradford, West Yorkshire, BD15 0LT
BUTTERWORTH, John Derek RESIGNED	Director		30 Nov 2019	England	July 1958	Wingfield, 52 Grove Road, Ilkley, West Yorkshire, LS29 9QF
DALLAS, Colin Mackenzie RESIGNED	Director		13 May 2012	United Kingdom	May 1948	Farleigh House, Hampswaite, Harrogate, North Yorkshire, HG3 2EG
DALLAS, Ian Mackenzie RESIGNED	Director		31 Aug 2005		September 1920	St Oswalds Gate, 13 Main Street Fulford, York, YO1 4HJ
DUNN, Bernard George RESIGNED	Director	02 Jun 2020	31 Mar 2024	Scotland	May 1958	Dallas House, Low Moor, Bradford, West Yorkshire, BD12 0HF
GEAR, John William RESIGNED	Director	01 Oct 2002	01 Jul 2009	Scotland	June 1951	1 Helendale, Lerwick, Shetland, ZE1 0RG, Scotland
GUDGEON, Leslie RESIGNED	Director	19 Aug 1994	05 Aug 2013	England	August 1951	63 Leylands Lane, Bradford, West Yorkshire, BD9 5QT
GUDGEON, Leslie RESIGNED	Director		14 May 1993	England	August 1951	63 Leylands Lane, Bradford, West Yorkshire, BD9 5QT
HOLLOWOOD, Jonathan William RESIGNED	Director	28 Sep 2017	27 Apr 2026	United Kingdom	September 1979	Dallas House, Low Moor, Bradford, West Yorkshire, BD12 0HF
HUDSON, Christopher Mark RESIGNED	Director	22 Sep 2006	31 May 2016	United Kingdom	November 1957	8 Ivy Road, Shipley, West Yorkshire, BD18 4JY
HYDE, Simon Darcy RESIGNED	Director	23 Feb 2018	25 Sep 2024	England	October 1959	Dallas House, Low Moor, Bradford, West Yorkshire, BD12 0HF
MAIN, Douglas RESIGNED	Director	01 Oct 2004	31 Dec 2017	Scotland	December 1955	Greenacre 112 Larbert Road, Brownybridge, Falkirk, Stirlingshire
MCCABE, Ian Stuart RESIGNED	Director	19 Aug 1994	01 Oct 2004		September 1944	5 Danesleigh Drive, Middlestown, Wakefield, WF4 4TB
MCCABE, Ian Stuart RESIGNED	Director		14 May 1993		September 1944	35 Ebor Gardens, Mirfield, West Yorkshire, WF14 9BU
PRICE, Richard Keith RESIGNED	Director	19 Aug 1994	31 Mar 2004		September 1939	29 Grasleigh Way, Allerton, Bradford, West Yorkshire, BD15 9BE
PRICE, Richard Keith RESIGNED	Director		14 May 1993		September 1939	29 Grasleigh Way, Allerton, Bradford, West Yorkshire, BD15 9BE
TOWEY, Paul Matthew RESIGNED	Director		05 Aug 1997		May 1956	3a Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

DALLAS, Mackenzie John William ACTIVE
Role: Director
Appointed on: 24 Apr 2018
Country of Residence: England
Date of birth: December 1976
Address: Dallas House, Low Moor, Bradford, West Yorkshire, BD12 0HF

MARTIN, Michael Peter ACTIVE
Role: Director
Appointed on: 01 Oct 2002
Country of Residence: England
Date of birth: November 1960
Address: 14, Beverley Rise, Ilkley, West Yorkshire, LS29 9DB, England

MORTIMER, Timothy Warren ACTIVE
Role: Director
Appointed on: 11 Jun 2021
Country of Residence: England
Date of birth: July 1967
Address: Dallas House, Low Moor, Bradford, West Yorkshire, BD12 0HF

STAVELEY, Polly Eleanor Olivia ACTIVE
Role: Director
Appointed on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1975
Address: North Stainley Hall, North Stainley, Ripon, North Yorkshire, HG4 3HT, England

BUTTERWORTH, John Derek RESIGNED
Role: Secretary
Appointed on: 07 Aug 1997
Resigned on: 24 Nov 1998
Address: Wingfield, 52 Grove Road, Ilkley, West Yorkshire, LS29 9QF

HALEY, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1991
Address: 18 Colston Close, Bradford, West Yorkshire, BD8 0BN

HOLLOWOOD, Jonathan William RESIGNED
Role: Secretary
Appointed on: 31 May 2016
Resigned on: 27 Apr 2026
Address: Dallas House, Low Moor, Bradford, West Yorkshire, BD12 0HF

HUDSON, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 24 Nov 1998
Resigned on: 31 May 2016
Address: 8 Ivy Road, Shipley, West Yorkshire, BD18 4JY

TOWEY, Paul Matthew RESIGNED
Role: Secretary
Appointed on: 01 Jul 1991
Resigned on: 05 Aug 1997
Address: 3a Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

BATTERSBY, Barry RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: April 1948
Address: 2 Charles Avenue, Thornbury Road, Bradford, West Yorkshire, BD3 8HF

BATTERSBY, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Country of Residence: England
Date of birth: April 1948
Address: 2 Charles Avenue, Thornbury Road, Bradford, West Yorkshire, BD3 8HF

BOLTON, Ronald Haley RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1991
Date of birth: March 1930
Address: 84 Royd Street, Wilsden, Bradford, West Yorkshire, BD15 0LT

BUTTERWORTH, John Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: July 1958
Address: Wingfield, 52 Grove Road, Ilkley, West Yorkshire, LS29 9QF

DALLAS, Colin Mackenzie RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2012
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Farleigh House, Hampswaite, Harrogate, North Yorkshire, HG3 2EG

DALLAS, Ian Mackenzie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2005
Date of birth: September 1920
Address: St Oswalds Gate, 13 Main Street Fulford, York, YO1 4HJ

DUNN, Bernard George RESIGNED
Role: Director
Appointed on: 02 Jun 2020
Resigned on: 31 Mar 2024
Country of Residence: Scotland
Date of birth: May 1958
Address: Dallas House, Low Moor, Bradford, West Yorkshire, BD12 0HF

GEAR, John William RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 01 Jul 2009
Country of Residence: Scotland
Date of birth: June 1951
Address: 1 Helendale, Lerwick, Shetland, ZE1 0RG, Scotland

GUDGEON, Leslie RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 05 Aug 2013
Country of Residence: England
Date of birth: August 1951
Address: 63 Leylands Lane, Bradford, West Yorkshire, BD9 5QT

GUDGEON, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Country of Residence: England
Date of birth: August 1951
Address: 63 Leylands Lane, Bradford, West Yorkshire, BD9 5QT

HOLLOWOOD, Jonathan William RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 27 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Dallas House, Low Moor, Bradford, West Yorkshire, BD12 0HF

HUDSON, Christopher Mark RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 8 Ivy Road, Shipley, West Yorkshire, BD18 4JY

HYDE, Simon Darcy RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 25 Sep 2024
Country of Residence: England
Date of birth: October 1959
Address: Dallas House, Low Moor, Bradford, West Yorkshire, BD12 0HF

MAIN, Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Dec 2017
Country of Residence: Scotland
Date of birth: December 1955
Address: Greenacre 112 Larbert Road, Brownybridge, Falkirk, Stirlingshire

MCCABE, Ian Stuart RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 01 Oct 2004
Date of birth: September 1944
Address: 5 Danesleigh Drive, Middlestown, Wakefield, WF4 4TB

MCCABE, Ian Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: September 1944
Address: 35 Ebor Gardens, Mirfield, West Yorkshire, WF14 9BU

PRICE, Richard Keith RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 31 Mar 2004
Date of birth: September 1939
Address: 29 Grasleigh Way, Allerton, Bradford, West Yorkshire, BD15 9BE

PRICE, Richard Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: September 1939
Address: 29 Grasleigh Way, Allerton, Bradford, West Yorkshire, BD15 9BE

TOWEY, Paul Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1997
Date of birth: May 1956
Address: 3a Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 1990	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.

Legal Entity Identifier

Financial Conduct Authority

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