FAIRBANK BREARLEY LIMITED

Company summary

Company number: 00645426
Status: ACTIVE
Incorporated / age: 24 December 195966 years
Registered office: 47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 21:00 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
47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TICHIAS, Ian Alan ACTIVE	Director	01 Apr 2025		United Kingdom	September 1969	47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
ARDEN, Brian RESIGNED	Secretary	01 Sep 1995	31 Dec 1995			19 Privet Street, Springfield, Oldham, Lancashire, OL4 2PJ
COLE, Richard Andrew RESIGNED	Secretary	30 Aug 2019	04 Oct 2019			PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
COOK, Eric RESIGNED	Secretary	31 Mar 2001	31 Mar 2015			15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
CRIDLAND, Alastair Ryan RESIGNED	Secretary	31 Dec 1995	31 Mar 2001			Quarry House, Hoyle Ing, Linthwaite, Huddersfield, West Yorkshire, HD7 5RX
CUERDEN, Alan RESIGNED	Secretary		31 Dec 1995			10 Thirstin Road, Honley, Huddersfield, West Yorkshire, HD9 6JG
OTTAWAY, Richard John RESIGNED	Secretary	31 Mar 2015	30 Aug 2019			PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
WAKES, Angela RESIGNED	Secretary	04 Oct 2019	20 Jun 2023			Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
ADAM, David William RESIGNED	Director		30 Jul 1999	England	April 1948	34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
BEDFORD, David Michael RESIGNED	Director	14 Nov 2022	21 Aug 2023	England	January 1968	Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
BROOKE, Trevor RESIGNED	Director	01 Apr 1998	30 Jun 2000		December 1948	Parkmore, Pollard Avenue, Eldwick Bingley, West Yorkshire, BD16 3DD
CLIFF, John Michael RESIGNED	Director	20 Jul 1999	31 Mar 2001		July 1944	10 Ash Close, Hipperholme, Halifax, West Yorkshire, HX3 8PD
COOK, Eric RESIGNED	Director	31 Mar 2001	31 Mar 2015	United Kingdom	March 1955	15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
COOK, Melvyn RESIGNED	Director		31 Dec 1998		October 1938	17 Upper Lane, Emley, Huddersfield, West Yorkshire, HD8 9RH
CRIDLAND, Alastair Ryan RESIGNED	Director	01 Sep 1995	31 Mar 2001	England	January 1943	Quarry House, Hoyle Ing, Linthwaite, Huddersfield, West Yorkshire, HD7 5RX
CUERDEN, Alan RESIGNED	Director		31 Dec 1995		October 1936	10 Thirstin Road, Honley, Huddersfield, West Yorkshire, HD9 6JG
HENDERSON, James Veitch RESIGNED	Director	31 Dec 1995	31 Mar 1999		November 1940	8 Babworth Crescent, Retford, Nottinghamshire, DN22 7NL
HUTCHINSON, Eric George RESIGNED	Director	21 Aug 2023	31 Mar 2025	United Kingdom	May 1955	47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
IBBERSON, William Robert RESIGNED	Director	01 Sep 1995	17 May 1996	England	May 1936	Mount Farm House Town Street, Rawdon, Leeds, West Yorkshire, LS19 6QJ
KURWIE, Tiessir Shhab RESIGNED	Director	01 Apr 1999	17 May 2002		March 1957	6 Kensington Road, Wakefield, West Yorkshire, WF1 3JX
MAWE, Christopher RESIGNED	Director	03 Sep 1999	29 Feb 2004		January 1962	5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG
OTTAWAY, Richard John RESIGNED	Director	31 Mar 2015	30 Aug 2019	England	August 1971	PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
REVILL, John Arthur RESIGNED	Director	31 Dec 1995	02 Jun 1997		September 1946	22 Sandygate Park Road, Sheffield, South Yorkshire, S10 5TY
ROTHERY, Darren Keith RESIGNED	Director	29 Feb 2004	30 Jun 2011	United Kingdom	February 1962	Fairview Cottage, Sheffield Road Victoria, Holmfirth, West Yorkshire, HD9 7TP
SANDLE, John Colin RESIGNED	Director	28 Sep 1998	30 Apr 2000		October 1946	5 Allerton Drive, Upper Poppleton, York, Yorkshire, YO26 6JH
WALL, Alan RESIGNED	Director	20 Jul 1999	31 Dec 1999	United Kingdom	July 1949	178 Chapel Road, Chapeltown, Sheffield, South Yorkshire, S35 1QA
WESTGARTH, Lee George RESIGNED	Director	30 Aug 2019	12 May 2023	England	October 1983	Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
WILLIAMSON, Ian RESIGNED	Director	25 Sep 1995	27 Mar 2013	England	March 1951	Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE

TICHIAS, Ian Alan ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom

ARDEN, Brian RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 31 Dec 1995
Address: 19 Privet Street, Springfield, Oldham, Lancashire, OL4 2PJ

COLE, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 30 Aug 2019
Resigned on: 04 Oct 2019
Address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

COOK, Eric RESIGNED
Role: Secretary
Appointed on: 31 Mar 2001
Resigned on: 31 Mar 2015
Address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN

CRIDLAND, Alastair Ryan RESIGNED
Role: Secretary
Appointed on: 31 Dec 1995
Resigned on: 31 Mar 2001
Address: Quarry House, Hoyle Ing, Linthwaite, Huddersfield, West Yorkshire, HD7 5RX

CUERDEN, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: 10 Thirstin Road, Honley, Huddersfield, West Yorkshire, HD9 6JG

OTTAWAY, Richard John RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 30 Aug 2019
Address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

WAKES, Angela RESIGNED
Role: Secretary
Appointed on: 04 Oct 2019
Resigned on: 20 Jun 2023
Address: Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

ADAM, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1999
Country of Residence: England
Date of birth: April 1948
Address: 34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

BEDFORD, David Michael RESIGNED
Role: Director
Appointed on: 14 Nov 2022
Resigned on: 21 Aug 2023
Country of Residence: England
Date of birth: January 1968
Address: Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

BROOKE, Trevor RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Jun 2000
Date of birth: December 1948
Address: Parkmore, Pollard Avenue, Eldwick Bingley, West Yorkshire, BD16 3DD

CLIFF, John Michael RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 31 Mar 2001
Date of birth: July 1944
Address: 10 Ash Close, Hipperholme, Halifax, West Yorkshire, HX3 8PD

COOK, Eric RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN

COOK, Melvyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: October 1938
Address: 17 Upper Lane, Emley, Huddersfield, West Yorkshire, HD8 9RH

CRIDLAND, Alastair Ryan RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: January 1943
Address: Quarry House, Hoyle Ing, Linthwaite, Huddersfield, West Yorkshire, HD7 5RX

CUERDEN, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: October 1936
Address: 10 Thirstin Road, Honley, Huddersfield, West Yorkshire, HD9 6JG

HENDERSON, James Veitch RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 31 Mar 1999
Date of birth: November 1940
Address: 8 Babworth Crescent, Retford, Nottinghamshire, DN22 7NL

HUTCHINSON, Eric George RESIGNED
Role: Director
Appointed on: 21 Aug 2023
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom

IBBERSON, William Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 17 May 1996
Country of Residence: England
Date of birth: May 1936
Address: Mount Farm House Town Street, Rawdon, Leeds, West Yorkshire, LS19 6QJ

KURWIE, Tiessir Shhab RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 17 May 2002
Date of birth: March 1957
Address: 6 Kensington Road, Wakefield, West Yorkshire, WF1 3JX

MAWE, Christopher RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 29 Feb 2004
Date of birth: January 1962
Address: 5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG

OTTAWAY, Richard John RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: August 1971
Address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

REVILL, John Arthur RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 02 Jun 1997
Date of birth: September 1946
Address: 22 Sandygate Park Road, Sheffield, South Yorkshire, S10 5TY

ROTHERY, Darren Keith RESIGNED
Role: Director
Appointed on: 29 Feb 2004
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Fairview Cottage, Sheffield Road Victoria, Holmfirth, West Yorkshire, HD9 7TP

SANDLE, John Colin RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 30 Apr 2000
Date of birth: October 1946
Address: 5 Allerton Drive, Upper Poppleton, York, Yorkshire, YO26 6JH