BEVERLEY HOUSE (9000) LIMITED

Company summary

Company number: 00772317
Status: ACTIVE
Incorporated / age: 29 August 196363 years
Registered office: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Accounts due: 30 April 2027
Confirmation statement due: 14 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 11:23 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
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Nature of business
Activities of head offices
Previous company names
L.O. JEFFS (HASKAYNE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRISTON, Paul Allan ACTIVE	Director	01 Feb 2025		England	June 1973	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
KALLAR, Mandeep Singh ACTIVE	Director	31 Jan 2026		England	June 1982	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
BARTON, Alan RESIGNED	Secretary	30 Jun 1993	05 May 2000			5 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW
QUAYLE, Huan RESIGNED	Secretary	24 Dec 2011	09 Oct 2012			Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
WHITFIELD, Paul RESIGNED	Secretary		30 Jun 1993			Manor Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG
WILD, Julian Nicholas RESIGNED	Secretary	05 May 2000	31 Mar 2005			226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
WILLIAMS, Carol RESIGNED	Secretary	31 Mar 2005	24 Dec 2011			Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
CHRISTIE, Michael Sean RESIGNED	Director	03 Aug 1995	22 Oct 2004	England	October 1957	262 High Street, Boston Spa, West Yorkshire, LS23 6AJ
DAVIES, Gareth Wyn RESIGNED	Director	24 Feb 2015	23 Aug 2017	England	February 1964	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
ELLIS, Ian Anthony RESIGNED	Director	05 May 2000	19 May 2006	England	September 1963	25 Peacock Close, Killamarsh, Sheffield, South Yorkshire, S21 1BF
FLETCHER, Martyn Paul RESIGNED	Director	17 Jul 2017	31 Jul 2018	United Kingdom	April 1967	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
GRIBBIN, Matthew Thomas RESIGNED	Director	03 Sep 2003	28 Feb 2006		January 1958	2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
HALL, Linda Jane RESIGNED	Director	22 Jul 2008	03 Mar 2010	United Kingdom	May 1956	2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
HENDERSON, Stephen RESIGNED	Director	16 Oct 2010	01 Aug 2014	England	August 1957	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
KERS, Ronald Klaas Otto, Mr. RESIGNED	Director	30 Jun 2018	26 May 2023	England	July 1969	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
LEADBEATER, Stephen Paul RESIGNED	Director	20 Jun 2014	18 Jul 2017	England	June 1961	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
LEWIS, Arnold Douglas RESIGNED	Director		15 Jun 1993		November 1947	1 The Orchard, Aldwick Bay, Bognor Regis, West Sussex, PO21 4HX
LILL, Jonathan Craig RESIGNED	Director	19 May 2006	22 Jul 2008	United Kingdom	February 1968	The Mallards, Crosby, Northallerton, North Yorkshire, DL6 3SZ
MORGAN, David Steven RESIGNED	Director	09 Oct 2012	25 Aug 2015	Uk	July 1976	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
PIKE, Richard Neil RESIGNED	Director	22 Aug 2017	30 Jun 2018	United Kingdom	September 1969	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
QUAYLE, Huan RESIGNED	Director	22 Mar 2010	09 Oct 2012	United Kingdom	March 1979	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
SIMMONDS, Joanne Caroline Kershaw RESIGNED	Director	22 May 2023	31 Jan 2026	England	August 1982	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
SIMS, David John RESIGNED	Director		03 Aug 1995	United Kingdom	August 1948	Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
STEWART, Alexander Jonathan RESIGNED	Director	03 Aug 1995	03 Sep 2003		October 1949	Grimston Lodge, Tadcaster, West Yorkshire, LS24 9BY
TOMKINSON, Craig Ashley RESIGNED	Director	30 Jun 2018	26 Jul 2024	United Kingdom	March 1982	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
WILD, Julian Nicholas RESIGNED	Director	26 Nov 2004	31 Mar 2005	England	May 1953	226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
WILD, Julian Nicholas RESIGNED	Director	03 Aug 1995	05 May 2000	England	May 1953	226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
WILLIAMS, Carol RESIGNED	Director	31 Mar 2005	16 Apr 2012	United Kingdom	December 1957	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
WILLIAMS, Nigel Barry RESIGNED	Director	26 Jul 2024	31 Dec 2024	United Kingdom	March 1972	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

FRISTON, Paul Allan ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: June 1973
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

KALLAR, Mandeep Singh ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: England
Date of birth: June 1982
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

BARTON, Alan RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 05 May 2000
Address: 5 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW

QUAYLE, Huan RESIGNED
Role: Secretary
Appointed on: 24 Dec 2011
Resigned on: 09 Oct 2012
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

WHITFIELD, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: Manor Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG

WILD, Julian Nicholas RESIGNED
Role: Secretary
Appointed on: 05 May 2000
Resigned on: 31 Mar 2005
Address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS

WILLIAMS, Carol RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 24 Dec 2011
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

CHRISTIE, Michael Sean RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 22 Oct 2004
Country of Residence: England
Date of birth: October 1957
Address: 262 High Street, Boston Spa, West Yorkshire, LS23 6AJ

DAVIES, Gareth Wyn RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 23 Aug 2017
Country of Residence: England
Date of birth: February 1964
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

ELLIS, Ian Anthony RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 19 May 2006
Country of Residence: England
Date of birth: September 1963
Address: 25 Peacock Close, Killamarsh, Sheffield, South Yorkshire, S21 1BF

FLETCHER, Martyn Paul RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

GRIBBIN, Matthew Thomas RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 28 Feb 2006
Date of birth: January 1958
Address: 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

HALL, Linda Jane RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 03 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

HENDERSON, Stephen RESIGNED
Role: Director
Appointed on: 16 Oct 2010
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: August 1957
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

KERS, Ronald Klaas Otto, Mr. RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: July 1969
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

LEADBEATER, Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 18 Jul 2017
Country of Residence: England
Date of birth: June 1961
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

LEWIS, Arnold Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1993
Date of birth: November 1947
Address: 1 The Orchard, Aldwick Bay, Bognor Regis, West Sussex, PO21 4HX

LILL, Jonathan Craig RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 22 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1968
Address: The Mallards, Crosby, Northallerton, North Yorkshire, DL6 3SZ

MORGAN, David Steven RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 25 Aug 2015
Country of Residence: Uk
Date of birth: July 1976
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

PIKE, Richard Neil RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

QUAYLE, Huan RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 09 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

SIMMONDS, Joanne Caroline Kershaw RESIGNED
Role: Director
Appointed on: 22 May 2023
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: August 1982
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

SIMS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1995
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ

STEWART, Alexander Jonathan RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 03 Sep 2003
Date of birth: October 1949
Address: Grimston Lodge, Tadcaster, West Yorkshire, LS24 9BY

TOMKINSON, Craig Ashley RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

WILD, Julian Nicholas RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: May 1953
Address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS

WILD, Julian Nicholas RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 05 May 2000
Country of Residence: England
Date of birth: May 1953
Address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS

WILLIAMS, Carol RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

WILLIAMS, Nigel Barry RESIGNED
Role: Director
Appointed on: 26 Jul 2024
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 1967	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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