HAVELOCK EUROPA PLC

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 00782546
Status: ACTIVE
Incorporated / age: 28 November 196357 years
Registered office: Central Square, 29 Wellington Street, Leeds, LS1 4DL
Accounts due: 30 June 2019
Confirmation statement due: 4 July 2019
Active officers: 6
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 September 2026 at 16:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Central Square, 29 Wellington Street, Leeds, LS1 4DL
Nature of business
Manufacture of office and shop furniture

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.

In administration
Case 1
Administration ended
9 July 2021
Administration started
3 July 2018
Practitioners
- Toby Scott Underwood
  Insolvency practitioner
- Graham Douglas Frost
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIDDLETON, Bruce ACTIVE	Secretary	06 Apr 2018				Central Square, 29 Wellington Street, Leeds, LS1 4DL
BALFOUR, Hew Edward Ogilvy ACTIVE	Director	28 Apr 2016		Scotland	February 1952	Central Square, 29 Wellington Street, Leeds, LS1 4DL
GODDEN, Ian Adam ACTIVE	Director	25 Jan 2017		United Arab Emirates	November 1953	Central Square, 29 Wellington Street, Leeds, LS1 4DL
ORMROD, Shaun Allen ACTIVE	Director	27 Sep 2017		England	February 1965	Central Square, 29 Wellington Street, Leeds, LS1 4DL
SWEETMAN, Richard John ACTIVE	Director	30 Sep 2010		Scotland	April 1948	Central Square, 29 Wellington Street, Leeds, LS1 4DL
YESUFU, Hakeem Oluwatosin ACTIVE	Director	18 Mar 2018		Canada	January 1973	Central Square, 29 Wellington Street, Leeds, LS1 4DL
BORLAND, Donald William RESIGNED	Secretary	26 Apr 2017	06 Apr 2018			I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
FINDLAY, Grant Mcdowall RESIGNED	Secretary	16 Nov 2005	14 May 2014			114 Duchy Road, Harrogate, North Yorkshire, HG1 2HB
GRAY, Alexander Duncan RESIGNED	Secretary	14 May 2014	23 Jun 2014			I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, United Kingdom
KENNEDY, Ciaran Anthony RESIGNED	Secretary	23 Jun 2014	25 Apr 2017			I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
MACSPORRAN, Graham RESIGNED	Secretary	04 May 2001	31 Dec 2005			Rydal 103 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
SMITH, Eric Macdonald RESIGNED	Secretary	31 Mar 1999	01 May 2001			21 Buchanan Drive, Glasgow, G61 2EW
WEBSTER, John Strachan RESIGNED	Secretary		31 Mar 1999			7 Boclair Road, Bearsden, Glasgow, Lanarkshire, G61 2AE
ASLET, Peter Michael RESIGNED	Director	01 Nov 1995	14 Jan 1999		April 1952	Burnbrae Horsewood Road, Bridge Of Weir, Renfrewshire, PA11 3AT
BALFOUR, Hew Edward Ogilvy RESIGNED	Director		31 Mar 2010	United Kingdom	February 1952	The Mains Of Arndean, Vicars Bridge, Blairingone, Dollar, Clackmannanshire, FK14 7NT
BELL, Simon Leonard Lawrance RESIGNED	Director	06 Nov 1996	11 Nov 1998		January 1949	16 Coleherne Mews, London, SW10 9EA
BORLAND, Donald William RESIGNED	Director	26 Apr 2017	06 Apr 2018	United Kingdom	September 1966	I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
BUDDEN, John Michael RESIGNED	Director	28 Aug 1991	26 Apr 1996		August 1942	29 Six Hills Road, Walton Le Wolds, Loughborough, Leicestershire, LE12 8JF
BURGESS, Andrew Elliott RESIGNED	Director	18 Nov 2013	04 Jun 2015	France	November 1970	I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, United Kingdom
DERBYSHIRE, Michael Joseph Christian RESIGNED	Director	23 Oct 2006	31 Mar 2010	England	September 1947	The Hill, Whitmore, Newcastle Under Lyme, Staffordshire, ST5 5HU
DILLON, Peter Marshall RESIGNED	Director	06 Oct 2015	16 Dec 2015	England	April 1944	I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
DUNCAN, Robert Alexander RESIGNED	Director	26 Feb 2004	16 Sep 2008		May 1950	21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland
FAIRWEATHER, James Henry Whitton RESIGNED	Director	04 Dec 1991	01 Jul 1999	United Kingdom	July 1946	The Hoolets Yett, Pencaitland, Tranent, East Lothian, EH34 5EY
FINDLAY, Grant Mcdowall RESIGNED	Director	16 Nov 2005	14 May 2014	England	March 1956	114 Duchy Road, Harrogate, North Yorkshire, HG1 2HB
GODDEN, Ian Adam RESIGNED	Director	19 Apr 1995	31 Dec 2006	United Kingdom	November 1953	9 Drax Avenue, London, SW20 0EG
GOURLAY, John Malcolm RESIGNED	Director	14 Jan 1999	28 Jun 2012	United Kingdom	September 1942	57 Dick Place, Edinburgh, EH9 2JA
HAMILL, Ronald Gordon RESIGNED	Director	14 Jan 1993	21 Dec 1995	United Kingdom	September 1950	Cavendish House, Enborne Lodge Lane, Newbury, Berkshire, RG14 6RH
HURCOMB, David Stuart RESIGNED	Director	01 Apr 2010	17 Sep 2010	United Kingdom	January 1964	Havelock Europa Plc, Moss Way, Hillend Industrial Estate, Dalgety Bay, Fife, KY11 9JS
JEMMETT-PAGE, Shonaid Christina Ross RESIGNED	Director	16 Sep 2008	30 Sep 2010	United Kingdom	March 1960	Spanyards Farm, Adams Lane, Northiam, Rye, East Sussex, TN31 6JR
KENNEDY, Ciaran Anthony RESIGNED	Director	23 Jun 2014	25 Apr 2017	Scotland	June 1965	I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
KENNEDY, William Michael Clifford RESIGNED	Director	01 Jul 1997	24 Jun 2004		October 1935	Oak Lodge, Inveresk, Musselburgh, EH21 7TE
KERR, Alastair Gibson RESIGNED	Director	01 Sep 2012	10 Jun 2016	United Kingdom	February 1950	I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, United Kingdom
LESSELS, Norman RESIGNED	Director		03 Jun 1998		September 1938	11 Forres Street, Edinburgh, EH3 6BJ
LONGWORTH, Edward Nicholas RESIGNED	Director	08 Jan 1992	02 Mar 1992	Scotland	August 1948	23 Tennent Park, Mid Calder, Livingston, West Lothian, EH53 0RF
LOWERY, Richard RESIGNED	Director	15 Sep 1997	30 Jun 2011	United Kingdom	April 1952	93 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE
MACLELLAN, Alexander David RESIGNED	Director	16 Aug 2010	25 Jan 2017	United Kingdom	September 1959	I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, United Kingdom
MACSPORRAN, Graham RESIGNED	Director	01 Aug 2000	31 Dec 2005		February 1947	Rydal 103 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
PRESCOTT, Eric Andrew RESIGNED	Director	06 Sep 2010	30 Mar 2015	United Kingdom	January 1957	I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, United Kingdom
RITCHIE, David John Alexander RESIGNED	Director	30 Mar 2015	26 Sep 2017	Scotland	October 1971	I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
ROBERTSON, Alexander John Balfour RESIGNED	Director		15 Sep 1997		April 1947	6 Rosemount Road, Glenrothes, Fife, KY6 2QF
ROBERTSON, Lewis, Sir RESIGNED	Director		31 Dec 1992		November 1922	32 Saxe Coburg Place, Edinburgh, EH3 5BP
SCANNELL, Patrick John RESIGNED	Director	15 Oct 1998	17 Aug 2000		December 1951	20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
VAN BOMMEL, Roland RESIGNED	Director	23 Oct 2006	31 Dec 2010	United Kingdom	January 1951	11 Blanchard House, 28 Clevedon Road, East Twickenham, Middlesex, TW1 2TD
WEBSTER, John Strachan RESIGNED	Director		31 Mar 1999		February 1938	7 Boclair Road, Bearsden, Glasgow, Lanarkshire, G61 2AE

MIDDLETON, Bruce ACTIVE
Role: Secretary
Appointed on: 06 Apr 2018
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL

BALFOUR, Hew Edward Ogilvy ACTIVE
Role: Director
Appointed on: 28 Apr 2016
Country of Residence: Scotland
Date of birth: February 1952
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL

GODDEN, Ian Adam ACTIVE
Role: Director
Appointed on: 25 Jan 2017
Country of Residence: United Arab Emirates
Date of birth: November 1953
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL

ORMROD, Shaun Allen ACTIVE
Role: Director
Appointed on: 27 Sep 2017
Country of Residence: England
Date of birth: February 1965
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL

SWEETMAN, Richard John ACTIVE
Role: Director
Appointed on: 30 Sep 2010
Country of Residence: Scotland
Date of birth: April 1948
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL

YESUFU, Hakeem Oluwatosin ACTIVE
Role: Director
Appointed on: 18 Mar 2018
Country of Residence: Canada
Date of birth: January 1973
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL

BORLAND, Donald William RESIGNED
Role: Secretary
Appointed on: 26 Apr 2017
Resigned on: 06 Apr 2018
Address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB

FINDLAY, Grant Mcdowall RESIGNED
Role: Secretary
Appointed on: 16 Nov 2005
Resigned on: 14 May 2014
Address: 114 Duchy Road, Harrogate, North Yorkshire, HG1 2HB

GRAY, Alexander Duncan RESIGNED
Role: Secretary
Appointed on: 14 May 2014
Resigned on: 23 Jun 2014
Address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, United Kingdom

KENNEDY, Ciaran Anthony RESIGNED
Role: Secretary
Appointed on: 23 Jun 2014
Resigned on: 25 Apr 2017
Address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB

MACSPORRAN, Graham RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 31 Dec 2005
Address: Rydal 103 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB

SMITH, Eric Macdonald RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 01 May 2001
Address: 21 Buchanan Drive, Glasgow, G61 2EW

WEBSTER, John Strachan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1999
Address: 7 Boclair Road, Bearsden, Glasgow, Lanarkshire, G61 2AE

ASLET, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 14 Jan 1999
Date of birth: April 1952
Address: Burnbrae Horsewood Road, Bridge Of Weir, Renfrewshire, PA11 3AT

BALFOUR, Hew Edward Ogilvy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1952
Address: The Mains Of Arndean, Vicars Bridge, Blairingone, Dollar, Clackmannanshire, FK14 7NT

BELL, Simon Leonard Lawrance RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 11 Nov 1998
Date of birth: January 1949
Address: 16 Coleherne Mews, London, SW10 9EA

BORLAND, Donald William RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1966
Address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB

BUDDEN, John Michael RESIGNED
Role: Director
Appointed on: 28 Aug 1991
Resigned on: 26 Apr 1996
Date of birth: August 1942
Address: 29 Six Hills Road, Walton Le Wolds, Loughborough, Leicestershire, LE12 8JF

BURGESS, Andrew Elliott RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 04 Jun 2015
Country of Residence: France
Date of birth: November 1970
Address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, United Kingdom

DERBYSHIRE, Michael Joseph Christian RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1947
Address: The Hill, Whitmore, Newcastle Under Lyme, Staffordshire, ST5 5HU

DILLON, Peter Marshall RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 16 Dec 2015
Country of Residence: England
Date of birth: April 1944
Address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB

DUNCAN, Robert Alexander RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 16 Sep 2008
Date of birth: May 1950
Address: 21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland

FAIRWEATHER, James Henry Whitton RESIGNED
Role: Director
Appointed on: 04 Dec 1991
Resigned on: 01 Jul 1999
Country of Residence: United Kingdom
Date of birth: July 1946
Address: The Hoolets Yett, Pencaitland, Tranent, East Lothian, EH34 5EY

FINDLAY, Grant Mcdowall RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 14 May 2014
Country of Residence: England
Date of birth: March 1956
Address: 114 Duchy Road, Harrogate, North Yorkshire, HG1 2HB

GODDEN, Ian Adam RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 9 Drax Avenue, London, SW20 0EG

GOURLAY, John Malcolm RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 57 Dick Place, Edinburgh, EH9 2JA

HAMILL, Ronald Gordon RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 21 Dec 1995
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Cavendish House, Enborne Lodge Lane, Newbury, Berkshire, RG14 6RH

HURCOMB, David Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 17 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Havelock Europa Plc, Moss Way, Hillend Industrial Estate, Dalgety Bay, Fife, KY11 9JS

JEMMETT-PAGE, Shonaid Christina Ross RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Spanyards Farm, Adams Lane, Northiam, Rye, East Sussex, TN31 6JR

KENNEDY, Ciaran Anthony RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 25 Apr 2017
Country of Residence: Scotland
Date of birth: June 1965
Address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB

KENNEDY, William Michael Clifford RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 24 Jun 2004
Date of birth: October 1935
Address: Oak Lodge, Inveresk, Musselburgh, EH21 7TE

KERR, Alastair Gibson RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 10 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1950
Address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, United Kingdom

LESSELS, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1998
Date of birth: September 1938
Address: 11 Forres Street, Edinburgh, EH3 6BJ

LONGWORTH, Edward Nicholas RESIGNED
Role: Director
Appointed on: 08 Jan 1992
Resigned on: 02 Mar 1992
Country of Residence: Scotland
Date of birth: August 1948
Address: 23 Tennent Park, Mid Calder, Livingston, West Lothian, EH53 0RF

LOWERY, Richard RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 93 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE

MACLELLAN, Alexander David RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 25 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1959
Address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, United Kingdom

MACSPORRAN, Graham RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Dec 2005
Date of birth: February 1947
Address: Rydal 103 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB

PRESCOTT, Eric Andrew RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 30 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, United Kingdom

RITCHIE, David John Alexander RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 26 Sep 2017
Country of Residence: Scotland
Date of birth: October 1971
Address: I2, Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB

ROBERTSON, Alexander John Balfour RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1997
Date of birth: April 1947
Address: 6 Rosemount Road, Glenrothes, Fife, KY6 2QF

ROBERTSON, Lewis, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: November 1922
Address: 32 Saxe Coburg Place, Edinburgh, EH3 5BP

SCANNELL, Patrick John RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 17 Aug 2000
Date of birth: December 1951
Address: 20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN

VAN BOMMEL, Roland RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 11 Blanchard House, 28 Clevedon Road, East Twickenham, Middlesex, TW1 2TD

WEBSTER, John Strachan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: February 1938
Address: 7 Boclair Road, Bearsden, Glasgow, Lanarkshire, G61 2AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Apr 2002	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)
28 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
20 June 2017
To
25 June 2018

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.