SPECIALIST GROUP LIMITED

Company summary

Company number: 00985943
Status: ACTIVE
Incorporated / age: 3 August 197056 years
Registered office: 1 Hollywood, Bowdon, Altrincham, WA14 2LL, England
Accounts due: 28 May 2027
Confirmation statement due: 7 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:16 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
1 Hollywood, Bowdon, Altrincham, WA14 2LL, England
Nature of business
Non-specialised wholesale trade
Previous company names
SPECIALIST DIY LIMITED
DUWIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKS, Madelynne Ingrid ACTIVE	Director			United Kingdom	April 1951	1, Hollywood, Bowdon, Altrincham, WA14 2LL, England
MARCUS, Debora Rebecca ACTIVE	Director	01 Nov 2011		England	March 1980	1, Hollywood, Bowdon, Altrincham, WA14 2LL, England
FRANKS, Jonathan Peter RESIGNED	Secretary		27 May 2003			39 Delahays Drive, Hale, Altrincham, Cheshire, WA15 8DR
HACKETT, Lynne Georgina RESIGNED	Secretary	27 May 2003	26 Feb 2015			26 Royal Avenue, Urmston, Manchester, M41 9JW
BRACKEN, Anthony Leslie Richard RESIGNED	Director		26 Feb 2015	United Kingdom	December 1947	69a Milton Drive, Poynton, Cheshire, SK12 1EZ
FRANKS, Jonathan Peter RESIGNED	Director		03 Aug 2024	England	September 1951	39 Delahays Drive, Hale, Altrincham, Cheshire, WA15 8DR
HACKETT, Lynne Georgina RESIGNED	Director	17 Mar 1997	26 Feb 2015	United Kingdom	November 1958	26 Royal Avenue, Urmston, Manchester, M41 9JW
JACKSON, Stephen William RESIGNED	Director	06 Apr 2013	18 Aug 2014	England	April 1959	Guinness Circle, Newbridge, Trafford Park, Manchester, M17 1EB, United Kingdom
JONES, William RESIGNED	Director	01 Oct 2004	18 Nov 2011	United Kingdom	May 1960	814 Manchester Road Ewood Bridge, Haslingden, Rossendale, Lancashire, BB4 6LB
LEAVER, Patricia Eva RESIGNED	Director	24 Jan 2000	31 Oct 2011	United Kingdom	November 1955	124, Roman Road, Blackburn, Lancs, BB1 2LA, United Kingdom
SILLITOE, Christopher David RESIGNED	Director	01 Jan 2015	26 Feb 2016	England	December 1969	Guinness Circle, Newbridge, Trafford Park, Manchester, Lancashire, M17 1EB, United Kingdom

FRANKS, Madelynne Ingrid ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 1, Hollywood, Bowdon, Altrincham, WA14 2LL, England

MARCUS, Debora Rebecca ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: England
Date of birth: March 1980
Address: 1, Hollywood, Bowdon, Altrincham, WA14 2LL, England

FRANKS, Jonathan Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 2003
Address: 39 Delahays Drive, Hale, Altrincham, Cheshire, WA15 8DR

HACKETT, Lynne Georgina RESIGNED
Role: Secretary
Appointed on: 27 May 2003
Resigned on: 26 Feb 2015
Address: 26 Royal Avenue, Urmston, Manchester, M41 9JW

BRACKEN, Anthony Leslie Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 69a Milton Drive, Poynton, Cheshire, SK12 1EZ

FRANKS, Jonathan Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2024
Country of Residence: England
Date of birth: September 1951
Address: 39 Delahays Drive, Hale, Altrincham, Cheshire, WA15 8DR

HACKETT, Lynne Georgina RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 26 Feb 2015
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 26 Royal Avenue, Urmston, Manchester, M41 9JW

JACKSON, Stephen William RESIGNED
Role: Director
Appointed on: 06 Apr 2013
Resigned on: 18 Aug 2014
Country of Residence: England
Date of birth: April 1959
Address: Guinness Circle, Newbridge, Trafford Park, Manchester, M17 1EB, United Kingdom

JONES, William RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 18 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 814 Manchester Road Ewood Bridge, Haslingden, Rossendale, Lancashire, BB4 6LB

LEAVER, Patricia Eva RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 124, Roman Road, Blackburn, Lancs, BB1 2LA, United Kingdom

SILLITOE, Christopher David RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 26 Feb 2016
Country of Residence: England
Date of birth: December 1969
Address: Guinness Circle, Newbridge, Trafford Park, Manchester, Lancashire, M17 1EB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2003	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 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 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)
25 Mar 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)
16 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 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.

Financial Conduct Authority

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