Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Jitendra ACTIVE	Secretary	31 May 2024				1, Great Tower Street, London, EC3R 5AA, England
EDGELEY, Michael David Simon ACTIVE	Director	31 May 2024		England	October 1966	1, Great Tower Street, London, EC3R 5AA, England
WILLIAMS, Philip John ACTIVE	Director	21 Nov 2024		England	May 1983	1, Great Tower Street, London, EC3R 5AA, United Kingdom
CLEWES, Heather Louisa RESIGNED	Secretary	01 Nov 2004	31 May 2024			Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire , S10 3GS
COMBE, Alan Frederick RESIGNED	Secretary	27 Sep 2001	31 Oct 2004			16 Rochester Road, Sheffield, South Yorkshire, S10 4JQ
POPE, Kathleen Ann RESIGNED	Secretary		06 Mar 2001			46 Lea Road, Dronfield, Sheffield, South Yorkshire, S18 1SD
SHAW, Howard RESIGNED	Secretary	07 Mar 2001	27 Sep 2001			11d Queen Anne Court, Raeburn Place, Sheffield, South Yorkshire, S14 1SH
BIGGS, David Ian RESIGNED	Director	01 Oct 2016	15 May 2018	England	October 1953	Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire , S10 3GS
BIRLEY, Nicholas Mark RESIGNED	Director	03 Sep 2015	01 Feb 2017	England	November 1967	Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire , S10 3GS
BOWER, Michael George Johnston RESIGNED	Director		08 Sep 2003		May 1951	18 Main Street, Bothamsall, Retford, Nottinghamshire, DN22 8DT
CLEWES, Heather Louisa RESIGNED	Director	18 Feb 2014	13 Apr 2026	England	July 1968	1, Great Tower Street, London, EC3R 5AA, England
COMBE, Alan Frederick RESIGNED	Director		31 Mar 2004	United Kingdom	July 1945	16 Rochester Road, Sheffield, South Yorkshire, S10 4JQ
HOARE, Peter John RESIGNED	Director		12 Jan 1994		November 1928	12 Lucys Mill Mill Lane, Stratford-Upon-Avon, Warwickshire, CV37 6EG
JENKINS, Owen David RESIGNED	Director	01 Apr 1996	01 Apr 1999		April 1937	7 Poynton Wood Crescent, Bradway, Sheffield, South Yorkshire, S17 4NB
MONEY, Timothy John RESIGNED	Director	07 Nov 2024	30 Jun 2026	England	January 1967	1, Great Tower Street, London, EC3R 5AA, United Kingdom
NEEDHAM, Andrew Michael RESIGNED	Director	03 Sep 2015	31 May 2024	England	June 1978	Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire , S10 3GS
REDHEAD, Barrie Graham RESIGNED	Director		31 Oct 2000		September 1938	31 Birchitt Road, Bradway, Sheffield, South Yorkshire, S17 4QN
SCOTT, James RESIGNED	Director	01 Nov 2000	19 Mar 2020	England	January 1953	Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire , S10 3GS
SPENCE, John Michael RESIGNED	Director	01 Nov 1992	15 Jun 1995		July 1944	45 Crimicar Lane, Fulwood, Sheffield, South Yorkshire, S10 4FA
STANLEY, Christine RESIGNED	Director		04 Apr 2001		December 1946	2 Alder Close, Worksop, Notts., S80 1UX
TOMLINSON, Bernard Peter RESIGNED	Director	01 Nov 1992	19 Mar 2020	England	October 1951	Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire , S10 3GS

PATEL, Jitendra ACTIVE
Role: Secretary
Appointed on: 31 May 2024
Address: 1, Great Tower Street, London, EC3R 5AA, England

EDGELEY, Michael David Simon ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: October 1966
Address: 1, Great Tower Street, London, EC3R 5AA, England

WILLIAMS, Philip John ACTIVE
Role: Director
Appointed on: 21 Nov 2024
Country of Residence: England
Date of birth: May 1983
Address: 1, Great Tower Street, London, EC3R 5AA, United Kingdom

CLEWES, Heather Louisa RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 31 May 2024
Address: Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire , S10 3GS

COMBE, Alan Frederick RESIGNED
Role: Secretary
Appointed on: 27 Sep 2001
Resigned on: 31 Oct 2004
Address: 16 Rochester Road, Sheffield, South Yorkshire, S10 4JQ

POPE, Kathleen Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Mar 2001
Address: 46 Lea Road, Dronfield, Sheffield, South Yorkshire, S18 1SD

SHAW, Howard RESIGNED
Role: Secretary
Appointed on: 07 Mar 2001
Resigned on: 27 Sep 2001
Address: 11d Queen Anne Court, Raeburn Place, Sheffield, South Yorkshire, S14 1SH

BIGGS, David Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 15 May 2018
Country of Residence: England
Date of birth: October 1953
Address: Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire , S10 3GS

BIRLEY, Nicholas Mark RESIGNED
Role: Director
Appointed on: 03 Sep 2015
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: November 1967
Address: Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire , S10 3GS

BOWER, Michael George Johnston RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2003
Date of birth: May 1951
Address: 18 Main Street, Bothamsall, Retford, Nottinghamshire, DN22 8DT

CLEWES, Heather Louisa RESIGNED
Role: Director
Appointed on: 18 Feb 2014
Resigned on: 13 Apr 2026
Country of Residence: England
Date of birth: July 1968
Address: 1, Great Tower Street, London, EC3R 5AA, England

COMBE, Alan Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 16 Rochester Road, Sheffield, South Yorkshire, S10 4JQ

HOARE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1994
Date of birth: November 1928
Address: 12 Lucys Mill Mill Lane, Stratford-Upon-Avon, Warwickshire, CV37 6EG

JENKINS, Owen David RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Apr 1999
Date of birth: April 1937
Address: 7 Poynton Wood Crescent, Bradway, Sheffield, South Yorkshire, S17 4NB

MONEY, Timothy John RESIGNED
Role: Director
Appointed on: 07 Nov 2024
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: January 1967
Address: 1, Great Tower Street, London, EC3R 5AA, United Kingdom

NEEDHAM, Andrew Michael RESIGNED
Role: Director
Appointed on: 03 Sep 2015
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: June 1978
Address: Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire , S10 3GS

REDHEAD, Barrie Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: September 1938
Address: 31 Birchitt Road, Bradway, Sheffield, South Yorkshire, S17 4QN

SCOTT, James RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 19 Mar 2020
Country of Residence: England
Date of birth: January 1953
Address: Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire , S10 3GS

SPENCE, John Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 15 Jun 1995
Date of birth: July 1944
Address: 45 Crimicar Lane, Fulwood, Sheffield, South Yorkshire, S10 4FA

STANLEY, Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2001
Date of birth: December 1946
Address: 2 Alder Close, Worksop, Notts., S80 1UX

TOMLINSON, Bernard Peter RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 19 Mar 2020
Country of Residence: England
Date of birth: October 1951
Address: Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire , S10 3GS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 1998	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)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PATEL, Jitendra ACTIVE

Secretary

31 May 2024

1, Great Tower Street, London, EC3R 5AA, England

EDGELEY, Michael David Simon ACTIVE

Director

31 May 2024

England

October 1966

1, Great Tower Street, London, EC3R 5AA, England

WILLIAMS, Philip John ACTIVE

Director

21 Nov 2024

England

May 1983

1, Great Tower Street, London, EC3R 5AA, United Kingdom

CLEWES, Heather Louisa RESIGNED

Secretary

01 Nov 2004

31 May 2024

Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire , S10 3GS

COMBE, Alan Frederick RESIGNED

Secretary

27 Sep 2001

31 Oct 2004

16 Rochester Road, Sheffield, South Yorkshire, S10 4JQ

POPE, Kathleen Ann RESIGNED

Secretary

06 Mar 2001

46 Lea Road, Dronfield, Sheffield, South Yorkshire, S18 1SD

SHAW, Howard RESIGNED

Secretary

07 Mar 2001

27 Sep 2001

11d Queen Anne Court, Raeburn Place, Sheffield, South Yorkshire, S14 1SH

BIGGS, David Ian RESIGNED

Director

01 Oct 2016

15 May 2018

England

October 1953

Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire , S10 3GS

BIRLEY, Nicholas Mark RESIGNED

Director

03 Sep 2015

01 Feb 2017

England

November 1967

Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire , S10 3GS

BOWER, Michael George Johnston RESIGNED

Director

08 Sep 2003

May 1951

18 Main Street, Bothamsall, Retford, Nottinghamshire, DN22 8DT

CLEWES, Heather Louisa RESIGNED

Director

18 Feb 2014

13 Apr 2026

England

July 1968

1, Great Tower Street, London, EC3R 5AA, England

COMBE, Alan Frederick RESIGNED

Director

31 Mar 2004

United Kingdom

July 1945

16 Rochester Road, Sheffield, South Yorkshire, S10 4JQ

HOARE, Peter John RESIGNED

Director

12 Jan 1994

November 1928

12 Lucys Mill Mill Lane, Stratford-Upon-Avon, Warwickshire, CV37 6EG

JENKINS, Owen David RESIGNED

Director

01 Apr 1996

01 Apr 1999

April 1937

7 Poynton Wood Crescent, Bradway, Sheffield, South Yorkshire, S17 4NB

MONEY, Timothy John RESIGNED

Director

07 Nov 2024

30 Jun 2026

England

January 1967

1, Great Tower Street, London, EC3R 5AA, United Kingdom

NEEDHAM, Andrew Michael RESIGNED

Director

03 Sep 2015

31 May 2024

England

June 1978

Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire , S10 3GS

REDHEAD, Barrie Graham RESIGNED

Director

31 Oct 2000

September 1938

31 Birchitt Road, Bradway, Sheffield, South Yorkshire, S17 4QN

SCOTT, James RESIGNED

Director

01 Nov 2000

19 Mar 2020

England

January 1953

Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire , S10 3GS

SPENCE, John Michael RESIGNED

Director

01 Nov 1992

15 Jun 1995

July 1944

45 Crimicar Lane, Fulwood, Sheffield, South Yorkshire, S10 4FA

STANLEY, Christine RESIGNED

Director

04 Apr 2001

December 1946

2 Alder Close, Worksop, Notts., S80 1UX

TOMLINSON, Bernard Peter RESIGNED

Director

01 Nov 1992

19 Mar 2020

England

October 1951

Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire , S10 3GS