ARCHBOLD LOGISTICS LIMITED

Company summary

Company number: 01146071
Status: ACTIVE
Incorporated / age: 16 November 197352 years
Registered office: Unit H Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX
Accounts due: 30 September 2027
Confirmation statement due: 31 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 23:37 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
Unit H Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Previous company names
ARCHBOLD FREIGHTAGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMES, Julie ACTIVE	Secretary	24 Aug 2010				Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX, England
ARCHBOLD, David Stuart ACTIVE	Director	08 Sep 1993		United Kingdom	September 1941	Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX, England
ARCHBOLD, Yannis Christophe ACTIVE	Director	01 Apr 2014		United Kingdom	March 1976	Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX
HOLMES, Julie ACTIVE	Director	01 Jan 2008		United Kingdom	July 1962	Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX, England
MAHER, Alan ACTIVE	Director	01 Oct 2001		United Kingdom	July 1968	Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX, England
ASHFORD, Brian George David RESIGNED	Secretary	04 Jun 2001	31 Jul 2009			11 The Whartons, Otley, West Yorkshire, LS21 2AG
ASHFORD, Brian George David RESIGNED	Secretary	25 Mar 1998	15 Jun 2000			11 The Whartons, Otley, West Yorkshire, LS21 2AG
COX, Geoffrey Benson RESIGNED	Secretary	26 Oct 1995	25 Mar 1998			16 Marston Way, Wetherby, West Yorkshire, LS22 6XZ
COX, Geoffrey Benson RESIGNED	Secretary		08 Sep 1993			16 Marston Way, Wetherby, West Yorkshire, LS22 6XZ
PRICE, Helen Rosemary RESIGNED	Secretary	15 Jun 2000	04 Jun 2001			1 Barkers Well Fold, Leeds, West Yorkshire, LS12 5TR
ROBINSON, Colin RESIGNED	Secretary	08 Sep 1993	25 Oct 1995			167 Causeway Head Road, Dore, Sheffield, South Yorkshire, S17 3DY
ADAMS, John Gilbert RESIGNED	Director	10 Feb 1994	30 Sep 1997		September 1930	Princel House, Princel Lane Dedham, Colchester, Essex, CO7 6HD
ARCHBOLD, Xavier Marc RESIGNED	Director	01 Sep 2005	03 Sep 2012	England	May 1974	Birch Industrial Estate, Whittle Lane, Heywood, Lancashire, OL10 2SX, United Kingdom
ARCHBOLD, Yannis Christophe RESIGNED	Director	23 Jul 2008	18 Jun 2010	United Kingdom	March 1976	Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT
ASHFORD, Brian George David RESIGNED	Director	17 Sep 1998	01 Oct 2009	England	May 1946	Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT
BATEMAN, Paul RESIGNED	Director	04 Oct 2007	31 Mar 2009	England	May 1943	Sunset View, 5 Brudenell Avenue, Poole, Dorset, BH13 7NW
BLACKWOOD, Walter Murray RESIGNED	Director	10 Jul 2017	30 Sep 2019	England	October 1956	Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX
COX, Geoffrey Benson RESIGNED	Director	10 Feb 1994	21 Apr 2004	Great Britain	April 1928	16 Marston Way, Wetherby, West Yorkshire, LS22 6XZ
COX, Geoffrey Benson RESIGNED	Director		08 Sep 1993	Great Britain	April 1928	16 Marston Way, Wetherby, West Yorkshire, LS22 6XZ
CRESSWELL, Brian David RESIGNED	Director		14 Sep 1994		March 1936	52 Poplar Grove, Urmston, Manchester, Lancashire, M41 9BL
EDGE, David Robert RESIGNED	Director	23 Jul 2008	02 Sep 2010	United Kingdom	June 1959	Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT
HORTON, Geoffrey Charles RESIGNED	Director		08 Jul 1994		August 1938	22 Sunbury Drive, Ainsdale, Southport, Merseyside, PR8 3PU
HUTCHINSON, Stanley Russell RESIGNED	Director	31 Oct 1994	31 Jul 1998		November 1943	1 Harlow Oval Mews, Harrogate, North Yorkshire, HG2 0HJ
KENNEDY, Paul RESIGNED	Director	01 Aug 2009	18 Jul 2012	England	April 1961	Birch Industrial Estate, Whittle Lane, Heywood, Lancashire, OL10 2SX, United Kingdom
MATTHEWS, Ian RESIGNED	Director	17 Sep 1998	31 Dec 2008		April 1947	5 The Causeway, Thorpe Willoughby, Selby, North Yorkshire, YO8 9PE
MORFILL, Michael RESIGNED	Director	01 Jan 2013	28 Jun 2017	United Kingdom	May 1954	Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX, England
NEWMAN, Michael Harry RESIGNED	Director	08 Sep 1993	06 Jun 1994	United Kingdom	January 1949	33 Hazelwood, Upper Park, Loughton, IG10 4ET
ROBINSON, Colin RESIGNED	Director		25 Oct 1995		July 1941	167 Causeway Head Road, Dore, Sheffield, South Yorkshire, S17 3DY
TONKS, Ronald Joseph RESIGNED	Director	10 Feb 1994	24 Jul 1996		March 1929	15 Fulwith Close, Harrogate, North Yorkshire, HG2 8HP
TRINDER, Richard Robert RESIGNED	Director	25 Mar 1998	31 Mar 2009	United Kingdom	September 1943	7 Highlands, Farnham Common, Buckinghamshire, SL2 3JR
WILKINSON, Geoffrey RESIGNED	Director	17 Sep 1998	28 Mar 2008		March 1949	40 Broomfield Avenue, Saville Park, Halifax, West Yorkshire, HX3 0JF

HOLMES, Julie ACTIVE
Role: Secretary
Appointed on: 24 Aug 2010
Address: Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX, England

ARCHBOLD, David Stuart ACTIVE
Role: Director
Appointed on: 08 Sep 1993
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX, England

ARCHBOLD, Yannis Christophe ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX

HOLMES, Julie ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX, England

MAHER, Alan ACTIVE
Role: Director
Appointed on: 01 Oct 2001
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX, England

ASHFORD, Brian George David RESIGNED
Role: Secretary
Appointed on: 04 Jun 2001
Resigned on: 31 Jul 2009
Address: 11 The Whartons, Otley, West Yorkshire, LS21 2AG

ASHFORD, Brian George David RESIGNED
Role: Secretary
Appointed on: 25 Mar 1998
Resigned on: 15 Jun 2000
Address: 11 The Whartons, Otley, West Yorkshire, LS21 2AG

COX, Geoffrey Benson RESIGNED
Role: Secretary
Appointed on: 26 Oct 1995
Resigned on: 25 Mar 1998
Address: 16 Marston Way, Wetherby, West Yorkshire, LS22 6XZ

COX, Geoffrey Benson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 1993
Address: 16 Marston Way, Wetherby, West Yorkshire, LS22 6XZ

PRICE, Helen Rosemary RESIGNED
Role: Secretary
Appointed on: 15 Jun 2000
Resigned on: 04 Jun 2001
Address: 1 Barkers Well Fold, Leeds, West Yorkshire, LS12 5TR

ROBINSON, Colin RESIGNED
Role: Secretary
Appointed on: 08 Sep 1993
Resigned on: 25 Oct 1995
Address: 167 Causeway Head Road, Dore, Sheffield, South Yorkshire, S17 3DY

ADAMS, John Gilbert RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 30 Sep 1997
Date of birth: September 1930
Address: Princel House, Princel Lane Dedham, Colchester, Essex, CO7 6HD

ARCHBOLD, Xavier Marc RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 03 Sep 2012
Country of Residence: England
Date of birth: May 1974
Address: Birch Industrial Estate, Whittle Lane, Heywood, Lancashire, OL10 2SX, United Kingdom

ARCHBOLD, Yannis Christophe RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT

ASHFORD, Brian George David RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: May 1946
Address: Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT

BATEMAN, Paul RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: May 1943
Address: Sunset View, 5 Brudenell Avenue, Poole, Dorset, BH13 7NW

BLACKWOOD, Walter Murray RESIGNED
Role: Director
Appointed on: 10 Jul 2017
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: October 1956
Address: Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX

COX, Geoffrey Benson RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 21 Apr 2004
Country of Residence: Great Britain
Date of birth: April 1928
Address: 16 Marston Way, Wetherby, West Yorkshire, LS22 6XZ

COX, Geoffrey Benson RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1993
Country of Residence: Great Britain
Date of birth: April 1928
Address: 16 Marston Way, Wetherby, West Yorkshire, LS22 6XZ

CRESSWELL, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1994
Date of birth: March 1936
Address: 52 Poplar Grove, Urmston, Manchester, Lancashire, M41 9BL

EDGE, David Robert RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 02 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT

HORTON, Geoffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1994
Date of birth: August 1938
Address: 22 Sunbury Drive, Ainsdale, Southport, Merseyside, PR8 3PU

HUTCHINSON, Stanley Russell RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 31 Jul 1998
Date of birth: November 1943
Address: 1 Harlow Oval Mews, Harrogate, North Yorkshire, HG2 0HJ

KENNEDY, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 18 Jul 2012
Country of Residence: England
Date of birth: April 1961
Address: Birch Industrial Estate, Whittle Lane, Heywood, Lancashire, OL10 2SX, United Kingdom

MATTHEWS, Ian RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 31 Dec 2008
Date of birth: April 1947
Address: 5 The Causeway, Thorpe Willoughby, Selby, North Yorkshire, YO8 9PE

MORFILL, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 28 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Unit H, Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX, England

NEWMAN, Michael Harry RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 06 Jun 1994
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 33 Hazelwood, Upper Park, Loughton, IG10 4ET

ROBINSON, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1995
Date of birth: July 1941
Address: 167 Causeway Head Road, Dore, Sheffield, South Yorkshire, S17 3DY

TONKS, Ronald Joseph RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 24 Jul 1996
Date of birth: March 1929
Address: 15 Fulwith Close, Harrogate, North Yorkshire, HG2 8HP

TRINDER, Richard Robert RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 7 Highlands, Farnham Common, Buckinghamshire, SL2 3JR

WILKINSON, Geoffrey RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 28 Mar 2008
Date of birth: March 1949
Address: 40 Broomfield Avenue, Saville Park, Halifax, West Yorkshire, HX3 0JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2001	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)
22 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 1996	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 Sep 1979	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.

Legal Entity Identifier

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.