NORTHERN FOODS TRUSTEES LIMITED

Company summary

Company number: 01175862
Status: ACTIVE
Incorporated / age: 1 July 197452 years
Registered office: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Accounts due: 31 December 2027
Confirmation statement due: 16 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 02:56 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
Other business support service activities n.e.c.
Previous company names
NORTHERN FOODS PENSION TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE	Secretary	13 Aug 2026				4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
IMESON, Stewart ACTIVE	Director	10 Apr 2019		England	January 1966	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
IRONS, Simon Trevor ACTIVE	Director	01 Mar 2026		England	April 1971	24, West End, Wirksworth, Matlock, Derbyshire, DE4 4EG, England
KAY, Rebecca Jane ACTIVE	Director	10 Jan 2021		England	June 1968	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
SEARLE, John Richard ACTIVE	Director	08 Jun 2021		England	August 1971	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE	Director	10 Jan 2021				1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, England
CROSKIN, Peter Ian RESIGNED	Secretary	09 Oct 2012	31 Dec 2023			Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
HALL, Linda Jane RESIGNED	Secretary	24 Apr 2006	03 Mar 2010			18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
HILL, Robert Christopher RESIGNED	Secretary	23 Jun 2005	24 Apr 2006			9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
LAYCOCK, Pauline RESIGNED	Secretary		23 Jun 2005			39 Little Wold Lane, South Cave, Brough, East Yorkshire, HU15 2AZ
QUAYLE, Huan RESIGNED	Secretary	01 Apr 2010	09 Oct 2012			Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
PARAGON PENSION SERVICES LIMITED RESIGNED	Secretary	01 Jan 2024	02 Sep 2026			The Firs, 100 Reading Road, Finchampstead, Wokingham, RG40 4RA, England
ABBOTT, Jeremy Charles Webdale RESIGNED	Director		30 Sep 1997		January 1952	The Mill House Goodmanham, Near Market Weighton, York, YO3 3HX
ANDREWS, Lorna RESIGNED	Director	01 Nov 2000	31 Dec 2011	United Kingdom	May 1959	2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
BAINES, David RESIGNED	Director	01 Nov 2000	19 Mar 2004	United Kingdom	May 1941	20, Church Street, Dunnington, York, North Yorkshire, YO19 5PW
BAMFORTH, Zoe Jane RESIGNED	Director	18 Apr 2013	30 Oct 2020	England	April 1976	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
BARTON, Alan RESIGNED	Director	25 Nov 1992	28 Jun 2000		August 1954	5 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW
BATESON, Michael John RESIGNED	Director	03 Dec 1998	10 Jan 2008		April 1949	15 Hazlitt Place, Wem, Shrewsbury, SY4 5JP
BOYES, Roger Fawcett RESIGNED	Director	01 Mar 2006	06 Jan 2021	United Kingdom	May 1944	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
BROOKS, James Michael RESIGNED	Director		10 Oct 1991		March 1943	14 Ralstone Avenue, Hathershaw, Oldham, Lancashire, OL8 1LY
BUCKLEY, Michael Henry RESIGNED	Director	01 Dec 2003	17 Feb 2008	England	September 1945	Ewood Farmhouse, Greaves Lane Edingley, Newark, Nottinghamshire, NG22 8BN
CARR, Melvyn Maurice RESIGNED	Director	17 Nov 1993	19 Aug 1994		May 1943	3 The Square, Sedgefield, Stockton On Tees, Cleveland, TS21 2AB
CLARK, Martin RESIGNED	Director		21 Feb 1996		April 1945	Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
CRAWFORD, Stephen Peter RESIGNED	Director	30 Nov 1995	31 Dec 1998		May 1957	Robin Beck The Ford, Ridgeway, Sheffield, Derbyshire, S12 3YD
DAVIES, Richard Stuart RESIGNED	Director	17 Nov 1993	29 Nov 1994		December 1960	2a West Way, Holmes Chapel, Crewe, Cheshire, CW4 7DH
DERRY, Kirsty Susan RESIGNED	Director	12 May 2011	04 Oct 2013	United Kingdom	December 1968	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
DICKINSON, John David RESIGNED	Director	03 Dec 1998	11 Oct 2002		February 1943	35 Meadow Park, Wesham Kirkham, Preston, PR4 3DN
DUNLEVY, Henry Alexander RESIGNED	Director	08 Nov 2005	07 Nov 2007	United Kingdom	January 1947	17 Highbury Road, Sutton Coldfield, West Midlands, B74 4TF
ELLIS, Ian Anthony RESIGNED	Director	06 Apr 1999	18 Apr 2006	England	September 1963	25 Peacock Close, Killamarsh, Sheffield, South Yorkshire, S21 1BF
ELLIS, Stephen Paul RESIGNED	Director	27 Jun 2011	19 Feb 2013	England	September 1971	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, Great Britain
FEARN, John RESIGNED	Director		30 Apr 1993		May 1930	70 Hawthornden Avenue, Uttoxeter, Staffordshire, ST14 7NZ
GORMAN, John RESIGNED	Director	08 Nov 2005	11 Oct 2006	United Kingdom	May 1958	18 Greatford Road, Uffington, Stamford, Lincolnshire, PE9 4SW
GRIBBIN, Matthew Thomas RESIGNED	Director	01 Jan 2012	31 Dec 2020	England	January 1958	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
GRIBBIN, Matthew Thomas RESIGNED	Director	04 Sep 2003	28 Feb 2006		January 1958	2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
GRIMWOOD, Michael John RESIGNED	Director	30 Jun 2000	23 Aug 2005	United Kingdom	March 1960	5 Swan Lane, Bunbury, Tarporley, Cheshire, CW6 9RA
HALL, Ellen RESIGNED	Director	01 Nov 2000	03 Jun 2005	England	April 1956	The Barn, Rectory Lane Hotham, York, North Yorkshire, YO43 4UW
HARTLEY, Trevor RESIGNED	Director		31 Dec 2001		February 1940	1 Hillcrest Avenue, Healey, Batley, West Yorkshire, WF17 5JG
HOLDEN, Barbara RESIGNED	Director	29 Nov 1994	30 Sep 1998		October 1935	74 Limefield Grove, Smithills, Bolton, Lancashire, BL1 6LA
HORSLEY, Alec Stewart RESIGNED	Director		11 Jun 1993		September 1902	Talbot Lodge Woodfield Lane, Hessle, North Humberside, HU13 0EW
IMESON, Stewart RESIGNED	Director	14 Feb 2008	21 Mar 2018	England	January 1966	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
IRONS, Simon Trevor RESIGNED	Director	20 Mar 2019	05 Jun 2024	England	April 1971	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
IRONS, Simon Trevor RESIGNED	Director	18 Apr 2013	11 Feb 2016	England	April 1971	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
JACKSON, Ian Frederick RESIGNED	Director	16 Oct 2003	04 Mar 2011	United Kingdom	October 1957	2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
JOHN, Maureen Frances RESIGNED	Director	14 Jul 2016	17 Apr 2018	England	December 1971	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
JONES, Peter RESIGNED	Director	29 Nov 1994	30 Jun 1998		May 1948	31 Oak Road, North Duffield, Selby, North Yorkshire, YO8 5TN
KEMP, Brian RESIGNED	Director	10 Oct 1991	07 Oct 1992		September 1933	12 Dolphin Square, Plymstock, Plymouth, Devon, PL9 8RW
KENNEDY, Mary Esther RESIGNED	Director	16 Oct 2003	16 Mar 2007	United Kingdom	August 1949	55 Thomson Street, Carlisle, Cumbria, CA1 2LW
KENNEDY, Stuart Matheson RESIGNED	Director	14 Feb 2008	15 Oct 2011	United Kingdom	February 1944	2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
KITSON, John Edward RESIGNED	Director		27 Nov 1992		April 1955	The Hawthorns, Humber Road, North Ferriby, East Yorkshire, HU14 3DN
LAFFERTY, Catherine RESIGNED	Director	18 Apr 2013	14 Apr 2017	England	August 1975	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
LYNESS, Colin Vincent RESIGNED	Director	27 Sep 1995	30 Jun 1998	England	July 1957	4 Berwyn Close Ledsham Park, Little Sutton, South Wirral, L66 4YB
MARTIN, Roy Edward RESIGNED	Director	04 Dec 1997	30 Jun 1998		February 1944	36 Castleton Road, Eastcote, Ruislip, Middlesex, HA4 9QJ
MAYFIELD, Alexander John Hilton RESIGNED	Director	01 Jul 2009	27 May 2011	United Kingdom	March 1969	2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
MCDONALD, Joseph James RESIGNED	Director	10 Oct 1991	02 Oct 1993		April 1935	9 Woodcroft, Skelmersdale, Lancashire, WN8 8AE
MCMAHON, George Gerard RESIGNED	Director	25 Nov 1992	30 Jun 1998		July 1957	215 Victoria Road, Ruislip Manor, Middlesex, HA4 9BP
MORECROFT, Catherine Sarah RESIGNED	Director	01 Jun 2010	31 Mar 2011	United Kingdom	June 1974	2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
MORECROFT, Catherine Sarah RESIGNED	Director	07 Nov 2007	01 Jul 2009	United Kingdom	June 1974	Barkers House, Shirbutt Lane, Hessay, York, North Yorkshire, YO26 8JT, United Kingdom
MORGAN, Michael Albert Joseph RESIGNED	Director		31 Dec 2000	United Kingdom	April 1943	40 West Ella Way, Kirk Ella, Hull, East Yorkshire, HU10 7LW
NICHOLSON, Raymond RESIGNED	Director	09 Mar 1992	05 Sep 2003		January 1928	12 Enderby Drive, Hexham, Northumberland, NE46 2PA
PATEL, Veepul RESIGNED	Director	10 Jan 2008	09 Mar 2013	United Kingdom	September 1972	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
PAYLING, Antony Stephen RESIGNED	Director	01 Jul 2009	01 Jun 2010	United Kingdom	September 1962	11, Cavendish Road, Retford, Nottinghamshire, DN22 7HD, United Kingdom
PEARSON, Geoffrey Henry RESIGNED	Director	01 Jan 2012	31 Dec 2020	United Kingdom	October 1948	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
PILINOVICS, John Peter Carl RESIGNED	Director	27 Nov 2002	05 Sep 2003		March 1962	30 Aylestone Drive, Leicester, LE2 8QD
PRINCE, David Barrie RESIGNED	Director	16 Aug 1999	12 Jun 2003	England	September 1959	49 Rushley Drive, Dore, Sheffield, South Yorkshire, S17 3EL
RICHARDS, Michael James Russell RESIGNED	Director	18 Apr 2006	26 Sep 2007	United Kingdom	April 1964	11 River View, Mirfield, West Yorkshire, WF14 0HD
SELLWOOD, Neil RESIGNED	Director	30 Nov 1995	05 Jul 1997		August 1954	10 Hazel Close, Measham, Swadlincote, Derbyshire, DE11 0RF
SEMPLE, Clare Louise RESIGNED	Director	20 Mar 2019	31 May 2021	England	August 1976	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
SHAPERO, Harry RESIGNED	Director		29 Dec 1991		October 1917	2 North Grange, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9XB
SHAW, Howard Stephen RESIGNED	Director	05 Sep 2003	23 Dec 2005	England	April 1958	58 Bents Road, Ecclesall, Sheffield, South Yorkshire, S11 9RL
SILK, Frances RESIGNED	Director	01 Oct 1998	09 Jul 1999		May 1960	Radmore Farm, Radmore Lane, Rugeley, Staffordshire, WS15 3AT
SIMPSON, David Gray RESIGNED	Director		30 Sep 1998		September 1938	3 Chapel Close, Skidby, Cottingham, East Yorkshire, HU16 5TJ
SIMPSON, Richard Peter RESIGNED	Director	04 Oct 2013	29 May 2020	England	September 1965	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
STEIN, Brian RESIGNED	Director		15 Sep 1995	England	March 1949	The Old Mill, Kneeton Road East Bridgford, Nottingham, Nottinghamshire, NG13 8PJ
STRANG, Thomas RESIGNED	Director	27 Sep 1995	30 Sep 2002	United Kingdom	September 1941	8 The Grove, York, North Yorkshire, YO24 1XD
THOMAS, Michael Ewart RESIGNED	Director	25 Nov 1992	28 Sep 1995		October 1950	16 Bronvardre Avenue, Deganwy, Gwynedd, LL31 9UU
TOMKINSON, Craig RESIGNED	Director	27 Jun 2011	19 Feb 2013	United Kingdom	March 1982	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, Great Britain
TOWNER, Peter James RESIGNED	Director	19 Apr 2018	06 Jul 2018	England	April 1985	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
VERRINDER, Timothy Joseph RESIGNED	Director	14 Sep 2002	17 Oct 2006	England	November 1963	The Granary, Top Street, Elston, Newark, NG23 5NP
VINT, James RESIGNED	Director		31 Jul 1995		June 1935	West Beck Nethergate, Nafferton, Driffield, North Humberside, YO25 0LP
WADLEY, Andrew Charles RESIGNED	Director	14 Feb 2008	31 Dec 2023	United Kingdom	September 1952	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
WALKER, Ralph Peter RESIGNED	Director	27 Nov 1995	30 Jun 1998	United Kingdom	July 1946	Meadow View Barn, 203 Six Hills Road, Walton On The Wolds, Leicestershire, LE12 8JF
WHITWORTH, David RESIGNED	Director	03 Dec 2001	16 Oct 2003		August 1947	10 Stamford Way, Staincross, Barnsley, South Yorkshire, S75 6NF
WORK, Ralph Flett RESIGNED	Director		31 Jul 1995		July 1935	Ashleigh 19 Station Lane, Holme On Spalding Moor, York, North Yorkshire, YO4 4AL
RIDE:DATA LTD RESIGNED	Director	05 Jun 2024	28 Feb 2026			4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Aug 2026
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

IMESON, Stewart ACTIVE
Role: Director
Appointed on: 10 Apr 2019
Country of Residence: England
Date of birth: January 1966
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

IRONS, Simon Trevor ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: April 1971
Address: 24, West End, Wirksworth, Matlock, Derbyshire, DE4 4EG, England

KAY, Rebecca Jane ACTIVE
Role: Director
Appointed on: 10 Jan 2021
Country of Residence: England
Date of birth: June 1968
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

SEARLE, John Richard ACTIVE
Role: Director
Appointed on: 08 Jun 2021
Country of Residence: England
Date of birth: August 1971
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 10 Jan 2021
Address: 1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, England

CROSKIN, Peter Ian RESIGNED
Role: Secretary
Appointed on: 09 Oct 2012
Resigned on: 31 Dec 2023
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

HALL, Linda Jane RESIGNED
Role: Secretary
Appointed on: 24 Apr 2006
Resigned on: 03 Mar 2010
Address: 18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB

HILL, Robert Christopher RESIGNED
Role: Secretary
Appointed on: 23 Jun 2005
Resigned on: 24 Apr 2006
Address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB

LAYCOCK, Pauline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 2005
Address: 39 Little Wold Lane, South Cave, Brough, East Yorkshire, HU15 2AZ

QUAYLE, Huan RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 09 Oct 2012
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

PARAGON PENSION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2024
Resigned on: 02 Sep 2026
Address: The Firs, 100 Reading Road, Finchampstead, Wokingham, RG40 4RA, England

ABBOTT, Jeremy Charles Webdale RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: January 1952
Address: The Mill House Goodmanham, Near Market Weighton, York, YO3 3HX

ANDREWS, Lorna RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

BAINES, David RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 19 Mar 2004
Country of Residence: United Kingdom
Date of birth: May 1941
Address: 20, Church Street, Dunnington, York, North Yorkshire, YO19 5PW

BAMFORTH, Zoe Jane RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: April 1976
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

BARTON, Alan RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 28 Jun 2000
Date of birth: August 1954
Address: 5 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW

BATESON, Michael John RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 10 Jan 2008
Date of birth: April 1949
Address: 15 Hazlitt Place, Wem, Shrewsbury, SY4 5JP

BOYES, Roger Fawcett RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 06 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

BROOKS, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1991
Date of birth: March 1943
Address: 14 Ralstone Avenue, Hathershaw, Oldham, Lancashire, OL8 1LY

BUCKLEY, Michael Henry RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 17 Feb 2008
Country of Residence: England
Date of birth: September 1945
Address: Ewood Farmhouse, Greaves Lane Edingley, Newark, Nottinghamshire, NG22 8BN

CARR, Melvyn Maurice RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 19 Aug 1994
Date of birth: May 1943
Address: 3 The Square, Sedgefield, Stockton On Tees, Cleveland, TS21 2AB

CLARK, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1996
Date of birth: April 1945
Address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL

CRAWFORD, Stephen Peter RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 31 Dec 1998
Date of birth: May 1957
Address: Robin Beck The Ford, Ridgeway, Sheffield, Derbyshire, S12 3YD

DAVIES, Richard Stuart RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 29 Nov 1994
Date of birth: December 1960
Address: 2a West Way, Holmes Chapel, Crewe, Cheshire, CW4 7DH

DERRY, Kirsty Susan RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 04 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

DICKINSON, John David RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 11 Oct 2002
Date of birth: February 1943
Address: 35 Meadow Park, Wesham Kirkham, Preston, PR4 3DN

DUNLEVY, Henry Alexander RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 07 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 17 Highbury Road, Sutton Coldfield, West Midlands, B74 4TF

ELLIS, Ian Anthony RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 18 Apr 2006
Country of Residence: England
Date of birth: September 1963
Address: 25 Peacock Close, Killamarsh, Sheffield, South Yorkshire, S21 1BF

ELLIS, Stephen Paul RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 19 Feb 2013
Country of Residence: England
Date of birth: September 1971
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, Great Britain

FEARN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: May 1930
Address: 70 Hawthornden Avenue, Uttoxeter, Staffordshire, ST14 7NZ

GORMAN, John RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 11 Oct 2006
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 18 Greatford Road, Uffington, Stamford, Lincolnshire, PE9 4SW

GRIBBIN, Matthew Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: January 1958
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

GRIBBIN, Matthew Thomas RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 28 Feb 2006
Date of birth: January 1958
Address: 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

GRIMWOOD, Michael John RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 23 Aug 2005
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 5 Swan Lane, Bunbury, Tarporley, Cheshire, CW6 9RA

HALL, Ellen RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 03 Jun 2005
Country of Residence: England
Date of birth: April 1956
Address: The Barn, Rectory Lane Hotham, York, North Yorkshire, YO43 4UW

HARTLEY, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: February 1940
Address: 1 Hillcrest Avenue, Healey, Batley, West Yorkshire, WF17 5JG

HOLDEN, Barbara RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 30 Sep 1998
Date of birth: October 1935
Address: 74 Limefield Grove, Smithills, Bolton, Lancashire, BL1 6LA

HORSLEY, Alec Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1993
Date of birth: September 1902
Address: Talbot Lodge Woodfield Lane, Hessle, North Humberside, HU13 0EW

IMESON, Stewart RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: January 1966
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

IRONS, Simon Trevor RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 05 Jun 2024
Country of Residence: England
Date of birth: April 1971
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

IRONS, Simon Trevor RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 11 Feb 2016
Country of Residence: England
Date of birth: April 1971
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

JACKSON, Ian Frederick RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

JOHN, Maureen Frances RESIGNED
Role: Director
Appointed on: 14 Jul 2016
Resigned on: 17 Apr 2018
Country of Residence: England
Date of birth: December 1971
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

JONES, Peter RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 30 Jun 1998
Date of birth: May 1948
Address: 31 Oak Road, North Duffield, Selby, North Yorkshire, YO8 5TN

KEMP, Brian RESIGNED
Role: Director
Appointed on: 10 Oct 1991
Resigned on: 07 Oct 1992
Date of birth: September 1933
Address: 12 Dolphin Square, Plymstock, Plymouth, Devon, PL9 8RW

KENNEDY, Mary Esther RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 16 Mar 2007
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 55 Thomson Street, Carlisle, Cumbria, CA1 2LW

KENNEDY, Stuart Matheson RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 15 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

KITSON, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1992
Date of birth: April 1955
Address: The Hawthorns, Humber Road, North Ferriby, East Yorkshire, HU14 3DN

LAFFERTY, Catherine RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 14 Apr 2017
Country of Residence: England
Date of birth: August 1975
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

LYNESS, Colin Vincent RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: July 1957
Address: 4 Berwyn Close Ledsham Park, Little Sutton, South Wirral, L66 4YB

MARTIN, Roy Edward RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 30 Jun 1998
Date of birth: February 1944
Address: 36 Castleton Road, Eastcote, Ruislip, Middlesex, HA4 9QJ

MAYFIELD, Alexander John Hilton RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 27 May 2011
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

MCDONALD, Joseph James RESIGNED
Role: Director
Appointed on: 10 Oct 1991
Resigned on: 02 Oct 1993
Date of birth: April 1935
Address: 9 Woodcroft, Skelmersdale, Lancashire, WN8 8AE

MCMAHON, George Gerard RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 30 Jun 1998
Date of birth: July 1957
Address: 215 Victoria Road, Ruislip Manor, Middlesex, HA4 9BP

MORECROFT, Catherine Sarah RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

MORECROFT, Catherine Sarah RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Barkers House, Shirbutt Lane, Hessay, York, North Yorkshire, YO26 8JT, United Kingdom

MORGAN, Michael Albert Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 40 West Ella Way, Kirk Ella, Hull, East Yorkshire, HU10 7LW

NICHOLSON, Raymond RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 05 Sep 2003
Date of birth: January 1928
Address: 12 Enderby Drive, Hexham, Northumberland, NE46 2PA

PATEL, Veepul RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 09 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

PAYLING, Antony Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 11, Cavendish Road, Retford, Nottinghamshire, DN22 7HD, United Kingdom

PEARSON, Geoffrey Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

PILINOVICS, John Peter Carl RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 05 Sep 2003
Date of birth: March 1962
Address: 30 Aylestone Drive, Leicester, LE2 8QD

PRINCE, David Barrie RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 12 Jun 2003
Country of Residence: England
Date of birth: September 1959
Address: 49 Rushley Drive, Dore, Sheffield, South Yorkshire, S17 3EL

RICHARDS, Michael James Russell RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 26 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 11 River View, Mirfield, West Yorkshire, WF14 0HD

SELLWOOD, Neil RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 05 Jul 1997
Date of birth: August 1954
Address: 10 Hazel Close, Measham, Swadlincote, Derbyshire, DE11 0RF

SEMPLE, Clare Louise RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: August 1976
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

SHAPERO, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1991
Date of birth: October 1917
Address: 2 North Grange, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9XB

SHAW, Howard Stephen RESIGNED
Role: Director
Appointed on: 05 Sep 2003
Resigned on: 23 Dec 2005
Country of Residence: England
Date of birth: April 1958
Address: 58 Bents Road, Ecclesall, Sheffield, South Yorkshire, S11 9RL

SILK, Frances RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 09 Jul 1999
Date of birth: May 1960
Address: Radmore Farm, Radmore Lane, Rugeley, Staffordshire, WS15 3AT

SIMPSON, David Gray RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: September 1938
Address: 3 Chapel Close, Skidby, Cottingham, East Yorkshire, HU16 5TJ

SIMPSON, Richard Peter RESIGNED
Role: Director
Appointed on: 04 Oct 2013
Resigned on: 29 May 2020
Country of Residence: England
Date of birth: September 1965
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

STEIN, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1995
Country of Residence: England
Date of birth: March 1949
Address: The Old Mill, Kneeton Road East Bridgford, Nottingham, Nottinghamshire, NG13 8PJ

STRANG, Thomas RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 8 The Grove, York, North Yorkshire, YO24 1XD

THOMAS, Michael Ewart RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 28 Sep 1995
Date of birth: October 1950
Address: 16 Bronvardre Avenue, Deganwy, Gwynedd, LL31 9UU

TOMKINSON, Craig RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 19 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, Great Britain

TOWNER, Peter James RESIGNED
Role: Director
Appointed on: 19 Apr 2018
Resigned on: 06 Jul 2018
Country of Residence: England
Date of birth: April 1985
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

VERRINDER, Timothy Joseph RESIGNED
Role: Director
Appointed on: 14 Sep 2002
Resigned on: 17 Oct 2006
Country of Residence: England
Date of birth: November 1963
Address: The Granary, Top Street, Elston, Newark, NG23 5NP

VINT, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: June 1935
Address: West Beck Nethergate, Nafferton, Driffield, North Humberside, YO25 0LP

WADLEY, Andrew Charles RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

WALKER, Ralph Peter RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Meadow View Barn, 203 Six Hills Road, Walton On The Wolds, Leicestershire, LE12 8JF

WHITWORTH, David RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 16 Oct 2003
Date of birth: August 1947
Address: 10 Stamford Way, Staincross, Barnsley, South Yorkshire, S75 6NF

WORK, Ralph Flett RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: July 1935
Address: Ashleigh 19 Station Lane, Holme On Spalding Moor, York, North Yorkshire, YO4 4AL

RIDE:DATA LTD RESIGNED
Role: Director
Appointed on: 05 Jun 2024
Resigned on: 28 Feb 2026
Address: 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

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