MAPLIN ELECTRONICS LIMITED

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Company summary

Insolvency history recorded

Company number: 01264385
Status: IN ADMINISTRATION
Incorporated / age: 22 June 197650 years
Registered office: 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Accounts due: 22 December 2018
Confirmation statement due: 16 September 2018
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: In administration

Sourced from Companies House, retrieved 20 October 2026 at 08:22 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
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Previous company names
MAPLIN ELECTRONIC SUPPLIES LIMITED

Insolvency

Cases: 1

Current Companies House status: In administration

In administration
Case 1
Administration started
28 February 2018
Practitioners
- Zelf Hussain
  Insolvency practitioner
- Ian David Green
  Insolvency practitioner
  Ceased to act
  19 December 2019
- Toby Scott Underwood
  Insolvency practitioner
  Ceased to act
  30 November 2021
- Jane Steer
  Insolvency practitioner
  Ceased to act
  30 June 2026
- Victoria Hatton
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNSMUIR, Lindsay Allan ACTIVE	Director	28 Sep 2015		England	March 1967	Brookfields Way, Manvers, Wath-Upon-Dearne, Rotherham, South Yorkshire, S63 5DL, United Kingdom
FITZPATRICK, Siobhan ACTIVE	Director	28 Sep 2015		United Kingdom	January 1968	Brookfields Way, Manvers, Wath-Upon-Dearne, Rotherham, South Yorkshire, S63 5DL, United Kingdom
HARRIS, Graham ACTIVE	Director	11 Jun 2015		England	August 1966	8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
FAWCETT, Jacqueline Charmaine RESIGNED	Secretary		01 Nov 1999			7 Allerton Close, Ashingdon, Rochford, Essex, SS4 3AR
SMITH, Michael Ernest RESIGNED	Secretary	01 Nov 1999	14 Jul 2002			Kiplings Ravenstock Lane, Little Walden, Saffron Walden, Essex, CB10 1XG
WEBB, Claire RESIGNED	Secretary	12 May 2006	06 Feb 2015			Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
WILBURN, Paul Anthony RESIGNED	Secretary	15 Jul 2002	21 Sep 2005			4 Headingley Close, Kirk Sandall, Doncaster, South Yorkshire, DN3 1SS
ALLEN, Roger Leonard RESIGNED	Director		31 Jul 2000	Great Britain	April 1947	11 Fox Meadows, Thundersley, Benfleet, Essex, SS7 3AR
ALLEN, Sandra Winifred RESIGNED	Director		28 Dec 1996		August 1950	11 Fox Meadows, Thundersley, Benfleet, Essex, SS7 3AR
BARKLEY, John RESIGNED	Director	12 Aug 1999	14 Jun 2001		April 1948	10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
BLACK, Alexander Dickson RESIGNED	Director	09 Dec 1994	14 Jun 2001	United Kingdom	April 1951	23 Battlefield Road, St Albans, Hertfordshire, AL1 4DA
BRIGDEN, Peter RESIGNED	Director	06 Feb 2015	31 Dec 2017	United Kingdom	December 1969	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
CALDWELL, Graham Neil RESIGNED	Director	17 Nov 1997	14 Oct 2008	United Kingdom	September 1957	Lumb Grange, Lumb Lane, Hazlewood, Derbyshire, DE56 4AH
CHALONER, Thomas Eric RESIGNED	Director	21 Dec 2007	11 May 2009		April 1963	2 More London Riverside, London, SE1 2AP
CLARK, Geoffrey RESIGNED	Director	11 Jan 1996	06 Apr 1998		January 1996	6 Woodlands Road, Banchory, Kincardineshire, AB31 3ZL
CLELAND, Jonathan Bradley RESIGNED	Director	01 Mar 2012	10 Sep 2016	United Kingdom	December 1965	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
CODLING, James Robert RESIGNED	Director	11 May 2009	28 Feb 2013	United Kingdom	August 1977	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
DUNFOY, Mark Patrick RESIGNED	Director	28 Feb 2013	26 Jun 2014	England	March 1965	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
FAWCETT, Jacqueline Charmaine RESIGNED	Director	30 Jun 1993	01 Nov 1999		March 1963	7 Allerton Close, Ashingdon, Rochford, Essex, SS4 3AR
FAWCETT, Nigel Lawrence John RESIGNED	Director	03 Mar 1999	28 Dec 2007		October 1955	Green Farm Main Street, Biggin By Hartington, Buxton, Derbyshire, SK17 0DH
FRANCIS, Richard John RESIGNED	Director	11 Sep 1995	26 Jan 1996		March 1947	Craigend, Cromwell Road, East Lothian, East Lothian, EH39 4LZ
GEARTY, Anthony John RESIGNED	Director	22 Nov 1995	15 Jul 1997	England	September 1961	Long Acres, Poole Lane, Burton Salmon, West Yorkshire, LS25 5JU
HEATH, Peter Edward RESIGNED	Director	24 Jan 2010	31 Mar 2014	Great Britain	April 1969	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
HUNT, Gareth Owen RESIGNED	Director	01 Jun 2001	30 Apr 2008		September 1957	Manor Wood 26a Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0PQ
KELLY, John RESIGNED	Director	01 Oct 1998	31 Jul 2000		September 1951	36 Manor Road, Dorridge, Solihull, West Midlands, B93 8DX
LIEFFERING, Michel Franciscus RESIGNED	Director	17 Apr 2014	26 Jun 2014	Netherlands	October 1961	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
LIMBACHIYA, Ashok RESIGNED	Director	04 Sep 2003	02 Nov 2008	United Kingdom	July 1965	94 The Chase, Edgware, Middlesex, HA8 5DL
LIN, Chi Chiou Melody RESIGNED	Director	21 Apr 2009	18 Apr 2014	Taiwan	July 1965	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
LOVERING, John David RESIGNED	Director	05 Sep 2011	26 Jun 2014	United Kingdom	October 1949	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
LUCUS, Michael Graham RESIGNED	Director	02 Jul 2012	06 Feb 2015	England	February 1956	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
LYNAS, Stephen Charles RESIGNED	Director	22 Jan 2008	11 May 2011	United Kingdom	November 1963	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
MACLEAN, John Neil RESIGNED	Director	12 Aug 1999	14 Jun 2001		January 1944	47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
MASTERSON, Christopher Mary RESIGNED	Director	11 May 2009	05 May 2011	United Kingdom	October 1956	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
MCGOWAN, Neil Angus RESIGNED	Director	19 Jan 2015	07 Oct 2016	United Kingdom	October 1957	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
MEAKIN, Oliver James RESIGNED	Director	14 Aug 2012	31 Dec 2017	United Kingdom	May 1975	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
MILNER, Stephen Brice RESIGNED	Director	22 Sep 2008	11 May 2011	England	July 1966	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
O'REILLY, David John RESIGNED	Director	21 Jun 2000	06 Jan 2012	England	October 1968	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
OLDHAM, Mark Andrew RESIGNED	Director	12 May 2006	20 Nov 2008	United Kingdom	March 1966	96 Bushey Wood Road, Sheffield, South Yorkshire, S17 3QD
PACEY, Keith RESIGNED	Director	04 Jan 1999	02 Sep 2011	England	November 1949	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
PARKER, Roy David RESIGNED	Director		09 Dec 1994		February 1943	Dancote, Cockernhoe Green, Luton, Bedfordshire, LU2 8PY
POOLER, Simon Felix RESIGNED	Director	15 Jun 2011	30 Jan 2012	United Kingdom	August 1966	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
ROACH, Shaun Jeremy RESIGNED	Director	02 Aug 2010	23 Aug 2013	United Kingdom	January 1973	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
RUSSELL, Simon Richard RESIGNED	Director	01 Jan 2006	15 Feb 2008	England	May 1961	Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
SAUNDERS, Laurence Anthony RESIGNED	Director	08 Jul 2010	11 May 2011	England	October 1961	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
SHAPLAND, Darren Mark RESIGNED	Director	03 Sep 2014	19 Jan 2015	United Kingdom	November 1966	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
SIMMONS, Douglas Manning RESIGNED	Director		23 Feb 1994		December 1947	4th Floor-2 No 62 Lane 23o Section 1, Wen Hwa 2nd Road Linkou Shiang, Taipei Hsien Taiwan
SMITH, David Dallas RESIGNED	Director	09 Dec 1994	12 Aug 1998		October 1944	44 Hotham Road, Putney, London, SW15 1QJ
SMITH, Edward Mark RESIGNED	Director	08 Jul 2010	16 Apr 2014	England	July 1972	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
SMITH, Michael Ernest RESIGNED	Director	01 Nov 1999	14 Jul 2002		November 1943	Kiplings Ravenstock Lane, Little Walden, Saffron Walden, Essex, CB10 1XG
SNOAD, David Malcolm RESIGNED	Director		20 Jul 1995		August 1946	18 Parkstone Drive, Southend On Sea, Essex, SS2 6NX
TAHMASEBI, Khosrow RESIGNED	Director	12 Aug 1998	04 Jan 1999	United Kingdom	June 1952	The Paddocks, 3 Lavender Close, Chaldon Common, Surrey, CR3 5DW
THOMAS, Ryan Marc RESIGNED	Director	11 Jun 2012	06 Feb 2013	England	October 1972	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
TURNER, Neal RESIGNED	Director	07 Jul 1997	16 Apr 1999	United Kingdom	March 1951	Dymond Meadows, Wetherby Road, Wetherby, West Yorkshire, LS22 5AY
URBACZ, Christopher Leonard RESIGNED	Director	22 Sep 2008	21 Dec 2009	United Kingdom	December 1962	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
WALSH, Breffni Mary RESIGNED	Director	16 Apr 2014	28 Feb 2015	United Kingdom	February 1959	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
WAREING, Mark Philip Anthony, Dr RESIGNED	Director	02 Jan 1996	08 Aug 1997		July 1957	The Flying Rats The Broadway, Dunmow, Essex, CM6 3BH
WEBB, Claire RESIGNED	Director	06 Feb 2009	06 Feb 2015	United Kingdom	January 1973	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
WHITTLE, David Ian RESIGNED	Director	04 Sep 2003	15 Jun 2012	United Kingdom	November 1956	Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
WILBURN, Paul Anthony RESIGNED	Director	04 Feb 2003	21 Sep 2005		February 1960	4 Headingley Close, Kirk Sandall, Doncaster, South Yorkshire, DN3 1SS

DUNSMUIR, Lindsay Allan ACTIVE
Role: Director
Appointed on: 28 Sep 2015
Country of Residence: England
Date of birth: March 1967
Address: Brookfields Way, Manvers, Wath-Upon-Dearne, Rotherham, South Yorkshire, S63 5DL, United Kingdom

FITZPATRICK, Siobhan ACTIVE
Role: Director
Appointed on: 28 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Brookfields Way, Manvers, Wath-Upon-Dearne, Rotherham, South Yorkshire, S63 5DL, United Kingdom

HARRIS, Graham ACTIVE
Role: Director
Appointed on: 11 Jun 2015
Country of Residence: England
Date of birth: August 1966
Address: 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

FAWCETT, Jacqueline Charmaine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1999
Address: 7 Allerton Close, Ashingdon, Rochford, Essex, SS4 3AR

SMITH, Michael Ernest RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 14 Jul 2002
Address: Kiplings Ravenstock Lane, Little Walden, Saffron Walden, Essex, CB10 1XG

WEBB, Claire RESIGNED
Role: Secretary
Appointed on: 12 May 2006
Resigned on: 06 Feb 2015
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

WILBURN, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 15 Jul 2002
Resigned on: 21 Sep 2005
Address: 4 Headingley Close, Kirk Sandall, Doncaster, South Yorkshire, DN3 1SS

ALLEN, Roger Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Country of Residence: Great Britain
Date of birth: April 1947
Address: 11 Fox Meadows, Thundersley, Benfleet, Essex, SS7 3AR

ALLEN, Sandra Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1996
Date of birth: August 1950
Address: 11 Fox Meadows, Thundersley, Benfleet, Essex, SS7 3AR

BARKLEY, John RESIGNED
Role: Director
Appointed on: 12 Aug 1999
Resigned on: 14 Jun 2001
Date of birth: April 1948
Address: 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ

BLACK, Alexander Dickson RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 14 Jun 2001
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 23 Battlefield Road, St Albans, Hertfordshire, AL1 4DA

BRIGDEN, Peter RESIGNED
Role: Director
Appointed on: 06 Feb 2015
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

CALDWELL, Graham Neil RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 14 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Lumb Grange, Lumb Lane, Hazlewood, Derbyshire, DE56 4AH

CHALONER, Thomas Eric RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 11 May 2009
Date of birth: April 1963
Address: 2 More London Riverside, London, SE1 2AP

CLARK, Geoffrey RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 06 Apr 1998
Date of birth: January 1996
Address: 6 Woodlands Road, Banchory, Kincardineshire, AB31 3ZL

CLELAND, Jonathan Bradley RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 10 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

CODLING, James Robert RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

DUNFOY, Mark Patrick RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 26 Jun 2014
Country of Residence: England
Date of birth: March 1965
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

FAWCETT, Jacqueline Charmaine RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 01 Nov 1999
Date of birth: March 1963
Address: 7 Allerton Close, Ashingdon, Rochford, Essex, SS4 3AR

FAWCETT, Nigel Lawrence John RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 28 Dec 2007
Date of birth: October 1955
Address: Green Farm Main Street, Biggin By Hartington, Buxton, Derbyshire, SK17 0DH

FRANCIS, Richard John RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 26 Jan 1996
Date of birth: March 1947
Address: Craigend, Cromwell Road, East Lothian, East Lothian, EH39 4LZ

GEARTY, Anthony John RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 15 Jul 1997
Country of Residence: England
Date of birth: September 1961
Address: Long Acres, Poole Lane, Burton Salmon, West Yorkshire, LS25 5JU

HEATH, Peter Edward RESIGNED
Role: Director
Appointed on: 24 Jan 2010
Resigned on: 31 Mar 2014
Country of Residence: Great Britain
Date of birth: April 1969
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

HUNT, Gareth Owen RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 30 Apr 2008
Date of birth: September 1957
Address: Manor Wood 26a Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0PQ

KELLY, John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Jul 2000
Date of birth: September 1951
Address: 36 Manor Road, Dorridge, Solihull, West Midlands, B93 8DX

LIEFFERING, Michel Franciscus RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 26 Jun 2014
Country of Residence: Netherlands
Date of birth: October 1961
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

LIMBACHIYA, Ashok RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 02 Nov 2008
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 94 The Chase, Edgware, Middlesex, HA8 5DL

LIN, Chi Chiou Melody RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 18 Apr 2014
Country of Residence: Taiwan
Date of birth: July 1965
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

LOVERING, John David RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 26 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

LUCUS, Michael Graham RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 06 Feb 2015
Country of Residence: England
Date of birth: February 1956
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

LYNAS, Stephen Charles RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 11 May 2011
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

MACLEAN, John Neil RESIGNED
Role: Director
Appointed on: 12 Aug 1999
Resigned on: 14 Jun 2001
Date of birth: January 1944
Address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

MASTERSON, Christopher Mary RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 05 May 2011
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

MCGOWAN, Neil Angus RESIGNED
Role: Director
Appointed on: 19 Jan 2015
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

MEAKIN, Oliver James RESIGNED
Role: Director
Appointed on: 14 Aug 2012
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

MILNER, Stephen Brice RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 11 May 2011
Country of Residence: England
Date of birth: July 1966
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

O'REILLY, David John RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 06 Jan 2012
Country of Residence: England
Date of birth: October 1968
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

OLDHAM, Mark Andrew RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 96 Bushey Wood Road, Sheffield, South Yorkshire, S17 3QD

PACEY, Keith RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 02 Sep 2011
Country of Residence: England
Date of birth: November 1949
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

PARKER, Roy David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1994
Date of birth: February 1943
Address: Dancote, Cockernhoe Green, Luton, Bedfordshire, LU2 8PY

POOLER, Simon Felix RESIGNED
Role: Director
Appointed on: 15 Jun 2011
Resigned on: 30 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

ROACH, Shaun Jeremy RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 23 Aug 2013
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

RUSSELL, Simon Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 15 Feb 2008
Country of Residence: England
Date of birth: May 1961
Address: Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB

SAUNDERS, Laurence Anthony RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 11 May 2011
Country of Residence: England
Date of birth: October 1961
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

SHAPLAND, Darren Mark RESIGNED
Role: Director
Appointed on: 03 Sep 2014
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

SIMMONS, Douglas Manning RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1994
Date of birth: December 1947
Address: 4th Floor-2 No 62 Lane 23o Section 1, Wen Hwa 2nd Road Linkou Shiang, Taipei Hsien Taiwan

SMITH, David Dallas RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 12 Aug 1998
Date of birth: October 1944
Address: 44 Hotham Road, Putney, London, SW15 1QJ

SMITH, Edward Mark RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 16 Apr 2014
Country of Residence: England
Date of birth: July 1972
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

SMITH, Michael Ernest RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 14 Jul 2002
Date of birth: November 1943
Address: Kiplings Ravenstock Lane, Little Walden, Saffron Walden, Essex, CB10 1XG

SNOAD, David Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1995
Date of birth: August 1946
Address: 18 Parkstone Drive, Southend On Sea, Essex, SS2 6NX

TAHMASEBI, Khosrow RESIGNED
Role: Director
Appointed on: 12 Aug 1998
Resigned on: 04 Jan 1999
Country of Residence: United Kingdom
Date of birth: June 1952
Address: The Paddocks, 3 Lavender Close, Chaldon Common, Surrey, CR3 5DW

THOMAS, Ryan Marc RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 06 Feb 2013
Country of Residence: England
Date of birth: October 1972
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

TURNER, Neal RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 16 Apr 1999
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Dymond Meadows, Wetherby Road, Wetherby, West Yorkshire, LS22 5AY

URBACZ, Christopher Leonard RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 21 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

WALSH, Breffni Mary RESIGNED
Role: Director
Appointed on: 16 Apr 2014
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

WAREING, Mark Philip Anthony, Dr RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 08 Aug 1997
Date of birth: July 1957
Address: The Flying Rats The Broadway, Dunmow, Essex, CM6 3BH

WEBB, Claire RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 06 Feb 2015
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

WHITTLE, David Ian RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 15 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

WILBURN, Paul Anthony RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 21 Sep 2005
Date of birth: February 1960
Address: 4 Headingley Close, Kirk Sandall, Doncaster, South Yorkshire, DN3 1SS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Particulars of an instrument of alteration to a charge (MR07) (opens in a new tab)
09 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Particulars of an instrument of alteration to a charge (MR07) (opens in a new tab)
26 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Particulars of an instrument of alteration to a charge (MR07) (opens in a new tab)
26 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Particulars of an instrument of alteration to a charge (MR07) (opens in a new tab)
26 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1994	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)
12 Dec 1994	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)
07 Feb 1994	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 Jan 1994	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 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1994	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)
06 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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