TERMSTALL LIMITED

Company summary

Company number: 01264972
Status: ACTIVE
Incorporated / age: 24 June 197650 years
Registered office: Unit 9 Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
Accounts due: 31 March 2027
Confirmation statement due: 24 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 09:59 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 9 Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITTAKER, Dawn Elizabeth ACTIVE	Secretary	10 Jul 2002				17 Mayton Street, Openshaw, Manchester, M11 2AN
CARR, Graham Stephen ACTIVE	Director	10 Jul 2002		England	September 1958	24, Rosebank, Lymm, WA13 0JH, England
CARR, Stephen Francis ACTIVE	Director	20 Nov 2019		England	May 1987	Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
WHITTAKER, Dawn Elizabeth ACTIVE	Director	10 Jul 2002		United Kingdom	January 1961	17 Mayton Street, Openshaw, Manchester, M11 2AN
CARR, Gladys RESIGNED	Secretary		15 Oct 2001			1 Lymmhay Lane, Lymm, Cheshire, WA13 9DJ
RILEY, Martin RESIGNED	Secretary	09 May 2002	10 Jul 2002			3 Church Place, Heywood, Manchester, OL10 1LT
WHITTAKER, Dawn Elizabeth RESIGNED	Secretary	15 Oct 2001	09 May 2002			17 Mayton Street, Openshaw, Manchester, M11 2AN
BURNS, Martin John RESIGNED	Director	01 Aug 2007	06 Feb 2026	England	February 1964	6, Belmont Road, Bramhall, Stockport, SK7 1LE, England
CARR, Anthony Stephen RESIGNED	Director	10 Jul 2002	26 Jul 2003		April 1933	1 Lymmhay Lane, Lymm, Cheshire, WA13 9DJ
CARR, Anthony Stephen RESIGNED	Director		09 May 2002		April 1933	1 Lymmhay Lane, Lymm, Cheshire, WA13 9DJ
CARR, Gladys RESIGNED	Director	10 Jul 2002	11 Jan 2023	England	March 1938	1 Lymmhay Lane, Lymm, Cheshire, WA13 9DJ
CARR, Gladys RESIGNED	Director		09 May 2002	England	March 1938	1 Lymmhay Lane, Lymm, Cheshire, WA13 9DJ
CARR, Graham Stephen RESIGNED	Director		09 May 2002	England	September 1958	6 David Road, Lymm, Cheshire, WA13 0EW
LEIGH, Andrew John RESIGNED	Director	01 Apr 1992	10 Oct 2001		March 1962	7 Elm Close, Poynton, Stockport, Cheshire, SK12 1QH
RILEY, Simon RESIGNED	Director	09 May 2002	10 Jul 2002		June 1965	3 Church Place, Heywood, Manchester, OL10 1LT
WHITTAKER, Dawn Elizabeth RESIGNED	Director	15 Oct 2001	09 May 2002	United Kingdom	January 1961	17 Mayton Street, Openshaw, Manchester, M11 2AN

WHITTAKER, Dawn Elizabeth ACTIVE
Role: Secretary
Appointed on: 10 Jul 2002
Address: 17 Mayton Street, Openshaw, Manchester, M11 2AN

CARR, Graham Stephen ACTIVE
Role: Director
Appointed on: 10 Jul 2002
Country of Residence: England
Date of birth: September 1958
Address: 24, Rosebank, Lymm, WA13 0JH, England

CARR, Stephen Francis ACTIVE
Role: Director
Appointed on: 20 Nov 2019
Country of Residence: England
Date of birth: May 1987
Address: Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England

WHITTAKER, Dawn Elizabeth ACTIVE
Role: Director
Appointed on: 10 Jul 2002
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 17 Mayton Street, Openshaw, Manchester, M11 2AN

CARR, Gladys RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 2001
Address: 1 Lymmhay Lane, Lymm, Cheshire, WA13 9DJ

RILEY, Martin RESIGNED
Role: Secretary
Appointed on: 09 May 2002
Resigned on: 10 Jul 2002
Address: 3 Church Place, Heywood, Manchester, OL10 1LT

WHITTAKER, Dawn Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Oct 2001
Resigned on: 09 May 2002
Address: 17 Mayton Street, Openshaw, Manchester, M11 2AN

BURNS, Martin John RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 06 Feb 2026
Country of Residence: England
Date of birth: February 1964
Address: 6, Belmont Road, Bramhall, Stockport, SK7 1LE, England

CARR, Anthony Stephen RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 26 Jul 2003
Date of birth: April 1933
Address: 1 Lymmhay Lane, Lymm, Cheshire, WA13 9DJ

CARR, Anthony Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2002
Date of birth: April 1933
Address: 1 Lymmhay Lane, Lymm, Cheshire, WA13 9DJ

CARR, Gladys RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 11 Jan 2023
Country of Residence: England
Date of birth: March 1938
Address: 1 Lymmhay Lane, Lymm, Cheshire, WA13 9DJ

CARR, Gladys RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2002
Country of Residence: England
Date of birth: March 1938
Address: 1 Lymmhay Lane, Lymm, Cheshire, WA13 9DJ

CARR, Graham Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2002
Country of Residence: England
Date of birth: September 1958
Address: 6 David Road, Lymm, Cheshire, WA13 0EW

LEIGH, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 10 Oct 2001
Date of birth: March 1962
Address: 7 Elm Close, Poynton, Stockport, Cheshire, SK12 1QH

RILEY, Simon RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 10 Jul 2002
Date of birth: June 1965
Address: 3 Church Place, Heywood, Manchester, OL10 1LT

WHITTAKER, Dawn Elizabeth RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 09 May 2002
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 17 Mayton Street, Openshaw, Manchester, M11 2AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 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)
03 Aug 1993	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)
03 Aug 1993	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)
02 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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