CUSSINS HOMES (YORKS) LIMITED

Company summary

Company number: 01333209
Status: ACTIVE
Incorporated / age: 10 October 197748 years
Registered office: 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
Accounts due: 30 September 2026
Confirmation statement due: 2 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:34 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
2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
Nature of business
Construction of commercial buildings
Previous company names
CUSSINS HOMES (SOUTH) LIMITED
CUSSINS SOUTH LIMITED
ALNHAM SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CUSSINS HOMES (YORKS) LIMITED

Company summary

Company number: 01333209
Status: ACTIVE
Incorporated / age: 10 October 197748 years
Registered office: 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
Accounts due: 30 September 2026
Confirmation statement due: 2 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:34 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
2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
Nature of business
Construction of commercial buildings
Previous company names
CUSSINS HOMES (SOUTH) LIMITED
CUSSINS SOUTH LIMITED
ALNHAM SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBSON, Graeme Kenneth ACTIVE	Director	01 Apr 2026		United Kingdom	July 1982	2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom
KINNIBURGH, Moira Jane ACTIVE	Director	31 Jan 2026		United Kingdom	June 1972	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
DONALDSON, Euan James RESIGNED	Secretary	30 Nov 1999	21 Jan 2002			28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
MACKINNON, Iain Lachlan RESIGNED	Secretary	21 Jan 2002	30 Aug 2002			1 Hermitage Drive, Edinburgh, EH10 6DE
SMYTH, Pamela June RESIGNED	Secretary	30 Aug 2002	16 May 2012			6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
WINDLE, Michael Patrick RESIGNED	Secretary		30 Nov 1999			High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
ANDERSON, Ewan Thomas RESIGNED	Director	07 May 2002	29 Mar 2011	Scotland	August 1966	6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
ANDERSON, James Robson RESIGNED	Director		31 Oct 1993	United Kingdom	April 1949	57 Hatfield Drive, Seghill, Northumberland, NE23 7TU
ANDERSON, John Watson RESIGNED	Director		11 May 1993	United Kingdom	April 1949	78 Fairfield Green, West Monkseaton, Whitley Bay, Tyne & Wear, NE25 9SD
BIRCH, Steve RESIGNED	Director	01 Nov 2005	31 Mar 2018	United Kingdom	November 1959	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
COLEBROOK, Peter RESIGNED	Director	10 Oct 2002	23 Sep 2005	United Kingdom	October 1963	Hope House, Commonside, Crowle, Doncaster, S Yorkshire, DN17 4EY
CUSSINS, Peter Ian RESIGNED	Director		03 Nov 1999	United Kingdom	March 1949	Bitchfield Tower, Belsay, Newcastle Upon Tyne, Tyne & Wear, NE20 0JP
GIDLEY, Stephen Michael RESIGNED	Director	20 Aug 2004	10 Oct 2008	England	May 1960	24 Dean Park Avenue, Drighlington, Bradford, West Yorkshire, BD11 1AR
GUY, Malcolm Stewart RESIGNED	Director	03 Apr 1995	19 Nov 1999		May 1954	12 West Pastures, Fallowfield, Ashington, Northumberland, NE63 8LB
HALL, George RESIGNED	Director	03 Apr 1995	19 Nov 1999		June 1944	5 Mickleton Close, Great Lumley, Chester Le Street, County Durham, DH3 4SN
HALL, George RESIGNED	Director		18 Sep 1994		June 1944	5 Mickleton Close, Great Lumley, Chester Le Street, County Durham, DH3 4SN
HODSON, Andrew George RESIGNED	Director	01 Jun 2002	20 Aug 2004		September 1957	86 Higher Bank Road, Fulwood, Preston, Lancashire, PR2 8PH
JACKSON, Julie Mansfield RESIGNED	Director	31 Mar 2018	31 Jan 2026	Scotland	December 1965	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
LIGHT, Brian RESIGNED	Director	12 Apr 2002	31 May 2010		May 1950	64 Williams Park, Benton, Newcastle Upon Tyne, Tyne & Wear, NE12 8BL
MESSHAM, Ralph RESIGNED	Director	03 Apr 1995	19 Nov 1999		October 1948	29a Osborne Road, Jesmond, Newcastle Upon Tyne, NE2 2AH
MURDOCH, Ian RESIGNED	Director	29 Mar 2011	01 Apr 2026	Scotland	March 1970	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
ROBERTSON, David Oliver RESIGNED	Director	03 Apr 1995	19 Nov 1999		October 1954	High Stead, 1 Greener Court, Prudhoe, Northumberland, NE42 6RN
ROBERTSON, David Oliver RESIGNED	Director		18 Sep 1994		October 1954	High Stead, 1 Greener Court, Prudhoe, Northumberland, NE42 6RN
RUSSELL, Paul RESIGNED	Director	01 Jun 2002	30 May 2003		March 1965	22 Haighmoor Way, Swallownest, Sheffield, Yorkshire, S26 4SW
SMITH, Ian David RESIGNED	Director	04 Oct 2000	07 May 2002	England, U.K.	November 1944	7 Jenny Brough Meadows, Hull, HU13 0TE
SPOORS, Peter RESIGNED	Director	03 Nov 1999	10 Jan 2002		June 1952	The Poplars Front Street, Frosterley, Bishop Auckland, County Durham, DL13 2RH
WAITES, William Ian RESIGNED	Director		03 Nov 1999	England	July 1950	42 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
WINDLE, Michael Patrick RESIGNED	Director	03 Apr 1995	31 Dec 2000	United Kingdom	November 1954	High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

GIBSON, Graeme Kenneth ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom

KINNIBURGH, Moira Jane ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

DONALDSON, Euan James RESIGNED
Role: Secretary
Appointed on: 30 Nov 1999
Resigned on: 21 Jan 2002
Address: 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR

MACKINNON, Iain Lachlan RESIGNED
Role: Secretary
Appointed on: 21 Jan 2002
Resigned on: 30 Aug 2002
Address: 1 Hermitage Drive, Edinburgh, EH10 6DE

SMYTH, Pamela June RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 16 May 2012
Address: 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY

WINDLE, Michael Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1999
Address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

ANDERSON, Ewan Thomas RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 29 Mar 2011
Country of Residence: Scotland
Date of birth: August 1966
Address: 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY

ANDERSON, James Robson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 57 Hatfield Drive, Seghill, Northumberland, NE23 7TU

ANDERSON, John Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1993
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 78 Fairfield Green, West Monkseaton, Whitley Bay, Tyne & Wear, NE25 9SD

BIRCH, Steve RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

COLEBROOK, Peter RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 23 Sep 2005
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Hope House, Commonside, Crowle, Doncaster, S Yorkshire, DN17 4EY

CUSSINS, Peter Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1999
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Bitchfield Tower, Belsay, Newcastle Upon Tyne, Tyne & Wear, NE20 0JP

GIDLEY, Stephen Michael RESIGNED
Role: Director
Appointed on: 20 Aug 2004
Resigned on: 10 Oct 2008
Country of Residence: England
Date of birth: May 1960
Address: 24 Dean Park Avenue, Drighlington, Bradford, West Yorkshire, BD11 1AR

GUY, Malcolm Stewart RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 19 Nov 1999
Date of birth: May 1954
Address: 12 West Pastures, Fallowfield, Ashington, Northumberland, NE63 8LB

HALL, George RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 19 Nov 1999
Date of birth: June 1944
Address: 5 Mickleton Close, Great Lumley, Chester Le Street, County Durham, DH3 4SN

HALL, George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1994
Date of birth: June 1944
Address: 5 Mickleton Close, Great Lumley, Chester Le Street, County Durham, DH3 4SN

HODSON, Andrew George RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 20 Aug 2004
Date of birth: September 1957
Address: 86 Higher Bank Road, Fulwood, Preston, Lancashire, PR2 8PH

JACKSON, Julie Mansfield RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 31 Jan 2026
Country of Residence: Scotland
Date of birth: December 1965
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

LIGHT, Brian RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 31 May 2010
Date of birth: May 1950
Address: 64 Williams Park, Benton, Newcastle Upon Tyne, Tyne & Wear, NE12 8BL

MESSHAM, Ralph RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 19 Nov 1999
Date of birth: October 1948
Address: 29a Osborne Road, Jesmond, Newcastle Upon Tyne, NE2 2AH

MURDOCH, Ian RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 01 Apr 2026
Country of Residence: Scotland
Date of birth: March 1970
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

ROBERTSON, David Oliver RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 19 Nov 1999
Date of birth: October 1954
Address: High Stead, 1 Greener Court, Prudhoe, Northumberland, NE42 6RN

ROBERTSON, David Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1994
Date of birth: October 1954
Address: High Stead, 1 Greener Court, Prudhoe, Northumberland, NE42 6RN

RUSSELL, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 30 May 2003
Date of birth: March 1965
Address: 22 Haighmoor Way, Swallownest, Sheffield, Yorkshire, S26 4SW

SMITH, Ian David RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 07 May 2002
Country of Residence: England, U.K.
Date of birth: November 1944
Address: 7 Jenny Brough Meadows, Hull, HU13 0TE

SPOORS, Peter RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 10 Jan 2002
Date of birth: June 1952
Address: The Poplars Front Street, Frosterley, Bishop Auckland, County Durham, DL13 2RH

WAITES, William Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1999
Country of Residence: England
Date of birth: July 1950
Address: 42 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

WINDLE, Michael Patrick RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1954
Address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 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)
01 May 1995	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)
16 Jun 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)
17 Jun 1992	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)
20 May 1991	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.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GIBSON, Graeme Kenneth ACTIVE

Director

01 Apr 2026

United Kingdom

July 1982

2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom

KINNIBURGH, Moira Jane ACTIVE

Director

31 Jan 2026

United Kingdom

June 1972

2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

DONALDSON, Euan James RESIGNED

Secretary

30 Nov 1999

21 Jan 2002

28 Trainers Brae, North Berwick, East Lothian, EH39 4NR

MACKINNON, Iain Lachlan RESIGNED

Secretary

21 Jan 2002

30 Aug 2002

1 Hermitage Drive, Edinburgh, EH10 6DE

SMYTH, Pamela June RESIGNED

Secretary

30 Aug 2002

16 May 2012

6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY

WINDLE, Michael Patrick RESIGNED

Secretary

30 Nov 1999

High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

ANDERSON, Ewan Thomas RESIGNED

Director

07 May 2002

29 Mar 2011

Scotland

August 1966

6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY

ANDERSON, James Robson RESIGNED

Director

31 Oct 1993

United Kingdom

April 1949

57 Hatfield Drive, Seghill, Northumberland, NE23 7TU

ANDERSON, John Watson RESIGNED

Director

11 May 1993

United Kingdom

April 1949

78 Fairfield Green, West Monkseaton, Whitley Bay, Tyne & Wear, NE25 9SD

BIRCH, Steve RESIGNED

Director

01 Nov 2005

31 Mar 2018

United Kingdom

November 1959

2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

COLEBROOK, Peter RESIGNED

Director

10 Oct 2002

23 Sep 2005

United Kingdom

October 1963

Hope House, Commonside, Crowle, Doncaster, S Yorkshire, DN17 4EY

CUSSINS, Peter Ian RESIGNED

Director

03 Nov 1999

United Kingdom

March 1949

Bitchfield Tower, Belsay, Newcastle Upon Tyne, Tyne & Wear, NE20 0JP

GIDLEY, Stephen Michael RESIGNED

Director

20 Aug 2004

10 Oct 2008

England

May 1960

24 Dean Park Avenue, Drighlington, Bradford, West Yorkshire, BD11 1AR

GUY, Malcolm Stewart RESIGNED

Director

03 Apr 1995

19 Nov 1999

May 1954

12 West Pastures, Fallowfield, Ashington, Northumberland, NE63 8LB

HALL, George RESIGNED

Director

03 Apr 1995

19 Nov 1999

June 1944

5 Mickleton Close, Great Lumley, Chester Le Street, County Durham, DH3 4SN

HALL, George RESIGNED

Director

18 Sep 1994

June 1944

5 Mickleton Close, Great Lumley, Chester Le Street, County Durham, DH3 4SN

HODSON, Andrew George RESIGNED

Director

01 Jun 2002

20 Aug 2004

September 1957

86 Higher Bank Road, Fulwood, Preston, Lancashire, PR2 8PH

JACKSON, Julie Mansfield RESIGNED

Director

31 Mar 2018

31 Jan 2026

Scotland

December 1965

2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

LIGHT, Brian RESIGNED

Director

12 Apr 2002

31 May 2010

May 1950

64 Williams Park, Benton, Newcastle Upon Tyne, Tyne & Wear, NE12 8BL

MESSHAM, Ralph RESIGNED

Director

03 Apr 1995

19 Nov 1999

October 1948

29a Osborne Road, Jesmond, Newcastle Upon Tyne, NE2 2AH

MURDOCH, Ian RESIGNED

Director

29 Mar 2011

01 Apr 2026

Scotland

March 1970

2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

ROBERTSON, David Oliver RESIGNED

Director

03 Apr 1995

19 Nov 1999

October 1954

High Stead, 1 Greener Court, Prudhoe, Northumberland, NE42 6RN

ROBERTSON, David Oliver RESIGNED

Director

18 Sep 1994

October 1954

High Stead, 1 Greener Court, Prudhoe, Northumberland, NE42 6RN

RUSSELL, Paul RESIGNED

Director

01 Jun 2002

30 May 2003

March 1965

22 Haighmoor Way, Swallownest, Sheffield, Yorkshire, S26 4SW

SMITH, Ian David RESIGNED

Director

04 Oct 2000

07 May 2002

England, U.K.

November 1944

7 Jenny Brough Meadows, Hull, HU13 0TE

SPOORS, Peter RESIGNED

Director

03 Nov 1999

10 Jan 2002

June 1952

The Poplars Front Street, Frosterley, Bishop Auckland, County Durham, DL13 2RH

WAITES, William Ian RESIGNED

Director

03 Nov 1999

England

July 1950

42 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

WINDLE, Michael Patrick RESIGNED

Director

03 Apr 1995

31 Dec 2000

United Kingdom

November 1954

High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR