Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLT, John ACTIVE	Director	05 Jun 2025		England	October 1964	Park Road, Ratby, Leicester, Leicestershire, LE6 0JL
SIDEBOTTOM, John Paul ACTIVE	Director	26 Jun 2024		England	October 1970	Park Road, Ratby, Leicester, Leicestershire, LE6 0JL
JAMES, Nigel Rodney RESIGNED	Secretary	31 Mar 2004	23 Apr 2026			Park Road, Ratby, Leicester, Leicestershire, LE6 0JL
MURPHY, Bernard Malcolm RESIGNED	Secretary	20 Mar 1995	22 Oct 1999			6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY
POWER, William John RESIGNED	Secretary	22 Oct 1999	31 Mar 2004			182 Westcotes Drive, Leicester, Leicestershire, LE3 0SP
SCHMIDT, Hans Alwin RESIGNED	Secretary		20 Mar 1995			The Coach House, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
DACK, David Leslie RESIGNED	Director		31 Dec 2003		January 1941	28 Mossdale, Whitwick, Coalville, Leicestershire, LE67 5BL
HARRIS, Michael RESIGNED	Director	20 Mar 2009	28 Jun 2024	England	May 1964	Park Road, Ratby, Leicester, Leicestershire, LE6 0JL
HEWITT, John Peter RESIGNED	Director		31 May 1999	England	December 1946	The Old Rectory Burnby Pocklington, York, North Yorkshire, YO42 1RS
JAMES, Nigel Rodney RESIGNED	Director	20 Mar 2009	28 Oct 2025	England	June 1954	Park Road, Ratby, Leicester, Leicestershire, LE6 0JL
MCCARTHY, Eoin RESIGNED	Director	30 Apr 1999	21 Oct 1999		October 1941	Cabra, Kingscourt, Co.Cavan, Ireland
MORTIMER, Geoffrey Gimson RESIGNED	Director		22 Oct 1999		October 1950	Grey Ladies, 68 High Street, Kibworth Beauchamp, Leics, LE8 0HQ
MULVIHILL, Dermot RESIGNED	Director	30 Apr 1999	22 Oct 1999	Ireland	December 1949	Cloverhill, Balrath Road, Kells, Meath, Ireland
MURPHY, Bernard Malcolm RESIGNED	Director	22 Oct 1999	22 Oct 1999		July 1958	6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY
MURPHY, Gordon Andrew RESIGNED	Director	22 Oct 1999	22 Oct 1999		June 1968	11 Manor Court, Dunshaughlin, Co Meath, IRISH, Ireland
MURTAGH, Brendan RESIGNED	Director	30 Apr 1999	19 Oct 1999		September 1945	Dunheeda, Kingscourt, Co.Cavan, IRISH, Ireland
MURTAGH, Eugene RESIGNED	Director	30 Apr 1999	19 Oct 1999	Ireland	June 1942	Lios Na Carraige, Kingscourt, Cavan, IRISH, Republic Of Ireland
PEAD, David William RESIGNED	Director	21 Dec 2001	20 Mar 2009		November 1949	Muretto 36 Mays Hill Road Shortlands, Bromley, Kent, BR2 0HT
PERKIN, Clyve RESIGNED	Director		21 Dec 2001		May 1937	Normanton House, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
POWER, William John RESIGNED	Director	21 Dec 2001	31 Mar 2004		May 1948	182 Westcotes Drive, Leicester, Leicestershire, LE3 0SP
PRICE, Peter Hoare RESIGNED	Director		31 Mar 1998		August 1928	The Mill House Canal Head, Pocklington, York, North Yorkshire, YO42 2NW
SCHMIDT, Hans Alwin RESIGNED	Director		20 Mar 1995		August 1938	The Coach House, Bilton In Ainsty, York, North Yorkshire, YO26 7NN

HOLT, John ACTIVE
Role: Director
Appointed on: 05 Jun 2025
Country of Residence: England
Date of birth: October 1964
Address: Park Road, Ratby, Leicester, Leicestershire, LE6 0JL

SIDEBOTTOM, John Paul ACTIVE
Role: Director
Appointed on: 26 Jun 2024
Country of Residence: England
Date of birth: October 1970
Address: Park Road, Ratby, Leicester, Leicestershire, LE6 0JL

JAMES, Nigel Rodney RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 23 Apr 2026
Address: Park Road, Ratby, Leicester, Leicestershire, LE6 0JL

MURPHY, Bernard Malcolm RESIGNED
Role: Secretary
Appointed on: 20 Mar 1995
Resigned on: 22 Oct 1999
Address: 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY

POWER, William John RESIGNED
Role: Secretary
Appointed on: 22 Oct 1999
Resigned on: 31 Mar 2004
Address: 182 Westcotes Drive, Leicester, Leicestershire, LE3 0SP

SCHMIDT, Hans Alwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 1995
Address: The Coach House, Bilton In Ainsty, York, North Yorkshire, YO26 7NN

DACK, David Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: January 1941
Address: 28 Mossdale, Whitwick, Coalville, Leicestershire, LE67 5BL

HARRIS, Michael RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: May 1964
Address: Park Road, Ratby, Leicester, Leicestershire, LE6 0JL

HEWITT, John Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Country of Residence: England
Date of birth: December 1946
Address: The Old Rectory Burnby Pocklington, York, North Yorkshire, YO42 1RS

JAMES, Nigel Rodney RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 28 Oct 2025
Country of Residence: England
Date of birth: June 1954
Address: Park Road, Ratby, Leicester, Leicestershire, LE6 0JL

MCCARTHY, Eoin RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 21 Oct 1999
Date of birth: October 1941
Address: Cabra, Kingscourt, Co.Cavan, Ireland

MORTIMER, Geoffrey Gimson RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1999
Date of birth: October 1950
Address: Grey Ladies, 68 High Street, Kibworth Beauchamp, Leics, LE8 0HQ

MULVIHILL, Dermot RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 22 Oct 1999
Country of Residence: Ireland
Date of birth: December 1949
Address: Cloverhill, Balrath Road, Kells, Meath, Ireland

MURPHY, Bernard Malcolm RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 22 Oct 1999
Date of birth: July 1958
Address: 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY

MURPHY, Gordon Andrew RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 22 Oct 1999
Date of birth: June 1968
Address: 11 Manor Court, Dunshaughlin, Co Meath, IRISH, Ireland

MURTAGH, Brendan RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 19 Oct 1999
Date of birth: September 1945
Address: Dunheeda, Kingscourt, Co.Cavan, IRISH, Ireland

MURTAGH, Eugene RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 19 Oct 1999
Country of Residence: Ireland
Date of birth: June 1942
Address: Lios Na Carraige, Kingscourt, Cavan, IRISH, Republic Of Ireland

PEAD, David William RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 20 Mar 2009
Date of birth: November 1949
Address: Muretto 36 Mays Hill Road Shortlands, Bromley, Kent, BR2 0HT

PERKIN, Clyve RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2001
Date of birth: May 1937
Address: Normanton House, Ashby Road, Ravenstone, Leicestershire, LE67 2AA

POWER, William John RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 31 Mar 2004
Date of birth: May 1948
Address: 182 Westcotes Drive, Leicester, Leicestershire, LE3 0SP

PRICE, Peter Hoare RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: August 1928
Address: The Mill House Canal Head, Pocklington, York, North Yorkshire, YO42 2NW

SCHMIDT, Hans Alwin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1995
Date of birth: August 1938
Address: The Coach House, Bilton In Ainsty, York, North Yorkshire, YO26 7NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Oct 1999	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 Oct 1999	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)
31 Oct 1991	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 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1986	Satisfied

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

HOLT, John ACTIVE

Director

05 Jun 2025

England

October 1964

Park Road, Ratby, Leicester, Leicestershire, LE6 0JL

SIDEBOTTOM, John Paul ACTIVE

Director

26 Jun 2024

England

October 1970

Park Road, Ratby, Leicester, Leicestershire, LE6 0JL

JAMES, Nigel Rodney RESIGNED

Secretary

31 Mar 2004

23 Apr 2026

Park Road, Ratby, Leicester, Leicestershire, LE6 0JL

MURPHY, Bernard Malcolm RESIGNED

Secretary

20 Mar 1995

22 Oct 1999

6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY

POWER, William John RESIGNED

Secretary

22 Oct 1999

31 Mar 2004

182 Westcotes Drive, Leicester, Leicestershire, LE3 0SP

SCHMIDT, Hans Alwin RESIGNED

Secretary

20 Mar 1995

The Coach House, Bilton In Ainsty, York, North Yorkshire, YO26 7NN

DACK, David Leslie RESIGNED

Director

31 Dec 2003

January 1941

28 Mossdale, Whitwick, Coalville, Leicestershire, LE67 5BL

HARRIS, Michael RESIGNED

Director

20 Mar 2009

28 Jun 2024

England

May 1964

Park Road, Ratby, Leicester, Leicestershire, LE6 0JL

HEWITT, John Peter RESIGNED

Director

31 May 1999

England

December 1946

The Old Rectory Burnby Pocklington, York, North Yorkshire, YO42 1RS

JAMES, Nigel Rodney RESIGNED

Director

20 Mar 2009

28 Oct 2025

England

June 1954

Park Road, Ratby, Leicester, Leicestershire, LE6 0JL

MCCARTHY, Eoin RESIGNED

Director

30 Apr 1999

21 Oct 1999

October 1941

Cabra, Kingscourt, Co.Cavan, Ireland

MORTIMER, Geoffrey Gimson RESIGNED

Director

22 Oct 1999

October 1950

Grey Ladies, 68 High Street, Kibworth Beauchamp, Leics, LE8 0HQ

MULVIHILL, Dermot RESIGNED

Director

30 Apr 1999

22 Oct 1999

Ireland

December 1949

Cloverhill, Balrath Road, Kells, Meath, Ireland

MURPHY, Bernard Malcolm RESIGNED

Director

22 Oct 1999

July 1958

6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY

MURPHY, Gordon Andrew RESIGNED

Director

22 Oct 1999

June 1968

11 Manor Court, Dunshaughlin, Co Meath, IRISH, Ireland

MURTAGH, Brendan RESIGNED

Director

30 Apr 1999

19 Oct 1999

September 1945

Dunheeda, Kingscourt, Co.Cavan, IRISH, Ireland

MURTAGH, Eugene RESIGNED

Director

30 Apr 1999

19 Oct 1999

Ireland

June 1942

Lios Na Carraige, Kingscourt, Cavan, IRISH, Republic Of Ireland

PEAD, David William RESIGNED

Director

21 Dec 2001

20 Mar 2009

November 1949

Muretto 36 Mays Hill Road Shortlands, Bromley, Kent, BR2 0HT

PERKIN, Clyve RESIGNED

Director

21 Dec 2001

May 1937

Normanton House, Ashby Road, Ravenstone, Leicestershire, LE67 2AA

POWER, William John RESIGNED

Director

21 Dec 2001

31 Mar 2004

May 1948

182 Westcotes Drive, Leicester, Leicestershire, LE3 0SP

PRICE, Peter Hoare RESIGNED

Director

31 Mar 1998

August 1928

The Mill House Canal Head, Pocklington, York, North Yorkshire, YO42 2NW

SCHMIDT, Hans Alwin RESIGNED

Director

20 Mar 1995

August 1938

The Coach House, Bilton In Ainsty, York, North Yorkshire, YO26 7NN