Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHANSSON, Peter Kurt ACTIVE	Director	09 Jan 2023		United States	June 1964	Flush Mills, Westgate, Heckmondwike, WF16 0EN, England
STILL, Kevin ACTIVE	Director	01 Jul 2020		England	March 1970	Flush Mills, Westgate, Heckmondwike, WF16 0EN, England
TURNER, Jennifer Leigh ACTIVE	Director	09 Jan 2023		United States	December 1979	Flush Mills, Westgate, Heckmondwike, WF16 0EN, England
HEBDEN, Paul David RESIGNED	Secretary	01 Apr 2007	09 Jan 2023			Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England
LYON, Andrew Michael RESIGNED	Secretary	10 Jun 2005	31 Mar 2007			41 Rievaulx Avenue, Knaresborough, North Yorkshire, HG5 8LD
PICKARD, Janet RESIGNED	Secretary		10 Jun 2005			12 High Meadows, Low Road, Thornhill, Dewsbury, West Yorkshire, WF12 0PH
BROWN, Christopher John RESIGNED	Director	15 Dec 2014	31 May 2019	England	November 1953	Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England
DAWSON, Jane RESIGNED	Director	10 Jun 2005	09 Jan 2023	England	September 1964	Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England
DAWSON, Kevin Colin RESIGNED	Director	01 Apr 2007	24 Sep 2020	England	April 1965	Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England
GUEST, Richard Ian RESIGNED	Director	04 Nov 2019	01 Jun 2020	England	August 1970	Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN
HEBDEN, Paul David RESIGNED	Director	01 Aug 2011	09 Jan 2023	England	March 1965	Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England
LOMAX, Robert RESIGNED	Director	15 Dec 2014	09 Jan 2023	England	March 1975	Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England
NICHOLSON, Lee James RESIGNED	Director	15 Dec 2014	30 Apr 2019	England	August 1980	Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England
PICKARD, John Preston RESIGNED	Director		10 Jun 2005		April 1951	12 High Meadows, Low Road, Thornhill, Dewsbury, West Yorkshire, WF12 0PH
QUARENDON, Brian Leslie RESIGNED	Director	03 Jun 2019	09 Jan 2023	England	June 1958	Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN
THEUNISSEN, Lars RESIGNED	Director	09 Jan 2023	31 Mar 2024	Netherlands	July 1971	Flush Mills, Westgate, Heckmondwike, WF16 0EN, England
THOMPSON, Geoffrey Nigel RESIGNED	Director		01 Oct 1996		November 1950	19 Eskdale Close, Hanging Heaton, Dewsbury, West Yorkshire, WF12 7PT

JOHANSSON, Peter Kurt ACTIVE
Role: Director
Appointed on: 09 Jan 2023
Country of Residence: United States
Date of birth: June 1964
Address: Flush Mills, Westgate, Heckmondwike, WF16 0EN, England

STILL, Kevin ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: March 1970
Address: Flush Mills, Westgate, Heckmondwike, WF16 0EN, England

TURNER, Jennifer Leigh ACTIVE
Role: Director
Appointed on: 09 Jan 2023
Country of Residence: United States
Date of birth: December 1979
Address: Flush Mills, Westgate, Heckmondwike, WF16 0EN, England

HEBDEN, Paul David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 09 Jan 2023
Address: Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England

LYON, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 10 Jun 2005
Resigned on: 31 Mar 2007
Address: 41 Rievaulx Avenue, Knaresborough, North Yorkshire, HG5 8LD

PICKARD, Janet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 2005
Address: 12 High Meadows, Low Road, Thornhill, Dewsbury, West Yorkshire, WF12 0PH

BROWN, Christopher John RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: November 1953
Address: Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England

DAWSON, Jane RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 09 Jan 2023
Country of Residence: England
Date of birth: September 1964
Address: Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England

DAWSON, Kevin Colin RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 24 Sep 2020
Country of Residence: England
Date of birth: April 1965
Address: Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England

GUEST, Richard Ian RESIGNED
Role: Director
Appointed on: 04 Nov 2019
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: August 1970
Address: Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN

HEBDEN, Paul David RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 09 Jan 2023
Country of Residence: England
Date of birth: March 1965
Address: Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England

LOMAX, Robert RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 09 Jan 2023
Country of Residence: England
Date of birth: March 1975
Address: Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England

NICHOLSON, Lee James RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: August 1980
Address: Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England

PICKARD, John Preston RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2005
Date of birth: April 1951
Address: 12 High Meadows, Low Road, Thornhill, Dewsbury, West Yorkshire, WF12 0PH

QUARENDON, Brian Leslie RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 09 Jan 2023
Country of Residence: England
Date of birth: June 1958
Address: Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN

THEUNISSEN, Lars RESIGNED
Role: Director
Appointed on: 09 Jan 2023
Resigned on: 31 Mar 2024
Country of Residence: Netherlands
Date of birth: July 1971
Address: Flush Mills, Westgate, Heckmondwike, WF16 0EN, England

THOMPSON, Geoffrey Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: November 1950
Address: 19 Eskdale Close, Hanging Heaton, Dewsbury, West Yorkshire, WF12 7PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 2000	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 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)

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

JOHANSSON, Peter Kurt ACTIVE

Director

09 Jan 2023

United States

June 1964

Flush Mills, Westgate, Heckmondwike, WF16 0EN, England

STILL, Kevin ACTIVE

Director

01 Jul 2020

England

March 1970

Flush Mills, Westgate, Heckmondwike, WF16 0EN, England

TURNER, Jennifer Leigh ACTIVE

Director

09 Jan 2023

United States

December 1979

Flush Mills, Westgate, Heckmondwike, WF16 0EN, England

HEBDEN, Paul David RESIGNED

Secretary

01 Apr 2007

09 Jan 2023

Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England

LYON, Andrew Michael RESIGNED

Secretary

10 Jun 2005

31 Mar 2007

41 Rievaulx Avenue, Knaresborough, North Yorkshire, HG5 8LD

PICKARD, Janet RESIGNED

Secretary

10 Jun 2005

12 High Meadows, Low Road, Thornhill, Dewsbury, West Yorkshire, WF12 0PH

BROWN, Christopher John RESIGNED

Director

15 Dec 2014

31 May 2019

England

November 1953

Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England

DAWSON, Jane RESIGNED

Director

10 Jun 2005

09 Jan 2023

England

September 1964

Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England

DAWSON, Kevin Colin RESIGNED

Director

01 Apr 2007

24 Sep 2020

England

April 1965

Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England

GUEST, Richard Ian RESIGNED

Director

04 Nov 2019

01 Jun 2020

England

August 1970

Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN

HEBDEN, Paul David RESIGNED

Director

01 Aug 2011

09 Jan 2023

England

March 1965

Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England

LOMAX, Robert RESIGNED

Director

15 Dec 2014

09 Jan 2023

England

March 1975

Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England

NICHOLSON, Lee James RESIGNED

Director

15 Dec 2014

30 Apr 2019

England

August 1980

Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England

PICKARD, John Preston RESIGNED

Director

10 Jun 2005

April 1951

12 High Meadows, Low Road, Thornhill, Dewsbury, West Yorkshire, WF12 0PH

QUARENDON, Brian Leslie RESIGNED

Director

03 Jun 2019

09 Jan 2023

England

June 1958

Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN

THEUNISSEN, Lars RESIGNED

Director

09 Jan 2023

31 Mar 2024

Netherlands

July 1971

Flush Mills, Westgate, Heckmondwike, WF16 0EN, England

THOMPSON, Geoffrey Nigel RESIGNED

Director

01 Oct 1996

November 1950

19 Eskdale Close, Hanging Heaton, Dewsbury, West Yorkshire, WF12 7PT