HECKMONDWIKE FB LIMITED

Company summary

Company number: 01538817
Status: ACTIVE
Incorporated / age: 14 January 198145 years
Registered office: Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 03:37 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
Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England
Nature of business
Non-trading company
Previous company names
HECKMONDWIKE GROUP LIMITED
NATIONAL FLOORCOVERINGS LIMITED
HECKMONDWIKE GROUP LIMITED
RONETOWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAY, Christopher John ACTIVE	Secretary	26 Jun 2025				Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England
GAY, Christopher John ACTIVE	Director	26 Jun 2025		England	February 1979	Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England
INGLE, Charles Frederick RESIGNED	Secretary		10 Feb 2009			1 The Park, Park Lane Sowood, Halifax, West Yorkshire, HX4 9LE
OTTAWAY, Richard John RESIGNED	Secretary	29 Nov 2019	30 Jun 2021			Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England
RHODES, David RESIGNED	Secretary	10 Sep 2024	26 Jun 2025			Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England
WALKER, John Edward Marriott RESIGNED	Secretary	10 Feb 2009	29 Nov 2019			52 Linfit Lane, Kirkburton, Huddersfield, HD8 0UB
BROWN, Roy RESIGNED	Director	05 Jun 1995	31 Aug 1996		May 1937	The Rookery, Dale Road South Darley Dale, Matlock, Derbyshire, DE4 3BP
CLEGG, Christopher Charles Darby RESIGNED	Director	10 Sep 2024	12 Feb 2025	United Kingdom	June 1974	Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England
FROHN, Paul Gustave RESIGNED	Director	10 Sep 2024	03 Mar 2025	Netherlands	May 1966	Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England
GORDON, Douglas Alexander RESIGNED	Director		31 Aug 2003		September 1941	Chalgrove Skircoat Green Road, Halifax, West Yorkshire, HX3 0LJ
KEENAN, David Michael RESIGNED	Director	10 Sep 2024	31 Jan 2025	England	August 1987	Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England
OTTAWAY, Richard John RESIGNED	Director	29 Nov 2019	30 Jun 2021	England	August 1971	Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England
PASS, Mark Anthony RESIGNED	Director	21 Aug 2012	10 Sep 2024	England	October 1964	Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England
PASS, Michael Arthur RESIGNED	Director		20 Jun 2012	United Kingdom	January 1937	The Abbey House Churchtown, Darley Dale, Matlock, Derbyshire, DE4 2GL
RHODES, David Gordon RESIGNED	Director	10 Sep 2024	20 Mar 2026	England	December 1956	Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England
TAYLOR, Richard Charles RESIGNED	Director		10 Sep 2024	England	August 1949	Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England
WALKER, John Edward Marriott RESIGNED	Director	21 Aug 2012	29 Nov 2019	United Kingdom	September 1954	52, Linfit Lane, Kirkburton, Huddersfield, HD8 0UB, United Kingdom

GAY, Christopher John ACTIVE
Role: Secretary
Appointed on: 26 Jun 2025
Address: Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England

GAY, Christopher John ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: England
Date of birth: February 1979
Address: Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England

INGLE, Charles Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 2009
Address: 1 The Park, Park Lane Sowood, Halifax, West Yorkshire, HX4 9LE

OTTAWAY, Richard John RESIGNED
Role: Secretary
Appointed on: 29 Nov 2019
Resigned on: 30 Jun 2021
Address: Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England

RHODES, David RESIGNED
Role: Secretary
Appointed on: 10 Sep 2024
Resigned on: 26 Jun 2025
Address: Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England

WALKER, John Edward Marriott RESIGNED
Role: Secretary
Appointed on: 10 Feb 2009
Resigned on: 29 Nov 2019
Address: 52 Linfit Lane, Kirkburton, Huddersfield, HD8 0UB

BROWN, Roy RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 31 Aug 1996
Date of birth: May 1937
Address: The Rookery, Dale Road South Darley Dale, Matlock, Derbyshire, DE4 3BP

CLEGG, Christopher Charles Darby RESIGNED
Role: Director
Appointed on: 10 Sep 2024
Resigned on: 12 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England

FROHN, Paul Gustave RESIGNED
Role: Director
Appointed on: 10 Sep 2024
Resigned on: 03 Mar 2025
Country of Residence: Netherlands
Date of birth: May 1966
Address: Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England

GORDON, Douglas Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2003
Date of birth: September 1941
Address: Chalgrove Skircoat Green Road, Halifax, West Yorkshire, HX3 0LJ

KEENAN, David Michael RESIGNED
Role: Director
Appointed on: 10 Sep 2024
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: August 1987
Address: Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England

OTTAWAY, Richard John RESIGNED
Role: Director
Appointed on: 29 Nov 2019
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: August 1971
Address: Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England

PASS, Mark Anthony RESIGNED
Role: Director
Appointed on: 21 Aug 2012
Resigned on: 10 Sep 2024
Country of Residence: England
Date of birth: October 1964
Address: Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England

PASS, Michael Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1937
Address: The Abbey House Churchtown, Darley Dale, Matlock, Derbyshire, DE4 2GL

RHODES, David Gordon RESIGNED
Role: Director
Appointed on: 10 Sep 2024
Resigned on: 20 Mar 2026
Country of Residence: England
Date of birth: December 1956
Address: Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England

TAYLOR, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2024
Country of Residence: England
Date of birth: August 1949
Address: Wellington Mills, Huddersfield Road, Liversedge, WF15 7FH, England

WALKER, John Edward Marriott RESIGNED
Role: Director
Appointed on: 21 Aug 2012
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 52, Linfit Lane, Kirkburton, Huddersfield, HD8 0UB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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