WESTMINSTER CONTROLS LIMITED

Company summary

Company number: 01621972
Status: ACTIVE
Incorporated / age: 15 March 198244 years
Registered office: 3 Pym Street Court, Pym Street, Leeds, West Yorkshire, LS10 1PG
Accounts due: 30 June 2027
Confirmation statement due: 12 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 02:52 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
3 Pym Street Court, Pym Street, Leeds, West Yorkshire, LS10 1PG
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
METCALF, Adam James ACTIVE	Secretary	23 Feb 2016				3 Pym Street Court, Pym Street, Leeds, West Yorkshire, LS10 1PG
GRAMS, Clare Louise ACTIVE	Director	04 Mar 2024		England	July 1978	3 Pym Street Court, Pym Street, Leeds, West Yorkshire, LS10 1PG
HALL, Adrian ACTIVE	Director	28 Mar 2017		United Kingdom	March 1972	3 Pym Street Court, Pym Street, Leeds, West Yorkshire, LS10 1PG
METCALF, Adam James ACTIVE	Director	28 Mar 2017		England	October 1975	3 Pym Street Court, Pym Street, Leeds, West Yorkshire, LS10 1PG
PAUL, Graham RESIGNED	Secretary	23 Aug 2007	30 Nov 2009			49 Wensley Drive, Leeds, West Yorkshire, LS7 3QP
ROLFE, Clive Edward RESIGNED	Secretary		03 Feb 1998			The White House 53 Newlay Grove, Horsforth, Leeds, West Yorkshire, LS18 4LQ
ROLFE, Linda Kathleen RESIGNED	Secretary	03 Feb 1998	26 Jul 2002			The Whitehouse 53 Newlay Grove, Horsforth, Leeds, West Yorkshire, LS18 4LQ
ROOK, Laura Keeley RESIGNED	Secretary	14 Jun 2010	23 Feb 2016			24, Melbourn Road, Sheffield, S10 1NS, England
SEMKIW, Tracy RESIGNED	Secretary	26 Jul 2002	31 Mar 2007			60 Allerton Grange Rise, Leeds, West Yorkshire, LS17 6LH
BALSDON, Malcolm John RESIGNED	Director		29 Jan 2002		January 1937	74 Arthurs Avenue, Harrogate, North Yorkshire, HG2 0EB
BEST, Colin Edward RESIGNED	Director		05 Jun 1991		November 1947	5 Clarence Gardens, Horsforth, Leeds, West Yorkshire, LS18 4JT
HANLON, Paul RESIGNED	Director	01 Oct 1998	31 Jan 2002		November 1965	11 Greenacre Court, Garforth, Leeds, LS25 2PE
HUNTER, Paul RESIGNED	Director	22 Feb 2007	02 Nov 2009		May 1974	10 Fairfield Close, Ossett, Wakefield, West Yorkshire, WF5 0EE
PAUL, Graham RESIGNED	Director	22 Feb 2007	14 Jun 2010	England	November 1969	49 Wensley Drive, Leeds, West Yorkshire, LS7 3QP
QUINN, John RESIGNED	Director	26 Jul 2002	27 Jun 2024	England	February 1963	3 Pym Street Court, Pym Street, Leeds, West Yorkshire, LS10 1PG
ROLFE, Clive Edward RESIGNED	Director		26 Jul 2002		January 1946	The White House 53 Newlay Grove, Horsforth, Leeds, West Yorkshire, LS18 4LQ

METCALF, Adam James ACTIVE
Role: Secretary
Appointed on: 23 Feb 2016
Address: 3 Pym Street Court, Pym Street, Leeds, West Yorkshire, LS10 1PG

GRAMS, Clare Louise ACTIVE
Role: Director
Appointed on: 04 Mar 2024
Country of Residence: England
Date of birth: July 1978
Address: 3 Pym Street Court, Pym Street, Leeds, West Yorkshire, LS10 1PG

HALL, Adrian ACTIVE
Role: Director
Appointed on: 28 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 3 Pym Street Court, Pym Street, Leeds, West Yorkshire, LS10 1PG

METCALF, Adam James ACTIVE
Role: Director
Appointed on: 28 Mar 2017
Country of Residence: England
Date of birth: October 1975
Address: 3 Pym Street Court, Pym Street, Leeds, West Yorkshire, LS10 1PG

PAUL, Graham RESIGNED
Role: Secretary
Appointed on: 23 Aug 2007
Resigned on: 30 Nov 2009
Address: 49 Wensley Drive, Leeds, West Yorkshire, LS7 3QP

ROLFE, Clive Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Feb 1998
Address: The White House 53 Newlay Grove, Horsforth, Leeds, West Yorkshire, LS18 4LQ

ROLFE, Linda Kathleen RESIGNED
Role: Secretary
Appointed on: 03 Feb 1998
Resigned on: 26 Jul 2002
Address: The Whitehouse 53 Newlay Grove, Horsforth, Leeds, West Yorkshire, LS18 4LQ

ROOK, Laura Keeley RESIGNED
Role: Secretary
Appointed on: 14 Jun 2010
Resigned on: 23 Feb 2016
Address: 24, Melbourn Road, Sheffield, S10 1NS, England

SEMKIW, Tracy RESIGNED
Role: Secretary
Appointed on: 26 Jul 2002
Resigned on: 31 Mar 2007
Address: 60 Allerton Grange Rise, Leeds, West Yorkshire, LS17 6LH

BALSDON, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 2002
Date of birth: January 1937
Address: 74 Arthurs Avenue, Harrogate, North Yorkshire, HG2 0EB

BEST, Colin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1991
Date of birth: November 1947
Address: 5 Clarence Gardens, Horsforth, Leeds, West Yorkshire, LS18 4JT

HANLON, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Jan 2002
Date of birth: November 1965
Address: 11 Greenacre Court, Garforth, Leeds, LS25 2PE

HUNTER, Paul RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 02 Nov 2009
Date of birth: May 1974
Address: 10 Fairfield Close, Ossett, Wakefield, West Yorkshire, WF5 0EE

PAUL, Graham RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 14 Jun 2010
Country of Residence: England
Date of birth: November 1969
Address: 49 Wensley Drive, Leeds, West Yorkshire, LS7 3QP

QUINN, John RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 27 Jun 2024
Country of Residence: England
Date of birth: February 1963
Address: 3 Pym Street Court, Pym Street, Leeds, West Yorkshire, LS10 1PG

ROLFE, Clive Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2002
Date of birth: January 1946
Address: The White House 53 Newlay Grove, Horsforth, Leeds, West Yorkshire, LS18 4LQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1997	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)
30 Oct 1989	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.

Legal Entity Identifier

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.