HAFOD SUNTIME COMPANY LIMITED(THE)

Company summary

Company number: 01699049
Status: ACTIVE
Incorporated / age: 14 February 198343 years
Registered office: Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 March 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 01:26 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
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom
Nature of business
Other accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARP, Henry Robert ACTIVE	Secretary	01 Oct 2022				17 Frythe Close, Kenilworth, Warwickshire, CV8 2SY, England
CRETCH, Gary Kenneth ACTIVE	Director	31 May 2022		Scotland	May 1965	Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom
DUNCAN, John Graham ACTIVE	Director	06 Apr 2007		United Kingdom	December 1952	Fairview Catforth Road, Catforth, Preston, Lancashire, PR4 0HH
LYNAS, Caroline Jane ACTIVE	Director	11 May 2026		Scotland	June 1969	61 Stewarton Drive, Cambuslang, Glasgow, G72 8DG, Scotland
MARTIN, Alistair Mackay ACTIVE	Director	01 Nov 1995		United Kingdom	November 1944	2 Cairndhu Gardens, Helensburgh, Dunbartonshire, G84 8PG
MARTIN, Paul John Rennie ACTIVE	Director	01 Nov 2002		United Kingdom	July 1965	Seacliff, Glenburn Road, Ardrishaig, Argyll, PA30 8EU
NORMANTON, Kimberley Ann ACTIVE	Director	06 Mar 2026		England	March 1974	15 Long Bottom Avenue, Sowerby Bridge, West Yorkshire, HX6 1LA, England
ROSS, John ACTIVE	Director	01 Jul 1996		United Kingdom	September 1940	37 Gleneagles Drive, Penwortham, Preston, Lancashire, PR1 0JT
SHARP, Beverley ACTIVE	Director	28 Apr 2018		England	May 1979	314 Ivydale Road, Peckham, London, SE15 3DG, England
SHARP, Henry Robert ACTIVE	Director	16 Mar 2016		United Kingdom	March 1954	17, Frythe Close, Kenilworth, Warwickshire, CV8 2SY, England
STEELE, Robert William ACTIVE	Director	20 Mar 1998		Scotland	November 1942	2 Havelock Place, Helensburgh, Dunbartonshire, G84 7HJ
DUNCAN, John Graham RESIGNED	Secretary	16 Mar 2013	01 Oct 2022			Fair View, Catforth Road, Catforth, Preston, Lancs, PR4 0HH
MANN, Sandra RESIGNED	Secretary	07 Mar 1998	02 Apr 2005			45 Gleneagles Drive, Penwortham, Preston, Lancashire, PR1 0JT
MAYNE, Margaret Louise RESIGNED	Secretary		07 Mar 1998			41 The Wynd, Marske By The Sea, Redcar, Cleveland, TS11 7LD
STEELE, Eleanor RESIGNED	Secretary	02 Apr 2005	16 Mar 2013			2 Havelock Place, Helens Burgh, Argyll And Bute, G84 7HJ
BLAKEY, Diane RESIGNED	Director		28 Jun 1993		September 1950	Rondrick House, Barmpton Village, Darlington, County Durham, DL1 3JG
BROOK, Elaine RESIGNED	Director	01 Sep 1994	01 Jan 1997		February 1954	16 Oaklands Avenue, Leeds, LS13 1LH
CAMPBELL, Gordon Lowther RESIGNED	Director	19 Jul 2004	31 Dec 2018	United Kingdom	August 1943	61 Rockall Drive, Simmshill, Glasgow, G44 5ES
CAMPBELL, Mary Laird RESIGNED	Director	27 Apr 2019	11 May 2026	United Kingdom	September 1944	61 Rockall Drive, Simmshill, Glasgow, G44 5ES, United Kingdom
COWAN, Harry RESIGNED	Director		30 Jun 1996		April 1920	16 Hollin Head, Baildon, Shipley, West Yorkshire, BD17 7LJ
CULLEN, James Gilmour RESIGNED	Director		26 Feb 2003		October 1931	10 Russell Drive, Bearsden, Glasgow, Lanarkshire, G61 3BD
CULLEN, Shirley Babette RESIGNED	Director	01 Apr 2003	03 Apr 2007		August 1934	10 Russell Drive, Bearsden, Glasgow, G61 3BD
CUSTERSON, Ella Jean RESIGNED	Director		01 Mar 1995		November 1922	135 St Germaines Lane, Marske By The Sea, Redcar, Cleveland, TS11 7EL
ELLIS, Derek RESIGNED	Director		01 Nov 2002		July 1927	The Barn, 11 Smithy Lane, Wilsden, West Yorkshire, BD15 0EG
HARRIS, Anthony Robert RESIGNED	Director		09 Nov 1998		February 1946	Skeet Hill Cottage Skeet Hill Lane, Chelsfield, Kent, BR6 7QA
LITTLE, Alec RESIGNED	Director		01 Feb 1994		November 1930	19 Princess Mead, Goldsborough, Knaresborough, North Yorkshire, HG5 8NP
MANN, Brian James RESIGNED	Director	01 Mar 1995	31 May 2022	United Kingdom	September 1939	45 Gleneagles Drive, Penwortham, Preston, Lancashire, PR1 0JT
MARTIN, Iain RESIGNED	Director	19 Apr 1999	16 Mar 2016	United Kingdom	July 1940	Primrose Bank, West Bank Road, Ardrishaig, Lochgilphead, Argyll, PA30 8HG
MAYNE, Alastair Alfred RESIGNED	Director		20 Mar 1998		May 1933	41 The Wynd, Marske By The Sea, Redcar, Cleveland, TS11 7LD
MCROBERTS, Elizabeth RESIGNED	Director	01 Jun 2018	06 Mar 2026	Scotland	May 1943	3 Garngaber Court, Lenzie, East Dunbartonshire, G66 4LN, Scotland
MCROBERTS, John RESIGNED	Director	11 Feb 2013	01 Jun 2018	Scotland	February 1934	3, Garngaber Court, Lenzie, G66 4LN, Scotland
NEWALL, Eric Raymond RESIGNED	Director	06 Sep 2011	28 Apr 2018	England	November 1944	Keswick House, Kelfield Road, Riccall, York, YO19 6PG, Great Britain
PLOWRIGHT, Gerald Claude RESIGNED	Director		22 Apr 1992		December 1925	The Mill House, 212 Wootton Road, Kings Lynn, Norfolk, PE30 3BQ
RUSLING, Alice Julia RESIGNED	Director		07 Jan 1995		June 1924	5 Upper Ash Grove, South Elmsall, Pontefract, West Yorkshire, WF9 2BY
RUSLING, George RESIGNED	Director		05 Apr 1991		June 1924	5 Upper Ash Grove, South Elmsall, Pontefract, West Yorkshire, WF9 2BY
SEDDON, Roy RESIGNED	Director		01 Sep 1994		March 1937	2 Pennygate, Eldwick, Bingley, West Yorkshire, BD16 3BN
TASSELL, Christopher Edward RESIGNED	Director	01 Jan 1997	01 Jul 2004	United Kingdom	October 1947	Woodland House, Whitehill, Goring On Thames, Berkshire, RG8 0LH
WALKER, Craig John RESIGNED	Director	03 Jan 2000	06 Sep 2011	United Kingdom	July 1951	38 Coats Crescent, The Spinney, Alloa, Clackmannshire, FK10 2AQ
WALKER, Ian George Alexander RESIGNED	Director	28 Jun 1993	17 Mar 1994		June 1921	Green Mantle 59 Birdston Road, Milton Of Campsie, Glasgow, Lanarkshire, G65 8BX
WALKER, Ian George Alexander RESIGNED	Director	22 Apr 1992	26 Oct 1995		June 1921	Green Mantle 59 Birdston Road, Milton Of Campsie, Glasgow, Lanarkshire, G65 8BX
WALKER, Rachel Elizabeth RESIGNED	Director	27 Oct 1995	25 May 1998		December 1928	Green Mantle 59 Birdston Road, Milton Of Campsie, Strathkelvin Glasgow, G65 8BX
WOOLLETT, Raymond George RESIGNED	Director	09 Jan 1995	29 Jan 2000		January 1933	74 Redhill Wood, New Ash Green, Longfield, Kent, DA3 8QP

SHARP, Henry Robert ACTIVE
Role: Secretary
Appointed on: 01 Oct 2022
Address: 17 Frythe Close, Kenilworth, Warwickshire, CV8 2SY, England

CRETCH, Gary Kenneth ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: Scotland
Date of birth: May 1965
Address: Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

DUNCAN, John Graham ACTIVE
Role: Director
Appointed on: 06 Apr 2007
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Fairview Catforth Road, Catforth, Preston, Lancashire, PR4 0HH

LYNAS, Caroline Jane ACTIVE
Role: Director
Appointed on: 11 May 2026
Country of Residence: Scotland
Date of birth: June 1969
Address: 61 Stewarton Drive, Cambuslang, Glasgow, G72 8DG, Scotland

MARTIN, Alistair Mackay ACTIVE
Role: Director
Appointed on: 01 Nov 1995
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 2 Cairndhu Gardens, Helensburgh, Dunbartonshire, G84 8PG

MARTIN, Paul John Rennie ACTIVE
Role: Director
Appointed on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Seacliff, Glenburn Road, Ardrishaig, Argyll, PA30 8EU

NORMANTON, Kimberley Ann ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: England
Date of birth: March 1974
Address: 15 Long Bottom Avenue, Sowerby Bridge, West Yorkshire, HX6 1LA, England

ROSS, John ACTIVE
Role: Director
Appointed on: 01 Jul 1996
Country of Residence: United Kingdom
Date of birth: September 1940
Address: 37 Gleneagles Drive, Penwortham, Preston, Lancashire, PR1 0JT

SHARP, Beverley ACTIVE
Role: Director
Appointed on: 28 Apr 2018
Country of Residence: England
Date of birth: May 1979
Address: 314 Ivydale Road, Peckham, London, SE15 3DG, England

SHARP, Henry Robert ACTIVE
Role: Director
Appointed on: 16 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 17, Frythe Close, Kenilworth, Warwickshire, CV8 2SY, England

STEELE, Robert William ACTIVE
Role: Director
Appointed on: 20 Mar 1998
Country of Residence: Scotland
Date of birth: November 1942
Address: 2 Havelock Place, Helensburgh, Dunbartonshire, G84 7HJ

DUNCAN, John Graham RESIGNED
Role: Secretary
Appointed on: 16 Mar 2013
Resigned on: 01 Oct 2022
Address: Fair View, Catforth Road, Catforth, Preston, Lancs, PR4 0HH

MANN, Sandra RESIGNED
Role: Secretary
Appointed on: 07 Mar 1998
Resigned on: 02 Apr 2005
Address: 45 Gleneagles Drive, Penwortham, Preston, Lancashire, PR1 0JT

MAYNE, Margaret Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Mar 1998
Address: 41 The Wynd, Marske By The Sea, Redcar, Cleveland, TS11 7LD

STEELE, Eleanor RESIGNED
Role: Secretary
Appointed on: 02 Apr 2005
Resigned on: 16 Mar 2013
Address: 2 Havelock Place, Helens Burgh, Argyll And Bute, G84 7HJ

BLAKEY, Diane RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1993
Date of birth: September 1950
Address: Rondrick House, Barmpton Village, Darlington, County Durham, DL1 3JG

BROOK, Elaine RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Jan 1997
Date of birth: February 1954
Address: 16 Oaklands Avenue, Leeds, LS13 1LH

CAMPBELL, Gordon Lowther RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 61 Rockall Drive, Simmshill, Glasgow, G44 5ES

CAMPBELL, Mary Laird RESIGNED
Role: Director
Appointed on: 27 Apr 2019
Resigned on: 11 May 2026
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 61 Rockall Drive, Simmshill, Glasgow, G44 5ES, United Kingdom

COWAN, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: April 1920
Address: 16 Hollin Head, Baildon, Shipley, West Yorkshire, BD17 7LJ

CULLEN, James Gilmour RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 2003
Date of birth: October 1931
Address: 10 Russell Drive, Bearsden, Glasgow, Lanarkshire, G61 3BD

CULLEN, Shirley Babette RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 03 Apr 2007
Date of birth: August 1934
Address: 10 Russell Drive, Bearsden, Glasgow, G61 3BD

CUSTERSON, Ella Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: November 1922
Address: 135 St Germaines Lane, Marske By The Sea, Redcar, Cleveland, TS11 7EL

ELLIS, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Date of birth: July 1927
Address: The Barn, 11 Smithy Lane, Wilsden, West Yorkshire, BD15 0EG

HARRIS, Anthony Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1998
Date of birth: February 1946
Address: Skeet Hill Cottage Skeet Hill Lane, Chelsfield, Kent, BR6 7QA

LITTLE, Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Date of birth: November 1930
Address: 19 Princess Mead, Goldsborough, Knaresborough, North Yorkshire, HG5 8NP

MANN, Brian James RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: September 1939
Address: 45 Gleneagles Drive, Penwortham, Preston, Lancashire, PR1 0JT

MARTIN, Iain RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 16 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Primrose Bank, West Bank Road, Ardrishaig, Lochgilphead, Argyll, PA30 8HG

MAYNE, Alastair Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1998
Date of birth: May 1933
Address: 41 The Wynd, Marske By The Sea, Redcar, Cleveland, TS11 7LD

MCROBERTS, Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 06 Mar 2026
Country of Residence: Scotland
Date of birth: May 1943
Address: 3 Garngaber Court, Lenzie, East Dunbartonshire, G66 4LN, Scotland

MCROBERTS, John RESIGNED
Role: Director
Appointed on: 11 Feb 2013
Resigned on: 01 Jun 2018
Country of Residence: Scotland
Date of birth: February 1934
Address: 3, Garngaber Court, Lenzie, G66 4LN, Scotland

NEWALL, Eric Raymond RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 28 Apr 2018
Country of Residence: England
Date of birth: November 1944
Address: Keswick House, Kelfield Road, Riccall, York, YO19 6PG, Great Britain

PLOWRIGHT, Gerald Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1992
Date of birth: December 1925
Address: The Mill House, 212 Wootton Road, Kings Lynn, Norfolk, PE30 3BQ

RUSLING, Alice Julia RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1995
Date of birth: June 1924
Address: 5 Upper Ash Grove, South Elmsall, Pontefract, West Yorkshire, WF9 2BY

RUSLING, George RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1991
Date of birth: June 1924
Address: 5 Upper Ash Grove, South Elmsall, Pontefract, West Yorkshire, WF9 2BY

SEDDON, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: March 1937
Address: 2 Pennygate, Eldwick, Bingley, West Yorkshire, BD16 3BN

TASSELL, Christopher Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Woodland House, Whitehill, Goring On Thames, Berkshire, RG8 0LH

WALKER, Craig John RESIGNED
Role: Director
Appointed on: 03 Jan 2000
Resigned on: 06 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 38 Coats Crescent, The Spinney, Alloa, Clackmannshire, FK10 2AQ

WALKER, Ian George Alexander RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 17 Mar 1994
Date of birth: June 1921
Address: Green Mantle 59 Birdston Road, Milton Of Campsie, Glasgow, Lanarkshire, G65 8BX

WALKER, Ian George Alexander RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 26 Oct 1995
Date of birth: June 1921
Address: Green Mantle 59 Birdston Road, Milton Of Campsie, Glasgow, Lanarkshire, G65 8BX

WALKER, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 25 May 1998
Date of birth: December 1928
Address: Green Mantle 59 Birdston Road, Milton Of Campsie, Strathkelvin Glasgow, G65 8BX

WOOLLETT, Raymond George RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 29 Jan 2000
Date of birth: January 1933
Address: 74 Redhill Wood, New Ash Green, Longfield, Kent, DA3 8QP

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