WARRANTIES DIRECT LIMITED

Company summary

Company number: 01853961
Status: ACTIVE
Incorporated / age: 10 October 198441 years
Registered office: Unit 2 The Antler Complex Bruntcliffe Way, Morley, Leeds, West Yorkshire, LS27 0JG
Accounts due: 30 September 2026
Confirmation statement due: 29 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 09:09 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 2 The Antler Complex Bruntcliffe Way, Morley, Leeds, West Yorkshire, LS27 0JG
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
OLYMPIC WARRANTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAIT, Catherine Maria Louise ACTIVE	Secretary	13 Jun 2013				Unit 2 The Antler Complex, Bruntcliffe Way, Morley, Leeds, West Yorkshire, LS27 0JG
TAIT, Catherine Maria Louise ACTIVE	Director	09 Aug 2010		England	July 1973	Unit 2 The Antler Complex, Bruntcliffe Way, Morley, Leeds, West Yorkshire, LS27 0JG
HOWE, June Simone RESIGNED	Secretary		13 Jun 2013			Sand House, Dacre Lane Dacre, Harrogate, HG3 4AF
BROMLEY, Lynda Ann RESIGNED	Director	01 Mar 1994	31 May 2000		August 1950	The Green, Pembridge, HR6 9HL
BROMLEY, Martyn Keith RESIGNED	Director		06 Aug 2010	England	April 1949	Yew Tree Croft, Little Birch, Herefordshire, HR2 8BB
HOWE, June Simone RESIGNED	Director		01 Sep 2011	England	June 1946	Sand House, Dacre Lane Dacre, Harrogate, HG3 4AF
KENNEDY, Robert Harpur RESIGNED	Director	01 Jan 1994	31 Jul 1996		January 1934	The Old Post Office Lewson Street, Norton, Sittingbourne, Kent, ME9 9JT
KENNEDY, Robert Harpur RESIGNED	Director	01 Jan 1994	15 Oct 1993		January 1934	The Old Post Office Lewson Street, Norton, Sittingbourne, Kent, ME9 9JT
KITCHEN, Diane RESIGNED	Director	09 Sep 2011	20 Jan 2017	England	May 1973	22, Blacksmith Mews, Robin Hood, Wakefield, West Yorkshire, WF3 3TZ, England

TAIT, Catherine Maria Louise ACTIVE
Role: Secretary
Appointed on: 13 Jun 2013
Address: Unit 2 The Antler Complex, Bruntcliffe Way, Morley, Leeds, West Yorkshire, LS27 0JG

TAIT, Catherine Maria Louise ACTIVE
Role: Director
Appointed on: 09 Aug 2010
Country of Residence: England
Date of birth: July 1973
Address: Unit 2 The Antler Complex, Bruntcliffe Way, Morley, Leeds, West Yorkshire, LS27 0JG

KENNEDY, Robert Harpur RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Jul 1996
Date of birth: January 1934
Address: The Old Post Office Lewson Street, Norton, Sittingbourne, Kent, ME9 9JT

KENNEDY, Robert Harpur RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 15 Oct 1993
Date of birth: January 1934
Address: The Old Post Office Lewson Street, Norton, Sittingbourne, Kent, ME9 9JT

KITCHEN, Diane RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 20 Jan 2017
Country of Residence: England
Date of birth: May 1973
Address: 22, Blacksmith Mews, Robin Hood, Wakefield, West Yorkshire, WF3 3TZ, England

Created	Status	Filings
07 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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