Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODWIN, Lewis Oliver ACTIVE	Director	01 Apr 2021		England	January 1992	1, Manton Street, Sheffield, S2 4BA, England
GOODWIN, Luke ACTIVE	Director	01 Apr 2021		England	May 1988	1, Manton Street, Sheffield, S2 4BA, England
GOODWIN, Mark Anthony ACTIVE	Director	03 Dec 2004		England	October 1962	1, Manton Street, Sheffield, S2 4BA, England
MITCHELL, Benjamin Samuel ACTIVE	Director	01 Apr 2021		England	May 1985	1, Manton Street, Sheffield, S2 4BA, England
FRENCH, Neil RESIGNED	Secretary	03 Dec 2004	30 Oct 2006			7 Wilson Road, Deepcar, Sheffield, South Yorkshire, S36 2SZ
GRAY, Richard John RESIGNED	Secretary		21 Dec 1995			44 Cruise Road, Sheffield, South Yorkshire, S11 7EF
HARVEY, Paul RESIGNED	Secretary	21 Dec 1995	03 Dec 2004			6 Primulas Close, Anston, Sheffield, Yorkshire, S25 5JD
HARVEY, Paul RESIGNED	Secretary		06 Jan 1993			44 West Bank Drive, Anston, Sheffield, South Yorkshire, S31 7JG
PHILLIPS, John Robert RESIGNED	Secretary	30 Oct 2006	18 Jul 2012			Redwood House, 68 Brown Street, Sheffield, South Yorkshire, S1 2BS
ANTHONY PAUL, Kelly RESIGNED	Director	20 Jun 2007	28 Jun 2013	England	August 1958	Redwood House, 68 Brown Street, Sheffield, South Yorkshire, S1 2BS
CAMERON, Duncan Buchanan RESIGNED	Director	01 Feb 2005	01 Feb 2005	England	November 1962	September House, Nicker Hill, Keyworth, Nottinghamshire, NG12 5EA
DASHPER, Frances Mary RESIGNED	Director		03 Dec 2004		February 1947	The Grange Todwick Grange, Todwick, Sheffield, South Yorkshire, S26 1JQ
DASHPER, John Keith RESIGNED	Director	12 Feb 1998	03 Dec 2004	United Kingdom	September 1944	The Grange, Todwick Grange, Todwick, Nr. Sheffield, South Yorkshire, S26 1JQ, England
HARVEY, Julie RESIGNED	Director		29 Nov 2002		January 1960	Hillside Orchard Gardens, South Anston, Sheffield, South Yorkshire, S7 7FL
HARVEY, Paul RESIGNED	Director		03 Dec 2004	England	October 1956	6 Primulas Close, Anston, Sheffield, Yorkshire, S25 5JD
PHILLIPS, John Robert RESIGNED	Director	25 Jun 2013	12 Aug 2013	England	August 1954	Redwood House, 68 Brown Street, Sheffield, South Yorkshire, S1 2BS
PHILLIPS, John Robert RESIGNED	Director	20 Jun 2007	18 Jul 2012	England	August 1954	Redwood House, 68 Brown Street, Sheffield, South Yorkshire, S1 2BS

GOODWIN, Lewis Oliver ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: January 1992
Address: 1, Manton Street, Sheffield, S2 4BA, England

GOODWIN, Luke ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: May 1988
Address: 1, Manton Street, Sheffield, S2 4BA, England

GOODWIN, Mark Anthony ACTIVE
Role: Director
Appointed on: 03 Dec 2004
Country of Residence: England
Date of birth: October 1962
Address: 1, Manton Street, Sheffield, S2 4BA, England

MITCHELL, Benjamin Samuel ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: May 1985
Address: 1, Manton Street, Sheffield, S2 4BA, England

FRENCH, Neil RESIGNED
Role: Secretary
Appointed on: 03 Dec 2004
Resigned on: 30 Oct 2006
Address: 7 Wilson Road, Deepcar, Sheffield, South Yorkshire, S36 2SZ

GRAY, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 1995
Address: 44 Cruise Road, Sheffield, South Yorkshire, S11 7EF

HARVEY, Paul RESIGNED
Role: Secretary
Appointed on: 21 Dec 1995
Resigned on: 03 Dec 2004
Address: 6 Primulas Close, Anston, Sheffield, Yorkshire, S25 5JD

HARVEY, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jan 1993
Address: 44 West Bank Drive, Anston, Sheffield, South Yorkshire, S31 7JG

PHILLIPS, John Robert RESIGNED
Role: Secretary
Appointed on: 30 Oct 2006
Resigned on: 18 Jul 2012
Address: Redwood House, 68 Brown Street, Sheffield, South Yorkshire, S1 2BS

ANTHONY PAUL, Kelly RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: August 1958
Address: Redwood House, 68 Brown Street, Sheffield, South Yorkshire, S1 2BS

CAMERON, Duncan Buchanan RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 01 Feb 2005
Country of Residence: England
Date of birth: November 1962
Address: September House, Nicker Hill, Keyworth, Nottinghamshire, NG12 5EA

DASHPER, Frances Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2004
Date of birth: February 1947
Address: The Grange Todwick Grange, Todwick, Sheffield, South Yorkshire, S26 1JQ

DASHPER, John Keith RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 03 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1944
Address: The Grange, Todwick Grange, Todwick, Nr. Sheffield, South Yorkshire, S26 1JQ, England

HARVEY, Julie RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2002
Date of birth: January 1960
Address: Hillside Orchard Gardens, South Anston, Sheffield, South Yorkshire, S7 7FL

HARVEY, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2004
Country of Residence: England
Date of birth: October 1956
Address: 6 Primulas Close, Anston, Sheffield, Yorkshire, S25 5JD

PHILLIPS, John Robert RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 12 Aug 2013
Country of Residence: England
Date of birth: August 1954
Address: Redwood House, 68 Brown Street, Sheffield, South Yorkshire, S1 2BS

PHILLIPS, John Robert RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 18 Jul 2012
Country of Residence: England
Date of birth: August 1954
Address: Redwood House, 68 Brown Street, Sheffield, South Yorkshire, S1 2BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1993	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)
26 Sep 1989	Satisfied
30 Oct 1986	Satisfied

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

GOODWIN, Lewis Oliver ACTIVE

Director

01 Apr 2021

England

January 1992

1, Manton Street, Sheffield, S2 4BA, England

GOODWIN, Luke ACTIVE

Director

01 Apr 2021

England

May 1988

1, Manton Street, Sheffield, S2 4BA, England

GOODWIN, Mark Anthony ACTIVE

Director

03 Dec 2004

England

October 1962

1, Manton Street, Sheffield, S2 4BA, England

MITCHELL, Benjamin Samuel ACTIVE

Director

01 Apr 2021

England

May 1985

1, Manton Street, Sheffield, S2 4BA, England

FRENCH, Neil RESIGNED

Secretary

03 Dec 2004

30 Oct 2006

7 Wilson Road, Deepcar, Sheffield, South Yorkshire, S36 2SZ

GRAY, Richard John RESIGNED

Secretary

21 Dec 1995

44 Cruise Road, Sheffield, South Yorkshire, S11 7EF

HARVEY, Paul RESIGNED

Secretary

21 Dec 1995

03 Dec 2004

6 Primulas Close, Anston, Sheffield, Yorkshire, S25 5JD

HARVEY, Paul RESIGNED

Secretary

06 Jan 1993

44 West Bank Drive, Anston, Sheffield, South Yorkshire, S31 7JG

PHILLIPS, John Robert RESIGNED

Secretary

30 Oct 2006

18 Jul 2012

Redwood House, 68 Brown Street, Sheffield, South Yorkshire, S1 2BS

ANTHONY PAUL, Kelly RESIGNED

Director

20 Jun 2007

28 Jun 2013

England

August 1958

Redwood House, 68 Brown Street, Sheffield, South Yorkshire, S1 2BS

CAMERON, Duncan Buchanan RESIGNED

Director

01 Feb 2005

England

November 1962

September House, Nicker Hill, Keyworth, Nottinghamshire, NG12 5EA

DASHPER, Frances Mary RESIGNED

Director

03 Dec 2004

February 1947

The Grange Todwick Grange, Todwick, Sheffield, South Yorkshire, S26 1JQ

DASHPER, John Keith RESIGNED

Director

12 Feb 1998

03 Dec 2004

United Kingdom

September 1944

The Grange, Todwick Grange, Todwick, Nr. Sheffield, South Yorkshire, S26 1JQ, England

HARVEY, Julie RESIGNED

Director

29 Nov 2002

January 1960

Hillside Orchard Gardens, South Anston, Sheffield, South Yorkshire, S7 7FL

HARVEY, Paul RESIGNED

Director

03 Dec 2004

England

October 1956

6 Primulas Close, Anston, Sheffield, Yorkshire, S25 5JD

PHILLIPS, John Robert RESIGNED

Director

25 Jun 2013

12 Aug 2013

England

August 1954

Redwood House, 68 Brown Street, Sheffield, South Yorkshire, S1 2BS

PHILLIPS, John Robert RESIGNED

Director

20 Jun 2007

18 Jul 2012

England

August 1954

Redwood House, 68 Brown Street, Sheffield, South Yorkshire, S1 2BS