F H F (NOMINEES) LIMITED

Company summary

Company number: 01976527
Status: ACTIVE
Incorporated / age: 13 January 198640 years
Registered office: 3 Wellington Place, Leeds, LS1 4AP, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 09:02 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 Wellington Place, Leeds, LS1 4AP, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BODDINGTON, Paul ACTIVE	Secretary	05 Apr 2023				3, Wellington Place, Leeds, LS1 4AP, England
DAVIS, Stuart William ACTIVE	Director	26 May 2013		England	March 1967	9, Bond Court, Leeds, LS1 2JZ, England
LOUDON, David ACTIVE	Director	27 May 2013		England	April 1960	9, Bond Court, Leeds, LS1 2JZ, England
WHEELER, Michael Edward John ACTIVE	Director	05 Apr 2013		England	July 1959	9, Bond Court, Leeds, LS1 2JZ, England
BROWN, Jonathan David RESIGNED	Secretary	18 Dec 2006	23 Oct 2009			6 Lahn Drive, Droitwich, Worcestershire, WR9 8TQ
RIMMER, James Derek RESIGNED	Secretary		18 Dec 2006			The Oaks, 243 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JT
WHEELER, Michael Edward John RESIGNED	Secretary	13 May 2013	05 Apr 2023			3, Wellington Place, Leeds, LS1 4AP, England
ARCHER, Timothy John RESIGNED	Director	05 Apr 2013	31 Jul 2021	England	July 1966	9, Bond Court, Leeds, LS1 2JZ, England
BROWN, Jonathan David RESIGNED	Director	01 Jul 1996	27 Jul 2010	England	November 1962	6 Lahn Drive, Droitwich, Worcestershire, WR9 8TQ
BRUNTON, George James RESIGNED	Director	08 Jun 1992	03 Oct 1994		March 1944	Links View 3 Ainsdale Close, Pedmore, Stourbridge, West Midlands, DY8 2LN
BYRON, Fiona Ann RESIGNED	Director	05 Apr 2013	19 Sep 2019	England	October 1973	6th, Floor, Bond Court, Leeds, LS1 2JZ, England
COUKHAM, Richard Antony RESIGNED	Director	19 Sep 2002	23 Jun 2004		June 1965	27 Ullswater Drive, Wetherby, West Yorkshire, LS22 6YF
DUCKITT, Clive Joseph RESIGNED	Director		10 May 2013	United Kingdom	June 1952	The Birches 3 Icknield Close, Sutton Coldfield, West Midlands, B74 3NN
DUCKITT, Nigel Charles RESIGNED	Director		26 Jan 2011	England	July 1949	68 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS
KEELING, Frank RESIGNED	Director		01 Jun 1992		April 1929	The Limes Birmingham Road, Bishopton, Stratford On Avon, Warwickshire, CV37 0RF
KNOWLES, Peter Frederick RESIGNED	Director		20 Mar 2009	England	January 1952	The Clock House, Woodlands West Avenue Roundhay, Leeds, West Yorkshire, LS8 2JN
LOUDON, Keith RESIGNED	Director	27 May 2013	12 Jan 2026	England	April 1933	9, Bond Court, Leeds, LS1 2JZ, England
PLOWMAN, Jeffrey Alan RESIGNED	Director	21 Jun 2002	05 Aug 2004	England	February 1949	Hammerton Chase, Chapel Street, Kirk Hammerton, North Yorkshire, YO26 8DA
RIMMER, James Derek RESIGNED	Director		20 Sep 2006		April 1933	The Oaks, 243 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JT
SCULLION, Ian Walter RESIGNED	Director	19 Sep 2002	10 Jun 2004	United Kingdom	June 1962	23 Westfield Green, Tockwith, North Yorkshire, YO26 7RE
SPEIGHT, Judith Ann RESIGNED	Director	05 Apr 2013	30 Apr 2015	England	October 1952	6th, Floor, Bond Court, Leeds, LS1 2JZ, England
TAMANA, Hardeep Singh, Dr RESIGNED	Director	22 Feb 2005	09 Jan 2013	United Kingdom	November 1968	Flat 5, 25 Longridge Road, London, SW5 9SB

BODDINGTON, Paul ACTIVE
Role: Secretary
Appointed on: 05 Apr 2023
Address: 3, Wellington Place, Leeds, LS1 4AP, England

DAVIS, Stuart William ACTIVE
Role: Director
Appointed on: 26 May 2013
Country of Residence: England
Date of birth: March 1967
Address: 9, Bond Court, Leeds, LS1 2JZ, England

LOUDON, David ACTIVE
Role: Director
Appointed on: 27 May 2013
Country of Residence: England
Date of birth: April 1960
Address: 9, Bond Court, Leeds, LS1 2JZ, England

WHEELER, Michael Edward John ACTIVE
Role: Director
Appointed on: 05 Apr 2013
Country of Residence: England
Date of birth: July 1959
Address: 9, Bond Court, Leeds, LS1 2JZ, England

BROWN, Jonathan David RESIGNED
Role: Secretary
Appointed on: 18 Dec 2006
Resigned on: 23 Oct 2009
Address: 6 Lahn Drive, Droitwich, Worcestershire, WR9 8TQ

RIMMER, James Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 2006
Address: The Oaks, 243 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JT

WHEELER, Michael Edward John RESIGNED
Role: Secretary
Appointed on: 13 May 2013
Resigned on: 05 Apr 2023
Address: 3, Wellington Place, Leeds, LS1 4AP, England

ARCHER, Timothy John RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: July 1966
Address: 9, Bond Court, Leeds, LS1 2JZ, England

BROWN, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 27 Jul 2010
Country of Residence: England
Date of birth: November 1962
Address: 6 Lahn Drive, Droitwich, Worcestershire, WR9 8TQ

BRUNTON, George James RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 03 Oct 1994
Date of birth: March 1944
Address: Links View 3 Ainsdale Close, Pedmore, Stourbridge, West Midlands, DY8 2LN

BYRON, Fiona Ann RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 19 Sep 2019
Country of Residence: England
Date of birth: October 1973
Address: 6th, Floor, Bond Court, Leeds, LS1 2JZ, England

COUKHAM, Richard Antony RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 23 Jun 2004
Date of birth: June 1965
Address: 27 Ullswater Drive, Wetherby, West Yorkshire, LS22 6YF

DUCKITT, Clive Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2013
Country of Residence: United Kingdom
Date of birth: June 1952
Address: The Birches 3 Icknield Close, Sutton Coldfield, West Midlands, B74 3NN

DUCKITT, Nigel Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2011
Country of Residence: England
Date of birth: July 1949
Address: 68 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS

KEELING, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: April 1929
Address: The Limes Birmingham Road, Bishopton, Stratford On Avon, Warwickshire, CV37 0RF

KNOWLES, Peter Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2009
Country of Residence: England
Date of birth: January 1952
Address: The Clock House, Woodlands West Avenue Roundhay, Leeds, West Yorkshire, LS8 2JN

LOUDON, Keith RESIGNED
Role: Director
Appointed on: 27 May 2013
Resigned on: 12 Jan 2026
Country of Residence: England
Date of birth: April 1933
Address: 9, Bond Court, Leeds, LS1 2JZ, England

PLOWMAN, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 05 Aug 2004
Country of Residence: England
Date of birth: February 1949
Address: Hammerton Chase, Chapel Street, Kirk Hammerton, North Yorkshire, YO26 8DA

RIMMER, James Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2006
Date of birth: April 1933
Address: The Oaks, 243 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JT