MINSTERPORT LIMITED

Company summary

Company number: 02018744
Status: ACTIVE
Incorporated / age: 12 May 198640 years
Registered office: Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, England
Accounts due: 30 September 2027
Confirmation statement due: 8 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 13:30 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
Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, England
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DELL, Blake Pieper ACTIVE	Director	01 Jun 2024		United States	June 1985	Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, England
EMBLETON, Alexa Jayne ACTIVE	Director	01 Sep 2023		England	January 1983	Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, England
FINCHER, Clenon Anderson ACTIVE	Director	07 Sep 2022		United States	December 1970	2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
FITZGERALD, Patrick Tallman ACTIVE	Director	01 May 2023		United States	October 1974	2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
FORMAN, Alistair William ACTIVE	Director	30 Nov 2018		England	April 1975	Melton Ross Quarries, Melton Ross Quarries, Barnetby, DN38 6AE, England
HOGAN, Paul Lawrence ACTIVE	Director	07 Sep 2022		United States	June 1969	2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
KIEFER, Michael Philip ACTIVE	Director	01 May 2024		United States	October 1975	Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, England
HOLDSWORTH, David John RESIGNED	Secretary	25 Mar 1996	30 Nov 2018			First Floor, Organia House, Bradford Road, Guiseley, West Yorkshire, LS20 8NH, England
ROBERTS, Donald RESIGNED	Secretary	07 Sep 2022	01 May 2023			2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
SMITH, William Robert RESIGNED	Secretary		25 Mar 1996			24 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SE
TATTERTON, Ellen Patricia RESIGNED	Secretary	30 Nov 2018	07 Sep 2022			Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, England
HENKEN, Arthur RESIGNED	Director	07 Sep 2022	26 Jan 2024	United States	April 1967	2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
HOLDSWORTH, Alison Jane RESIGNED	Director	25 Mar 1996	30 Nov 2018	England	May 1964	First Floor, Organia House, Bradford Road, Guiseley, West Yorkshire, LS20 8NH, England
HOLDSWORTH, David John RESIGNED	Director	25 Mar 1996	30 Nov 2018	England	July 1957	First Floor, Organia House, Bradford Road, Guiseley, West Yorkshire, LS20 8NH, England
JONES, David Hillary RESIGNED	Director		25 Mar 1996	England	December 1950	The Beeches Brook Lane, Weeton, Leeds, West Yorkshire, LS17 0BE
JONES, Denis RESIGNED	Director		01 Jun 1996		January 1962	3 Ballantyre Road, Thackley, Bradford, West Yorkshire, BD10 0SU
ROBERTS, Donald RESIGNED	Director	07 Sep 2022	01 May 2023	United States	February 1957	2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
SMITH, William Robert RESIGNED	Director		25 Mar 1996		January 1947	24 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SE
STANSFIELD, Richard Mark RESIGNED	Director	30 Nov 2018	01 Jun 2024	England	May 1967	Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, England
TATTERTON, Ellen Patricia RESIGNED	Director	30 Nov 2018	31 Aug 2023	England	July 1961	Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, England

DELL, Blake Pieper ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: United States
Date of birth: June 1985
Address: Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, England

EMBLETON, Alexa Jayne ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: January 1983
Address: Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, England

FINCHER, Clenon Anderson ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: United States
Date of birth: December 1970
Address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

FITZGERALD, Patrick Tallman ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: United States
Date of birth: October 1974
Address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

FORMAN, Alistair William ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: England
Date of birth: April 1975
Address: Melton Ross Quarries, Melton Ross Quarries, Barnetby, DN38 6AE, England

HOGAN, Paul Lawrence ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: United States
Date of birth: June 1969
Address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

KIEFER, Michael Philip ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United States
Date of birth: October 1975
Address: Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, England

HOLDSWORTH, David John RESIGNED
Role: Secretary
Appointed on: 25 Mar 1996
Resigned on: 30 Nov 2018
Address: First Floor, Organia House, Bradford Road, Guiseley, West Yorkshire, LS20 8NH, England

ROBERTS, Donald RESIGNED
Role: Secretary
Appointed on: 07 Sep 2022
Resigned on: 01 May 2023
Address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

SMITH, William Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 1996
Address: 24 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SE

TATTERTON, Ellen Patricia RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 07 Sep 2022
Address: Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, England

HENKEN, Arthur RESIGNED
Role: Director
Appointed on: 07 Sep 2022
Resigned on: 26 Jan 2024
Country of Residence: United States
Date of birth: April 1967
Address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

HOLDSWORTH, Alison Jane RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: May 1964
Address: First Floor, Organia House, Bradford Road, Guiseley, West Yorkshire, LS20 8NH, England

HOLDSWORTH, David John RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: July 1957
Address: First Floor, Organia House, Bradford Road, Guiseley, West Yorkshire, LS20 8NH, England

JONES, David Hillary RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Country of Residence: England
Date of birth: December 1950
Address: The Beeches Brook Lane, Weeton, Leeds, West Yorkshire, LS17 0BE

JONES, Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1996
Date of birth: January 1962
Address: 3 Ballantyre Road, Thackley, Bradford, West Yorkshire, BD10 0SU

ROBERTS, Donald RESIGNED
Role: Director
Appointed on: 07 Sep 2022
Resigned on: 01 May 2023
Country of Residence: United States
Date of birth: February 1957
Address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

SMITH, William Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: January 1947
Address: 24 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SE

STANSFIELD, Richard Mark RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: May 1967
Address: Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, England

TATTERTON, Ellen Patricia RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: July 1961
Address: Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1987	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

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