Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS, Kira ACTIVE	Secretary	14 Jul 2022				Grange Park Lane, Willerby, East Yorkshire, HU10 6EB
BIRKIN, Helen Louise ACTIVE	Director	05 Oct 2018		England	June 1971	Grange Park Lane, Willerby, East Yorkshire, HU10 6EB
HOWLETT, Matthew Christopher ACTIVE	Director	17 Jun 2026		England	June 1978	Grange Park Lane, Willerby, East Yorkshire, HU10 6EB
DANFORTH, David Stuart RESIGNED	Secretary		17 Jul 2018			Holly House, Cottage Field, Bishop Burton, Beverley, East Yorkshire, HU17 8YE
HADFIELD, Stephen William RESIGNED	Secretary	17 Jul 2018	11 Jun 2021			Grange Park Lane, Willerby, East Yorkshire, HU10 6EB
YILMAZ, Cem RESIGNED	Secretary	11 Jun 2021	14 Jul 2022			Grange Park Lane, Willerby, East Yorkshire, HU10 6EB
ANDREW, Paul RESIGNED	Director	19 Jan 1996	05 Sep 2005		January 1947	94 Annandale Road, Kirkella, Hull, East Riding Of Yorkshire, HU10 7UP
BIRCH, Raymond RESIGNED	Director		17 Aug 2001		July 1948	The Old Rectory, Church Lane, Sproatley, Hull, East Yorkshire, HU11 4PR
BIRKIN, Roger Edward RESIGNED	Director		31 Dec 2020	England	September 1941	Langtry Lodge 1 Mill Lane West, Cave Road, Brough, East Riding Of Yorkshire, HU15 1HG
BOWMAN, Michael Rex RESIGNED	Director	06 Aug 1999	10 Oct 2005		April 1954	4 Ashdene, Walkington, East Yorkshire, HU17 8XY
DANFORTH, David Stuart RESIGNED	Director		05 Oct 2018	United Kingdom	January 1958	Holly House, Cottage Field, Bishop Burton, Beverley, East Yorkshire, HU17 8YE
GIBSON, Paul Andrew RESIGNED	Director	15 Jul 2004	01 Oct 2010	United Kingdom	October 1966	8 Bryan Mere, Bishop Burton, Hull, East Yorkshire, HU17 8QW
GIBSON, Paul Andrew RESIGNED	Director	15 Feb 1999	12 Jul 2002		October 1966	4 Hambling Drive, Beverley, North Humberside, HU17 9GD
HADFIELD, Stephen William RESIGNED	Director	01 Jan 2020	11 Jun 2021	United Kingdom	December 1974	Grange Park Lane, Willerby, East Yorkshire, HU10 6EB
HOWLETT, Matthew Christopher RESIGNED	Director	01 Apr 2025	17 Jun 2026	England	May 1978	Grange Park Lane, Willerby, East Yorkshire, HU10 6EB
NOTT, Darren RESIGNED	Director	05 Jun 2002	10 Jun 2004		November 1960	95 Merlin Drive, Quedgeley, Gloucester, Gloucestershire, GL2 4NJ
OCALLAGHAN, Cuan Lindsey RESIGNED	Director	04 Sep 1995	17 Jan 1996		November 1954	Milestone Andover Road, Newbury, Berkshire, RG15 0LL
PATRICK, Glen Martin RESIGNED	Director	11 Jun 2021	31 Mar 2025	England	May 1981	Grange Park Lane, Willerby, East Yorkshire, HU10 6EB
REDHEAD, Paul RESIGNED	Director		31 Aug 2000		October 1939	259 Boothferry Road, Hessle, North Humberside, HU13 0NG
ROBINSON, Paul Gerald RESIGNED	Director	29 Aug 1995	31 Dec 1998		September 1961	Two Riggs, Cherry Burton, Beverley, East Yorkshire, HU17 7SH
THRESH, Pauline Carol RESIGNED	Director		30 Sep 1993		February 1959	Aspen House, 10 Highfield Grove, Kew, 3101 Melbourne Victoria, Australia

MATTHEWS, Kira ACTIVE
Role: Secretary
Appointed on: 14 Jul 2022
Address: Grange Park Lane, Willerby, East Yorkshire, HU10 6EB

BIRKIN, Helen Louise ACTIVE
Role: Director
Appointed on: 05 Oct 2018
Country of Residence: England
Date of birth: June 1971
Address: Grange Park Lane, Willerby, East Yorkshire, HU10 6EB

HOWLETT, Matthew Christopher ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: England
Date of birth: June 1978
Address: Grange Park Lane, Willerby, East Yorkshire, HU10 6EB

DANFORTH, David Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 2018
Address: Holly House, Cottage Field, Bishop Burton, Beverley, East Yorkshire, HU17 8YE

HADFIELD, Stephen William RESIGNED
Role: Secretary
Appointed on: 17 Jul 2018
Resigned on: 11 Jun 2021
Address: Grange Park Lane, Willerby, East Yorkshire, HU10 6EB

YILMAZ, Cem RESIGNED
Role: Secretary
Appointed on: 11 Jun 2021
Resigned on: 14 Jul 2022
Address: Grange Park Lane, Willerby, East Yorkshire, HU10 6EB

ANDREW, Paul RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 05 Sep 2005
Date of birth: January 1947
Address: 94 Annandale Road, Kirkella, Hull, East Riding Of Yorkshire, HU10 7UP

BIRCH, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2001
Date of birth: July 1948
Address: The Old Rectory, Church Lane, Sproatley, Hull, East Yorkshire, HU11 4PR

BIRKIN, Roger Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: September 1941
Address: Langtry Lodge 1 Mill Lane West, Cave Road, Brough, East Riding Of Yorkshire, HU15 1HG

BOWMAN, Michael Rex RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 10 Oct 2005
Date of birth: April 1954
Address: 4 Ashdene, Walkington, East Yorkshire, HU17 8XY

DANFORTH, David Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Holly House, Cottage Field, Bishop Burton, Beverley, East Yorkshire, HU17 8YE

GIBSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 8 Bryan Mere, Bishop Burton, Hull, East Yorkshire, HU17 8QW

GIBSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 12 Jul 2002
Date of birth: October 1966
Address: 4 Hambling Drive, Beverley, North Humberside, HU17 9GD

HADFIELD, Stephen William RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 11 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Grange Park Lane, Willerby, East Yorkshire, HU10 6EB

HOWLETT, Matthew Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 17 Jun 2026
Country of Residence: England
Date of birth: May 1978
Address: Grange Park Lane, Willerby, East Yorkshire, HU10 6EB

NOTT, Darren RESIGNED
Role: Director
Appointed on: 05 Jun 2002
Resigned on: 10 Jun 2004
Date of birth: November 1960
Address: 95 Merlin Drive, Quedgeley, Gloucester, Gloucestershire, GL2 4NJ

OCALLAGHAN, Cuan Lindsey RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 17 Jan 1996
Date of birth: November 1954
Address: Milestone Andover Road, Newbury, Berkshire, RG15 0LL

PATRICK, Glen Martin RESIGNED
Role: Director
Appointed on: 11 Jun 2021
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: May 1981
Address: Grange Park Lane, Willerby, East Yorkshire, HU10 6EB

REDHEAD, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Date of birth: October 1939
Address: 259 Boothferry Road, Hessle, North Humberside, HU13 0NG

ROBINSON, Paul Gerald RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 31 Dec 1998
Date of birth: September 1961
Address: Two Riggs, Cherry Burton, Beverley, East Yorkshire, HU17 7SH

THRESH, Pauline Carol RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: February 1959
Address: Aspen House, 10 Highfield Grove, Kew, 3101 Melbourne Victoria, Australia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
15 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Oct 1986	Satisfied
30 Oct 1986	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.

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

MATTHEWS, Kira ACTIVE

Secretary

14 Jul 2022

Grange Park Lane, Willerby, East Yorkshire, HU10 6EB

BIRKIN, Helen Louise ACTIVE

Director

05 Oct 2018

England

June 1971

Grange Park Lane, Willerby, East Yorkshire, HU10 6EB

HOWLETT, Matthew Christopher ACTIVE

Director

17 Jun 2026

England

June 1978

Grange Park Lane, Willerby, East Yorkshire, HU10 6EB

DANFORTH, David Stuart RESIGNED

Secretary

17 Jul 2018

Holly House, Cottage Field, Bishop Burton, Beverley, East Yorkshire, HU17 8YE

HADFIELD, Stephen William RESIGNED

Secretary

17 Jul 2018

11 Jun 2021

Grange Park Lane, Willerby, East Yorkshire, HU10 6EB

YILMAZ, Cem RESIGNED

Secretary

11 Jun 2021

14 Jul 2022

Grange Park Lane, Willerby, East Yorkshire, HU10 6EB

ANDREW, Paul RESIGNED

Director

19 Jan 1996

05 Sep 2005

January 1947

94 Annandale Road, Kirkella, Hull, East Riding Of Yorkshire, HU10 7UP

BIRCH, Raymond RESIGNED

Director

17 Aug 2001

July 1948

The Old Rectory, Church Lane, Sproatley, Hull, East Yorkshire, HU11 4PR

BIRKIN, Roger Edward RESIGNED

Director

31 Dec 2020

England

September 1941

Langtry Lodge 1 Mill Lane West, Cave Road, Brough, East Riding Of Yorkshire, HU15 1HG

BOWMAN, Michael Rex RESIGNED

Director

06 Aug 1999

10 Oct 2005

April 1954

4 Ashdene, Walkington, East Yorkshire, HU17 8XY

DANFORTH, David Stuart RESIGNED

Director

05 Oct 2018

United Kingdom

January 1958

Holly House, Cottage Field, Bishop Burton, Beverley, East Yorkshire, HU17 8YE

GIBSON, Paul Andrew RESIGNED

Director

15 Jul 2004

01 Oct 2010

United Kingdom

October 1966

8 Bryan Mere, Bishop Burton, Hull, East Yorkshire, HU17 8QW

GIBSON, Paul Andrew RESIGNED

Director

15 Feb 1999

12 Jul 2002

October 1966

4 Hambling Drive, Beverley, North Humberside, HU17 9GD

HADFIELD, Stephen William RESIGNED

Director

01 Jan 2020

11 Jun 2021

United Kingdom

December 1974

Grange Park Lane, Willerby, East Yorkshire, HU10 6EB

HOWLETT, Matthew Christopher RESIGNED

Director

01 Apr 2025

17 Jun 2026

England

May 1978

Grange Park Lane, Willerby, East Yorkshire, HU10 6EB

NOTT, Darren RESIGNED

Director

05 Jun 2002

10 Jun 2004

November 1960

95 Merlin Drive, Quedgeley, Gloucester, Gloucestershire, GL2 4NJ

OCALLAGHAN, Cuan Lindsey RESIGNED

Director

04 Sep 1995

17 Jan 1996

November 1954

Milestone Andover Road, Newbury, Berkshire, RG15 0LL

PATRICK, Glen Martin RESIGNED

Director

11 Jun 2021

31 Mar 2025

England

May 1981

Grange Park Lane, Willerby, East Yorkshire, HU10 6EB

REDHEAD, Paul RESIGNED

Director

31 Aug 2000

October 1939

259 Boothferry Road, Hessle, North Humberside, HU13 0NG

ROBINSON, Paul Gerald RESIGNED

Director

29 Aug 1995

31 Dec 1998

September 1961

Two Riggs, Cherry Burton, Beverley, East Yorkshire, HU17 7SH

THRESH, Pauline Carol RESIGNED

Director

30 Sep 1993

February 1959

Aspen House, 10 Highfield Grove, Kew, 3101 Melbourne Victoria, Australia