CHARCO NINETY-NINE LIMITED

Company summary

Company number: 02305906
Status: ACTIVE
Incorporated / age: 17 October 198837 years
Registered office: Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN
Accounts due: 31 December 2026
Confirmation statement due: 27 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:04 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
Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN
Nature of business
Activities of production holding companies

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CHARCO NINETY-NINE LIMITED

Company summary

Company number: 02305906
Status: ACTIVE
Incorporated / age: 17 October 198837 years
Registered office: Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN
Accounts due: 31 December 2026
Confirmation statement due: 27 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:04 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
Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN
Nature of business
Activities of production holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOYLE, Gemma Claire Louise ACTIVE	Director	17 Jan 2023		England	March 1986	Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN
ROSE, Sophie Louise ACTIVE	Director	10 Dec 2025		England	May 1986	Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN
HARDCASTLE, Nicola Jane RESIGNED	Secretary	15 Oct 2010	31 May 2022			Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN
MORAN, Ruth RESIGNED	Secretary	01 Aug 2004	15 Oct 2010			502 Broad Lane, Leeds, West Yorkshire, LS13 3HB
OHLE, Kevin RESIGNED	Secretary	01 Dec 2003	01 Aug 2004			Rosegarth, 44 Grove Road, Ilkley, West Yorkshire, LS29 9QF
WORMWELL, Alan RESIGNED	Secretary		01 Dec 2003			10 The Spinney, Brighouse, West Yorkshire, HD6 2JW
BAGER, Preben RESIGNED	Director	01 Apr 2008	06 Oct 2010	Sweden	December 1948	Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN
CAPPELEN, Fredrik RESIGNED	Director	01 Dec 2003	01 Apr 2008		April 1957	Karlavagen 85, 114 59 Stockholm, FOREIGN, Sweden
CARR, Daniel Arthur Edward RESIGNED	Director	03 Jan 2017	17 Jan 2023	England	April 1975	3, Allington Way, Darlington, DL1 4XT, England
DYMOND, George Barnaby RESIGNED	Director	01 May 2024	12 Dec 2025	England	April 1975	221, North Street, Leeds, LS7 2AA, England
ELGOOD, Martin James RESIGNED	Director	16 Jan 2006	30 Mar 2007	United Kingdom	October 1967	The Red House, 32 Grove Road, Ilkley, West Yorkshire, LS29 9QE
FAWCUS, Lynne Marie RESIGNED	Director	01 Mar 2023	03 Jan 2025	England	September 1972	Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN
FRIEND, Nicholas Giovanni Lewis RESIGNED	Director	01 Apr 2007	30 Sep 2010	England	April 1956	21, Calver Mill, Calver, Hope Valley, Derbyshire, S32 3YU, United Kingdom
GWILLIAM, Vincent Mitchell Lovell RESIGNED	Director	16 Jul 1992	01 Dec 2003		February 1959	20 Flanchford Road, Stamford Brook, London, W12 9ND
HARDCASTLE, Nicola Jane RESIGNED	Director	15 Oct 2010	31 May 2022	England	December 1965	Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN
JOHANSSON, Jan RESIGNED	Director	20 Apr 2005	30 Jun 2008		August 1962	Kuarntorpsuagen 30i, Taby, 18355, Seden
MORAN, Ruth RESIGNED	Director	16 Jan 2006	15 Oct 2010	England	August 1961	502 Broad Lane, Leeds, West Yorkshire, LS13 3HB
OHLE, Kevin RESIGNED	Director		16 Jan 2006		September 1957	Rosegarth, 44 Grove Road, Ilkley, West Yorkshire, LS29 9QF
RAPPE, Folke Lennart RESIGNED	Director	01 Dec 2003	20 Apr 2005		March 1944	Dingeatan 24, 426 76 Vastra Frolunda, Sweden
REYNOLDS, Richard Hugh RESIGNED	Director		16 Jan 2006	United Kingdom	July 1955	Brentwood, Denton, Ilkley, West Yorkshire, LS29 0HE
RYALL, Anthony George RESIGNED	Director	05 Apr 2016	01 Feb 2023	England	December 1974	Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN
SYDER, Timothy Dominic James RESIGNED	Director		16 Jul 1992		June 1958	16 Dents Road, London, SW11 6JA
TARNSKAR, Ingemar RESIGNED	Director	01 Dec 2003	01 Jan 2004		April 1961	Emil Strandsergs Vag 15, 429 33 Kullavik, Sweden
WORMWELL, Alan RESIGNED	Director		01 Dec 2003		December 1947	10 The Spinney, Brighouse, West Yorkshire, HD6 2JW

DOYLE, Gemma Claire Louise ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: England
Date of birth: March 1986
Address: Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN

ROSE, Sophie Louise ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: England
Date of birth: May 1986
Address: Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN

HARDCASTLE, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 15 Oct 2010
Resigned on: 31 May 2022
Address: Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN

MORAN, Ruth RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 15 Oct 2010
Address: 502 Broad Lane, Leeds, West Yorkshire, LS13 3HB

OHLE, Kevin RESIGNED
Role: Secretary
Appointed on: 01 Dec 2003
Resigned on: 01 Aug 2004
Address: Rosegarth, 44 Grove Road, Ilkley, West Yorkshire, LS29 9QF

WORMWELL, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2003
Address: 10 The Spinney, Brighouse, West Yorkshire, HD6 2JW

BAGER, Preben RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 06 Oct 2010
Country of Residence: Sweden
Date of birth: December 1948
Address: Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN

CAPPELEN, Fredrik RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 01 Apr 2008
Date of birth: April 1957
Address: Karlavagen 85, 114 59 Stockholm, FOREIGN, Sweden

CARR, Daniel Arthur Edward RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 17 Jan 2023
Country of Residence: England
Date of birth: April 1975
Address: 3, Allington Way, Darlington, DL1 4XT, England

DYMOND, George Barnaby RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: April 1975
Address: 221, North Street, Leeds, LS7 2AA, England

ELGOOD, Martin James RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1967
Address: The Red House, 32 Grove Road, Ilkley, West Yorkshire, LS29 9QE

FAWCUS, Lynne Marie RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 03 Jan 2025
Country of Residence: England
Date of birth: September 1972
Address: Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN

FRIEND, Nicholas Giovanni Lewis RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: April 1956
Address: 21, Calver Mill, Calver, Hope Valley, Derbyshire, S32 3YU, United Kingdom

GWILLIAM, Vincent Mitchell Lovell RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 01 Dec 2003
Date of birth: February 1959
Address: 20 Flanchford Road, Stamford Brook, London, W12 9ND

HARDCASTLE, Nicola Jane RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: December 1965
Address: Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN

JOHANSSON, Jan RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 30 Jun 2008
Date of birth: August 1962
Address: Kuarntorpsuagen 30i, Taby, 18355, Seden

MORAN, Ruth RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: August 1961
Address: 502 Broad Lane, Leeds, West Yorkshire, LS13 3HB

OHLE, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2006
Date of birth: September 1957
Address: Rosegarth, 44 Grove Road, Ilkley, West Yorkshire, LS29 9QF

RAPPE, Folke Lennart RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 20 Apr 2005
Date of birth: March 1944
Address: Dingeatan 24, 426 76 Vastra Frolunda, Sweden

REYNOLDS, Richard Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2006
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Brentwood, Denton, Ilkley, West Yorkshire, LS29 0HE

RYALL, Anthony George RESIGNED
Role: Director
Appointed on: 05 Apr 2016
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: December 1974
Address: Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN

SYDER, Timothy Dominic James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1992
Date of birth: June 1958
Address: 16 Dents Road, London, SW11 6JA

TARNSKAR, Ingemar RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 01 Jan 2004
Date of birth: April 1961
Address: Emil Strandsergs Vag 15, 429 33 Kullavik, Sweden

WORMWELL, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2003
Date of birth: December 1947
Address: 10 The Spinney, Brighouse, West Yorkshire, HD6 2JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 2026	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2002	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)
05 Jan 2001	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)
11 Mar 1992	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)
24 Dec 1991	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)
09 Dec 1988	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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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

DOYLE, Gemma Claire Louise ACTIVE

Director

17 Jan 2023

England

March 1986

Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN

ROSE, Sophie Louise ACTIVE

Director

10 Dec 2025

England

May 1986

Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN

HARDCASTLE, Nicola Jane RESIGNED

Secretary

15 Oct 2010

31 May 2022

Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN

MORAN, Ruth RESIGNED

Secretary

01 Aug 2004

15 Oct 2010

502 Broad Lane, Leeds, West Yorkshire, LS13 3HB

OHLE, Kevin RESIGNED

Secretary

01 Dec 2003

01 Aug 2004

Rosegarth, 44 Grove Road, Ilkley, West Yorkshire, LS29 9QF

WORMWELL, Alan RESIGNED

Secretary

01 Dec 2003

10 The Spinney, Brighouse, West Yorkshire, HD6 2JW

BAGER, Preben RESIGNED

Director

01 Apr 2008

06 Oct 2010

Sweden

December 1948

Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN

CAPPELEN, Fredrik RESIGNED

Director

01 Dec 2003

01 Apr 2008

April 1957

Karlavagen 85, 114 59 Stockholm, FOREIGN, Sweden

CARR, Daniel Arthur Edward RESIGNED

Director

03 Jan 2017

17 Jan 2023

England

April 1975

3, Allington Way, Darlington, DL1 4XT, England

DYMOND, George Barnaby RESIGNED

Director

01 May 2024

12 Dec 2025

England

April 1975

221, North Street, Leeds, LS7 2AA, England

ELGOOD, Martin James RESIGNED

Director

16 Jan 2006

30 Mar 2007

United Kingdom

October 1967

The Red House, 32 Grove Road, Ilkley, West Yorkshire, LS29 9QE

FAWCUS, Lynne Marie RESIGNED

Director

01 Mar 2023

03 Jan 2025

England

September 1972

Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN

FRIEND, Nicholas Giovanni Lewis RESIGNED

Director

01 Apr 2007

30 Sep 2010

England

April 1956

21, Calver Mill, Calver, Hope Valley, Derbyshire, S32 3YU, United Kingdom

GWILLIAM, Vincent Mitchell Lovell RESIGNED

Director

16 Jul 1992

01 Dec 2003

February 1959

20 Flanchford Road, Stamford Brook, London, W12 9ND

HARDCASTLE, Nicola Jane RESIGNED

Director

15 Oct 2010

31 May 2022

England

December 1965

Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN

JOHANSSON, Jan RESIGNED

Director

20 Apr 2005

30 Jun 2008

August 1962

Kuarntorpsuagen 30i, Taby, 18355, Seden

MORAN, Ruth RESIGNED

Director

16 Jan 2006

15 Oct 2010

England

August 1961

502 Broad Lane, Leeds, West Yorkshire, LS13 3HB

OHLE, Kevin RESIGNED

Director

16 Jan 2006

September 1957

Rosegarth, 44 Grove Road, Ilkley, West Yorkshire, LS29 9QF

RAPPE, Folke Lennart RESIGNED

Director

01 Dec 2003

20 Apr 2005

March 1944

Dingeatan 24, 426 76 Vastra Frolunda, Sweden

REYNOLDS, Richard Hugh RESIGNED

Director

16 Jan 2006

United Kingdom

July 1955

Brentwood, Denton, Ilkley, West Yorkshire, LS29 0HE

RYALL, Anthony George RESIGNED

Director

05 Apr 2016

01 Feb 2023

England

December 1974

Holmfield Industrial Estate, Halifax, West Yorks, HX2 9TN

SYDER, Timothy Dominic James RESIGNED

Director

16 Jul 1992

June 1958

16 Dents Road, London, SW11 6JA

TARNSKAR, Ingemar RESIGNED

Director

01 Dec 2003

01 Jan 2004

April 1961

Emil Strandsergs Vag 15, 429 33 Kullavik, Sweden

WORMWELL, Alan RESIGNED

Director

01 Dec 2003

December 1947

10 The Spinney, Brighouse, West Yorkshire, HD6 2JW