SMAILES GOLDIE TURNER LIMITED

Company summary

Company number: 02314590
Status: ACTIVE
Incorporated / age: 8 November 198837 years
Registered office: Regents Court, Princess Street, Hull, HU2 8BA
Accounts due: 31 December 2026
Confirmation statement due: 22 November 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 09:24 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
Regents Court, Princess Street, Hull, HU2 8BA
Nature of business
Non-trading company
Previous company names
SMAILES GOLDIE LIMITED
SMAILES,GOLDIE & CO.LIMITED
LOGVITAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAMB, Ian Robert ACTIVE	Secretary					Regents Court, Princess Street, Hull, HU2 8BA
BRAMALL, Stephen Thomas ACTIVE	Director	02 Dec 2013		United Kingdom	April 1980	Regents Court, Princess Street, Hull, Humberside, HU2 8BA, United Kingdom
CHILCOTT, Jamie ACTIVE	Director	01 Apr 2023		United Kingdom	June 1993	Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, England
COWELL, William John ACTIVE	Director	01 Apr 2022		England	September 1991	Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, England
DEARING, Peter Alan ACTIVE	Director	01 Oct 2016		United Kingdom	December 1980	Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, United Kingdom
FOX, Matthew Liam ACTIVE	Director	01 Feb 2023		United Kingdom	May 1977	Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, United Kingdom
LAMB, Ian Robert ACTIVE	Director			England	June 1958	Regents Court, Princess Street, Hull, HU2 8BA
ROBINSON, Andrew James ACTIVE	Director	17 Feb 2026		England	June 1991	Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, England
SHANNON, Victoria ACTIVE	Director	01 Oct 2021		England	August 1983	Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, England
SHIPLEY, Nicola ACTIVE	Director	01 Jul 2006		England	January 1979	Regents Court, Princess Street, Hull, HU2 8BA
STOCKS, Michael James ACTIVE	Director	01 Oct 2017		United Kingdom	October 1990	Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, United Kingdom
TAYLOR, Luke Damien ACTIVE	Director	01 Oct 2017		United Kingdom	January 1988	Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, United Kingdom
THIIM, Benjamin John ACTIVE	Director	01 Oct 2021		England	June 1985	Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, England
ALLISON, Jeremy Neil RESIGNED	Director	03 Nov 1999	10 Mar 2020	United Kingdom	December 1959	Regents Court, Princess Street, Hull, HU2 8BA
DUFFIELD, Peter David RESIGNED	Director	29 Sep 2003	29 Aug 2019	England	September 1953	Regents Court, Princess Street, Hull, HU2 8BA
KIRBY, Terence Colin RESIGNED	Director		28 Jun 1996		March 1931	Smailes Goldie & Co St Stephens Square, Hull, North Humberside, HU1 3XL
MCMILLAN, Gordon Houston RESIGNED	Director		03 Nov 1999		March 1936	Smailes Goldie & Co St Stephens Square, Hull, North Humberside, HU1 3XL
OVERFIELD, Martin RESIGNED	Director	28 Jun 1996	31 Mar 2026	England	May 1966	Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, England
PULLAN, Mark Jonathan RESIGNED	Director	03 Nov 1999	12 Oct 2010	England	February 1972	Regents Court, Princess Street, Hull, HU2 8BA
ROBINS, Peter Anthony RESIGNED	Director		03 Nov 1999		May 1936	C/O Smailes Goldie & Co, St Stephens Square, Hull, North Humberside, HU1 3XL
SHARPLEY, James Mark RESIGNED	Director		31 Mar 2022	England	September 1955	Regents Court, Princess Street, Hull, HU2 8BA
WILKINSON, John Charles RESIGNED	Director	10 Oct 1989	12 Jul 2011	England	April 1949	Regents Court, Princess Street, Hull, HU2 8BA

LAMB, Ian Robert ACTIVE
Role: Secretary
Appointed on:
Address: Regents Court, Princess Street, Hull, HU2 8BA

BRAMALL, Stephen Thomas ACTIVE
Role: Director
Appointed on: 02 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Regents Court, Princess Street, Hull, Humberside, HU2 8BA, United Kingdom

CHILCOTT, Jamie ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: June 1993
Address: Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, England

COWELL, William John ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: September 1991
Address: Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, England

DEARING, Peter Alan ACTIVE
Role: Director
Appointed on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, United Kingdom

FOX, Matthew Liam ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, United Kingdom

LAMB, Ian Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1958
Address: Regents Court, Princess Street, Hull, HU2 8BA

ROBINSON, Andrew James ACTIVE
Role: Director
Appointed on: 17 Feb 2026
Country of Residence: England
Date of birth: June 1991
Address: Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, England

SHANNON, Victoria ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: August 1983
Address: Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, England

SHIPLEY, Nicola ACTIVE
Role: Director
Appointed on: 01 Jul 2006
Country of Residence: England
Date of birth: January 1979
Address: Regents Court, Princess Street, Hull, HU2 8BA

STOCKS, Michael James ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: October 1990
Address: Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, United Kingdom

TAYLOR, Luke Damien ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1988
Address: Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, United Kingdom

THIIM, Benjamin John ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: June 1985
Address: Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, England

ALLISON, Jeremy Neil RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Regents Court, Princess Street, Hull, HU2 8BA

DUFFIELD, Peter David RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 29 Aug 2019
Country of Residence: England
Date of birth: September 1953
Address: Regents Court, Princess Street, Hull, HU2 8BA

KIRBY, Terence Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Date of birth: March 1931
Address: Smailes Goldie & Co St Stephens Square, Hull, North Humberside, HU1 3XL

MCMILLAN, Gordon Houston RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1999
Date of birth: March 1936
Address: Smailes Goldie & Co St Stephens Square, Hull, North Humberside, HU1 3XL

OVERFIELD, Martin RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: May 1966
Address: Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, England

PULLAN, Mark Jonathan RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 12 Oct 2010
Country of Residence: England
Date of birth: February 1972
Address: Regents Court, Princess Street, Hull, HU2 8BA

ROBINS, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1999
Date of birth: May 1936
Address: C/O Smailes Goldie & Co, St Stephens Square, Hull, North Humberside, HU1 3XL

SHARPLEY, James Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: September 1955
Address: Regents Court, Princess Street, Hull, HU2 8BA

WILKINSON, John Charles RESIGNED
Role: Director
Appointed on: 10 Oct 1989
Resigned on: 12 Jul 2011
Country of Residence: England
Date of birth: April 1949
Address: Regents Court, Princess Street, Hull, HU2 8BA

Filing history

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