HARWORTH LEGACY HOLDCO LIMITED

Company summary

Company number: 02332274
Status: ACTIVE
Incorporated / age: 3 January 198937 years
Registered office: 1 Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 30 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:09 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
1 Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
HARWORTH SERVICES LIMITED
HARWORTH MINING LTD
R.J.BUDGE (MINING) LIMITED
A. F. BUDGE (MINING) LIMITED
BITMARK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HARWORTH LEGACY HOLDCO LIMITED

Company summary

Company number: 02332274
Status: ACTIVE
Incorporated / age: 3 January 198937 years
Registered office: 1 Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 30 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:09 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
1 Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
HARWORTH SERVICES LIMITED
HARWORTH MINING LTD
R.J.BUDGE (MINING) LIMITED
A. F. BUDGE (MINING) LIMITED
BITMARK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRCH, Christopher Michael ACTIVE	Director	08 Sep 2021		United Kingdom	July 1981	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
BLACKSHAW, Andrew Rowland ACTIVE	Director	08 Sep 2021		United Kingdom	April 1973	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
HAIGH, Jonathan Michael ACTIVE	Director	08 Sep 2021		United Kingdom	July 1969	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
MAUDSLEY, Douglas ACTIVE	Director	17 Jul 2025		United Kingdom	March 1982	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
PATMORE, Katerina Jane ACTIVE	Director	01 Oct 2019		United Kingdom	May 1985	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
SHILLAW, Lynda Margaret ACTIVE	Director	01 Nov 2020		United Kingdom	March 1965	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
COLE, Richard Andrew RESIGNED	Secretary	29 Mar 2005	31 May 2012			Lodge Farm, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG
GARNESS, Melvin RESIGNED	Secretary		29 Mar 2005			11 The Drive, Retford, Nottinghamshire, DN22 6SD
RHODES, Jeremy RESIGNED	Secretary	31 May 2012	15 Aug 2012			Harworth Park, Blyth Road, Harworth,Doncaster, South Yorkshire , DN11 8DB
HARWORTH SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	29 Oct 2012	08 Sep 2021			Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
BALL, Ian Richard RESIGNED	Director	30 Jun 2019	08 Sep 2021	England	November 1971	Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
BALL, Ian Richard RESIGNED	Director	04 Nov 2016	30 Nov 2018	England	November 1971	Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
BIRCH, Christopher Michael RESIGNED	Director	04 Nov 2016	30 Nov 2018	United Kingdom	July 1981	Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
BROCKSOM, David Graham RESIGNED	Director	18 Sep 2007	06 Dec 2012	United Kingdom	November 1960	7 York Road, Harrogate, North Yorkshire, HG1 2QA
BUDGE, Richard John RESIGNED	Director		27 Feb 2001	United Kingdom	April 1947	Wiseton Hall, Wiseton, Doncaster, South Yorkshire, DN10 5AE
CAMPBELL, David RESIGNED	Director		02 Sep 2000		February 1944	17 The Lawns, Collingham, Newark, Notts, NG23 7NT
COLE, Richard Andrew RESIGNED	Director	15 Nov 2010	31 May 2012	England	February 1965	Lodge Farm, Eakring Road, Wellow, Newark, NG22 0EG
FLANAGAN, Christopher Edward Martin RESIGNED	Director		04 Jan 2000		May 1952	6 Dark Lane Alrewas, Burton-On-Trent, Staffs, DE13 7AP
GARNESS, Melvin RESIGNED	Director		28 Oct 2004	United Kingdom	May 1945	11 The Drive, Retford, Nottinghamshire, DN22 6SD
GOUGH, John William RESIGNED	Director		06 Sep 2000	United Kingdom	March 1951	Hawksley Cottage, 28 Town Street, Sutton-Cum-Lound, Retford, Nottinghamshire, DN22 8PT
JARRETT, George William RESIGNED	Director	04 Aug 1994	01 Sep 1999		August 1934	Wenvoe 51 Woodhill Road, Collingham, Newark, Nottinghamshire, NG23 7NR
KIRKMAN, Andrew Michael David RESIGNED	Director	04 Nov 2016	30 Jun 2019	United Kingdom	July 1972	Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
LLOYD, Jonathan Simon RESIGNED	Director	09 Jul 2007	15 Nov 2010	United Kingdom	May 1956	Orchard House, Marton Cum Grafton, York, YO51 9QY
MAWE, Christopher RESIGNED	Director	08 Jul 2004	17 Sep 2007		January 1962	5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG
MCPHIE, Gordon Allister RESIGNED	Director	15 Dec 1993	01 Oct 2004		February 1952	Wigley Green Farmhouse, Old Brampton, Derbyshire, S42 7JJ
MICHAELSON, Richard Owen RESIGNED	Director	06 Dec 2012	31 Dec 2020	United Kingdom	October 1966	Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S60 5WG, England
O'BRIEN, Patrick Sampson RESIGNED	Director		28 Nov 2005		November 1942	The Pantiles Main Street, Hayton, Retford, Nottinghamshire, DN22 9LH
OWENS, Gary RESIGNED	Director	04 Nov 2016	30 Nov 2018	England	March 1983	Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
RHODES, Jeremy RESIGNED	Director	23 May 2012	15 Aug 2012	United Kingdom	January 1958	Harworth Park, Blyth Road, Harworth,Doncaster, South Yorkshire , DN11 8DB
ROWELL, William RESIGNED	Director	01 Jun 1993	23 Nov 1998		February 1946	6 Bracken Lane, Retford, Nottinghamshire, DN22 7EU
RUSSELL, Adrian Alan RESIGNED	Director		28 Feb 1998	United Kingdom	August 1946	The Cottage, Hilltop, Esh, County Durham, DH7 9RL
SPINDLER, Garold Ralph RESIGNED	Director	28 Oct 2004	09 Jul 2007		November 1947	Manor House, Westhaugh Tumbling Hill Carleton, Pontefract, WF8 2RP
WILSON, Philip Michael RESIGNED	Director	29 Oct 2012	21 Jun 2018	United Kingdom	June 1968	Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

BIRCH, Christopher Michael ACTIVE
Role: Director
Appointed on: 08 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

BLACKSHAW, Andrew Rowland ACTIVE
Role: Director
Appointed on: 08 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

HAIGH, Jonathan Michael ACTIVE
Role: Director
Appointed on: 08 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

MAUDSLEY, Douglas ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

PATMORE, Katerina Jane ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

SHILLAW, Lynda Margaret ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

COLE, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 29 Mar 2005
Resigned on: 31 May 2012
Address: Lodge Farm, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG

GARNESS, Melvin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 2005
Address: 11 The Drive, Retford, Nottinghamshire, DN22 6SD

RHODES, Jeremy RESIGNED
Role: Secretary
Appointed on: 31 May 2012
Resigned on: 15 Aug 2012
Address: Harworth Park, Blyth Road, Harworth,Doncaster, South Yorkshire , DN11 8DB

HARWORTH SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 2012
Resigned on: 08 Sep 2021
Address: Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

BALL, Ian Richard RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 08 Sep 2021
Country of Residence: England
Date of birth: November 1971
Address: Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

BALL, Ian Richard RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: November 1971
Address: Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

BIRCH, Christopher Michael RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

BROCKSOM, David Graham RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 06 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 7 York Road, Harrogate, North Yorkshire, HG1 2QA

BUDGE, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2001
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Wiseton Hall, Wiseton, Doncaster, South Yorkshire, DN10 5AE

CAMPBELL, David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2000
Date of birth: February 1944
Address: 17 The Lawns, Collingham, Newark, Notts, NG23 7NT

COLE, Richard Andrew RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: February 1965
Address: Lodge Farm, Eakring Road, Wellow, Newark, NG22 0EG

FLANAGAN, Christopher Edward Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2000
Date of birth: May 1952
Address: 6 Dark Lane Alrewas, Burton-On-Trent, Staffs, DE13 7AP

GARNESS, Melvin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 11 The Drive, Retford, Nottinghamshire, DN22 6SD

GOUGH, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2000
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Hawksley Cottage, 28 Town Street, Sutton-Cum-Lound, Retford, Nottinghamshire, DN22 8PT

JARRETT, George William RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 01 Sep 1999
Date of birth: August 1934
Address: Wenvoe 51 Woodhill Road, Collingham, Newark, Nottinghamshire, NG23 7NR

KIRKMAN, Andrew Michael David RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

LLOYD, Jonathan Simon RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Orchard House, Marton Cum Grafton, York, YO51 9QY

MAWE, Christopher RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 17 Sep 2007
Date of birth: January 1962
Address: 5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG

MCPHIE, Gordon Allister RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 01 Oct 2004
Date of birth: February 1952
Address: Wigley Green Farmhouse, Old Brampton, Derbyshire, S42 7JJ

MICHAELSON, Richard Owen RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S60 5WG, England

O'BRIEN, Patrick Sampson RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2005
Date of birth: November 1942
Address: The Pantiles Main Street, Hayton, Retford, Nottinghamshire, DN22 9LH

OWENS, Gary RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: March 1983
Address: Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

RHODES, Jeremy RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 15 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Harworth Park, Blyth Road, Harworth,Doncaster, South Yorkshire , DN11 8DB

ROWELL, William RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 23 Nov 1998
Date of birth: February 1946
Address: 6 Bracken Lane, Retford, Nottinghamshire, DN22 7EU

RUSSELL, Adrian Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1998
Country of Residence: United Kingdom
Date of birth: August 1946
Address: The Cottage, Hilltop, Esh, County Durham, DH7 9RL

SPINDLER, Garold Ralph RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 09 Jul 2007
Date of birth: November 1947
Address: Manor House, Westhaugh Tumbling Hill Carleton, Pontefract, WF8 2RP

WILSON, Philip Michael RESIGNED
Role: Director
Appointed on: 29 Oct 2012
Resigned on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom