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: 31 December 2026
Confirmation statement due: 30 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 07:20 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

Show 31 resigned officers

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
MAUDSLEY, Douglas ACTIVE	Director	17 Jul 2025		United Kingdom	March 1982	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
UNDERWOOD, Steven Keith ACTIVE	Director	20 Oct 2026		United Kingdom	March 1974	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
WHITWORTH, Mark ACTIVE	Director	20 Oct 2026		United Kingdom	May 1966	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 Registration number 8223049	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	United Kingdom	November 1971	Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
BALL, Ian Richard RESIGNED	Director	04 Nov 2016	30 Nov 2018	United Kingdom	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
BLACKSHAW, Andrew Rowland RESIGNED	Director	08 Sep 2021	20 Oct 2026	United Kingdom	April 1973	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, 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
HAIGH, Jonathan Michael RESIGNED	Director	08 Sep 2021	20 Oct 2026	United Kingdom	July 1969	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
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
PATMORE, Katerina Jane RESIGNED	Director	01 Oct 2019	20 Oct 2026	United Kingdom	May 1985	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, 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
SHILLAW, Lynda Margaret RESIGNED	Director	01 Nov 2020	20 Oct 2026	United Kingdom	March 1965	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
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

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

UNDERWOOD, Steven Keith ACTIVE
Role: Director
Appointed on: 20 Oct 2026
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

WHITWORTH, Mark ACTIVE
Role: Director
Appointed on: 20 Oct 2026
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Mar 2004	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)
08 Mar 2004	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)
19 Feb 2004	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)
01 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1995	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)
23 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1995	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)
29 Dec 1994	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)
29 Dec 1994	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 Aug 1994	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 Aug 1994	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)
15 Dec 1993	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)
14 May 1993	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)
15 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1992	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

Financial Conduct Authority

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

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