BUCKLEY JEWELLERY LIMITED

Company summary

Company number: 02343583
Status: ACTIVE
Incorporated / age: 6 February 198937 years
Registered office: Unit 713b Street 3, Thorp Arch Estate, Wetherby, LS23 7FF, England
Accounts due: 31 October 2026
Confirmation statement due: 8 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 21:55 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
Unit 713b Street 3, Thorp Arch Estate, Wetherby, LS23 7FF, England
Nature of business
Wholesale of watches and jewellery
Previous company names
BUCKLEY (JEWELLERY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKLEY, Adrian James Ludbrook ACTIVE	Director			England	June 1962	Rigton House, North Rigton, Leeds, West Yorkshire, LS17 0DR
BUCKLEY, Joan Brenda RESIGNED	Secretary		01 Sep 1996			The Covert St Juliens Way, Cawthorne, Barnsley, South Yorkshire, S75 4ES
CARRICK, Michael Ian RESIGNED	Secretary	02 Sep 1996	04 Nov 2000			Commerce Cottage 24 Ripon Road, Killinghall, Harrogate, North Yorkshire, HG3 2DF
FRANCIS, Mark Jonathan RESIGNED	Secretary	15 May 2013	30 Jan 2020			Unit G3, Wyther Lane Industrial Estate, Wyther Green, Leeds,, LS5 3AR
HENDERSON, Alastair Stuart RESIGNED	Secretary	15 May 2009	15 May 2013			5 Ivy Court, Ilkley, West Yorkshire, LS29 9TX
HENDERSON, Alastair Stuart RESIGNED	Secretary	16 Apr 2007	15 Jun 2007			5 Ivy Court, Ilkley, West Yorkshire, LS29 9TX
HOULTON, Paul Adrian RESIGNED	Secretary	10 Apr 2001	21 Jun 2006			41 Belvedere Court, Alwoodley, Leeds, West Yorkshire, LS17 8NF
MYERS, Nigel RESIGNED	Secretary	15 Jun 2007	13 May 2009			2 St James Grove, Hart Village, Hartlepool, Cleveland, TS27 3BA
POTTER, Iain Victor RESIGNED	Secretary	21 Jun 2006	30 Mar 2007			9 Adeline Gardens, Gosforth, Newcastle Upon Tyne, NE3 4JQ
STUBBS, Hayley May RESIGNED	Secretary	30 Jan 2020	28 May 2020			Unit G3, Wyther Lane Industrial Estate, Wyther Green, Leeds,, LS5 3AR
BENSON, Kerry Michael RESIGNED	Director	13 Apr 2004	30 Jul 2007		July 1962	15 Norfolk Place, Leeds, West Yorkshire, LS7 4PT
BUCKLEY, Alan RESIGNED	Director	25 Sep 1995	10 Dec 1998		February 1934	The Covert 2 St Juliens Way, Cawthorne, Barnsley, West Yorkshire, S75 4ES
BUCKLEY, Alan RESIGNED	Director		21 Mar 1994		February 1934	9 Manscombe Road, Allerton, Bradford, West Yorkshire, BD15 7AQ
BUCKLEY, Joan Brenda RESIGNED	Director		10 Dec 1998		October 1933	The Covert St Juliens Way, Cawthorne, Barnsley, South Yorkshire, S75 4ES
BUCKLEY, Rachel Elizabeth RESIGNED	Director	21 Jul 2010	16 Jan 2019	England	September 1974	Unit G3, Wyther Lane Industrial Estate, Wyther Green, Leeds,, LS5 3AR
HENDERSON, Alastair Stuart RESIGNED	Director	30 May 2002	30 Mar 2007		July 1944	The Ghyll Grove Avenue, Ilkley, West Yorkshire, LS29 9PL
HOULTON, Paul Adrian RESIGNED	Director	21 Nov 2003	21 Jun 2006	England	September 1965	41 Belvedere Court, Alwoodley, Leeds, West Yorkshire, LS17 8NF
LATHAM, Ian Alfred RESIGNED	Director	02 Sep 1996	05 Apr 2000		November 1953	32 Packsaddle Park, Prestbury, Macclesfield, Cheshire, SK10 4PU
LENIHAN, Christina Verity RESIGNED	Director	02 Jan 2014	05 Apr 2020	England	May 1980	Unit G3, Wyther Lane Industrial Estate, Wyther Green, Leeds,, LS5 3AR
MCBAIN, Kathleen RESIGNED	Director	17 Dec 2007	25 Apr 2008		July 1965	Flat One Ferguson House, 4 Park Lane, Knebworth, Herts, SG3 6RF
MYERS, Nigel RESIGNED	Director	15 Jun 2007	13 May 2009	England	March 1966	2 St James Grove, Hart Village, Hartlepool, Cleveland, TS27 3BA
NAGHTEN, Jackie RESIGNED	Director	15 Jun 2007	31 Jan 2009	United Kingdom	October 1959	The Old Vicarage, Church Lane, Barnham, Bognor Regis, West Sussex, PO22 0DA
PEACOCK, William Eric, Sir RESIGNED	Director	11 May 2007	19 Dec 2024	England	September 1944	Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, HP3 0DN, England
POTTER, Iain Victor RESIGNED	Director	21 Jun 2006	30 Mar 2007		August 1960	9 Adeline Gardens, Gosforth, Newcastle Upon Tyne, NE3 4JQ
SANDERSON, Russell Brian RESIGNED	Director	03 Jun 2019	22 May 2020	England	August 1979	Unit G3, Wyther Lane Industrial Estate, Wyther Green, Leeds,, LS5 3AR
STEELE, Richard John RESIGNED	Director	10 Dec 1998	30 Mar 2007	England	April 1955	10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
THOMPSON, Neil James RESIGNED	Director	18 Aug 2009	15 Jan 2016	England	February 1965	Lower Slipper Hill Farm, Slipper Hill, Foulridge, Colne, Lancashire, BB8 7LY, United Kingdom
THOMPSON, Neil James RESIGNED	Director	30 Jun 2006	10 Jun 2009	England	February 1965	Lower Slipper Hill Farm, Slipper Hill, Foulridge, Colne, Lancashire, BB8 7LY, United Kingdom
WALKER, Mark RESIGNED	Director	01 Dec 1999	12 Jul 2002		June 1961	4 Plantation Gardens, Leeds, West Yorkshire, LS17 8RY
WEBSTER, Gary John RESIGNED	Director	01 Jan 2000	13 Aug 2004		February 1954	The Coach House, Derby Road, Risley, Derbyshire, DE72 3SS

BUCKLEY, Adrian James Ludbrook ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1962
Address: Rigton House, North Rigton, Leeds, West Yorkshire, LS17 0DR

BUCKLEY, Joan Brenda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1996
Address: The Covert St Juliens Way, Cawthorne, Barnsley, South Yorkshire, S75 4ES

CARRICK, Michael Ian RESIGNED
Role: Secretary
Appointed on: 02 Sep 1996
Resigned on: 04 Nov 2000
Address: Commerce Cottage 24 Ripon Road, Killinghall, Harrogate, North Yorkshire, HG3 2DF

FRANCIS, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 15 May 2013
Resigned on: 30 Jan 2020
Address: Unit G3, Wyther Lane Industrial Estate, Wyther Green, Leeds,, LS5 3AR

HENDERSON, Alastair Stuart RESIGNED
Role: Secretary
Appointed on: 15 May 2009
Resigned on: 15 May 2013
Address: 5 Ivy Court, Ilkley, West Yorkshire, LS29 9TX

HENDERSON, Alastair Stuart RESIGNED
Role: Secretary
Appointed on: 16 Apr 2007
Resigned on: 15 Jun 2007
Address: 5 Ivy Court, Ilkley, West Yorkshire, LS29 9TX

HOULTON, Paul Adrian RESIGNED
Role: Secretary
Appointed on: 10 Apr 2001
Resigned on: 21 Jun 2006
Address: 41 Belvedere Court, Alwoodley, Leeds, West Yorkshire, LS17 8NF

MYERS, Nigel RESIGNED
Role: Secretary
Appointed on: 15 Jun 2007
Resigned on: 13 May 2009
Address: 2 St James Grove, Hart Village, Hartlepool, Cleveland, TS27 3BA

POTTER, Iain Victor RESIGNED
Role: Secretary
Appointed on: 21 Jun 2006
Resigned on: 30 Mar 2007
Address: 9 Adeline Gardens, Gosforth, Newcastle Upon Tyne, NE3 4JQ

STUBBS, Hayley May RESIGNED
Role: Secretary
Appointed on: 30 Jan 2020
Resigned on: 28 May 2020
Address: Unit G3, Wyther Lane Industrial Estate, Wyther Green, Leeds,, LS5 3AR

BENSON, Kerry Michael RESIGNED
Role: Director
Appointed on: 13 Apr 2004
Resigned on: 30 Jul 2007
Date of birth: July 1962
Address: 15 Norfolk Place, Leeds, West Yorkshire, LS7 4PT

BUCKLEY, Alan RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 10 Dec 1998
Date of birth: February 1934
Address: The Covert 2 St Juliens Way, Cawthorne, Barnsley, West Yorkshire, S75 4ES

BUCKLEY, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Date of birth: February 1934
Address: 9 Manscombe Road, Allerton, Bradford, West Yorkshire, BD15 7AQ

BUCKLEY, Joan Brenda RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1998
Date of birth: October 1933
Address: The Covert St Juliens Way, Cawthorne, Barnsley, South Yorkshire, S75 4ES

BUCKLEY, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 21 Jul 2010
Resigned on: 16 Jan 2019
Country of Residence: England
Date of birth: September 1974
Address: Unit G3, Wyther Lane Industrial Estate, Wyther Green, Leeds,, LS5 3AR

HENDERSON, Alastair Stuart RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 30 Mar 2007
Date of birth: July 1944
Address: The Ghyll Grove Avenue, Ilkley, West Yorkshire, LS29 9PL

HOULTON, Paul Adrian RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 21 Jun 2006
Country of Residence: England
Date of birth: September 1965
Address: 41 Belvedere Court, Alwoodley, Leeds, West Yorkshire, LS17 8NF

LATHAM, Ian Alfred RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 05 Apr 2000
Date of birth: November 1953
Address: 32 Packsaddle Park, Prestbury, Macclesfield, Cheshire, SK10 4PU

LENIHAN, Christina Verity RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 05 Apr 2020
Country of Residence: England
Date of birth: May 1980
Address: Unit G3, Wyther Lane Industrial Estate, Wyther Green, Leeds,, LS5 3AR

MCBAIN, Kathleen RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 25 Apr 2008
Date of birth: July 1965
Address: Flat One Ferguson House, 4 Park Lane, Knebworth, Herts, SG3 6RF

MYERS, Nigel RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 13 May 2009
Country of Residence: England
Date of birth: March 1966
Address: 2 St James Grove, Hart Village, Hartlepool, Cleveland, TS27 3BA

NAGHTEN, Jackie RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 31 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1959
Address: The Old Vicarage, Church Lane, Barnham, Bognor Regis, West Sussex, PO22 0DA

PEACOCK, William Eric, Sir RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 19 Dec 2024
Country of Residence: England
Date of birth: September 1944
Address: Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, HP3 0DN, England

POTTER, Iain Victor RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 30 Mar 2007
Date of birth: August 1960
Address: 9 Adeline Gardens, Gosforth, Newcastle Upon Tyne, NE3 4JQ

SANDERSON, Russell Brian RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 22 May 2020
Country of Residence: England
Date of birth: August 1979
Address: Unit G3, Wyther Lane Industrial Estate, Wyther Green, Leeds,, LS5 3AR

STEELE, Richard John RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: April 1955
Address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX

THOMPSON, Neil James RESIGNED
Role: Director
Appointed on: 18 Aug 2009
Resigned on: 15 Jan 2016
Country of Residence: England
Date of birth: February 1965
Address: Lower Slipper Hill Farm, Slipper Hill, Foulridge, Colne, Lancashire, BB8 7LY, United Kingdom

THOMPSON, Neil James RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 10 Jun 2009
Country of Residence: England
Date of birth: February 1965
Address: Lower Slipper Hill Farm, Slipper Hill, Foulridge, Colne, Lancashire, BB8 7LY, United Kingdom

WALKER, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 12 Jul 2002
Date of birth: June 1961
Address: 4 Plantation Gardens, Leeds, West Yorkshire, LS17 8RY

WEBSTER, Gary John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 13 Aug 2004
Date of birth: February 1954
Address: The Coach House, Derby Road, Risley, Derbyshire, DE72 3SS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2012	Partially satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
24 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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