LIFF HOLDINGS LIMITED

Company summary

Company number: 02348485
Status: ACTIVE
Incorporated / age: 15 February 198937 years
Registered office: Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 18:16 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
Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Richard David ACTIVE	Secretary	17 Dec 2008				14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU
HOBBS, Chris ACTIVE	Director	24 Sep 2024		England	March 1978	Suite G, Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England
WICKS, Jonathon Neil ACTIVE	Director	17 Apr 2001		England	June 1965	2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA
BEAN, Roger James RESIGNED	Secretary	17 Apr 2001	30 Jun 2003			10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG
BRYCE, Linda Margaret RESIGNED	Secretary	11 May 2005	16 Nov 2007			White Cottage, Old Hill, Chislehurst, Kent, BR7 5LZ
CAIRNS, Anthony Joseph Alexander RESIGNED	Secretary	16 Nov 2007	17 Dec 2008			17 Tilehurst Road, Reading, RG1 7TP
CHALLIS, Noel Adrian RESIGNED	Secretary	26 May 1994	05 Aug 1994			16b Fulstone Road, Stocksmoor, Huddersfield, HD4 6YD
IREDALE, Nicholas RESIGNED	Secretary	01 Jun 1998	17 Apr 2001			15 Allanhall Way, Kirk Ella, Hull, North Humberside, HU10 7QU
NUNN, David RESIGNED	Secretary	05 Aug 1994	09 Jun 1996			Four Winds 42 Ferncliffe Drive, Baildon, Shipley, West Yorkshire, BD17 5AQ
O'DONNELL, David Russell RESIGNED	Secretary	01 Jul 2003	21 Oct 2003			1 Alvis Gate, Banbury, Oxfordshire, OX16 1BE
WALKER, David RESIGNED	Secretary		26 May 1994			1 Kirkhamgate Farm Mews, 227 Batley Road, Wakefield, West Yorkshire, WF2 0RZ
WALKER, Sally Nova RESIGNED	Secretary	09 Jun 1996	01 Jun 1998			25 Mead Way, Kirkburton, Huddersfield, West Yorkshire, HD8 0TG
WICKS, Jonathon Neil RESIGNED	Secretary	22 Oct 2003	11 May 2005			2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA
ASHBEE, David William RESIGNED	Director		26 May 1994		April 1937	11 Stanwell Avenue, Huddersfield, West Yorkshire, HD2 2BY
BARRETT, Dennis Charles RESIGNED	Director	26 May 1994	05 Aug 1994		May 1926	20 Carnoustie Close, Sutton Coldfield, West Midlands, B75 6UW
BOYD, Simon John RESIGNED	Director	17 Apr 2001	09 Dec 2005		January 1960	The Stables, Millfarm Black Bourton, Bampton, Oxfordshire, OX18 2PE
SPERRING, Steve Terry RESIGNED	Director	03 Oct 2007	24 Sep 2024	United Kingdom	July 1956	3 Chartridge Hill House, 109 Chartridge Lane, Chesham, Buckinghamshire, HP5 2RG
WALKER, David RESIGNED	Director		17 Apr 2001		June 1946	1 Kirkhamgate Farm Mews, 227 Batley Road, Wakefield, West Yorkshire, WF2 0RZ
WILKINSON, William Jonathan RESIGNED	Director	21 Nov 2005	03 Oct 2007	United Kingdom	October 1961	Springfield House, Manor Lane Whilton, Daventry, Northamptonshire, NN11 2UH

MARTIN, Richard David ACTIVE
Role: Secretary
Appointed on: 17 Dec 2008
Address: 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU

HOBBS, Chris ACTIVE
Role: Director
Appointed on: 24 Sep 2024
Country of Residence: England
Date of birth: March 1978
Address: Suite G, Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England

WICKS, Jonathon Neil ACTIVE
Role: Director
Appointed on: 17 Apr 2001
Country of Residence: England
Date of birth: June 1965
Address: 2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA

BEAN, Roger James RESIGNED
Role: Secretary
Appointed on: 17 Apr 2001
Resigned on: 30 Jun 2003
Address: 10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG

BRYCE, Linda Margaret RESIGNED
Role: Secretary
Appointed on: 11 May 2005
Resigned on: 16 Nov 2007
Address: White Cottage, Old Hill, Chislehurst, Kent, BR7 5LZ

CAIRNS, Anthony Joseph Alexander RESIGNED
Role: Secretary
Appointed on: 16 Nov 2007
Resigned on: 17 Dec 2008
Address: 17 Tilehurst Road, Reading, RG1 7TP

CHALLIS, Noel Adrian RESIGNED
Role: Secretary
Appointed on: 26 May 1994
Resigned on: 05 Aug 1994
Address: 16b Fulstone Road, Stocksmoor, Huddersfield, HD4 6YD

IREDALE, Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 17 Apr 2001
Address: 15 Allanhall Way, Kirk Ella, Hull, North Humberside, HU10 7QU

NUNN, David RESIGNED
Role: Secretary
Appointed on: 05 Aug 1994
Resigned on: 09 Jun 1996
Address: Four Winds 42 Ferncliffe Drive, Baildon, Shipley, West Yorkshire, BD17 5AQ

O'DONNELL, David Russell RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 21 Oct 2003
Address: 1 Alvis Gate, Banbury, Oxfordshire, OX16 1BE

WALKER, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 May 1994
Address: 1 Kirkhamgate Farm Mews, 227 Batley Road, Wakefield, West Yorkshire, WF2 0RZ

WALKER, Sally Nova RESIGNED
Role: Secretary
Appointed on: 09 Jun 1996
Resigned on: 01 Jun 1998
Address: 25 Mead Way, Kirkburton, Huddersfield, West Yorkshire, HD8 0TG

WICKS, Jonathon Neil RESIGNED
Role: Secretary
Appointed on: 22 Oct 2003
Resigned on: 11 May 2005
Address: 2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA

ASHBEE, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1994
Date of birth: April 1937
Address: 11 Stanwell Avenue, Huddersfield, West Yorkshire, HD2 2BY

BARRETT, Dennis Charles RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 05 Aug 1994
Date of birth: May 1926
Address: 20 Carnoustie Close, Sutton Coldfield, West Midlands, B75 6UW

BOYD, Simon John RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 09 Dec 2005
Date of birth: January 1960
Address: The Stables, Millfarm Black Bourton, Bampton, Oxfordshire, OX18 2PE

SPERRING, Steve Terry RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 24 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 3 Chartridge Hill House, 109 Chartridge Lane, Chesham, Buckinghamshire, HP5 2RG

WALKER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2001
Date of birth: June 1946
Address: 1 Kirkhamgate Farm Mews, 227 Batley Road, Wakefield, West Yorkshire, WF2 0RZ

WILKINSON, William Jonathan RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 03 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Springfield House, Manor Lane Whilton, Daventry, Northamptonshire, NN11 2UH

Filing history

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