BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED

Company summary

Insolvency history recorded

Company number: 02405577
Status: DISSOLVED
Incorporated / age: 18 July 198923 years
Registered office: KPMG LLP, 1 The Embankment Neville Street, Leeds, West Yorkshire, LS1 4DW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 17:33 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
KPMG LLP, 1 The Embankment Neville Street, Leeds, West Yorkshire, LS1 4DW
Nature of business
Other credit granting
Previous company names
BURGINHALL 356 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 September 2011
Dissolved on
3 March 2013
Practitioners
- Mark Granville Firmin
  Insolvency practitioner
  Appointed
  13 September 2011
- Brian Green
  Insolvency practitioner
  Appointed
  13 September 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORNALL, John ACTIVE	Secretary	30 Jun 2009				Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
HOPKINSON, Paul Martin ACTIVE	Director	30 Jun 2009		Great Britain	September 1958	17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN
MCLELLAND, Phillip Alexander ACTIVE	Director	09 Sep 2011		United Kingdom	September 1966	Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
CHURCHOUSE, Robin RESIGNED	Secretary	07 Jul 2000	03 Jan 2003			Low Wood House, Smelthouses, Harrogate, Yorkshire, HG3 4DL
CROMAR, Kenneth RESIGNED	Secretary		01 Jul 1998			4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX
HOPKINSON, Paul Martin RESIGNED	Secretary	29 Nov 2007	30 Jun 2009			17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN
KERSHAW, Philip RESIGNED	Secretary	30 Apr 2006	29 Nov 2007			Yew Tree Cottage, Main Street, Westow, York, YO60 7NE
SHANKLEY, Alan Forbes RESIGNED	Secretary	03 Jan 2003	30 Apr 2006			34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
SHANKLEY, Alan Forbes RESIGNED	Secretary	01 Jul 1998	07 Jul 2000			34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
ABID, Havana Aman RESIGNED	Director	17 Oct 2007	30 Jun 2009	United Kingdom	November 1971	25 Brantwood Drive, Heaton, Bradford, West Yorkshire, BD9 6QQ
ANDERSON, John Barnetson RESIGNED	Director	04 Sep 2008	31 Mar 2011	England	May 1957	Tudor House, Whichert Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TP
CRAGGS, David Colin RESIGNED	Director	12 Jan 2006	17 Oct 2007	United Kingdom	October 1963	Strines House Farm, Strines Moor Road Hade Edge, Holmfirth, HD9 1RX
DICKIE, Robert Stewart RESIGNED	Director	28 Jan 2003	21 Apr 2008		October 1959	Rowangarth, Rowley Drive Ben Rhydding, Ilkley, West Yorkshire, LS29 8BB
FERGUSON, Ian George RESIGNED	Director	20 Jul 2004	01 Jul 2005		March 1960	Friars Garth Farmhouse, Malham, Skipton, North Yorkshire, BD23 4DB
GILLESPIE, Christopher Donald RESIGNED	Director	05 Oct 2005	01 May 2007	England	March 1963	Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU
GREENOUGH, Keith Richard RESIGNED	Director	09 May 2000	31 Dec 2002	United Kingdom	August 1950	Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE
HANSON, Donald RESIGNED	Director		24 Apr 1995		January 1925	Newlyn Langley Road, Bingley, West Yorkshire, BD16 4AB
LISTER, Geoffrey Richard RESIGNED	Director		31 Jan 1997	England	May 1937	Harbeck House, Harbeck Drive Harden, Bingley, West Yorkshire, BD16 1JG
MCGUINNESS, Kevin RESIGNED	Director	06 Mar 1998	07 Jul 2000	England	April 1948	19 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX
MILLIGAN, James RESIGNED	Director	07 Jul 2000	03 Jan 2003		May 1949	2803 Ridgefield Court, Jacksonville, Florida 32257, Usa
PHEASEY, Michael RESIGNED	Director	31 Jan 1997	06 Mar 1998	England	May 1944	6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ
RODRIGUES, Christopher John RESIGNED	Director	07 Jul 2000	31 Mar 2004		October 1949	131 Oakwood Court, Abbotsbury Road, London, W14 8LA
SCOTT, Adrian Paul RESIGNED	Director	04 Jul 2005	12 Jan 2006	United Kingdom	December 1962	22 Ridgefield, Watford, Hertfordshire, WD17 4TZ
SMITH, John Arthur William RESIGNED	Director	24 Apr 1995	04 Jan 2000		June 1947	Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
STEVENS, Mark RESIGNED	Director	01 May 2007	04 Sep 2008	United Kingdom	March 1969	Chapel Cottage, High Birstwith, Harrogate, North Yorkshire, HG3 2HE
THORNE, Rosemary Prudence RESIGNED	Director	04 Jan 2000	29 Nov 2005		February 1952	23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
WILLFORD, Christopher Patrick RESIGNED	Director	05 Oct 2005	30 Jun 2009	England	July 1962	Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
WOODCOCK, Nicholas RESIGNED	Director	07 Jul 2000	03 Jan 2003		May 1961	Kinross, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

GORNALL, John ACTIVE
Role: Secretary
Appointed on: 30 Jun 2009
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

HOPKINSON, Paul Martin ACTIVE
Role: Director
Appointed on: 30 Jun 2009
Country of Residence: Great Britain
Date of birth: September 1958
Address: 17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN

MCLELLAND, Phillip Alexander ACTIVE
Role: Director
Appointed on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

CHURCHOUSE, Robin RESIGNED
Role: Secretary
Appointed on: 07 Jul 2000
Resigned on: 03 Jan 2003
Address: Low Wood House, Smelthouses, Harrogate, Yorkshire, HG3 4DL

CROMAR, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1998
Address: 4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX

HOPKINSON, Paul Martin RESIGNED
Role: Secretary
Appointed on: 29 Nov 2007
Resigned on: 30 Jun 2009
Address: 17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN

KERSHAW, Philip RESIGNED
Role: Secretary
Appointed on: 30 Apr 2006
Resigned on: 29 Nov 2007
Address: Yew Tree Cottage, Main Street, Westow, York, YO60 7NE

SHANKLEY, Alan Forbes RESIGNED
Role: Secretary
Appointed on: 03 Jan 2003
Resigned on: 30 Apr 2006
Address: 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ

SHANKLEY, Alan Forbes RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 07 Jul 2000
Address: 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ

ABID, Havana Aman RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 25 Brantwood Drive, Heaton, Bradford, West Yorkshire, BD9 6QQ

ANDERSON, John Barnetson RESIGNED
Role: Director
Appointed on: 04 Sep 2008
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: May 1957
Address: Tudor House, Whichert Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TP

CRAGGS, David Colin RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 17 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Strines House Farm, Strines Moor Road Hade Edge, Holmfirth, HD9 1RX

DICKIE, Robert Stewart RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 21 Apr 2008
Date of birth: October 1959
Address: Rowangarth, Rowley Drive Ben Rhydding, Ilkley, West Yorkshire, LS29 8BB

FERGUSON, Ian George RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 01 Jul 2005
Date of birth: March 1960
Address: Friars Garth Farmhouse, Malham, Skipton, North Yorkshire, BD23 4DB

GILLESPIE, Christopher Donald RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 01 May 2007
Country of Residence: England
Date of birth: March 1963
Address: Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU

GREENOUGH, Keith Richard RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE

HANSON, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1995
Date of birth: January 1925
Address: Newlyn Langley Road, Bingley, West Yorkshire, BD16 4AB

LISTER, Geoffrey Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Country of Residence: England
Date of birth: May 1937
Address: Harbeck House, Harbeck Drive Harden, Bingley, West Yorkshire, BD16 1JG

MCGUINNESS, Kevin RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 07 Jul 2000
Country of Residence: England
Date of birth: April 1948
Address: 19 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX

MILLIGAN, James RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 03 Jan 2003
Date of birth: May 1949
Address: 2803 Ridgefield Court, Jacksonville, Florida 32257, Usa

PHEASEY, Michael RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 06 Mar 1998
Country of Residence: England
Date of birth: May 1944
Address: 6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ

RODRIGUES, Christopher John RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 31 Mar 2004
Date of birth: October 1949
Address: 131 Oakwood Court, Abbotsbury Road, London, W14 8LA

SCOTT, Adrian Paul RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 12 Jan 2006
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 22 Ridgefield, Watford, Hertfordshire, WD17 4TZ

SMITH, John Arthur William RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 04 Jan 2000
Date of birth: June 1947
Address: Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE

STEVENS, Mark RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 04 Sep 2008
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Chapel Cottage, High Birstwith, Harrogate, North Yorkshire, HG3 2HE

THORNE, Rosemary Prudence RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 29 Nov 2005
Date of birth: February 1952
Address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

WILLFORD, Christopher Patrick RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: July 1962
Address: Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

WOODCOCK, Nicholas RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 03 Jan 2003
Date of birth: May 1961
Address: Kinross, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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