WAREHOUSE SYSTEMS LIMITED

Company summary

Company number: 02421313
Status: ACTIVE
Incorporated / age: 11 September 198936 years
Registered office: Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, LS12 2EH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 8 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:52 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
Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, LS12 2EH, United Kingdom
Nature of business
Manufacture of metal structures and parts of structures
Manufacture of other fabricated metal products n.e.c.
Other specialised construction activities n.e.c.
Previous company names
FRILLTON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDACRE, Leanne Michelle ACTIVE	Director	06 Mar 2023		England	January 1977	Systems Hub, Brancepeth Place, Armley Road, Leeds, West Yorkshire, LS12 2EH, United Kingdom
LANGDALE, Sophie Elizabeth ACTIVE	Director	01 Jul 2013		England	November 1985	Systems Hub, Brancepeth Place, Armley Road, Leeds, West Yorkshire, LS12 2EH, United Kingdom
SMITH, Stanley Peter ACTIVE	Director	01 Nov 2007		England	September 1968	Systems Hub, Brancepeth Place, Armley Road, Leeds, West Yorkshire, LS12 2EH, United Kingdom
BELL PROCTOR, Susan Jayne RESIGNED	Secretary		26 Oct 2016			Systems House, Albion Park, Armley Road, Leeds, West Yorkshire, LS12 2EJ, England
BELL PROCTOR, Susan Jayne RESIGNED	Director		26 Oct 2016	England	July 1959	Royds Hill, 73 Gomersal Lane, Cleckheaton, West Yorkshire, BD19 4JQ
JAGGER, Adam William RESIGNED	Director	01 Oct 2009	31 Mar 2012	England	November 1980	Systems House, Albion Park, Armley Road, Leeds, West Yorkshire, LS12 2EJ, England
PROCTOR, Neville Anthony RESIGNED	Director		26 Oct 2016	England	September 1958	Systems House, Albion Park, Armley Road, Leeds, West Yorkshire, LS12 2EJ, England
VARLEY, Brian Richard RESIGNED	Director	01 Oct 2014	01 Oct 2014	United Kingdom	May 1961	Systems House, Albion Park, Armley Road, Leeds, West Yorkshire, LS12 2EJ
VARLEY, Brian Richard RESIGNED	Director	01 Aug 2014	30 Oct 2022	United Kingdom	May 1961	Systems Hub, Brancepeth Place, Armley Road, Leeds, West Yorkshire, LS12 2EH, United Kingdom
WORT, David William RESIGNED	Director	26 Oct 2016	31 Mar 2017	England	November 1969	Systems House, Albion Park, Armley Road, Leeds, West Yorkshire, LS12 2EJ
WORT, David William RESIGNED	Director	01 Nov 2007	01 Oct 2009	United Kingdom	November 1969	27 Greenton Avenue, Scholes, Cleckheaton, West Yorkshire, BD19 6DT

HARDACRE, Leanne Michelle ACTIVE
Role: Director
Appointed on: 06 Mar 2023
Country of Residence: England
Date of birth: January 1977
Address: Systems Hub, Brancepeth Place, Armley Road, Leeds, West Yorkshire, LS12 2EH, United Kingdom

LANGDALE, Sophie Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: England
Date of birth: November 1985
Address: Systems Hub, Brancepeth Place, Armley Road, Leeds, West Yorkshire, LS12 2EH, United Kingdom

SMITH, Stanley Peter ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: England
Date of birth: September 1968
Address: Systems Hub, Brancepeth Place, Armley Road, Leeds, West Yorkshire, LS12 2EH, United Kingdom

BELL PROCTOR, Susan Jayne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Oct 2016
Address: Systems House, Albion Park, Armley Road, Leeds, West Yorkshire, LS12 2EJ, England

BELL PROCTOR, Susan Jayne RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2016
Country of Residence: England
Date of birth: July 1959
Address: Royds Hill, 73 Gomersal Lane, Cleckheaton, West Yorkshire, BD19 4JQ

JAGGER, Adam William RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: November 1980
Address: Systems House, Albion Park, Armley Road, Leeds, West Yorkshire, LS12 2EJ, England

PROCTOR, Neville Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2016
Country of Residence: England
Date of birth: September 1958
Address: Systems House, Albion Park, Armley Road, Leeds, West Yorkshire, LS12 2EJ, England

VARLEY, Brian Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Systems House, Albion Park, Armley Road, Leeds, West Yorkshire, LS12 2EJ

VARLEY, Brian Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 30 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Systems Hub, Brancepeth Place, Armley Road, Leeds, West Yorkshire, LS12 2EH, United Kingdom

WORT, David William RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: November 1969
Address: Systems House, Albion Park, Armley Road, Leeds, West Yorkshire, LS12 2EJ

WORT, David William RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 27 Greenton Avenue, Scholes, Cleckheaton, West Yorkshire, BD19 6DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2003	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)
25 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jun 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)
03 Jul 1991	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.

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