BEVERLEY HOUSE INVESTMENTS LIMITED

Company summary

Company number: 02475726
Status: ACTIVE
Incorporated / age: 1 March 199036 years
Registered office: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Accounts due: 30 April 2027
Confirmation statement due: 14 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 00:00 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
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Nature of business
Financial intermediation not elsewhere classified
Previous company names
DATEVITAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRISTON, Paul Allan ACTIVE	Director	01 Feb 2025		England	June 1973	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
KALLAR, Mandeep Singh ACTIVE	Director	31 Jan 2026		England	June 1982	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
WILD, Julian Nicholas RESIGNED	Secretary		31 Mar 2005			226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
WILLIAMS, Carol RESIGNED	Secretary	31 Mar 2005	16 Apr 2012			Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
BARTON, Alan RESIGNED	Director	20 Apr 1998	05 May 2000		August 1954	5 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW
CHRISTIE, Michael Sean RESIGNED	Director	21 Feb 1996	22 Oct 2004	England	October 1957	262 High Street, Boston Spa, West Yorkshire, LS23 6AJ
CLARK, Martin RESIGNED	Director		21 Feb 1996		April 1945	Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
DAVIES, Gareth Wyn RESIGNED	Director	24 Aug 2015	23 Aug 2017	England	February 1964	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
ELLIS, Ian Anthony RESIGNED	Director	05 May 2000	19 May 2006	England	September 1963	25 Peacock Close, Killamarsh, Sheffield, South Yorkshire, S21 1BF
FLETCHER, Martyn Paul RESIGNED	Director	17 Jul 2017	31 Jul 2018	United Kingdom	April 1967	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
HALL, Linda Jane RESIGNED	Director	22 Jul 2008	03 Mar 2010	United Kingdom	May 1956	18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
HASKINS, Christopher Robin, Lord RESIGNED	Director		20 Apr 1998	United Kingdom	May 1937	Quarryside Farm Main Street, Skidby, Cottingham, East Yorkshire, HU16 5TG
HENDERSON, Stephen RESIGNED	Director	30 Jun 2006	01 Aug 2014	England	August 1957	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
KERS, Ronald Klaas Otto, Mr. RESIGNED	Director	30 Jun 2018	26 May 2023	England	July 1969	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
LEADBEATER, Stephen Paul RESIGNED	Director	20 Jun 2014	18 Jul 2017	England	June 1961	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
LILL, Jonathan Craig RESIGNED	Director	19 May 2006	22 Jul 2008	United Kingdom	February 1968	The Mallards, Crosby, Northallerton, North Yorkshire, DL6 3SZ
MORGAN, David Steven RESIGNED	Director	09 Oct 2012	25 Aug 2015	Uk	July 1976	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
MORGAN, Michael Albert Joseph RESIGNED	Director		31 Dec 2000	United Kingdom	April 1943	40 West Ella Way, Kirk Ella, Hull, East Yorkshire, HU10 7LW
PIKE, Richard Neil RESIGNED	Director	22 Aug 2017	30 Jun 2018	United Kingdom	September 1969	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
QUAYLE, Huan RESIGNED	Director	22 Mar 2010	09 Oct 2012	United Kingdom	March 1979	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
REID, George Mcdonald RESIGNED	Director	24 Sep 2002	30 Jun 2006		July 1951	Fagus 1 Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY
SIMMONDS, Joanne Caroline Kershaw RESIGNED	Director	22 May 2023	31 Jan 2026	England	August 1982	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
TOMKINSON, Craig Ashley RESIGNED	Director	30 Jun 2018	26 Jul 2024	United Kingdom	March 1982	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
WILD, Julian Nicholas RESIGNED	Director	26 Nov 2004	31 May 2005	England	May 1953	226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
WILLIAMS, Carol RESIGNED	Director	31 Mar 2005	16 Apr 2012	United Kingdom	December 1957	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
WILLIAMS, Nigel Barry RESIGNED	Director	26 Jul 2024	31 Dec 2024	United Kingdom	March 1972	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

FRISTON, Paul Allan ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: June 1973
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

KALLAR, Mandeep Singh ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: England
Date of birth: June 1982
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

WILD, Julian Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2005
Address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS

WILLIAMS, Carol RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 16 Apr 2012
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

BARTON, Alan RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 05 May 2000
Date of birth: August 1954
Address: 5 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW

CHRISTIE, Michael Sean RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 22 Oct 2004
Country of Residence: England
Date of birth: October 1957
Address: 262 High Street, Boston Spa, West Yorkshire, LS23 6AJ

CLARK, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1996
Date of birth: April 1945
Address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL

DAVIES, Gareth Wyn RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 23 Aug 2017
Country of Residence: England
Date of birth: February 1964
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

ELLIS, Ian Anthony RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 19 May 2006
Country of Residence: England
Date of birth: September 1963
Address: 25 Peacock Close, Killamarsh, Sheffield, South Yorkshire, S21 1BF

FLETCHER, Martyn Paul RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

HALL, Linda Jane RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 03 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB

HASKINS, Christopher Robin, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1998
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Quarryside Farm Main Street, Skidby, Cottingham, East Yorkshire, HU16 5TG

HENDERSON, Stephen RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: August 1957
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

KERS, Ronald Klaas Otto, Mr. RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: July 1969
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

LEADBEATER, Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 18 Jul 2017
Country of Residence: England
Date of birth: June 1961
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

LILL, Jonathan Craig RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 22 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1968
Address: The Mallards, Crosby, Northallerton, North Yorkshire, DL6 3SZ

MORGAN, David Steven RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 25 Aug 2015
Country of Residence: Uk
Date of birth: July 1976
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

MORGAN, Michael Albert Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 40 West Ella Way, Kirk Ella, Hull, East Yorkshire, HU10 7LW

PIKE, Richard Neil RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

QUAYLE, Huan RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 09 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

REID, George Mcdonald RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 30 Jun 2006
Date of birth: July 1951
Address: Fagus 1 Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY

SIMMONDS, Joanne Caroline Kershaw RESIGNED
Role: Director
Appointed on: 22 May 2023
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: August 1982
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

TOMKINSON, Craig Ashley RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

WILD, Julian Nicholas RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: May 1953
Address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS

WILLIAMS, Carol RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

WILLIAMS, Nigel Barry RESIGNED
Role: Director
Appointed on: 26 Jul 2024
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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