NYMR PLC

Company summary

Company number: 02490244
Status: ACTIVE
Incorporated / age: 6 April 199036 years
Registered office: Pickering Station, Pickering, North Yorkshire, YO18 7AJ
Accounts due: 30 November 2026
Confirmation statement due: 7 March 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Pickering Station, Pickering, North Yorkshire, YO18 7AJ
Nature of business
Repair and maintenance of other transport equipment n.e.c.
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Operation of historical sites and buildings and similar visitor attractions
Previous company names
NORTH YORKSHIRE MOORS RAILWAY ENTERPRISES PLC
SOVSHELFCO (NO. 68) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWELL, Richard Edward ACTIVE	Secretary	13 Feb 2020				Pickering Station, Pickering, North Yorkshire, YO18 7AJ
BELL, Matthew Thomas ACTIVE	Director	21 May 2026		England	February 1985	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
BRIERLEY, Mark ACTIVE	Director	09 Sep 2025		England	February 1959	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
MARTIN, Colin Stuart ACTIVE	Director	20 Mar 2025		England	July 1964	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
MEAD, Andrew David ACTIVE	Director	22 Jan 2026		England	June 1952	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
MIDDLETON, Paul Stephen ACTIVE	Director	01 Oct 2021		England	April 1980	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
MUMFORD, Garry Peter ACTIVE	Director	05 May 2017		England	September 1959	Insight House,, Riverside Business Park, Stoney Common Road, Stansted, Mountfitchet, Essex, CM24 8PL, England
STRANGEWAY, Laura Catherine ACTIVE	Director	01 Oct 2021		England	July 1984	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
WOOLLEY, Andrew David ACTIVE	Director	21 May 2026		England	July 1966	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
KITCHING, Kenneth William RESIGNED	Secretary	19 Dec 2012	26 Jul 2014			Pickering Station, Pickering, North Yorkshire, YO18 7AJ
KITCHING, Kenneth William RESIGNED	Secretary		24 Sep 2011			Aysgarth House, 113 Westgate, Pickering, North Yorkshire, YO18 8BB
RANDLE, Martin Charles RESIGNED	Secretary	26 Jul 2014	13 Feb 2020			12, Park Street, Pickering, North Yorkshire, YO18 7AJ, England
SHARROCK, Rana RESIGNED	Secretary	24 Sep 2011	14 Dec 2012			Pickering Station, Pickering, North Yorkshire, YO18 7AJ
AVERY, John Michael Holland RESIGNED	Director	03 Aug 2007	30 May 2008		January 1961	2a Anglers Quarters, Glaisdale, Whitby, North Yorkshire, YO21 2PE
BAILEY, John Philip Cureton RESIGNED	Director	19 Sep 2009	01 Oct 2021	England	July 1947	26, Pepper Street, Inkberrow, Worcester, WR7 4EW, England
BARR, Edward Thomas RESIGNED	Director	10 Jun 1999	29 Jul 2001		July 1913	Avondale, Vivers Place, Kirkbymoorside, York, North Yorkshire, YO62 6EA
BENHAM, Philip Martin RESIGNED	Director	07 Aug 2004	16 Oct 2015	England	December 1949	Maple House, Welburn, York, North Yorkshire, YO60 7EQ
BERTRAM, Ian Joseph RESIGNED	Director	03 May 2019	11 Aug 2020	United Kingdom	February 1960	30, Station Road, Kenton Bank Foot, Newcastle Upon Tyne, NE13 8AG, United Kingdom
BEST, Peter John RESIGNED	Director	04 Sep 1996	31 Dec 2001		July 1954	Circourt Farmhouse, Denchworth, Wantage, Oxfordshire, OX12 0EB
BRIERLEY, Mark RESIGNED	Director	10 May 2022	12 Feb 2024	England	February 1959	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
BROTHERTON, Nigel Howard RESIGNED	Director	14 Dec 2000	11 Dec 2002		March 1949	Muscoates Barn Muscoates Grange, Muscoates, Nunnington, York, North Yorkshire, YO62 5XF
BROWN, Paul Richard Goundrill RESIGNED	Director	04 Apr 2014	24 Mar 2016	England	July 1964	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
BROWN, Robert Murray RESIGNED	Director	12 Jun 2004	21 Jun 2014	United Kingdom	October 1947	25 Gildale, Werrington, Peterborough, Cambridgeshire, PE4 6QY
BRUCE, Timothy Robert RESIGNED	Director	01 Oct 2021	01 Oct 2024	England	December 1961	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
CHILD, Michael Peter Martin RESIGNED	Director	14 Jun 2001	10 May 2022		May 1943	Flat 4, Airy Hill Manor, Airy Hill Waterstead Lane, Whitby, North Yorkshire, YO21 1QB
CLARK, Julia Louise RESIGNED	Director	20 Sep 2022	06 Jun 2024	England	September 1965	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
CLARKE, Edward Neal RESIGNED	Director	19 Feb 1998	10 Aug 2019		January 1934	9 Melander Close, Acomb, York, North Yorkshire, YO2 5RP
CUBITT, Christopher RESIGNED	Director	31 May 2002	01 Oct 2021	United Kingdom	December 1946	11 Meadow Drive, East Ayton, Scarborough, North Yorkshire, YO13 9EZ
CUBITT, Christopher RESIGNED	Director		17 Sep 1992	United Kingdom	December 1946	11 Meadow Drive, East Ayton, Scarborough, North Yorkshire, YO13 9EZ
DANKS, Anthony Norman RESIGNED	Director	24 Sep 2011	01 Sep 2018	United Kingdom	March 1945	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
DAWNAY, John Christian George, Rt Hon Viscount Downe RESIGNED	Director		31 Mar 2002		January 1935	Wykeham Abbey, Scarborough, North Yorkshire, YO13 9QS
DEDICOAT, James Richard RESIGNED	Director	31 Oct 2014	01 Oct 2021	England	May 1946	12, Park Street, Pickering, North Yorkshire, YO18 7AJ, England
DEDICOAT, James Richard RESIGNED	Director	31 May 2002	24 Sep 2011	England	May 1946	1 St Marys Garth, East Keswick, Leeds, West Yorkshire, LS17 9ER
DEDICOAT, James Richard RESIGNED	Director		17 Sep 1992	England	May 1946	1 St Marys Garth, East Keswick, Leeds, West Yorkshire, LS17 9ER
DRAPER, Bryan Melville RESIGNED	Director	18 May 2002	22 Jun 2013	England	August 1935	9 West Close, Molescroft, Beverley, North Humberside, HU17 7JJ
FEARNLEY, Giles Robin RESIGNED	Director	24 Sep 2005	22 Mar 2014	United Kingdom	August 1954	Vale End, Church Lane Pannal, Harrogate, HG3 1NJ
GATLAND, David Charles RESIGNED	Director	01 Aug 2008	20 Jun 2009		September 1949	51 Iburndale Lane, Sleights, North Yorkshire, YO22 5DP
GEE, Christopher Mark RESIGNED	Director	04 Dec 2020	14 Aug 2025	England	September 1971	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
GREEN, Matthew James RESIGNED	Director	23 Nov 2021	02 Apr 2024	England	January 1986	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
HANSON, Derek RESIGNED	Director		17 Sep 1992		September 1928	87 West End, Kirbymoorside, North Yorkshire, YO62 6AD
HARDWICK, Carole Ann RESIGNED	Director	21 Jun 2014	17 Sep 2016	England	January 1959	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
HEATH, Roger William RESIGNED	Director	04 Aug 1992	12 Jun 2004		May 1935	19 Rothbury Street, Scarborough, North Yorkshire, YO12 7DS
HOGG, Steven Reginald Leslie RESIGNED	Director	04 Aug 1992	16 Nov 2016	England	November 1966	Hobarn House, 12 Brompton Road, Northallerton, North Yorkshire, DL6 1DY
HORNER, Brian Matthew Kilburn RESIGNED	Director	20 May 2000	05 Feb 2001		May 1935	5 Springfield Rise, Great Ouseburn, York, North Yorkshire, YO26 9SE
HORNER, Brian Matthew Kilburn RESIGNED	Director		17 Sep 1992		May 1935	5 Springfield Rise, Great Ouseburn, York, North Yorkshire, YO26 9SE
JOHNSON, Howard Michael RESIGNED	Director	30 Nov 2018	01 Oct 2021	United Kingdom	March 1960	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
JOHNSON, Peter RESIGNED	Director	14 Jun 2001	28 Jan 2012		July 1940	27 Richmond Place, Ilkley, West Yorkshire, LS29 8TJ
JONES, David RESIGNED	Director	14 Jun 2001	12 Jun 2004		December 1941	Norman View, 38 Ruswarp Lane, Whitby, North Yorkshire, YO21 1ND
KITCHING, Kenneth William RESIGNED	Director		18 Jan 2003		February 1946	Aysgarth House, 113 Westgate, Pickering, North Yorkshire, YO18 8BB
LAAKSO, Tuukka RESIGNED	Director	05 Jul 2022	18 Oct 2025	England	August 1981	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
MAPLES, Jacqueline RESIGNED	Director	16 Jul 2004	03 Aug 2007		November 1940	12 Waterloo Cottages, Grosmont, Whitby, North Yorkshire, YO22 5QF
MAPLES, Jacqueline RESIGNED	Director	12 Jun 1997	18 Jun 1999		November 1940	12 Waterloo Cottages, Grosmont, Whitby, North Yorkshire, YO22 5QF
MEAD, Andrew David RESIGNED	Director	04 Apr 2014	18 Oct 2015	England	June 1952	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
NAYLOR, David RESIGNED	Director	10 Mar 2012	01 Oct 2021	United Kingdom	July 1944	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
OLVER, Peter Michael, Major RESIGNED	Director	17 Sep 1992	20 Sep 2001		September 1924	The Old Barn, Wrecclesham, Farnham, Surrey, GU10 4QA
PARKES, Peter RESIGNED	Director	14 Dec 2000	10 Mar 2012		June 1933	16 Telford Close, High Shincliffe, Durham, County Durham, DH1 2YJ
PATERSON, Francis RESIGNED	Director	03 Sep 1993	23 Sep 1999	United Kingdom	April 1930	Alligin Main Street, Askham Bryan, York, North Yorkshire, YO2 3QS
PAY, Peter Leslie RESIGNED	Director	18 Jan 2003	07 Aug 2004		July 1935	1 Melander Close, Acombe, York, North Yorkshire, YO26 5RP
PEARCE, Francis Robert RESIGNED	Director		01 Mar 1993		January 1945	17 Town Street, Old Malton, Malton, North Yorkshire, YO17 0HB
PRICE, Christopher Ian RESIGNED	Director	06 Nov 2015	31 Dec 2023	England	August 1965	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
ROWNTREE, Richard Stephenson RESIGNED	Director		17 Sep 1992		September 1921	Kingthorpe, Pickering, North Yorkshire, YO18 7NG
SCOTT, Andrew John RESIGNED	Director	24 Sep 2011	01 Oct 2021	England	June 1949	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
SHEPPARD, Kenneth Wescombe RESIGNED	Director		17 Sep 1992		August 1919	3 Rosamund Avenue, Pickering, North Yorkshire, YO18 7HF
SOWERBY, Raymond RESIGNED	Director		17 Sep 1992	United Kingdom	July 1937	37 Green Lane, Cottingham, North Humberside, HU16 5JJ
STRINGER, Nicholas RESIGNED	Director	30 Nov 2018	01 Oct 2021	United Kingdom	May 1948	Staveley Mill Farm, Staveley, Knaresborough, North Yorkshire, HG5 9LE, United Kingdom
TROTTER, Philip Nigel RESIGNED	Director	04 Apr 2014	24 Mar 2016	United Kingdom	March 1944	Pickering Station, Pickering, North Yorkshire, YO18 7AJ
TURNBULL, Peter Wharton, Professor RESIGNED	Director	17 Sep 1992	18 May 1996		March 1943	1 Lyme Grove, Altrincham, Cheshire, WA14 2AD
WATKINSON, Andrew John RESIGNED	Director	06 Jun 2002	31 Oct 2003		August 1967	6 Stirrup Close, Norton, Malton, North Yorkshire, YO17 9JX
WELLS, Gordon RESIGNED	Director	07 Aug 2004	24 Sep 2011	United Kingdom	December 1946	30 Riftswood Drive, Marke, Cleveland, TS11 6DL

HOWELL, Richard Edward ACTIVE
Role: Secretary
Appointed on: 13 Feb 2020
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

BELL, Matthew Thomas ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: England
Date of birth: February 1985
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

BRIERLEY, Mark ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: England
Date of birth: February 1959
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

MARTIN, Colin Stuart ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: July 1964
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

MEAD, Andrew David ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: England
Date of birth: June 1952
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

MIDDLETON, Paul Stephen ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: April 1980
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

MUMFORD, Garry Peter ACTIVE
Role: Director
Appointed on: 05 May 2017
Country of Residence: England
Date of birth: September 1959
Address: Insight House,, Riverside Business Park, Stoney Common Road, Stansted, Mountfitchet, Essex, CM24 8PL, England

STRANGEWAY, Laura Catherine ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: July 1984
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

WOOLLEY, Andrew David ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: England
Date of birth: July 1966
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

KITCHING, Kenneth William RESIGNED
Role: Secretary
Appointed on: 19 Dec 2012
Resigned on: 26 Jul 2014
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

KITCHING, Kenneth William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 2011
Address: Aysgarth House, 113 Westgate, Pickering, North Yorkshire, YO18 8BB

RANDLE, Martin Charles RESIGNED
Role: Secretary
Appointed on: 26 Jul 2014
Resigned on: 13 Feb 2020
Address: 12, Park Street, Pickering, North Yorkshire, YO18 7AJ, England

SHARROCK, Rana RESIGNED
Role: Secretary
Appointed on: 24 Sep 2011
Resigned on: 14 Dec 2012
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

AVERY, John Michael Holland RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 30 May 2008
Date of birth: January 1961
Address: 2a Anglers Quarters, Glaisdale, Whitby, North Yorkshire, YO21 2PE

BAILEY, John Philip Cureton RESIGNED
Role: Director
Appointed on: 19 Sep 2009
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: July 1947
Address: 26, Pepper Street, Inkberrow, Worcester, WR7 4EW, England

BARR, Edward Thomas RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 29 Jul 2001
Date of birth: July 1913
Address: Avondale, Vivers Place, Kirkbymoorside, York, North Yorkshire, YO62 6EA

BENHAM, Philip Martin RESIGNED
Role: Director
Appointed on: 07 Aug 2004
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: December 1949
Address: Maple House, Welburn, York, North Yorkshire, YO60 7EQ

BERTRAM, Ian Joseph RESIGNED
Role: Director
Appointed on: 03 May 2019
Resigned on: 11 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 30, Station Road, Kenton Bank Foot, Newcastle Upon Tyne, NE13 8AG, United Kingdom

BEST, Peter John RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 31 Dec 2001
Date of birth: July 1954
Address: Circourt Farmhouse, Denchworth, Wantage, Oxfordshire, OX12 0EB

BRIERLEY, Mark RESIGNED
Role: Director
Appointed on: 10 May 2022
Resigned on: 12 Feb 2024
Country of Residence: England
Date of birth: February 1959
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

BROTHERTON, Nigel Howard RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 11 Dec 2002
Date of birth: March 1949
Address: Muscoates Barn Muscoates Grange, Muscoates, Nunnington, York, North Yorkshire, YO62 5XF

BROWN, Paul Richard Goundrill RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 24 Mar 2016
Country of Residence: England
Date of birth: July 1964
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

BROWN, Robert Murray RESIGNED
Role: Director
Appointed on: 12 Jun 2004
Resigned on: 21 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 25 Gildale, Werrington, Peterborough, Cambridgeshire, PE4 6QY

BRUCE, Timothy Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: December 1961
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

CHILD, Michael Peter Martin RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 10 May 2022
Date of birth: May 1943
Address: Flat 4, Airy Hill Manor, Airy Hill Waterstead Lane, Whitby, North Yorkshire, YO21 1QB

CLARK, Julia Louise RESIGNED
Role: Director
Appointed on: 20 Sep 2022
Resigned on: 06 Jun 2024
Country of Residence: England
Date of birth: September 1965
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

CLARKE, Edward Neal RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 10 Aug 2019
Date of birth: January 1934
Address: 9 Melander Close, Acomb, York, North Yorkshire, YO2 5RP

CUBITT, Christopher RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 11 Meadow Drive, East Ayton, Scarborough, North Yorkshire, YO13 9EZ

CUBITT, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 11 Meadow Drive, East Ayton, Scarborough, North Yorkshire, YO13 9EZ

DANKS, Anthony Norman RESIGNED
Role: Director
Appointed on: 24 Sep 2011
Resigned on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

DAWNAY, John Christian George, Rt Hon Viscount Downe RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: January 1935
Address: Wykeham Abbey, Scarborough, North Yorkshire, YO13 9QS

DEDICOAT, James Richard RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: May 1946
Address: 12, Park Street, Pickering, North Yorkshire, YO18 7AJ, England

DEDICOAT, James Richard RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 24 Sep 2011
Country of Residence: England
Date of birth: May 1946
Address: 1 St Marys Garth, East Keswick, Leeds, West Yorkshire, LS17 9ER

DEDICOAT, James Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Country of Residence: England
Date of birth: May 1946
Address: 1 St Marys Garth, East Keswick, Leeds, West Yorkshire, LS17 9ER

DRAPER, Bryan Melville RESIGNED
Role: Director
Appointed on: 18 May 2002
Resigned on: 22 Jun 2013
Country of Residence: England
Date of birth: August 1935
Address: 9 West Close, Molescroft, Beverley, North Humberside, HU17 7JJ

FEARNLEY, Giles Robin RESIGNED
Role: Director
Appointed on: 24 Sep 2005
Resigned on: 22 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Vale End, Church Lane Pannal, Harrogate, HG3 1NJ

GATLAND, David Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 20 Jun 2009
Date of birth: September 1949
Address: 51 Iburndale Lane, Sleights, North Yorkshire, YO22 5DP

GEE, Christopher Mark RESIGNED
Role: Director
Appointed on: 04 Dec 2020
Resigned on: 14 Aug 2025
Country of Residence: England
Date of birth: September 1971
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

GREEN, Matthew James RESIGNED
Role: Director
Appointed on: 23 Nov 2021
Resigned on: 02 Apr 2024
Country of Residence: England
Date of birth: January 1986
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

HANSON, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Date of birth: September 1928
Address: 87 West End, Kirbymoorside, North Yorkshire, YO62 6AD

HARDWICK, Carole Ann RESIGNED
Role: Director
Appointed on: 21 Jun 2014
Resigned on: 17 Sep 2016
Country of Residence: England
Date of birth: January 1959
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

HEATH, Roger William RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 12 Jun 2004
Date of birth: May 1935
Address: 19 Rothbury Street, Scarborough, North Yorkshire, YO12 7DS

HOGG, Steven Reginald Leslie RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 16 Nov 2016
Country of Residence: England
Date of birth: November 1966
Address: Hobarn House, 12 Brompton Road, Northallerton, North Yorkshire, DL6 1DY

HORNER, Brian Matthew Kilburn RESIGNED
Role: Director
Appointed on: 20 May 2000
Resigned on: 05 Feb 2001
Date of birth: May 1935
Address: 5 Springfield Rise, Great Ouseburn, York, North Yorkshire, YO26 9SE

HORNER, Brian Matthew Kilburn RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Date of birth: May 1935
Address: 5 Springfield Rise, Great Ouseburn, York, North Yorkshire, YO26 9SE

JOHNSON, Howard Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

JOHNSON, Peter RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 28 Jan 2012
Date of birth: July 1940
Address: 27 Richmond Place, Ilkley, West Yorkshire, LS29 8TJ

JONES, David RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 12 Jun 2004
Date of birth: December 1941
Address: Norman View, 38 Ruswarp Lane, Whitby, North Yorkshire, YO21 1ND

KITCHING, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2003
Date of birth: February 1946
Address: Aysgarth House, 113 Westgate, Pickering, North Yorkshire, YO18 8BB

LAAKSO, Tuukka RESIGNED
Role: Director
Appointed on: 05 Jul 2022
Resigned on: 18 Oct 2025
Country of Residence: England
Date of birth: August 1981
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

MAPLES, Jacqueline RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 03 Aug 2007
Date of birth: November 1940
Address: 12 Waterloo Cottages, Grosmont, Whitby, North Yorkshire, YO22 5QF

MAPLES, Jacqueline RESIGNED
Role: Director
Appointed on: 12 Jun 1997
Resigned on: 18 Jun 1999
Date of birth: November 1940
Address: 12 Waterloo Cottages, Grosmont, Whitby, North Yorkshire, YO22 5QF

MEAD, Andrew David RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 18 Oct 2015
Country of Residence: England
Date of birth: June 1952
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

NAYLOR, David RESIGNED
Role: Director
Appointed on: 10 Mar 2012
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

OLVER, Peter Michael, Major RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 20 Sep 2001
Date of birth: September 1924
Address: The Old Barn, Wrecclesham, Farnham, Surrey, GU10 4QA

PARKES, Peter RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 10 Mar 2012
Date of birth: June 1933
Address: 16 Telford Close, High Shincliffe, Durham, County Durham, DH1 2YJ

PATERSON, Francis RESIGNED
Role: Director
Appointed on: 03 Sep 1993
Resigned on: 23 Sep 1999
Country of Residence: United Kingdom
Date of birth: April 1930
Address: Alligin Main Street, Askham Bryan, York, North Yorkshire, YO2 3QS

PAY, Peter Leslie RESIGNED
Role: Director
Appointed on: 18 Jan 2003
Resigned on: 07 Aug 2004
Date of birth: July 1935
Address: 1 Melander Close, Acombe, York, North Yorkshire, YO26 5RP

PEARCE, Francis Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: January 1945
Address: 17 Town Street, Old Malton, Malton, North Yorkshire, YO17 0HB

PRICE, Christopher Ian RESIGNED
Role: Director
Appointed on: 06 Nov 2015
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: August 1965
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

ROWNTREE, Richard Stephenson RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Date of birth: September 1921
Address: Kingthorpe, Pickering, North Yorkshire, YO18 7NG

SCOTT, Andrew John RESIGNED
Role: Director
Appointed on: 24 Sep 2011
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: June 1949
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

SHEPPARD, Kenneth Wescombe RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Date of birth: August 1919
Address: 3 Rosamund Avenue, Pickering, North Yorkshire, YO18 7HF

SOWERBY, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Country of Residence: United Kingdom
Date of birth: July 1937
Address: 37 Green Lane, Cottingham, North Humberside, HU16 5JJ

STRINGER, Nicholas RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Staveley Mill Farm, Staveley, Knaresborough, North Yorkshire, HG5 9LE, United Kingdom

TROTTER, Philip Nigel RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 24 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Pickering Station, Pickering, North Yorkshire, YO18 7AJ

TURNBULL, Peter Wharton, Professor RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 18 May 1996
Date of birth: March 1943
Address: 1 Lyme Grove, Altrincham, Cheshire, WA14 2AD

WATKINSON, Andrew John RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 31 Oct 2003
Date of birth: August 1967
Address: 6 Stirrup Close, Norton, Malton, North Yorkshire, YO17 9JX

WELLS, Gordon RESIGNED
Role: Director
Appointed on: 07 Aug 2004
Resigned on: 24 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 30 Riftswood Drive, Marke, Cleveland, TS11 6DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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