PATERNOSTER LIMITED

Company summary

Company number: 02540298
Status: ACTIVE
Incorporated / age: 17 September 199036 years
Registered office: 15 Paternoster Row, Sheffield,, South Yorkshire,, S1 2BX
Accounts due: 31 December 2026
Confirmation statement due: 21 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 18:09 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
15 Paternoster Row, Sheffield,, South Yorkshire,, S1 2BX
Nature of business
Other food services
Public houses and bars
Letting and operating of conference and exhibition centres
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEAP, Andrew Paul ACTIVE	Secretary	04 Sep 2026				15, Paternoster Row, Sheffield,, South Yorkshire,, S1 2BX
HAMILTON-TWEEDALE, Brian ACTIVE	Director	30 Oct 2023		England	October 1953	7, Psalter Lane, Sheffield, S11 8YL, England
HILTON, Mark John ACTIVE	Director	27 Nov 2023		England	December 1963	15, Paternoster Row, Sheffield,, South Yorkshire,, S1 2BX
PONS, Colin Michael ACTIVE	Director			England	February 1957	15, Paternoster Row, Sheffield,, South Yorkshire,, S1 2BX
DEWSBURY, Rosaline Marie RESIGNED	Secretary	01 Jul 2025	04 Sep 2026			15, Paternoster Row, Sheffield,, South Yorkshire,, S1 2BX
HOPCROFT, Barbara Jean RESIGNED	Secretary	08 Dec 1992	13 Dec 1994			473 Greystones Road, Sheffield, South Yorkshire, S11 7BY
KHORASSANDJIAN, Philip Sarkis RESIGNED	Secretary	15 Oct 1992	08 Dec 1992			111 Carr Road, Sheffield, South Yorkshire, S6 2WY
MARTIN, Vivienne RESIGNED	Secretary		12 Oct 1992			74 Dunkeld Road, Sheffield, South Yorkshire, S11 9HP
SIMPSON, Julie RESIGNED	Secretary	13 Dec 1994	01 Jul 2025			51 Alms Hill Road, Sheffield, S11 9RR
BROOKS, Peter John RESIGNED	Director	24 Nov 2011	27 Jan 2020	England	March 1957	Upper Hurst House, Hirst Common Lane, Sheffield, South Yorkshire, S6 1EX, England
CONDUIT, Matthew RESIGNED	Director	01 Apr 1995	03 Mar 2000		February 1959	5 Glen Road, Sheffield, South Yorkshire, S7 1RA
DAVENPORT, Antony Shane RESIGNED	Director	24 Jul 2017	30 Oct 2023	England	September 1963	15, Paternoster Row, Sheffield,, South Yorkshire,, S1 2BX
HARDING, Katharine Elisabeth RESIGNED	Director	28 Sep 2006	24 Nov 2011	United Kingdom	May 1959	111 Rustlings Road, Sheffield, S11 7AB
JOHNSON, Robert Michael RESIGNED	Director	06 Jan 2012	06 Jan 2012	United Kingdom	October 1971	15, Paternoster Row,, Sheffield,, South Yorkshire,, S1 2bx.
KHORASSANDJIAN, Philip Sarkis RESIGNED	Director		30 Sep 1994	England	October 1954	111 Carr Road, Sheffield, South Yorkshire, S6 2WY
MOFFETT, Brendan James RESIGNED	Director	27 Jan 2020	08 Jun 2024	England	August 1966	15, Paternoster Row, Sheffield,, South Yorkshire,, S1 2BX
OWEN, Chandran RESIGNED	Director		19 Mar 1996	England	April 1953	50 Parkside, Nottingham, Nottinghamshire, NG8 2NN
PAULING, Chris, Dr RESIGNED	Director	23 Nov 1993	16 May 1995		February 1950	176 Walkley Crescent Road, Sheffield, S6 5BB
SAUNDERS, Martin RESIGNED	Director	24 Feb 2003	30 Jun 2010		November 1946	Glen Cottage, Riddings Lane, Curbar, Hope Valley, S32 3YN
SKELTON, Paul, Dr RESIGNED	Director	03 Feb 2004	24 Nov 2011	United Kingdom	October 1946	4 Brentwood Avenue, Sheffield, South Yorkshire, S11 9BT
STONE, Adrian John RESIGNED	Director	13 Aug 1996	22 Jan 1998		September 1962	Holme Garth, 38 Ranmoor Cliffe Road, Sheffield, South Yorkshire, S10 3HB
TURLEY, Jane Louise RESIGNED	Director	23 Nov 1993	15 Oct 2002		August 1963	61 Meersbrook Park Road, Sheffield, South Yorkshire, S8 9FN

HEAP, Andrew Paul ACTIVE
Role: Secretary
Appointed on: 04 Sep 2026
Address: 15, Paternoster Row, Sheffield,, South Yorkshire,, S1 2BX

HAMILTON-TWEEDALE, Brian ACTIVE
Role: Director
Appointed on: 30 Oct 2023
Country of Residence: England
Date of birth: October 1953
Address: 7, Psalter Lane, Sheffield, S11 8YL, England

HILTON, Mark John ACTIVE
Role: Director
Appointed on: 27 Nov 2023
Country of Residence: England
Date of birth: December 1963
Address: 15, Paternoster Row, Sheffield,, South Yorkshire,, S1 2BX

PONS, Colin Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1957
Address: 15, Paternoster Row, Sheffield,, South Yorkshire,, S1 2BX

DEWSBURY, Rosaline Marie RESIGNED
Role: Secretary
Appointed on: 01 Jul 2025
Resigned on: 04 Sep 2026
Address: 15, Paternoster Row, Sheffield,, South Yorkshire,, S1 2BX

HOPCROFT, Barbara Jean RESIGNED
Role: Secretary
Appointed on: 08 Dec 1992
Resigned on: 13 Dec 1994
Address: 473 Greystones Road, Sheffield, South Yorkshire, S11 7BY

KHORASSANDJIAN, Philip Sarkis RESIGNED
Role: Secretary
Appointed on: 15 Oct 1992
Resigned on: 08 Dec 1992
Address: 111 Carr Road, Sheffield, South Yorkshire, S6 2WY

MARTIN, Vivienne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 1992
Address: 74 Dunkeld Road, Sheffield, South Yorkshire, S11 9HP

SIMPSON, Julie RESIGNED
Role: Secretary
Appointed on: 13 Dec 1994
Resigned on: 01 Jul 2025
Address: 51 Alms Hill Road, Sheffield, S11 9RR

BROOKS, Peter John RESIGNED
Role: Director
Appointed on: 24 Nov 2011
Resigned on: 27 Jan 2020
Country of Residence: England
Date of birth: March 1957
Address: Upper Hurst House, Hirst Common Lane, Sheffield, South Yorkshire, S6 1EX, England

CONDUIT, Matthew RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 03 Mar 2000
Date of birth: February 1959
Address: 5 Glen Road, Sheffield, South Yorkshire, S7 1RA

DAVENPORT, Antony Shane RESIGNED
Role: Director
Appointed on: 24 Jul 2017
Resigned on: 30 Oct 2023
Country of Residence: England
Date of birth: September 1963
Address: 15, Paternoster Row, Sheffield,, South Yorkshire,, S1 2BX

HARDING, Katharine Elisabeth RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 24 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 111 Rustlings Road, Sheffield, S11 7AB

JOHNSON, Robert Michael RESIGNED
Role: Director
Appointed on: 06 Jan 2012
Resigned on: 06 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 15, Paternoster Row,, Sheffield,, South Yorkshire,, S1 2bx.

KHORASSANDJIAN, Philip Sarkis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: October 1954
Address: 111 Carr Road, Sheffield, South Yorkshire, S6 2WY

MOFFETT, Brendan James RESIGNED
Role: Director
Appointed on: 27 Jan 2020
Resigned on: 08 Jun 2024
Country of Residence: England
Date of birth: August 1966
Address: 15, Paternoster Row, Sheffield,, South Yorkshire,, S1 2BX

OWEN, Chandran RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1996
Country of Residence: England
Date of birth: April 1953
Address: 50 Parkside, Nottingham, Nottinghamshire, NG8 2NN

PAULING, Chris, Dr RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 16 May 1995
Date of birth: February 1950
Address: 176 Walkley Crescent Road, Sheffield, S6 5BB

SAUNDERS, Martin RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 30 Jun 2010
Date of birth: November 1946
Address: Glen Cottage, Riddings Lane, Curbar, Hope Valley, S32 3YN

SKELTON, Paul, Dr RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 24 Nov 2011
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 4 Brentwood Avenue, Sheffield, South Yorkshire, S11 9BT

STONE, Adrian John RESIGNED
Role: Director
Appointed on: 13 Aug 1996
Resigned on: 22 Jan 1998
Date of birth: September 1962
Address: Holme Garth, 38 Ranmoor Cliffe Road, Sheffield, South Yorkshire, S10 3HB

TURLEY, Jane Louise RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 15 Oct 2002
Date of birth: August 1963
Address: 61 Meersbrook Park Road, Sheffield, South Yorkshire, S8 9FN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 1999	Outstanding
27 May 1999	Outstanding
27 May 1999	Outstanding
23 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Dec 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Dec 1992	Outstanding
11 Dec 1992	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.

Legal Entity Identifier

Financial Conduct Authority

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