SPLICEGROUP EUROPE LIMITED

Company summary

Company number: 02622534
Status: ACTIVE
Incorporated / age: 20 June 199135 years
Registered office: The Coach House, Whitehall Road, Drighlington, Bradford, West Yorkshire, BD11 1LN
Accounts due: 30 September 2026
Confirmation statement due: 19 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:17 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Coach House, Whitehall Road, Drighlington, Bradford, West Yorkshire, BD11 1LN
Nature of business
Other information technology service activities
Previous company names
SPLICE (UK) LIMITED

No PSC exemptions are recorded for this company.

SPLICEGROUP EUROPE LIMITED

Company number: 02622534
Status: ACTIVE
Incorporated / age: 20 June 199135 years
Registered office: The Coach House, Whitehall Road, Drighlington, Bradford, West Yorkshire, BD11 1LN
Accounts due: 30 September 2026
Confirmation statement due: 19 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:17 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Coach House, Whitehall Road, Drighlington, Bradford, West Yorkshire, BD11 1LN
Nature of business
Other information technology service activities
Previous company names
SPLICE (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODHEAD, David Brian ACTIVE	Secretary					No 6, 12th Street, East Tapinac, Olongapo, 2200, Philippines
VARLEY, Andrew ACTIVE	Director	07 Dec 1999		United Kingdom	March 1973	The Coach House, Whitehall Road, Drighlington, Bradford, West Yorkshire, BD11 1LN
WOODHEAD, David Brian ACTIVE	Director			Philippines	April 1958	The Coach House, Whitehall Road, Drighlington, Bradford, West Yorkshire, BD11 1LN
BEAUMONT, Paul Anthony RESIGNED	Director	24 Jul 2017	02 Feb 2018	England	May 1956	The Coach House, Whitehall Road, Drighlington, Bradford, West Yorkshire, BD11 1LN
HESKETH, Mark Richard RESIGNED	Director	23 Feb 2010	17 Sep 2010	United Kingdom	October 1960	The Coach House, Whitehall Road, Drighlington, Bradford, West Yorkshire, BD11 1LN
HEYES, Andrew Philip RESIGNED	Director	08 Feb 2006	01 Sep 2007		June 1967	2 Brentwood Close, Eccleston, St. Helens, Merseyside, WA10 5NR
HUTCHINSON, Karen Amanda RESIGNED	Director	04 May 2010	31 Mar 2011	United Kingdom	May 1966	The Coach House, Whitehall Road, Drighlington, Bradford, West Yorkshire, BD11 1LN
WARRINER, Lawrence Edward RESIGNED	Director	01 Aug 2007	02 Sep 2009	United Kingdom	November 1960	5 Parkwood Way, Roundhay, Leeds, West Yorkshire, LS8 1JP
WOODHEAD, Elizabeth Ann RESIGNED	Director		24 May 2001		April 1962	Hollin Farm, Tong Lane Tong Village, Bradford, BD4 0RY

VARLEY, Andrew ACTIVE
Role: Director
Appointed on: 07 Dec 1999
Country of Residence: United Kingdom
Date of birth: March 1973
Address: The Coach House, Whitehall Road, Drighlington, Bradford, West Yorkshire, BD11 1LN

WOODHEAD, David Brian ACTIVE
Role: Director
Appointed on:
Country of Residence: Philippines
Date of birth: April 1958
Address: The Coach House, Whitehall Road, Drighlington, Bradford, West Yorkshire, BD11 1LN

BEAUMONT, Paul Anthony RESIGNED
Role: Director
Appointed on: 24 Jul 2017
Resigned on: 02 Feb 2018
Country of Residence: England
Date of birth: May 1956
Address: The Coach House, Whitehall Road, Drighlington, Bradford, West Yorkshire, BD11 1LN

HESKETH, Mark Richard RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 17 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1960
Address: The Coach House, Whitehall Road, Drighlington, Bradford, West Yorkshire, BD11 1LN

HUTCHINSON, Karen Amanda RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1966
Address: The Coach House, Whitehall Road, Drighlington, Bradford, West Yorkshire, BD11 1LN

Created	Status	Filings
08 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2005	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)
20 Oct 1999	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)
01 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

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