ADDERLEY FEATHERSTONE LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Registered office address disputed

Company number: 02628210
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 10 July 199135 years
Registered office: 02628210 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Accounts due: 30 May 2023
Confirmation statement due: 21 July 2024
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 14:33 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
02628210 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Nature of business
Other activities of employment placement agencies
Previous company names
ADDERLEY FEATHERSTONE PLC
SIMCO 416 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADDERLEY, Oliver John Edward ACTIVE	Director	06 Oct 2021		England	March 1977	Rosemount, Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, England
DOWNHAM, David Edward RESIGNED	Secretary	30 Oct 2009	25 Mar 2014			Bowcliffe Court, Bowcliffe Hall, Bramham, Leeds, LS23 6LW
SCALES, Rupert Derek Cameron RESIGNED	Secretary	01 Oct 2004	30 Oct 2009			Asenby Hall Farm, Asenby, Thirsk, North Yorkshire, YO7 3QR
WOOD, Stephen Colin RESIGNED	Secretary	07 Apr 2014	14 Apr 2021			Rosemount, Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, England
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	10 Jul 1991	30 Sep 2004			1 Park Row, Leeds, West Yorkshire, LS1 5AB
ADDERLEY, Oliver John Edward RESIGNED	Director	06 Jul 2007	03 Mar 2018	England	March 1977	Lingmoor House, Hutton-Le-Hole, York, YO62 6UH, England
ADDERLEY, Peter Anthony Andrew RESIGNED	Director	22 Aug 1991	25 Sep 2021	England	May 1949	Lingmoor House, Hutton Le Hole, York, North Yorkshire, YO62 6UH
ALEKSANDROVA-ADDERLEY, Olga RESIGNED	Director	07 Jun 2022	14 Feb 2023	United Kingdom	December 1987	Flat 3, 18 Beech Grove, Harrogate, HG2 0EX, United Kingdom
DOWNHAM, David Edward RESIGNED	Director	30 Nov 2009	21 Mar 2014	England	November 1972	Bowcliffe Court, Bowcliffe Hall, Bramham, Leeds, LS23 6LW
FEATHERSTONE, John Robson RESIGNED	Director	22 Aug 1991	06 Jul 2007		April 1933	The Old Vicarage, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QQ
HARDMAN, John Nimrod RESIGNED	Director	01 Oct 1991	06 Jul 2007		October 1939	Hillside, Spofford Hill, Wetherby, West Yorkshire, LS22 6SF
KELLY, Andrew Davidson RESIGNED	Director	12 Sep 2007	31 May 2012	England	November 1941	Foxfield, Hebron, Morpeth, Northumberland, NE61 3LA
SCALES, Rupert Derek Cameron RESIGNED	Director	06 Jul 2007	30 Oct 2009		April 1973	Asenby Hall Farm, Asenby, Thirsk, North Yorkshire, YO7 3QR
SIMCO DIRECTOR A LIMITED RESIGNED	Nominee Director	10 Jul 1991	22 Aug 1991			41 Park Square, Leeds, West Yorkshire, LS1 2NS

ADDERLEY, Oliver John Edward ACTIVE
Role: Director
Appointed on: 06 Oct 2021
Country of Residence: England
Date of birth: March 1977
Address: Rosemount, Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, England

DOWNHAM, David Edward RESIGNED
Role: Secretary
Appointed on: 30 Oct 2009
Resigned on: 25 Mar 2014
Address: Bowcliffe Court, Bowcliffe Hall, Bramham, Leeds, LS23 6LW

SCALES, Rupert Derek Cameron RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 30 Oct 2009
Address: Asenby Hall Farm, Asenby, Thirsk, North Yorkshire, YO7 3QR

WOOD, Stephen Colin RESIGNED
Role: Secretary
Appointed on: 07 Apr 2014
Resigned on: 14 Apr 2021
Address: Rosemount, Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, England

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jul 1991
Resigned on: 30 Sep 2004
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

ADDERLEY, Oliver John Edward RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 03 Mar 2018
Country of Residence: England
Date of birth: March 1977
Address: Lingmoor House, Hutton-Le-Hole, York, YO62 6UH, England

ADDERLEY, Peter Anthony Andrew RESIGNED
Role: Director
Appointed on: 22 Aug 1991
Resigned on: 25 Sep 2021
Country of Residence: England
Date of birth: May 1949
Address: Lingmoor House, Hutton Le Hole, York, North Yorkshire, YO62 6UH

ALEKSANDROVA-ADDERLEY, Olga RESIGNED
Role: Director
Appointed on: 07 Jun 2022
Resigned on: 14 Feb 2023
Country of Residence: United Kingdom
Date of birth: December 1987
Address: Flat 3, 18 Beech Grove, Harrogate, HG2 0EX, United Kingdom

DOWNHAM, David Edward RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 21 Mar 2014
Country of Residence: England
Date of birth: November 1972
Address: Bowcliffe Court, Bowcliffe Hall, Bramham, Leeds, LS23 6LW

FEATHERSTONE, John Robson RESIGNED
Role: Director
Appointed on: 22 Aug 1991
Resigned on: 06 Jul 2007
Date of birth: April 1933
Address: The Old Vicarage, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QQ

HARDMAN, John Nimrod RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 06 Jul 2007
Date of birth: October 1939
Address: Hillside, Spofford Hill, Wetherby, West Yorkshire, LS22 6SF

KELLY, Andrew Davidson RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: November 1941
Address: Foxfield, Hebron, Morpeth, Northumberland, NE61 3LA

SCALES, Rupert Derek Cameron RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 30 Oct 2009
Date of birth: April 1973
Address: Asenby Hall Farm, Asenby, Thirsk, North Yorkshire, YO7 3QR

SIMCO DIRECTOR A LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jul 1991
Resigned on: 22 Aug 1991
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jun 2002	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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