LAYERTHORPE LIMITED

Company summary

Company number: 02638604
Status: ACTIVE
Incorporated / age: 16 August 199135 years
Registered office: Tordoff House, Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ
Accounts due: 30 September 2027
Confirmation statement due: 29 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 04:44 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
Tordoff House, Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ
Nature of business
Dormant Company
Previous company names
SOVSHELFCO (NO. 147) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Nigel Martin ACTIVE	Director	01 Mar 2013		England	November 1962	Tordoff House, Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ
TORDOFF, John Cornel ACTIVE	Director	01 Mar 2013		England	October 1963	Tordoff House, Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ, United Kingdom
SHARP, Michael John Perry RESIGNED	Secretary	21 Nov 1991	21 Apr 2005			7 Causeway, Thorpe Willoughby, Selby, North Yorkshire, YO8 9PE
WILLIAMS, Peter David RESIGNED	Secretary	21 Apr 2005	01 Mar 2013			Bank Cottage, Great Hucklow, Derbyshire, SK17 8RF
SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	16 Aug 1991	21 Nov 1991			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
BROMAGE, Emily RESIGNED	Director	21 Nov 1991	21 Apr 2005		August 1945	Inn View, Thruscross, Harrogate, North Yorkshire, HG3 4AH
FELL, John Michael RESIGNED	Director	27 Oct 1997	16 Jan 2004		December 1946	59 Cliffe Road, Ryhope Village, Sunderland, Tyne & Wear, SR2 0NW
GOODE, Rachael Joanne RESIGNED	Director	01 Feb 2004	21 Apr 2005	England	December 1966	The Old Well House, Main Street Sutton On Derwent, York, North Yorkshire, YO41 4BT
HEALEY, Royston Douglas RESIGNED	Director	30 Sep 1993	28 Feb 1995		January 1949	2 Corn Hill, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8EF
HEATHER, Philip William RESIGNED	Director	15 Jun 1992	27 Oct 1992		September 1939	2 Spring Close, Colwall, Malvern, Worcestershire, WR13 6RE
ICETON, Ian Gordon RESIGNED	Director	06 Mar 1995	31 May 1996		May 1966	7 Wharf View, Buckingham, MK18 1XF
METCALFE, Trevor Alfred RESIGNED	Director	31 May 1996	27 Oct 1997	England	August 1952	11 Coneygere, Olney, Buckinghamshire, MK46 4AE
SCOTTING, Garry RESIGNED	Director	21 Apr 2005	01 Mar 2013	England	July 1956	The Coach House, Dore Road, Dore, Sheffield, Derbyshire, S17 3NB
SHARP, Michael John Perry RESIGNED	Director	21 Nov 1991	21 Apr 2005		June 1947	7 Causeway, Thorpe Willoughby, Selby, North Yorkshire, YO8 9PE
SHEPHERD, Stephen Paul RESIGNED	Director	27 Oct 1992	30 Sep 1993		November 1954	26 Astlethorpe, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8EW
SUTHERLAND, Peter John RESIGNED	Director	29 Nov 2007	01 Mar 2013	England	March 1964	Ashcroft, Over Lane, Baslow, Derbyshire, DE45 1SA
TORDOFF, Jack Crossley RESIGNED	Director	01 Mar 2013	18 Oct 2021	England	May 1935	Tordoff House, Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ, United Kingdom
WILLIAMS, Peter David RESIGNED	Director	29 Nov 2007	01 Mar 2013	United Kingdom	January 1971	Bank Cottage, Great Hucklow, Derbyshire, SK17 8RF
SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED	Nominee Director	16 Aug 1991	21 Nov 1991			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

SHAW, Nigel Martin ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Country of Residence: England
Date of birth: November 1962
Address: Tordoff House, Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ

TORDOFF, John Cornel ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Country of Residence: England
Date of birth: October 1963
Address: Tordoff House, Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ, United Kingdom

SHARP, Michael John Perry RESIGNED
Role: Secretary
Appointed on: 21 Nov 1991
Resigned on: 21 Apr 2005
Address: 7 Causeway, Thorpe Willoughby, Selby, North Yorkshire, YO8 9PE

WILLIAMS, Peter David RESIGNED
Role: Secretary
Appointed on: 21 Apr 2005
Resigned on: 01 Mar 2013
Address: Bank Cottage, Great Hucklow, Derbyshire, SK17 8RF

SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Aug 1991
Resigned on: 21 Nov 1991
Address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

BROMAGE, Emily RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 21 Apr 2005
Date of birth: August 1945
Address: Inn View, Thruscross, Harrogate, North Yorkshire, HG3 4AH

FELL, John Michael RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 16 Jan 2004
Date of birth: December 1946
Address: 59 Cliffe Road, Ryhope Village, Sunderland, Tyne & Wear, SR2 0NW

GOODE, Rachael Joanne RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 21 Apr 2005
Country of Residence: England
Date of birth: December 1966
Address: The Old Well House, Main Street Sutton On Derwent, York, North Yorkshire, YO41 4BT

HEALEY, Royston Douglas RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 28 Feb 1995
Date of birth: January 1949
Address: 2 Corn Hill, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8EF

HEATHER, Philip William RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 27 Oct 1992
Date of birth: September 1939
Address: 2 Spring Close, Colwall, Malvern, Worcestershire, WR13 6RE

ICETON, Ian Gordon RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 31 May 1996
Date of birth: May 1966
Address: 7 Wharf View, Buckingham, MK18 1XF

METCALFE, Trevor Alfred RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 27 Oct 1997
Country of Residence: England
Date of birth: August 1952
Address: 11 Coneygere, Olney, Buckinghamshire, MK46 4AE

SCOTTING, Garry RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 01 Mar 2013
Country of Residence: England
Date of birth: July 1956
Address: The Coach House, Dore Road, Dore, Sheffield, Derbyshire, S17 3NB

SHARP, Michael John Perry RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 21 Apr 2005
Date of birth: June 1947
Address: 7 Causeway, Thorpe Willoughby, Selby, North Yorkshire, YO8 9PE

SHEPHERD, Stephen Paul RESIGNED
Role: Director
Appointed on: 27 Oct 1992
Resigned on: 30 Sep 1993
Date of birth: November 1954
Address: 26 Astlethorpe, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8EW

SUTHERLAND, Peter John RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 01 Mar 2013
Country of Residence: England
Date of birth: March 1964
Address: Ashcroft, Over Lane, Baslow, Derbyshire, DE45 1SA

TORDOFF, Jack Crossley RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: May 1935
Address: Tordoff House, Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ, United Kingdom

WILLIAMS, Peter David RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Bank Cottage, Great Hucklow, Derbyshire, SK17 8RF

SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Aug 1991
Resigned on: 21 Nov 1991
Address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Feb 2004	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)
11 Apr 2000	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)
20 Jun 1997	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)
17 Jul 1995	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)
30 Jun 1995	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 Nov 1994	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)
16 Mar 1994	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)
10 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1992	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)
07 Jan 1992	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)
31 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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