FIRTH PARISH LIMITED

Company summary

Company number: 02643791
Status: ACTIVE
Incorporated / age: 6 September 199134 years
Registered office: Firth Parish 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA
Accounts due: 31 January 2027
Confirmation statement due: 16 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 16:54 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
Firth Parish 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUDSON, Susan Jane ACTIVE	Director	31 Mar 2008		United Kingdom	January 1966	Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA
PHILPOT, Joe ACTIVE	Director	14 Oct 2021		England	June 1986	Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA
BEAUMONT, Geoffrey David RESIGNED	Secretary	24 Jan 2002	31 Mar 2025			Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA
DAVIES, John Martin RESIGNED	Secretary	06 Sep 1991	24 Jan 2002			Hambleton House, Minskip, York, North Yorkshire, YO51 9HZ
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Sep 1991	06 Sep 1991			12 York Place, Leeds, West Yorkshire, LS1 2DS
BEAUMONT, Geoffrey David RESIGNED	Director	06 Sep 1991	31 Mar 2025	England	October 1957	Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA
BRAIN, Laura Ruth RESIGNED	Director	31 Mar 2008	31 Mar 2017	England	August 1977	Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA
DAVIES, John Martin RESIGNED	Director	06 Sep 1991	24 Jan 2002		November 1943	Hambleton House, Minskip, York, North Yorkshire, YO51 9HZ
HESSELWOOD, Anthony Peter RESIGNED	Director	07 Oct 1991	31 Mar 2008	England	November 1949	38 Bromley Road, Shipley, West Yorkshire, BD18 4DT
NIXON, John RESIGNED	Director	07 Oct 1991	31 Mar 2000		November 1939	Hazel Lea 45 Fern Hill Road, Shipley, West Yorkshire, BD18 4SL
OATES, Warren RESIGNED	Director	07 Oct 1991	31 Mar 1999	England	March 1935	The Willows, 9 Dimples Lane East Morton, Keighley, West Yorkshire, BD20 5SU
PHILLIPS, Keith RESIGNED	Director	07 Oct 1991	31 Mar 2003		September 1943	4 Strangford Court, Apperley Bridge, Bradford, West Yorkshire, BD10 9TJ
PORRITT, John David RESIGNED	Director	07 Oct 1991	30 Apr 1996		November 1938	16 Gledhow Drive, Oxenhope, Keighley, West Yorkshire, BD22 9SA
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	06 Sep 1991	06 Sep 1991			12 York Place, Leeds, West Yorkshire, LS1 2DS

HUDSON, Susan Jane ACTIVE
Role: Director
Appointed on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA

PHILPOT, Joe ACTIVE
Role: Director
Appointed on: 14 Oct 2021
Country of Residence: England
Date of birth: June 1986
Address: Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA

BEAUMONT, Geoffrey David RESIGNED
Role: Secretary
Appointed on: 24 Jan 2002
Resigned on: 31 Mar 2025
Address: Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA

DAVIES, John Martin RESIGNED
Role: Secretary
Appointed on: 06 Sep 1991
Resigned on: 24 Jan 2002
Address: Hambleton House, Minskip, York, North Yorkshire, YO51 9HZ

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Sep 1991
Resigned on: 06 Sep 1991
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BEAUMONT, Geoffrey David RESIGNED
Role: Director
Appointed on: 06 Sep 1991
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: October 1957
Address: Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA

BRAIN, Laura Ruth RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1977
Address: Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA

DAVIES, John Martin RESIGNED
Role: Director
Appointed on: 06 Sep 1991
Resigned on: 24 Jan 2002
Date of birth: November 1943
Address: Hambleton House, Minskip, York, North Yorkshire, YO51 9HZ

HESSELWOOD, Anthony Peter RESIGNED
Role: Director
Appointed on: 07 Oct 1991
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: November 1949
Address: 38 Bromley Road, Shipley, West Yorkshire, BD18 4DT

NIXON, John RESIGNED
Role: Director
Appointed on: 07 Oct 1991
Resigned on: 31 Mar 2000
Date of birth: November 1939
Address: Hazel Lea 45 Fern Hill Road, Shipley, West Yorkshire, BD18 4SL

OATES, Warren RESIGNED
Role: Director
Appointed on: 07 Oct 1991
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: March 1935
Address: The Willows, 9 Dimples Lane East Morton, Keighley, West Yorkshire, BD20 5SU

PHILLIPS, Keith RESIGNED
Role: Director
Appointed on: 07 Oct 1991
Resigned on: 31 Mar 2003
Date of birth: September 1943
Address: 4 Strangford Court, Apperley Bridge, Bradford, West Yorkshire, BD10 9TJ

PORRITT, John David RESIGNED
Role: Director
Appointed on: 07 Oct 1991
Resigned on: 30 Apr 1996
Date of birth: November 1938
Address: 16 Gledhow Drive, Oxenhope, Keighley, West Yorkshire, BD22 9SA

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Sep 1991
Resigned on: 06 Sep 1991
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

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Registers

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