HARWORTH GROUP PLC

Company summary

Company number: 02649340
Status: ACTIVE
Incorporated / age: 27 September 199134 years
Registered office: 1 Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 11 October 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
Nature of business
Activities of head offices
Previous company names
COALFIELD RESOURCES PLC
UK COAL PLC
RJB MINING PLC.
R.J. BUDGE (HOLDINGS) LIMITED
ELKINDRIVE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

HARWORTH GROUP PLC

Company summary

Company number: 02649340
Status: ACTIVE
Incorporated / age: 27 September 199134 years
Registered office: 1 Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 11 October 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
Nature of business
Activities of head offices
Previous company names
COALFIELD RESOURCES PLC
UK COAL PLC
RJB MINING PLC.
R.J. BUDGE (HOLDINGS) LIMITED
ELKINDRIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRCH, Christopher Michael ACTIVE	Secretary	06 Jun 2016				1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
BOURKE, Patrick Francis John O'Donnell ACTIVE	Director	03 Nov 2020		United Kingdom	March 1957	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
BOWES, Paul Martyn ACTIVE	Director	24 Mar 2015		England	June 1964	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
BROMFIELD, Angela Claire ACTIVE	Director	01 Apr 2019		England	November 1962	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
LYONS, Alastair David ACTIVE	Director	07 Mar 2018		United Kingdom	October 1953	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
PATMORE, Katerina Jane ACTIVE	Director	01 Oct 2019		United Kingdom	May 1985	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
QUINLAN, Anthony James ACTIVE	Director	01 Jun 2026		United Kingdom	July 1965	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
REDDING, Philip Anthony ACTIVE	Director	10 Sep 2025		United Kingdom	December 1968	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
SCENNA, Lisa ACTIVE	Director	01 Sep 2020		United Kingdom	April 1968	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
SHILLAW, Lynda Margaret ACTIVE	Director	01 Nov 2020		United Kingdom	March 1965	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
ZAFAR, Marzia ACTIVE	Director	01 Jun 2022		United Kingdom	October 1972	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
CASEY, Theresa RESIGNED	Secretary	03 Jul 2013	17 Jun 2014			Harworth Park, Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8DB, United Kingdom
COLE, Richard Andrew RESIGNED	Secretary	29 Mar 2005	31 May 2012			Lodge Farm, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG
GARNESS, Melvin RESIGNED	Secretary		29 Mar 2005			11 The Drive, Retford, Nottinghamshire, DN22 6SD
MASON, Geoffrey Keith Howard RESIGNED	Secretary	18 Jun 2014	06 Jun 2016			Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S60 5WG, United Kingdom
MASON, Geoffrey Keith Howard RESIGNED	Secretary	08 Aug 2012	12 Jul 2013			Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db
RHODES, Jeremy RESIGNED	Secretary	31 May 2012	08 Aug 2012			Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db
BINDER, Alan Naismith RESIGNED	Director	19 Dec 1995	16 May 2000		August 1931	Old Place, Speldhurst, Tunbridge Wells, Kent, TN3 0PA
BROCKSOM, David Graham RESIGNED	Director	18 Sep 2007	31 Dec 2012	United Kingdom	November 1960	Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db
BUCKLAND, Ross, Sir RESIGNED	Director	01 May 1995	01 Oct 1999		December 1942	24 Vale Court, 28 Maida Vale, London, W9 1RT
BUDGE, Richard John RESIGNED	Director		27 Feb 2001	United Kingdom	April 1947	Wiseton Hall, Wiseton, Doncaster, South Yorkshire, DN10 5AE
BUTLER, Graham Frederick RESIGNED	Director		19 May 1993		June 1934	Church Cottage, Spithurst, Barcombe, Sussex, BN8 5EE
CHILVER, Amos Henry, Lord RESIGNED	Director	26 Jan 1993	01 Oct 1997		October 1926	2 Hampstead Square, London, NW3 1AB
CLEMENT, Lisa Jane RESIGNED	Director	15 Dec 2011	31 Oct 2020	United Kingdom	September 1967	Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
COOKE, Ruth Margaret RESIGNED	Director	19 Mar 2019	19 May 2025	United Kingdom	April 1975	Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
COX, Jonson RESIGNED	Director	15 Nov 2010	31 Mar 2018	United Kingdom	October 1956	Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
CUNNINGHAM, Andrew Rolland RESIGNED	Director	26 Apr 2016	31 Oct 2020	England	July 1956	Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S60 5WG, United Kingdom
DONNELLY, Anthony RESIGNED	Director	24 Mar 2015	30 Sep 2019	United Kingdom	October 1964	Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
GARNESS, Melvin RESIGNED	Director	30 Dec 1994	28 Oct 2004	United Kingdom	May 1945	11 The Drive, Retford, Nottinghamshire, DN22 6SD
HAGUE, Jeremy Richard RESIGNED	Director	01 Jan 2013	30 Apr 2015	England	May 1964	5, Park Crescent, Retford, Nottinghamshire, DN22 6UF, United Kingdom
HAZELL, Peter Frank RESIGNED	Director	22 Sep 2003	31 Dec 2011	England	August 1948	5 Paddock Close, Blackheath Park, London, SE3 0ES
HEATH, Roger Anthony Frederick RESIGNED	Director	01 Oct 1992	19 May 1993		January 1943	Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
HELLER, Keith Louis RESIGNED	Director	19 Apr 2011	07 Dec 2012	United Kingdom	April 1948	Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db
HICKSON, Peter Charles Fletcher RESIGNED	Director	01 Jul 2011	26 Apr 2016	United Kingdom	May 1945	Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S60 5WG, United Kingdom
JARRETT, George William RESIGNED	Director		01 Sep 1999		August 1934	Wenvoe 51 Woodhill Road, Collingham, Newark, Nottinghamshire, NG23 7NR
JONES, David Harold RESIGNED	Director	01 Jan 2003	15 Nov 2010	England	May 1942	Wylmington Hayes, Wilmington, Honiton, Devon, EX14 9JZ
KIRKMAN, Andrew Michael David RESIGNED	Director	01 Jan 2016	30 Jun 2019	United Kingdom	July 1972	Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
LLOYD, Jonathan Simon RESIGNED	Director	03 Jul 2006	15 Nov 2010	United Kingdom	May 1956	Orchard House, Marton Cum Grafton, York, YO51 9QY
MASTERSON, Christopher Mary RESIGNED	Director	16 Oct 1992	27 Sep 1993		October 1956	19 Tower Road, Twickenham, Middlesex, TW14 4PD
MASTERSON, Christopher Mary RESIGNED	Director		01 Oct 1992		October 1956	19 Tower Road, Twickenham, Middlesex, TW14 4PD
MAWE, Christopher RESIGNED	Director	01 Mar 2004	17 Sep 2007		January 1962	5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG
MCPHIE, Gordon Allister RESIGNED	Director		01 Oct 2004		February 1952	Wigley Green Farmhouse, Old Brampton, Derbyshire, S42 7JJ
MENZIES, Graham Reid RESIGNED	Director	01 Jun 2004	09 Mar 2006	United Kingdom	January 1948	The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH
MICHAELSON, Richard Owen RESIGNED	Director	24 Mar 2015	31 Oct 2020	United Kingdom	October 1966	Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
MICHAELSON, Richard Owen RESIGNED	Director	02 Oct 2007	07 Dec 2012	United Kingdom	October 1966	Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db
MOULTON, Jonathan Paul RESIGNED	Director		24 Jun 1994		October 1950	Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
MURRAY, James Ian Keith RESIGNED	Director	22 Sep 2003	30 Apr 2006		June 1946	8 Pines Road, Bickley, Kent, BR1 2AA
O'BRIEN, Patrick Sampson RESIGNED	Director	01 Dec 1995	28 Nov 2005		November 1942	The Pantiles Main Street, Hayton, Retford, Nottinghamshire, DN22 9LH
O'BRIEN, Patrick Sampson RESIGNED	Director		22 Feb 1993		November 1942	The Pantiles Main Street, Hayton, Retford, Nottinghamshire, DN22 9LH
PARKIN, Peter Wheeldon RESIGNED	Director	03 Mar 1993	21 May 1996	United Kingdom	May 1946	Lane End Farm Dalley Lane, Belper, Derbyshire, DE56 2DJ
RICHARDSON, Michael RESIGNED	Director	24 Mar 2015	29 Feb 2016	United Kingdom	February 1963	Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S60 5WG, United Kingdom
ROBINSON, John Harris RESIGNED	Director	01 Oct 1997	29 Apr 2003	England	December 1940	20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
ROWELL, William RESIGNED	Director	30 Dec 1994	31 Dec 1998		February 1946	6 Bracken Lane, Retford, Nottinghamshire, DN22 7EU
SHRAGER, Robert Neil RESIGNED	Director	24 Jun 1994	27 Apr 2004		May 1948	Woodstock 5 Hollycroft Avenue, Hampstead, London, NW3 7QG
SPINDLER, Garold Ralph RESIGNED	Director	23 Oct 2001	01 Sep 2007		November 1947	Manor House, Westhaugh Tumbling Hill Carleton, Pontefract, WF8 2RP
STAPLES, Brian Lynn RESIGNED	Director	01 Sep 1999	31 Dec 2003	United Kingdom	April 1945	Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
TOMS, Michael Rodney RESIGNED	Director	03 May 2006	30 Jun 2011		July 1953	130 Wilton Road, London, SW1V 1LQ
UNDERWOOD, Steven Keith RESIGNED	Director	02 Aug 2010	31 Dec 2024	England	March 1974	Venus Building, 1 Old Park Lane, Traffordcity, M41 7HA, United Kingdom
WHITEMAN, Kevin Ian RESIGNED	Director	01 Jun 2007	31 Mar 2011	England	December 1956	Crimple Brow, Hillfoot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
WILLIAMS, Gareth John RESIGNED	Director	15 Feb 2010	07 Dec 2012	England	August 1966	Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db

BIRCH, Christopher Michael ACTIVE
Role: Secretary
Appointed on: 06 Jun 2016
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

BOURKE, Patrick Francis John O'Donnell ACTIVE
Role: Director
Appointed on: 03 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

BOWES, Paul Martyn ACTIVE
Role: Director
Appointed on: 24 Mar 2015
Country of Residence: England
Date of birth: June 1964
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

BROMFIELD, Angela Claire ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: November 1962
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

LYONS, Alastair David ACTIVE
Role: Director
Appointed on: 07 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

PATMORE, Katerina Jane ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

QUINLAN, Anthony James ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

REDDING, Philip Anthony ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

SCENNA, Lisa ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

SHILLAW, Lynda Margaret ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

ZAFAR, Marzia ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

CASEY, Theresa RESIGNED
Role: Secretary
Appointed on: 03 Jul 2013
Resigned on: 17 Jun 2014
Address: Harworth Park, Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8DB, United Kingdom

COLE, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 29 Mar 2005
Resigned on: 31 May 2012
Address: Lodge Farm, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG

GARNESS, Melvin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 2005
Address: 11 The Drive, Retford, Nottinghamshire, DN22 6SD

MASON, Geoffrey Keith Howard RESIGNED
Role: Secretary
Appointed on: 18 Jun 2014
Resigned on: 06 Jun 2016
Address: Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S60 5WG, United Kingdom

MASON, Geoffrey Keith Howard RESIGNED
Role: Secretary
Appointed on: 08 Aug 2012
Resigned on: 12 Jul 2013
Address: Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db

RHODES, Jeremy RESIGNED
Role: Secretary
Appointed on: 31 May 2012
Resigned on: 08 Aug 2012
Address: Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db

BINDER, Alan Naismith RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 16 May 2000
Date of birth: August 1931
Address: Old Place, Speldhurst, Tunbridge Wells, Kent, TN3 0PA

BROCKSOM, David Graham RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db

BUCKLAND, Ross, Sir RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 01 Oct 1999
Date of birth: December 1942
Address: 24 Vale Court, 28 Maida Vale, London, W9 1RT

BUDGE, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2001
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Wiseton Hall, Wiseton, Doncaster, South Yorkshire, DN10 5AE

BUTLER, Graham Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1993
Date of birth: June 1934
Address: Church Cottage, Spithurst, Barcombe, Sussex, BN8 5EE

CHILVER, Amos Henry, Lord RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 01 Oct 1997
Date of birth: October 1926
Address: 2 Hampstead Square, London, NW3 1AB

CLEMENT, Lisa Jane RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

COOKE, Ruth Margaret RESIGNED
Role: Director
Appointed on: 19 Mar 2019
Resigned on: 19 May 2025
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

COX, Jonson RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

CUNNINGHAM, Andrew Rolland RESIGNED
Role: Director
Appointed on: 26 Apr 2016
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: July 1956
Address: Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S60 5WG, United Kingdom

DONNELLY, Anthony RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

GARNESS, Melvin RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 28 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 11 The Drive, Retford, Nottinghamshire, DN22 6SD

HAGUE, Jeremy Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: May 1964
Address: 5, Park Crescent, Retford, Nottinghamshire, DN22 6UF, United Kingdom

HAZELL, Peter Frank RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: August 1948
Address: 5 Paddock Close, Blackheath Park, London, SE3 0ES

HEATH, Roger Anthony Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 19 May 1993
Date of birth: January 1943
Address: Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA

HELLER, Keith Louis RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 07 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db

HICKSON, Peter Charles Fletcher RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 26 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S60 5WG, United Kingdom

JARRETT, George William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Date of birth: August 1934
Address: Wenvoe 51 Woodhill Road, Collingham, Newark, Nottinghamshire, NG23 7NR

JONES, David Harold RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 15 Nov 2010
Country of Residence: England
Date of birth: May 1942
Address: Wylmington Hayes, Wilmington, Honiton, Devon, EX14 9JZ

KIRKMAN, Andrew Michael David RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

LLOYD, Jonathan Simon RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Orchard House, Marton Cum Grafton, York, YO51 9QY

MASTERSON, Christopher Mary RESIGNED
Role: Director
Appointed on: 16 Oct 1992
Resigned on: 27 Sep 1993
Date of birth: October 1956
Address: 19 Tower Road, Twickenham, Middlesex, TW14 4PD

MASTERSON, Christopher Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: October 1956
Address: 19 Tower Road, Twickenham, Middlesex, TW14 4PD

MAWE, Christopher RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 17 Sep 2007
Date of birth: January 1962
Address: 5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG

MCPHIE, Gordon Allister RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2004
Date of birth: February 1952
Address: Wigley Green Farmhouse, Old Brampton, Derbyshire, S42 7JJ

MENZIES, Graham Reid RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 09 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH

MICHAELSON, Richard Owen RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

MICHAELSON, Richard Owen RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 07 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db

MOULTON, Jonathan Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1994
Date of birth: October 1950
Address: Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL

MURRAY, James Ian Keith RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 30 Apr 2006
Date of birth: June 1946
Address: 8 Pines Road, Bickley, Kent, BR1 2AA

O'BRIEN, Patrick Sampson RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 28 Nov 2005
Date of birth: November 1942
Address: The Pantiles Main Street, Hayton, Retford, Nottinghamshire, DN22 9LH

O'BRIEN, Patrick Sampson RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1993
Date of birth: November 1942
Address: The Pantiles Main Street, Hayton, Retford, Nottinghamshire, DN22 9LH

PARKIN, Peter Wheeldon RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 21 May 1996
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Lane End Farm Dalley Lane, Belper, Derbyshire, DE56 2DJ

RICHARDSON, Michael RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S60 5WG, United Kingdom

ROBINSON, John Harris RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 29 Apr 2003
Country of Residence: England
Date of birth: December 1940
Address: 20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL

ROWELL, William RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 31 Dec 1998
Date of birth: February 1946
Address: 6 Bracken Lane, Retford, Nottinghamshire, DN22 7EU

SHRAGER, Robert Neil RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 27 Apr 2004
Date of birth: May 1948
Address: Woodstock 5 Hollycroft Avenue, Hampstead, London, NW3 7QG

SPINDLER, Garold Ralph RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 01 Sep 2007
Date of birth: November 1947
Address: Manor House, Westhaugh Tumbling Hill Carleton, Pontefract, WF8 2RP

STAPLES, Brian Lynn RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR

TOMS, Michael Rodney RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 30 Jun 2011
Date of birth: July 1953
Address: 130 Wilton Road, London, SW1V 1LQ

UNDERWOOD, Steven Keith RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: March 1974
Address: Venus Building, 1 Old Park Lane, Traffordcity, M41 7HA, United Kingdom

WHITEMAN, Kevin Ian RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: December 1956
Address: Crimple Brow, Hillfoot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT

WILLIAMS, Gareth John RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: August 1966
Address: Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2006	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)
09 Mar 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)
08 Mar 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)
01 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)
29 Dec 1994	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 Aug 1994	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)
15 Dec 1993	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)
22 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
27 September 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
27 September 2016
To
2 February 2023

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRCH, Christopher Michael ACTIVE	Secretary	06 Jun 2016				1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
BOURKE, Patrick Francis John O'Donnell ACTIVE	Director	03 Nov 2020		United Kingdom	March 1957	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
BOWES, Paul Martyn ACTIVE	Director	24 Mar 2015		England	June 1964	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
BROMFIELD, Angela Claire ACTIVE	Director	01 Apr 2019		England	November 1962	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
LYONS, Alastair David ACTIVE	Director	07 Mar 2018		United Kingdom	October 1953	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
PATMORE, Katerina Jane ACTIVE	Director	01 Oct 2019		United Kingdom	May 1985	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
QUINLAN, Anthony James ACTIVE	Director	01 Jun 2026		United Kingdom	July 1965	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
REDDING, Philip Anthony ACTIVE	Director	10 Sep 2025		United Kingdom	December 1968	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
SCENNA, Lisa ACTIVE	Director	01 Sep 2020		United Kingdom	April 1968	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
SHILLAW, Lynda Margaret ACTIVE	Director	01 Nov 2020		United Kingdom	March 1965	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
ZAFAR, Marzia ACTIVE	Director	01 Jun 2022		United Kingdom	October 1972	1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
CASEY, Theresa RESIGNED	Secretary	03 Jul 2013	17 Jun 2014			Harworth Park, Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8DB, United Kingdom
COLE, Richard Andrew RESIGNED	Secretary	29 Mar 2005	31 May 2012			Lodge Farm, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG
GARNESS, Melvin RESIGNED	Secretary		29 Mar 2005			11 The Drive, Retford, Nottinghamshire, DN22 6SD
MASON, Geoffrey Keith Howard RESIGNED	Secretary	18 Jun 2014	06 Jun 2016			Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S60 5WG, United Kingdom
MASON, Geoffrey Keith Howard RESIGNED	Secretary	08 Aug 2012	12 Jul 2013			Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db
RHODES, Jeremy RESIGNED	Secretary	31 May 2012	08 Aug 2012			Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db
BINDER, Alan Naismith RESIGNED	Director	19 Dec 1995	16 May 2000		August 1931	Old Place, Speldhurst, Tunbridge Wells, Kent, TN3 0PA
BROCKSOM, David Graham RESIGNED	Director	18 Sep 2007	31 Dec 2012	United Kingdom	November 1960	Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db
BUCKLAND, Ross, Sir RESIGNED	Director	01 May 1995	01 Oct 1999		December 1942	24 Vale Court, 28 Maida Vale, London, W9 1RT
BUDGE, Richard John RESIGNED	Director		27 Feb 2001	United Kingdom	April 1947	Wiseton Hall, Wiseton, Doncaster, South Yorkshire, DN10 5AE
BUTLER, Graham Frederick RESIGNED	Director		19 May 1993		June 1934	Church Cottage, Spithurst, Barcombe, Sussex, BN8 5EE
CHILVER, Amos Henry, Lord RESIGNED	Director	26 Jan 1993	01 Oct 1997		October 1926	2 Hampstead Square, London, NW3 1AB
CLEMENT, Lisa Jane RESIGNED	Director	15 Dec 2011	31 Oct 2020	United Kingdom	September 1967	Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
COOKE, Ruth Margaret RESIGNED	Director	19 Mar 2019	19 May 2025	United Kingdom	April 1975	Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
COX, Jonson RESIGNED	Director	15 Nov 2010	31 Mar 2018	United Kingdom	October 1956	Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
CUNNINGHAM, Andrew Rolland RESIGNED	Director	26 Apr 2016	31 Oct 2020	England	July 1956	Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S60 5WG, United Kingdom
DONNELLY, Anthony RESIGNED	Director	24 Mar 2015	30 Sep 2019	United Kingdom	October 1964	Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
GARNESS, Melvin RESIGNED	Director	30 Dec 1994	28 Oct 2004	United Kingdom	May 1945	11 The Drive, Retford, Nottinghamshire, DN22 6SD
HAGUE, Jeremy Richard RESIGNED	Director	01 Jan 2013	30 Apr 2015	England	May 1964	5, Park Crescent, Retford, Nottinghamshire, DN22 6UF, United Kingdom
HAZELL, Peter Frank RESIGNED	Director	22 Sep 2003	31 Dec 2011	England	August 1948	5 Paddock Close, Blackheath Park, London, SE3 0ES
HEATH, Roger Anthony Frederick RESIGNED	Director	01 Oct 1992	19 May 1993		January 1943	Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
HELLER, Keith Louis RESIGNED	Director	19 Apr 2011	07 Dec 2012	United Kingdom	April 1948	Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db
HICKSON, Peter Charles Fletcher RESIGNED	Director	01 Jul 2011	26 Apr 2016	United Kingdom	May 1945	Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S60 5WG, United Kingdom
JARRETT, George William RESIGNED	Director		01 Sep 1999		August 1934	Wenvoe 51 Woodhill Road, Collingham, Newark, Nottinghamshire, NG23 7NR
JONES, David Harold RESIGNED	Director	01 Jan 2003	15 Nov 2010	England	May 1942	Wylmington Hayes, Wilmington, Honiton, Devon, EX14 9JZ
KIRKMAN, Andrew Michael David RESIGNED	Director	01 Jan 2016	30 Jun 2019	United Kingdom	July 1972	Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
LLOYD, Jonathan Simon RESIGNED	Director	03 Jul 2006	15 Nov 2010	United Kingdom	May 1956	Orchard House, Marton Cum Grafton, York, YO51 9QY
MASTERSON, Christopher Mary RESIGNED	Director	16 Oct 1992	27 Sep 1993		October 1956	19 Tower Road, Twickenham, Middlesex, TW14 4PD
MASTERSON, Christopher Mary RESIGNED	Director		01 Oct 1992		October 1956	19 Tower Road, Twickenham, Middlesex, TW14 4PD
MAWE, Christopher RESIGNED	Director	01 Mar 2004	17 Sep 2007		January 1962	5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG
MCPHIE, Gordon Allister RESIGNED	Director		01 Oct 2004		February 1952	Wigley Green Farmhouse, Old Brampton, Derbyshire, S42 7JJ
MENZIES, Graham Reid RESIGNED	Director	01 Jun 2004	09 Mar 2006	United Kingdom	January 1948	The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH
MICHAELSON, Richard Owen RESIGNED	Director	24 Mar 2015	31 Oct 2020	United Kingdom	October 1966	Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
MICHAELSON, Richard Owen RESIGNED	Director	02 Oct 2007	07 Dec 2012	United Kingdom	October 1966	Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db
MOULTON, Jonathan Paul RESIGNED	Director		24 Jun 1994		October 1950	Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
MURRAY, James Ian Keith RESIGNED	Director	22 Sep 2003	30 Apr 2006		June 1946	8 Pines Road, Bickley, Kent, BR1 2AA
O'BRIEN, Patrick Sampson RESIGNED	Director	01 Dec 1995	28 Nov 2005		November 1942	The Pantiles Main Street, Hayton, Retford, Nottinghamshire, DN22 9LH
O'BRIEN, Patrick Sampson RESIGNED	Director		22 Feb 1993		November 1942	The Pantiles Main Street, Hayton, Retford, Nottinghamshire, DN22 9LH
PARKIN, Peter Wheeldon RESIGNED	Director	03 Mar 1993	21 May 1996	United Kingdom	May 1946	Lane End Farm Dalley Lane, Belper, Derbyshire, DE56 2DJ
RICHARDSON, Michael RESIGNED	Director	24 Mar 2015	29 Feb 2016	United Kingdom	February 1963	Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S60 5WG, United Kingdom
ROBINSON, John Harris RESIGNED	Director	01 Oct 1997	29 Apr 2003	England	December 1940	20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
ROWELL, William RESIGNED	Director	30 Dec 1994	31 Dec 1998		February 1946	6 Bracken Lane, Retford, Nottinghamshire, DN22 7EU
SHRAGER, Robert Neil RESIGNED	Director	24 Jun 1994	27 Apr 2004		May 1948	Woodstock 5 Hollycroft Avenue, Hampstead, London, NW3 7QG
SPINDLER, Garold Ralph RESIGNED	Director	23 Oct 2001	01 Sep 2007		November 1947	Manor House, Westhaugh Tumbling Hill Carleton, Pontefract, WF8 2RP
STAPLES, Brian Lynn RESIGNED	Director	01 Sep 1999	31 Dec 2003	United Kingdom	April 1945	Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
TOMS, Michael Rodney RESIGNED	Director	03 May 2006	30 Jun 2011		July 1953	130 Wilton Road, London, SW1V 1LQ
UNDERWOOD, Steven Keith RESIGNED	Director	02 Aug 2010	31 Dec 2024	England	March 1974	Venus Building, 1 Old Park Lane, Traffordcity, M41 7HA, United Kingdom
WHITEMAN, Kevin Ian RESIGNED	Director	01 Jun 2007	31 Mar 2011	England	December 1956	Crimple Brow, Hillfoot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
WILLIAMS, Gareth John RESIGNED	Director	15 Feb 2010	07 Dec 2012	England	August 1966	Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db

BIRCH, Christopher Michael ACTIVE
Role: Secretary
Appointed on: 06 Jun 2016
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

BOURKE, Patrick Francis John O'Donnell ACTIVE
Role: Director
Appointed on: 03 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

BOWES, Paul Martyn ACTIVE
Role: Director
Appointed on: 24 Mar 2015
Country of Residence: England
Date of birth: June 1964
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

BROMFIELD, Angela Claire ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: November 1962
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

LYONS, Alastair David ACTIVE
Role: Director
Appointed on: 07 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

PATMORE, Katerina Jane ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

QUINLAN, Anthony James ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

REDDING, Philip Anthony ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

SCENNA, Lisa ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

SHILLAW, Lynda Margaret ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

ZAFAR, Marzia ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

CASEY, Theresa RESIGNED
Role: Secretary
Appointed on: 03 Jul 2013
Resigned on: 17 Jun 2014
Address: Harworth Park, Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8DB, United Kingdom

COLE, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 29 Mar 2005
Resigned on: 31 May 2012
Address: Lodge Farm, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG

GARNESS, Melvin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 2005
Address: 11 The Drive, Retford, Nottinghamshire, DN22 6SD

MASON, Geoffrey Keith Howard RESIGNED
Role: Secretary
Appointed on: 18 Jun 2014
Resigned on: 06 Jun 2016
Address: Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S60 5WG, United Kingdom

MASON, Geoffrey Keith Howard RESIGNED
Role: Secretary
Appointed on: 08 Aug 2012
Resigned on: 12 Jul 2013
Address: Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db

RHODES, Jeremy RESIGNED
Role: Secretary
Appointed on: 31 May 2012
Resigned on: 08 Aug 2012
Address: Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db

BINDER, Alan Naismith RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 16 May 2000
Date of birth: August 1931
Address: Old Place, Speldhurst, Tunbridge Wells, Kent, TN3 0PA

BROCKSOM, David Graham RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db

BUCKLAND, Ross, Sir RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 01 Oct 1999
Date of birth: December 1942
Address: 24 Vale Court, 28 Maida Vale, London, W9 1RT

BUDGE, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2001
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Wiseton Hall, Wiseton, Doncaster, South Yorkshire, DN10 5AE

BUTLER, Graham Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1993
Date of birth: June 1934
Address: Church Cottage, Spithurst, Barcombe, Sussex, BN8 5EE

CHILVER, Amos Henry, Lord RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 01 Oct 1997
Date of birth: October 1926
Address: 2 Hampstead Square, London, NW3 1AB

CLEMENT, Lisa Jane RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

COOKE, Ruth Margaret RESIGNED
Role: Director
Appointed on: 19 Mar 2019
Resigned on: 19 May 2025
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

COX, Jonson RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

CUNNINGHAM, Andrew Rolland RESIGNED
Role: Director
Appointed on: 26 Apr 2016
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: July 1956
Address: Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S60 5WG, United Kingdom

DONNELLY, Anthony RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

GARNESS, Melvin RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 28 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 11 The Drive, Retford, Nottinghamshire, DN22 6SD

HAGUE, Jeremy Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: May 1964
Address: 5, Park Crescent, Retford, Nottinghamshire, DN22 6UF, United Kingdom

HAZELL, Peter Frank RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: August 1948
Address: 5 Paddock Close, Blackheath Park, London, SE3 0ES

HEATH, Roger Anthony Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 19 May 1993
Date of birth: January 1943
Address: Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA

HELLER, Keith Louis RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 07 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db

HICKSON, Peter Charles Fletcher RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 26 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S60 5WG, United Kingdom

JARRETT, George William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Date of birth: August 1934
Address: Wenvoe 51 Woodhill Road, Collingham, Newark, Nottinghamshire, NG23 7NR

JONES, David Harold RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 15 Nov 2010
Country of Residence: England
Date of birth: May 1942
Address: Wylmington Hayes, Wilmington, Honiton, Devon, EX14 9JZ

KIRKMAN, Andrew Michael David RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

LLOYD, Jonathan Simon RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Orchard House, Marton Cum Grafton, York, YO51 9QY

MASTERSON, Christopher Mary RESIGNED
Role: Director
Appointed on: 16 Oct 1992
Resigned on: 27 Sep 1993
Date of birth: October 1956
Address: 19 Tower Road, Twickenham, Middlesex, TW14 4PD

MASTERSON, Christopher Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: October 1956
Address: 19 Tower Road, Twickenham, Middlesex, TW14 4PD

MAWE, Christopher RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 17 Sep 2007
Date of birth: January 1962
Address: 5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG

MCPHIE, Gordon Allister RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2004
Date of birth: February 1952
Address: Wigley Green Farmhouse, Old Brampton, Derbyshire, S42 7JJ

MENZIES, Graham Reid RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 09 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH

MICHAELSON, Richard Owen RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

MICHAELSON, Richard Owen RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 07 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db

MOULTON, Jonathan Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1994
Date of birth: October 1950
Address: Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL

MURRAY, James Ian Keith RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 30 Apr 2006
Date of birth: June 1946
Address: 8 Pines Road, Bickley, Kent, BR1 2AA

O'BRIEN, Patrick Sampson RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 28 Nov 2005
Date of birth: November 1942
Address: The Pantiles Main Street, Hayton, Retford, Nottinghamshire, DN22 9LH

O'BRIEN, Patrick Sampson RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1993
Date of birth: November 1942
Address: The Pantiles Main Street, Hayton, Retford, Nottinghamshire, DN22 9LH

PARKIN, Peter Wheeldon RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 21 May 1996
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Lane End Farm Dalley Lane, Belper, Derbyshire, DE56 2DJ

RICHARDSON, Michael RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S60 5WG, United Kingdom

ROBINSON, John Harris RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 29 Apr 2003
Country of Residence: England
Date of birth: December 1940
Address: 20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL

ROWELL, William RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 31 Dec 1998
Date of birth: February 1946
Address: 6 Bracken Lane, Retford, Nottinghamshire, DN22 7EU

SHRAGER, Robert Neil RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 27 Apr 2004
Date of birth: May 1948
Address: Woodstock 5 Hollycroft Avenue, Hampstead, London, NW3 7QG

SPINDLER, Garold Ralph RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 01 Sep 2007
Date of birth: November 1947
Address: Manor House, Westhaugh Tumbling Hill Carleton, Pontefract, WF8 2RP

STAPLES, Brian Lynn RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR

TOMS, Michael Rodney RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 30 Jun 2011
Date of birth: July 1953
Address: 130 Wilton Road, London, SW1V 1LQ

UNDERWOOD, Steven Keith RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: March 1974
Address: Venus Building, 1 Old Park Lane, Traffordcity, M41 7HA, United Kingdom

WHITEMAN, Kevin Ian RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: December 1956
Address: Crimple Brow, Hillfoot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT

WILLIAMS, Gareth John RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: August 1966
Address: Harworth Park,Blyth Road, Harworth, Doncaster, South Yorkshire.Dn11 8db

HARWORTH GROUP PLC

Company summary

Officer details

Charges

Exemptions

Financial Conduct Authority

HARWORTH GROUP PLC

Company summary

Officer details

Charges

Exemptions

Voting shares are traded on a UK regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies

Financial Conduct Authority

Voting shares are traded on a UK regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies