Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAUNDERS, Anthony Michael ACTIVE	Secretary	08 May 2024				Little Common Lane, Off Abbey Lane, Sheffield, S11 9NE
RIDGE, Angus James Anderson ACTIVE	Director	11 Dec 2023		England	August 1966	Little Common Lane, Off Abbey Lane, Sheffield, S11 9NE
STANBRIDGE, Amy Louise ACTIVE	Director	11 Dec 2023		England	March 1982	Little Common Lane, Off Abbey Lane, Sheffield, S11 9NE
BUXTON, Lauren Jade RESIGNED	Secretary	16 Mar 2020	28 Jun 2021			Little Common Lane, Off Abbey Lane, Sheffield, S11 9NE
CRAWFORD, Carole Ann RESIGNED	Secretary	05 Apr 2006	02 Feb 2007			The Old Vicarage, Busker Lane Scissett, Huddersfield, West Yorkshire, HD8 9JU
HARTLAND, Peter Conway RESIGNED	Secretary	28 Jun 2021	08 May 2024			Little Common Lane, Off Abbey Lane, Sheffield, S11 9NE
HARTLAND, Peter Conway RESIGNED	Secretary	09 Oct 2007	16 Mar 2020			31 Endcliffe Glen Road, Sheffield, South Yorkshire, S11 8RW
KIRK, Steve John RESIGNED	Secretary	03 Feb 2007	09 Oct 2007			Warren House Warren Lane, Arthington, Otley, West Yorkshire, LS21 1NY
KIRK, Steve John RESIGNED	Secretary	13 Dec 2004	05 Apr 2006			Warren House Warren Lane, Arthington, Otley, West Yorkshire, LS21 1NY
RAPSON, Malcolm Bennett RESIGNED	Secretary	27 May 1992	13 Dec 2004			31 Ormes Meadow, Owlthorpe, Sheffield, South Yorkshire, S20 6TE
STANIFORTH, Julie Alice RESIGNED	Secretary	03 Apr 1992	27 May 1992			68 Crawshaw Grove, Sheffield, South Yorkshire, S8 7EB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Apr 1992	03 Apr 1992			26, Church Street, London, NW8 8EP
COOMBE, Andrew Jackson RESIGNED	Director	18 Sep 2009	30 Jun 2012	United Kingdom	November 1946	45, Stumperlowe Crescent Road, Sheffield, South Yorkshire, S10 3PR
ELLIS, Ann RESIGNED	Director	03 Apr 1992	27 May 1992		April 1949	222 Holmley Lane, Coal Aston, Sheffield, South Yorkshire, S18 6DB
KIRK, Steve John RESIGNED	Director	13 Dec 2004	18 Sep 2009		March 1955	Warren House Warren Lane, Arthington, Otley, West Yorkshire, LS21 1NY
MACDONALD OBE, Neil Andrew RESIGNED	Director	25 Sep 2017	11 Dec 2023	England	July 1956	21, Clarendon Road, Sheffield, S10 3TQ, England
NEAL, Frank Edward, Dr RESIGNED	Director	27 May 1992	31 Mar 2003		August 1926	Sharon Doncaster Road, Rotherham, South Yorkshire, S65 1NN
PESTEREFF, Michael Nicholas RESIGNED	Director	13 Dec 2004	25 Sep 2017	United Kingdom	September 1942	26 Dobcroft Road, Sheffield, South Yorkshire, S7 2LR
PETTIFER, Alexander William RESIGNED	Director	30 Jun 2012	25 Sep 2017	United Kingdom	August 1951	54, Meadow Bank Avenue, Sheffield, S7 1PB, United Kingdom
RAPSON, Malcolm Bennett RESIGNED	Director	27 May 1992	13 Dec 2004		July 1938	31 Ormes Meadow, Owlthorpe, Sheffield, South Yorkshire, S20 6TE
SNELLING, Andrew Edward RESIGNED	Director	25 Sep 2017	11 Dec 2023	England	August 1963	24, Tom Lane, Sheffield, S10 3PB, England
WILLINGHAM, Derrick RESIGNED	Director	31 Mar 2003	14 Dec 2004	England	December 1932	Lindrick Lodge,Lindrick Road, Woodsetts, Worksop, S81 8AY

SAUNDERS, Anthony Michael ACTIVE
Role: Secretary
Appointed on: 08 May 2024
Address: Little Common Lane, Off Abbey Lane, Sheffield, S11 9NE

RIDGE, Angus James Anderson ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: England
Date of birth: August 1966
Address: Little Common Lane, Off Abbey Lane, Sheffield, S11 9NE

STANBRIDGE, Amy Louise ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: England
Date of birth: March 1982
Address: Little Common Lane, Off Abbey Lane, Sheffield, S11 9NE

BUXTON, Lauren Jade RESIGNED
Role: Secretary
Appointed on: 16 Mar 2020
Resigned on: 28 Jun 2021
Address: Little Common Lane, Off Abbey Lane, Sheffield, S11 9NE

CRAWFORD, Carole Ann RESIGNED
Role: Secretary
Appointed on: 05 Apr 2006
Resigned on: 02 Feb 2007
Address: The Old Vicarage, Busker Lane Scissett, Huddersfield, West Yorkshire, HD8 9JU

HARTLAND, Peter Conway RESIGNED
Role: Secretary
Appointed on: 28 Jun 2021
Resigned on: 08 May 2024
Address: Little Common Lane, Off Abbey Lane, Sheffield, S11 9NE

HARTLAND, Peter Conway RESIGNED
Role: Secretary
Appointed on: 09 Oct 2007
Resigned on: 16 Mar 2020
Address: 31 Endcliffe Glen Road, Sheffield, South Yorkshire, S11 8RW

KIRK, Steve John RESIGNED
Role: Secretary
Appointed on: 03 Feb 2007
Resigned on: 09 Oct 2007
Address: Warren House Warren Lane, Arthington, Otley, West Yorkshire, LS21 1NY

KIRK, Steve John RESIGNED
Role: Secretary
Appointed on: 13 Dec 2004
Resigned on: 05 Apr 2006
Address: Warren House Warren Lane, Arthington, Otley, West Yorkshire, LS21 1NY

RAPSON, Malcolm Bennett RESIGNED
Role: Secretary
Appointed on: 27 May 1992
Resigned on: 13 Dec 2004
Address: 31 Ormes Meadow, Owlthorpe, Sheffield, South Yorkshire, S20 6TE

STANIFORTH, Julie Alice RESIGNED
Role: Secretary
Appointed on: 03 Apr 1992
Resigned on: 27 May 1992
Address: 68 Crawshaw Grove, Sheffield, South Yorkshire, S8 7EB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Apr 1992
Resigned on: 03 Apr 1992
Address: 26, Church Street, London, NW8 8EP

COOMBE, Andrew Jackson RESIGNED
Role: Director
Appointed on: 18 Sep 2009
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 45, Stumperlowe Crescent Road, Sheffield, South Yorkshire, S10 3PR

ELLIS, Ann RESIGNED
Role: Director
Appointed on: 03 Apr 1992
Resigned on: 27 May 1992
Date of birth: April 1949
Address: 222 Holmley Lane, Coal Aston, Sheffield, South Yorkshire, S18 6DB

KIRK, Steve John RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 18 Sep 2009
Date of birth: March 1955
Address: Warren House Warren Lane, Arthington, Otley, West Yorkshire, LS21 1NY

MACDONALD OBE, Neil Andrew RESIGNED
Role: Director
Appointed on: 25 Sep 2017
Resigned on: 11 Dec 2023
Country of Residence: England
Date of birth: July 1956
Address: 21, Clarendon Road, Sheffield, S10 3TQ, England

NEAL, Frank Edward, Dr RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 31 Mar 2003
Date of birth: August 1926
Address: Sharon Doncaster Road, Rotherham, South Yorkshire, S65 1NN

PESTEREFF, Michael Nicholas RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 25 Sep 2017
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 26 Dobcroft Road, Sheffield, South Yorkshire, S7 2LR

PETTIFER, Alexander William RESIGNED
Role: Director
Appointed on: 30 Jun 2012
Resigned on: 25 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 54, Meadow Bank Avenue, Sheffield, S7 1PB, United Kingdom

RAPSON, Malcolm Bennett RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 13 Dec 2004
Date of birth: July 1938
Address: 31 Ormes Meadow, Owlthorpe, Sheffield, South Yorkshire, S20 6TE

SNELLING, Andrew Edward RESIGNED
Role: Director
Appointed on: 25 Sep 2017
Resigned on: 11 Dec 2023
Country of Residence: England
Date of birth: August 1963
Address: 24, Tom Lane, Sheffield, S10 3PB, England

WILLINGHAM, Derrick RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 14 Dec 2004
Country of Residence: England
Date of birth: December 1932
Address: Lindrick Lodge,Lindrick Road, Woodsetts, Worksop, S81 8AY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SAUNDERS, Anthony Michael ACTIVE

Secretary

08 May 2024

Little Common Lane, Off Abbey Lane, Sheffield, S11 9NE

RIDGE, Angus James Anderson ACTIVE

Director

11 Dec 2023

England

August 1966

Little Common Lane, Off Abbey Lane, Sheffield, S11 9NE

STANBRIDGE, Amy Louise ACTIVE

Director

11 Dec 2023

England

March 1982

Little Common Lane, Off Abbey Lane, Sheffield, S11 9NE

BUXTON, Lauren Jade RESIGNED

Secretary

16 Mar 2020

28 Jun 2021

Little Common Lane, Off Abbey Lane, Sheffield, S11 9NE

CRAWFORD, Carole Ann RESIGNED

Secretary

05 Apr 2006

02 Feb 2007

The Old Vicarage, Busker Lane Scissett, Huddersfield, West Yorkshire, HD8 9JU

HARTLAND, Peter Conway RESIGNED

Secretary

28 Jun 2021

08 May 2024

Little Common Lane, Off Abbey Lane, Sheffield, S11 9NE

HARTLAND, Peter Conway RESIGNED

Secretary

09 Oct 2007

16 Mar 2020

31 Endcliffe Glen Road, Sheffield, South Yorkshire, S11 8RW

KIRK, Steve John RESIGNED

Secretary

03 Feb 2007

09 Oct 2007

Warren House Warren Lane, Arthington, Otley, West Yorkshire, LS21 1NY

KIRK, Steve John RESIGNED

Secretary

13 Dec 2004

05 Apr 2006

Warren House Warren Lane, Arthington, Otley, West Yorkshire, LS21 1NY

RAPSON, Malcolm Bennett RESIGNED

Secretary

27 May 1992

13 Dec 2004

31 Ormes Meadow, Owlthorpe, Sheffield, South Yorkshire, S20 6TE

STANIFORTH, Julie Alice RESIGNED

Secretary

03 Apr 1992

27 May 1992

68 Crawshaw Grove, Sheffield, South Yorkshire, S8 7EB

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

03 Apr 1992

26, Church Street, London, NW8 8EP

COOMBE, Andrew Jackson RESIGNED

Director

18 Sep 2009

30 Jun 2012

United Kingdom

November 1946

45, Stumperlowe Crescent Road, Sheffield, South Yorkshire, S10 3PR

ELLIS, Ann RESIGNED

Director

03 Apr 1992

27 May 1992

April 1949

222 Holmley Lane, Coal Aston, Sheffield, South Yorkshire, S18 6DB

KIRK, Steve John RESIGNED

Director

13 Dec 2004

18 Sep 2009

March 1955

Warren House Warren Lane, Arthington, Otley, West Yorkshire, LS21 1NY

MACDONALD OBE, Neil Andrew RESIGNED

Director

25 Sep 2017

11 Dec 2023

England

July 1956

21, Clarendon Road, Sheffield, S10 3TQ, England

NEAL, Frank Edward, Dr RESIGNED

Director

27 May 1992

31 Mar 2003

August 1926

Sharon Doncaster Road, Rotherham, South Yorkshire, S65 1NN

PESTEREFF, Michael Nicholas RESIGNED

Director

13 Dec 2004

25 Sep 2017

United Kingdom

September 1942

26 Dobcroft Road, Sheffield, South Yorkshire, S7 2LR

PETTIFER, Alexander William RESIGNED

Director

30 Jun 2012

25 Sep 2017

United Kingdom

August 1951

54, Meadow Bank Avenue, Sheffield, S7 1PB, United Kingdom

RAPSON, Malcolm Bennett RESIGNED

Director

27 May 1992

13 Dec 2004

July 1938

31 Ormes Meadow, Owlthorpe, Sheffield, South Yorkshire, S20 6TE

SNELLING, Andrew Edward RESIGNED

Director

25 Sep 2017

11 Dec 2023

England

August 1963

24, Tom Lane, Sheffield, S10 3PB, England

WILLINGHAM, Derrick RESIGNED

Director

31 Mar 2003

14 Dec 2004

England

December 1932

Lindrick Lodge,Lindrick Road, Woodsetts, Worksop, S81 8AY