SAMUEL GRANT (LEEDS) LIMITED (02708462)

SAMUEL GRANT (LEEDS) LIMITED

Company summary

Company number: 02708462
Status: ACTIVE
Incorporated / age: 22 April 199234 years
Registered office: Unit 1 Orion Way, Cross Green, Leeds, West Yorkshire, LS9 0AR, England
Accounts due: 30 September 2026
Confirmation statement due: 7 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 05:12 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
Unit 1 Orion Way, Cross Green, Leeds, West Yorkshire, LS9 0AR, England
Nature of business
Wholesale of other intermediate products
Previous company names
SAMUEL GRANT (NORTH WEST) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEAN, Ashley Jon ACTIVE	Secretary	01 Nov 2014				Unit 1, Orion Way, Cross Green, Leeds, West Yorkshire, LS9 0AR, England
DEAN, Ashley Jon ACTIVE	Director	01 Apr 2019		England	May 1979	21, Kemps Bridge, Wakefield, WF2 9NJ, England
GRANT, Andrew David Surrey ACTIVE	Director	01 Sep 2001		England	June 1970	Unit 1, Orion Way, Cross Green, Leeds, West Yorkshire, LS9 0AR, England
GRANT, Matthew Paul Surrey ACTIVE	Director	22 Jun 2004		United Kingdom	July 1974	Unit 1, Orion Way, Cross Green, Leeds, West Yorkshire, LS9 0AR, England
HARRIS, Martin Phillip ACTIVE	Director	03 Nov 2014		England	December 1968	Unit 1, Orion Way, Cross Green, Leeds, West Yorkshire, LS9 0AR, England
WADSWORTH, John Richard RESIGNED	Secretary	22 Apr 1992	15 May 2014			93 Huddersfield Road, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Apr 1992	22 Apr 1992			26, Church Street, London, NW8 8EP
DAWID, Erik RESIGNED	Director	01 Jan 2008	30 Sep 2012	England	December 1950	8 Allerton Grove, Leeds, West Yorkshire, LS17 6RD
FICENEC, Judith Ann Surrey RESIGNED	Director	22 Apr 1992	02 Oct 2014	England	December 1943	Beckermonds 5 Creskeld Crescent, Bramhope, Leeds, West Yorkshire, LS16 9EH
GRANT, David Christopher Surrey RESIGNED	Director	22 Apr 1992	14 Jun 2013	England	March 1940	Stoney Beck, 2 Clark Beck Close, Harrogate, North Yorkshire, HG3 1RS
TOOLEY, Peter RESIGNED	Director	01 Jan 2008	30 Jun 2014	England	December 1950	12 Victoria Close, Horsforth, Leeds, West Yorkshire, LS18 4PS
WADSWORTH, John Richard RESIGNED	Director	22 Apr 1992	15 May 2014	United Kingdom	November 1951	93 Huddersfield Road, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AR
WHITELEY, Christopher John RESIGNED	Director	01 Jun 1992	30 Sep 2004	United Kingdom	March 1938	The Quibo, 17 Church Road, Mylor Bridge, Falmouth, Cornwall, TR11 5NL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Apr 1992	22 Apr 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DEAN, Ashley Jon ACTIVE
Role: Secretary
Appointed on: 01 Nov 2014
Address: Unit 1, Orion Way, Cross Green, Leeds, West Yorkshire, LS9 0AR, England

DEAN, Ashley Jon ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: May 1979
Address: 21, Kemps Bridge, Wakefield, WF2 9NJ, England

GRANT, Andrew David Surrey ACTIVE
Role: Director
Appointed on: 01 Sep 2001
Country of Residence: England
Date of birth: June 1970
Address: Unit 1, Orion Way, Cross Green, Leeds, West Yorkshire, LS9 0AR, England

GRANT, Matthew Paul Surrey

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

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.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DEAN, Ashley Jon ACTIVE

Secretary

01 Nov 2014

Unit 1, Orion Way, Cross Green, Leeds, West Yorkshire, LS9 0AR, England

DEAN, Ashley Jon ACTIVE

Director

01 Apr 2019

England

May 1979

21, Kemps Bridge, Wakefield, WF2 9NJ, England

GRANT, Andrew David Surrey ACTIVE

Director

01 Sep 2001

England

June 1970

Unit 1, Orion Way, Cross Green, Leeds, West Yorkshire, LS9 0AR, England

GRANT, Matthew Paul Surrey ACTIVE

Director

22 Jun 2004

United Kingdom

July 1974

Unit 1, Orion Way, Cross Green, Leeds, West Yorkshire, LS9 0AR, England

HARRIS, Martin Phillip ACTIVE

Director

03 Nov 2014

England

December 1968

Unit 1, Orion Way, Cross Green, Leeds, West Yorkshire, LS9 0AR, England

WADSWORTH, John Richard RESIGNED

Secretary

22 Apr 1992

15 May 2014

93 Huddersfield Road, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AR

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

22 Apr 1992

26, Church Street, London, NW8 8EP

DAWID, Erik RESIGNED

Director

01 Jan 2008

30 Sep 2012

England

December 1950

8 Allerton Grove, Leeds, West Yorkshire, LS17 6RD

FICENEC, Judith Ann Surrey RESIGNED

Director

22 Apr 1992

02 Oct 2014

England

December 1943

Beckermonds 5 Creskeld Crescent, Bramhope, Leeds, West Yorkshire, LS16 9EH

GRANT, David Christopher Surrey RESIGNED

Director

22 Apr 1992

14 Jun 2013

England

March 1940

Stoney Beck, 2 Clark Beck Close, Harrogate, North Yorkshire, HG3 1RS

TOOLEY, Peter RESIGNED

Director

01 Jan 2008

30 Jun 2014

England

December 1950

12 Victoria Close, Horsforth, Leeds, West Yorkshire, LS18 4PS

WADSWORTH, John Richard RESIGNED

Director

22 Apr 1992

15 May 2014

United Kingdom

November 1951

93 Huddersfield Road, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AR

WHITELEY, Christopher John RESIGNED

Director

01 Jun 1992

30 Sep 2004

United Kingdom

March 1938

The Quibo, 17 Church Road, Mylor Bridge, Falmouth, Cornwall, TR11 5NL

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

22 Apr 1992

1, Mitchell Lane, Bristol, Avon, BS1 6BU