PEAKTARN

Company summary

Company number: 02708821
Status: ACTIVE
Incorporated / age: 22 April 199234 years
Registered office: C/O Westville House School, Carters Lane, Middleton, Ilkley, LS29 0DQ
Accounts due: Not available
Confirmation statement due: 6 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 07:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
C/O Westville House School, Carters Lane, Middleton, Ilkley, LS29 0DQ
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOTTOMLEY, Richard John ACTIVE	Director	06 Feb 2026		United Kingdom	May 1953	Willow Beck, Green Acres, Burley In Wharfedale, Ilkley, LS29 7SE, England
CAVELL, Simon Charles ACTIVE	Director	07 Feb 2024		England	April 1974	C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ
CLOUGH, Jonathan ACTIVE	Director	11 Oct 2023		United Kingdom	January 1983	Westville House School, Westville House School, Carter's Lane, Middleton, Ilkley, LS29 0DQ, United Kingdom
HARRISON, Jeremy ACTIVE	Director	13 Mar 2024		England	September 1958	C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ
BROWN, Alan Neil RESIGNED	Secretary	31 Jul 2000	04 Jan 2018			Beck Cottage, 15 Menston Old Lane, Burley In Wharfedale, Ilkley, LS29 7QQ
EDDISON, William John RESIGNED	Secretary	04 Jan 2018	07 Feb 2024			C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ
TAIT, Rachel RESIGNED	Secretary	22 Apr 1992	31 Aug 2000			16 Crowlees Road, Mirfield, West Yorkshire, WF14 9PJ
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Secretary	22 Apr 1992	22 Apr 1992			12 York Place, Leeds, West Yorkshire, LS1 2DS
BANCROFT, Peter Linton RESIGNED	Director	31 Jul 2000	14 May 2015	United Kingdom	May 1955	Biggles, Hag Farm Road, Burley In Wharfedale, West Yorkshire, LS29 7AB
BRIGGS, Carol Ann RESIGNED	Director	02 Oct 2008	20 Apr 2017	United Kingdom	September 1960	Walnut House, Long Hall Park, Ilkley, West Yorkshire, LS29 0AB
BROWN, Alan Neil RESIGNED	Director	31 Jul 2000	04 Jan 2018	United Kingdom	January 1957	Beck Cottage, 15 Menston Old Lane, Burley In Wharfedale, Ilkley, LS29 7QQ
BROWN, Ross, Mr RESIGNED	Director	13 Jan 2014	31 Aug 2016	England	April 1972	Westville House, School, Carters Lane Middleton, Ilkley, West Yorkshire, LS29 0DQ, United Kingdom
EDDISON, William John RESIGNED	Director	10 Nov 2009	07 Feb 2024	United Kingdom	November 1954	C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ
ELLISON, Karen, Dr RESIGNED	Director	18 Jan 2018	07 Feb 2024	England	September 1962	C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ
FLECK, Andrew Arthur Peter RESIGNED	Director	30 Apr 2009	31 Aug 2016	United Kingdom	August 1962	44, Green Lane, Harrogate, England, HG2 9LP, United Kingdom
HOLDSWORTH, Adam RESIGNED	Director	08 Dec 2016	22 Jan 2024	United Kingdom	May 1966	C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ
HURWOOD, Caroline Elizabeth RESIGNED	Director	01 Mar 2021	31 Jan 2024	England	March 1985	C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ
LOCKWOOD, James Andrew RESIGNED	Director	22 Sep 2016	01 Dec 2017	England	July 1973	Headmaster's House, Woodhouse Grove School, Apperley Bridge, Bradford, England, BD10 0NS, England
MARSDEN, Emma RESIGNED	Director	13 May 2015	04 Nov 2016	United Kingdom	October 1975	Westville House School, Carters Lane Middleton, Ilkley, West Yorkshire, LS29 0DQ, United Kingdom
MARSHALL, Colin Peter RESIGNED	Director	02 Oct 2008	31 Aug 2017		July 1954	2, Sycamore Grove, Eastburn, West Yorkshire, BD20 7SW
MCGUFFIE, Stewart Robert RESIGNED	Director	18 Jan 2018	22 Jan 2024	England	February 1968	C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ
MOUNTAIN, Geoffrey RESIGNED	Director	01 Sep 2022	20 Jun 2025	England	December 1957	C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ
MUNDELL, James Rutherford RESIGNED	Director	11 Mar 2018	25 Jan 2024	England	October 1979	Giggleswick Junior School, Mill Hill Lane, Giggleswick, Settle, BD24 0DG, England
PATTISON JAMES, Helen Louise RESIGNED	Director	02 Oct 2008	31 Oct 2018		April 1963	Yew Tree Barn, Rylstone, Skipton, North Yorkshire, BD23 6LJ
PHILLIPS, Joanna Michelle RESIGNED	Director	01 Mar 2021	31 Aug 2023	England	October 1968	C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ
RATHBONE, Daniel Mark RESIGNED	Director	01 Mar 2021	12 Dec 2025	England	April 1981	C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ
ROBINSON, Mark RESIGNED	Director	16 Apr 2018	31 Aug 2023	United Kingdom	May 1971	C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ
SCHMIDT, Alison Judith RESIGNED	Director	18 Jan 2018	11 Jan 2021	United Kingdom	January 1980	C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ
SOUTAR, Phil RESIGNED	Director	07 Mar 2024	21 May 2024	England	December 1970	C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ
TAIT, Michael Beckwith, Dr RESIGNED	Director	22 Apr 1992	31 Aug 2000		April 1947	Westville House School, Carters Lane Middleton, Ilkley, West Yorkshire, LS29 0DQ, England
THORNTON, Simon Maxwell RESIGNED	Director	31 Jul 2000	18 Jan 2008	United Kingdom	June 1950	Hasling Hall, Farnley Park, Otley, West Yorkshire, LS21 2QF
TRANMER, John RESIGNED	Director	02 Oct 2008	04 Mar 2018	England	April 1957	19 Duchy Avenue, Harrogate, North Yorkshire, HG2 0NB

BOTTOMLEY, Richard John ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Willow Beck, Green Acres, Burley In Wharfedale, Ilkley, LS29 7SE, England

CAVELL, Simon Charles ACTIVE
Role: Director
Appointed on: 07 Feb 2024
Country of Residence: England
Date of birth: April 1974
Address: C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ

CLOUGH, Jonathan ACTIVE
Role: Director
Appointed on: 11 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Westville House School, Westville House School, Carter's Lane, Middleton, Ilkley, LS29 0DQ, United Kingdom

HARRISON, Jeremy ACTIVE
Role: Director
Appointed on: 13 Mar 2024
Country of Residence: England
Date of birth: September 1958
Address: C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ

BROWN, Alan Neil RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 04 Jan 2018
Address: Beck Cottage, 15 Menston Old Lane, Burley In Wharfedale, Ilkley, LS29 7QQ

EDDISON, William John RESIGNED
Role: Secretary
Appointed on: 04 Jan 2018
Resigned on: 07 Feb 2024
Address: C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ

TAIT, Rachel RESIGNED
Role: Secretary
Appointed on: 22 Apr 1992
Resigned on: 31 Aug 2000
Address: 16 Crowlees Road, Mirfield, West Yorkshire, WF14 9PJ

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Apr 1992
Resigned on: 22 Apr 1992
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BANCROFT, Peter Linton RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 14 May 2015
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Biggles, Hag Farm Road, Burley In Wharfedale, West Yorkshire, LS29 7AB

BRIGGS, Carol Ann RESIGNED
Role: Director
Appointed on: 02 Oct 2008
Resigned on: 20 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Walnut House, Long Hall Park, Ilkley, West Yorkshire, LS29 0AB

BROWN, Alan Neil RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 04 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Beck Cottage, 15 Menston Old Lane, Burley In Wharfedale, Ilkley, LS29 7QQ

BROWN, Ross, Mr RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: April 1972
Address: Westville House, School, Carters Lane Middleton, Ilkley, West Yorkshire, LS29 0DQ, United Kingdom

EDDISON, William John RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 07 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1954
Address: C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ

ELLISON, Karen, Dr RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 07 Feb 2024
Country of Residence: England
Date of birth: September 1962
Address: C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ

FLECK, Andrew Arthur Peter RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 44, Green Lane, Harrogate, England, HG2 9LP, United Kingdom

HOLDSWORTH, Adam RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 22 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1966
Address: C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ

HURWOOD, Caroline Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: March 1985
Address: C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ

LOCKWOOD, James Andrew RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: July 1973
Address: Headmaster's House, Woodhouse Grove School, Apperley Bridge, Bradford, England, BD10 0NS, England

MARSDEN, Emma RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 04 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Westville House School, Carters Lane Middleton, Ilkley, West Yorkshire, LS29 0DQ, United Kingdom

MARSHALL, Colin Peter RESIGNED
Role: Director
Appointed on: 02 Oct 2008
Resigned on: 31 Aug 2017
Date of birth: July 1954
Address: 2, Sycamore Grove, Eastburn, West Yorkshire, BD20 7SW

MCGUFFIE, Stewart Robert RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 22 Jan 2024
Country of Residence: England
Date of birth: February 1968
Address: C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ

MOUNTAIN, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: December 1957
Address: C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ

MUNDELL, James Rutherford RESIGNED
Role: Director
Appointed on: 11 Mar 2018
Resigned on: 25 Jan 2024
Country of Residence: England
Date of birth: October 1979
Address: Giggleswick Junior School, Mill Hill Lane, Giggleswick, Settle, BD24 0DG, England

PATTISON JAMES, Helen Louise RESIGNED
Role: Director
Appointed on: 02 Oct 2008
Resigned on: 31 Oct 2018
Date of birth: April 1963
Address: Yew Tree Barn, Rylstone, Skipton, North Yorkshire, BD23 6LJ

PHILLIPS, Joanna Michelle RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: October 1968
Address: C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ

RATHBONE, Daniel Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: April 1981
Address: C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ

ROBINSON, Mark RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1971
Address: C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ

SCHMIDT, Alison Judith RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 11 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ

SOUTAR, Phil RESIGNED
Role: Director
Appointed on: 07 Mar 2024
Resigned on: 21 May 2024
Country of Residence: England
Date of birth: December 1970
Address: C/O Westville House School, Carters Lane, Middleton, Ilkley , LS29 0DQ

TAIT, Michael Beckwith, Dr RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 31 Aug 2000
Date of birth: April 1947
Address: Westville House School, Carters Lane Middleton, Ilkley, West Yorkshire, LS29 0DQ, England

THORNTON, Simon Maxwell RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 18 Jan 2008
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Hasling Hall, Farnley Park, Otley, West Yorkshire, LS21 2QF

TRANMER, John RESIGNED
Role: Director
Appointed on: 02 Oct 2008
Resigned on: 04 Mar 2018
Country of Residence: England
Date of birth: April 1957
Address: 19 Duchy Avenue, Harrogate, North Yorkshire, HG2 0NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 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)
23 Jun 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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