Skip to main content

ADDPLANT HOLDINGS LIMITED

Company summary

Company number: 02733251
Status: ACTIVE
Incorporated / age: 21 July 199234 years
Registered office: Grovehill, Beverley, East Yorkshire, HU17 0JN
Accounts due: 30 September 2027
Confirmation statement due: 26 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:55 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
Grovehill, Beverley, East Yorkshire, HU17 0JN
Nature of business
Other service activities n.e.c.
Previous company names
ADDPLANT LIMITED
SOVCO 478 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONQUEST, Wendy Marie ACTIVE	Secretary	29 Apr 2004				Grovehill, Beverley, East Yorkshire, HU17 0JN
BARRETT, Christopher Edward ACTIVE	Director	12 Jan 2024		England	November 1983	Grovehill, Beverley, East Yorkshire, HU17 0JN
GRUMMITT, Charles William RESIGNED	Secretary	30 Sep 1995	06 Aug 2002			4 South Wold, Little Weighton, Cottingham, North Humberside, HU20 3UQ
MORFITT, John Alan RESIGNED	Secretary	30 Dec 1992	30 Sep 1995			88 Parkfield Drive, Hull, North Humberside, HU3 6TB
STANSFIELD, Brenda June RESIGNED	Secretary	06 Aug 2002	29 Apr 2004			119 Newland Park, Hull, East Yorkshire, HU5 2DT
SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	21 Jul 1992	30 Dec 1992			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
BARRETT, Peter Michael RESIGNED	Director	30 Dec 1992	12 Jan 2024	United Kingdom	May 1950	Woodhouse, The Mile, Pocklington, East Yorkshire, YO42 1TP
FEARN, Paul Arthur RESIGNED	Director	06 Aug 2002	31 Mar 2005		September 1949	Sands Cottage, Bleach Yard, Beverley, E Yorks, HU17 7HG
FEARN, Paul Arthur RESIGNED	Director	30 Dec 1992	30 Sep 1995		September 1949	Sands Cottage, Bleach Yard, Beverley, E Yorks, HU17 7HG
SOVSHELFCO (FORMATIONS) LIMITED RESIGNED	Nominee Director	21 Jul 1992	30 Dec 1992			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

CONQUEST, Wendy Marie ACTIVE
Role: Secretary
Appointed on: 29 Apr 2004
Address: Grovehill, Beverley, East Yorkshire, HU17 0JN

BARRETT, Christopher Edward ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: England
Date of birth: November 1983
Address: Grovehill, Beverley, East Yorkshire, HU17 0JN

GRUMMITT, Charles William RESIGNED
Role: Secretary
Appointed on: 30 Sep 1995
Resigned on: 06 Aug 2002
Address: 4 South Wold, Little Weighton, Cottingham, North Humberside, HU20 3UQ

MORFITT, John Alan RESIGNED
Role: Secretary
Appointed on: 30 Dec 1992
Resigned on: 30 Sep 1995
Address: 88 Parkfield Drive, Hull, North Humberside, HU3 6TB

STANSFIELD, Brenda June RESIGNED
Role: Secretary
Appointed on: 06 Aug 2002
Resigned on: 29 Apr 2004
Address: 119 Newland Park, Hull, East Yorkshire, HU5 2DT

SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jul 1992
Resigned on: 30 Dec 1992
Address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

BARRETT, Peter Michael RESIGNED
Role: Director
Appointed on: 30 Dec 1992
Resigned on: 12 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Woodhouse, The Mile, Pocklington, East Yorkshire, YO42 1TP

FEARN, Paul Arthur RESIGNED
Role: Director
Appointed on: 06 Aug 2002
Resigned on: 31 Mar 2005
Date of birth: September 1949
Address: Sands Cottage, Bleach Yard, Beverley, E Yorks, HU17 7HG

FEARN, Paul Arthur RESIGNED
Role: Director
Appointed on: 30 Dec 1992
Resigned on: 30 Sep 1995
Date of birth: September 1949
Address: Sands Cottage, Bleach Yard, Beverley, E Yorks, HU17 7HG

SOVSHELFCO (FORMATIONS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jul 1992
Resigned on: 30 Dec 1992
Address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

Created	Status	Filings
12 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)