SPRING RAM KITCHENS LIMITED

Company summary

Registered office address disputed

Company number: 02744333
Status: DISSOLVED
Incorporated / age: 26 August 199232 years
Registered office: 02744333 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 16:35 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
02744333 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Nature of business
Non-trading company
Previous company names
NEXT DIMENSION PLC
NDZ PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAXANDALL, Catherine Elizabeth RESIGNED	Secretary	05 Sep 1994	02 Jul 1999			Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE
MACKINNON, David Stuart RESIGNED	Secretary	02 Jul 1999	28 Jun 2013			4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ
TAYLOR, Malcolm Clive RESIGNED	Secretary	28 Aug 1992	02 Sep 1993			New House Station Close, Blaxton, Doncaster, South Yorkshire, DN9 3AD
TAYLOR, Malcolm Clive RESIGNED	Secretary		26 Aug 1994			New House Station Close, Blaxton, Doncaster, South Yorkshire, DN9 3AD
WEAVER, Paul RESIGNED	Secretary	02 Sep 1993	26 Aug 1993			34 High Street, Farsley, Pudsey, West Yorkshire, LS28 5LH
SIMCO COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	26 Aug 1992	28 Aug 1992			41 Park Square, Leeds, West Yorkshire, LS1 2NS
ATKINSON, Stephen RESIGNED	Director	26 Jan 1994	16 Feb 2000		January 1961	2 West Bank Rise South Anston, Sheffield, South Yorkshire
BAXANDALL, Catherine Elizabeth RESIGNED	Director	05 Sep 1994	09 Jun 1999		June 1958	Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE
BELL, Alan Wilfred RESIGNED	Director	28 Aug 1992	07 Jun 1994	England	March 1948	14 Avenue Clamart, Scunthorpe, South Humberside, DN15 8EQ
BINNS, Gene Broderick RESIGNED	Director	28 Aug 1992	14 Oct 1993		March 1952	352 Bradley Road, Huddersfield, HD2 1PU
BROWN, Stephen John RESIGNED	Director	19 Aug 1996	07 Apr 2000		January 1949	Wharferise, 111 Weston Lane, Otley, West Yorkshire, LS21 2DF
EARL, Haydn Arthur RESIGNED	Director	28 Aug 1992	20 Aug 1996		February 1942	237 Carr Lane, Willerby, Hull, North Humberside, HU10 6JF
FARR, John Stewart RESIGNED	Director	26 Jan 1994	22 Nov 1994		October 1956	Chapterhouse, 63 Gainsborough Road, Scotter, Gainsborough, Lincolnshire, DN21 3RU
FLANNERY, Lisa RESIGNED	Director	31 Dec 2000	13 Dec 2010	England	January 1965	28 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE
GREENWOOD, Stuart Alan RESIGNED	Director	28 Aug 1992	31 Mar 1993	England	September 1947	Winterley House, Moorber House Coniston Cold, Skipton, BD23 4EQ
JOHNSON, Kevin, Dr RESIGNED	Director	04 Jan 1993	01 Dec 1993		September 1947	3 The Lawns, Pannal Ash Road, Harrogate, HG2 9AS
LANE, David John RESIGNED	Director	13 Jan 1998	12 Jul 2000	England	July 1964	10 Highley Hall Croft, Clifton, Brighouse, West Yorkshire, HD6 4LL
LLOYD, Mark RESIGNED	Director	27 Feb 1995	20 Aug 1996		October 1956	86 Crookesbroom Lane, Hatfield, Doncaster, South Yorkshire, DN7 6LD
MACKENZIE, Andrew Macgregor RESIGNED	Director	11 May 1994	08 Dec 1995		January 1960	Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT
MACKINNON, David Stuart RESIGNED	Director	09 Jun 1999	28 Jun 2013	England	January 1946	4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ
MELTAM, John David RESIGNED	Director	13 Dec 1993	06 Aug 1996		March 1960	90 New Street, Clifton, Brighouse, West Yorkshire, HD6 4HN
PEARSON, Christopher RESIGNED	Director	20 Dec 2012	19 May 2014	England	May 1971	PO BOX 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire Bd46se
PRINCE, Mark Bramley RESIGNED	Director	13 Jan 1998	24 May 1999	Wales	December 1960	Oak Cottage Leas Gardens, Jackson Bridge, Huddersfield, West Yorkshire, HD9 1UG
ROONEY, William Thomas RESIGNED	Director	28 Aug 1992	22 Sep 1993	United Kingdom	November 1940	Treetops Northedge Lane, Norwood Green, Halifax, West Yorkshire, HX8 3AG
TAYLOR, Malcolm Clive RESIGNED	Director	28 Aug 1992	04 Nov 1996		January 1948	New House Station Close, Blaxton, Doncaster, South Yorkshire, DN9 3AD
TOWERS, Martin George RESIGNED	Director	01 Sep 1993	26 Aug 1993		October 1952	Linton House Avenue Des Hirondelles, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EY
TOWERS, Martin George RESIGNED	Director		03 Jul 1998		October 1952	Linton House Avenue Des Hirondelles, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EY
WARRINER, Lawrence Edward RESIGNED	Director	13 Jan 1998	31 Dec 2000	United Kingdom	November 1960	5 Parkwood Way, Roundhay, Leeds, West Yorkshire, LS8 1JP
WEAVER, Paul RESIGNED	Director	09 Sep 1993	26 Aug 1993		April 1962	34 High Street, Farsley, Pudsey, West Yorkshire, LS28 5LH
WHITE, Philip Charles RESIGNED	Director	13 Dec 2010	20 Dec 2012	England	November 1958	Woodlands 21, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
WILSON, Andrew George Richard RESIGNED	Director	04 Aug 1998	25 Feb 2000		February 1955	Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ
WOOD, Peter Henry RESIGNED	Director	08 Feb 1995	17 Feb 1995	United Kingdom	September 1950	Brandfield House 5 Saxton Avenue, Bessacarr, Doncaster, South Yorkshire, DN4 7AY
WRIGHT, David RESIGNED	Director	28 Aug 1992	20 Aug 1996		January 1951	9 Highgrove, Messingham, Scunthorpe, South Humberside, DN17 3RL
YATES, Andrew RESIGNED	Director	08 Mar 1995	26 Aug 1995		June 1961	3 Sunbury Close, Dukinfield, Cheshire, SK16 5HP
CRS OLD LIMITED RESIGNED Registration number 1398977	Director	20 Dec 2012	26 Nov 2014			21, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE, England
SIMCO DIRECTOR A LIMITED RESIGNED	Nominee Director	26 Aug 1992	28 Aug 1992			41 Park Square, Leeds, West Yorkshire, LS1 2NS
SIMCO DIRECTOR B LIMITED RESIGNED	Nominee Director	26 Aug 1992	28 Aug 1992			41 Park Square, Leeds, West Yorkshire, LS1 2DS, England

BAXANDALL, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 05 Sep 1994
Resigned on: 02 Jul 1999
Address: Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE

MACKINNON, David Stuart RESIGNED
Role: Secretary
Appointed on: 02 Jul 1999
Resigned on: 28 Jun 2013
Address: 4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ

TAYLOR, Malcolm Clive RESIGNED
Role: Secretary
Appointed on: 28 Aug 1992
Resigned on: 02 Sep 1993
Address: New House Station Close, Blaxton, Doncaster, South Yorkshire, DN9 3AD

TAYLOR, Malcolm Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Aug 1994
Address: New House Station Close, Blaxton, Doncaster, South Yorkshire, DN9 3AD

WEAVER, Paul RESIGNED
Role: Secretary
Appointed on: 02 Sep 1993
Resigned on: 26 Aug 1993
Address: 34 High Street, Farsley, Pudsey, West Yorkshire, LS28 5LH

SIMCO COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Aug 1992
Resigned on: 28 Aug 1992
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS

ATKINSON, Stephen RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 16 Feb 2000
Date of birth: January 1961
Address: 2 West Bank Rise South Anston, Sheffield, South Yorkshire

BAXANDALL, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 09 Jun 1999
Date of birth: June 1958
Address: Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE

BELL, Alan Wilfred RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 07 Jun 1994
Country of Residence: England
Date of birth: March 1948
Address: 14 Avenue Clamart, Scunthorpe, South Humberside, DN15 8EQ

BINNS, Gene Broderick RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 14 Oct 1993
Date of birth: March 1952
Address: 352 Bradley Road, Huddersfield, HD2 1PU

BROWN, Stephen John RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 07 Apr 2000
Date of birth: January 1949
Address: Wharferise, 111 Weston Lane, Otley, West Yorkshire, LS21 2DF

EARL, Haydn Arthur RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 20 Aug 1996
Date of birth: February 1942
Address: 237 Carr Lane, Willerby, Hull, North Humberside, HU10 6JF

FARR, John Stewart RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 22 Nov 1994
Date of birth: October 1956
Address: Chapterhouse, 63 Gainsborough Road, Scotter, Gainsborough, Lincolnshire, DN21 3RU

FLANNERY, Lisa RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 13 Dec 2010
Country of Residence: England
Date of birth: January 1965
Address: 28 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE

GREENWOOD, Stuart Alan RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 31 Mar 1993
Country of Residence: England
Date of birth: September 1947
Address: Winterley House, Moorber House Coniston Cold, Skipton, BD23 4EQ

JOHNSON, Kevin, Dr RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 01 Dec 1993
Date of birth: September 1947
Address: 3 The Lawns, Pannal Ash Road, Harrogate, HG2 9AS

LANE, David John RESIGNED
Role: Director
Appointed on: 13 Jan 1998
Resigned on: 12 Jul 2000
Country of Residence: England
Date of birth: July 1964
Address: 10 Highley Hall Croft, Clifton, Brighouse, West Yorkshire, HD6 4LL

LLOYD, Mark RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 20 Aug 1996
Date of birth: October 1956
Address: 86 Crookesbroom Lane, Hatfield, Doncaster, South Yorkshire, DN7 6LD

MACKENZIE, Andrew Macgregor RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 08 Dec 1995
Date of birth: January 1960
Address: Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT

MACKINNON, David Stuart RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: January 1946
Address: 4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ

MELTAM, John David RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 06 Aug 1996
Date of birth: March 1960
Address: 90 New Street, Clifton, Brighouse, West Yorkshire, HD6 4HN

PEARSON, Christopher RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 19 May 2014
Country of Residence: England
Date of birth: May 1971
Address: PO BOX 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire Bd46se

PRINCE, Mark Bramley RESIGNED
Role: Director
Appointed on: 13 Jan 1998
Resigned on: 24 May 1999
Country of Residence: Wales
Date of birth: December 1960
Address: Oak Cottage Leas Gardens, Jackson Bridge, Huddersfield, West Yorkshire, HD9 1UG

ROONEY, William Thomas RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 22 Sep 1993
Country of Residence: United Kingdom
Date of birth: November 1940
Address: Treetops Northedge Lane, Norwood Green, Halifax, West Yorkshire, HX8 3AG

TAYLOR, Malcolm Clive RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 04 Nov 1996
Date of birth: January 1948
Address: New House Station Close, Blaxton, Doncaster, South Yorkshire, DN9 3AD

TOWERS, Martin George RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 26 Aug 1993
Date of birth: October 1952
Address: Linton House Avenue Des Hirondelles, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EY

TOWERS, Martin George RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1998
Date of birth: October 1952
Address: Linton House Avenue Des Hirondelles, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EY

WARRINER, Lawrence Edward RESIGNED
Role: Director
Appointed on: 13 Jan 1998
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 5 Parkwood Way, Roundhay, Leeds, West Yorkshire, LS8 1JP

WEAVER, Paul RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 26 Aug 1993
Date of birth: April 1962
Address: 34 High Street, Farsley, Pudsey, West Yorkshire, LS28 5LH

WHITE, Philip Charles RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 20 Dec 2012
Country of Residence: England
Date of birth: November 1958
Address: Woodlands 21, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE

WILSON, Andrew George Richard RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 25 Feb 2000
Date of birth: February 1955
Address: Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ

WOOD, Peter Henry RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 17 Feb 1995
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Brandfield House 5 Saxton Avenue, Bessacarr, Doncaster, South Yorkshire, DN4 7AY

WRIGHT, David RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 20 Aug 1996
Date of birth: January 1951
Address: 9 Highgrove, Messingham, Scunthorpe, South Humberside, DN17 3RL

YATES, Andrew RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 26 Aug 1995
Date of birth: June 1961
Address: 3 Sunbury Close, Dukinfield, Cheshire, SK16 5HP

CRS OLD LIMITED RESIGNED
Registration number: 1398977
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 26 Nov 2014
Address: 21, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE, England

SIMCO DIRECTOR A LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Aug 1992
Resigned on: 28 Aug 1992
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS

SIMCO DIRECTOR B LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Aug 1992
Resigned on: 28 Aug 1992
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2DS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 1996	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)
17 Sep 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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