HARBORNE ROAD NOMINEES LIMITED

Company summary

Company number: 02748901
Status: ACTIVE
Incorporated / age: 21 September 199233 years
Registered office: C/O Dwf Law Llp 1scott Place, 2 Hardman Street, Manchester, M3 3AA
Accounts due: 31 January 2027
Confirmation statement due: 5 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:16 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
C/O Dwf Law Llp 1scott Place, 2 Hardman Street, Manchester, M3 3AA
Nature of business
Other business support service activities n.e.c.
Previous company names
COBBETTS LEE CROWDER NOMINEES LIMITED
LEE CROWDER NOMINEES LIMITED
HARBORNE ROAD NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUGHTY, Matthew Ian ACTIVE	Director	27 Apr 2022		United Kingdom	November 1970	C/O Dwf Law Llp, 1scott Place, 2 Hardman Street, Manchester, M3 3AA
SYDENHAM, Ian John ACTIVE	Director	01 Feb 2024		United Kingdom	December 1977	C/O Dwf Law Llp, 1scott Place, 2 Hardman Street, Manchester, M3 3AA
GILMORE, Stephen Michael Quentin RESIGNED	Secretary		30 Apr 2006			Ship Canal House, King Street, Manchester, M2 4WB
COBBETTS (SECRETARIAL) LIMITED RESIGNED	Secretary	30 Apr 2006	15 Jul 2014			C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	21 Sep 1992	21 Sep 1992			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
ANDERSON, Frances Margery Dillon RESIGNED	Director	01 Sep 2000	24 Oct 2019		February 1953	58, Mosley Street, Manchester, M2 3HZ
AUSTIN, Robert Jonathan Paul RESIGNED	Director	10 Jul 2003	31 Oct 2006	England	July 1957	6 Park Road, Hagley, West Midlands, DY9 0NS
BALLARD, Andrew Neil RESIGNED	Director	15 Dec 1999	29 Feb 2008		December 1955	58 Mosley Street, Manchester, M2 3HZ
BATES, Simon Paul RESIGNED	Director	01 Apr 2000	12 Jul 2006	United Kingdom	January 1964	46 Grove Avenue, Moseley, Birmingham, West Midlands, B13 9RY
BELSHAW, Stephen Eric RESIGNED	Director	15 Dec 1999	31 Jan 2006		December 1961	Moorfield House, 79 Newport Road, Edgmond, Newport, Shropshire, TF10 8HE
BROWN, Jeffrey Curtis RESIGNED	Director	15 Dec 1999	30 Apr 2003	United Kingdom	June 1956	Plas Llwyd, Nant Y Deri, Y Fenni, Gwent, NP7 9DW
COHEN, Violet RESIGNED	Nominee Director	21 Sep 1992	21 Sep 1992		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
COX, Peter Charles RESIGNED	Director	18 Sep 1996	29 Oct 2006		January 1956	Ship Canal House, King Street, Manchester, M2 4WB
DEADY, Eleanor Mary RESIGNED	Director	10 Jul 2003	30 Apr 2011		September 1956	58 Mosley Street, Manchester, M2 3HZ
DENSLOW, Simon David RESIGNED	Director	15 Dec 1999	29 Mar 2008		March 1958	Ship Canal House, King Street, Manchester, M2 4WB
EMMS, Gregory Thomas RESIGNED	Director	18 Sep 1996	30 Nov 2008		August 1959	58 Mosley Street, Manchester, M2 3HZ
GEE, Jennifer Anne RESIGNED	Director	11 Apr 2003	06 May 2004		March 1969	82 Drayton Road, Kings Heath, Birmingham, West Midlands, B14 7LR
GIBSON, Mark Adrian RESIGNED	Director	11 Apr 2003	01 Feb 2024	United Kingdom	July 1970	Cobbetts Llp, One Colmore Square, Birmingham, B4 6AJ, United Kingdom
GILLESPIE, Michael RESIGNED	Director	23 Sep 1997	30 Apr 2009		May 1947	58 Mosley Street, Manchester, M2 3HZ
GILMORE, Stephen Michael Quentin RESIGNED	Director	21 Sep 1992	30 Apr 2006	United Kingdom	April 1955	Ship Canal House, King Street, Manchester, M2 4WB
HODGE, Mark Reginald Stuart RESIGNED	Director	15 Dec 1999	30 Apr 2002		November 1964	4 The Square, Harborne, Birmingham, B17 9EH
HOLMES, Anne Elizabeth RESIGNED	Director	18 Sep 1996	24 Oct 2019		March 1959	58 Mosley Street, Manchester, M2 3HZ
KERR, Drummond Anthony RESIGNED	Director	18 Sep 1996	30 Jul 2005	United Kingdom	November 1960	27 Kingslea Road, Solihull, West Midlands, B91 1TQ
KORDAN, Joel Nicholas RESIGNED	Director	23 Sep 1997	29 Jan 2003	England	August 1961	6, The Badgers, Barnt Green, Bromsgrove, Worcs, B45 8QR
LIBERSON, Martyn Adrian RESIGNED	Director	23 Sep 1997	15 Dec 2006		December 1958	Ship Canal House, King Street, Manchester, M2 4WB
MURRAY, Duncan Alexander Capenhurst RESIGNED	Director	06 Jan 2003	30 Sep 2005	United Kingdom	May 1963	Bransley 147 Malvern Road, St Johns, Worcester, Worcestershire, WR2 4LN
MUTH, Graham Lewis RESIGNED	Director	21 Sep 1992	24 Oct 2019		January 1959	58 Mosley Street, Manchester, M2 3HZ
NAGLE, Kevin Richard RESIGNED	Director	23 Sep 1997	28 Jan 2003		September 1959	Ashgrove, 40 St Anns Road, Malvern, Worcestershire, WR14 4RG
RAFIQ, Zafar Iqbal RESIGNED	Director	01 Aug 2000	31 Aug 2010		April 1967	58, Mosley Street, Manchester, M2 3HZ
SINGLETON, Bernard Hugh RESIGNED	Director	18 Sep 1996	31 Dec 2006		December 1946	58 Mosley Street, Manchester, M2 3HZ
SPARROW, Andrew Peter RESIGNED	Director	15 Dec 1999	30 Apr 2002	United Kingdom	March 1962	29 Bishops Road, Sutton Coldfield, West Midlands, B73 6HX
WHITTINGHAM, Richard John RESIGNED	Director	24 Apr 1998	25 Jun 2020	United Kingdom	March 1960	C/O Dwf Law Llp, 1scott Place, 2 Hardman Street, Manchester, M3 3AA
WILKES, Martin Frederick RESIGNED	Director	18 Sep 1996	01 May 2001	United Kingdom	January 1951	The Croft 18 The Colesleys, Coleshill, Birmingham, B46 3BU
WILLIAMS, John Roger Lloyd RESIGNED	Director	25 Jun 2020	29 Apr 2022	United Kingdom	October 1954	One Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, United Kingdom
WILSON, Paul RESIGNED	Director	10 Jul 2003	29 Apr 2005	England	January 1967	37 First Avenue, Selly Park, Birmingham, West Midlands, B29 7NQ
WOODWARD, Martin James RESIGNED	Director	18 Sep 1996	30 Apr 2011		January 1945	58 Mosley Street, Manchester, M2 3HZ

DOUGHTY, Matthew Ian ACTIVE
Role: Director
Appointed on: 27 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1970
Address: C/O Dwf Law Llp, 1scott Place, 2 Hardman Street, Manchester, M3 3AA

SYDENHAM, Ian John ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: December 1977
Address: C/O Dwf Law Llp, 1scott Place, 2 Hardman Street, Manchester, M3 3AA

GILMORE, Stephen Michael Quentin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2006
Address: Ship Canal House, King Street, Manchester, M2 4WB

COBBETTS (SECRETARIAL) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2006
Resigned on: 15 Jul 2014
Address: C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 1992
Resigned on: 21 Sep 1992
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

ANDERSON, Frances Margery Dillon RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 24 Oct 2019
Date of birth: February 1953
Address: 58, Mosley Street, Manchester, M2 3HZ

AUSTIN, Robert Jonathan Paul RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: July 1957
Address: 6 Park Road, Hagley, West Midlands, DY9 0NS

BALLARD, Andrew Neil RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 29 Feb 2008
Date of birth: December 1955
Address: 58 Mosley Street, Manchester, M2 3HZ

BATES, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 12 Jul 2006
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 46 Grove Avenue, Moseley, Birmingham, West Midlands, B13 9RY

BELSHAW, Stephen Eric RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 31 Jan 2006
Date of birth: December 1961
Address: Moorfield House, 79 Newport Road, Edgmond, Newport, Shropshire, TF10 8HE

BROWN, Jeffrey Curtis RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Plas Llwyd, Nant Y Deri, Y Fenni, Gwent, NP7 9DW

COHEN, Violet RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 1992
Resigned on: 21 Sep 1992
Date of birth: October 1932
Address: 9 Eversleigh Road, Finchley, London, N3 1HY

COX, Peter Charles RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 29 Oct 2006
Date of birth: January 1956
Address: Ship Canal House, King Street, Manchester, M2 4WB

DEADY, Eleanor Mary RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 30 Apr 2011
Date of birth: September 1956
Address: 58 Mosley Street, Manchester, M2 3HZ

DENSLOW, Simon David RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 29 Mar 2008
Date of birth: March 1958
Address: Ship Canal House, King Street, Manchester, M2 4WB

EMMS, Gregory Thomas RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 30 Nov 2008
Date of birth: August 1959
Address: 58 Mosley Street, Manchester, M2 3HZ

GEE, Jennifer Anne RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 06 May 2004
Date of birth: March 1969
Address: 82 Drayton Road, Kings Heath, Birmingham, West Midlands, B14 7LR

GIBSON, Mark Adrian RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Cobbetts Llp, One Colmore Square, Birmingham, B4 6AJ, United Kingdom

GILLESPIE, Michael RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 30 Apr 2009
Date of birth: May 1947
Address: 58 Mosley Street, Manchester, M2 3HZ

GILMORE, Stephen Michael Quentin RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Ship Canal House, King Street, Manchester, M2 4WB

HODGE, Mark Reginald Stuart RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 30 Apr 2002
Date of birth: November 1964
Address: 4 The Square, Harborne, Birmingham, B17 9EH

HOLMES, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 24 Oct 2019
Date of birth: March 1959
Address: 58 Mosley Street, Manchester, M2 3HZ

KERR, Drummond Anthony RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 30 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 27 Kingslea Road, Solihull, West Midlands, B91 1TQ

KORDAN, Joel Nicholas RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 29 Jan 2003
Country of Residence: England
Date of birth: August 1961
Address: 6, The Badgers, Barnt Green, Bromsgrove, Worcs, B45 8QR

LIBERSON, Martyn Adrian RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 15 Dec 2006
Date of birth: December 1958
Address: Ship Canal House, King Street, Manchester, M2 4WB

MURRAY, Duncan Alexander Capenhurst RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Bransley 147 Malvern Road, St Johns, Worcester, Worcestershire, WR2 4LN

MUTH, Graham Lewis RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 24 Oct 2019
Date of birth: January 1959
Address: 58 Mosley Street, Manchester, M2 3HZ