BARRETT STEEL OFFSHORE LIMITED

Company summary

Company number: 02755292
Status: ACTIVE
Incorporated / age: 13 October 199233 years
Registered office: 282 Cutler Heights Lane, Bradford, BD4 9HU
Accounts due: 30 June 2027
Confirmation statement due: 27 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:34 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
282 Cutler Heights Lane, Bradford, BD4 9HU
Nature of business
Wholesale of metals and metal ores
Previous company names
J.H. GRANT STEEL SERVICES LIMITED
SHARESTORE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMSON, Oliver James ACTIVE	Secretary	31 Dec 2025				282, Cutler Heights Lane, Bradford, BD4 9HU
BARRETT, Guy Nathaniel ACTIVE	Director	31 Dec 2025		England	May 1991	282, Cutler Heights Lane, Bradford, BD4 9HU
TYLDSLEY, Marcus ACTIVE	Director	02 Feb 2023		England	March 1980	282, Cutler Heights Lane, Bradford, BD4 9HU
CHASNEY, Paul Charles RESIGNED	Secretary	07 Nov 1992	04 Jan 1993			Wilstrop Hall, Wilstrop Green Hammerton, York, North Yorkshire, YO26 8HA
DURHAM, Arthur Bradshaw RESIGNED	Secretary	04 Jan 1993	25 Jan 2006			16 Wheathead Drive, Exley Head, Keighley, West Yorkshire, BD22 6LH
NEWSOME, Christopher Paul RESIGNED	Secretary	22 Sep 2016	12 May 2017			Barrett House,, Cutler Heights Lane,, Dudley Hill,, Bradford, Bd4 9hu.
NORTHWAY, Christopher John RESIGNED	Secretary	12 May 2017	31 Dec 2025			282, Cutler Heights Lane, Bradford, BD4 9HU
WATERS, Trina Dawn RESIGNED	Secretary	25 Jan 2006	22 Sep 2016			174 Whitechapel Road, Cleckheaton, West Yorkshire, BD19 6HR
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Oct 1992	17 Nov 1992			12 York Place, Leeds, West Yorkshire, LS1 2DS
BARRETT, James Stephenson RESIGNED	Director	17 Nov 1992	24 Jan 2023	United Kingdom	January 1955	The Old Hall, Carlton Guiseley, Leeds, West Yorkshire, LS19 7BE
BARRETT, Richard Braithwaite RESIGNED	Director	17 Nov 1992	27 Jun 2011	England	March 1957	Chevin Hall Farm, West Chevin Road, Otley, West Yorkshire, LS21 3DL
CHASNEY, Paul Charles RESIGNED	Director	07 Nov 1992	15 May 2013	England	November 1952	Wilstrop Hall, Wilstrop Green Hammerton, York, North Yorkshire, YO26 8HA
MCBEAN, Richard Ronald RESIGNED	Director	04 Jan 1993	17 Oct 2006		March 1947	Mead House, Back Lane, Holcot, Northamptonshire, NN6 9SL
O'MARA, Matthew Charles RESIGNED	Director	25 Sep 1995	30 Sep 1999	England	July 1969	1 Church Street, Kilburn Village, Derbyshire, DE56 0LU
WARCUP, Andrew RESIGNED	Director	15 May 2013	31 Dec 2025	United Kingdom	September 1965	282, Cutler Heights Lane, Bradford, BD4 9HU
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	13 Oct 1992	17 Nov 1992			12 York Place, Leeds, West Yorkshire, LS1 2DS

WILLIAMSON, Oliver James ACTIVE
Role: Secretary
Appointed on: 31 Dec 2025
Address: 282, Cutler Heights Lane, Bradford, BD4 9HU

BARRETT, Guy Nathaniel ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: May 1991
Address: 282, Cutler Heights Lane, Bradford, BD4 9HU

TYLDSLEY, Marcus ACTIVE
Role: Director
Appointed on: 02 Feb 2023
Country of Residence: England
Date of birth: March 1980
Address: 282, Cutler Heights Lane, Bradford, BD4 9HU

CHASNEY, Paul Charles RESIGNED
Role: Secretary
Appointed on: 07 Nov 1992
Resigned on: 04 Jan 1993
Address: Wilstrop Hall, Wilstrop Green Hammerton, York, North Yorkshire, YO26 8HA

DURHAM, Arthur Bradshaw RESIGNED
Role: Secretary
Appointed on: 04 Jan 1993
Resigned on: 25 Jan 2006
Address: 16 Wheathead Drive, Exley Head, Keighley, West Yorkshire, BD22 6LH

NEWSOME, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 22 Sep 2016
Resigned on: 12 May 2017
Address: Barrett House,, Cutler Heights Lane,, Dudley Hill,, Bradford, Bd4 9hu.

NORTHWAY, Christopher John RESIGNED
Role: Secretary
Appointed on: 12 May 2017
Resigned on: 31 Dec 2025
Address: 282, Cutler Heights Lane, Bradford, BD4 9HU

WATERS, Trina Dawn RESIGNED
Role: Secretary
Appointed on: 25 Jan 2006
Resigned on: 22 Sep 2016
Address: 174 Whitechapel Road, Cleckheaton, West Yorkshire, BD19 6HR

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 1992
Resigned on: 17 Nov 1992
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BARRETT, James Stephenson RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 24 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1955
Address: The Old Hall, Carlton Guiseley, Leeds, West Yorkshire, LS19 7BE

BARRETT, Richard Braithwaite RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 27 Jun 2011
Country of Residence: England
Date of birth: March 1957
Address: Chevin Hall Farm, West Chevin Road, Otley, West Yorkshire, LS21 3DL

CHASNEY, Paul Charles RESIGNED
Role: Director
Appointed on: 07 Nov 1992
Resigned on: 15 May 2013
Country of Residence: England
Date of birth: November 1952
Address: Wilstrop Hall, Wilstrop Green Hammerton, York, North Yorkshire, YO26 8HA

MCBEAN, Richard Ronald RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 17 Oct 2006
Date of birth: March 1947
Address: Mead House, Back Lane, Holcot, Northamptonshire, NN6 9SL

O'MARA, Matthew Charles RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: July 1969
Address: 1 Church Street, Kilburn Village, Derbyshire, DE56 0LU

WARCUP, Andrew RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 282, Cutler Heights Lane, Bradford, BD4 9HU

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Oct 1992
Resigned on: 17 Nov 1992
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 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)
09 Oct 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 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

Financial Conduct Authority

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