HALIFAX NOMINEES LIMITED

Company summary

Company number: 02791465
Status: DISSOLVED
Incorporated / age: 18 February 199328 years
Registered office: Trinity Road, Halifax, West Yorkshire, HX1 2RG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 12:27 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
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Nature of business
Dormant Company
Previous company names
HALIFAX SHARED OWNERSHIP LIMITED
NAMECREDIT TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	20 Sep 2016				25, Gresham Street, London, EC2V 7HN, United Kingdom
CLARKE, Philippa Mary ACTIVE	Director	20 Jul 2015		United Kingdom	May 1978	Lovell Park, Lovel Park Road, Leeds, LS11 9TL, United Kingdom
O'DWYER, John Patrick ACTIVE	Director	11 Mar 2020		United Kingdom	August 1967	Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, LS1 1NS, United Kingdom
PARDAVILA GONZALEZ, Manuel Angel ACTIVE	Director	10 May 2019		United Kingdom	June 1970	Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, LS1 1NS, United Kingdom
GITTINS, Paul RESIGNED	Secretary	30 Apr 2012	20 Sep 2016			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
LODGE, Matthew Sebastian RESIGNED	Secretary	30 Sep 1999	08 May 2000			Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
LODGE, Matthew Sebastian RESIGNED	Secretary	09 Mar 1993	28 Nov 1996			Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MAYER, Sally RESIGNED	Secretary	14 Feb 2002	18 Sep 2006			48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
MCPHERSON, Donald James RESIGNED	Secretary	08 May 2000	21 Aug 2000			93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
MOORHOUSE, Robert Keith RESIGNED	Secretary	21 Aug 2000	14 Feb 2002			30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
ROSBROOK, Simon John RESIGNED	Secretary	31 Jan 1997	30 Sep 1999			159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
SOBO, Femi RESIGNED	Secretary	14 May 2003	24 Dec 2003			5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
WAITE, Simon Nicholas RESIGNED	Secretary	28 Nov 1996	31 Jan 1997			2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
WAKES, Angela RESIGNED	Secretary	18 Sep 2006	30 Apr 2012			C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Feb 1993	09 Mar 1993			26, Church Street, London, NW8 8EP
CONCANNON, Susan Anne RESIGNED	Director	02 May 1997	31 Aug 2010		July 1955	Trinity Road, Halifax, West Yorkshire, HX1 2RG
CORCORAN, James Bernard RESIGNED	Director	01 Apr 2002	16 Dec 2003	England	December 1954	42 Norland Square, London, W11 4PZ
DARCEY, Roy Mallinson RESIGNED	Director	01 Apr 2002	30 Dec 2007	United Kingdom	December 1948	Trinity Road, Halifax, West Yorkshire, HX1 2RG
DAVIES, James William Russell RESIGNED	Director	16 May 2007	15 Jun 2007		May 1966	Trinity Road, Halifax, West Yorkshire, HX1 2RG
DUNCAN, Mark RESIGNED	Director	31 Dec 2007	18 Oct 2011		May 1971	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
ELLIS, Michael Henry RESIGNED	Director	01 Aug 2000	01 Apr 2002		August 1951	The Mound, Edinburgh, Midlothian, EH1 1YZ
FOLWELL, Grenville John RESIGNED	Director	27 Jan 1999	01 Aug 2000	United Kingdom	July 1943	The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
HAYGARTH, Charles Dixon RESIGNED	Director	09 Mar 1993	30 Jan 1995	England	August 1958	62 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UF
HOBDAY, David Arthur RESIGNED	Director	16 Dec 2003	31 Jan 2006		January 1969	22 Park Crescent, Leeds, West Yorkshire, LS8 1DH
HORNER, Christopher Julian RESIGNED	Director	18 Oct 2011	10 Jul 2015	United Kingdom	June 1971	Lovell Park, Lovell Park Road, Leeds, England And Wales, LS1 1NS, United Kingdom
LEIPER, Julian Guthrie RESIGNED	Director	02 May 1997	16 Apr 1999	Scotland	February 1953	55 Great King Street, Edinburgh, EH3 6RP
LODGE, Matthew Sebastian RESIGNED	Director	09 Mar 1993	28 Nov 1996		September 1960	Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MARRIOTT CLARKE, Paul RESIGNED	Director	18 Sep 2006	01 Nov 2006		July 1974	Trinity Road, Halifax, West Yorkshire, HX1 2RG
MCPHERSON, Donald James RESIGNED	Director	30 Jan 1995	01 Apr 2002		October 1961	17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
MILLER, John Richard RESIGNED	Director	22 May 1997	31 Dec 1998		July 1947	3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW
MORRISON, Thomas Vance RESIGNED	Director	02 May 1997	16 Apr 1999		October 1954	17 East Barnton Gardens, Edinburgh, EH4 6AR
PERRY, Shoomon Richard RESIGNED	Director	25 Nov 2005	02 Aug 2006		February 1977	26 Admiral Court, Bowman Lane, Leeds, West Yorkshire, LS10 1HP
PHILLIPS, Gordon Paul RESIGNED	Director	27 Mar 2006	30 Sep 2009		March 1962	Trinity Road, Halifax, West Yorkshire, HX1 2RG
QUINN, Sean Carl RESIGNED	Director	09 Jul 2015	04 Dec 2017	England	March 1973	1, Lovell Park Road, Leeds, West Yorkshire, LS1 1NS, United Kingdom
RIPLEY, Joel Charles RESIGNED	Director	22 Nov 2011	29 Mar 2019	United Kingdom	April 1974	Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
SARLING, Barry Eric RESIGNED	Director	02 May 1997	16 Apr 1999		October 1954	1 Springfield Road, Portishead, Bristol, BS20 9LH
SELMAN, Arthur RESIGNED	Director	28 Nov 1996	22 May 1997		May 1946	49 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DU
SHANKLAND, Graeme Robert Andrew RESIGNED	Director	18 Sep 2006	16 Jun 2010	United Kingdom	September 1960	Trinity Road, Halifax, West Yorkshire, HX1 2RG
STANSFIELD, Damian Charles RESIGNED	Director	31 Jan 2011	30 Jun 2015	United Kingdom	June 1966	Halifax Share Dealing Limited, Lovell Park Road, Leeds, LS1 1NS, United Kingdom
WALKDEN, David James, Mr. RESIGNED	Director	28 Nov 1996	02 May 1997	United Kingdom	August 1958	Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Feb 1993	09 Mar 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Sep 2016
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CLARKE, Philippa Mary ACTIVE
Role: Director
Appointed on: 20 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Lovell Park, Lovel Park Road, Leeds, LS11 9TL, United Kingdom

O'DWYER, John Patrick ACTIVE
Role: Director
Appointed on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, LS1 1NS, United Kingdom

PARDAVILA GONZALEZ, Manuel Angel ACTIVE
Role: Director
Appointed on: 10 May 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, LS1 1NS, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 30 Apr 2012
Resigned on: 20 Sep 2016
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

LODGE, Matthew Sebastian RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 08 May 2000
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

LODGE, Matthew Sebastian RESIGNED
Role: Secretary
Appointed on: 09 Mar 1993
Resigned on: 28 Nov 1996
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 14 Feb 2002
Resigned on: 18 Sep 2006
Address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG

MCPHERSON, Donald James RESIGNED
Role: Secretary
Appointed on: 08 May 2000
Resigned on: 21 Aug 2000
Address: 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET

MOORHOUSE, Robert Keith RESIGNED
Role: Secretary
Appointed on: 21 Aug 2000
Resigned on: 14 Feb 2002
Address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP

ROSBROOK, Simon John RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 30 Sep 1999
Address: 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU

SOBO, Femi RESIGNED
Role: Secretary
Appointed on: 14 May 2003
Resigned on: 24 Dec 2003
Address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 28 Nov 1996
Resigned on: 31 Jan 1997
Address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR

WAKES, Angela RESIGNED
Role: Secretary
Appointed on: 18 Sep 2006
Resigned on: 30 Apr 2012
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1993
Resigned on: 09 Mar 1993
Address: 26, Church Street, London, NW8 8EP

CONCANNON, Susan Anne RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 31 Aug 2010
Date of birth: July 1955
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

CORCORAN, James Bernard RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 16 Dec 2003
Country of Residence: England
Date of birth: December 1954
Address: 42 Norland Square, London, W11 4PZ

DARCEY, Roy Mallinson RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 30 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

DAVIES, James William Russell RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 15 Jun 2007
Date of birth: May 1966
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

DUNCAN, Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 18 Oct 2011
Date of birth: May 1971
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

ELLIS, Michael Henry RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 01 Apr 2002
Date of birth: August 1951
Address: The Mound, Edinburgh, Midlothian, EH1 1YZ

FOLWELL, Grenville John RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: July 1943
Address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB

HAYGARTH, Charles Dixon RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 30 Jan 1995
Country of Residence: England
Date of birth: August 1958
Address: 62 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UF

HOBDAY, David Arthur RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 31 Jan 2006
Date of birth: January 1969
Address: 22 Park Crescent, Leeds, West Yorkshire, LS8 1DH

HORNER, Christopher Julian RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 10 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Lovell Park, Lovell Park Road, Leeds, England And Wales, LS1 1NS, United Kingdom

LEIPER, Julian Guthrie RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 16 Apr 1999
Country of Residence: Scotland
Date of birth: February 1953
Address: 55 Great King Street, Edinburgh, EH3 6RP

LODGE, Matthew Sebastian RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 28 Nov 1996
Date of birth: September 1960
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MARRIOTT CLARKE, Paul RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 01 Nov 2006
Date of birth: July 1974
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

MCPHERSON, Donald James RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 01 Apr 2002
Date of birth: October 1961
Address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH

MILLER, John Richard RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 31 Dec 1998
Date of birth: July 1947
Address: 3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW

MORRISON, Thomas Vance RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 16 Apr 1999
Date of birth: October 1954
Address: 17 East Barnton Gardens, Edinburgh, EH4 6AR

PERRY, Shoomon Richard RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 02 Aug 2006
Date of birth: February 1977
Address: 26 Admiral Court, Bowman Lane, Leeds, West Yorkshire, LS10 1HP

PHILLIPS, Gordon Paul RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 30 Sep 2009
Date of birth: March 1962
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

QUINN, Sean Carl RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 04 Dec 2017
Country of Residence: England
Date of birth: March 1973
Address: 1, Lovell Park Road, Leeds, West Yorkshire, LS1 1NS, United Kingdom

RIPLEY, Joel Charles RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom

SARLING, Barry Eric RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 16 Apr 1999
Date of birth: October 1954
Address: 1 Springfield Road, Portishead, Bristol, BS20 9LH

SELMAN, Arthur RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 22 May 1997
Date of birth: May 1946
Address: 49 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DU

SHANKLAND, Graeme Robert Andrew RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 16 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

STANSFIELD, Damian Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Halifax Share Dealing Limited, Lovell Park Road, Leeds, LS1 1NS, United Kingdom

WALKDEN, David James, Mr. RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 02 May 1997
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1993
Resigned on: 09 Mar 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

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