EMPIRE TAPES LTD (02797901)

EMPIRE TAPES LTD

Company summary

Company number: 02797901
Status: ACTIVE
Incorporated / age: 10 March 199333 years
Registered office: Houndhill Park Bolton Road, Wath-Upon-Dearne, Rotherham, S63 7LG, England
Accounts due: 30 September 2026
Confirmation statement due: 24 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 02:36 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
Houndhill Park Bolton Road, Wath-Upon-Dearne, Rotherham, S63 7LG, England
Nature of business
Manufacture of other textiles n.e.c.
Previous company names
EMPIRE TAPES PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O’SULLIVAN, Brian ACTIVE	Director	28 May 2025		Ireland	October 1969	Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, S63 7LG, England
AUTY, Mark Ian RESIGNED	Secretary	22 Mar 1993	06 Aug 1999			4 Meadowgate Vale, Lofthouse, Wakefield, West Yorkshire, WF3 3SP
PUTWAIN, Mark Richard RESIGNED	Secretary	09 Mar 2009	28 May 2025			2, Rothesay Close, Cusworth, Doncaster, South Yorkshire, DN5 8UN, England
WILLIAMS, Gary RESIGNED	Secretary	06 Aug 1999	06 Mar 2009			63 Peel Street, Horbury, Wakefield, West Yorkshire, WF4 5AN
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Mar 1993	22 Mar 1993			31 Corsham Street, London, N1 6DR
AUTY, Mark Ian RESIGNED	Director	22 Mar 1993	06 Aug 1999	United Kingdom	July 1968	4 Meadowgate Vale, Lofthouse, Wakefield, West Yorkshire, WF3 3SP
COWING, Jaime Louise RESIGNED	Director	09 Apr 2020	28 May 2025	England	January 1979	., Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, South Yorkshire, S63 7LG
GREEN, Graeme Morrison RESIGNED	Director	01 Aug 2002	25 Jan 2008		October 1965	59 West Common Lane, Scunthorpe, North Lincolnshire, DN17 1DR
HARTLEY, Nina RESIGNED	Director	01 Feb 2021	28 May 2025	England	March 1990	Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, S63 7LG, England
MCLAUGHLIN, Peter RESIGNED	Director	01 Feb 2021	28 May 2025	England	June 1970	Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, S63 7LG, England
PUTWAIN, Mark Richard RESIGNED	Director	09 Mar 2012	28 May 2025	England	April 1961	., Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, South Yorkshire, S63 7LG, United Kingdom
SHERRIFF, Dean Robert RESIGNED	Director	22 Mar 1993	28 May 2025	United Kingdom	January 1969	Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, S63 7LG, England
STANLEY, Mark RESIGNED	Director	01 Jul 1999	28 May 2025	England	August 1968	Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, S63 7LG, England
WILLIAMS, Gary RESIGNED	Director	01 Aug 1998	06 Mar 2009	England	July 1961	63 Peel Street, Horbury, Wakefield, West Yorkshire, WF4 5AN
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	10 Mar 1993	22 Mar 1993			31 Corsham Street, London, N1 6DR

O’SULLIVAN, Brian ACTIVE
Role: Director
Appointed on: 28 May 2025
Country of Residence: Ireland
Date of birth: October 1969
Address: Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, S63 7LG, England

AUTY, Mark Ian RESIGNED
Role: Secretary
Appointed on: 22 Mar 1993
Resigned on: 06 Aug 1999
Address: 4 Meadowgate Vale, Lofthouse, Wakefield, West Yorkshire, WF3 3SP

PUTWAIN, Mark Richard RESIGNED
Role: Secretary
Appointed on: 09 Mar 2009
Resigned on: 28 May 2025
Address: 2, Rothesay Close, Cusworth, Doncaster, South Yorkshire, DN5 8UN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

O’SULLIVAN, Brian ACTIVE

Director

28 May 2025

Ireland

October 1969

Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, S63 7LG, England

AUTY, Mark Ian RESIGNED

Secretary

22 Mar 1993

06 Aug 1999

4 Meadowgate Vale, Lofthouse, Wakefield, West Yorkshire, WF3 3SP

PUTWAIN, Mark Richard RESIGNED

Secretary

09 Mar 2009

28 May 2025

2, Rothesay Close, Cusworth, Doncaster, South Yorkshire, DN5 8UN, England

WILLIAMS, Gary RESIGNED

Secretary

06 Aug 1999

06 Mar 2009

63 Peel Street, Horbury, Wakefield, West Yorkshire, WF4 5AN

L & A SECRETARIAL LIMITED RESIGNED

Nominee Secretary

10 Mar 1993

22 Mar 1993

31 Corsham Street, London, N1 6DR

AUTY, Mark Ian RESIGNED

Director

22 Mar 1993

06 Aug 1999

United Kingdom

July 1968

4 Meadowgate Vale, Lofthouse, Wakefield, West Yorkshire, WF3 3SP

COWING, Jaime Louise RESIGNED

Director

09 Apr 2020

28 May 2025

England

January 1979

., Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, South Yorkshire, S63 7LG

GREEN, Graeme Morrison RESIGNED

Director

01 Aug 2002

25 Jan 2008

October 1965

59 West Common Lane, Scunthorpe, North Lincolnshire, DN17 1DR

HARTLEY, Nina RESIGNED

Director

01 Feb 2021

28 May 2025

England

March 1990

Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, S63 7LG, England

MCLAUGHLIN, Peter RESIGNED

Director

01 Feb 2021

28 May 2025

England

June 1970

Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, S63 7LG, England

PUTWAIN, Mark Richard RESIGNED

Director

09 Mar 2012

28 May 2025

England

April 1961

., Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, South Yorkshire, S63 7LG, United Kingdom

SHERRIFF, Dean Robert RESIGNED

Director

22 Mar 1993

28 May 2025

United Kingdom

January 1969

Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, S63 7LG, England

STANLEY, Mark RESIGNED

Director

01 Jul 1999

28 May 2025

England

August 1968

Houndhill Park, Bolton Road, Wath-Upon-Dearne, Rotherham, S63 7LG, England

WILLIAMS, Gary RESIGNED

Director

01 Aug 1998

06 Mar 2009

England

July 1961

63 Peel Street, Horbury, Wakefield, West Yorkshire, WF4 5AN

L & A REGISTRARS LIMITED RESIGNED

Nominee Director

10 Mar 1993

22 Mar 1993

31 Corsham Street, London, N1 6DR