EASTERN PRIVATE NETWORK MANAGEMENT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02886808
Status: DISSOLVED
Incorporated / age: 12 January 199424 years
Registered office: Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 31 October 2026 at 16:36 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
Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
Nature of business
Dormant Company
Previous company names
EASTERN LEASING (4) LIMITED
LEGISLATOR 1200 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 November 2017
Dissolved on
5 July 2018
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  6 November 2017
- Toby Scott Underwood
  Insolvency practitioner
  Appointed
  6 November 2017

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOX, Darrell ACTIVE	Secretary	06 Dec 2016				Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
FOX, Darrell ACTIVE	Director	05 Dec 2016		England	June 1967	Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
PERKINS, Mark ACTIVE	Director	05 Dec 2016		United Kingdom	January 1963	Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
BRYANT, Shaun Kevin RESIGNED	Secretary	30 Jun 2000	09 Apr 2003			22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
DUNCAN, Ian Andrew RESIGNED	Secretary	09 Apr 2003	03 Feb 2006			9 Poplar Road, West Winch, Kings Lynn, Norfolk, PE33 0NH, England
ELLIS, Philip Arthur RESIGNED	Secretary	29 Sep 1995	30 Jun 2000			111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
HUMPHREYS, David Christopher RESIGNED	Secretary	12 Oct 2012	06 Dec 2016			Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
JOHNSTONE, Lee RESIGNED	Secretary	03 Feb 2006	14 Sep 2009			16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
MORTON, Julia Alison RESIGNED	Secretary	14 Sep 2009	03 Nov 2010			5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
MOSS, William Neville RESIGNED	Secretary	14 Jan 1994	29 Sep 1995			27 Badgers Bank, Belstead Road, Ipswich, Suffolk, IP2 9EN
O'SULLIVAN, Liam RESIGNED	Secretary	01 Dec 2011	12 Oct 2012			Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
POOLEY, Maureen RESIGNED	Nominee Secretary	12 Jan 1994	14 Jan 1994			12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
ANSTEE, Eric Edward RESIGNED	Director	14 Jan 1994	24 Feb 1997	United Kingdom	January 1951	Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
ASHTON, Paul RESIGNED	Director	10 Nov 2000	31 Jan 2002		June 1954	Richmond House, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DB
CATCHPOLE, Andrew Phillip RESIGNED	Director	28 Feb 2006	20 Dec 2010	England	October 1948	Waltham Hall Barn, Norwich Road, Little Stonham, Stowmarket, Suffolk, IP14 5LX
CHAMBERS, Carl James RESIGNED	Director	03 Feb 2006	11 Jan 2008	England	August 1958	The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU
CRUDDACE, David Lee, Mr. RESIGNED	Director	21 Dec 2011	06 Dec 2016	England	January 1964	Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
DEVANEY, John Francis RESIGNED	Director	14 Jan 1994	02 Dec 1998	United Kingdom	June 1946	Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
DICKIE, Brian Norman RESIGNED	Director	15 Oct 2002	09 Apr 2003		February 1955	3900 Euclid Avenue, Dallas, Texas 75205, Usa
HAYES, Wayne Jonathan RESIGNED	Director	03 Feb 2006	14 Jan 2011	United Kingdom	May 1962	Ashwood, Main Street Wentworth, Ely, Cambridgeshire, CB6 3QG
HUMPHREYS, David Christopher RESIGNED	Director	01 Nov 2013	06 Dec 2016	United Kingdom	February 1973	Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
HYAMS, Edward Barnard RESIGNED	Director	01 Apr 1998	30 Sep 2000	England	May 1951	The Paddock, 70 Lexden Road, Colchester, Essex, CO3 3SP
JOHNSTONE, Lee RESIGNED	Director	18 Nov 2010	21 Dec 2011	United Kingdom	October 1975	Wellfield House, Victoria Road, Morley, Leeds, West Yorkshire, LS27 7PA, United Kingdom
JUPP, Richard Anthony RESIGNED	Director	09 Apr 2003	09 Sep 2011	United Kingdom	December 1963	The Rookery, Sandy Lane Barham, Ipswich, Suffolk, IP6 0PB
MARSH, Paul Colin RESIGNED	Director	21 May 1996	09 Apr 2003		January 1958	Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
MCGURK, Anthony Justin Gerard RESIGNED	Nominee Director	12 Jan 1994	14 Jan 1994		June 1961	32 College Road, Norwich, Norfolk
MCNALLY, Michael James RESIGNED	Director	15 Oct 2002	09 Apr 2003		August 1954	5330 Yolanda Lane, Dallas, Texas 75229, Usa
OWENS, David William RESIGNED	Director	21 Dec 2011	01 Nov 2013	United Kingdom	April 1952	Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
OWENS, David William RESIGNED	Director	01 Jan 1999	10 Apr 2000		April 1952	212 Rushmere Road, Ipswich, Suffolk, IP4 3LT
POOLEY, Maureen RESIGNED	Nominee Director	12 Jan 1994	14 Jan 1994		October 1946	12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
RIGBY, William Simon RESIGNED	Director	09 Oct 2006	08 Feb 2010	United Kingdom	December 1961	Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
STANLEY, Martin Stephen William RESIGNED	Director	15 Oct 2002	09 Apr 2003	United Kingdom	June 1963	IP12
SWINDEN, Douglas John RESIGNED	Director	27 May 1994	08 Mar 1996		July 1945	Apartment 13 Highwood Manor, 21 Constitution Hill, Ipswich, Suffolk, IP1 3RF
WOOLDRIDGE, Robert Allred RESIGNED	Director	15 Oct 2002	09 Apr 2003		February 1938	35 08 Dartmouth Avenue, Dallas, Texas 75205, Usa

FOX, Darrell ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England

FOX, Darrell ACTIVE
Role: Director
Appointed on: 05 Dec 2016
Country of Residence: England
Date of birth: June 1967
Address: Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England

PERKINS, Mark ACTIVE
Role: Director
Appointed on: 05 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2006	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.

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