ANDANTE FREIGHT LIMITED

Company summary

Company number: 02902450
Status: ACTIVE
Incorporated / age: 25 February 199432 years
Registered office: Efs Global Pendle House, Phoenix Way, Burnley, BB11 5SX, England
Accounts due: 31 December 2026
Confirmation statement due: 11 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 23:55 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
Efs Global Pendle House, Phoenix Way, Burnley, BB11 5SX, England
Nature of business
Other transportation support activities
Previous company names
ANDANTE FREIGHT SERVICES LIMITED
APHRODITE SHIPPING & FREIGHT LIMITED
YORKCO 129 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Mark Dean ACTIVE	Director	01 Aug 2022		United Arab Emirates	September 1971	Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England
KELLETT, Gavin Gregory ACTIVE	Director	01 Aug 2022		England	February 1968	Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England
KELLETT, Jordan Alexander ACTIVE	Director	22 Sep 2023		England	January 1996	Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England
CARRINGTON, Roger Mark Wylde RESIGNED	Secretary	25 Mar 1994	11 Apr 1994			Anslea Hallas Bridge, Cullingworth, Bradford, West Yorkshire, BD13 5BT
STEEL, Simon RESIGNED	Secretary	11 Apr 1994	01 Aug 2022			Flat 99, Millwood, Sycamore Avenue, Bingley, West Yorkshire, BD16 1HW, United Kingdom
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Feb 1994	25 Mar 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
CARRINGTON, Roger Mark Wylde RESIGNED	Director	01 Aug 1996	01 Aug 2022	England	September 1941	Anslea Hallas Bridge, Cullingworth, Bradford, West Yorkshire, BD13 5BT
CARRINGTON, Roger Mark Wylde RESIGNED	Director	25 Mar 1994	11 Apr 1994	England	September 1941	Anslea Hallas Bridge, Cullingworth, Bradford, West Yorkshire, BD13 5BT
CROSSLAND, Richard Alan RESIGNED	Director	01 Apr 2016	01 Aug 2022	United Kingdom	November 1966	Andante Freight Limited, Golf Terminal, 183 Thornton Road, Bradford, West Yorkshire, BD1 2JD, United Kingdom
SAWYER, Gary Edward RESIGNED	Director	18 Jun 2018	01 Aug 2022	United Kingdom	October 1958	75, Crowther Avenue, Calverley, Pudsey, LS28 5SA, United Kingdom
STEEL, Julian Anthony RESIGNED	Director	25 Mar 1994	01 Aug 2022	England	January 1968	37 Toothill Bank, Rastrick, Brighouse, West Yorkshire, HD6 3EZ
THOMAS, Robert John RESIGNED	Director	12 Jan 2023	22 Sep 2023	England	July 1979	Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England
WARD, Neil Howard RESIGNED	Director	02 Apr 2012	01 Aug 2022	England	October 1956	18, Cross Road, Idle, Bradford, West Yorkshire, BD10 9RU, United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	25 Feb 1994	25 Mar 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

JONES, Mark Dean ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: United Arab Emirates
Date of birth: September 1971
Address: Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England

KELLETT, Gavin Gregory ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: February 1968
Address: Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England

KELLETT, Jordan Alexander ACTIVE
Role: Director
Appointed on: 22 Sep 2023
Country of Residence: England
Date of birth: January 1996
Address: Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England

CARRINGTON, Roger Mark Wylde RESIGNED
Role: Secretary
Appointed on: 25 Mar 1994
Resigned on: 11 Apr 1994
Address: Anslea Hallas Bridge, Cullingworth, Bradford, West Yorkshire, BD13 5BT

STEEL, Simon RESIGNED
Role: Secretary
Appointed on: 11 Apr 1994
Resigned on: 01 Aug 2022
Address: Flat 99, Millwood, Sycamore Avenue, Bingley, West Yorkshire, BD16 1HW, United Kingdom

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1994
Resigned on: 25 Mar 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

CARRINGTON, Roger Mark Wylde RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 01 Aug 2022
Country of Residence: England
Date of birth: September 1941
Address: Anslea Hallas Bridge, Cullingworth, Bradford, West Yorkshire, BD13 5BT

CARRINGTON, Roger Mark Wylde RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 11 Apr 1994
Country of Residence: England
Date of birth: September 1941
Address: Anslea Hallas Bridge, Cullingworth, Bradford, West Yorkshire, BD13 5BT

CROSSLAND, Richard Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Andante Freight Limited, Golf Terminal, 183 Thornton Road, Bradford, West Yorkshire, BD1 2JD, United Kingdom

SAWYER, Gary Edward RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 75, Crowther Avenue, Calverley, Pudsey, LS28 5SA, United Kingdom

STEEL, Julian Anthony RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 01 Aug 2022
Country of Residence: England
Date of birth: January 1968
Address: 37 Toothill Bank, Rastrick, Brighouse, West Yorkshire, HD6 3EZ

THOMAS, Robert John RESIGNED
Role: Director
Appointed on: 12 Jan 2023
Resigned on: 22 Sep 2023
Country of Residence: England
Date of birth: July 1979
Address: Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England

WARD, Neil Howard RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 01 Aug 2022
Country of Residence: England
Date of birth: October 1956
Address: 18, Cross Road, Idle, Bradford, West Yorkshire, BD10 9RU, United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1994
Resigned on: 25 Mar 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2004	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 Nov 2001	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)
10 May 1995	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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