XANTHOUS 2 LIMITED

Company summary

Company number: 02902465
Status: ACTIVE
Incorporated / age: 25 February 199432 years
Registered office: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:38 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
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
Nature of business
Non-trading company
Previous company names
CLIPPER LOGISTICS (PROCESSING) LIMITED
YORKCO 138 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACGREGOR, Stuart ACTIVE	Secretary	09 Jan 2023				Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
MACGREGOR, Stuart Robert ACTIVE	Director	09 Jan 2023		United Kingdom	June 1972	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
WILLIAMS, Gavin Glen ACTIVE	Director	25 Apr 2024		England	October 1971	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
FAHEY, Sean Eugene RESIGNED	Secretary	21 Mar 1994	31 Oct 2003			20 Jackroyd Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8HU
HANSON, Angela Judith RESIGNED	Secretary	31 Oct 2003	31 Mar 2006			8 Smithy Court, Scholes, Cleckheaton, West Yorkshire, BD19 6HD
HODGKISS, Marianne RESIGNED	Secretary	30 Jun 2019	09 Jan 2023			Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
WHITE, Paul Gerard RESIGNED	Secretary	01 Sep 2006	30 Jun 2019			10 Pinfold Rise, Aberford, Leeds, LS25 3EN
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Feb 1994	21 Mar 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
DANBY, Michael David RESIGNED	Director	21 Mar 1994	02 Aug 1996		March 1960	3 Hesketh Avenue, Kirkstall, Leeds, LS5 3EU
FAHEY, Sean Eugene RESIGNED	Director	21 Mar 1994	28 Apr 2017	England	March 1970	Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT
HODKIN, David Arthur RESIGNED	Director	02 May 2003	09 Jan 2023	England	February 1961	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
KHELA, Surjeet Singh RESIGNED	Director	18 Oct 1996	15 Jun 1998		February 1954	Fenay Court Fenay Lane, Almondbury, Huddersfield, HD5 8UJ
PARKIN, Melanie RESIGNED	Director	21 Mar 1994	24 Nov 1995		July 1967	19 Newlay Grove, Horsforth, Leeds, West Yorkshire, LS18 4LQ
PARKIN, Steven Nicholas RESIGNED	Director	21 Aug 1995	09 Jan 2023	England	December 1960	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
ROBINSON, Paul RESIGNED	Director	21 Mar 1994	03 Aug 2001		January 1955	104 Springbank Close, Farsley, Pudsey, West Yorkshire, LS28 5EW
THOMAS, David James RESIGNED	Director	09 Jan 2023	24 Apr 2024	England	January 1962	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
THOMPSON, Jonathan Roger RESIGNED	Director	21 Aug 1995	23 Aug 1999		January 1952	57 Carr Manor Parade, Leeds, West Yorkshire, LS17 5AE
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	25 Feb 1994	21 Mar 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

MACGREGOR, Stuart ACTIVE
Role: Secretary
Appointed on: 09 Jan 2023
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

MACGREGOR, Stuart Robert ACTIVE
Role: Director
Appointed on: 09 Jan 2023
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

WILLIAMS, Gavin Glen ACTIVE
Role: Director
Appointed on: 25 Apr 2024
Country of Residence: England
Date of birth: October 1971
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

FAHEY, Sean Eugene RESIGNED
Role: Secretary
Appointed on: 21 Mar 1994
Resigned on: 31 Oct 2003
Address: 20 Jackroyd Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8HU

HANSON, Angela Judith RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 31 Mar 2006
Address: 8 Smithy Court, Scholes, Cleckheaton, West Yorkshire, BD19 6HD

HODGKISS, Marianne RESIGNED
Role: Secretary
Appointed on: 30 Jun 2019
Resigned on: 09 Jan 2023
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

WHITE, Paul Gerard RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 30 Jun 2019
Address: 10 Pinfold Rise, Aberford, Leeds, LS25 3EN

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1994
Resigned on: 21 Mar 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

DANBY, Michael David RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 02 Aug 1996
Date of birth: March 1960
Address: 3 Hesketh Avenue, Kirkstall, Leeds, LS5 3EU

FAHEY, Sean Eugene RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: March 1970
Address: Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT

HODKIN, David Arthur RESIGNED
Role: Director
Appointed on: 02 May 2003
Resigned on: 09 Jan 2023
Country of Residence: England
Date of birth: February 1961
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

KHELA, Surjeet Singh RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 15 Jun 1998
Date of birth: February 1954
Address: Fenay Court Fenay Lane, Almondbury, Huddersfield, HD5 8UJ

PARKIN, Melanie RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 24 Nov 1995
Date of birth: July 1967
Address: 19 Newlay Grove, Horsforth, Leeds, West Yorkshire, LS18 4LQ

PARKIN, Steven Nicholas RESIGNED
Role: Director
Appointed on: 21 Aug 1995
Resigned on: 09 Jan 2023
Country of Residence: England
Date of birth: December 1960
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

ROBINSON, Paul RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 03 Aug 2001
Date of birth: January 1955
Address: 104 Springbank Close, Farsley, Pudsey, West Yorkshire, LS28 5EW

THOMAS, David James RESIGNED
Role: Director
Appointed on: 09 Jan 2023
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: January 1962
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

THOMPSON, Jonathan Roger RESIGNED
Role: Director
Appointed on: 21 Aug 1995
Resigned on: 23 Aug 1999
Date of birth: January 1952
Address: 57 Carr Manor Parade, Leeds, West Yorkshire, LS17 5AE

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1994
Resigned on: 21 Mar 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 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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