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MYERS GROUP HOLDINGS LTD

Company summary

Company number: 02908582
Status: ACTIVE
Incorporated / age: 15 March 199432 years
Registered office: 5 Barr Street, Leeds Road, Huddersfield, West Yorkshire, HD1 6PB
Accounts due: 30 June 2027
Confirmation statement due: 8 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 05:14 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
5 Barr Street, Leeds Road, Huddersfield, West Yorkshire, HD1 6PB
Nature of business
Dormant Company
Previous company names
MYERS GROUP (1959) LIMITED
SOVCO (557) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERRY, James David Myers ACTIVE	Director	31 Oct 2014		England	July 1985	5 Barr Street, Leeds Road, Huddersfield, West Yorkshire, HD1 6PB
BERRY, Katie Elizabeth Myers ACTIVE	Director	31 Oct 2014		England	January 1987	5 Barr Street, Leeds Road, Huddersfield, West Yorkshire, HD1 6PB
MYERS, John Rodger RESIGNED	Secretary	31 May 2006	20 Mar 2023			5 Barr Street, Leeds Road, Huddersfield, West Yorkshire, HD1 6PB
NAYLOR, Guy William Bouchaert RESIGNED	Secretary	12 May 1994	13 Mar 1998			11 Yeomans Gate, Cardington, Bedford, MK44 3SF
WHITTAKER, Robert Brian RESIGNED	Secretary	17 Mar 1998	31 May 2006			Royds Cottage 130 Longwood Road, Paddock, Huddersfield, West Yorkshire, HD3 4EJ
SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	15 Mar 1994	12 May 1994			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
BERRY, Anne Jacqueline Myers RESIGNED	Director	17 Mar 1998	31 Jul 2025	England	April 1955	5 Barr Street, Leeds Road, Huddersfield, West Yorkshire, HD1 6PB
MYERS, John Rodger RESIGNED	Director	17 Mar 1998	20 Mar 2023	England	March 1948	5 Barr Street, Leeds Road, Huddersfield, West Yorkshire, HD1 6PB
NAYLOR, George Holdsworth RESIGNED	Director	12 May 1994	13 Mar 1998		April 1929	15 Rectory Court, St Pauls Square, Ramsey, Isle Of Man
NAYLOR, Guy William Bouchaert RESIGNED	Director	12 May 1994	13 Mar 1998	England	June 1955	11 Yeomans Gate, Cardington, Bedford, MK44 3SF
SOVSHELFCO (FORMATIONS) LIMITED RESIGNED	Nominee Director	15 Mar 1994	12 May 1994			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

BERRY, James David Myers ACTIVE
Role: Director
Appointed on: 31 Oct 2014
Country of Residence: England
Date of birth: July 1985
Address: 5 Barr Street, Leeds Road, Huddersfield, West Yorkshire, HD1 6PB

BERRY, Katie Elizabeth Myers ACTIVE
Role: Director
Appointed on: 31 Oct 2014
Country of Residence: England
Date of birth: January 1987
Address: 5 Barr Street, Leeds Road, Huddersfield, West Yorkshire, HD1 6PB

MYERS, John Rodger RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 20 Mar 2023
Address: 5 Barr Street, Leeds Road, Huddersfield, West Yorkshire, HD1 6PB

WHITTAKER, Robert Brian RESIGNED
Role: Secretary
Appointed on: 17 Mar 1998
Resigned on: 31 May 2006
Address: Royds Cottage 130 Longwood Road, Paddock, Huddersfield, West Yorkshire, HD3 4EJ

SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 1994
Resigned on: 12 May 1994
Address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

BERRY, Anne Jacqueline Myers RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: April 1955
Address: 5 Barr Street, Leeds Road, Huddersfield, West Yorkshire, HD1 6PB

MYERS, John Rodger RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 20 Mar 2023
Country of Residence: England
Date of birth: March 1948
Address: 5 Barr Street, Leeds Road, Huddersfield, West Yorkshire, HD1 6PB

NAYLOR, George Holdsworth RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 13 Mar 1998
Date of birth: April 1929
Address: 15 Rectory Court, St Pauls Square, Ramsey, Isle Of Man

NAYLOR, Guy William Bouchaert RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 13 Mar 1998
Country of Residence: England
Date of birth: June 1955
Address: 11 Yeomans Gate, Cardington, Bedford, MK44 3SF

SOVSHELFCO (FORMATIONS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 1994
Resigned on: 12 May 1994
Address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ