CORPORATE DOCUMENT SERVICES LIMITED

Company summary

Company number: 02925653
Status: ACTIVE
Incorporated / age: 4 May 199432 years
Registered office: Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England
Accounts due: 30 September 2026
Confirmation statement due: 18 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 01:12 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
Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England
Nature of business
Other information technology service activities
Data processing, hosting and related activities
Web portals
Previous company names
B A PUBLISHING SERVICES LIMITED
BROOMCO (776) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILIE, Fergus Robert Edward ACTIVE	Director	01 Jan 2008		England	March 1979	Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England
COATES, Alexander Richard ACTIVE	Director	01 Jan 2022		England	December 1981	Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England
EBLETT, Kieran ACTIVE	Director	08 Jan 2024		England	June 1981	Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England
GEENEY, Philip RESIGNED	Secretary	10 May 1999	14 Dec 2000			18 Rievaulx Close, Knaresborough, North Yorkshire, HG5 8NG
KNIGHT, Jorja-Leigh RESIGNED	Secretary	08 Jan 2024	31 Jan 2025			Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England
LINDSAY, Kenneth George RESIGNED	Secretary	14 Dec 2000	31 Aug 2006			8 Kings Court, Templepatrick, Ballyclare, County Antrim, BT39 0EB, N Ireland
VAN LOPIK, Guy Adrian RESIGNED	Secretary	01 Sep 2006	30 Dec 2019			7 Eastgate, Leeds, West Yorkshire, LS2 7LY
WORDSWORTH, Victoria RESIGNED	Secretary	29 Jan 2020	08 Jan 2024			Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	04 May 1994	10 May 1999			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
AINSLIE, Matthew RESIGNED	Director	01 Jan 2024	07 Mar 2025	England	July 1981	Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England
AUSTIN, Brendan James RESIGNED	Director	24 Nov 1997	30 Nov 1999	England	September 1949	Mill House, Urlay Nook Road, Eaglescliffe, Cleveland, TS16 0JN
BAILIE, Robert Ernest RESIGNED	Director	14 Dec 2000	07 Mar 2025	Northern Ireland	June 1943	The Baird Group, Greystone Press, Greystone Road, Antrim, Antrim, BT41 2RS, Northern Ireland
BRADLEY, Richard Henry RESIGNED	Director	01 Jan 2008	31 Dec 2016	United Kingdom	June 1969	The Bramery, 44 Alstone Lane, Cheltenham, Gloucestershire, GL51 8HE, England
BURTON, David Trevor RESIGNED	Director	17 Dec 2001	02 Nov 2017	England	December 1958	7 Eastgate, Leeds, West Yorkshire, LS2 7LY
COLLIER, Michael Arthur RESIGNED	Director	01 May 2001	22 Mar 2018	England	March 1961	7 Eastgate, Leeds, West Yorkshire, LS2 7LY
GAIR, Mark Lee RESIGNED	Director	03 Apr 2017	01 May 2025	England	October 1972	Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England
GAY, Charles Leslie RESIGNED	Director	07 Nov 1994	14 Dec 2000		February 1949	3 Wallside, Barbican, London, EC2Y 8BH
GEENEY, Philip RESIGNED	Director	08 Jul 1994	31 Dec 2004		August 1948	Lower Garden House, Nidd, Harrogate, North Yorkshire, HG3 3BN
GLEDHILL, Clare Elizabeth RESIGNED	Director	01 Jan 2022	16 Jun 2023	England	June 1971	Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England
LINDSAY, Kenneth George RESIGNED	Director	14 Dec 2000	01 Dec 2017	Northern Ireland	November 1948	8 Kings Court, Templepatrick, Ballyclare, County Antrim, BT39 0EB, N Ireland
MAWSON, Anthony RESIGNED	Director	11 Feb 2004	23 Apr 2012	England	September 1961	7 Eastgate, Leeds, West Yorkshire, LS2 7LY
ODDS, Adrian Peter RESIGNED	Director	01 Jan 2022	07 Mar 2025	England	November 1969	Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England
SOUTHALL, Ian Arthur RESIGNED	Director	08 Jul 1994	31 Dec 2010	England	July 1951	7 Eastgate, Leeds, West Yorkshire, LS2 7LY
SUMNALL, Frank RESIGNED	Director	08 Jul 1994	30 Sep 1998		June 1940	Larks House Farm, Meal Hill Lane Hepworth, Huddersfield, West Yorkshire, HD7 7HS
VAN LOPIK, Guy Adrian RESIGNED	Director	01 Jan 2011	22 Mar 2018	England	October 1965	7 Eastgate, Leeds, West Yorkshire, LS2 7LY
WALTER, Philip Graham RESIGNED	Director	13 Oct 2014	05 Apr 2024	England	July 1958	Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England
WORDSWORTH, Victoria RESIGNED	Director	29 Jan 2020	08 Jan 2024	England	March 1972	Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England
YATES, Peter RESIGNED	Director	18 Sep 2001	31 Mar 2006		December 1953	45 Pledwick Lane, Wakefield, West Yorkshire, WF2 6EA
DLA NOMINEES LIMITED RESIGNED	Nominee Director	04 May 1994	01 Jun 1994			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	04 May 1994	01 Jun 1994			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

BAILIE, Fergus Robert Edward ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: England
Date of birth: March 1979
Address: Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England

COATES, Alexander Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: December 1981
Address: Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England

EBLETT, Kieran ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: England
Date of birth: June 1981
Address: Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England

GEENEY, Philip RESIGNED
Role: Secretary
Appointed on: 10 May 1999
Resigned on: 14 Dec 2000
Address: 18 Rievaulx Close, Knaresborough, North Yorkshire, HG5 8NG

KNIGHT, Jorja-Leigh RESIGNED
Role: Secretary
Appointed on: 08 Jan 2024
Resigned on: 31 Jan 2025
Address: Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England

LINDSAY, Kenneth George RESIGNED
Role: Secretary
Appointed on: 14 Dec 2000
Resigned on: 31 Aug 2006
Address: 8 Kings Court, Templepatrick, Ballyclare, County Antrim, BT39 0EB, N Ireland

VAN LOPIK, Guy Adrian RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 30 Dec 2019
Address: 7 Eastgate, Leeds, West Yorkshire, LS2 7LY

WORDSWORTH, Victoria RESIGNED
Role: Secretary
Appointed on: 29 Jan 2020
Resigned on: 08 Jan 2024
Address: Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 May 1994
Resigned on: 10 May 1999
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

AINSLIE, Matthew RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 07 Mar 2025
Country of Residence: England
Date of birth: July 1981
Address: Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England

AUSTIN, Brendan James RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 30 Nov 1999
Country of Residence: England
Date of birth: September 1949
Address: Mill House, Urlay Nook Road, Eaglescliffe, Cleveland, TS16 0JN

BAILIE, Robert Ernest RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 07 Mar 2025
Country of Residence: Northern Ireland
Date of birth: June 1943
Address: The Baird Group, Greystone Press, Greystone Road, Antrim, Antrim, BT41 2RS, Northern Ireland

BRADLEY, Richard Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1969
Address: The Bramery, 44 Alstone Lane, Cheltenham, Gloucestershire, GL51 8HE, England

BURTON, David Trevor RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 02 Nov 2017
Country of Residence: England
Date of birth: December 1958
Address: 7 Eastgate, Leeds, West Yorkshire, LS2 7LY

COLLIER, Michael Arthur RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 22 Mar 2018
Country of Residence: England
Date of birth: March 1961
Address: 7 Eastgate, Leeds, West Yorkshire, LS2 7LY

GAIR, Mark Lee RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: October 1972
Address: Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England

GAY, Charles Leslie RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 14 Dec 2000
Date of birth: February 1949
Address: 3 Wallside, Barbican, London, EC2Y 8BH

GEENEY, Philip RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 31 Dec 2004
Date of birth: August 1948
Address: Lower Garden House, Nidd, Harrogate, North Yorkshire, HG3 3BN

GLEDHILL, Clare Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 16 Jun 2023
Country of Residence: England
Date of birth: June 1971
Address: Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England

LINDSAY, Kenneth George RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 01 Dec 2017
Country of Residence: Northern Ireland
Date of birth: November 1948
Address: 8 Kings Court, Templepatrick, Ballyclare, County Antrim, BT39 0EB, N Ireland

MAWSON, Anthony RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 23 Apr 2012
Country of Residence: England
Date of birth: September 1961
Address: 7 Eastgate, Leeds, West Yorkshire, LS2 7LY

ODDS, Adrian Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 07 Mar 2025
Country of Residence: England
Date of birth: November 1969
Address: Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England

SOUTHALL, Ian Arthur RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: July 1951
Address: 7 Eastgate, Leeds, West Yorkshire, LS2 7LY

SUMNALL, Frank RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 30 Sep 1998
Date of birth: June 1940
Address: Larks House Farm, Meal Hill Lane Hepworth, Huddersfield, West Yorkshire, HD7 7HS

VAN LOPIK, Guy Adrian RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 22 Mar 2018
Country of Residence: England
Date of birth: October 1965
Address: 7 Eastgate, Leeds, West Yorkshire, LS2 7LY

WALTER, Philip Graham RESIGNED
Role: Director
Appointed on: 13 Oct 2014
Resigned on: 05 Apr 2024
Country of Residence: England
Date of birth: July 1958
Address: Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England

WORDSWORTH, Victoria RESIGNED
Role: Director
Appointed on: 29 Jan 2020
Resigned on: 08 Jan 2024
Country of Residence: England
Date of birth: March 1972
Address: Riverside House, 7 Canal Wharf, Leeds, LS11 5AS, England

YATES, Peter RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 31 Mar 2006
Date of birth: December 1953
Address: 45 Pledwick Lane, Wakefield, West Yorkshire, WF2 6EA

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 May 1994
Resigned on: 01 Jun 1994
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 May 1994
Resigned on: 01 Jun 1994
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jun 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)
12 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1994	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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