Skip to main content

FRANK TUCKER HOLDINGS LIMITED

Company summary

Company number: 02927698
Status: ACTIVE
Incorporated / age: 11 May 199432 years
Registered office: Unit J Fall Bank Ind Estate, Fall Bank Crescent, Barnsley, South Yorkshire, S75 3LS, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 25 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:08 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
Unit J Fall Bank Ind Estate, Fall Bank Crescent, Barnsley, South Yorkshire, S75 3LS, United Kingdom
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
WEBSTER, Matthew David ACTIVE	Secretary	09 Oct 2012				Unit J Fall Bank Ind Estate, Fall Bank Crescent, Barnsley, South Yorkshire, S75 3LS, United Kingdom
BARLOW, Alan ACTIVE	Director	01 Feb 2018		United Kingdom	January 1986	Unit J Fall Bank Ind Estate, Fall Bank Crescent, Barnsley, South Yorkshire, S75 3LS, United Kingdom
FOTHERGILL, Andrew Philip ACTIVE	Director	20 Sep 2017		England	September 1958	Unit J Fall Bank Ind Estate, Fall Bank Crescent, Barnsley, South Yorkshire, S75 3LS, United Kingdom
WEBSTER, Matthew David ACTIVE	Director	01 Jul 2008		England	April 1978	Unit J Fall Bank Ind Estate, Fall Bank Crescent, Barnsley, South Yorkshire, S75 3LS, United Kingdom
CHICK, Lesley Anne RESIGNED	Nominee Secretary	11 May 1994	11 May 1994			4 The Terrace, Folly Lane, Shipham, Winscombe, BS25 1TE, North Somerset
COUSINS, Brian Henry RESIGNED	Secretary	11 May 1994	13 Mar 1998			4 The Lutyens, Ilkley, West Yorkshire, LS29 9SJ
SMITH, Susan Anne RESIGNED	Secretary	13 Mar 1998	09 Oct 2012			2, Above Beck, Grasmere, Cumbria, LA22 9RW, United Kingdom
COUSINS, Brian Henry RESIGNED	Director	11 May 1994	13 Mar 1998		May 1939	4 The Lutyens, Ilkley, West Yorkshire, LS29 9SJ
HIRD, Harold Vernon RESIGNED	Director	11 May 1994	13 Mar 1998		May 1929	6 Moorfield Road, Ilkley, West Yorkshire, LS29 8BL
HUDSON, Philip Andrew RESIGNED	Director	13 Mar 1998	20 Sep 2017	United Kingdom	April 1954	88 Castle Stead Drive, Cullingworth, West Yorkshire, BD13 5FD, United Kingdom
REDDING, Diana Elizabeth RESIGNED	Nominee Director	11 May 1994	11 May 1994	England	June 1952	Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ
SMITH, Susan Anne RESIGNED	Director	13 Mar 1998	11 Jan 2013	United Kingdom	July 1950	2, Above Beck, Grasmere, Cumbria, LA22 9RW, United Kingdom
WEBSTER, David Ernest RESIGNED	Director	11 May 1994	31 Mar 2021	United Kingdom	January 1952	Victoria Works, Rook Lane, Bradford, BD4 9NL

BARLOW, Alan ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Unit J Fall Bank Ind Estate, Fall Bank Crescent, Barnsley, South Yorkshire, S75 3LS, United Kingdom

FOTHERGILL, Andrew Philip ACTIVE
Role: Director
Appointed on: 20 Sep 2017
Country of Residence: England
Date of birth: September 1958
Address: Unit J Fall Bank Ind Estate, Fall Bank Crescent, Barnsley, South Yorkshire, S75 3LS, United Kingdom

WEBSTER, Matthew David ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: England
Date of birth: April 1978
Address: Unit J Fall Bank Ind Estate, Fall Bank Crescent, Barnsley, South Yorkshire, S75 3LS, United Kingdom

CHICK, Lesley Anne RESIGNED
Role: Nominee Secretary
Appointed on: 11 May 1994
Resigned on: 11 May 1994
Address: 4 The Terrace, Folly Lane, Shipham, Winscombe, BS25 1TE, North Somerset

COUSINS, Brian Henry RESIGNED
Role: Secretary
Appointed on: 11 May 1994
Resigned on: 13 Mar 1998
Address: 4 The Lutyens, Ilkley, West Yorkshire, LS29 9SJ

COUSINS, Brian Henry RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 13 Mar 1998
Date of birth: May 1939
Address: 4 The Lutyens, Ilkley, West Yorkshire, LS29 9SJ

HIRD, Harold Vernon RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 13 Mar 1998
Date of birth: May 1929
Address: 6 Moorfield Road, Ilkley, West Yorkshire, LS29 8BL

HUDSON, Philip Andrew RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 20 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 88 Castle Stead Drive, Cullingworth, West Yorkshire, BD13 5FD, United Kingdom

REDDING, Diana Elizabeth RESIGNED
Role: Nominee Director
Appointed on: 11 May 1994
Resigned on: 11 May 1994
Country of Residence: England
Date of birth: June 1952
Address: Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ

SMITH, Susan Anne RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 11 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 2, Above Beck, Grasmere, Cumbria, LA22 9RW, United Kingdom

WEBSTER, David Ernest RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Victoria Works, Rook Lane, Bradford, BD4 9NL