THE WHOLE CABOODLE LTD

Company summary

Company number: 02931835
Status: ACTIVE
Incorporated / age: 23 May 199432 years
Registered office: 1 Park View, Harrogate, North Yorkshire, HG1 5LY
Accounts due: 31 December 2026
Confirmation statement due: 10 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 05:53 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
1 Park View, Harrogate, North Yorkshire, HG1 5LY
Nature of business
Advertising agencies
Previous company names
P.G.K. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYLE, Lauren Rose ACTIVE	Director	19 Dec 2024		England	August 1994	1, Park View, Harrogate, HG1 5LY, England
COLLINS, Claire ACTIVE	Director	12 Jun 2018		England	August 1978	1 Park View, Harrogate, North Yorkshire, HG1 5LY
DYSON, Sean Richard ACTIVE	Director	12 Jun 2018		United Kingdom	January 1971	96, Main Street, Addingham, Ilkley, LS29 0NS, England
LAD, Tushar ACTIVE	Director	12 Jun 2018		England	September 1968	14 Flat 1, St. Marys Avenue, Harrogate, HG2 0LP, England
RAHMANI, Karl ACTIVE	Director	23 May 1994		England	August 1962	1 Park View, Harrogate, North Yorkshire, HG1 5LY
FRYER, Paul Stewart RESIGNED	Secretary	23 May 1994	20 Apr 1997			Somerby House Barrowby Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HQ
MCCULLOCH, Robert Brownlie RESIGNED	Secretary	22 Jun 1999	23 Dec 2011			27 Dalesway Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JN
MERCER, Glynn Thomas RESIGNED	Secretary	20 Apr 1997	22 Jun 1999			8, Lindley Road, Finningley, Doncaster, South Yorkshire, DN9 3DG, Uk
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 May 1994	23 May 1994			26, Church Street, London, NW8 8EP
FRYER, Paul Stewart RESIGNED	Director	23 May 1994	20 Apr 1997	United Kingdom	April 1963	Somerby House Barrowby Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HQ
KILVINGTON, David Jonathan James RESIGNED	Director	12 Jun 2018	14 Jul 2023	England	May 1967	2, One Acre Garth Barr Lane, Hambleton, Selby, North Yorkshire, YO8 9YD, England
LAD, Tushar RESIGNED	Director	03 Jul 2003	23 Dec 2011	England	September 1968	Flat 1, 14 St Marys Avenue, Harrogate, North Yorkshire, HG2 0LP
MCCULLOCH, Robert Brownlie RESIGNED	Director	03 Jul 2003	23 Dec 2011	England	December 1939	27 Dalesway Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JN
MERCER, Glynn Thomas RESIGNED	Director	23 May 1994	31 Jan 2009	England	June 1951	8, Lindley Road, Finningley, Doncaster, South Yorkshire, DN9 3DG, Uk

BOYLE, Lauren Rose ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: England
Date of birth: August 1994
Address: 1, Park View, Harrogate, HG1 5LY, England

COLLINS, Claire ACTIVE
Role: Director
Appointed on: 12 Jun 2018
Country of Residence: England
Date of birth: August 1978
Address: 1 Park View, Harrogate, North Yorkshire, HG1 5LY

DYSON, Sean Richard ACTIVE
Role: Director
Appointed on: 12 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 96, Main Street, Addingham, Ilkley, LS29 0NS, England

LAD, Tushar ACTIVE
Role: Director
Appointed on: 12 Jun 2018
Country of Residence: England
Date of birth: September 1968
Address: 14 Flat 1, St. Marys Avenue, Harrogate, HG2 0LP, England

RAHMANI, Karl ACTIVE
Role: Director
Appointed on: 23 May 1994
Country of Residence: England
Date of birth: August 1962
Address: 1 Park View, Harrogate, North Yorkshire, HG1 5LY

FRYER, Paul Stewart RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 20 Apr 1997
Address: Somerby House Barrowby Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HQ

MCCULLOCH, Robert Brownlie RESIGNED
Role: Secretary
Appointed on: 22 Jun 1999
Resigned on: 23 Dec 2011
Address: 27 Dalesway Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JN

MERCER, Glynn Thomas RESIGNED
Role: Secretary
Appointed on: 20 Apr 1997
Resigned on: 22 Jun 1999
Address: 8, Lindley Road, Finningley, Doncaster, South Yorkshire, DN9 3DG, Uk

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 May 1994
Resigned on: 23 May 1994
Address: 26, Church Street, London, NW8 8EP

FRYER, Paul Stewart RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 20 Apr 1997
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Somerby House Barrowby Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HQ

KILVINGTON, David Jonathan James RESIGNED
Role: Director
Appointed on: 12 Jun 2018
Resigned on: 14 Jul 2023
Country of Residence: England
Date of birth: May 1967
Address: 2, One Acre Garth Barr Lane, Hambleton, Selby, North Yorkshire, YO8 9YD, England

LAD, Tushar RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 23 Dec 2011
Country of Residence: England
Date of birth: September 1968
Address: Flat 1, 14 St Marys Avenue, Harrogate, North Yorkshire, HG2 0LP

MCCULLOCH, Robert Brownlie RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 23 Dec 2011
Country of Residence: England
Date of birth: December 1939
Address: 27 Dalesway Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JN

MERCER, Glynn Thomas RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: June 1951
Address: 8, Lindley Road, Finningley, Doncaster, South Yorkshire, DN9 3DG, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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