ACTIFORM LIMITED

Company summary

Company number: 02941208
Status: ACTIVE
Incorporated / age: 21 June 199432 years
Registered office: Queens Buildings, Lowlands Road, Mirfield, West Yorkshire, WF14 8LX
Accounts due: 30 June 2027
Confirmation statement due: 26 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:45 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
Queens Buildings, Lowlands Road, Mirfield, West Yorkshire, WF14 8LX
Nature of business
Manufacture of metal structures and parts of structures
Other manufacturing n.e.c.
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
ACTACCOM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILLESPIE, Stephen John ACTIVE	Secretary	19 Sep 1997				5 Moor Lane, Netherthong, Holmfirth Huddersfield, West Yorkshire, HD9 3UW
DRANSFIELD, Stephan Hugh ACTIVE	Director	01 Feb 2009		England	May 1953	Green Lane Farm Cop Hill, Slaithwaite, Huddersfield, West Yorkshire, HD7 5XA
GILLESPIE, Stephen John ACTIVE	Director	01 Feb 1997		England	February 1959	5 Moor Lane, Netherthong, Holmfirth Huddersfield, West Yorkshire, HD9 3UW
GILLESPIE, Susan Wendy ACTIVE	Director	26 Sep 2025		United Kingdom	November 1958	Queens Buildings, Lowland Road, Mirfield, West Yorkshire, WF14 8LX, United Kingdom
HARRISON, Carole ACTIVE	Director	26 Sep 2025		United Kingdom	April 1955	Queens Buildings, Lowlands Road, Mirfield, West Yorkshire, WF14 8LX, United Kingdom
SMITH, Julie Ann RESIGNED	Secretary	21 Jun 1994	19 Sep 1997			485 Blackmoorfoot Road, Huddersfield, HD4 5NR
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	21 Jun 1994	21 Jun 1994			Temple House, 20 Holywell Row, London, EC2A 4JB
CARR, Jayne Alison RESIGNED	Director	01 Jul 1995	30 Oct 2002		August 1962	3 Hopton Lane, Mirfield, West Yorkshire, WF14 8JT
DRANSFIELD, Stefan RESIGNED	Director	21 Jun 1994	31 Dec 1995		May 1953	Rivendell The Hollow, Meltham, Huddersfield, West Yorkshire, HD7 3LA
FEENEY, Brian Patrick RESIGNED	Director	21 Jun 1994	31 Dec 1995		March 1944	35 Imperial Road, Huddersfield, HD1 4PJ
FEENEY, Matthew RESIGNED	Director	21 Jun 1994	01 Jul 1995		January 1977	4 Gables Farm, Krumlin, Halifax, West Yorkshire
HARRISON, Carole Elizabeth RESIGNED	Director	21 Jun 1994	25 Jul 2025	England	April 1955	Green Lane Top, Slaithwaite, Huddersfield, HD7 5XA
SMITH, Julie Ann RESIGNED	Director	21 Jun 1994	22 Jul 1999		June 1966	485 Blackmoorfoot Road, Huddersfield, HD4 5NR

GILLESPIE, Stephen John ACTIVE
Role: Secretary
Appointed on: 19 Sep 1997
Address: 5 Moor Lane, Netherthong, Holmfirth Huddersfield, West Yorkshire, HD9 3UW

DRANSFIELD, Stephan Hugh ACTIVE
Role: Director
Appointed on: 01 Feb 2009
Country of Residence: England
Date of birth: May 1953
Address: Green Lane Farm Cop Hill, Slaithwaite, Huddersfield, West Yorkshire, HD7 5XA

GILLESPIE, Stephen John ACTIVE
Role: Director
Appointed on: 01 Feb 1997
Country of Residence: England
Date of birth: February 1959
Address: 5 Moor Lane, Netherthong, Holmfirth Huddersfield, West Yorkshire, HD9 3UW

GILLESPIE, Susan Wendy ACTIVE
Role: Director
Appointed on: 26 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Queens Buildings, Lowland Road, Mirfield, West Yorkshire, WF14 8LX, United Kingdom

HARRISON, Carole ACTIVE
Role: Director
Appointed on: 26 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Queens Buildings, Lowlands Road, Mirfield, West Yorkshire, WF14 8LX, United Kingdom

SMITH, Julie Ann RESIGNED
Role: Secretary
Appointed on: 21 Jun 1994
Resigned on: 19 Sep 1997
Address: 485 Blackmoorfoot Road, Huddersfield, HD4 5NR

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 1994
Resigned on: 21 Jun 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

CARR, Jayne Alison RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Oct 2002
Date of birth: August 1962
Address: 3 Hopton Lane, Mirfield, West Yorkshire, WF14 8JT

DRANSFIELD, Stefan RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 31 Dec 1995
Date of birth: May 1953
Address: Rivendell The Hollow, Meltham, Huddersfield, West Yorkshire, HD7 3LA

FEENEY, Brian Patrick RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 31 Dec 1995
Date of birth: March 1944
Address: 35 Imperial Road, Huddersfield, HD1 4PJ

FEENEY, Matthew RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 01 Jul 1995
Date of birth: January 1977
Address: 4 Gables Farm, Krumlin, Halifax, West Yorkshire

HARRISON, Carole Elizabeth RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 25 Jul 2025
Country of Residence: England
Date of birth: April 1955
Address: Green Lane Top, Slaithwaite, Huddersfield, HD7 5XA

SMITH, Julie Ann RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 22 Jul 1999
Date of birth: June 1966
Address: 485 Blackmoorfoot Road, Huddersfield, HD4 5NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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