ELEMENT 14 LIMITED

Company summary

Company number: 02945221
Status: ACTIVE
Incorporated / age: 4 July 199432 years
Registered office: 150 Armley Road, Leeds, LS12 2QQ
Accounts due: 31 March 2027
Confirmation statement due: 30 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 06:36 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
150 Armley Road, Leeds, LS12 2QQ
Nature of business
Non-trading company
Previous company names
MELADELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGSON-SILKE, Gavin Peter ACTIVE	Director	01 Mar 2021		England	November 1983	Farnell, Canal Road, Leeds, LS12 2TU, England
JACKSON, Darrel Scott ACTIVE	Director	30 Apr 2019		United States	July 1965	3, De Kleetlaan, Diegem, B-1831, Belgium
DWYER, Daniel John RESIGNED	Nominee Secretary	04 Jul 1994	14 Jul 1994			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
HIGGINS, Caroline Patricia RESIGNED	Secretary	28 Jul 2000	05 Jan 2001			18 Talbot View, Leeds, W Yorks, LS4 2RQ
MCCOY, Michael Ryan, Mr. RESIGNED	Secretary	31 Jan 2017	04 May 2018			150, Armley Road, Leeds, LS12 2QQ
MULLEN, Kenneth John RESIGNED	Secretary	27 Jul 1995	28 Jul 2000			Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
PEMBERTON, Eileen Mary RESIGNED	Secretary	14 Jul 1994	27 Jul 1995			78 Coronation Crescent, Preston, Lancashire, PR1 4JY
WEBB, Steven John RESIGNED	Secretary	05 Jan 2001	31 Jan 2017			150, Armley Road, Leeds, LS12 2QQ, United Kingdom
COOKE, Christopher Edward Cobden RESIGNED	Director	14 Jul 1994	26 May 1995	England	April 1944	Chubbers Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
CROWELL, William Read RESIGNED	Director	31 Jan 2017	30 Mar 2018	United States	September 1959	150, Armley Road, Leeds, LS12 2QQ
DOYLE, Betty June RESIGNED	Nominee Director	04 Jul 1994	14 Jul 1994		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DUCKETT, Richard Arnold Keith RESIGNED	Director	14 Jul 1994	26 May 1995		April 1938	Highr Alston Farm Preston Road, Ribchester, Preston, PR3 2YQ
DWYER, Daniel John RESIGNED	Nominee Director	04 Jul 1994	14 Jul 1994		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
EDEN, Richard RESIGNED	Director	23 Feb 2019	01 Mar 2021	England	June 1965	3, De Kleetlaan, B-1831 Diegem, Belgium
GASKIN, David John RESIGNED	Director	24 Jan 2002	20 Apr 2015	Britain	January 1965	150, Armley Road, Leeds, LS12 2QQ, United Kingdom
HAWORTH, Christopher Charles RESIGNED	Director	14 Jul 1994	05 Jan 2009	England	December 1957	Mill House Farm, Mill House Lane, Longridge, Preston, Lancashire, PR3 2YP
HEFFERNAN, Liam RESIGNED	Director	03 Apr 2018	15 Feb 2019	England	April 1972	3, De Kleetlaan, B-1831 Diegem, Belgium
MANSON, Gavin RESIGNED	Director	05 Jan 2009	08 Mar 2013	United Kingdom	February 1966	150, Armley Road, Leeds, West Yorkshire, LS12 2QQ, United Kingdom
MCCOY, Michael Ryan, Mr. RESIGNED	Director	31 Jan 2017	04 May 2018	United States	January 1976	150, Armley Road, Leeds, LS12 2QQ
PRIEST, Mark Richard RESIGNED	Director	20 Apr 2015	29 Apr 2016	United Kingdom	October 1966	150, Armley Road, Leeds, LS12 2QQ, England
ROSS, Nicholas Peter Gilbert RESIGNED	Director	26 May 1995	24 Jan 2002		October 1947	Old Trinity Vicarage, Gracious Street, Knaresborough, HG5 8DT
WEBB, Steven John RESIGNED	Director	13 May 2009	31 Jan 2017	England	April 1963	150, Armley Road, Leeds, LS12 2QQ, United Kingdom
WHITELING, Mark Argent RESIGNED	Director	08 Mar 2013	14 Jun 2016	England	March 1963	150, Armley Road, Leeds, LS12 2QQ
WILLIS, Helen Margaret RESIGNED	Director	29 Apr 2016	31 Jan 2017	United Kingdom	January 1964	150, Armley Road, Leeds, LS12 2QQ
WOODFORD, Harvey RESIGNED	Director	03 Apr 2018	30 Apr 2019	United States	September 1963	3, De Kleetlaan, B-1831 Diegem, Belgium

HODGSON-SILKE, Gavin Peter ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: November 1983
Address: Farnell, Canal Road, Leeds, LS12 2TU, England

JACKSON, Darrel Scott ACTIVE
Role: Director
Appointed on: 30 Apr 2019
Country of Residence: United States
Date of birth: July 1965
Address: 3, De Kleetlaan, Diegem, B-1831, Belgium

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jul 1994
Resigned on: 14 Jul 1994
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

HIGGINS, Caroline Patricia RESIGNED
Role: Secretary
Appointed on: 28 Jul 2000
Resigned on: 05 Jan 2001
Address: 18 Talbot View, Leeds, W Yorks, LS4 2RQ

MCCOY, Michael Ryan, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Jan 2017
Resigned on: 04 May 2018
Address: 150, Armley Road, Leeds, LS12 2QQ

MULLEN, Kenneth John RESIGNED
Role: Secretary
Appointed on: 27 Jul 1995
Resigned on: 28 Jul 2000
Address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

PEMBERTON, Eileen Mary RESIGNED
Role: Secretary
Appointed on: 14 Jul 1994
Resigned on: 27 Jul 1995
Address: 78 Coronation Crescent, Preston, Lancashire, PR1 4JY

WEBB, Steven John RESIGNED
Role: Secretary
Appointed on: 05 Jan 2001
Resigned on: 31 Jan 2017
Address: 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

COOKE, Christopher Edward Cobden RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 26 May 1995
Country of Residence: England
Date of birth: April 1944
Address: Chubbers Sterlings Field, Cookham Dean, Berkshire, SL6 9PG

CROWELL, William Read RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 30 Mar 2018
Country of Residence: United States
Date of birth: September 1959
Address: 150, Armley Road, Leeds, LS12 2QQ

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 04 Jul 1994
Resigned on: 14 Jul 1994
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DUCKETT, Richard Arnold Keith RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 26 May 1995
Date of birth: April 1938
Address: Highr Alston Farm Preston Road, Ribchester, Preston, PR3 2YQ

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 04 Jul 1994
Resigned on: 14 Jul 1994
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

EDEN, Richard RESIGNED
Role: Director
Appointed on: 23 Feb 2019
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: June 1965
Address: 3, De Kleetlaan, B-1831 Diegem, Belgium

GASKIN, David John RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 20 Apr 2015
Country of Residence: Britain
Date of birth: January 1965
Address: 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

HAWORTH, Christopher Charles RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 05 Jan 2009
Country of Residence: England
Date of birth: December 1957
Address: Mill House Farm, Mill House Lane, Longridge, Preston, Lancashire, PR3 2YP

HEFFERNAN, Liam RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 15 Feb 2019
Country of Residence: England
Date of birth: April 1972
Address: 3, De Kleetlaan, B-1831 Diegem, Belgium

MANSON, Gavin RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ, United Kingdom

MCCOY, Michael Ryan, Mr. RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 04 May 2018
Country of Residence: United States
Date of birth: January 1976
Address: 150, Armley Road, Leeds, LS12 2QQ

PRIEST, Mark Richard RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 150, Armley Road, Leeds, LS12 2QQ, England

ROSS, Nicholas Peter Gilbert RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 24 Jan 2002
Date of birth: October 1947
Address: Old Trinity Vicarage, Gracious Street, Knaresborough, HG5 8DT

WEBB, Steven John RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: April 1963
Address: 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

WHITELING, Mark Argent RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 14 Jun 2016
Country of Residence: England
Date of birth: March 1963
Address: 150, Armley Road, Leeds, LS12 2QQ

WILLIS, Helen Margaret RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 150, Armley Road, Leeds, LS12 2QQ

WOODFORD, Harvey RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 30 Apr 2019
Country of Residence: United States
Date of birth: September 1963
Address: 3, De Kleetlaan, B-1831 Diegem, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 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)
07 Nov 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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