CROSSBANK HOLDINGS LIMITED (03005344)

CROSSBANK HOLDINGS LIMITED

Company summary

Company number: 03005344
Status: ACTIVE
Incorporated / age: 3 January 199531 years
Registered office: C/O Trupart Limited Decoy Bank, White Rose Way, Doncaster, South Yorkshire, DN4 5JD
Accounts due: 30 September 2026
Confirmation statement due: 17 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 23:07 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
C/O Trupart Limited Decoy Bank, White Rose Way, Doncaster, South Yorkshire, DN4 5JD
Nature of business
Activities of head offices
Previous company names
KNOWDRIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARRELL, Jane ACTIVE	Director	03 Aug 2017		England	April 1960	C/O Trupart Limited Decoy Bank, White Rose Way, Doncaster, South Yorkshire, DN4 5JD
WILLIAMS, Gareth David ACTIVE	Director	03 Aug 2017		England	March 1984	C/O Trupart Limited Decoy Bank, White Rose Way, Doncaster, South Yorkshire, DN4 5JD
BATTERSBY, Jonathan Simon RESIGNED	Secretary	06 Dec 1996	15 Nov 2002			279 Carter Knowle Road, Sheffield, South Yorkshire, S11 9FX
BIDDLE, Ian RESIGNED	Secretary	15 Nov 2002	16 Nov 2011			16 Front Street, Morton, Gainsborough, Lincolnshire, DN21 3AA
BIDDLE, Ian RESIGNED	Secretary	24 Jan 1995	16 Aug 1995			5 Poppyfield Way, Branton, Doncaster, South Yorkshire, DN3 3UA
BRAMHALL, Karen Lesley RESIGNED	Secretary	16 Nov 2011	16 Apr 2015			C/O Trupart Limited Decoy Bank, White Rose Way, Doncaster, South Yorkshire, DN4 5JD
LOFTHOUSE, Philip John RESIGNED	Secretary	16 Aug 1995	31 Mar 1996			The Threadmill, Penistone Road Birdsedge, Huddersfield, West Yorkshire, HD8 8XP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Jan 1995	24 Jan 1995			26, Church Street, London, NW8 8EP
BATTERSBY, Jonathan Simon RESIGNED	Director	30 Apr 1997	15 Nov 2002	England	August 1964	279 Carter Knowle Road, Sheffield, South Yorkshire, S11 9FX
BIDDLE, Ian RESIGNED	Director	24 Jan 1995	31 Mar 1996		January 1958	5 Poppyfield Way, Branton, Doncaster, South Yorkshire, DN3 3UA
BIDDLE, Ian RESIGNED	Director	24 Jan 1995	03 Aug 2017	United Kingdom	January 1958	Beechwood, Burton, Lincoln, LN1 2RD, England
GRASELEY, Paul RESIGNED	Director	24 Jan 1995	25 Apr 1997		November 1963	18 Knowler Close, Liversedge, Wakefield, West Yorkshire, WF15 6DQ
HALLALA, Mark John RESIGNED	Director	13 Mar 1995	21 Jun 2000		December 1960	7 Beauchamp Road, East Molesey, Surrey, KT8 0PA
LEAROYD, Dean Charles RESIGNED	Director	15 Nov 2002	31 Jan 2014	United Kingdom	January 1958	9 Cheyne Walk, Bawtry, Doncaster, South Yorkshire, DN10 6RS
LOFTHOUSE, Philip John RESIGNED	Director	16 Aug 1995	31 Jan 1996		May 1958	The Threadmill, Penistone Road Birdsedge, Huddersfield, West Yorkshire, HD8 8XP
TIPLADY, Michael John RESIGNED	Director	13 Mar 1995	30 Apr 1998		September 1946	Sherwood House Green Lane, Scawthorpe, Doncaster, South Yorkshire, DN5 7UY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Jan 1995	24 Jan 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FARRELL, Jane ACTIVE
Role: Director
Appointed on: 03 Aug 2017
Country of Residence: England
Date of birth: April 1960
Address: C/O Trupart Limited Decoy Bank, White Rose Way, Doncaster, South Yorkshire, DN4 5JD

WILLIAMS, Gareth David ACTIVE
Role: Director
Appointed on: 03 Aug 2017
Country of Residence: England
Date of birth: March 1984
Address: C/O Trupart Limited Decoy Bank, White Rose Way, Doncaster, South Yorkshire, DN4 5JD

BATTERSBY, Jonathan Simon RESIGNED
Role: Secretary
Appointed on: 06 Dec 1996
Resigned on: 15 Nov 2002
Address: 279 Carter Knowle Road, Sheffield, South Yorkshire, S11 9FX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 1995	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FARRELL, Jane ACTIVE

Director

03 Aug 2017

England

April 1960

C/O Trupart Limited Decoy Bank, White Rose Way, Doncaster, South Yorkshire, DN4 5JD

WILLIAMS, Gareth David ACTIVE

Director

03 Aug 2017

England

March 1984

C/O Trupart Limited Decoy Bank, White Rose Way, Doncaster, South Yorkshire, DN4 5JD

BATTERSBY, Jonathan Simon RESIGNED

Secretary

06 Dec 1996

15 Nov 2002

279 Carter Knowle Road, Sheffield, South Yorkshire, S11 9FX

BIDDLE, Ian RESIGNED

Secretary

15 Nov 2002

16 Nov 2011

16 Front Street, Morton, Gainsborough, Lincolnshire, DN21 3AA

BIDDLE, Ian RESIGNED

Secretary

24 Jan 1995

16 Aug 1995

5 Poppyfield Way, Branton, Doncaster, South Yorkshire, DN3 3UA

BRAMHALL, Karen Lesley RESIGNED

Secretary

16 Nov 2011

16 Apr 2015

C/O Trupart Limited Decoy Bank, White Rose Way, Doncaster, South Yorkshire, DN4 5JD

LOFTHOUSE, Philip John RESIGNED

Secretary

16 Aug 1995

31 Mar 1996

The Threadmill, Penistone Road Birdsedge, Huddersfield, West Yorkshire, HD8 8XP

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

03 Jan 1995

24 Jan 1995

26, Church Street, London, NW8 8EP

BATTERSBY, Jonathan Simon RESIGNED

Director

30 Apr 1997

15 Nov 2002

England

August 1964

279 Carter Knowle Road, Sheffield, South Yorkshire, S11 9FX

BIDDLE, Ian RESIGNED

Director

24 Jan 1995

31 Mar 1996

January 1958

5 Poppyfield Way, Branton, Doncaster, South Yorkshire, DN3 3UA

BIDDLE, Ian RESIGNED

Director

24 Jan 1995

03 Aug 2017

United Kingdom

January 1958

Beechwood, Burton, Lincoln, LN1 2RD, England

GRASELEY, Paul RESIGNED

Director

24 Jan 1995

25 Apr 1997

November 1963

18 Knowler Close, Liversedge, Wakefield, West Yorkshire, WF15 6DQ

HALLALA, Mark John RESIGNED

Director

13 Mar 1995

21 Jun 2000

December 1960

7 Beauchamp Road, East Molesey, Surrey, KT8 0PA

LEAROYD, Dean Charles RESIGNED

Director

15 Nov 2002

31 Jan 2014

United Kingdom

January 1958

9 Cheyne Walk, Bawtry, Doncaster, South Yorkshire, DN10 6RS

LOFTHOUSE, Philip John RESIGNED

Director

16 Aug 1995

31 Jan 1996

May 1958

The Threadmill, Penistone Road Birdsedge, Huddersfield, West Yorkshire, HD8 8XP

TIPLADY, Michael John RESIGNED

Director

13 Mar 1995

30 Apr 1998

September 1946

Sherwood House Green Lane, Scawthorpe, Doncaster, South Yorkshire, DN5 7UY

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

03 Jan 1995

24 Jan 1995

1, Mitchell Lane, Bristol, Avon, BS1 6BU