CRAVEN FAWCETT LIMITED

Company summary

Company number: 03037749
Status: ACTIVE
Incorporated / age: 24 March 199531 years
Registered office: C/O Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, WF1 5PE, England
Accounts due: 31 May 2027
Confirmation statement due: 1 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 12:03 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 Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, WF1 5PE, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
D E SYSTEMS LIMITED
SIMCO 707 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Rebecca Louise ACTIVE	Secretary	11 Oct 2023				C/O Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, WF1 5PE, England
CHANDRASEKARAN, Raghunath ACTIVE	Director	03 Jul 2017		England	April 1981	Belle Vue, Elm Tree Street, Wakefield, West Yorkshire, WF1 5EQ, England
GASCOIGNE, James David ACTIVE	Director	03 Jul 2017		England	December 1983	C/O Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, WF1 5PE, England
HALL, Kevin Andrew ACTIVE	Director	01 Feb 2023		England	December 1963	C/O Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, WF1 5PE, England
RIDGWAY, Charles Mark ACTIVE	Director	08 Aug 2001		United Kingdom	May 1962	Stonehaven, 7 Kings Close, Pontefract, West Yorkshire, WF8 3PD
WOOD, Rebecca Louise ACTIVE	Director	11 Oct 2023		United Kingdom	November 1976	C/O Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, WF1 5PE, England
COOPER, Alastair RESIGNED	Secretary	31 Jul 2012	20 May 2022			C/O Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, WF1 5PE, England
RIDGWAY, Charles Mark RESIGNED	Secretary	12 Apr 1995	31 Jul 2012			Stonehaven, 7 Kings Close, Pontefract, West Yorkshire, WF8 3PD
SIMCO COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	24 Mar 1995	12 Apr 1995			41 Park Square, Leeds, West Yorkshire, LS1 2NS
ANDERTON, Peter RESIGNED	Director	03 Jul 2017	22 May 2020	England	May 1951	C/O Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, WF1 5PE, England
COOPER, Alastair RESIGNED	Director	01 Nov 2012	20 May 2022	England	February 1967	C/O Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, WF1 5PE, England
NICHOL, Alistair John RESIGNED	Director	07 Jul 2011	04 Jul 2012	England	June 1960	C/O Joseph Rhodes Ltd, Belle Vue Wakefield, Yorkshire, West Yorkshire, WF1 5EQ
NICHOL, Alistair John RESIGNED	Director	01 Oct 2001	03 Mar 2008	England	June 1960	10 Beechfield, Sandal, Wakefield, West Yorkshire, WF2 6AW
RICHARDSON, Barry RESIGNED	Director	10 Aug 2001	31 May 2016	England	December 1959	26 Cheviot Close, Hemsworth, Pontefract, West Yorkshire, WF9 4SS
RIDGWAY, Charles Ian RESIGNED	Director	12 Apr 1995	19 Aug 2016	England	January 1934	Hawthorn Cottage, 2 Sandal Avenue, Sandal, Wakefield, West Yorkshire, WF2 7LR
THORNTON, Trevor William RESIGNED	Director	09 Aug 2001	15 May 2002		August 1947	The Penthouse Meltham Hall, Maltham, Holmfirth, West Yorkshire, HD9 4BQ
SIMCO DIRECTOR A LIMITED RESIGNED	Nominee Director	24 Mar 1995	12 Apr 1995			41 Park Square, Leeds, West Yorkshire, LS1 2NS

WOOD, Rebecca Louise ACTIVE
Role: Secretary
Appointed on: 11 Oct 2023
Address: C/O Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, WF1 5PE, England

CHANDRASEKARAN, Raghunath ACTIVE
Role: Director
Appointed on: 03 Jul 2017
Country of Residence: England
Date of birth: April 1981
Address: Belle Vue, Elm Tree Street, Wakefield, West Yorkshire, WF1 5EQ, England

GASCOIGNE, James David ACTIVE
Role: Director
Appointed on: 03 Jul 2017
Country of Residence: England
Date of birth: December 1983
Address: C/O Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, WF1 5PE, England

HALL, Kevin Andrew ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: December 1963
Address: C/O Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, WF1 5PE, England

RIDGWAY, Charles Mark ACTIVE
Role: Director
Appointed on: 08 Aug 2001
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Stonehaven, 7 Kings Close, Pontefract, West Yorkshire, WF8 3PD

WOOD, Rebecca Louise ACTIVE
Role: Director
Appointed on: 11 Oct 2023
Country of Residence: United Kingdom
Date of birth: November 1976
Address: C/O Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, WF1 5PE, England

COOPER, Alastair RESIGNED
Role: Secretary
Appointed on: 31 Jul 2012
Resigned on: 20 May 2022
Address: C/O Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, WF1 5PE, England

RIDGWAY, Charles Mark RESIGNED
Role: Secretary
Appointed on: 12 Apr 1995
Resigned on: 31 Jul 2012
Address: Stonehaven, 7 Kings Close, Pontefract, West Yorkshire, WF8 3PD

SIMCO COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Mar 1995
Resigned on: 12 Apr 1995
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS

ANDERTON, Peter RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 22 May 2020
Country of Residence: England
Date of birth: May 1951
Address: C/O Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, WF1 5PE, England

COOPER, Alastair RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 20 May 2022
Country of Residence: England
Date of birth: February 1967
Address: C/O Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, WF1 5PE, England

NICHOL, Alistair John RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 04 Jul 2012
Country of Residence: England
Date of birth: June 1960
Address: C/O Joseph Rhodes Ltd, Belle Vue Wakefield, Yorkshire, West Yorkshire, WF1 5EQ

NICHOL, Alistair John RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 03 Mar 2008
Country of Residence: England
Date of birth: June 1960
Address: 10 Beechfield, Sandal, Wakefield, West Yorkshire, WF2 6AW

RICHARDSON, Barry RESIGNED
Role: Director
Appointed on: 10 Aug 2001
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: December 1959
Address: 26 Cheviot Close, Hemsworth, Pontefract, West Yorkshire, WF9 4SS

RIDGWAY, Charles Ian RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 19 Aug 2016
Country of Residence: England
Date of birth: January 1934
Address: Hawthorn Cottage, 2 Sandal Avenue, Sandal, Wakefield, West Yorkshire, WF2 7LR

THORNTON, Trevor William RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 15 May 2002
Date of birth: August 1947
Address: The Penthouse Meltham Hall, Maltham, Holmfirth, West Yorkshire, HD9 4BQ

SIMCO DIRECTOR A LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 1995
Resigned on: 12 Apr 1995
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2001	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.

Legal Entity Identifier

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