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PEARSON HOLLAND MANAGEMENT SERVICES LIMITED

Company summary

Company number: 03052114
Status: ACTIVE
Incorporated / age: 2 May 199531 years
Registered office: Project House, 581a Leeds Road, Wakefield, West Yorkshire, WF1 2JL, England
Accounts due: 31 October 2026
Confirmation statement due: 11 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 12:50 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
Project House, 581a Leeds Road, Wakefield, West Yorkshire, WF1 2JL, England
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVEY, Timothy John ACTIVE	Director	01 Jan 2003		United Kingdom	November 1972	Project House, 581a Leeds Road, Wakefield, West Yorkshire, WF1 2JL, England
HOLLAND, Andrew Mark ACTIVE	Director	01 Jan 2013		England	January 1984	Project House, 581a Leeds Road, Wakefield, West Yorkshire, WF1 2JL, England
THURSTON, Christopher David RESIGNED	Secretary	02 Apr 2003	10 Sep 2009			27 Garden Street, Heaton, Bradford, West Yorkshire, BD9 4BP
BLACKFRIAR SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 May 1995	02 Apr 2003			44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
DALEY, Thomas RESIGNED	Director	01 Jan 2003	31 Jan 2005		August 1956	23 The Haverlands, Hemsworth, West Yorkshire, WF9 4DA
HOLLAND, John RESIGNED	Director	05 May 1995	02 Apr 2012	Spain	August 1953	Project Building, 581a Leeds Road Outwood, Wakefield, West Yorkshire, WF1 2JL
STORSY, Michael Dennis RESIGNED	Director	07 Nov 1995	31 Jan 1998		May 1959	26a Northgate, Wakefield, West Yorkshire, WF1 3AF
THURSTON, Christopher David RESIGNED	Director	01 Jan 2003	10 Sep 2009		March 1958	27 Garden Street, Heaton, Bradford, West Yorkshire, BD9 4BP
BLACKFRIAR DIRECTORS LIMITED RESIGNED	Nominee Director	02 May 1995	05 May 1995			44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN

DAVEY, Timothy John ACTIVE
Role: Director
Appointed on: 01 Jan 2003
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Project House, 581a Leeds Road, Wakefield, West Yorkshire, WF1 2JL, England

HOLLAND, Andrew Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: England
Date of birth: January 1984
Address: Project House, 581a Leeds Road, Wakefield, West Yorkshire, WF1 2JL, England

THURSTON, Christopher David RESIGNED
Role: Secretary
Appointed on: 02 Apr 2003
Resigned on: 10 Sep 2009
Address: 27 Garden Street, Heaton, Bradford, West Yorkshire, BD9 4BP

DALEY, Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Jan 2005
Date of birth: August 1956
Address: 23 The Haverlands, Hemsworth, West Yorkshire, WF9 4DA

HOLLAND, John RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 02 Apr 2012
Country of Residence: Spain
Date of birth: August 1953
Address: Project Building, 581a Leeds Road Outwood, Wakefield, West Yorkshire, WF1 2JL

STORSY, Michael Dennis RESIGNED
Role: Director
Appointed on: 07 Nov 1995
Resigned on: 31 Jan 1998
Date of birth: May 1959
Address: 26a Northgate, Wakefield, West Yorkshire, WF1 3AF

THURSTON, Christopher David RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 10 Sep 2009
Date of birth: March 1958
Address: 27 Garden Street, Heaton, Bradford, West Yorkshire, BD9 4BP

BLACKFRIAR DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 May 1995
Resigned on: 05 May 1995
Address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN