SOLACE IN BUSINESS LTD

Company summary

Company number: 03150254
Status: ACTIVE
Incorporated / age: 24 January 199630 years
Registered office: Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England
Accounts due: 31 December 2026
Confirmation statement due: 7 February 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 02:55 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
Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England
Nature of business
Management consultancy activities other than financial management
Other activities of employment placement agencies
Temporary employment agency activities
Other business support service activities n.e.c.
Previous company names
SOLACE ENTERPRISES LIMITED
NOVA SUPPORT SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAMBERS, Stephen Robert Peter ACTIVE	Secretary	27 Mar 2026				Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England
BLAKEMORE, Georgina ACTIVE	Director	01 Jan 2026		England	April 1966	Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England
CARR, Richard Charles ACTIVE	Director	01 Nov 2025		England	July 1960	Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England
DAWES, Nina Alexandra ACTIVE	Director	01 Sep 2021		England	December 1947	Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England
ECKFORD, Jane Elizabeth ACTIVE	Director	01 Feb 2019		England	November 1961	Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England
GABRIEL, Stephen ACTIVE	Director	01 Jan 2026		England	April 1972	Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England
HANSON, Paul Frank ACTIVE	Director	01 Sep 2021		England	March 1965	Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England
HUSSAIN, Nadira ACTIVE	Director	01 Sep 2021		England	January 1968	Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England
MCDONALD, Graeme Victor ACTIVE	Director	20 Jan 2017		England	November 1973	Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England
SIMPKINS, Philip John ACTIVE	Director	21 Jan 2016		England	January 1960	Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England
TAYLOR, Laura Jane ACTIVE	Director	01 Sep 2021		England	May 1967	Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England
HENSHAW, David George, Sir RESIGNED	Secretary	27 Feb 1996	22 Apr 1996			Annedd Bach, Pendref, Harlech, Gwynedd, LL46 8SG
HYDE, Ruth Elizabeth RESIGNED	Secretary	23 Jul 2000	17 Oct 2025			Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England
ORCHARD, Janet RESIGNED	Secretary	22 Apr 1996	31 Jul 2000			16 Cranford Square, Knutsford, Cheshire, WA16 0EL
WAYNE, Harold RESIGNED	Nominee Secretary	24 Jan 1996	27 Feb 1996			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
BACON, Martin John RESIGNED	Director	20 Jun 1997	01 Jul 2000	England	September 1947	3 Hethersett Close, Reigate, Surrey, RH2 0HQ
BAKER, Simon William RESIGNED	Director	16 Oct 2012	20 Oct 2016	England	July 1956	Off Southgate, Southgate, Pontefract, West Yorkshire, WF8 1NT, England
BARBER, John William RESIGNED	Director	16 Jan 2000	20 Dec 2002		September 1939	19 Pontefract Road, Snaith, Goole, North Humberside, DN14 9JT
BENTON, Richard RESIGNED	Director	02 Mar 2010	07 Jan 2014	England	March 1957	Hope House, 45 Great Peter Street, London, SW1P 3LT
BLAIR, Richard David Sandy RESIGNED	Director	23 Jun 1998	08 Nov 2000	Wales	August 1946	Orchard House, Llantrisant, Usk, Gwent, NP15 1LG
BOATSWAIN, Andrew Keith Brychan RESIGNED	Director	27 Feb 1996	01 Apr 1999	United Kingdom	February 1944	Actis House Bere Lane, Glastonbury, Somerset, BA6 8BB
BONNER, Geoffrey Peter RESIGNED	Director	19 Apr 1996	09 Dec 1996		January 1954	7 Peterbrook Close, Redditch, Worcestershire, B98 7YF
BYLES, Timothy John RESIGNED	Director	01 Sep 2001	29 Nov 2007	United Kingdom	December 1958	3 Gurney Lane, Colney Lane, Norwich, Norfolk, NR4 7SB
CHAMPION, Lisa Ann RESIGNED	Director	07 Oct 2015	01 Apr 2019	England	November 1977	1, Drovers Close, Balsall Common, Coventry, CV7 7JB, England
CLARK, David William RESIGNED	Director	29 Nov 2007	11 Apr 2014	England	March 1957	47 Monkgate, York, YO31 7PB
COEN, Thomas Paul RESIGNED	Director	07 Feb 2005	15 Sep 2006	United Kingdom	December 1953	The Russetts, Danbury, Chelmsford, Essex, CM3 4NJ
COLEMAN, Andrew Peter RESIGNED	Director	01 Sep 2001	31 Jan 2011	United Kingdom	May 1953	Dower House, Wood Lane, Butleigh, Somerset, BA6 8TG
COMBER, John Patrick RESIGNED	Director	07 Oct 2015	12 Oct 2020	England	September 1959	Off Southgate, Southgate, Pontefract, West Yorkshire, WF8 1NT, England
CRAVEN, Frances Helen RESIGNED	Director	01 Sep 2021	11 Oct 2024	United Kingdom	August 1961	Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England
CROSSLAND, Kenneth Wilfred RESIGNED	Director	12 Mar 2008	31 Dec 2010	United Kingdom	April 1954	9 Arden Drive, Dorridge, Solihull, West Midlands, B93 8LP
CUMMINS, Richard John RESIGNED	Director	19 Apr 1996	13 Nov 2000		August 1947	Sylvan, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8JA
DAVIES, Jeffrey William RESIGNED	Director	16 Jan 2000	11 Nov 2005	United Kingdom	November 1945	44 Higher Dunscar, Egerton, Bolton, Lancashire, BL7 9TF
DAYKIN, Mobushra RESIGNED	Director	01 Sep 2021	18 Jul 2023	England	March 1980	33, George Street, Wakefield, WF1 1LX, England
DEXTER, Rita Marie RESIGNED	Director	01 Sep 2001	26 Mar 2004	United Kingdom	March 1962	30e Udney Park Road, Teddington, Middlesex, TW11 9BG
FARRANT, Graham Barry RESIGNED	Director	21 Jan 2015	14 Apr 2015	England	June 1960	Off Southgate, Southgate, Pontefract, West Yorkshire, WF8 1NT, England
FOSTER, John Edward RESIGNED	Director	07 Feb 2005	16 Oct 2012	England	December 1948	Westroyd Mill House, Wesley Street Ossett, Wakefield, West Yorkshire, WF5 8EZ
GARNETT, Robert Norman RESIGNED	Director	19 Apr 1996	29 Nov 2007		November 1948	Home Farm House, Blakeney Road, Letheringsett, Holt, Norfolk, NR25 7JL
GORDON, Pamela RESIGNED	Director	19 Apr 1996	20 Jun 1997		February 1936	9 Scarlet Oak Meadow, Stannington, Sheffield, South Yorkshire, S6 6FE
GRACE, Clive Lester, Dr RESIGNED	Director	16 Jan 2000	20 Dec 2002	Wales	August 1950	Old Rectory, Llanfoist, Abergavenny, Gwent, NP7 9NF
HACKFORD, Edward Arthur RESIGNED	Director	16 Jan 2000	08 Nov 2000	United Kingdom	July 1939	7 Homewood Road, St Albans, Hertfordshire, AL1 4BE
HANNA, Brian Petrie RESIGNED	Director	23 Jun 1998	20 May 1999	Northern Ireland	December 1941	27 Clonevin Park, Lisburn, County Antrim, BT28 3BJ
HEHIR, James Daniel RESIGNED	Director	19 Apr 1996	11 Nov 2009		July 1948	Yellow House Fishponds Lane, Holbrook, Ipswich, Suffolk, IP9 2QZ
HENSHAW, David George, Sir RESIGNED	Director	27 Feb 1996	11 Nov 2005		March 1949	Annedd Bach, Pendref, Harlech, Gwynedd, LL46 8SG
HUGHES, Robert Valentine RESIGNED	Director	19 Apr 1996	23 Jun 1998		February 1943	1 Henley Road, Thornhill, Dewsbury, West Yorkshire, WF12 0JL
HUSSAIN-DUKE, Nazeya Sineen Akhtar RESIGNED	Director	12 Oct 2020	12 Oct 2020	England	February 1978	Off Southgate, Southgate, Pontefract, West Yorkshire, WF8 1NT, England
HYDE, Ruth Elizabeth RESIGNED	Director	19 Apr 1996	17 Oct 2025	United Kingdom	February 1959	Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England
HYNES, Mark James RESIGNED	Director	07 Jan 2014	29 Sep 2017	England	July 1964	64, Essendine Road, London, W9 2LY, England
JEYNES, Colin Brian RESIGNED	Director	16 Jan 2000	20 Dec 2002	England	August 1939	44 Axholme Road, Doncaster, South Yorkshire, DN2 4AW
JINDAL, Natasha RESIGNED	Director	01 Oct 2023	24 Oct 2024	England	July 1985	Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England
JONES, Gavin Lindsay RESIGNED	Director	16 Oct 2012	29 Sep 2017	England	December 1960	Off Southgate, Southgate, Pontefract, West Yorkshire, WF8 1NT, England
JONES, Stephen Morris RESIGNED	Director	16 Jan 2000	11 Nov 2005	United Kingdom	March 1948	5 Lostock Park Drive, Lostock, Bolton, Lancashire, BL6 4AH
KENYON, Robert Harold RESIGNED	Director	01 Feb 2019	31 Jan 2021	England	February 1968	Off Southgate, Southgate, Pontefract, West Yorkshire, WF8 1NT, England
KERSWELL, Katherine RESIGNED	Director	01 Sep 2001	31 Mar 2010	England	April 1963	17 Woodnewton Drive, Evington, Leicester, Leicestershire, LE5 6NL
LINKSTON, Alexander Millar RESIGNED	Director	01 Sep 2001	29 Jun 2010	Scotland	December 1949	East Bonhard, Linlithgow, West Lothian, EH49 7NT
MCDOUGALL, Teresa Jacqueline RESIGNED	Director	15 May 2006	31 Mar 2020	England	August 1958	Off Southgate, Southgate, Pontefract, West Yorkshire, WF8 1NT, England
MORRIS, Roger John Bowring RESIGNED	Director	19 Apr 1996	29 Nov 2007		June 1946	Highway House 95 High Street, Weston Favell, Northampton, Northamptonshire, NN3 3JX
NORTON, Gillian Collins RESIGNED	Director	28 Nov 2006	31 Mar 2010	England	July 1955	52 Church Meadow, Long Ditton, Surbiton, Surrey, KT6 5EW
PAINE, Roger Edward RESIGNED	Director	19 Apr 1996	20 Dec 2002	United Kingdom	October 1943	Pilgrime House Barksdale, Winchcombe, Cheltenham, Gloucestershire, GL54 5QW
PERRY, David James RESIGNED	Director	01 Feb 2019	01 Oct 2023	England	March 1971	Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England
PITT, Michael Edward RESIGNED	Director	01 Sep 2001	01 Jul 2009		February 1949	Ashurst Farm, Forsham Lane, Chart Sutton, Kent, ME17 3EP
REDFEARN, Joyce RESIGNED	Director	07 Feb 2005	15 Sep 2006	England	January 1955	Chadwick's Barn 412 Preston Road, Standish, Wigan, Lancashire, WN6 0PZ
REEVES, Martin Robert RESIGNED	Director	07 Jan 2014	15 Oct 2014	England	May 1970	Myton Lawns, Myton Road, Warwick, CV34 6PR, England
RENNISON, Robert Clive RESIGNED	Director	19 Apr 1996	19 Feb 1997		May 1947	29 Lime Close, Dorchester, Dorset, DT1 2HQ
ROGERS, Stuart Mark RESIGNED	Director	07 Jan 2014	15 Oct 2014	England	September 1960	42, St. Helens Road, Solihull, West Midlands, B91 2DA, England
ROSSITER, Kathryn Margaret RESIGNED	Director	31 Mar 2011	08 Feb 2013	England	March 1967	29, 29 Robin Hood Lane, Winnersh, Wokingham, Berkshire, RG41 5ND, England
RYLEY, Kim RESIGNED	Director	07 Jan 2014	20 Oct 2016	Great Britain	November 1952	28, Chapel Road, Hadnall, Shrewsbury, SY4 4EH, England
SAMMONS, Rita RESIGNED	Director	08 Sep 2003	11 Oct 2011	United Kingdom	September 1952	151 The Broadway, London, SW19 1JQ
SANDER, Michael David RESIGNED	Director	01 Sep 2001	20 Dec 2002		February 1941	8 Hungershall Park, Tunbridge Wells, Kent, TN4 8NE
SANDER, Michael David RESIGNED	Director	16 Jan 2000	01 Oct 2000		February 1941	8 Hungershall Park, Tunbridge Wells, Kent, TN4 8NE
SAUNDERS, Frederick William RESIGNED	Director	16 Jan 2000	06 Jul 2004	England	October 1944	St Anton 31 Askew Grove, Repton, Derby, Derbyshire, DE65 6GR
SHACKLEY, Paul James RESIGNED	Director	21 Jan 2016	20 Dec 2021	United Kingdom	July 1964	Off Southgate, Southgate, Pontefract, West Yorkshire, WF8 1NT, England
SHEEHAN, Paul John RESIGNED	Director	01 Feb 2019	20 Dec 2021	England	May 1956	Off Southgate, Southgate, Pontefract, West Yorkshire, WF8 1NT, England
SMITH, Ian Fraser RESIGNED	Director	20 Jun 1997	04 Dec 1998		June 1950	Eskdene 32 Dumfries Road, Lockerbie, Dumfriesshire, DG11 2EF
SMITH, John Peter Preece RESIGNED	Director	16 Oct 2012	31 Jan 2014	England	December 1943	Hope House, 45 Great Peter Street, London, SW1P 3LT
STEPHENSON, Jonathan Roy RESIGNED	Director	01 Feb 2019	31 Dec 2025	England	April 1979	Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England
TAYLOR, Robert Alan RESIGNED	Director	04 Sep 1997	01 Sep 2000		September 1944	97 Peel Street, London, W8 7PB
WAYNE, Yvonne RESIGNED	Nominee Director	24 Jan 1996	27 Feb 1996	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
WHELAN, Timothy Charles RESIGNED	Director	01 Sep 2021	11 Oct 2024	United Kingdom	September 1969	Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England
WHITE, Joyce Helen RESIGNED	Director	20 Jan 2017	31 Dec 2022	Scotland	July 1960	33, George Street, Wakefield, WF1 1LX, England
WOOD, Deborah Jean RESIGNED	Director	07 Jan 2014	20 Oct 2016	England	May 1968	98, Stockbridge Road, Winchester, Hampshire, SO22 6RL, England

CHAMBERS, Stephen Robert Peter ACTIVE
Role: Secretary
Appointed on: 27 Mar 2026
Address: Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England

BLAKEMORE, Georgina ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: April 1966
Address: Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England

CARR, Richard Charles ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: July 1960
Address: Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England

DAWES, Nina Alexandra ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: December 1947
Address: Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England

ECKFORD, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: England
Date of birth: November 1961
Address: Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England

GABRIEL, Stephen ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: April 1972
Address: Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England

HANSON, Paul Frank ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: March 1965
Address: Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England

HUSSAIN, Nadira ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: January 1968
Address: Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England

MCDONALD, Graeme Victor ACTIVE
Role: Director
Appointed on: 20 Jan 2017
Country of Residence: England
Date of birth: November 1973
Address: Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England

SIMPKINS, Philip John ACTIVE
Role: Director
Appointed on: 21 Jan 2016
Country of Residence: England
Date of birth: January 1960
Address: Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England

TAYLOR, Laura Jane ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: May 1967
Address: Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England

HENSHAW, David George, Sir RESIGNED
Role: Secretary
Appointed on: 27 Feb 1996
Resigned on: 22 Apr 1996
Address: Annedd Bach, Pendref, Harlech, Gwynedd, LL46 8SG

HYDE, Ruth Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Jul 2000
Resigned on: 17 Oct 2025
Address: Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England

ORCHARD, Janet RESIGNED
Role: Secretary
Appointed on: 22 Apr 1996
Resigned on: 31 Jul 2000
Address: 16 Cranford Square, Knutsford, Cheshire, WA16 0EL

WAYNE, Harold RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jan 1996
Resigned on: 27 Feb 1996
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

BACON, Martin John RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 01 Jul 2000
Country of Residence: England
Date of birth: September 1947
Address: 3 Hethersett Close, Reigate, Surrey, RH2 0HQ

BAKER, Simon William RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 20 Oct 2016
Country of Residence: England
Date of birth: July 1956
Address: Off Southgate, Southgate, Pontefract, West Yorkshire, WF8 1NT, England

BARBER, John William RESIGNED
Role: Director
Appointed on: 16 Jan 2000
Resigned on: 20 Dec 2002
Date of birth: September 1939
Address: 19 Pontefract Road, Snaith, Goole, North Humberside, DN14 9JT

BENTON, Richard RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 07 Jan 2014
Country of Residence: England
Date of birth: March 1957
Address: Hope House, 45 Great Peter Street, London, SW1P 3LT

BLAIR, Richard David Sandy RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 08 Nov 2000
Country of Residence: Wales
Date of birth: August 1946
Address: Orchard House, Llantrisant, Usk, Gwent, NP15 1LG

BOATSWAIN, Andrew Keith Brychan RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 01 Apr 1999
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Actis House Bere Lane, Glastonbury, Somerset, BA6 8BB

BONNER, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 09 Dec 1996
Date of birth: January 1954
Address: 7 Peterbrook Close, Redditch, Worcestershire, B98 7YF

BYLES, Timothy John RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 29 Nov 2007
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 3 Gurney Lane, Colney Lane, Norwich, Norfolk, NR4 7SB

CHAMPION, Lisa Ann RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: November 1977
Address: 1, Drovers Close, Balsall Common, Coventry, CV7 7JB, England

CLARK, David William RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 11 Apr 2014
Country of Residence: England
Date of birth: March 1957
Address: 47 Monkgate, York, YO31 7PB

COEN, Thomas Paul RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 15 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1953
Address: The Russetts, Danbury, Chelmsford, Essex, CM3 4NJ

COLEMAN, Andrew Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Dower House, Wood Lane, Butleigh, Somerset, BA6 8TG

COMBER, John Patrick RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 12 Oct 2020
Country of Residence: England
Date of birth: September 1959
Address: Off Southgate, Southgate, Pontefract, West Yorkshire, WF8 1NT, England

CRAVEN, Frances Helen RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 11 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England

CROSSLAND, Kenneth Wilfred RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 9 Arden Drive, Dorridge, Solihull, West Midlands, B93 8LP

CUMMINS, Richard John RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 13 Nov 2000
Date of birth: August 1947
Address: Sylvan, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8JA

DAVIES, Jeffrey William RESIGNED
Role: Director
Appointed on: 16 Jan 2000
Resigned on: 11 Nov 2005
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 44 Higher Dunscar, Egerton, Bolton, Lancashire, BL7 9TF

DAYKIN, Mobushra RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 18 Jul 2023
Country of Residence: England
Date of birth: March 1980
Address: 33, George Street, Wakefield, WF1 1LX, England

DEXTER, Rita Marie RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 26 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 30e Udney Park Road, Teddington, Middlesex, TW11 9BG

FARRANT, Graham Barry RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 14 Apr 2015
Country of Residence: England
Date of birth: June 1960
Address: Off Southgate, Southgate, Pontefract, West Yorkshire, WF8 1NT, England

FOSTER, John Edward RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 16 Oct 2012
Country of Residence: England
Date of birth: December 1948
Address: Westroyd Mill House, Wesley Street Ossett, Wakefield, West Yorkshire, WF5 8EZ

GARNETT, Robert Norman RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 29 Nov 2007
Date of birth: November 1948
Address: Home Farm House, Blakeney Road, Letheringsett, Holt, Norfolk, NR25 7JL

GORDON, Pamela RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 20 Jun 1997
Date of birth: February 1936
Address: 9 Scarlet Oak Meadow, Stannington, Sheffield, South Yorkshire, S6 6FE

GRACE, Clive Lester, Dr RESIGNED
Role: Director
Appointed on: 16 Jan 2000
Resigned on: 20 Dec 2002
Country of Residence: Wales
Date of birth: August 1950
Address: Old Rectory, Llanfoist, Abergavenny, Gwent, NP7 9NF

HACKFORD, Edward Arthur RESIGNED
Role: Director
Appointed on: 16 Jan 2000
Resigned on: 08 Nov 2000
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 7 Homewood Road, St Albans, Hertfordshire, AL1 4BE

HANNA, Brian Petrie RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 20 May 1999
Country of Residence: Northern Ireland
Date of birth: December 1941
Address: 27 Clonevin Park, Lisburn, County Antrim, BT28 3BJ

HEHIR, James Daniel RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 11 Nov 2009
Date of birth: July 1948
Address: Yellow House Fishponds Lane, Holbrook, Ipswich, Suffolk, IP9 2QZ

HENSHAW, David George, Sir RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 11 Nov 2005
Date of birth: March 1949
Address: Annedd Bach, Pendref, Harlech, Gwynedd, LL46 8SG

HUGHES, Robert Valentine RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 23 Jun 1998
Date of birth: February 1943
Address: 1 Henley Road, Thornhill, Dewsbury, West Yorkshire, WF12 0JL

HUSSAIN-DUKE, Nazeya Sineen Akhtar RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 12 Oct 2020
Country of Residence: England
Date of birth: February 1978
Address: Off Southgate, Southgate, Pontefract, West Yorkshire, WF8 1NT, England

HYDE, Ruth Elizabeth RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 17 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England

HYNES, Mark James RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: July 1964
Address: 64, Essendine Road, London, W9 2LY, England

JEYNES, Colin Brian RESIGNED
Role: Director
Appointed on: 16 Jan 2000
Resigned on: 20 Dec 2002
Country of Residence: England
Date of birth: August 1939
Address: 44 Axholme Road, Doncaster, South Yorkshire, DN2 4AW

JINDAL, Natasha RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 24 Oct 2024
Country of Residence: England
Date of birth: July 1985
Address: Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England

JONES, Gavin Lindsay RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: December 1960
Address: Off Southgate, Southgate, Pontefract, West Yorkshire, WF8 1NT, England

JONES, Stephen Morris RESIGNED
Role: Director
Appointed on: 16 Jan 2000
Resigned on: 11 Nov 2005
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 5 Lostock Park Drive, Lostock, Bolton, Lancashire, BL6 4AH

KENYON, Robert Harold RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: February 1968
Address: Off Southgate, Southgate, Pontefract, West Yorkshire, WF8 1NT, England

KERSWELL, Katherine RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: April 1963
Address: 17 Woodnewton Drive, Evington, Leicester, Leicestershire, LE5 6NL

LINKSTON, Alexander Millar RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 29 Jun 2010
Country of Residence: Scotland
Date of birth: December 1949
Address: East Bonhard, Linlithgow, West Lothian, EH49 7NT

MCDOUGALL, Teresa Jacqueline RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: August 1958
Address: Off Southgate, Southgate, Pontefract, West Yorkshire, WF8 1NT, England

MORRIS, Roger John Bowring RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 29 Nov 2007
Date of birth: June 1946
Address: Highway House 95 High Street, Weston Favell, Northampton, Northamptonshire, NN3 3JX

NORTON, Gillian Collins RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: July 1955
Address: 52 Church Meadow, Long Ditton, Surbiton, Surrey, KT6 5EW

PAINE, Roger Edward RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 20 Dec 2002
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Pilgrime House Barksdale, Winchcombe, Cheltenham, Gloucestershire, GL54 5QW

PERRY, David James RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: March 1971
Address: Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England

PITT, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 01 Jul 2009
Date of birth: February 1949
Address: Ashurst Farm, Forsham Lane, Chart Sutton, Kent, ME17 3EP

REDFEARN, Joyce RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 15 Sep 2006
Country of Residence: England
Date of birth: January 1955
Address: Chadwick's Barn 412 Preston Road, Standish, Wigan, Lancashire, WN6 0PZ

REEVES, Martin Robert RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 15 Oct 2014
Country of Residence: England
Date of birth: May 1970
Address: Myton Lawns, Myton Road, Warwick, CV34 6PR, England

RENNISON, Robert Clive RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 19 Feb 1997
Date of birth: May 1947
Address: 29 Lime Close, Dorchester, Dorset, DT1 2HQ

ROGERS, Stuart Mark RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 15 Oct 2014
Country of Residence: England
Date of birth: September 1960
Address: 42, St. Helens Road, Solihull, West Midlands, B91 2DA, England

ROSSITER, Kathryn Margaret RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 08 Feb 2013
Country of Residence: England
Date of birth: March 1967
Address: 29, 29 Robin Hood Lane, Winnersh, Wokingham, Berkshire, RG41 5ND, England

RYLEY, Kim RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 20 Oct 2016
Country of Residence: Great Britain
Date of birth: November 1952
Address: 28, Chapel Road, Hadnall, Shrewsbury, SY4 4EH, England

SAMMONS, Rita RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 11 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 151 The Broadway, London, SW19 1JQ

SANDER, Michael David RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 20 Dec 2002
Date of birth: February 1941
Address: 8 Hungershall Park, Tunbridge Wells, Kent, TN4 8NE

SANDER, Michael David RESIGNED
Role: Director
Appointed on: 16 Jan 2000
Resigned on: 01 Oct 2000
Date of birth: February 1941
Address: 8 Hungershall Park, Tunbridge Wells, Kent, TN4 8NE

SAUNDERS, Frederick William RESIGNED
Role: Director
Appointed on: 16 Jan 2000
Resigned on: 06 Jul 2004
Country of Residence: England
Date of birth: October 1944
Address: St Anton 31 Askew Grove, Repton, Derby, Derbyshire, DE65 6GR

SHACKLEY, Paul James RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 20 Dec 2021
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Off Southgate, Southgate, Pontefract, West Yorkshire, WF8 1NT, England

SHEEHAN, Paul John RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: May 1956
Address: Off Southgate, Southgate, Pontefract, West Yorkshire, WF8 1NT, England

SMITH, Ian Fraser RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 04 Dec 1998
Date of birth: June 1950
Address: Eskdene 32 Dumfries Road, Lockerbie, Dumfriesshire, DG11 2EF

SMITH, John Peter Preece RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: December 1943
Address: Hope House, 45 Great Peter Street, London, SW1P 3LT

STEPHENSON, Jonathan Roy RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: April 1979
Address: Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England

TAYLOR, Robert Alan RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 01 Sep 2000
Date of birth: September 1944
Address: 97 Peel Street, London, W8 7PB

WAYNE, Yvonne RESIGNED
Role: Nominee Director
Appointed on: 24 Jan 1996
Resigned on: 27 Feb 1996
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WHELAN, Timothy Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 11 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Ground Floor, 2 Red Hall Court, Wakefield, WF1 2UN, England

WHITE, Joyce Helen RESIGNED
Role: Director
Appointed on: 20 Jan 2017
Resigned on: 31 Dec 2022
Country of Residence: Scotland
Date of birth: July 1960
Address: 33, George Street, Wakefield, WF1 1LX, England

WOOD, Deborah Jean RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 20 Oct 2016
Country of Residence: England
Date of birth: May 1968
Address: 98, Stockbridge Road, Winchester, Hampshire, SO22 6RL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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