WYG INTERNATIONAL LIMITED

Company summary

1 outstanding charge

Company number: 03195485
Status: CONVERTED / CLOSED
Incorporated / age: 8 May 199621 years
Registered office: Arndale Court Otley Road, Headingley, Leeds, LS6 2UJ
Accounts due: 31 December 2018
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 7 October 2026 at 10:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
Arndale Court Otley Road, Headingley, Leeds, LS6 2UJ
Nature of business
Management consultancy activities other than financial management
Previous company names
IMC CONSULTING LIMITED
IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED
BROOMCO (1087) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURDOCH, Andrew James ACTIVE	Secretary	19 Jul 2016				Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ
WHITWORTH, Benjamin Warwick ACTIVE	Secretary	26 Jul 2013				Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
CLARKSON, Iain Geoffrey ACTIVE	Director	07 Jun 2016		England	February 1967	Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ
COOK, Keith John ACTIVE	Director	01 Apr 2003		England	August 1958	Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
DAMGAARD, Jesper ACTIVE	Director	01 Feb 2017		United Kingdom	January 1965	Arndale Court, Otley Road, Headingley, Leeds, West Yorkshire, LS6 2UJ, United Kingdom
TEKINDAG, Faruk Cengiz, Dr ACTIVE	Director	19 Jul 2016		Turkey	September 1965	Wyg Group Limited, Arndale Court, Otley Road, Headingley,, Leeds, West Yorkshire, LS6 2UJ, England
CONNERY, Denis Patrick RESIGNED	Secretary	01 Jul 2006	05 Nov 2008			8 Hereford Road, Harrogate, North Yorkshire, HG1 2NP
COWLES, Lyn RESIGNED	Secretary	07 Jun 1996	01 Feb 1999			8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU
FARBRIDGE, Caroline Louise RESIGNED	Secretary	05 Nov 2008	15 Oct 2010			8, Silk Mill Mews, Cookridge, Leeds, West Yorkshire, LS16 6SU
HARTLEY, Robert RESIGNED	Secretary	11 Jun 2004	01 Jul 2006			7 Wigton Green, Leeds, West Yorkshire, LS17 8QR
WATSON, Diane RESIGNED	Secretary	01 Feb 1999	11 Jun 2004			2 Mill Haven, North Anston, Sheffield, South Yorkshire, S25 5FU
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	08 May 1996	07 Jun 1996			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
ANDERSON, Clive Drummond RESIGNED	Director	19 Jul 2016	18 Apr 2017	United Kingdom	July 1965	Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ
BACHARACH, John Paul Leonard RESIGNED	Director	01 Apr 1998	01 Jul 2008		February 1935	8 Albion Place, Grantham, Lincolnshire, NG31 8BQ
BROOKES, Karen Joy RESIGNED	Director	19 Jul 2016	18 Apr 2017	United Kingdom	December 1962	Arndale Court, Otley Road, Headingley, Leeds, West Yorkshire, LS6 2UJ, England
BURNS, Jonathan Stewart, Dr RESIGNED	Director	11 Feb 2008	01 Jul 2008		August 1958	Ingleside, Hook Heath Road, Woking, Surrey, GU22 0DP
CONNERY, Denis Patrick RESIGNED	Director	11 Jun 2004	05 Nov 2008	Uk	March 1957	8 Hereford Road, Harrogate, North Yorkshire, HG1 2NP
COWLES, Lyn RESIGNED	Director	23 Nov 1998	24 Dec 2008		May 1955	8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU
CUMMINS, Sean Vincent RESIGNED	Director	05 Dec 2011	07 Jun 2016	England	September 1962	Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
DAVIES, Cyril Jeffrey RESIGNED	Director	01 Apr 1998	01 Apr 2008		October 1943	38 Grand Avenue, Muswell Hill, London, N10 3BP
DZIURDZIK, Andrzej Staniskaw RESIGNED	Director	10 Feb 2006	31 Oct 2016	Poland	March 1961	Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
FAWKES, David Owen RESIGNED	Director	17 Mar 2008	01 Jul 2008	United Kingdom	July 1959	11 Lionel Mansions, Haarlem Road, London, W14 0JH
FORD, David Charles RESIGNED	Director	01 Apr 2003	30 Jun 2010		June 1959	56 Bretby Lane, Burton On Trent, Staffordshire, DE15 0QW
HAMER, Paul Christopher RESIGNED	Director	01 Jul 2008	18 Apr 2017	United Kingdom	March 1969	Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
HARTLEY, Robert RESIGNED	Director	11 Jun 2004	14 Apr 2009	United Kingdom	March 1958	7 Wigton Green, Leeds, West Yorkshire, LS17 8QR
HAYNES, Lawrence John RESIGNED	Director	18 Jun 2007	05 Jan 2009	England	December 1952	Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL
HEWER, Colin Stuart RESIGNED	Director	01 Jan 1999	13 Feb 2008		September 1961	The Chapel, Quarry Lane Woolley, Alfreton, Derbyshire, DE55 6FL
KEANE, Adrian Spencer RESIGNED	Director	05 Feb 1999	11 Jun 2004	United Kingdom	April 1962	Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
LAMOND, Gordon Nicoll Ritchie RESIGNED	Director	19 Jul 2016	18 Apr 2017	England	May 1954	Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ
LAMOND, Gordon Nicoll Ritchie RESIGNED	Director	09 Nov 2005	17 May 2016	United Kingdom	April 1954	Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
LOTT, John Brian RESIGNED	Director	07 Jun 1996	11 Jun 2004		September 1943	10 Balfour Place, Putney, London, SW15 6XR
MCCORMICK, Stephen John RESIGNED	Director	01 Jan 1999	01 Jul 2008		April 1953	66 Cavendish Road, Matlock, Derbyshire, DE4 3GY
MILLER, Joseph RESIGNED	Director	18 May 1999	01 Jul 2008		January 1946	47 Beechway, Penwortham, Preston, PR1 0XS
O'DONOGHUE, Stephen John RESIGNED	Director	01 Jan 1999	08 Nov 2006		February 1950	4 Nan Gells Hill, Borehill, Matlock, Derbyshire, S42 6QW
OLVER, Graham Dudley RESIGNED	Director	03 Aug 2009	31 Aug 2015	England	May 1961	Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
PARISON, Neil RESIGNED	Director	01 Aug 2007	05 Jan 2012	United Kingdom	May 1957	1 Wolseley Road, Godalming, Surrey, GU7 3DX
PARRY, Michael John, Dr RESIGNED	Director	14 Aug 2007	01 Jul 2008	United Kingdom	April 1945	4 Sleepers Hill Gardens, Winchester, Hampshire, SO22 4NT
PURVIS, John George RESIGNED	Director	11 Jun 2004	17 Sep 2007		October 1947	4 Castle Hill Close, Pannal Ash, Harrogate, North Yorkshire, HG2 9JH
TOPPER, John Michael RESIGNED	Director	27 May 1998	10 Nov 1998	Gb	October 1945	16 Carisbrooke Drive, Cheltenham, Gloucestershire, GL52 6YA
WHITE, Claire Christina RESIGNED	Director	01 Mar 2009	27 Jul 2012	England	March 1967	The Brook, Loughbon, Orston, Nottingham, Nottinghamshire, NG13 9NJ
WILTON, David Charles RESIGNED	Director	10 Feb 2009	02 Dec 2011	England	October 1962	27 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
YATES, Robert Clifford RESIGNED	Director	07 Jun 1996	11 Nov 1998		June 1952	30 Slayleigh Lane, Fulwood, Sheffield, South Yorkshire, S10 3RH
DLA NOMINEES LIMITED RESIGNED	Nominee Director	08 May 1996	07 Jun 1996			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	08 May 1996	07 Jun 1996			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

MURDOCH, Andrew James ACTIVE
Role: Secretary
Appointed on: 19 Jul 2016
Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ

WHITWORTH, Benjamin Warwick ACTIVE
Role: Secretary
Appointed on: 26 Jul 2013
Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom

CLARKSON, Iain Geoffrey ACTIVE
Role: Director
Appointed on: 07 Jun 2016
Country of Residence: England
Date of birth: February 1967
Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ

COOK, Keith John ACTIVE
Role: Director
Appointed on: 01 Apr 2003
Country of Residence: England
Date of birth: August 1958
Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom

DAMGAARD, Jesper ACTIVE
Role: Director
Appointed on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Arndale Court, Otley Road, Headingley, Leeds, West Yorkshire, LS6 2UJ, United Kingdom

TEKINDAG, Faruk Cengiz, Dr ACTIVE
Role: Director
Appointed on: 19 Jul 2016
Country of Residence: Turkey
Date of birth: September 1965
Address: Wyg Group Limited, Arndale Court, Otley Road, Headingley,, Leeds, West Yorkshire, LS6 2UJ, England

CONNERY, Denis Patrick RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 05 Nov 2008
Address: 8 Hereford Road, Harrogate, North Yorkshire, HG1 2NP

COWLES, Lyn RESIGNED
Role: Secretary
Appointed on: 07 Jun 1996
Resigned on: 01 Feb 1999
Address: 8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU

FARBRIDGE, Caroline Louise RESIGNED
Role: Secretary
Appointed on: 05 Nov 2008
Resigned on: 15 Oct 2010
Address: 8, Silk Mill Mews, Cookridge, Leeds, West Yorkshire, LS16 6SU

HARTLEY, Robert RESIGNED
Role: Secretary
Appointed on: 11 Jun 2004
Resigned on: 01 Jul 2006
Address: 7 Wigton Green, Leeds, West Yorkshire, LS17 8QR

WATSON, Diane RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 11 Jun 2004
Address: 2 Mill Haven, North Anston, Sheffield, South Yorkshire, S25 5FU

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 May 1996
Resigned on: 07 Jun 1996
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

ANDERSON, Clive Drummond RESIGNED
Role: Director
Appointed on: 19 Jul 2016
Resigned on: 18 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ

BACHARACH, John Paul Leonard RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Jul 2008
Date of birth: February 1935
Address: 8 Albion Place, Grantham, Lincolnshire, NG31 8BQ

BROOKES, Karen Joy RESIGNED
Role: Director
Appointed on: 19 Jul 2016
Resigned on: 18 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Arndale Court, Otley Road, Headingley, Leeds, West Yorkshire, LS6 2UJ, England

BURNS, Jonathan Stewart, Dr RESIGNED
Role: Director
Appointed on: 11 Feb 2008
Resigned on: 01 Jul 2008
Date of birth: August 1958
Address: Ingleside, Hook Heath Road, Woking, Surrey, GU22 0DP

CONNERY, Denis Patrick RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 05 Nov 2008
Country of Residence: Uk
Date of birth: March 1957
Address: 8 Hereford Road, Harrogate, North Yorkshire, HG1 2NP

COWLES, Lyn RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 24 Dec 2008
Date of birth: May 1955
Address: 8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU

CUMMINS, Sean Vincent RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 07 Jun 2016
Country of Residence: England
Date of birth: September 1962
Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom

DAVIES, Cyril Jeffrey RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Apr 2008
Date of birth: October 1943
Address: 38 Grand Avenue, Muswell Hill, London, N10 3BP

DZIURDZIK, Andrzej Staniskaw RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 31 Oct 2016
Country of Residence: Poland
Date of birth: March 1961
Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom

FAWKES, David Owen RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 11 Lionel Mansions, Haarlem Road, London, W14 0JH

FORD, David Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Jun 2010
Date of birth: June 1959
Address: 56 Bretby Lane, Burton On Trent, Staffordshire, DE15 0QW

HAMER, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 18 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom

HARTLEY, Robert RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 14 Apr 2009
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 7 Wigton Green, Leeds, West Yorkshire, LS17 8QR

HAYNES, Lawrence John RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 05 Jan 2009
Country of Residence: England
Date of birth: December 1952
Address: Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL

HEWER, Colin Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 13 Feb 2008
Date of birth: September 1961
Address: The Chapel, Quarry Lane Woolley, Alfreton, Derbyshire, DE55 6FL

KEANE, Adrian Spencer RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 11 Jun 2004
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH

LAMOND, Gordon Nicoll Ritchie RESIGNED
Role: Director
Appointed on: 19 Jul 2016
Resigned on: 18 Apr 2017
Country of Residence: England
Date of birth: May 1954
Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ

LAMOND, Gordon Nicoll Ritchie RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 17 May 2016
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom

LOTT, John Brian RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 11 Jun 2004
Date of birth: September 1943
Address: 10 Balfour Place, Putney, London, SW15 6XR

MCCORMICK, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Jul 2008
Date of birth: April 1953
Address: 66 Cavendish Road, Matlock, Derbyshire, DE4 3GY

MILLER, Joseph RESIGNED
Role: Director
Appointed on: 18 May 1999
Resigned on: 01 Jul 2008
Date of birth: January 1946
Address: 47 Beechway, Penwortham, Preston, PR1 0XS

O'DONOGHUE, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 08 Nov 2006
Date of birth: February 1950
Address: 4 Nan Gells Hill, Borehill, Matlock, Derbyshire, S42 6QW

OLVER, Graham Dudley RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: May 1961
Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom

PARISON, Neil RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 05 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 1 Wolseley Road, Godalming, Surrey, GU7 3DX

PARRY, Michael John, Dr RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 4 Sleepers Hill Gardens, Winchester, Hampshire, SO22 4NT

PURVIS, John George RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 17 Sep 2007
Date of birth: October 1947
Address: 4 Castle Hill Close, Pannal Ash, Harrogate, North Yorkshire, HG2 9JH

TOPPER, John Michael RESIGNED
Role: Director
Appointed on: 27 May 1998
Resigned on: 10 Nov 1998
Country of Residence: Gb
Date of birth: October 1945
Address: 16 Carisbrooke Drive, Cheltenham, Gloucestershire, GL52 6YA

WHITE, Claire Christina RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 27 Jul 2012
Country of Residence: England
Date of birth: March 1967
Address: The Brook, Loughbon, Orston, Nottingham, Nottinghamshire, NG13 9NJ

WILTON, David Charles RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 02 Dec 2011
Country of Residence: England
Date of birth: October 1962
Address: 27 Kent Road, Harrogate, North Yorkshire, HG1 2LJ

YATES, Robert Clifford RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 11 Nov 1998
Date of birth: June 1952
Address: 30 Slayleigh Lane, Fulwood, Sheffield, South Yorkshire, S10 3RH

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 May 1996
Resigned on: 07 Jun 1996
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 May 1996
Resigned on: 07 Jun 1996
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2003	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)
24 Dec 2003	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)
04 Nov 2003	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)
13 Jul 1998	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

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