MORFIND 2029 LIMITED

Company summary

Company number: 03201210
Status: ACTIVE
Incorporated / age: 20 May 199630 years
Registered office: Ground Floor (Suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
Accounts due: 30 November 2027
Confirmation statement due: 12 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 01:00 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 (Suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
Nature of business
Dormant Company
Previous company names
NWP ELECTRICAL LIMITED
NORTH WALES POWER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUCE, Rosemary Fay ACTIVE	Secretary	01 Jun 2024				Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
SALMON, Rachel Clare ACTIVE	Director	01 Jun 2024		England	June 1975	Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
STOCKTON, Jonathan ACTIVE	Director	01 Jul 2020		England	February 1982	Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
FOX, Darrell RESIGNED	Secretary	06 Dec 2016	30 Mar 2018			Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
HUMPHREYS, David Christopher RESIGNED	Secretary	12 Oct 2012	06 Dec 2016			Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
JOHNSTONE, Lee RESIGNED	Secretary	05 Aug 2009	01 Dec 2011			16 Muberry Way, Northowram, Halifax, HX3 7WJ
MCDONELL, Lisa Michelle RESIGNED	Secretary	30 Mar 2018	30 Sep 2018			Denton Hall, Denton, Ilkley, LS29 0HH, England
MILLER, Ann Julie RESIGNED	Secretary	30 Jun 2001	23 May 2005			16 Kinard Drive, Rhyl, LL18 3EF
MILLER, David Roy RESIGNED	Secretary	23 May 2005	05 Aug 2009			16, Highlands Close, Rhuddlan, Denbighshire, LL18 2RU
MILLER, David Roy RESIGNED	Secretary	20 May 1996	30 Jun 2001			31 The Poplars, St Margaret's Drive, Rhyl, LL18 3HY
O'SULLIVAN, Liam RESIGNED	Secretary	01 Dec 2011	12 Oct 2012			Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
SALMON, Rachel Clare RESIGNED	Secretary	01 Oct 2018	01 Jun 2024			7, Brown Lane West, Leeds, LS12 6EH, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 May 1996	20 May 1996			26, Church Street, London, NW8 8EP
ATKINSON, Mandy Elizabeth RESIGNED	Director	05 Aug 2009	11 May 2011	England	November 1968	6 Rectory Court, Kirk Smeaton, Pontefract, West Yorkshire, WF8 2SP
BOOTH, Robert RESIGNED	Director	05 Aug 2009	25 Nov 2011	United Kingdom	June 1963	White House Farm, Low Road Thurlton, Norwich, Norfolk, NR14 6QD
CRUDDACE, David Lee, Mr. RESIGNED	Director	21 Dec 2011	06 Dec 2016	England	January 1964	Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
FOX, Darrell RESIGNED	Director	06 Dec 2016	07 Dec 2018	England	June 1967	Denton Hall, Denton, Ilkley, LS29 0HH, England
HUMPHREYS, David Christopher RESIGNED	Director	01 Nov 2013	06 Dec 2016	United Kingdom	February 1973	Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
HURCOMB, David Stuart RESIGNED	Director	30 Mar 2018	01 Jun 2024	United Kingdom	January 1964	7, Brown Lane West, Leeds, LS12 6EH, England
JOHNSTONE, Lee RESIGNED	Director	29 Sep 2010	21 Dec 2011	United Kingdom	October 1975	Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
JONES, Keith RESIGNED	Director	20 May 1996	30 Jun 2001		January 1957	Alderney, Cae Cyd Road, Penmaenmawr, North Wales, LL34 6RF
JONES, Martin David RESIGNED	Director	01 May 2005	04 Jul 2006	Wales	May 1957	Oaklands, Dean Close Rhosnesni, Wrexham, LL13 9EP
JONES, Philip RESIGNED	Director	23 Jul 2003	31 Oct 2006		September 1952	Tan Y Fron, Chapel Lane, Trefonen, Shropshire, SY10 9DR
JUPP, Richard Anthony RESIGNED	Director	05 Aug 2009	09 Sep 2011	England	December 1963	Bells Cross Cottage, Bells Cross Road, Barham, Ipswich, IP6 0QL
KEYES, Timothy Stephen RESIGNED	Director	23 Jul 2003	19 Apr 2007		July 1970	Noddfa, Tan Yr Allt, Meliden, Clwyd, LL19 8PT
MCGUINESS, Anthony Stephen RESIGNED	Director	23 Jul 2003	11 Mar 2008		July 1957	38 Lon Y Berllan, Abergele, LL22 7JF
MERRICK, Robert RESIGNED	Director	01 Nov 2006	01 Nov 2010	United Kingdom	February 1973	Birds Rock, Rough Low, Willington, Cheshire, CW6 0PG
MILLER, David Roy RESIGNED	Director	20 May 1996	05 Aug 2009		March 1957	16, Highlands Close, Rhuddlan, Denbighshire, LL18 2RU
MONKS, Graham Anthony RESIGNED	Director	23 Jul 2003	11 Mar 2008		November 1949	10 Tan Yr Foel, Rhyd Y Foel, LL22 8HZ
OWENS, David William RESIGNED	Director	21 Dec 2011	01 Nov 2013	United Kingdom	April 1952	Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
PARRY, David John RESIGNED	Director	01 Nov 2006	01 Nov 2010	United Kingdom	May 1963	5, Bryn Tirion, Leeswood, Mold, Clwyd, CH7 4SP, Uk
PERKINS, Mark RESIGNED	Director	06 Dec 2016	30 Mar 2018	United Kingdom	January 1963	Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
PORTER, Michael RESIGNED	Director	30 Mar 2018	30 Jun 2020	England	November 1967	Denton Hall, Denton, Ilkley, LS29 0HH, England
TATE, Wendy RESIGNED	Director	29 Sep 2010	02 Mar 2011	United Kingdom	March 1968	Wellfield House, Victoria Road, Morley, Leeds, West Yorkshire, LS27 7PA
WILLIAMS, Kevin RESIGNED	Director	01 Nov 2006	15 Aug 2008		July 1962	35 Ffordd Ffynnon, Rhuddlan, Clwyd, LL18 2SP

BRUCE, Rosemary Fay ACTIVE
Role: Secretary
Appointed on: 01 Jun 2024
Address: Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England

SALMON, Rachel Clare ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: June 1975
Address: Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England

STOCKTON, Jonathan ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: February 1982
Address: Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England

FOX, Darrell RESIGNED
Role: Secretary
Appointed on: 06 Dec 2016
Resigned on: 30 Mar 2018
Address: Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England

HUMPHREYS, David Christopher RESIGNED
Role: Secretary
Appointed on: 12 Oct 2012
Resigned on: 06 Dec 2016
Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

JOHNSTONE, Lee RESIGNED
Role: Secretary
Appointed on: 05 Aug 2009
Resigned on: 01 Dec 2011
Address: 16 Muberry Way, Northowram, Halifax, HX3 7WJ

MCDONELL, Lisa Michelle RESIGNED
Role: Secretary
Appointed on: 30 Mar 2018
Resigned on: 30 Sep 2018
Address: Denton Hall, Denton, Ilkley, LS29 0HH, England

MILLER, Ann Julie RESIGNED
Role: Secretary
Appointed on: 30 Jun 2001
Resigned on: 23 May 2005
Address: 16 Kinard Drive, Rhyl, LL18 3EF

MILLER, David Roy RESIGNED
Role: Secretary
Appointed on: 23 May 2005
Resigned on: 05 Aug 2009
Address: 16, Highlands Close, Rhuddlan, Denbighshire, LL18 2RU

MILLER, David Roy RESIGNED
Role: Secretary
Appointed on: 20 May 1996
Resigned on: 30 Jun 2001
Address: 31 The Poplars, St Margaret's Drive, Rhyl, LL18 3HY

O'SULLIVAN, Liam RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 12 Oct 2012
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

SALMON, Rachel Clare RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 01 Jun 2024
Address: 7, Brown Lane West, Leeds, LS12 6EH, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 1996
Resigned on: 20 May 1996
Address: 26, Church Street, London, NW8 8EP

ATKINSON, Mandy Elizabeth RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 11 May 2011
Country of Residence: England
Date of birth: November 1968
Address: 6 Rectory Court, Kirk Smeaton, Pontefract, West Yorkshire, WF8 2SP

BOOTH, Robert RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 25 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: White House Farm, Low Road Thurlton, Norwich, Norfolk, NR14 6QD

CRUDDACE, David Lee, Mr. RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 06 Dec 2016
Country of Residence: England
Date of birth: January 1964
Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

FOX, Darrell RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: June 1967
Address: Denton Hall, Denton, Ilkley, LS29 0HH, England

HUMPHREYS, David Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

HURCOMB, David Stuart RESIGNED
Role: Director
Appointed on: 30 Mar 2018
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 7, Brown Lane West, Leeds, LS12 6EH, England

JOHNSTONE, Lee RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

JONES, Keith RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 30 Jun 2001
Date of birth: January 1957
Address: Alderney, Cae Cyd Road, Penmaenmawr, North Wales, LL34 6RF

JONES, Martin David RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 04 Jul 2006
Country of Residence: Wales
Date of birth: May 1957
Address: Oaklands, Dean Close Rhosnesni, Wrexham, LL13 9EP

JONES, Philip RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 31 Oct 2006
Date of birth: September 1952
Address: Tan Y Fron, Chapel Lane, Trefonen, Shropshire, SY10 9DR

JUPP, Richard Anthony RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 09 Sep 2011
Country of Residence: England
Date of birth: December 1963
Address: Bells Cross Cottage, Bells Cross Road, Barham, Ipswich, IP6 0QL

KEYES, Timothy Stephen RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 19 Apr 2007
Date of birth: July 1970
Address: Noddfa, Tan Yr Allt, Meliden, Clwyd, LL19 8PT

MCGUINESS, Anthony Stephen RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 11 Mar 2008
Date of birth: July 1957
Address: 38 Lon Y Berllan, Abergele, LL22 7JF

MERRICK, Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Birds Rock, Rough Low, Willington, Cheshire, CW6 0PG

MILLER, David Roy RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 05 Aug 2009
Date of birth: March 1957
Address: 16, Highlands Close, Rhuddlan, Denbighshire, LL18 2RU

MONKS, Graham Anthony RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 11 Mar 2008
Date of birth: November 1949
Address: 10 Tan Yr Foel, Rhyd Y Foel, LL22 8HZ

OWENS, David William RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

PARRY, David John RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 5, Bryn Tirion, Leeswood, Mold, Clwyd, CH7 4SP, Uk

PERKINS, Mark RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England

PORTER, Michael RESIGNED
Role: Director
Appointed on: 30 Mar 2018
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1967
Address: Denton Hall, Denton, Ilkley, LS29 0HH, England

TATE, Wendy RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 02 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Wellfield House, Victoria Road, Morley, Leeds, West Yorkshire, LS27 7PA

WILLIAMS, Kevin RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 15 Aug 2008
Date of birth: July 1962
Address: 35 Ffordd Ffynnon, Rhuddlan, Clwyd, LL18 2SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Nov 1997	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.

Legal Entity Identifier

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.