RS (SKIPTON) LIMITED

Company summary

1 outstanding charge

Company number: 03385350
Status: DISSOLVED
Incorporated / age: 11 June 199714 years
Registered office: Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 1 October 2026 at 01:12 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
Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW, United Kingdom
Nature of business
Business & management consultancy
Previous company names
RURAL SOLUTIONS LIMITED
BROUGHTON DIVERSIFICATION FUND LIMITED
BROOMCO (1293) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUGDEN, Matthew ACTIVE	Secretary	11 Dec 2007				12 The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG
WALTON, Timothy ACTIVE	Director	25 Mar 2009			July 1951	12 Wansfell Close, Mickleover, Derby, Derbyshire, DE3 9NS
AYNESWORTH, David Gregory RESIGNED	Secretary	30 Jun 1997	08 Jun 2001			Summersgill Coyt, Hartlington, Skipton, North Yorkshire, BD23 6BY
KELLY, Martin Paul RESIGNED	Secretary	19 Apr 2005	31 Aug 2007			Browfield, 13 Raines Lane, Grassington, North Yorkshire, BD23 5NJ
MACREADY, Angela RESIGNED	Secretary	11 Dec 2007	11 Dec 2007			2 Hutton Terrace, Pudsey, Leeds, West Yorkshire, LS28 7UD
PAYNE, Andrew Nicolas RESIGNED	Secretary	08 Jun 2001	19 Apr 2005			The Flat, Duke House, Duke Street, Skipton, North Yorkshire, BD23 2HQ
TURNBULL, Brian George RESIGNED	Secretary	31 Aug 2007	11 Dec 2007			Bridale Manor, Thornton-Le-Dale, Pickering, North Yorkshire, YO18 7SF
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	11 Jun 1997	30 Jun 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
CLARKE, Stephen Frank RESIGNED	Director	30 Jan 2007	11 Dec 2007	England	October 1947	27 Cavendish Avenue, Harrogate, North Yorkshire, HG2 8HY
CLEGG, Peter William James RESIGNED	Director	12 Jul 1999	01 Sep 2000		April 1963	7 Finney Drive, Windlesham, Surrey, GU20 6EB
CLEGG, William Henry RESIGNED	Director	24 May 1999	30 Nov 2002	United Kingdom	January 1932	The Leys High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
CRUISE, John RESIGNED	Director	25 Mar 2009	30 Nov 2010	England	December 1949	Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW, United Kingdom
GADIE, John Anthony RESIGNED	Director	19 Apr 2005	11 Dec 2007		July 1937	Borrowston Farmhouse, Kincardine O'Neil, Aberdeen, AB34 5AP
GORDON CUMMING, Alastair RESIGNED	Director	18 Sep 2007	11 Dec 2007		April 1954	Aktyre House, Forres, Moray, IV36 2SH
HANCOCK, Mark Edward RESIGNED	Director	01 Dec 2003	16 Jun 2005	England	April 1965	The Old Vicarage, Arncliffe, Skipton, North Yorkshire, BD23 5QD
HIRD, Anthony Heaton RESIGNED	Director	19 Apr 2005	20 Mar 2007		September 1934	4 The Old Coach House, Wiswell Lane Whalley, Clitheroe, Lancashire, BB7 9AF
JOHNSTON, Graham Stirling RESIGNED	Director	24 Jul 2008	05 Oct 2009		June 1952	32 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ
KELLY, Martin Paul RESIGNED	Director	19 Apr 2005	25 Apr 2006	England	August 1957	Browfield, 13 Raines Lane, Grassington, North Yorkshire, BD23 5NJ
LEVER, Richard RESIGNED	Director	22 Jun 2006	31 Aug 2007	United Kingdom	December 1964	3 Townend Court, Great Ouseburn, North Yorkshire, YO26 9RD
MCCARTHY, Michael Anthony, Dr RESIGNED	Director	23 Mar 2006	11 Dec 2007	England	February 1953	117, Old Bath Road, Lechampton, Cheltenham, Gloucestershire, GL53 7DH, England
MCCARTHY, Michael Anthony, Dr RESIGNED	Director	01 Dec 2001	30 Jun 2003		February 1953	Tythe Barn, Manor Barns Court Hazleton, Cheltenham, Gloucestershire, GL54 4EB
SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord RESIGNED	Director	24 May 1999	20 Mar 2007	England	August 1948	Leck Hall, Carnforth, Lancashire, LA6 2JF
TEMPEST, Roger Henry RESIGNED	Director	30 Jun 1997	30 Jan 2007	England	August 1963	The Estate Office, Broughton Hall, Skipton, North Yorkshire, BD23 3AE
TURNBULL, Brian George RESIGNED	Director	19 Apr 2005	24 Jul 2008		July 1946	Bridale Manor, Thornton-Le-Dale, Pickering, North Yorkshire, YO18 7SF
WHYTE, James Stuart RESIGNED	Director	25 Mar 2009	30 Sep 2010	England	March 1950	Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW, United Kingdom
DLA NOMINEES LIMITED RESIGNED	Nominee Director	11 Jun 1997	30 Jun 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	11 Jun 1997	30 Jun 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

SUGDEN, Matthew ACTIVE
Role: Secretary
Appointed on: 11 Dec 2007
Address: 12 The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG

WALTON, Timothy ACTIVE
Role: Director
Appointed on: 25 Mar 2009
Date of birth: July 1951
Address: 12 Wansfell Close, Mickleover, Derby, Derbyshire, DE3 9NS

AYNESWORTH, David Gregory RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 08 Jun 2001
Address: Summersgill Coyt, Hartlington, Skipton, North Yorkshire, BD23 6BY

KELLY, Martin Paul RESIGNED
Role: Secretary
Appointed on: 19 Apr 2005
Resigned on: 31 Aug 2007
Address: Browfield, 13 Raines Lane, Grassington, North Yorkshire, BD23 5NJ

MACREADY, Angela RESIGNED
Role: Secretary
Appointed on: 11 Dec 2007
Resigned on: 11 Dec 2007
Address: 2 Hutton Terrace, Pudsey, Leeds, West Yorkshire, LS28 7UD

PAYNE, Andrew Nicolas RESIGNED
Role: Secretary
Appointed on: 08 Jun 2001
Resigned on: 19 Apr 2005
Address: The Flat, Duke House, Duke Street, Skipton, North Yorkshire, BD23 2HQ

TURNBULL, Brian George RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 11 Dec 2007
Address: Bridale Manor, Thornton-Le-Dale, Pickering, North Yorkshire, YO18 7SF

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jun 1997
Resigned on: 30 Jun 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

CLARKE, Stephen Frank RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 11 Dec 2007
Country of Residence: England
Date of birth: October 1947
Address: 27 Cavendish Avenue, Harrogate, North Yorkshire, HG2 8HY

CLEGG, Peter William James RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 01 Sep 2000
Date of birth: April 1963
Address: 7 Finney Drive, Windlesham, Surrey, GU20 6EB

CLEGG, William Henry RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: January 1932
Address: The Leys High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ

CRUISE, John RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: December 1949
Address: Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW, United Kingdom

GADIE, John Anthony RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 11 Dec 2007
Date of birth: July 1937
Address: Borrowston Farmhouse, Kincardine O'Neil, Aberdeen, AB34 5AP

GORDON CUMMING, Alastair RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 11 Dec 2007
Date of birth: April 1954
Address: Aktyre House, Forres, Moray, IV36 2SH

HANCOCK, Mark Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 16 Jun 2005
Country of Residence: England
Date of birth: April 1965
Address: The Old Vicarage, Arncliffe, Skipton, North Yorkshire, BD23 5QD

HIRD, Anthony Heaton RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 20 Mar 2007
Date of birth: September 1934
Address: 4 The Old Coach House, Wiswell Lane Whalley, Clitheroe, Lancashire, BB7 9AF

JOHNSTON, Graham Stirling RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 05 Oct 2009
Date of birth: June 1952
Address: 32 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ

KELLY, Martin Paul RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 25 Apr 2006
Country of Residence: England
Date of birth: August 1957
Address: Browfield, 13 Raines Lane, Grassington, North Yorkshire, BD23 5NJ

LEVER, Richard RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 3 Townend Court, Great Ouseburn, North Yorkshire, YO26 9RD

MCCARTHY, Michael Anthony, Dr RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 11 Dec 2007
Country of Residence: England
Date of birth: February 1953
Address: 117, Old Bath Road, Lechampton, Cheltenham, Gloucestershire, GL53 7DH, England

MCCARTHY, Michael Anthony, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 30 Jun 2003
Date of birth: February 1953
Address: Tythe Barn, Manor Barns Court Hazleton, Cheltenham, Gloucestershire, GL54 4EB

SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 20 Mar 2007
Country of Residence: England
Date of birth: August 1948
Address: Leck Hall, Carnforth, Lancashire, LA6 2JF

TEMPEST, Roger Henry RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 30 Jan 2007
Country of Residence: England
Date of birth: August 1963
Address: The Estate Office, Broughton Hall, Skipton, North Yorkshire, BD23 3AE

TURNBULL, Brian George RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 24 Jul 2008
Date of birth: July 1946
Address: Bridale Manor, Thornton-Le-Dale, Pickering, North Yorkshire, YO18 7SF

WHYTE, James Stuart RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: March 1950
Address: Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW, United Kingdom

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 1997
Resigned on: 30 Jun 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 1997
Resigned on: 30 Jun 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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