AIRE VALLEY FINANCE LIMITED

Company summary

0 outstanding charges

Company number: 03416148
Status: DISSOLVED
Incorporated / age: 7 August 199716 years
Registered office: PO BOX 88 Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 19:20 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
PO BOX 88 Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
Nature of business
Non-trading company
Previous company names
AIRE VALLEY FINANCE PLC
MIDDLEBAY PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORNALL, John ACTIVE	Secretary	30 Jun 2009				Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England
HOPKINSON, Paul Martin ACTIVE	Director	20 Jan 2012		Great Britain	September 1958	Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, England
MCLELLAND, Phillip Alexander ACTIVE	Director	30 Jun 2008		United Kingdom	September 1966	Bradford & Bingley Plc, Croft Road, Bingley, West Yorkshire, BD16 2UA
CROMAR, Kenneth RESIGNED	Secretary	16 Sep 1997	01 Jul 1998			4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX
GREENOUGH, Keith Richard RESIGNED	Secretary	16 Sep 1997	21 Nov 1997			Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE
HOPKINSON, Paul Martin RESIGNED	Secretary	29 Nov 2007	30 Jun 2009			17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN
KERSHAW, Philip RESIGNED	Secretary	30 Apr 2006	29 Nov 2007			Yew Tree Cottage, Main Street, Westow, York, YO60 7NE
PHEASEY, Michael RESIGNED	Secretary	16 Sep 1997	21 Nov 1997			6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ
SHANKLEY, Alan Forbes RESIGNED	Secretary	01 Jul 1998	30 Apr 2006			34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	07 Aug 1997	16 Sep 1997			200 Aldersgate Street, London, EC1A 4JJ
BAKER, David Ross RESIGNED	Director	31 Oct 2006	17 Jul 2007	United Kingdom	January 1967	Newsteads, Bakers Lane, Tolleshunt Major, Essex, CM9 8JS
CHARLTON, Peter John RESIGNED	Director	07 Aug 1997	16 Sep 1997		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
FINNEY, David Roger RESIGNED	Director	14 Oct 1997	07 Feb 2000		September 1951	31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB
GOWER, Adrian Walton RESIGNED	Director	14 Jan 2005	31 Oct 2006		June 1962	3 Windmill Road, Brentford, Middlesex, TW8 0QD
GREENOUGH, Keith Richard RESIGNED	Director	16 Sep 1997	14 Oct 1997	United Kingdom	August 1950	Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE
HILLS, Peter Michael RESIGNED	Director	07 Feb 2000	12 Dec 2004		May 1954	66 Hartslock Drive, Thamesmead, London, SE2 9UU
NEEDHAM, Bryan Donald RESIGNED	Director	14 Oct 1997	09 Jul 2004	England	March 1942	Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
PHEASEY, Michael RESIGNED	Director	16 Sep 1997	14 Oct 1997	England	May 1944	6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ
RICHARDS, Martin Edgar RESIGNED	Director	07 Aug 1997	16 Sep 1997	England	February 1943	89 Thurleigh Road, London, SW12 8TY
RODRIGUES, Christopher John RESIGNED	Director	16 Sep 1997	14 Oct 1997		October 1949	131 Oakwood Court, Abbotsbury Road, London, W14 8LA
SMITH, John Arthur William RESIGNED	Director	16 Sep 1997	04 Jan 2000		June 1947	Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
THORNE, Rosemary Prudence RESIGNED	Director	04 Jan 2000	29 Nov 2005		February 1952	23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
WILLFORD, Christopher Patrick RESIGNED	Director	16 May 2005	30 Jun 2009	England	July 1962	Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
CAPITA TRUST COMPANY LIMITED RESIGNED	Director	09 Jul 2004	20 Jan 2012			7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
CAPITA TRUST CORPORATE SERVICES LIMITED RESIGNED	Director	31 Oct 2006	20 Jan 2012			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

GORNALL, John ACTIVE
Role: Secretary
Appointed on: 30 Jun 2009
Address: Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

HOPKINSON, Paul Martin ACTIVE
Role: Director
Appointed on: 20 Jan 2012
Country of Residence: Great Britain
Date of birth: September 1958
Address: Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, England

MCLELLAND, Phillip Alexander ACTIVE
Role: Director
Appointed on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Bradford & Bingley Plc, Croft Road, Bingley, West Yorkshire, BD16 2UA

CROMAR, Kenneth RESIGNED
Role: Secretary
Appointed on: 16 Sep 1997
Resigned on: 01 Jul 1998
Address: 4 Pengarth, Eldwick, Bingley, West Yorkshire, BD16 3DX

GREENOUGH, Keith Richard RESIGNED
Role: Secretary
Appointed on: 16 Sep 1997
Resigned on: 21 Nov 1997
Address: Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE

HOPKINSON, Paul Martin RESIGNED
Role: Secretary
Appointed on: 29 Nov 2007
Resigned on: 30 Jun 2009
Address: 17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN

KERSHAW, Philip RESIGNED
Role: Secretary
Appointed on: 30 Apr 2006
Resigned on: 29 Nov 2007
Address: Yew Tree Cottage, Main Street, Westow, York, YO60 7NE

PHEASEY, Michael RESIGNED
Role: Secretary
Appointed on: 16 Sep 1997
Resigned on: 21 Nov 1997
Address: 6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ

SHANKLEY, Alan Forbes RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 30 Apr 2006
Address: 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Aug 1997
Resigned on: 16 Sep 1997
Address: 200 Aldersgate Street, London, EC1A 4JJ

BAKER, David Ross RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 17 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Newsteads, Bakers Lane, Tolleshunt Major, Essex, CM9 8JS

CHARLTON, Peter John RESIGNED
Role: Director
Appointed on: 07 Aug 1997
Resigned on: 16 Sep 1997
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

FINNEY, David Roger RESIGNED
Role: Director
Appointed on: 14 Oct 1997
Resigned on: 07 Feb 2000
Date of birth: September 1951
Address: 31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB

GOWER, Adrian Walton RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 31 Oct 2006
Date of birth: June 1962
Address: 3 Windmill Road, Brentford, Middlesex, TW8 0QD

GREENOUGH, Keith Richard RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 14 Oct 1997
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE

HILLS, Peter Michael RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 12 Dec 2004
Date of birth: May 1954
Address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU

NEEDHAM, Bryan Donald RESIGNED
Role: Director
Appointed on: 14 Oct 1997
Resigned on: 09 Jul 2004
Country of Residence: England
Date of birth: March 1942
Address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX

PHEASEY, Michael RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 14 Oct 1997
Country of Residence: England
Date of birth: May 1944
Address: 6 Spring Farm Lane, Harden, Bingley, West Yorkshire, BD16 1DJ

RICHARDS, Martin Edgar RESIGNED
Role: Director
Appointed on: 07 Aug 1997
Resigned on: 16 Sep 1997
Country of Residence: England
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RODRIGUES, Christopher John RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 14 Oct 1997
Date of birth: October 1949
Address: 131 Oakwood Court, Abbotsbury Road, London, W14 8LA

SMITH, John Arthur William RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 04 Jan 2000
Date of birth: June 1947
Address: Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE

THORNE, Rosemary Prudence RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 29 Nov 2005
Date of birth: February 1952
Address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

WILLFORD, Christopher Patrick RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: July 1962
Address: Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

CAPITA TRUST COMPANY LIMITED RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 20 Jan 2012
Address: 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE

CAPITA TRUST CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 20 Jan 2012
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 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

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