ASTONISH HOLDINGS LIMITED

Company summary

Company number: 03422443
Status: ACTIVE
Incorporated / age: 20 August 199729 years
Registered office: 8 Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, BD3 7AF, England
Accounts due: 28 February 2027
Confirmation statement due: 12 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 05:45 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
8 Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, BD3 7AF, England
Nature of business
Manufacture of cleaning and polishing preparations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOSS, Howard William ACTIVE	Director	04 Apr 2011		England	August 1974	8, Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, BD3 7AF, England
GRANT, Ian Jonathan RESIGNED	Secretary	10 Sep 1997	29 Nov 1999			High Trees, 5 Wigton Chase, Leeds, Yorkshire, LS17 8SG
MOSS, Alan Stanley Brian RESIGNED	Secretary	03 Jan 2000	10 Dec 2013			183 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DJ
SAFEMAN, Andrew Maurice RESIGNED	Secretary	20 Aug 1997	10 Sep 1997			Eden House Alwoodley Gates, Alwoodley Lane, Leeds, LS17 7DN
ABBOTT, Kenneth Robert Mcfarlane RESIGNED	Director	12 Sep 1997	21 Oct 1997	United Kingdom	May 1940	1 Chester Avenue, Hale, Altrincham, Cheshire, WA15 9DB
ANYSZ, Barry Aubrey RESIGNED	Director	11 Dec 1997	28 Feb 2002	United Kingdom	October 1949	10 Wigton Chase, Wigton Lane, Leeds, West Yorkshire, LS17 8SG
BROADHURST, William RESIGNED	Director	21 Apr 1998	05 Oct 1999		June 1945	12 Ley Hey Road, Marple, Stockport, Cheshire, SK6 6PQ
DU PLESSIS, Bryan Gerrard RESIGNED	Director	28 Nov 2000	27 Nov 2003		March 1941	2 Belvedere Avenue, Alwoodley, Leeds, LS17 8BW
GRANT, Ian Jonathan RESIGNED	Director	10 Sep 1997	29 Nov 1999	United Kingdom	March 1949	High Trees, 5 Wigton Chase, Leeds, Yorkshire, LS17 8SG
JONES, Malcolm Richard RESIGNED	Director	20 Aug 1997	10 Sep 1997		April 1956	Crossways Scotland Lane, Horsforth, Leeds, West Yorkshire, LS18 5SF
MCDONALD, Ronald RESIGNED	Director	12 Sep 1997	31 Mar 1998		October 1952	11 The Chaddock Level Boothstown, Worsley, Manchester, M28 1UW
MOSS, Alan Stanley Brian RESIGNED	Director	10 Sep 1997	10 Dec 2013	United Kingdom	June 1946	183 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DJ
MOSS, Muriel Ann RESIGNED	Director	26 Nov 2003	28 Jan 2013	United Kingdom	May 1940	183 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DJ
PARKER, Phillip RESIGNED	Director	25 Sep 1997	01 Aug 2002		December 1956	Moorlands 74 Moor Close Road, Queensbury, Bradford, West Yorkshire, BD13 2EA
WHEWELL, Marcus St John RESIGNED	Director	28 Oct 1998	23 Dec 1999	England	January 1963	Fox House, High Street, Hemingford Abbots, Cambridgeshire, PE28 9AH

MOSS, Howard William ACTIVE
Role: Director
Appointed on: 04 Apr 2011
Country of Residence: England
Date of birth: August 1974
Address: 8, Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, BD3 7AF, England

GRANT, Ian Jonathan RESIGNED
Role: Secretary
Appointed on: 10 Sep 1997
Resigned on: 29 Nov 1999
Address: High Trees, 5 Wigton Chase, Leeds, Yorkshire, LS17 8SG

MOSS, Alan Stanley Brian RESIGNED
Role: Secretary
Appointed on: 03 Jan 2000
Resigned on: 10 Dec 2013
Address: 183 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DJ

SAFEMAN, Andrew Maurice RESIGNED
Role: Secretary
Appointed on: 20 Aug 1997
Resigned on: 10 Sep 1997
Address: Eden House Alwoodley Gates, Alwoodley Lane, Leeds, LS17 7DN

ABBOTT, Kenneth Robert Mcfarlane RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 21 Oct 1997
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 1 Chester Avenue, Hale, Altrincham, Cheshire, WA15 9DB

ANYSZ, Barry Aubrey RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 10 Wigton Chase, Wigton Lane, Leeds, West Yorkshire, LS17 8SG

BROADHURST, William RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 05 Oct 1999
Date of birth: June 1945
Address: 12 Ley Hey Road, Marple, Stockport, Cheshire, SK6 6PQ

DU PLESSIS, Bryan Gerrard RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 27 Nov 2003
Date of birth: March 1941
Address: 2 Belvedere Avenue, Alwoodley, Leeds, LS17 8BW

GRANT, Ian Jonathan RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 29 Nov 1999
Country of Residence: United Kingdom
Date of birth: March 1949
Address: High Trees, 5 Wigton Chase, Leeds, Yorkshire, LS17 8SG

JONES, Malcolm Richard RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 10 Sep 1997
Date of birth: April 1956
Address: Crossways Scotland Lane, Horsforth, Leeds, West Yorkshire, LS18 5SF

MCDONALD, Ronald RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 31 Mar 1998
Date of birth: October 1952
Address: 11 The Chaddock Level Boothstown, Worsley, Manchester, M28 1UW

MOSS, Alan Stanley Brian RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 10 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 183 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DJ

MOSS, Muriel Ann RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 28 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 183 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DJ

PARKER, Phillip RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 01 Aug 2002
Date of birth: December 1956
Address: Moorlands 74 Moor Close Road, Queensbury, Bradford, West Yorkshire, BD13 2EA

WHEWELL, Marcus St John RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 23 Dec 1999
Country of Residence: England
Date of birth: January 1963
Address: Fox House, High Street, Hemingford Abbots, Cambridgeshire, PE28 9AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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