SENIOR ARCHITECTURAL SYSTEMS LIMITED

Company summary

Company number: 03909137
Status: ACTIVE
Incorporated / age: 18 January 200026 years
Registered office: Portobello, School Street, Willenhall, WV13 3PW, England
Accounts due: 30 September 2027
Confirmation statement due: 22 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 12:38 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
Portobello, School Street, Willenhall, WV13 3PW, England
Nature of business
Wholesale of metals and metal ores
Previous company names
SENIOR ARCHITECUTRAL SYSTEMS LIMITED
SENIOR ALUMINIUM SYSTEMS LIMITED
SENIOR ALUMINIUM SYSTEMS PLC
YPCS 93 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Neil James ACTIVE	Secretary	10 Mar 2025				Portobello, School Street, Willenhall, WV13 3PW, England
BROWNING, Christopher David ACTIVE	Director	10 Mar 2025		England	June 1965	Portobello, School Street, Willenhall, WV13 3PW, England
BUXTON, Leslie Robert ACTIVE	Director	19 Oct 2018		England	January 1978	Portobello, School Street, Willenhall, WV13 3PW, England
JONES, Eryl ACTIVE	Director	10 Mar 2025		England	June 1977	Portobello, School Street, Willenhall, WV13 3PW, England
MCFARLAND, Jeanette ACTIVE	Director	10 Mar 2025		England	April 1961	Portobello, School Street, Willenhall, WV13 3PW, England
WADSWORTH, Mark Vincenzo ACTIVE	Director	01 Oct 2007		England	January 1973	Portobello, School Street, Willenhall, WV13 3PW, England
WARRENDER, Harry John ACTIVE	Director	10 Mar 2025		England	February 1978	Portobello, School Street, Willenhall, WV13 3PW, England
HOPKINS, James Spencer RESIGNED	Secretary	16 Aug 2011	26 Apr 2018			Eland Road, Denaby Main, Doncaster, South Yorkshire, DN12 4HA
HOPKINS, James Spencer RESIGNED	Secretary	30 Nov 2003	18 Mar 2010			5 High Alder Road, Bessacarr, Doncaster, South Yorkshire, DN4 7BB
ROOK, Thomas Edward RESIGNED	Secretary	01 Dec 2010	16 Aug 2011			Eland Road, Denaby Main, Doncaster, South Yorkshire, DN12 4HA
SOWERBY, James Anthony RESIGNED	Secretary	24 Jun 2000	30 Nov 2003			36 Long Lane, Honley, Huddersfield, West Yorkshire, HD7 2EA
WIGHTMAN, Stephen John RESIGNED	Secretary	18 Mar 2010	30 Nov 2010			2, Verity Walk, Harrogate, North Yorkshire, HG2 9QE
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Jan 2000	24 Jun 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS
FLETCHER, David RESIGNED	Director	05 Jun 2003	01 May 2017	England	November 1945	Dearne Mill House, 19a Cuckstool Road Denby Dale, Huddersfield, HD8 8RF
HOPKINS, James Spencer RESIGNED	Director	01 Jul 2014	26 Apr 2018	England	April 1971	Eland Road, Denaby Main, Doncaster, South Yorkshire, DN12 4HA
JONSSON, Sven Olof Lennart RESIGNED	Director	24 Jun 2000	19 Oct 2018	Wales	October 1955	Flakk Barn, Clytha Hill, Abergavenny, Gwent, NP7 9BH
KEELING-HEANE, James Richard RESIGNED	Director	01 Jan 2014	03 Jul 2026	England	July 1980	Portobello, School Street, Willenhall, WV13 3PW, England
SOWERBY, James Anthony RESIGNED	Director	24 Jun 2000	30 Nov 2003		November 1967	36 Long Lane, Honley, Huddersfield, West Yorkshire, HD7 2EA
WHEATLEY, Mark Douglas RESIGNED	Director	01 Jul 2015	25 Jun 2026	England	March 1979	Portobello, School Street, Willenhall, WV13 3PW, England
WIGHTMAN, Stephen John RESIGNED	Director	10 Jan 2001	19 Feb 2016	England	June 1953	2 Verity Walk, Harrogate, North Yorkshire, HG2 9QE
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	18 Jan 2000	24 Jun 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Director	18 Jan 2000	24 Jun 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS

MARTIN, Neil James ACTIVE
Role: Secretary
Appointed on: 10 Mar 2025
Address: Portobello, School Street, Willenhall, WV13 3PW, England

BROWNING, Christopher David ACTIVE
Role: Director
Appointed on: 10 Mar 2025
Country of Residence: England
Date of birth: June 1965
Address: Portobello, School Street, Willenhall, WV13 3PW, England

BUXTON, Leslie Robert ACTIVE
Role: Director
Appointed on: 19 Oct 2018
Country of Residence: England
Date of birth: January 1978
Address: Portobello, School Street, Willenhall, WV13 3PW, England

JONES, Eryl ACTIVE
Role: Director
Appointed on: 10 Mar 2025
Country of Residence: England
Date of birth: June 1977
Address: Portobello, School Street, Willenhall, WV13 3PW, England

MCFARLAND, Jeanette ACTIVE
Role: Director
Appointed on: 10 Mar 2025
Country of Residence: England
Date of birth: April 1961
Address: Portobello, School Street, Willenhall, WV13 3PW, England

WADSWORTH, Mark Vincenzo ACTIVE
Role: Director
Appointed on: 01 Oct 2007
Country of Residence: England
Date of birth: January 1973
Address: Portobello, School Street, Willenhall, WV13 3PW, England

WARRENDER, Harry John ACTIVE
Role: Director
Appointed on: 10 Mar 2025
Country of Residence: England
Date of birth: February 1978
Address: Portobello, School Street, Willenhall, WV13 3PW, England

HOPKINS, James Spencer RESIGNED
Role: Secretary
Appointed on: 16 Aug 2011
Resigned on: 26 Apr 2018
Address: Eland Road, Denaby Main, Doncaster, South Yorkshire, DN12 4HA

HOPKINS, James Spencer RESIGNED
Role: Secretary
Appointed on: 30 Nov 2003
Resigned on: 18 Mar 2010
Address: 5 High Alder Road, Bessacarr, Doncaster, South Yorkshire, DN4 7BB

ROOK, Thomas Edward RESIGNED
Role: Secretary
Appointed on: 01 Dec 2010
Resigned on: 16 Aug 2011
Address: Eland Road, Denaby Main, Doncaster, South Yorkshire, DN12 4HA

SOWERBY, James Anthony RESIGNED
Role: Secretary
Appointed on: 24 Jun 2000
Resigned on: 30 Nov 2003
Address: 36 Long Lane, Honley, Huddersfield, West Yorkshire, HD7 2EA

WIGHTMAN, Stephen John RESIGNED
Role: Secretary
Appointed on: 18 Mar 2010
Resigned on: 30 Nov 2010
Address: 2, Verity Walk, Harrogate, North Yorkshire, HG2 9QE

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 2000
Resigned on: 24 Jun 2000
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

FLETCHER, David RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 01 May 2017
Country of Residence: England
Date of birth: November 1945
Address: Dearne Mill House, 19a Cuckstool Road Denby Dale, Huddersfield, HD8 8RF

HOPKINS, James Spencer RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 26 Apr 2018
Country of Residence: England
Date of birth: April 1971
Address: Eland Road, Denaby Main, Doncaster, South Yorkshire, DN12 4HA

JONSSON, Sven Olof Lennart RESIGNED
Role: Director
Appointed on: 24 Jun 2000
Resigned on: 19 Oct 2018
Country of Residence: Wales
Date of birth: October 1955
Address: Flakk Barn, Clytha Hill, Abergavenny, Gwent, NP7 9BH

KEELING-HEANE, James Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 03 Jul 2026
Country of Residence: England
Date of birth: July 1980
Address: Portobello, School Street, Willenhall, WV13 3PW, England

SOWERBY, James Anthony RESIGNED
Role: Director
Appointed on: 24 Jun 2000
Resigned on: 30 Nov 2003
Date of birth: November 1967
Address: 36 Long Lane, Honley, Huddersfield, West Yorkshire, HD7 2EA

WHEATLEY, Mark Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 25 Jun 2026
Country of Residence: England
Date of birth: March 1979
Address: Portobello, School Street, Willenhall, WV13 3PW, England

WIGHTMAN, Stephen John RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 19 Feb 2016
Country of Residence: England
Date of birth: June 1953
Address: 2 Verity Walk, Harrogate, North Yorkshire, HG2 9QE

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jan 2000
Resigned on: 24 Jun 2000
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 24 Jun 2000
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2009	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)
14 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2001	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 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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