SIDDALL GROUP LIMITED

Company summary

Company number: 04048974
Status: ACTIVE
Incorporated / age: 8 August 200026 years
Registered office: Unit 2 Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England
Accounts due: 30 September 2027
Confirmation statement due: 6 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 18:50 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
Unit 2 Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England
Nature of business
Activities of head offices
Previous company names
EVER 1410 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVEY, Sarah Lesley ACTIVE	Director	25 Sep 2024		England	October 1975	Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England
IBBOTSON, James ACTIVE	Director	05 May 2015		England	October 1977	Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England
FIRTH, John Anthony RESIGNED	Secretary	07 Mar 2001	23 Oct 2002			Ridgemount 32 Talbot Avenue, Edgerton, Huddersfield, Yorkshire, HD3 3BG
SIDDALL, Jeremy Charles RESIGNED	Secretary	23 Oct 2002	01 Dec 2020			Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	08 Aug 2000	07 Mar 2001			Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
COCKROFT, Jonathan Paul RESIGNED	Director	05 May 2015	09 Feb 2023	United Kingdom	April 1969	Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England
ELLISON, Martin Edward RESIGNED	Director	05 May 2015	27 Jul 2018	England	May 1954	Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England
FIRTH, Andrew Paul RESIGNED	Director	05 May 2015	09 Feb 2023	England	June 1964	Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England
FIRTH, John Anthony RESIGNED	Director	05 May 2015	27 Jul 2018	England	March 1959	Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England
FIRTH, John Anthony RESIGNED	Director	07 Mar 2001	23 Oct 2002	United Kingdom	March 1959	Ridgemount 32 Talbot Avenue, Edgerton, Huddersfield, Yorkshire, HD3 3BG
GREENWOOD, Michael Frank RESIGNED	Director	27 Apr 2018	25 Sep 2024	United Kingdom	August 1965	Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England
GRIFFITHS, David Stuart RESIGNED	Director	05 May 2015	03 Jul 2026	United Kingdom	May 1961	Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England
MCGEE, John Edward RESIGNED	Director	07 Mar 2001	30 Jun 2015	England	December 1943	32 Sefton Road, Fulwood, Sheffield, South Yorkshire, S10 3TP
REDFEARN, Christopher David RESIGNED	Director	07 Mar 2001	10 Jul 2006	United Kingdom	September 1952	West End Barn Towngate, Hipperholme, Halifax, West Yorkshire, HX3 8JB
SIDDALL, Andrew John RESIGNED	Director	05 May 2015	22 Feb 2022	England	August 1959	Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England
SIDDALL, Andrew John RESIGNED	Director	07 Mar 2001	03 May 2002		August 1959	Larch Bank 12 Old Mill Lane, Thurgoland, Sheffield, S35 7AG
SIDDALL, Clive Philip RESIGNED	Director	07 Mar 2001	22 Feb 2022	England	January 1962	Stonelea, 39 Woodend Close Skircoat Green, Halifax, West Yorkshire, HX3 0JU
SIDDALL, Jeremy Charles RESIGNED	Director	07 Mar 2001	22 Feb 2022	England	September 1958	Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England
SIDDALL, Peter Robin RESIGNED	Director	07 Mar 2001	27 Jul 2018	England	May 1946	27 Oats Royd Mill, Dean House Lane Luddenden, Halifax, West Yorkshire, HX2 6RL
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	08 Aug 2000	07 Mar 2001			Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

HARVEY, Sarah Lesley ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: England
Date of birth: October 1975
Address: Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

IBBOTSON, James ACTIVE
Role: Director
Appointed on: 05 May 2015
Country of Residence: England
Date of birth: October 1977
Address: Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

FIRTH, John Anthony RESIGNED
Role: Secretary
Appointed on: 07 Mar 2001
Resigned on: 23 Oct 2002
Address: Ridgemount 32 Talbot Avenue, Edgerton, Huddersfield, Yorkshire, HD3 3BG

SIDDALL, Jeremy Charles RESIGNED
Role: Secretary
Appointed on: 23 Oct 2002
Resigned on: 01 Dec 2020
Address: Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Aug 2000
Resigned on: 07 Mar 2001
Address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

COCKROFT, Jonathan Paul RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 09 Feb 2023
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

ELLISON, Martin Edward RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: May 1954
Address: Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

FIRTH, Andrew Paul RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 09 Feb 2023
Country of Residence: England
Date of birth: June 1964
Address: Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

FIRTH, John Anthony RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: March 1959
Address: Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

FIRTH, John Anthony RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 23 Oct 2002
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Ridgemount 32 Talbot Avenue, Edgerton, Huddersfield, Yorkshire, HD3 3BG

GREENWOOD, Michael Frank RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 25 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

GRIFFITHS, David Stuart RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 03 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

MCGEE, John Edward RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: December 1943
Address: 32 Sefton Road, Fulwood, Sheffield, South Yorkshire, S10 3TP

REDFEARN, Christopher David RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 10 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1952
Address: West End Barn Towngate, Hipperholme, Halifax, West Yorkshire, HX3 8JB

SIDDALL, Andrew John RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: August 1959
Address: Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

SIDDALL, Andrew John RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 03 May 2002
Date of birth: August 1959
Address: Larch Bank 12 Old Mill Lane, Thurgoland, Sheffield, S35 7AG

SIDDALL, Clive Philip RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: January 1962
Address: Stonelea, 39 Woodend Close Skircoat Green, Halifax, West Yorkshire, HX3 0JU

SIDDALL, Jeremy Charles RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: September 1958
Address: Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

SIDDALL, Peter Robin RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: May 1946
Address: 27 Oats Royd Mill, Dean House Lane Luddenden, Halifax, West Yorkshire, HX2 6RL

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Aug 2000
Resigned on: 07 Mar 2001
Address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2002	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.

Legal Entity Identifier

Financial Conduct Authority

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