POULTRY HEALTH SERVICES LIMITED

Company summary

Company number: 04161083
Status: ACTIVE
Incorporated / age: 15 February 200125 years
Registered office: Spitfire House, Aviator Court, York, YO30 4UZ, England
Accounts due: 31 March 2028
Confirmation statement due: 1 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 01:22 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
Spitfire House, Aviator Court, York, YO30 4UZ, England
Nature of business
Dormant Company
Previous company names
CROSSCO (538) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONE, Joanna Clare ACTIVE	Director	25 Jul 2018		England	October 1974	Spitfire House, Aviator Court, York, YO30 4UZ, England
STANWORTH, Mark ACTIVE	Director	25 Jul 2018		England	November 1964	Spitfire House, Aviator Court, York, YO30 4UZ, England
MCMULLIN, Maria Regina Barretto Prado RESIGNED	Secretary	02 Mar 2001	02 Apr 2003			4 Cocked Hat Park, Sowerby, Thirsk, North Yorkshire, YO7 3HB
SMART, Gillian Valerie RESIGNED	Secretary	28 Apr 2006	23 Dec 2014			1 Waterhouse, Station Road Topcliffe, Thirsk, North Yorkshire, YO7 3SG
DICKINSON DEES RESIGNED	Nominee Secretary	15 Feb 2001	02 Mar 2001			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
ENDEAVOUR SECRETARY LIMITED RESIGNED	Secretary	09 Feb 2004	27 Apr 2006			Westminster, St Marks Court, Thornaby, Stockton On Tees, Cleveland, TS17 6QP
BONNEY, Roland James RESIGNED	Director	16 Aug 2001	27 Apr 2006		July 1964	Appletrees, Grims Lodge Farm Coombe Bissett, Salisbury, Wiltshire, SP5 4LP
CARE, Timothy James RESIGNED	Nominee Director	15 Feb 2001	02 Mar 2001		August 1961	West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
DOBBS, Matthew Clive RESIGNED	Director	23 Dec 2014	25 Jul 2018	England	December 1973	Dawes Farm, Bognor Road, Warnham, Horsham, West Sussex, RH12 3SH, England
GROBBELAAR, Susan Jane RESIGNED	Director	19 Apr 2017	25 Jul 2018	England	May 1976	Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England
HAWKES, Paul Christopher RESIGNED	Director	23 Dec 2014	30 Apr 2016	England	March 1975	Dawes Farm, Bognor Road, Warnham, Horsham, West Sussex, RH12 3SH, England
MCMULLIN, Maria Regina Barretto Prado RESIGNED	Director	02 Mar 2001	23 Dec 2014	United Kingdom	February 1950	4 Cocked Hat Park, Sowerby, Thirsk, North Yorkshire, YO7 3HB
MCMULLIN, Paul Francis RESIGNED	Director	26 Feb 2001	23 Dec 2014	England	August 1952	4 Cocked Hat Park, Sowerby, Thirsk, North Yorkshire, YO7 3HB
PYE, Malcolm David Foster RESIGNED	Director	16 Aug 2001	27 Apr 2006	United Kingdom	March 1957	Leven Fields, Middleton On Leven, Yarm, North Yorkshire, TS15 0JX
TIMS, Michael Anthony RESIGNED	Director	17 Jan 2017	25 Jul 2018	England	October 1957	Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England

MALONE, Joanna Clare ACTIVE
Role: Director
Appointed on: 25 Jul 2018
Country of Residence: England
Date of birth: October 1974
Address: Spitfire House, Aviator Court, York, YO30 4UZ, England

STANWORTH, Mark ACTIVE
Role: Director
Appointed on: 25 Jul 2018
Country of Residence: England
Date of birth: November 1964
Address: Spitfire House, Aviator Court, York, YO30 4UZ, England

MCMULLIN, Maria Regina Barretto Prado RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 02 Apr 2003
Address: 4 Cocked Hat Park, Sowerby, Thirsk, North Yorkshire, YO7 3HB

SMART, Gillian Valerie RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
Resigned on: 23 Dec 2014
Address: 1 Waterhouse, Station Road Topcliffe, Thirsk, North Yorkshire, YO7 3SG

DICKINSON DEES RESIGNED
Role: Nominee Secretary
Appointed on: 15 Feb 2001
Resigned on: 02 Mar 2001
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

ENDEAVOUR SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Feb 2004
Resigned on: 27 Apr 2006
Address: Westminster, St Marks Court, Thornaby, Stockton On Tees, Cleveland, TS17 6QP

BONNEY, Roland James RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 27 Apr 2006
Date of birth: July 1964
Address: Appletrees, Grims Lodge Farm Coombe Bissett, Salisbury, Wiltshire, SP5 4LP

CARE, Timothy James RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 2001
Resigned on: 02 Mar 2001
Date of birth: August 1961
Address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

DOBBS, Matthew Clive RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: December 1973
Address: Dawes Farm, Bognor Road, Warnham, Horsham, West Sussex, RH12 3SH, England

GROBBELAAR, Susan Jane RESIGNED
Role: Director
Appointed on: 19 Apr 2017
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: May 1976
Address: Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England

HAWKES, Paul Christopher RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: March 1975
Address: Dawes Farm, Bognor Road, Warnham, Horsham, West Sussex, RH12 3SH, England

MCMULLIN, Maria Regina Barretto Prado RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 23 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 4 Cocked Hat Park, Sowerby, Thirsk, North Yorkshire, YO7 3HB

MCMULLIN, Paul Francis RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 23 Dec 2014
Country of Residence: England
Date of birth: August 1952
Address: 4 Cocked Hat Park, Sowerby, Thirsk, North Yorkshire, YO7 3HB

PYE, Malcolm David Foster RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 27 Apr 2006
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Leven Fields, Middleton On Leven, Yarm, North Yorkshire, TS15 0JX

TIMS, Michael Anthony RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: October 1957
Address: Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2001	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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