MORFIND 2027 LIMITED

Company summary

Company number: 04234693
Status: ACTIVE
Incorporated / age: 14 June 200125 years
Registered office: Ground Floor (Suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
Accounts due: 30 November 2027
Confirmation statement due: 12 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 08:23 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
Ground Floor (Suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
Nature of business
Dormant Company
Previous company names
THE IT & T DEPARTMENT LIMITED
DEVELOPMENT COMPANIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUCE, Rosemary Fay ACTIVE	Secretary	01 Jun 2024				Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
SALMON, Rachel Clare ACTIVE	Director	01 Jun 2024		England	June 1975	Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
STOCKTON, Jonathan ACTIVE	Director	01 Jul 2020		England	February 1982	Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
FOX, Darrell RESIGNED	Secretary	06 Dec 2016	30 Mar 2018			C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
HUMPHREYS, David Christopher RESIGNED	Secretary	12 Oct 2012	06 Dec 2016			Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
JOHNSTONE, Lee RESIGNED	Secretary	03 Nov 2010	01 Dec 2011			Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
JOHNSTONE, Lee RESIGNED	Secretary	27 May 2010	03 Nov 2010			Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA
JOHNSTONE, Lee RESIGNED	Secretary	20 May 2005	14 Sep 2009			16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
KERSHAW, Christopher Graham RESIGNED	Secretary	01 Jul 2001	06 Jan 2003			7 Evesham Grove, Idle, Bradford, BD10 8TN
LIGHTOWLERS, Oliver James RESIGNED	Secretary	06 Jan 2003	20 May 2005			2 Leadhall Close, Harrogate, North Yorkshire, HG2 9PQ
MCDONELL, Lisa Michelle RESIGNED	Secretary	30 Mar 2018	30 Sep 2018			Denton Hall, Denton, Ilkley, LS29 0HH, England
MORTON, Julia Alison RESIGNED	Secretary	14 Sep 2009	03 Nov 2010			5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
O'SULLIVAN, Liam RESIGNED	Secretary	01 Dec 2011	12 Oct 2012			Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
SALMON, Rachel Clare RESIGNED	Secretary	01 Oct 2018	01 Jun 2024			7, Brown Lane West, Leeds, LS12 6EH, England
RAWCLIFFE AND CO. FORMATIONS LIMITED RESIGNED	Nominee Secretary	14 Jun 2001	30 Jun 2001			West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG
CRUDDACE, David Lee, Mr. RESIGNED	Director	02 Dec 2011	06 Dec 2016	England	January 1964	Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
FISCHER, Andrew Olaf RESIGNED	Director	15 Jan 2016	30 Mar 2018	United Kingdom	August 1964	C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
FISHER, Ian RESIGNED	Director	15 Jan 2016	30 Mar 2018	United Kingdom	August 1950	C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
FOX, Darrell RESIGNED	Director	06 Dec 2016	07 Dec 2018	England	June 1967	Denton Hall, Denton, Ilkley, LS29 0HH, England
HUMPHREYS, David Christopher RESIGNED	Director	01 Nov 2013	06 Dec 2016	United Kingdom	February 1973	Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
HURCOMB, David Stuart RESIGNED	Director	30 Mar 2018	01 Jun 2024	United Kingdom	January 1964	7, Brown Lane West, Leeds, LS12 6EH, England
LIGHTOWLERS, Oliver James RESIGNED	Director	27 May 2010	31 May 2011	England	November 1972	Wellfield House, Victoria Road, Morley, Leeds, Yorkshire, LS27 7PA, United Kingdom
OWENS, David William RESIGNED	Director	31 May 2011	01 Nov 2013	United Kingdom	April 1952	Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
PERKINS, Mark RESIGNED	Director	06 Dec 2016	30 Mar 2018	United Kingdom	January 1963	C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
PORTER, Michael RESIGNED	Director	30 Mar 2018	30 Jun 2020	England	November 1967	Denton Hall, Denton, Ilkley, LS29 0HH, England
PUGH, Kenneth John RESIGNED	Director	24 Feb 2003	31 May 2010		November 1965	The Ford House 1073 Harrogate Road, Applerley Bridge, Bradford, Yorkshire, BD10 0NB
RICHARDSON, Jonathan Charles RESIGNED	Director	15 Jan 2016	30 Mar 2018	England	November 1960	C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
RIGBY, William Simon RESIGNED	Director	01 Jul 2001	08 Feb 2010	United Kingdom	December 1961	Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED RESIGNED	Nominee Director	14 Jun 2001	30 Jun 2001			West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG

BRUCE, Rosemary Fay ACTIVE
Role: Secretary
Appointed on: 01 Jun 2024
Address: Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England

SALMON, Rachel Clare ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: June 1975
Address: Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England

STOCKTON, Jonathan ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: February 1982
Address: Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England

FOX, Darrell RESIGNED
Role: Secretary
Appointed on: 06 Dec 2016
Resigned on: 30 Mar 2018
Address: C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England

HUMPHREYS, David Christopher RESIGNED
Role: Secretary
Appointed on: 12 Oct 2012
Resigned on: 06 Dec 2016
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

JOHNSTONE, Lee RESIGNED
Role: Secretary
Appointed on: 03 Nov 2010
Resigned on: 01 Dec 2011
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

JOHNSTONE, Lee RESIGNED
Role: Secretary
Appointed on: 27 May 2010
Resigned on: 03 Nov 2010
Address: Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA

JOHNSTONE, Lee RESIGNED
Role: Secretary
Appointed on: 20 May 2005
Resigned on: 14 Sep 2009
Address: 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ

KERSHAW, Christopher Graham RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 06 Jan 2003
Address: 7 Evesham Grove, Idle, Bradford, BD10 8TN

LIGHTOWLERS, Oliver James RESIGNED
Role: Secretary
Appointed on: 06 Jan 2003
Resigned on: 20 May 2005
Address: 2 Leadhall Close, Harrogate, North Yorkshire, HG2 9PQ

MCDONELL, Lisa Michelle RESIGNED
Role: Secretary
Appointed on: 30 Mar 2018
Resigned on: 30 Sep 2018
Address: Denton Hall, Denton, Ilkley, LS29 0HH, England

MORTON, Julia Alison RESIGNED
Role: Secretary
Appointed on: 14 Sep 2009
Resigned on: 03 Nov 2010
Address: 5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX

O'SULLIVAN, Liam RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 12 Oct 2012
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

SALMON, Rachel Clare RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 01 Jun 2024
Address: 7, Brown Lane West, Leeds, LS12 6EH, England

RAWCLIFFE AND CO. FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jun 2001
Resigned on: 30 Jun 2001
Address: West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG

CRUDDACE, David Lee, Mr. RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 06 Dec 2016
Country of Residence: England
Date of birth: January 1964
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

FISCHER, Andrew Olaf RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1964
Address: C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England

FISHER, Ian RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1950
Address: C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England

FOX, Darrell RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: June 1967
Address: Denton Hall, Denton, Ilkley, LS29 0HH, England

HUMPHREYS, David Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

HURCOMB, David Stuart RESIGNED
Role: Director
Appointed on: 30 Mar 2018
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 7, Brown Lane West, Leeds, LS12 6EH, England

LIGHTOWLERS, Oliver James RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: November 1972
Address: Wellfield House, Victoria Road, Morley, Leeds, Yorkshire, LS27 7PA, United Kingdom

OWENS, David William RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

PERKINS, Mark RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1963
Address: C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England

PORTER, Michael RESIGNED
Role: Director
Appointed on: 30 Mar 2018
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1967
Address: Denton Hall, Denton, Ilkley, LS29 0HH, England

PUGH, Kenneth John RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 31 May 2010
Date of birth: November 1965
Address: The Ford House 1073 Harrogate Road, Applerley Bridge, Bradford, Yorkshire, BD10 0NB

RICHARDSON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 30 Mar 2018
Country of Residence: England
Date of birth: November 1960
Address: C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England

RIGBY, William Simon RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ

RAWCLIFFE AND CO. COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jun 2001
Resigned on: 30 Jun 2001
Address: West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2006	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)
02 Mar 2004	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.

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