ADVANCE PRODUCT SERVICES LTD.

Company summary

Company number: 04460378
Status: ACTIVE
Incorporated / age: 13 June 200224 years
Registered office: Building D, Knaresborough Tech Park, Manse Lane, Knaresborough, HG5 8LF, England
Accounts due: 30 September 2027
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 07:01 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Building D, Knaresborough Tech Park, Manse Lane, Knaresborough, HG5 8LF, England
Nature of business
Manufacture of electric motors, generators and transformers
Repair of electrical equipment
Specialised design activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENNEDY, Michael John ACTIVE	Director	11 Apr 2024		Scotland	August 1986	Building D, Knaresborough Tech Park, Manse Lane, Knaresborough, HG5 8LF, England
MCDONALD, Bobby Alexander ACTIVE	Director	20 Mar 2026		United Kingdom	November 1987	Building D, Knaresborough Tech Park, Manse Lane, Knaresborough, HG5 8LF, England
SMITH, Colin Malcolm Richard ACTIVE	Director	13 Aug 2026		Scotland	December 1988	Building D, Knaresborough Tech Park, Manse Lane, Knaresborough, HG5 8LF, England
HORNER, Paul RESIGNED	Secretary	13 Jun 2002	11 Apr 2024			30, Freemans Way, Harrogate Business Park, Harrogate, North Yorkshire, HG3 1DH, United Kingdom
HOLMES, Philip John RESIGNED	Director	11 Apr 2024	15 Apr 2026	Scotland	May 1970	Building D, Knaresborough Tech Park, Manse Lane, Knaresborough, HG5 8LF, England
HORNER, Paul RESIGNED	Director	13 Jun 2002	02 Oct 2025	England	December 1973	Building D, Knaresborough Tech Park, Manse Lane, Knaresborough, HG5 8LF, England
PRICKETT, Simon Mark RESIGNED	Director	13 Jun 2002	10 Feb 2026	United Kingdom	November 1975	Building D, Knaresborough Tech Park, Manse Lane, Knaresborough, HG5 8LF, England
TURNBULL, Andrew Charles RESIGNED	Director	13 Jun 2002	10 Feb 2026	United Kingdom	July 1949	Building D, Knaresborough Tech Park, Manse Lane, Knaresborough, HG5 8LF, England

KENNEDY, Michael John ACTIVE
Role: Director
Appointed on: 11 Apr 2024
Country of Residence: Scotland
Date of birth: August 1986
Address: Building D, Knaresborough Tech Park, Manse Lane, Knaresborough, HG5 8LF, England

MCDONALD, Bobby Alexander ACTIVE
Role: Director
Appointed on: 20 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1987
Address: Building D, Knaresborough Tech Park, Manse Lane, Knaresborough, HG5 8LF, England

SMITH, Colin Malcolm Richard ACTIVE
Role: Director
Appointed on: 13 Aug 2026
Country of Residence: Scotland
Date of birth: December 1988
Address: Building D, Knaresborough Tech Park, Manse Lane, Knaresborough, HG5 8LF, England

HORNER, Paul RESIGNED
Role: Secretary
Appointed on: 13 Jun 2002
Resigned on: 11 Apr 2024
Address: 30, Freemans Way, Harrogate Business Park, Harrogate, North Yorkshire, HG3 1DH, United Kingdom

HOLMES, Philip John RESIGNED
Role: Director
Appointed on: 11 Apr 2024
Resigned on: 15 Apr 2026
Country of Residence: Scotland
Date of birth: May 1970
Address: Building D, Knaresborough Tech Park, Manse Lane, Knaresborough, HG5 8LF, England

HORNER, Paul RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 02 Oct 2025
Country of Residence: England
Date of birth: December 1973
Address: Building D, Knaresborough Tech Park, Manse Lane, Knaresborough, HG5 8LF, England

PRICKETT, Simon Mark RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 10 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Building D, Knaresborough Tech Park, Manse Lane, Knaresborough, HG5 8LF, England

TURNBULL, Andrew Charles RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 10 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Building D, Knaresborough Tech Park, Manse Lane, Knaresborough, HG5 8LF, England

Created	Status	Filings
25 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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