PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED

Company summary

Insolvency history recorded

Company number: 04625062
Status: DISSOLVED
Incorporated / age: 24 December 200222 years
Registered office: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 19:36 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
No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
8 August 2024
Dissolved on
9 April 2025
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  8 August 2024
- Steven Sherry
  Insolvency practitioner
  Appointed
  8 August 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATTS, David Michael, Mr. ACTIVE	Director	30 Nov 2023		England	March 1966	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
MARSHALL SMITH, Rosamond Joy RESIGNED	Secretary	24 Dec 2002	06 Feb 2006			Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
VERSLUYS, Emma Gayle RESIGNED	Secretary	06 Feb 2006	12 May 2017			No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
WATTS, Paula RESIGNED	Secretary	12 May 2017	31 Mar 2018			No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
BARNETT, Melanie Jayne RESIGNED	Director	19 Aug 2022	04 Oct 2024	England	July 1976	No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
CRONIN, Gareth RESIGNED	Director	07 Aug 2023	30 Nov 2023	England	February 1975	No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
DAVIES, Charlotte RESIGNED	Director	26 Apr 2019	19 Aug 2022	United Kingdom	April 1973	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
FARBRIDGE, Caroline Louise RESIGNED	Director	24 Dec 2002	31 Dec 2004		November 1966	17 Holt Avenue, Adel, Leeds, West Yorkshire, LS16 8DH
FISHER, Andrew Charles RESIGNED	Director	31 Mar 2018	03 Dec 2018	United Kingdom	February 1958	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
KAPUR, Neeraj RESIGNED	Director	01 Apr 2020	07 Aug 2023	England	December 1965	No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
MARSHALL SMITH, Rosamond Joy RESIGNED	Director	24 Dec 2002	16 Jul 2007		April 1959	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
MULLEN, Kenneth John RESIGNED	Director	16 Jul 2007	26 Apr 2019	United Kingdom	December 1958	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
THOMAS, Simon George RESIGNED	Director	03 Dec 2018	31 Mar 2020	England	January 1964	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
VERSLUYS, Emma Gayle RESIGNED	Director	17 Jan 2005	12 May 2017	England	June 1976	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
WATTS, Paula RESIGNED	Director	12 May 2017	31 Mar 2018	United Kingdom	August 1966	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

WATTS, David Michael, Mr. ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: March 1966
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

MARSHALL SMITH, Rosamond Joy RESIGNED
Role: Secretary
Appointed on: 24 Dec 2002
Resigned on: 06 Feb 2006
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

VERSLUYS, Emma Gayle RESIGNED
Role: Secretary
Appointed on: 06 Feb 2006
Resigned on: 12 May 2017
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

WATTS, Paula RESIGNED
Role: Secretary
Appointed on: 12 May 2017
Resigned on: 31 Mar 2018
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

BARNETT, Melanie Jayne RESIGNED
Role: Director
Appointed on: 19 Aug 2022
Resigned on: 04 Oct 2024
Country of Residence: England
Date of birth: July 1976
Address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

CRONIN, Gareth RESIGNED
Role: Director
Appointed on: 07 Aug 2023
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: February 1975
Address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

DAVIES, Charlotte RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 19 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

FARBRIDGE, Caroline Louise RESIGNED
Role: Director
Appointed on: 24 Dec 2002
Resigned on: 31 Dec 2004
Date of birth: November 1966
Address: 17 Holt Avenue, Adel, Leeds, West Yorkshire, LS16 8DH

FISHER, Andrew Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 03 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1958
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

KAPUR, Neeraj RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 07 Aug 2023
Country of Residence: England
Date of birth: December 1965
Address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

MARSHALL SMITH, Rosamond Joy RESIGNED
Role: Director
Appointed on: 24 Dec 2002
Resigned on: 16 Jul 2007
Date of birth: April 1959
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

MULLEN, Kenneth John RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1958
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

THOMAS, Simon George RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: January 1964
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

VERSLUYS, Emma Gayle RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 12 May 2017
Country of Residence: England
Date of birth: June 1976
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

WATTS, Paula RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1966
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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