SANDERSON WEATHERALL GROUP LIMITED

Company summary

Company number: 04870380
Status: ACTIVE
Incorporated / age: 19 August 200323 years
Registered office: 6th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 2 September 2027
Active officers: 33
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:08 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
6th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Nature of business
Real estate agencies
Previous company names
SANDERSON WEATHERALL LIMITED
BARTON HOUSE (NO 97) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUTCLIFFE, Christopher John ACTIVE	Secretary	31 Dec 2020				6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
BELL, Ian James ACTIVE	Director	01 Apr 2019		United Kingdom	March 1983	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
BESTWICK, Neil Charles William ACTIVE	Director	06 Apr 2018		United Kingdom	May 1976	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
BLANCHFLOWER, Ross Daniel ACTIVE	Director	01 May 2025		United Kingdom	November 1983	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
BURKINSHAW, Adam Lee ACTIVE	Director	01 Jan 2016		United Kingdom	February 1977	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
CLARKE, Matthew Benedict ACTIVE	Director	06 Apr 2018		United Kingdom	March 1976	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
COHEN, Robert Henry ACTIVE	Director	01 Jul 2020		United Kingdom	September 1982	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
DOWNING, David ACTIVE	Director	01 Oct 2015		United Kingdom	September 1971	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
DUNN, Richard William ACTIVE	Director	01 Dec 2014		United Kingdom	November 1969	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
ELLIS, Andrew Warwick ACTIVE	Director	04 Mar 2004		United Kingdom	February 1965	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
GOODCHILD, John ACTIVE	Director	01 Dec 2025		United Kingdom	July 1980	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
HARDY, Michael Daniel Worsley ACTIVE	Director	01 Dec 2009		England	January 1965	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
HARRISON, James William Douglas ACTIVE	Director	01 May 2025		United Kingdom	May 1980	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
HEATHER, Simon Peter ACTIVE	Director	29 Apr 2005		United Kingdom	December 1968	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
HUMPHREYS, Christian Robert ACTIVE	Director	01 May 2017		United Kingdom	October 1976	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
JENNINGS, Colin ACTIVE	Director	01 Jun 2020		United Kingdom	December 1956	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
LAWRENCE, Matthew John ACTIVE	Director	01 Apr 2017		United Kingdom	April 1976	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
LOVEDAY, Peter John Cambray ACTIVE	Director	03 Apr 2023		United Kingdom	April 1983	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
MAZIN, Andrew Jonathan ACTIVE	Director	01 Jun 2022		United Kingdom	June 1956	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
MCGORIE, Kevin Michael ACTIVE	Director	06 Apr 2018		United Kingdom	February 1983	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
MCLOUGHLIN, Elizabeth Tanya ACTIVE	Director	06 Apr 2018		United Kingdom	May 1972	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
MIDWINTER, Matthew ACTIVE	Director	01 Dec 2014		United Kingdom	August 1967	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
MURRAY, David Neilson ACTIVE	Director	01 Dec 2014		United Kingdom	August 1977	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
PORTER, Gregory Sebastian ACTIVE	Director	01 May 2025		United Kingdom	February 1963	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
RASTRICK, David Haydn ACTIVE	Director	01 Nov 2006		England	December 1968	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
RICHARDSON, Stephen ACTIVE	Director	01 Dec 2025		United Kingdom	October 1981	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
SHERIDAN, Mark ACTIVE	Director	01 Apr 2017		United Kingdom	March 1986	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
SIMMONS, Timothy Linthorn ACTIVE	Director	03 Apr 2023		United Kingdom	October 1980	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
SIMPSON, Neil ACTIVE	Director	01 May 2011		United Kingdom	September 1970	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
SKINNER, Stephen ACTIVE	Director	01 Jun 2020		England	October 1960	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
SUTCLIFFE, Christopher John ACTIVE	Director	31 Dec 2020		United Kingdom	March 1967	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
VIVIAN, Ian Charles ACTIVE	Director	01 Jan 2017		United Kingdom	November 1976	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
WESTON, Mark ACTIVE	Director	30 Apr 2008		England	July 1966	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
ARCHER, Martin Walker RESIGNED	Secretary	12 Jun 2008	31 Dec 2020			6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
BUTLER, Iain Hamish RESIGNED	Secretary	04 Mar 2004	30 Apr 2007			25 Gainsborough Drive, Adel, Leeds, West Yorkshire, LS16 7PF
MATTOCKS, David Edmund RESIGNED	Secretary	30 Apr 2007	12 May 2008			10 Abbey Mill View, Knaresborough, North Yorkshire, HG5 8ES
ARCHERS (SECRETARIAL) LIMITED RESIGNED	Secretary	19 Aug 2003	04 Mar 2004			Barton House 24 Yarm Road, Stockton On Tees, Cleveland, TS18 3NB
ARCHER, Martin Walker RESIGNED	Director	01 May 2008	31 Dec 2020	United Kingdom	March 1957	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
BROWN, Robert Graham Allan RESIGNED	Director	29 Apr 2005	31 May 2017	United Kingdom	June 1957	25, Wellington Street, Leeds, LS1 4WG, England
BUTLER, Iain Hamish RESIGNED	Director	04 Mar 2004	30 Apr 2007		May 1944	25 Gainsborough Drive, Adel, Leeds, West Yorkshire, LS16 7PF
CATTERALL, Timothy James RESIGNED	Director	04 Mar 2004	22 Oct 2013	United Kingdom	February 1953	Pasture View, 4 The Terrace, Croft On Tees, North Yorkshire, DL2 2DT
CRAIG, John RESIGNED	Director	04 Mar 2004	30 Sep 2015	United Kingdom	February 1955	3 Millfield Road, Whickham, Newcastle, Tyne & Wear, NE16 4QA
CUTHBERT, David Fairfield RESIGNED	Director	04 Mar 2004	01 May 2007	United Kingdom	March 1950	1 Three Mile Court, Gosforth, Newcastle Upon Tyne, NE3 2JP
DAGWELL, Robert Shawn RESIGNED	Director	01 Dec 2009	31 Mar 2014		April 1957	25 Wellington Street, Leeds, LS1 4WG
DIXON, Christopher RESIGNED	Director	04 Mar 2004	31 Mar 2017	United Kingdom	February 1955	25, Wellington Street, Leeds, LS1 4WG, England
DIXON, Thomas Michael RESIGNED	Director	29 Apr 2005	15 Feb 2008	England	February 1946	13 Blenheim Road, St Albans, Hertfordshire, AL1 4NS
DRY, Edward Kenneth RESIGNED	Director	29 Apr 2005	31 Jan 2011	United Kingdom	March 1970	3 Dyers Court, Bollington, Macclesfield, Cheshire, SK10 5GG
DUNLOP, Peter George RESIGNED	Director	04 Mar 2004	31 Mar 2014	England	October 1948	The Orchards, 56 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ
EDWARDS, Paul Anthony RESIGNED	Director	11 Feb 2013	30 Nov 2016	England	December 1951	25 Wellington Street, Leeds, LS1 4WG
FARR, Richard Mcintosh RESIGNED	Director	04 Mar 2004	06 Apr 2026	United Kingdom	January 1959	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
FLETCHER, Robert Ian RESIGNED	Director	04 Mar 2004	11 Aug 2014	United Kingdom	March 1959	Dalla House, Barrasford, Hexham, Northumberland, NE48 4BX
FOODY, Michael Brendan RESIGNED	Director	04 Mar 2004	30 Apr 2005	England	June 1938	Mount Bank Farm, Moorcock Lane, Darley, Harrogate, North Yorkshire, HG3 2QL
FOWLES, Peter Nicholas RESIGNED	Director	01 Dec 2015	31 Dec 2018	England	August 1964	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
HARRAP, Kenneth RESIGNED	Director	04 Mar 2004	30 Apr 2007		May 1943	161 Old Road, Overton, Wakefield, WF4 4RR
JACKSON, David Richard RESIGNED	Director	01 Nov 2006	22 Oct 2013	England	January 1968	35 Wheatlands, Great Ayton, Middlesbrough, Cleveland, TS9 6EB
JONES, Stephen Timothy RESIGNED	Director	04 Mar 2004	30 Apr 2005	United Kingdom	January 1963	10 Meadow Garth, Bramhope, Leeds, West Yorkshire, LS16 9DY
KELLY, Thomas Anthony RESIGNED	Director	04 Mar 2004	30 Sep 2018	United Kingdom	April 1959	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
KENNY, Philip Bernard RESIGNED	Director	29 Apr 2005	30 Sep 2021	United Kingdom	January 1956	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
LLOYD, Simon David RESIGNED	Director	04 Mar 2004	30 Apr 2005		May 1970	47 Shaftsbury Avenue, Roundhay, Leeds, West Yorkshire, LS8 1DR
MATTOCKS, David Edmund RESIGNED	Director	04 Mar 2004	30 Apr 2008	England	October 1961	10 Abbey Mill View, Knaresborough, North Yorkshire, HG5 8ES
MOODY, Paul William RESIGNED	Director	01 Jan 2017	31 Oct 2025	United Kingdom	October 1968	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
MORRELL, Alan James Lockley RESIGNED	Director	04 Mar 2004	22 Oct 2013	United Kingdom	January 1959	12 Hunters Green, Middleton St George, Darlington, Co Durham, DL2 1DZ
NAYLOR, Ian Robert RESIGNED	Director	04 Mar 2004	01 Nov 2024	United Kingdom	April 1960	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
NOBLE, Christopher Harry RESIGNED	Director	04 Mar 2004	31 Dec 2015	United Kingdom	July 1951	30 The Green, Hurworth On Tees, Darlington, County Durham, DL2 2AA
PATTERSON, Robert RESIGNED	Director	29 Apr 2005	30 Jun 2018	United Kingdom	May 1958	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
PENRICE, George Mclean RESIGNED	Director	04 Mar 2004	30 Sep 2020	United Kingdom	February 1960	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
SHANNON, Jason RESIGNED	Director	29 Apr 2005	24 Aug 2007	United Kingdom	April 1963	1 Crusoe Road, Mitcham, Surrey, CR4 3LJ
STUART, Malcolm John RESIGNED	Director	04 Mar 2004	30 Apr 2005	United Kingdom	March 1951	21 Stutton Road, Tadcaster, North Yorkshire, LS24 9HE
SWIERS, Mark RESIGNED	Director	04 Mar 2004	31 Mar 2019	United Kingdom	May 1957	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
TAYLOR, Simon Anthony RESIGNED	Director	29 Apr 2005	29 Feb 2008	United Kingdom	June 1956	56, Burbage Road, Herne Hill, London, SE24 9HE
TUBMAN, William Roy RESIGNED	Director	30 Apr 2008	31 May 2017	United Kingdom	May 1951	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
TUCKER, Christopher Morris, Tucker RESIGNED	Director	11 Feb 2013	31 Dec 2017	United Kingdom	March 1958	6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
WARDROPER, Charles John Kingsley RESIGNED	Director	04 Mar 2004	30 Nov 2006	England	October 1963	82 Harlow Terrace, Harrogate, North Yorkshire, HG2 0PN
WESTWOOD, Nigel Alistair RESIGNED	Director	04 Mar 2004	30 Apr 2011	United Kingdom	April 1950	7 Fernville Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4HT
ARCHERS (INCORPORATIONS) LIMITED RESIGNED	Director	19 Aug 2003	04 Mar 2004			Barton House 24 Yarm Road, Stockton On Tees, Cleveland, TS18 3NB

SUTCLIFFE, Christopher John ACTIVE
Role: Secretary
Appointed on: 31 Dec 2020
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

BELL, Ian James ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

BESTWICK, Neil Charles William ACTIVE
Role: Director
Appointed on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

BLANCHFLOWER, Ross Daniel ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: November 1983
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

BURKINSHAW, Adam Lee ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

CLARKE, Matthew Benedict ACTIVE
Role: Director
Appointed on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

COHEN, Robert Henry ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

DOWNING, David ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

DUNN, Richard William ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

ELLIS, Andrew Warwick ACTIVE
Role: Director
Appointed on: 04 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

GOODCHILD, John ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

HARDY, Michael Daniel Worsley ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Country of Residence: England
Date of birth: January 1965
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

HARRISON, James William Douglas ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

HEATHER, Simon Peter ACTIVE
Role: Director
Appointed on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

HUMPHREYS, Christian Robert ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

JENNINGS, Colin ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

LAWRENCE, Matthew John ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

LOVEDAY, Peter John Cambray ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

MAZIN, Andrew Jonathan ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

MCGORIE, Kevin Michael ACTIVE
Role: Director
Appointed on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1983
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

MCLOUGHLIN, Elizabeth Tanya ACTIVE
Role: Director
Appointed on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

MIDWINTER, Matthew ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

MURRAY, David Neilson ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

PORTER, Gregory Sebastian ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

RASTRICK, David Haydn ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: England
Date of birth: December 1968
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

RICHARDSON, Stephen ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

SHERIDAN, Mark ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1986
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

SIMMONS, Timothy Linthorn ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

SIMPSON, Neil ACTIVE
Role: Director
Appointed on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

SKINNER, Stephen ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: October 1960
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

SUTCLIFFE, Christopher John ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

VIVIAN, Ian Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

WESTON, Mark ACTIVE
Role: Director
Appointed on: 30 Apr 2008
Country of Residence: England
Date of birth: July 1966
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

ARCHER, Martin Walker RESIGNED
Role: Secretary
Appointed on: 12 Jun 2008
Resigned on: 31 Dec 2020
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

BUTLER, Iain Hamish RESIGNED
Role: Secretary
Appointed on: 04 Mar 2004
Resigned on: 30 Apr 2007
Address: 25 Gainsborough Drive, Adel, Leeds, West Yorkshire, LS16 7PF

MATTOCKS, David Edmund RESIGNED
Role: Secretary
Appointed on: 30 Apr 2007
Resigned on: 12 May 2008
Address: 10 Abbey Mill View, Knaresborough, North Yorkshire, HG5 8ES

ARCHERS (SECRETARIAL) LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Aug 2003
Resigned on: 04 Mar 2004
Address: Barton House 24 Yarm Road, Stockton On Tees, Cleveland, TS18 3NB

ARCHER, Martin Walker RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

BROWN, Robert Graham Allan RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 25, Wellington Street, Leeds, LS1 4WG, England

BUTLER, Iain Hamish RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 30 Apr 2007
Date of birth: May 1944
Address: 25 Gainsborough Drive, Adel, Leeds, West Yorkshire, LS16 7PF

CATTERALL, Timothy James RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 22 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Pasture View, 4 The Terrace, Croft On Tees, North Yorkshire, DL2 2DT

CRAIG, John RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 3 Millfield Road, Whickham, Newcastle, Tyne & Wear, NE16 4QA

CUTHBERT, David Fairfield RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 1 Three Mile Court, Gosforth, Newcastle Upon Tyne, NE3 2JP

DAGWELL, Robert Shawn RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 31 Mar 2014
Date of birth: April 1957
Address: 25 Wellington Street, Leeds, LS1 4WG

DIXON, Christopher RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 25, Wellington Street, Leeds, LS1 4WG, England

DIXON, Thomas Michael RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 15 Feb 2008
Country of Residence: England
Date of birth: February 1946
Address: 13 Blenheim Road, St Albans, Hertfordshire, AL1 4NS

DRY, Edward Kenneth RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 3 Dyers Court, Bollington, Macclesfield, Cheshire, SK10 5GG

DUNLOP, Peter George RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1948
Address: The Orchards, 56 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ

EDWARDS, Paul Anthony RESIGNED
Role: Director
Appointed on: 11 Feb 2013
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: December 1951
Address: 25 Wellington Street, Leeds, LS1 4WG

FARR, Richard Mcintosh RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 06 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

FLETCHER, Robert Ian RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 11 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Dalla House, Barrasford, Hexham, Northumberland, NE48 4BX

FOODY, Michael Brendan RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 30 Apr 2005
Country of Residence: England
Date of birth: June 1938
Address: Mount Bank Farm, Moorcock Lane, Darley, Harrogate, North Yorkshire, HG3 2QL

FOWLES, Peter Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: August 1964
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

HARRAP, Kenneth RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 30 Apr 2007
Date of birth: May 1943
Address: 161 Old Road, Overton, Wakefield, WF4 4RR

JACKSON, David Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 22 Oct 2013
Country of Residence: England
Date of birth: January 1968
Address: 35 Wheatlands, Great Ayton, Middlesbrough, Cleveland, TS9 6EB

JONES, Stephen Timothy RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 10 Meadow Garth, Bramhope, Leeds, West Yorkshire, LS16 9DY

KELLY, Thomas Anthony RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

KENNY, Philip Bernard RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

LLOYD, Simon David RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 30 Apr 2005
Date of birth: May 1970
Address: 47 Shaftsbury Avenue, Roundhay, Leeds, West Yorkshire, LS8 1DR

MATTOCKS, David Edmund RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: October 1961
Address: 10 Abbey Mill View, Knaresborough, North Yorkshire, HG5 8ES

MOODY, Paul William RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

MORRELL, Alan James Lockley RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 22 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 12 Hunters Green, Middleton St George, Darlington, Co Durham, DL2 1DZ

NAYLOR, Ian Robert RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

NOBLE, Christopher Harry RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 30 The Green, Hurworth On Tees, Darlington, County Durham, DL2 2AA

PATTERSON, Robert RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

PENRICE, George Mclean RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

SHANNON, Jason RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 24 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 1 Crusoe Road, Mitcham, Surrey, CR4 3LJ

STUART, Malcolm John RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 21 Stutton Road, Tadcaster, North Yorkshire, LS24 9HE

SWIERS, Mark RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

TAYLOR, Simon Anthony RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 56, Burbage Road, Herne Hill, London, SE24 9HE

TUBMAN, William Roy RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

TUCKER, Christopher Morris, Tucker RESIGNED
Role: Director
Appointed on: 11 Feb 2013
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 6th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

WARDROPER, Charles John Kingsley RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: October 1963
Address: 82 Harlow Terrace, Harrogate, North Yorkshire, HG2 0PN

WESTWOOD, Nigel Alistair RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 7 Fernville Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4HT

ARCHERS (INCORPORATIONS) LIMITED RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 04 Mar 2004
Address: Barton House 24 Yarm Road, Stockton On Tees, Cleveland, TS18 3NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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