A H MARKS HOLDINGS LIMITED

Company summary

Company number: 05596168
Status: ACTIVE
Incorporated / age: 18 October 200521 years
Registered office: Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
Accounts due: 30 June 2027
Confirmation statement due: 1 November 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 12:16 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
Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
Nature of business
Manufacture of pesticides and other agrochemical products

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, David Craig ACTIVE	Director	13 Sep 2023		England	July 1961	Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
BARKHOUSE, Nicholas James ACTIVE	Director	13 Sep 2023		England	May 1963	Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
COLLINSON, Gary RESIGNED	Secretary	18 Oct 2005	01 Mar 2008			1 Airedale Drive, Horsforth, Leeds, West Yorkshire, LS18 5ED
ENGLISH, Sharon Diane RESIGNED	Secretary	01 Aug 2012	01 Sep 2017			Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
WILLIAMS, Peter Anthony RESIGNED	Secretary	04 Mar 2008	31 Jul 2012			3 Rainbow Quay, Greenland Dock, London, SE16 7UF
EVERSECRETARY LIMITED RESIGNED	Secretary	18 Oct 2005	18 Oct 2005			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
BRILLEMAN, Hildo RESIGNED	Director	01 Jan 2020	13 Sep 2023	Netherlands	May 1968	Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
COLLINSON, Gary RESIGNED	Director	18 Oct 2005	01 Mar 2008		May 1960	1 Airedale Drive, Horsforth, Leeds, West Yorkshire, LS18 5ED
ELSE, John Paul RESIGNED	Director	14 Feb 2013	01 May 2020	United Kingdom	February 1970	Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
ENGLISH, Sharon Diane RESIGNED	Director	01 Nov 2011	01 Sep 2017	England	February 1974	Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
GODDARD, Mark Emlyn RESIGNED	Director	17 Dec 2009	14 Feb 2013	England	September 1963	Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
GODDARD, Mark Emlyn RESIGNED	Director	18 Oct 2005	04 Mar 2008	England	September 1963	Dales Farm, Ellerton, York, YO4 4PB
JONES, Gwendolyn Anne Niven RESIGNED	Director	01 May 2020	23 Jun 2023	United Kingdom	May 1972	Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
MARTIN, Kevin Patrick RESIGNED	Director	01 Mar 2008	30 Mar 2011	Australia	August 1955	32, Leslie Road, Essendon, Victoria, 3040, Australia
MCCLELLAND, Ian James RESIGNED	Director	18 Oct 2005	04 Mar 2008		February 1954	9 Bentinck Road, Altrincham, Cheshire, WA14 2BW
PULLAN, David Alan RESIGNED	Director	01 Mar 2008	31 Jul 2013	Australia	October 1951	1601/2, Albert Road, South Melbourne, Victoria, 3205, Australia
SCHWEERS, Hugo Wilhelm RESIGNED	Director	14 Feb 2013	31 Dec 2019	Germany	June 1957	Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
STOCKER, Antony William RESIGNED	Director	18 Oct 2005	04 Mar 2008	England	August 1960	38 Homelands Road, Sale, Cheshire, M33 4BE
VAN SLOUN, Peter Johannes Josef RESIGNED	Director	01 Aug 2013	13 Nov 2020	Germany	January 1959	Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ
EVERDIRECTOR LIMITED RESIGNED	Director	18 Oct 2005	18 Oct 2005			Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES

ALLEN, David Craig ACTIVE
Role: Director
Appointed on: 13 Sep 2023
Country of Residence: England
Date of birth: July 1961
Address: Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ

BARKHOUSE, Nicholas James ACTIVE
Role: Director
Appointed on: 13 Sep 2023
Country of Residence: England
Date of birth: May 1963
Address: Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2005	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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