HIGHFIELDS DEVELOPMENTS LIMITED

Company summary

Company number: 05850751
Status: ACTIVE
Incorporated / age: 19 June 200620 years
Registered office: 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 21:29 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
2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBSON, Graeme Kenneth ACTIVE	Director	01 Apr 2026		United Kingdom	July 1982	2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom
KINNIBURGH, Moira Jane ACTIVE	Director	31 Jan 2026		United Kingdom	June 1972	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
SMYTH, Pamela June RESIGNED	Secretary	28 Jun 2006	16 May 2012			6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
INGLEBY NOMINEES LIMITED RESIGNED	Secretary	19 Jun 2006	28 Jun 2006			55 Colmore Road, Birmingham, B3 2AS
ANDERSON, Ewan Thomas RESIGNED	Director	28 Jun 2006	29 Mar 2011	Scotland	August 1966	6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
BIRCH, Steve RESIGNED	Director	24 Feb 2009	31 Mar 2018	United Kingdom	November 1959	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
BORLAND, Donald William RESIGNED	Director	24 Feb 2009	31 Mar 2016	United Kingdom	September 1966	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
HODSDEN, Richard David RESIGNED	Director	21 Nov 2013	04 Dec 2014	England	November 1966	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
JACKSON, Julie Mansfield RESIGNED	Director	14 Sep 2009	31 Jan 2026	Scotland	December 1965	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
KINNIBURGH, Moira Jane RESIGNED	Director	15 Apr 2009	22 Oct 2012	United Kingdom	June 1972	6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
MILLS, Stanley RESIGNED	Director	24 Feb 2009	30 Sep 2009		October 1948	Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA
MURDOCH, Ian RESIGNED	Director	29 Mar 2011	01 Apr 2026	Scotland	March 1970	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
POXTON, Michael RESIGNED	Director	28 Jun 2006	30 Sep 2008		October 1959	11, Oakfields, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6PQ
RICHARDS, John Steel RESIGNED	Director	23 Feb 2009	18 Nov 2013	United Kingdom	September 1957	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
SMYTH, Pamela June RESIGNED	Director	24 Feb 2009	16 May 2012	Scotland	June 1964	6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
INGLEBY HOLDINGS LIMITED RESIGNED	Director	19 Jun 2006	28 Jun 2006			55 Colmore Road, Birmingham, B3 2AS

GIBSON, Graeme Kenneth ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom

KINNIBURGH, Moira Jane ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

SMYTH, Pamela June RESIGNED
Role: Secretary
Appointed on: 28 Jun 2006
Resigned on: 16 May 2012
Address: 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY

INGLEBY NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jun 2006
Resigned on: 28 Jun 2006
Address: 55 Colmore Road, Birmingham, B3 2AS

ANDERSON, Ewan Thomas RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 29 Mar 2011
Country of Residence: Scotland
Date of birth: August 1966
Address: 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY

BIRCH, Steve RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

BORLAND, Donald William RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

HODSDEN, Richard David RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 04 Dec 2014
Country of Residence: England
Date of birth: November 1966
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

JACKSON, Julie Mansfield RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 31 Jan 2026
Country of Residence: Scotland
Date of birth: December 1965
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

KINNIBURGH, Moira Jane RESIGNED
Role: Director
Appointed on: 15 Apr 2009
Resigned on: 22 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY

MILLS, Stanley RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 30 Sep 2009
Date of birth: October 1948
Address: Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA

MURDOCH, Ian RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 01 Apr 2026
Country of Residence: Scotland
Date of birth: March 1970
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

POXTON, Michael RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 30 Sep 2008
Date of birth: October 1959
Address: 11, Oakfields, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6PQ

RICHARDS, John Steel RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 18 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

SMYTH, Pamela June RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 16 May 2012
Country of Residence: Scotland
Date of birth: June 1964
Address: 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 28 Jun 2006
Address: 55 Colmore Road, Birmingham, B3 2AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.