SHEFFIELD LEP LIMITED

Company summary

Company number: 06084791
Status: ACTIVE
Incorporated / age: 6 February 200719 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 16 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 00:56 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
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
TRADEGLOBAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Jul 2012				Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
SHEIKH, Mark Amer ACTIVE	Director	06 Oct 2021		United Kingdom	June 1968	Sheffield City Council, Town Hall, Pinstone Street, Sheffield, S1 2HH, United Kingdom
THORNE, Alexander Victor ACTIVE	Director	07 Dec 2020		United Kingdom	March 1989	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
WOODBURN, Neil Andrew ACTIVE	Director	31 May 2024		England	April 1979	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
DUCK, Andrew Neil RESIGNED	Secretary	01 Jan 2011	01 Jul 2012			Floor 1c, 11-14 Hanover Place, Covent Garden, London, WC2E 9JP, United Kingdom
JENKINSON, Louisa Jane RESIGNED	Secretary	19 Feb 2007	16 Jun 2008			Lindenwood, Malacca Farm, West Clandon, GU4 7UG, Surrey
MILLER, Philip RESIGNED	Secretary	16 Jun 2008	19 Oct 2009			87, Sutton Court, Fauconberg Road, London, W4 3JF
OWEN, Stephen RESIGNED	Secretary	19 Oct 2009	31 Dec 2010			11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	06 Feb 2007	19 Feb 2007			280, Gray's Inn Road, London, WC1X 8EB
BANNISTER, Paul Alan RESIGNED	Director	19 Feb 2007	08 Oct 2007	United Kingdom	July 1959	11 Sorrel Close, Wokingham, Berkshire, RG40 5YA
BLANCHARD, David Graham RESIGNED	Director	14 Sep 2012	28 Jun 2013	England	November 1967	Two London Bridge, London, SE1 9RA, United Kingdom
BLANCHARD, David Graham RESIGNED	Director	23 Jan 2012	14 Sep 2012	England	November 1967	Amber, 2 London Bridge, London, SE1 9RA, United Kingdom
BONSALL, Margaret Ruth RESIGNED	Director	19 Jan 2010	30 Jun 2011	England	August 1956	33, Greycoat Street, London, SW1P 2QF, United Kingdom
CASHIN, Benjamin Matthew RESIGNED	Director	19 Jan 2010	11 Aug 2011	United Kingdom	September 1972	199, Dryden Road, Gateshead, Tyne & Wear, NE9 5DA, United Kingdom
CASHIN, Benjamin Matthew RESIGNED	Director	11 Jul 2008	19 Jan 2010	United Kingdom	September 1972	199, Dryden Road, Gateshead, Tyne And Wear, NE9 5DA
COOPER, Phillip John RESIGNED	Director	17 Jul 2007	17 Oct 2011	United Kingdom	February 1949	8, Canada Square, London, E14 5HQ, United Kingdom
DOYLE, John Anthony RESIGNED	Director	01 Oct 2013	14 May 2021	England	February 1961	Floor 7, West Wing, Moorfoot Building, Moorfoot, Sheffield, S1 4PL, United Kingdom
ENGLISH, Nick Stuart RESIGNED	Director	01 Sep 2011	01 Aug 2012	United Kingdom	March 1960	Two, London Bridge, London, SE1 9RA, England
FAVRE, Sarah Elisabeth Madeleine RESIGNED	Director	02 Aug 2019	07 Dec 2020	United Kingdom	August 1971	Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
GOODRIDGE, Paul Andrew RESIGNED	Director	08 Oct 2007	22 Apr 2013	United Kingdom	November 1972	10 Hemlock Close, Hampden Hall New Dover Road, Aylesbury, Buckinghamshire, HP22 5WY
HANSON, Gerard Eugene RESIGNED	Director	28 Jun 2013	19 Sep 2014	England	May 1955	Amber Infrastructure Ltd, Two London Bridge, London, England, SE1 9RA, England
HOLDEN, Mark Geoffrey David RESIGNED	Director	04 Jul 2012	03 Jan 2023	England	September 1957	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
HOLMESMITH, Simon John RESIGNED	Director	09 Jul 2008	16 Mar 2010	England	October 1957	76 Ashland Road, Sheffield, South Yorkshire, S7 1RJ
LINDSAY, David Boyd RESIGNED	Director	17 Jul 2007	11 Jul 2008	United Kingdom	February 1959	1 Currie Hill Close, Wimbledon, London, SW19 7DX
MCERLANE, Andrew John RESIGNED	Director	03 Jan 2023	31 May 2024	England	March 1988	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
MUCKLOW, Peter Carl RESIGNED	Director	19 Apr 2010	12 Nov 2010	England	August 1962	59, Pingle Road, Sheffield, England And Wales, S7 2LL, United Kingdom
PEAT, Mark Thomas Francis RESIGNED	Director	17 Jul 2007	16 Mar 2010	England	December 1962	25 Coningsby Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4LH
PERCIVAL, Andrew RESIGNED	Director	16 Jan 2008	24 Jan 2014	United Kingdom	February 1972	43 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP
PRENTICE, Alena RESIGNED	Director	19 Apr 2010	01 Oct 2013	United Kingdom	March 1967	186, Sandford Grove Road, Sheffield, England And Wales, S7 1RT, United Kingdom
QUAIFE, Geoffrey Alan RESIGNED	Director	08 Oct 2007	12 Sep 2018	United Kingdom	October 1955	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
RESTALL, George Henry RESIGNED	Director	17 Jul 2007	16 Jan 2008		February 1970	37 Chessfield Park, Little Chalfont, Buckinghamshire, HP6 6RU
SHAH, Sinesh Ramesh RESIGNED	Director	14 Sep 2012	22 Jul 2013	United Kingdom	June 1977	Two London Bridge, London, SE1 9RA, United Kingdom
SHEIKH, Amer Mark RESIGNED	Director	01 Oct 2013	14 May 2021	England	June 1968	Floor 7, West Wing, Moorfoot Building, Moorfoot, Sheffield, England And Wales, S1 4PL, United Kingdom
SINCLAIR, Graham RESIGNED	Director	12 Nov 2010	01 Oct 2013	United Kingdom	October 1955	Cyps, Floor 3, Moorfoot Building, Sheffield, S1 4PL, United Kingdom
SNOW, William Henry RESIGNED	Director	14 Oct 2011	24 Jan 2014	United Kingdom	December 1957	Ibthorp, Kings Road, Berkhamsted, Hertfordshire, HP4 3BP
WADDINGTON, Adam George RESIGNED	Director	01 Sep 2011	14 Sep 2012	England	December 1974	Two, London Bridge, London, SE1 9RA, England
WOODHAMS, Mark Richard RESIGNED	Director	19 Feb 2007	08 Oct 2007	United Kingdom	March 1966	Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	06 Feb 2007	19 Feb 2007			280 Grays Inn Road, London, WC1X 8EB

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2012
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

SHEIKH, Mark Amer ACTIVE
Role: Director
Appointed on: 06 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Sheffield City Council, Town Hall, Pinstone Street, Sheffield, S1 2HH, United Kingdom

THORNE, Alexander Victor ACTIVE
Role: Director
Appointed on: 07 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

WOODBURN, Neil Andrew ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: April 1979
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

DUCK, Andrew Neil RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 01 Jul 2012
Address: Floor 1c, 11-14 Hanover Place, Covent Garden, London, WC2E 9JP, United Kingdom

JENKINSON, Louisa Jane RESIGNED
Role: Secretary
Appointed on: 19 Feb 2007
Resigned on: 16 Jun 2008
Address: Lindenwood, Malacca Farm, West Clandon, GU4 7UG, Surrey

MILLER, Philip RESIGNED
Role: Secretary
Appointed on: 16 Jun 2008
Resigned on: 19 Oct 2009
Address: 87, Sutton Court, Fauconberg Road, London, W4 3JF

OWEN, Stephen RESIGNED
Role: Secretary
Appointed on: 19 Oct 2009
Resigned on: 31 Dec 2010
Address: 11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Feb 2007
Resigned on: 19 Feb 2007
Address: 280, Gray's Inn Road, London, WC1X 8EB

BANNISTER, Paul Alan RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 08 Oct 2007
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 11 Sorrel Close, Wokingham, Berkshire, RG40 5YA

BLANCHARD, David Graham RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: November 1967
Address: Two London Bridge, London, SE1 9RA, United Kingdom

BLANCHARD, David Graham RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 14 Sep 2012
Country of Residence: England
Date of birth: November 1967
Address: Amber, 2 London Bridge, London, SE1 9RA, United Kingdom

BONSALL, Margaret Ruth RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: August 1956
Address: 33, Greycoat Street, London, SW1P 2QF, United Kingdom

CASHIN, Benjamin Matthew RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 11 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 199, Dryden Road, Gateshead, Tyne & Wear, NE9 5DA, United Kingdom

CASHIN, Benjamin Matthew RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 19 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 199, Dryden Road, Gateshead, Tyne And Wear, NE9 5DA

COOPER, Phillip John RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 17 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

DOYLE, John Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 14 May 2021
Country of Residence: England
Date of birth: February 1961
Address: Floor 7, West Wing, Moorfoot Building, Moorfoot, Sheffield, S1 4PL, United Kingdom

ENGLISH, Nick Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Two, London Bridge, London, SE1 9RA, England

FAVRE, Sarah Elisabeth Madeleine RESIGNED
Role: Director
Appointed on: 02 Aug 2019
Resigned on: 07 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

GOODRIDGE, Paul Andrew RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 22 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 10 Hemlock Close, Hampden Hall New Dover Road, Aylesbury, Buckinghamshire, HP22 5WY

HANSON, Gerard Eugene RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 19 Sep 2014
Country of Residence: England
Date of birth: May 1955
Address: Amber Infrastructure Ltd, Two London Bridge, London, England, SE1 9RA, England

HOLDEN, Mark Geoffrey David RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 03 Jan 2023
Country of Residence: England
Date of birth: September 1957
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

HOLMESMITH, Simon John RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 16 Mar 2010
Country of Residence: England
Date of birth: October 1957
Address: 76 Ashland Road, Sheffield, South Yorkshire, S7 1RJ

LINDSAY, David Boyd RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 1 Currie Hill Close, Wimbledon, London, SW19 7DX

MCERLANE, Andrew John RESIGNED
Role: Director
Appointed on: 03 Jan 2023
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: March 1988
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

MUCKLOW, Peter Carl RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 12 Nov 2010
Country of Residence: England
Date of birth: August 1962
Address: 59, Pingle Road, Sheffield, England And Wales, S7 2LL, United Kingdom

PEAT, Mark Thomas Francis RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 16 Mar 2010
Country of Residence: England
Date of birth: December 1962
Address: 25 Coningsby Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4LH

PERCIVAL, Andrew RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 24 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 43 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP

PRENTICE, Alena RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 186, Sandford Grove Road, Sheffield, England And Wales, S7 1RT, United Kingdom

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

RESTALL, George Henry RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 16 Jan 2008
Date of birth: February 1970
Address: 37 Chessfield Park, Little Chalfont, Buckinghamshire, HP6 6RU

SHAH, Sinesh Ramesh RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 22 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Two London Bridge, London, SE1 9RA, United Kingdom

SHEIKH, Amer Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 14 May 2021
Country of Residence: England
Date of birth: June 1968
Address: Floor 7, West Wing, Moorfoot Building, Moorfoot, Sheffield, England And Wales, S1 4PL, United Kingdom

SINCLAIR, Graham RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Cyps, Floor 3, Moorfoot Building, Sheffield, S1 4PL, United Kingdom

SNOW, William Henry RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 24 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Ibthorp, Kings Road, Berkhamsted, Hertfordshire, HP4 3BP

WADDINGTON, Adam George RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 14 Sep 2012
Country of Residence: England
Date of birth: December 1974
Address: Two, London Bridge, London, SE1 9RA, England

WOODHAMS, Mark Richard RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 08 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Feb 2007
Resigned on: 19 Feb 2007
Address: 280 Grays Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

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