GHD EBT COMPANY LTD

Company summary

Insolvency history recorded

Company number: 06758168
Status: DISSOLVED
Incorporated / age: 25 November 200811 years
Registered office: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
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 16 October 2026 at 06:01 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
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
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
17 October 2018
Dissolved on
26 December 2019
Practitioners
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  17 October 2018
- Derek Hyslop
  Insolvency practitioner
  Appointed
  17 October 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEWETT, Michael Joseph ACTIVE	Director	15 Jan 2018		England	July 1980	1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
COPPOCK, Lawrence Patrick RESIGNED	Secretary	01 Mar 2012	09 Jan 2014			Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England
DOYLE, Michael Christopher RESIGNED	Secretary	09 Jan 2014	28 Apr 2017			Kingsbury House, Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP, England
GEORGES, Philippe Michel Marie RESIGNED	Secretary	17 Nov 2017	05 Jul 2018			L’Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Geneva, 1213, Switzerland
HALL, Mark Alan Stanley RESIGNED	Secretary	01 Jan 2012	01 Mar 2012			C/O Eversheds Llp, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
PITTER, Andrew Darren RESIGNED	Secretary	25 Nov 2008	31 Dec 2011			24, Kings Cross Gardens, Moortown, Leeds, LS17 6PB
RILEY, David James RESIGNED	Secretary	28 Apr 2017	17 Nov 2017			Bridgewater Place, Water Lane, Leeds, LS11 5BZ
COOPER, Paul Alexander RESIGNED	Director	08 Mar 2013	04 Sep 2014	United Kingdom	August 1972	21, Grosvenor Place, London, SW1X 7HF, England
COPPOCK, Lawrence Patrick RESIGNED	Director	01 Mar 2012	08 Mar 2013	England	January 1952	C/O Eversheds Llp, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
DOYLE, Michael Christopher RESIGNED	Director	21 Nov 2016	28 Apr 2017	United Kingdom	June 1972	Bridgewater Place, Water Lane, Leeds, LS11 5BZ
GEORGES, Philippe Michel Marie RESIGNED	Director	17 Nov 2017	05 Jul 2018	Switzerland	June 1971	L’Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Geneva, 1213, Switzerland
GODDEN, Peter Jeffrey RESIGNED	Director	21 Nov 2016	31 Oct 2017	United Kingdom	March 1957	Bridgewater Place, Water Lane, Leeds, LS11 5BZ
HALL, Mark Alan Stanley RESIGNED	Director	06 Feb 2009	08 Mar 2013	England	March 1972	Ashbury House, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL
LEWIS, Richard Sean RESIGNED	Director	04 Sep 2014	21 Nov 2016	England	February 1967	21, Grosvenor Place, London, SW1X 7HF, England
PENNY, Martin Richard RESIGNED	Director	25 Nov 2008	23 Dec 2008	United Kingdom	February 1953	High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
PITTER, Andrew Darren RESIGNED	Director	25 Nov 2008	31 Dec 2011	United Kingdom	June 1968	24, Kings Cross Gardens, Moortown, Leeds, LS17 6PB
POOLER, Simon Felix RESIGNED	Director	25 Nov 2008	08 Mar 2013	United Kingdom	August 1966	Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
RILEY, David James RESIGNED	Director	28 Apr 2017	17 Nov 2017	England	August 1980	Bridgewater Place, Water Lane, Leeds, LS11 5BZ
SCHUSTER, Jan Frederik RESIGNED	Director	08 Mar 2013	21 Nov 2016	United Kingdom	April 1979	21, Grosvenor Place, London, SW1X 7HF, England
STONEHAM, Paul Herbert RESIGNED	Director	01 Mar 2012	28 Feb 2014	United Kingdom	November 1961	Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England

HEWETT, Michael Joseph ACTIVE
Role: Director
Appointed on: 15 Jan 2018
Country of Residence: England
Date of birth: July 1980
Address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

COPPOCK, Lawrence Patrick RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 09 Jan 2014
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England

DOYLE, Michael Christopher RESIGNED
Role: Secretary
Appointed on: 09 Jan 2014
Resigned on: 28 Apr 2017
Address: Kingsbury House, Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP, England

GEORGES, Philippe Michel Marie RESIGNED
Role: Secretary
Appointed on: 17 Nov 2017
Resigned on: 05 Jul 2018
Address: L’Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Geneva, 1213, Switzerland

HALL, Mark Alan Stanley RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 01 Mar 2012
Address: C/O Eversheds Llp, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

PITTER, Andrew Darren RESIGNED
Role: Secretary
Appointed on: 25 Nov 2008
Resigned on: 31 Dec 2011
Address: 24, Kings Cross Gardens, Moortown, Leeds, LS17 6PB

RILEY, David James RESIGNED
Role: Secretary
Appointed on: 28 Apr 2017
Resigned on: 17 Nov 2017
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ

COOPER, Paul Alexander RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 04 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 21, Grosvenor Place, London, SW1X 7HF, England

COPPOCK, Lawrence Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 08 Mar 2013
Country of Residence: England
Date of birth: January 1952
Address: C/O Eversheds Llp, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

DOYLE, Michael Christopher RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ

GEORGES, Philippe Michel Marie RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 05 Jul 2018
Country of Residence: Switzerland
Date of birth: June 1971
Address: L’Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Geneva, 1213, Switzerland

GODDEN, Peter Jeffrey RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ

HALL, Mark Alan Stanley RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 08 Mar 2013
Country of Residence: England
Date of birth: March 1972
Address: Ashbury House, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL

LEWIS, Richard Sean RESIGNED
Role: Director
Appointed on: 04 Sep 2014
Resigned on: 21 Nov 2016
Country of Residence: England
Date of birth: February 1967
Address: 21, Grosvenor Place, London, SW1X 7HF, England

PENNY, Martin Richard RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 23 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1953
Address: High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU

PITTER, Andrew Darren RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 24, Kings Cross Gardens, Moortown, Leeds, LS17 6PB

POOLER, Simon Felix RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ

RILEY, David James RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 17 Nov 2017
Country of Residence: England
Date of birth: August 1980
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ

SCHUSTER, Jan Frederik RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 21 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 21, Grosvenor Place, London, SW1X 7HF, England

STONEHAM, Paul Herbert RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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