HEREFORDSHIRE CAPITAL PLC

Company summary

Company number: 09279170
Status: ACTIVE
Incorporated / age: 24 October 201411 years
Registered office: The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 22:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOURNE, Gemma Louise ACTIVE	Secretary	04 Jun 2025				The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom
BILL, Julian Michael ACTIVE	Director	03 Dec 2025		Wales	July 1968	The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom
INGLE, Philip Jon Burton ACTIVE	Director	03 Dec 2025		England	February 1967	The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom
SMITH, Kathryn Anne ACTIVE	Director	29 Jan 2024		England	July 1970	The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom
TURNER, Patricia Anne ACTIVE	Director	19 Mar 2025		England	August 1956	The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom
COOKE, Andrew John RESIGNED	Secretary	01 Sep 2024	29 Nov 2024			The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom
COOKE, Andrew John RESIGNED	Secretary	16 Dec 2022	26 Jun 2023			The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom
GRIFFITHS, Nicola Cheryl RESIGNED	Secretary	26 Jun 2023	01 Sep 2024			The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom
GRIFFITHS, Nicola Cheryl RESIGNED	Secretary	28 Mar 2019	16 Dec 2022			The Gateway, The Auction Yard, Craven Arms, SY7 9BW, England
HALL, Vikki RESIGNED	Secretary	29 Nov 2024	04 Jun 2025			The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom
HAYBALL, Jennifer Jean RESIGNED	Secretary	27 Jul 2017	24 Sep 2018			Legion Way, Hereford, HR1 1LN
WOOLLEY, Richard Geoffrey RESIGNED	Secretary	24 Sep 2018	28 Mar 2019			Legion Way, Hereford, HR1 1LN
WOOLLEY, Richard Geoffrey RESIGNED	Secretary	24 Oct 2014	27 Jul 2017			C/O Herefordshire Capital Plc, Legion Way, Hereford, HR1 1LN, United Kingdom
BALLARD, Andrew Neil RESIGNED	Director	24 Oct 2014	31 Mar 2015	United Kingdom	December 1955	C/O Herefordshire Capital Plc, Legion Way, Hereford, HR1 1LN, United Kingdom
BARKER, John Denis RESIGNED	Director	19 Sep 2019	14 Oct 2022	Wales	November 1952	The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom
BATTRUM, Andrew RESIGNED	Director	01 Oct 2024	01 Nov 2024	England	December 1957	The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom
BERRIMAN, Jacob Routh RESIGNED	Director	27 Jul 2017	19 Sep 2018	Wales	January 1964	Legion Way, Hereford, HR1 1LN
BILL, Julian Michael RESIGNED	Director	01 Nov 2024	19 Mar 2025	Wales	July 1968	The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom
BROWN, Peter Frank RESIGNED	Director	04 Nov 2014	07 Sep 2018	England	June 1957	Legion Way, Hereford, HR1 1LN, United Kingdom
COOKE, Andrew John RESIGNED	Director	01 Oct 2019	23 Dec 2024	England	February 1974	The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom
COOKE, Ruth Margaret RESIGNED	Director	24 Oct 2014	19 Sep 2019	United Kingdom	April 1975	C/O Herefordshire Capital Plc, Legion Way, Hereford, HR1 1LN, United Kingdom
FORBES, Duncan Scott RESIGNED	Director	24 Sep 2018	01 Apr 2019	Wales	April 1957	Legion Way, Hereford, HR1 1LN
GARDNER, Hilary RESIGNED	Director	11 Dec 2018	19 Sep 2019	England	March 1959	Legion Way, Hereford, HR1 1LN
IBBS, Michele Lesley RESIGNED	Director	14 Oct 2022	03 Sep 2025	England	July 1963	The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom
PARKES, Michael John RESIGNED	Director	24 Oct 2014	27 Jul 2017	England	May 1952	C/O Herefordshire Capital Plc, Legion Way, Hereford, HR1 1LN, United Kingdom
TAYLOR, Andrew John RESIGNED	Director	19 Sep 2019	13 May 2024	England	April 1964	The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom
TAYLOR, James Christopher RESIGNED	Director	19 Mar 2025	16 Jul 2026	United Kingdom	June 1987	The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom
WILLIAMSON, James Stephen RESIGNED	Director	27 Jul 2017	30 Nov 2018	England	July 1949	Legion Way, Hereford, HR1 1LN
WOODALL, Sara Elizabeth RESIGNED	Director	10 Nov 2023	29 Jan 2024	England	October 1965	The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom
WOOLLEY, Richard Geoffrey RESIGNED	Director	11 Dec 2018	09 Nov 2023	England	July 1964	The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom
WOOLLEY, Richard Geoffrey RESIGNED	Director	04 Nov 2014	27 Jul 2017	England	July 1964	Legion Way, Hereford, HR1 1LN, United Kingdom

BOURNE, Gemma Louise ACTIVE
Role: Secretary
Appointed on: 04 Jun 2025
Address: The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom

BILL, Julian Michael ACTIVE
Role: Director
Appointed on: 03 Dec 2025
Country of Residence: Wales
Date of birth: July 1968
Address: The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom

INGLE, Philip Jon Burton ACTIVE
Role: Director
Appointed on: 03 Dec 2025
Country of Residence: England
Date of birth: February 1967
Address: The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom

SMITH, Kathryn Anne ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: England
Date of birth: July 1970
Address: The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom

TURNER, Patricia Anne ACTIVE
Role: Director
Appointed on: 19 Mar 2025
Country of Residence: England
Date of birth: August 1956
Address: The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom

COOKE, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2024
Resigned on: 29 Nov 2024
Address: The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom

COOKE, Andrew John RESIGNED
Role: Secretary
Appointed on: 16 Dec 2022
Resigned on: 26 Jun 2023
Address: The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom

GRIFFITHS, Nicola Cheryl RESIGNED
Role: Secretary
Appointed on: 26 Jun 2023
Resigned on: 01 Sep 2024
Address: The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom

GRIFFITHS, Nicola Cheryl RESIGNED
Role: Secretary
Appointed on: 28 Mar 2019
Resigned on: 16 Dec 2022
Address: The Gateway, The Auction Yard, Craven Arms, SY7 9BW, England

HALL, Vikki RESIGNED
Role: Secretary
Appointed on: 29 Nov 2024
Resigned on: 04 Jun 2025
Address: The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom

HAYBALL, Jennifer Jean RESIGNED
Role: Secretary
Appointed on: 27 Jul 2017
Resigned on: 24 Sep 2018
Address: Legion Way, Hereford, HR1 1LN

WOOLLEY, Richard Geoffrey RESIGNED
Role: Secretary
Appointed on: 24 Sep 2018
Resigned on: 28 Mar 2019
Address: Legion Way, Hereford, HR1 1LN

WOOLLEY, Richard Geoffrey RESIGNED
Role: Secretary
Appointed on: 24 Oct 2014
Resigned on: 27 Jul 2017
Address: C/O Herefordshire Capital Plc, Legion Way, Hereford, HR1 1LN, United Kingdom

BALLARD, Andrew Neil RESIGNED
Role: Director
Appointed on: 24 Oct 2014
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1955
Address: C/O Herefordshire Capital Plc, Legion Way, Hereford, HR1 1LN, United Kingdom

BARKER, John Denis RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 14 Oct 2022
Country of Residence: Wales
Date of birth: November 1952
Address: The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom

BATTRUM, Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: December 1957
Address: The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom

BERRIMAN, Jacob Routh RESIGNED
Role: Director
Appointed on: 27 Jul 2017
Resigned on: 19 Sep 2018
Country of Residence: Wales
Date of birth: January 1964
Address: Legion Way, Hereford, HR1 1LN

BILL, Julian Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 19 Mar 2025
Country of Residence: Wales
Date of birth: July 1968
Address: The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom

BROWN, Peter Frank RESIGNED
Role: Director
Appointed on: 04 Nov 2014
Resigned on: 07 Sep 2018
Country of Residence: England
Date of birth: June 1957
Address: Legion Way, Hereford, HR1 1LN, United Kingdom

COOKE, Andrew John RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 23 Dec 2024
Country of Residence: England
Date of birth: February 1974
Address: The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom

COOKE, Ruth Margaret RESIGNED
Role: Director
Appointed on: 24 Oct 2014
Resigned on: 19 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1975
Address: C/O Herefordshire Capital Plc, Legion Way, Hereford, HR1 1LN, United Kingdom

FORBES, Duncan Scott RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 01 Apr 2019
Country of Residence: Wales
Date of birth: April 1957
Address: Legion Way, Hereford, HR1 1LN

GARDNER, Hilary RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 19 Sep 2019
Country of Residence: England
Date of birth: March 1959
Address: Legion Way, Hereford, HR1 1LN

IBBS, Michele Lesley RESIGNED
Role: Director
Appointed on: 14 Oct 2022
Resigned on: 03 Sep 2025
Country of Residence: England
Date of birth: July 1963
Address: The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom

PARKES, Michael John RESIGNED
Role: Director
Appointed on: 24 Oct 2014
Resigned on: 27 Jul 2017
Country of Residence: England
Date of birth: May 1952
Address: C/O Herefordshire Capital Plc, Legion Way, Hereford, HR1 1LN, United Kingdom

TAYLOR, Andrew John RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 13 May 2024
Country of Residence: England
Date of birth: April 1964
Address: The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom