BRIANPLANT HOLDINGS LIMITED

Company summary

Company number: 11594271
Status: ACTIVE
Incorporated / age: 28 September 20188 years
Registered office: Ashcourt Group, Halifax Way, Pocklington, YO42 1NR, England
Accounts due: 30 April 2027
Confirmation statement due: 4 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 06:37 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOUSFIELD, Kurt James Nicholas ACTIVE	Director	21 Dec 2023		United Kingdom	December 1983	Ashcourt Group, Halifax Way, Pocklington, YO42 1NR, England
CHURCHILL, Leigh Jon ACTIVE	Director	21 Dec 2023		England	January 1974	Ashcourt Group, Halifax Way, Pocklington, YO42 1NR, England
WALLER, Jonathan Charles ACTIVE	Director	21 Dec 2023		England	March 1993	Ashcourt Group, Halifax Way, Pocklington, YO42 1NR, England
THORNLEY, Cindy Ann RESIGNED	Director	16 Nov 2018	21 Dec 2023	England	December 1958	Estate Road No 2, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TG, United Kingdom
THORNLEY, Clive Richard RESIGNED	Director	28 Sep 2018	21 Dec 2023	United Kingdom	September 1957	Estate Road No 2, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TG, United Kingdom
THORNLEY, Jean Anne RESIGNED	Director	28 Sep 2018	03 Oct 2018	United Kingdom	March 1935	Estate Road No 2, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TG, United Kingdom
THORNLEY, Martin RESIGNED	Director	16 Nov 2018	21 Dec 2023	England	June 1960	Estate Road No 2, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TG, United Kingdom
THORNLEY, Philippa Elizabeth RESIGNED	Director	16 Nov 2018	21 Dec 2023	England	April 1966	Estate Road No 2, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TG, United Kingdom

THORNLEY, Cindy Ann RESIGNED
Role: Director
Appointed on: 16 Nov 2018
Resigned on: 21 Dec 2023
Country of Residence: England
Date of birth: December 1958
Address: Estate Road No 2, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TG, United Kingdom

THORNLEY, Clive Richard RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 21 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Estate Road No 2, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TG, United Kingdom

THORNLEY, Jean Anne RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 03 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1935
Address: Estate Road No 2, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TG, United Kingdom

THORNLEY, Martin RESIGNED
Role: Director
Appointed on: 16 Nov 2018
Resigned on: 21 Dec 2023
Country of Residence: England
Date of birth: June 1960
Address: Estate Road No 2, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TG, United Kingdom

THORNLEY, Philippa Elizabeth RESIGNED
Role: Director
Appointed on: 16 Nov 2018
Resigned on: 21 Dec 2023
Country of Residence: England
Date of birth: April 1966
Address: Estate Road No 2, South Humberside Ind Estate, Grimsby, North East Lincolnshire, DN31 2TG, United Kingdom

Created	Status	Filings
16 Apr 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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