MODA EMERALD MIDCO LIMITED

Company summary

Company number: 13650959
Status: ACTIVE
Incorporated / age: 29 September 20215 years
Registered office: Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 12 October 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 17:23 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
Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BULLERS, Paul Andrew ACTIVE	Secretary	29 Sep 2021				Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom
BULLERS, Paul Andrew ACTIVE	Director	29 Sep 2021		England	February 1966	Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom
CADDICK, John Paul ACTIVE	Director	29 Sep 2021		England	June 1981	Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom
CADDICK, Paul ACTIVE	Director	29 Sep 2021		England	July 1950	Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom
HARTLEY, Myles Edward ACTIVE	Director	29 Sep 2021		United Kingdom	July 1969	Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom
HURWOOD, Guy Henry Sells ACTIVE	Director	09 Feb 2023		England	April 1984	Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom
BROOKS, Anthony RESIGNED	Director	29 Sep 2021	17 Dec 2025	United Kingdom	December 1961	Generate Land Ltd, Strayside House, West Park, Harrogate, North Yorkshire, HG1 1BJ, United Kingdom
BROOKS, Daniel Reuben RESIGNED	Director	29 Sep 2021	17 Dec 2025	England	April 1984	Generate Land Ltd, Strayside House, West Park, Harrogate, North Yorkshire, HG1 1BJ, United Kingdom
BROOKS, Oscar Anthony RESIGNED	Director	29 Sep 2021	17 Dec 2025	United Kingdom	April 1988	Generate Land Ltd, Strayside House, West Park, Harrogate, North Yorkshire, HG1 1BJ, United Kingdom
PARKER, Andrew Stephen RESIGNED	Director	29 Sep 2021	30 Mar 2026	England	September 1977	Generate Land Ltd, Strayside House, West Park, Harrogate, North Yorkshire, HG1 1BJ, United Kingdom
SAVAGE, Lee Michael RESIGNED	Director	29 Sep 2021	09 Feb 2023	United Kingdom	November 1970	Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom

BULLERS, Paul Andrew ACTIVE
Role: Secretary
Appointed on: 29 Sep 2021
Address: Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom

BULLERS, Paul Andrew ACTIVE
Role: Director
Appointed on: 29 Sep 2021
Country of Residence: England
Date of birth: February 1966
Address: Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom

CADDICK, John Paul ACTIVE
Role: Director
Appointed on: 29 Sep 2021
Country of Residence: England
Date of birth: June 1981
Address: Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom

CADDICK, Paul ACTIVE
Role: Director
Appointed on: 29 Sep 2021
Country of Residence: England
Date of birth: July 1950
Address: Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom

HARTLEY, Myles Edward ACTIVE
Role: Director
Appointed on: 29 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom

HURWOOD, Guy Henry Sells ACTIVE
Role: Director
Appointed on: 09 Feb 2023
Country of Residence: England
Date of birth: April 1984
Address: Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom

BROOKS, Anthony RESIGNED
Role: Director
Appointed on: 29 Sep 2021
Resigned on: 17 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Generate Land Ltd, Strayside House, West Park, Harrogate, North Yorkshire, HG1 1BJ, United Kingdom

BROOKS, Daniel Reuben RESIGNED
Role: Director
Appointed on: 29 Sep 2021
Resigned on: 17 Dec 2025
Country of Residence: England
Date of birth: April 1984
Address: Generate Land Ltd, Strayside House, West Park, Harrogate, North Yorkshire, HG1 1BJ, United Kingdom

BROOKS, Oscar Anthony RESIGNED
Role: Director
Appointed on: 29 Sep 2021
Resigned on: 17 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1988
Address: Generate Land Ltd, Strayside House, West Park, Harrogate, North Yorkshire, HG1 1BJ, United Kingdom

PARKER, Andrew Stephen RESIGNED
Role: Director
Appointed on: 29 Sep 2021
Resigned on: 30 Mar 2026
Country of Residence: England
Date of birth: September 1977
Address: Generate Land Ltd, Strayside House, West Park, Harrogate, North Yorkshire, HG1 1BJ, United Kingdom

SAVAGE, Lee Michael RESIGNED
Role: Director
Appointed on: 29 Sep 2021
Resigned on: 09 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2021	Satisfied	Registration of a charge (MR01) (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

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