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LEWIS GROUP (HOLDINGS) LIMITED

Company summary

Company number: NF003179
Status: CONVERTED / CLOSED
Incorporated / age: 23 January 199515 years
Registered office: 123/137 York Street, Belfast, BT15 1AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 05:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
123/137 York Street, Belfast, BT15 1AB
Previous company names
LEWIS GROUP PLC-THE

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

No UK establishments are registered against this overseas company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TODD, Roland Charles William ACTIVE	Secretary	23 Jan 1995				Laithe House, Wheldrake Lane, Crockey Hill, York, YO19 4SQ
BERRY, David Michael ACTIVE	Director	17 Apr 1998		United Kingdom	December 1954	10, Hall Walk, Walkington, HU17 8TF
DALY, Gerard Peter ACTIVE	Director	21 Aug 2007		England	June 1957	5 Wingfield Court, Bingley, West Yorkshire, BD16 4TE
DRUMMOND-SMITH, James Robert ACTIVE	Director	21 Apr 2009		Spain	February 1960	Calle Parque 75, 28120 Ciudad Santo Domingo, Algete, Madrid
EAST, Robert David ACTIVE	Director	03 Jul 2009		United Kingdom	March 1960	The Carriage House, 66 High Street, Ecton, Northhamptonshire, NN6 0QB
KENDRAY, Elisabeth ACTIVE	Director	29 Oct 2007		England	June 1955	41 Huddersfield Road, Delph, Saddleworth, Greater Manchester, OL3 5EG
LUCAS, Roger Wiliam ACTIVE	Director	23 Jan 1995			December 1948	1 Jubilee Gardens, Bearsden, Glasgow, G61 2RT
COLLINS, Mark William Gerard RESIGNED	Secretary	23 Jan 1995	01 Jul 2004			9 Wentworth Avenue, Whirlowdale Park, Sheffield, S11 9QX
BOWDEN, Jane RESIGNED	Director	23 Jan 1995	31 Jan 2007		April 1951	3 Greenholme Cottages, Leatherbank, Burley-In-Wharfedale, West Yorkshire, LS29 7HP
BROWN, Michael George RESIGNED	Director	23 Jan 1995	02 Sep 1998		June 1945	3 Renwick Way, Kings Meadow, Prestwick, Ayrshire, KA9 2TD
CLAPPISON, Grant RESIGNED	Director	23 Jan 1995	31 May 1999		January 1947	4 West Ella Road, Hull, East Yorkshire, HU10 7QE
COLLINS, Mark William Gerard RESIGNED	Director	31 May 1999	03 Jul 2009	United Kingdom	May 1953	Whitelow House Farm, Whitelow Lane, Dore, Sheffield, South Yorkshire, S17 3AG
CORR, James Joseph RESIGNED	Director	31 May 2001	03 Jul 2009	United Kingdom	August 1953	World View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD
CRAN, John Edward RESIGNED	Director	23 Jan 1995	31 May 2001		May 1951	Burn Croft, Burn Road, Huddersfield, West Yorkshire, WF17 9TD
HORNSBY, Donald Charles RESIGNED	Director	23 Jan 1995	05 Dec 2001		October 1950	3 Leckey Road, Upper Ballinderry, Lisburn, Co Antrim, BT28 2QA
LAYCOCK, Christine RESIGNED	Director	23 Jan 1995	04 Jul 2008		September 1957	6 Sandal Way, Birstal, Batley, West Yorkshire, WF17 9TD
MC GEOCH, Kenneth Drummond RESIGNED	Director	23 Jan 1995	18 Sep 2002		February 1957	61 Lanfine Road, Ralston, Paisley, PA1 3NJ
POSTINGS, David John RESIGNED	Director	01 Sep 2007	30 Jun 2009	United Kingdom	February 1960	20 Needles Point, 15 Manor Road, Bournemouth, Dorset, BH1 3ET

TODD, Roland Charles William ACTIVE
Role: Secretary
Appointed on: 23 Jan 1995
Address: Laithe House, Wheldrake Lane, Crockey Hill, York, YO19 4SQ

EAST, Robert David ACTIVE
Role: Director
Appointed on: 03 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1960
Address: The Carriage House, 66 High Street, Ecton, Northhamptonshire, NN6 0QB

KENDRAY, Elisabeth ACTIVE
Role: Director
Appointed on: 29 Oct 2007
Country of Residence: England
Date of birth: June 1955
Address: 41 Huddersfield Road, Delph, Saddleworth, Greater Manchester, OL3 5EG

LUCAS, Roger Wiliam ACTIVE
Role: Director
Appointed on: 23 Jan 1995
Date of birth: December 1948
Address: 1 Jubilee Gardens, Bearsden, Glasgow, G61 2RT

COLLINS, Mark William Gerard RESIGNED
Role: Secretary
Appointed on: 23 Jan 1995
Resigned on: 01 Jul 2004
Address: 9 Wentworth Avenue, Whirlowdale Park, Sheffield, S11 9QX

BOWDEN, Jane RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 31 Jan 2007
Date of birth: April 1951
Address: 3 Greenholme Cottages, Leatherbank, Burley-In-Wharfedale, West Yorkshire, LS29 7HP

BROWN, Michael George RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 02 Sep 1998
Date of birth: June 1945
Address: 3 Renwick Way, Kings Meadow, Prestwick, Ayrshire, KA9 2TD

CLAPPISON, Grant RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 31 May 1999
Date of birth: January 1947
Address: 4 West Ella Road, Hull, East Yorkshire, HU10 7QE

COLLINS, Mark William Gerard RESIGNED
Role: Director
Appointed on: 31 May 1999
Resigned on: 03 Jul 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Whitelow House Farm, Whitelow Lane, Dore, Sheffield, South Yorkshire, S17 3AG

CORR, James Joseph RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 03 Jul 2009
Country of Residence: United Kingdom
Date of birth: August 1953
Address: World View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD

CRAN, John Edward RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 31 May 2001
Date of birth: May 1951
Address: Burn Croft, Burn Road, Huddersfield, West Yorkshire, WF17 9TD

LAYCOCK, Christine RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 04 Jul 2008
Date of birth: September 1957
Address: 6 Sandal Way, Birstal, Batley, West Yorkshire, WF17 9TD

POSTINGS, David John RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 20 Needles Point, 15 Manor Road, Bournemouth, Dorset, BH1 3ET