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UK Flag Trinity Road, Halifax, West Yorkshire, HX1 2RG


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Active - Accounts Filed

09 March 1989

70100 Activities of head offices - Operate as intermediate holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MRS KAREN JOANNE MCKAY Company Secretary -
Mr Stephen James McGee Director
Mr Stephen James McGee Director
Ms Kathleen Anne Nealon Director
Mr Grenville John Folwell Director
Sir James Drake Birrell Director
Ms Catriona Margaret Herd Company Secretary
Mr Simon Nicholas Waite Company Secretary
Mr John Van Der Wielen Director
Mr Brian James Duffin Director
Mr Michael Christophers Director
Mr Jeffrey Michael Blackburn Director
Mr Peter John Roney Director
Mr Howard Michael Posner Director
Mr Richard George Myers Director
Mr Raymond John Hildreth Milne Director
Mr Michael Henry Ellis Director
Mr William Henderson Jack Director
Mr Alexander Park Leitch Director
Mr David Gilchrist Director
Mr David Gilchrist Company Secretary
Mr Jeremy Goford Director
Mr Andrew Michael Peck Director
Mr John Patrick Hiew Director
Ms Joanne Dawson Director
Mr Kerr Luscombe Director
Mr Keith William Abercromby Director
Mr Archibald Gerard Kane Director
Mr Peter John Veale Company Secretary
Mr Robert Alan Devey Director
Mr Hugh Hedley Scurfield Director
Mr James Robert Crosby Director
Mr Michael Stuart Robinson Director
Mr Arthur Selman Director
Mr Michael Rodney Newton Moore Director
Mr James Masson Black Director
Mr Nicholas Benedick Sparrowe Colchester Director
Dr Norval Mackenzie Bryson Director
Mr Charles Stephen Cockroft Company Secretary
Mr John Spellman Director
Mr Andrew Howard Jacobs Director
Mr David Spencer Boyle Director
Mr John Stephen Edwards Director
Mr Gregor Ninian Stewart Director
Mr Michael Fearnsides Director
Mr Trevor Anthony Leonard Director
Mr Howard Julian Briggs Company Secretary
Mr Donald James McPherson Company Secretary
Mr Roger Fawcett Boyes Director
Sir Brian Gammell Ivory Director
Mr Paul Russell Moore Director
Mr Malachy Paul Smith Director
Mr Andrew Mark Parsons Director
Mr Richard Spelman Director
Mr Peter Louis Michael Sherwood Director
Mr Phil Andrew Hodkinson Director
Mr Andrew Hedley Hornby Director
Mr John Neil MacLean Director
Ms Sally Mayer Company Secretary
Mr Patrick Nigel Christopher Gale Director
Mr Duncan George Robin Ferguson Director
Mr Roland Gordon Ward Director
Mr Philip Duncan Loney Director
Mrs Sally Mayer Company Secretary
Mr Mark Ralph Cornwall Jones Director
Mr Douglas Ferrans Director
Mr Thomas Woolgrove Director
Mr William Anthony Beadle Director
Mr William John Romaine Govett Director
Mr Paul Gerard McNamara Director
Mr David Clarke Company Secretary
Mr Gregory Miles Norton Director
Mr James Edward Clatworthy Director
Mr Stephen James McGee Director
Miss Marie Elaine Williams Director
Mr Ian Henry Price Director
Mr Steven James Colsell Director
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Mortgages and Charges

No mortgages or charges have been registered against this company.
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Key Financials

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Cash £3,504,000.00 £1,616,000.00 £3,602,000.00 £3,610,000.00 £2,840,000.00
Net Worth £269,117,000.00 £209,709,000.00 £210,916,000.00 £210,924,000.00 £210,938,000.00
Total Current Liabilities £4,000.00 £23,000.00 £2,000.00 £2,000.00 £5,000.00
Total Current Assets £55,504,000.00 £1,616,000.00 £3,602,000.00 £3,610,000.00 £2,849,000.00
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