HOMEFIRE GROUP LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

HOMEFIRE GROUP LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
HOMEFIRE GROUP LIMITED was incorporated 69 years ago on 19/02/1955 and has the registered number: 00544782. The accounts status is FULL and accounts are next due on 31/12/2024.

HOMEFIRE GROUP LIMITED - SHEFFIELD

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESTTHORPE FIELDS ROAD
SHEFFIELD
S21 1TZ

This Company Originates in : United Kingdom
Previous trading names include:
CPL DISTRIBUTION LIMITED (until 29/09/2022)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NICHOLAS GLOVER Jan 1969 British Director 2021-08-23 CURRENT
MR STEVEN LESLIE ANSON Jul 1965 British Director 2021-08-23 CURRENT
MR JULIAN DAVID MARTIN Oct 1971 British Director 2014-02-01 CURRENT
MR JASON DAVID SUTTON Dec 1982 British Director 2018-02-22 CURRENT
MR MARK NOEL WHITELEY Dec 1969 British Director 2010-03-10 CURRENT
ALAN TAYLOR Oct 1934 Eng Brit Director RESIGNED
BEVERLEY JAYNE BEAN Apr 1957 Secretary 1997-06-02 UNTIL 2002-03-08 RESIGNED
PETER SCOTT Jan 1953 British Director 2008-02-29 UNTIL 2017-09-13 RESIGNED
MR DAVID CHARLES PORT May 1947 British Director RESIGNED
DAVID JAMES HAMILTON May 1968 British Director 2007-10-31 UNTIL 2010-05-31 RESIGNED
MR LESLIE PORTER MURRAY Jul 1942 British Director RESIGNED
JOHN CLIVE IZARD Sep 1948 British Director RESIGNED
DOUGLAS JOHN KERR Jun 1953 British Director 2003-11-07 UNTIL 2007-09-26 RESIGNED
RAYMOND PROCTOR Mar 1945 British Director 1993-07-27 UNTIL 1995-06-30 RESIGNED
JOHN CLIVE IZARD Sep 1948 British Director 1995-06-30 UNTIL 1995-11-20 RESIGNED
PHILIP LINFORD HUTCHINSON Oct 1947 British Director 1995-05-23 UNTIL 1995-11-20 RESIGNED
MR GRAHAM HUGHES Jul 1952 Scottish Director 2010-09-13 UNTIL 2015-01-01 RESIGNED
MR STEPHEN HOWARTH Jan 1947 British Director 1997-06-02 UNTIL 2001-11-30 RESIGNED
DAVID SHENNAN HOULISTON Jun 1934 British Director RESIGNED
MR TIMOTHY WILLIAM MINETT Jan 1960 British Director 2002-07-12 UNTIL 2022-10-27 RESIGNED
STEPHEN HIGGINSON Jul 1954 British Director 1995-08-18 UNTIL 1995-11-20 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Secretary 2002-03-08 UNTIL 2005-03-31 RESIGNED
JOHN WHITE Jun 1932 Secretary RESIGNED
MRS LINDA FRANCES SEDDON Mar 1951 British Secretary 1995-01-06 UNTIL 1997-06-02 RESIGNED
SHARON ARMITAGE British Secretary 2005-03-31 UNTIL 2017-08-31 RESIGNED
GRAEME ANGUS WILSON Apr 1962 British Director 2010-03-10 UNTIL 2018-01-15 RESIGNED
RICHARD JOHN BARBER Jul 1961 British Director 2006-05-25 UNTIL 2007-09-21 RESIGNED
DAVID EDWARD FOSTER Jun 1943 British Director 1997-06-02 UNTIL 2001-11-16 RESIGNED
JOHN BASIL DUDLEY Sep 1932 British Director RESIGNED
DONNA CRAWFORD Apr 1967 British Director 2002-03-08 UNTIL 2004-03-06 RESIGNED
WILLIAM FRED CLARKE Sep 1955 British Director 1997-06-02 UNTIL 2002-05-01 RESIGNED
PAUL JONATHAN CHAMBERS Jan 1951 British Director 1996-08-15 UNTIL 1997-06-02 RESIGNED
JOHN ERNEST CARDEN Mar 1958 British Director 2010-03-10 UNTIL 2010-04-20 RESIGNED
MICHAEL HOWARD BUTLER Feb 1936 British Director RESIGNED
MR GEORGE MARTIN GARRETT Sep 1952 British Director 1994-12-22 UNTIL 1994-12-28 RESIGNED
KEITH BROOM May 1963 British Director 1997-06-02 UNTIL 2001-12-31 RESIGNED
MARTIN JONATHAN BATES Aug 1953 British Director 1996-08-15 UNTIL 1997-06-02 RESIGNED
MR DARREN WAKE Nov 1967 British Director 2007-09-26 UNTIL 2018-09-28 RESIGNED
MR RICHARD JOHN BARBER Jul 1961 British Director 2015-01-01 UNTIL 2020-07-01 RESIGNED
GORDON FRANK COLENSO BANHAM Jun 1964 British Director 1998-07-02 UNTIL 2001-07-20 RESIGNED
MR DAVID JOHN BAKER Dec 1945 British Director RESIGNED
MICHAEL VICTOR BORKETT Jan 1947 British Director 1995-05-23 UNTIL 1997-06-02 RESIGNED
MR GEORGE MARTIN GARRETT Sep 1952 British Director RESIGNED
MR GEORGE MARTIN GARRETT Sep 1952 British Director 1995-05-23 UNTIL 1995-11-20 RESIGNED
ANTHONY GERALD HAYES May 1948 British Director 2008-02-29 UNTIL 2008-04-29 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Director 1997-06-02 UNTIL 2002-03-08 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Director 2004-03-06 UNTIL 2005-03-31 RESIGNED
RODNEY STOYEL Jun 1949 British Director 2002-03-08 UNTIL 2002-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Paul Vivian Mash 2016-04-06 - 2022-02-14 7/1961 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Sg Hambros Limited 2016-04-06 - 2021-03-01 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Heptagon Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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