THE FREEDOM GROUP OF COMPANIES LTD. - LEEDS


Company Profile Company Filings

Overview

THE FREEDOM GROUP OF COMPANIES LTD. is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
THE FREEDOM GROUP OF COMPANIES LTD. was incorporated 30 years ago on 01/11/1993 and has the registered number: 02867838. The accounts status is FULL and accounts are next due on 30/11/2024.

THE FREEDOM GROUP OF COMPANIES LTD. - LEEDS

This company is listed in the following categories:
35130 - Distribution of electricity
42220 - Construction of utility projects for electricity and telecommunications
74901 - Environmental consulting activities
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 03/03/2023 30/11/2024

Registered Office

7 BROWN LANE WEST
LEEDS
LS12 6EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL CLARE SALMON Secretary 2018-10-01 CURRENT
MR DAVID STUART HURCOMB Jan 1964 British Director 2018-03-30 CURRENT
MR JONATHAN STOCKTON Feb 1982 British Director 2020-07-01 CURRENT
WILLIAM PARSONS Jun 1960 British Director 2001-05-01 UNTIL 2006-03-16 RESIGNED
MR IAN WILLIAM PIGDEN-BENNETT Feb 1966 British Director 2011-08-01 UNTIL 2012-03-31 RESIGNED
MR MICHAEL PORTER Nov 1967 British Director 2018-03-30 UNTIL 2020-06-30 RESIGNED
MR GEOFFREY WILLIAM LEE Jul 1956 British Director 2006-12-21 UNTIL 2011-08-01 RESIGNED
MR RICHARD ANTHONY JUPP Dec 1963 British Director 2008-01-11 UNTIL 2011-08-01 RESIGNED
STEPHEN JAMES Jun 1958 British Director 2008-01-11 UNTIL 2015-11-20 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2013-11-01 UNTIL 2016-12-06 RESIGNED
MR WAYNE JONATHAN HAYES May 1962 British Director 2006-01-06 UNTIL 2011-01-14 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2011-08-01 UNTIL 2013-11-01 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 1993-11-01 UNTIL 1993-11-01 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2005-05-20 UNTIL 2009-09-14 RESIGNED
MR DARRELL FOX Secretary 2016-12-06 UNTIL 2018-03-30 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Secretary 2012-10-12 UNTIL 2016-12-06 RESIGNED
J BRYAN SMITH & CO COMPANY SECRETARIAL SERVICES LIMITED Secretary 1995-12-06 UNTIL 1999-11-22 RESIGNED
MR LEE JOHNSTONE Secretary 2011-01-17 UNTIL 2011-12-01 RESIGNED
CHRISTOPHER GRAHAM KERSHAW Jul 1961 British Secretary 1999-11-22 UNTIL 2003-01-06 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Secretary 1994-08-15 UNTIL 1995-01-01 RESIGNED
MRS LISA MICHELLE MCDONELL Secretary 2018-03-30 UNTIL 2018-09-30 RESIGNED
JULIA ALISON MORTON British Secretary 2009-09-14 UNTIL 2010-11-03 RESIGNED
LIAM O'SULLIVAN Secretary 2011-12-01 UNTIL 2012-10-12 RESIGNED
MRS LINDA RIGBY Dec 1961 British Secretary 1995-01-01 UNTIL 1995-12-06 RESIGNED
MRS LINDA RIGBY Dec 1961 British Secretary 1993-11-01 UNTIL 1994-08-15 RESIGNED
OLIVER JAMES LIGHTOWLERS Nov 1972 British Secretary 2003-01-06 UNTIL 2005-05-20 RESIGNED
MR BRIAN EDWARD BLACKBURN Jun 1963 British Director 1993-11-01 UNTIL 1994-08-18 RESIGNED
ANDREW ALFRED SMITH May 1951 British Director 2006-12-21 UNTIL 2009-08-19 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2016-01-15 UNTIL 2018-03-30 RESIGNED
MR DAVID ALEXANDER FELTON Jun 1962 British Director 2011-08-01 UNTIL 2013-08-06 RESIGNED
MS JULIE HELEN DOWNMAN Jan 1974 British Director 2012-01-05 UNTIL 2014-03-05 RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 British Director 2012-01-05 UNTIL 2016-12-06 RESIGNED
MR CARL JAMES CHAMBERS Aug 1958 British Director 2006-01-06 UNTIL 2006-08-17 RESIGNED
MR CARL JAMES CHAMBERS Aug 1958 British Director 2007-07-26 UNTIL 2008-01-02 RESIGNED
MR ANDREW JOHN CHADWICK Mar 1970 British Director 2001-05-01 UNTIL 2003-04-30 RESIGNED
MR ANDREW PHILLIP CATCHPOLE Oct 1948 British Director 2006-01-06 UNTIL 2010-12-20 RESIGNED
MR MARK WILLIAM BULLOCK Jul 1963 British Director 2011-08-01 UNTIL 2011-08-08 RESIGNED
MR ROBERT BOOTH Jun 1963 British Director 2006-12-21 UNTIL 2011-08-01 RESIGNED
MR MARK PERKINS Jan 1963 British Director 2016-12-06 UNTIL 2018-03-30 RESIGNED
MS MANDY ELIZABETH ATKINSON Nov 1968 British Director 2003-04-10 UNTIL 2011-05-11 RESIGNED
IAN FISHER Aug 1950 British Director 2016-01-15 UNTIL 2018-03-30 RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director 2016-05-23 UNTIL 2018-03-30 RESIGNED
MR CARL JAMES CHAMBERS Aug 1958 British Director 2003-09-30 UNTIL 2004-02-06 RESIGNED
MR DAVID NEVIL HARTLEY Aug 1958 British Director 2011-08-01 UNTIL 2018-12-07 RESIGNED
MR TIM SIMMONS Aug 1965 British Director 2013-04-29 UNTIL 2018-12-07 RESIGNED
MR DARRELL FOX Jun 1967 British Director 2014-12-02 UNTIL 2018-12-07 RESIGNED
MARTIN ANTHONY SHERMAN Apr 1957 British Director 1997-03-01 UNTIL 2004-12-31 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 1994-08-15 UNTIL 2010-02-08 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2016-01-15 UNTIL 2018-03-30 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1993-11-01 UNTIL 1993-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ngbf Holdings Limited 2019-02-13 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Enserve Group Limited 2016-04-06 - 2019-02-13 Ilkley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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