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. 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
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 |