Company Information for

SKIPTON GROUP HOLDINGS LIMITED

THE BAILEY, SKIPTON, NORTH YORKSHIRE, BD23 1DN,

Company Registration Number

04128687

Private Limited Company

Active

About Skipton Group Holdings Ltd

SKIPTON GROUP HOLDINGS LIMITED was founded on 2000-12-20 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Skipton Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SKIPTON GROUP HOLDINGS LIMITED

Legal Registered Office

THE BAILEY
SKIPTON
NORTH YORKSHIRE
BD23 1DN
Other companies in BD23

Filing Information

Company Number	04128687
Date formed	2000-12-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	20/12/2015
Filing return next due	17/01/2017
Type of accounts	FULL

Last Datalog update:

2024-01-06 08:54:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Joseph Gibson	Company Secretary		2011-02-08
Andrew Paul Bottomley	Director	DIRECTOR	2016-01-01	UNITED KINGDOM
Amanda Jane Burton	Director	DIRECTOR	2016-05-03	ENGLAND
Maria Luisa Cassoni	Director	COMPANY DIRECTOR	2012-12-18	ENGLAND
John Richard Coates	Director	NON EXECUTIVE DIRECTOR	2017-03-27	UNITED KINGDOM
Denise Patricia Cockrem	Director	DIRECTOR	2015-09-01	UNITED KINGDOM
Ian Michael Cornelius	Director	COMMERCIAL DIRECTOR	2012-12-18	ENGLAND
David John Cutter	Director	BUILDING SOCIETY DIRECTOR	2001-04-23	ENGLAND
Robert David East	Director	DIRECTOR	2011-11-29	ENGLAND
Denis Arthur Hall	Director	NON EXECUTIVE DIRECTOR	2017-03-27	UNITED KINGDOM
Mark Joseph Lund	Director	NON-EXECUTIVE DIRECTOR	2016-04-26	ENGLAND
Robert Samuel Duncan Mugenyi Ndawula	Director	GROUP FINANCE DIRECTOR	2015-02-23	UNITED KINGDOM
Alexander Charles Robinson	Director	DIRECTOR	2009-01-01	ENGLAND
Helen Claire Stevenson	Director	DIRECTOR	2013-03-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Henry Ellis	Director	2011-05-24	2017-04-24
Cheryl Campbell Black	Director	2013-03-01	2016-04-25
Peter Robert Hales	Director	2007-05-29	2015-03-31
Mark Russell Fleet	Director	2011-12-06	2014-12-31
Charles Noel Hutton	Director	2004-06-28	2013-07-30
Alexandra Brigid Elizabeth Kinney	Director	2003-09-29	2012-10-31
Alastair Ian Findlay	Director	2006-06-12	2011-05-23
Peter Martin Craddock	Director	2006-01-01	2011-02-25
Elizabeth Norrie Law	Director	2008-02-01	2011-02-25
Gillian Mary Davidson	Company Secretary	2006-10-01	2011-02-08
Paula Maria Hay-plumb	Director	2006-06-12	2010-12-21
William Henderson Jack	Director	2001-04-23	2009-05-01
John Joseph Gibson	Director	2008-02-01	2008-12-31
John Graham Goodfellow	Director	2001-03-08	2008-12-31
Stephen William Haggerty	Director	2006-01-01	2008-12-03
William John Henderson	Director	2001-04-23	2007-04-25
John William Dawson	Company Secretary	2001-03-08	2006-09-30
John Harry Macaskill	Director	2001-04-23	2006-04-25
Janis Richardson Fletcher	Director	2001-04-23	2005-04-05
A B & C Secretarial Limited	Nominated Secretary	2000-12-20	2001-03-08
Inhoco Formations Limited	Nominated Director	2000-12-20	2001-03-08

Related Directorships for Andrew Paul Bottomley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Paul Bottomley	SKIPTON FINANCIAL SERVICES LIMITED	Director	2016-01-01	CURRENT	1986-10-06	Active

Related Directorships for Amanda Jane Burton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amanda Jane Burton	CONNELLS LIMITED	Director	2018-05-01	CURRENT	1996-04-17	Active
Amanda Jane Burton	BELLMEAD KENNELS LIMITED	Director	2016-06-29	CURRENT	1930-04-03	Active
Amanda Jane Burton	BATTERSEA DOGS' HOME LIMITED	Director	2016-06-29	CURRENT	1997-11-27	Active
Amanda Jane Burton	COUNTRYSIDE PARTNERSHIPS LIMITED	Director	2015-12-17	CURRENT	2015-11-18	Active
Amanda Jane Burton	HSS HIRE GROUP PLC	Director	2015-01-09	CURRENT	2015-01-07	Active

Related Directorships for Maria Luisa Cassoni

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Maria Luisa Cassoni	AO WORLD PLC	Director	2014-02-05	CURRENT	2005-08-02	Active

Related Directorships for Denise Patricia Cockrem

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Denise Patricia Cockrem	DELABOLE WINDFARM LIMITED	Director	2014-06-27	CURRENT	2009-05-29	Active
Denise Patricia Cockrem	GOOD ENERGY GENERATION LIMITED	Director	2014-06-05	CURRENT	1990-10-18	Active
Denise Patricia Cockrem	GOOD ENERGY GROUP PLC	Director	2014-05-01	CURRENT	2000-05-24	Active

Related Directorships for Ian Michael Cornelius

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Michael Cornelius	GIGGLESWICK SCHOOL	Director	2017-03-18	CURRENT	2005-05-09	Active
Ian Michael Cornelius	INCOMMUNITIES GROUP LIMITED	Director	2016-09-26	CURRENT	2001-05-22	Active
Ian Michael Cornelius	SKIPTON TRUSTEES LIMITED	Director	2014-04-07	CURRENT	2007-05-24	Active

Related Directorships for David John Cutter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Cutter	CRAVEN EDUCATIONAL TRUST	Director	2014-05-02	CURRENT	2014-05-02	Active - Proposal to Strike off
David John Cutter	SPECIALIST INVESTMENT SERVICES LIMITED	Director	2009-03-30	CURRENT	1991-02-21	Dissolved 2013-08-03
David John Cutter	BAILEY COMPUTER SERVICES LIMITED	Director	2009-01-01	CURRENT	1986-12-11	Active
David John Cutter	SKIPTON MORTGAGES LIMITED	Director	2009-01-01	CURRENT	1990-04-11	Active
David John Cutter	SKIPTON INVESTMENTS LIMITED	Director	2009-01-01	CURRENT	2004-09-22	Active
David John Cutter	SKIPTON PREMISES LIMITED	Director	2009-01-01	CURRENT	1989-05-10	Active - Proposal to Strike off
David John Cutter	SKIPTON MORTGAGE CORPORATION LIMITED	Director	2009-01-01	CURRENT	1990-04-06	Active
David John Cutter	THOMSON SHEPHERD LIMITED	Director	2008-04-04	CURRENT	1998-08-20	Dissolved 2014-07-03
David John Cutter	THOMSON SHEPHERD HOLDINGS LIMITED	Director	2008-04-04	CURRENT	2004-07-20	Dissolved 2014-07-03
David John Cutter	SKIPTON TRUSTEES LIMITED	Director	2007-06-08	CURRENT	2007-05-24	Active
David John Cutter	LEEDS SHARE SHOP LIMITED	Director	2006-01-01	CURRENT	1997-08-26	Active - Proposal to Strike off
David John Cutter	SKIPTON SHARE DEALING SERVICES LIMITED	Director	2006-01-01	CURRENT	1990-04-11	Active - Proposal to Strike off
David John Cutter	CONNELLS LIMITED	Director	2006-01-01	CURRENT	1996-04-17	Active
David John Cutter	SKIPTON PREMIER MORTGAGES LIMITED	Director	2006-01-01	CURRENT	1990-04-11	Active - Proposal to Strike off
David John Cutter	SKIPTON GROUP LIMITED	Director	2006-01-01	CURRENT	1991-02-01	Active - Proposal to Strike off
David John Cutter	SKIPTON LIMITED	Director	2006-01-01	CURRENT	1991-02-01	Active - Proposal to Strike off
David John Cutter	MALSIS SCHOOL TRUST	Director	2002-06-28	CURRENT	1956-11-16	Dissolved 2017-08-04

Related Directorships for Robert David East

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert David East	RCWJ LIMITED	Director	2017-05-02	CURRENT	2017-05-02	Active
Robert David East	HAMPSHIRE TRUST BANK PLC	Director	2014-05-21	CURRENT	1977-04-28	Active
Robert David East	WELCOME FINANCIAL SERVICES LIMITED	Director	2011-03-07	CURRENT	1914-01-23	Liquidation
Robert David East	CATTLES LIMITED	Director	2009-07-29	CURRENT	1955-01-21	Liquidation
Robert David East	WELCOME INSURANCE SERVICES LIMITED	Director	2009-07-03	CURRENT	1988-03-15	Dissolved 2014-09-03
Robert David East	ECHO 2014 LIMITED	Director	2009-07-03	CURRENT	1933-04-03	Dissolved 2015-11-13
Robert David East	CATTLES PROPERTIES (RUDDINGTON) LIMITED	Director	2009-07-03	CURRENT	2003-02-28	Dissolved 2017-03-02
Robert David East	STATUSCLAIM LIMITED	Director	2009-07-03	CURRENT	1994-03-01	Liquidation
Robert David East	RECORDPOINT LIMITED	Director	2009-07-03	CURRENT	1994-03-09	Liquidation
Robert David East	SUPREMEACCESS LIMITED	Director	2009-07-03	CURRENT	1994-03-28	Liquidation
Robert David East	WESTERNISSUE LIMITED	Director	2009-07-03	CURRENT	1994-05-19	Liquidation
Robert David East	DIAL4ALOAN LIMITED	Director	2009-07-03	CURRENT	2000-03-28	Liquidation
Robert David East	LGH DELTA LIMITED	Director	2009-07-03	CURRENT	1994-11-10	Liquidation
Robert David East	MONEYTOPIA BANK LIMITED	Director	2009-07-03	CURRENT	1926-07-26	Liquidation
Robert David East	CATTLES HOLDINGS LIMITED	Director	2009-06-30	CURRENT	2006-10-24	Active - Proposal to Strike off
Robert David East	COMPASS CREDIT LIMITED	Director	2009-06-30	CURRENT	1928-11-26	Liquidation

Related Directorships for Mark Joseph Lund

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Joseph Lund	COUTTS & COMPANY	Director	2015-06-01	CURRENT	1892-06-24	Active
Mark Joseph Lund	EQUINITI FINANCIAL SERVICES LIMITED	Director	2015-03-05	CURRENT	2007-04-11	Active
Mark Joseph Lund	GB SNOWSPORT LIMITED	Director	2012-12-21	CURRENT	2010-04-28	Active
Mark Joseph Lund	MYCSP LIMITED	Director	2012-10-25	CURRENT	2011-05-19	Active
Mark Joseph Lund	MYCSP TRUSTEE COMPANY LIMITED	Director	2012-04-30	CURRENT	2011-07-14	Active

Related Directorships for Robert Samuel Duncan Mugenyi Ndawula

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Samuel Duncan Mugenyi Ndawula	SKIPTON FINANCIAL SERVICES LIMITED	Director	2016-09-05	CURRENT	1986-10-06	Active
Robert Samuel Duncan Mugenyi Ndawula	CONNELLS LIMITED	Director	2015-06-30	CURRENT	1996-04-17	Active
Robert Samuel Duncan Mugenyi Ndawula	LEEDS SHARE SHOP LIMITED	Director	2015-02-27	CURRENT	1997-08-26	Active - Proposal to Strike off
Robert Samuel Duncan Mugenyi Ndawula	SKIPTON MORTGAGES LIMITED	Director	2015-02-27	CURRENT	1990-04-11	Active
Robert Samuel Duncan Mugenyi Ndawula	SKIPTON SHARE DEALING SERVICES LIMITED	Director	2015-02-27	CURRENT	1990-04-11	Active - Proposal to Strike off
Robert Samuel Duncan Mugenyi Ndawula	SKIPTON PREMISES LIMITED	Director	2015-02-27	CURRENT	1989-05-10	Active - Proposal to Strike off
Robert Samuel Duncan Mugenyi Ndawula	SKIPTON MORTGAGE CORPORATION LIMITED	Director	2015-02-27	CURRENT	1990-04-06	Active
Robert Samuel Duncan Mugenyi Ndawula	SKIPTON PREMIER MORTGAGES LIMITED	Director	2015-02-27	CURRENT	1990-04-11	Active - Proposal to Strike off
Robert Samuel Duncan Mugenyi Ndawula	SKIPTON GROUP LIMITED	Director	2015-02-27	CURRENT	1991-02-01	Active - Proposal to Strike off
Robert Samuel Duncan Mugenyi Ndawula	SKIPTON LIMITED	Director	2015-02-27	CURRENT	1991-02-01	Active - Proposal to Strike off

Related Directorships for Alexander Charles Robinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Charles Robinson	JADE SOFTWARE CORPORATION UK LIMITED	Director	2014-04-04	CURRENT	1992-05-13	Active
Alexander Charles Robinson	JADE DIRECT UK LIMITED	Director	2014-04-04	CURRENT	2005-05-05	Active - Proposal to Strike off
Alexander Charles Robinson	SKIPTON INVESTMENTS LIMITED	Director	2013-04-25	CURRENT	2004-09-22	Active
Alexander Charles Robinson	THE INDEPENDENT MORTGAGE SHOP LIMITED	Director	2012-11-30	CURRENT	2007-08-17	Dissolved 2014-01-21
Alexander Charles Robinson	YORKSHIRE FACTORS LIMITED	Director	2012-11-30	CURRENT	2001-03-08	Active - Proposal to Strike off
Alexander Charles Robinson	CASHFLOW4BUSINESS.COM LIMITED	Director	2011-10-18	CURRENT	2004-04-30	Active - Proposal to Strike off
Alexander Charles Robinson	SKIPTON SBL LIMITED	Director	2009-12-11	CURRENT	1999-01-21	Dissolved 2013-09-24
Alexander Charles Robinson	SKIPTON BUSINESS FINANCE LIMITED	Director	2009-08-01	CURRENT	2001-03-02	Active
Alexander Charles Robinson	MBO 1994 LIMITED	Director	2009-07-23	CURRENT	1994-08-31	Dissolved 2015-12-03
Alexander Charles Robinson	SKIPTON SIBL LIMITED	Director	2009-07-23	CURRENT	1992-12-15	Dissolved 2016-03-02
Alexander Charles Robinson	BAILEY COMPUTER SERVICES LIMITED	Director	2009-01-01	CURRENT	1986-12-11	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Claire Stevenson	WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD	Director	2017-11-29	CURRENT	2008-04-28	Active
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Helen Claire Stevenson	NHW CONSULTANCY LTD	Director	2012-07-12	CURRENT	2012-07-12	Active
Helen Claire Stevenson	KIN AND CARTA HOLDCO LIMITED	Director	2012-05-01	CURRENT	1981-03-23	Active