Martin House (Shops) Limited

Company 02166209 Active

Company details

Number	02166209
Status	Active
Type	Private Limited Company
Incorporated	17/09/1987
Address	MARTIN HOUSE GROVE ROAD, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6TX
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)47910 - Retail sale via mail order houses or via Internet

Ownership - persons with significant control (4)

Martin House
ownership of shares 75-100%
Mr William Lewis Lifford ceased British
significant influence or control
Mrs Jennifer Margaret Wilkinson ceased British
significant influence or control
Mr Timothy James Halstead ceased British
voting rights 25-50%

Officers (32)

Khan, Yasmin Zohra Ayesha, Dr Director · appointed 2026
Holdsworth, Clair Secretary · appointed 2020
Straughan, Timothy David Director · appointed 2019
Singer, Gordon Former Director · appointed 2024 · resigned 2026
Halstead, Timothy James Former Director · appointed 2017 · resigned 2026
Warhurst, Martin David Former Secretary · appointed 2013 · resigned 2020
Lifford, William Lewis Former Director · appointed 2011 · resigned 2017
Hare, Timothy James Pitt Former Director · appointed 2006 · resigned 2009
Fearnside, Marjorie Louise Former Director · appointed 2003 · resigned 2010
Ognall, Harry, Sir Former Director · appointed 2003 · resigned 2010
Dawson, Michael John Former Director · appointed 2000 · resigned 2004
Wilkinson, Jennifer Margaret Former Director · appointed 2000 · resigned 2024
Picton, Susan Vanessa, Doctor Former Director · appointed 1999 · resigned 2015
Watson, Victor Hugo Former Director · appointed 1999 · resigned 2014
Dean, Judith Ellen, Dr Former Director · appointed 1998 · resigned 2000
Lewis, Ian John, Mr. Former Director · appointed 1996 · resigned 2011
Somerscale, Aase Former Secretary · appointed 1996 · resigned 2013
Wood, Robin Wilfrid Jerrard Former Director · appointed 1996 · resigned 2013
Donnachie, Ian Louis Former Director · appointed 1994 · resigned 1997
Wishart, Janet Iona, Sister Former Director · appointed 1994 · resigned 1998
Heggarty, Hugh J, Dr Former Director · appointed 1992 · resigned 1999
Taylor, Humphrey Vincent, the Rt Rev Former Director · appointed 1992 · resigned 1996
Kilgallon, William Former Director · appointed 1991 · resigned 1998
Chapman, Derek Former Director · resigned 2014
Bailey, Clifford Charles, Professor Former Director · resigned 2013
Swarbrick, David Former Director · resigned 2016
Seed, Richard Murray Crossland, the Venerable Former Director · resigned 2011
Craven, Sylvia Former Director · resigned 1995
Parker, Roland Former Director · resigned 2011
Arthurton, Malcolm, Dr Former Director · resigned 1994
OHP, Alison, Mother Former Director · resigned 1994
Roscoe, Ingrid Mary, Dr Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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