CRAVENHURST PROPERTIES LIMITED

Company number 00685558

29 officers / 26 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 1 April 2021

UK Limited Company What's this?

• Registration number: 02318923

BRYANT, Paul Graham

• Correspondence address: Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 23 December 2015
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Paul Graham BRYANT to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 November 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

TRAINAR, Isabelle-Anne

• Correspondence address: 30-34, Schouwburgplein, Rotterdam, Netherlands, 3012 CL
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 1 July 2023
• Nationality: French
• Place of residence: Netherlands
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Isabelle-Anne Yvette Julianne Trainar to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 November 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

ROTHWELL, Donna Louise

• Correspondence address: 9 Foster Park Grove, Denholme, Bradford, West Yorkshire, England, BD13 4BQ
• Role (Resigned): Secretary
• Appointed on: 4 August 2009
• Resigned on: 4 June 2010
• Nationality: British

SIMPSON, Norman

• Correspondence address: Moorhills, 4 Queens Gardens, Ilkley, West Yorkshire, LS29 9QN
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 4 August 2009
• Nationality: British

SMITH, Stephen Brian

• Correspondence address: 6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE
• Role (Resigned): Secretary
• Appointed on: 26 October 1992
• Resigned on: 17 July 2006
• Nationality: British

WELBURN, Robert Gordon

• Correspondence address: 34 Cornwall Road, Harrogate, North Yorkshire, HG1 2PP
• Role (Resigned): Secretary
• Appointed before: 26 September 1991
• Resigned on: 26 October 1992
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 13 August 2018
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 654321

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 4 June 2010
• Resigned on: 13 August 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2318923

BENTLEY, Stephen Graham

• Correspondence address: Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 26 September 1991
• Resigned on: 15 October 1993
• Nationality: British

CARR, Jeffrey William

• Correspondence address: Suite 200, 3075 Highland Parkway, Downers Grove, Illinois, United States, 60515
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 May 2017
• Resigned on: 17 February 2020
• Nationality: American
• Place of residence: United States

DUYFJES, Sabine

• Correspondence address: 77 Schärenmoosstrasse, Zurich, Switzerland, 8052
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 April 2012
• Resigned on: 22 November 2021
• Nationality: German
• Place of residence: Switzerland

GARDNER, Andrew Stuart

• Correspondence address: 38 Limetrees, Pontefract, West Yorkshire, WF8 2QB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 November 2001
• Resigned on: 30 April 2008
• Nationality: British

HAYES, Richard Nigel

• Correspondence address: Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 November 2021
• Resigned on: 15 September 2024
• Nationality: British
• Place of residence: United Kingdom

HEINZ, Peter Danser

• Correspondence address: Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, 98004, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 April 2008
• Resigned on: 1 December 2010
• Nationality: United States
• Place of residence: Usa

HILL, Warren Terry

• Correspondence address: 24525 Ne Patterson Way, Redmond, Washington, 98053, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 April 2008
• Resigned on: 15 August 2015
• Nationality: American
• Place of residence: Usa

JEUSSE, Christophe

• Correspondence address: 30 Rue Rene Cassin, Rillieux La Pape, France, 69 140
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 August 2009
• Resigned on: 19 April 2012
• Nationality: French
• Place of residence: France

LANDSMAN, Stephen Neil

• Correspondence address: 17425 Ne Union Hill Road, Redmond, Wa 98062, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 June 2013
• Resigned on: 20 May 2017
• Nationality: Us Citizen
• Place of residence: Usa

MCNAMARA, Bernard John

• Correspondence address: Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, 98004, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 April 2008
• Resigned on: 14 April 2009
• Nationality: British

MORLEY, Christopher John

• Correspondence address: 21 Wendron Way, Idle, Bradford, West Yorkshire, BD10 8TW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 March 2001
• Resigned on: 30 April 2008
• Nationality: British

NEWPORT, Peter John Charles

• Correspondence address: 11 Darnley Close, Durker Roods, Huddersfield, Yorkshire, HD9 4BT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 October 1993
• Resigned on: 7 August 1998
• Nationality: British

PERKINS, Noelle

• Correspondence address: Univar Solutions Inc, 3075 Highland Parkway, Suite 200, Downers Grove, Illinois, United States, 60515
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 17 February 2020
• Resigned on: 1 July 2023
• Nationality: American
• Place of residence: United States

PHILLPOTTS, John Nicholas

• Correspondence address: 9 Grove Road, Menston, Ilkley, West Yorkshire, LS29 6JD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 2 September 1999
• Resigned on: 30 April 2008
• Nationality: British
• Place of residence: England

SAMUEL, John Andrew Walter

• Correspondence address: High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 October 1997
• Resigned on: 17 January 2001
• Nationality: British

SMITH, Stephen Brian

• Correspondence address: 6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 January 2001
• Resigned on: 17 July 2006
• Nationality: British
• Place of residence: United Kingdom

TAYLOR, Timothy Rupert

• Correspondence address: 11 Summersgill Square, Horsforth, Leeds, West Yorkshire, LS18 4RG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 April 2009
• Resigned on: 21 August 2009
• Nationality: British
• Place of residence: United Kingdom

WALMSLEY, David Ian

• Correspondence address: 1 Walton Park, Pannal, Harrogate, North Yorkshire, HG3 1EJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 15 October 1993
• Resigned on: 2 September 1999
• Nationality: British

WEAVER FISHER, Amy Elizabeth

• Correspondence address: 17425 Ne Union Hill Road, Redmond, Washington, Usa, 98052
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 December 2010
• Resigned on: 14 June 2013
• Nationality: American
• Place of residence: Usa

WOOD, Peter Scott

• Correspondence address: 31 Newall Hall Park, Otley, West Yorkshire, LS21 2RD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 26 September 1991
• Resigned on: 16 March 2001
• Nationality: British