DONCASTERS UK HOLDINGS LIMITED

Company number 03468793

25 officers / 23 resignations

EGAN, David John

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 4 July 2024
• Nationality: British
• Country 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 David John Egan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 October 2025.

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

QUINN, Michael Joseph

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 13 March 2020
• Nationality: Irish
• Country of residence: Ireland
• 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 MICHAEL JOSEPH QUINN 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).

BARRETT-HAGUE, Helen

• Correspondence address: Forge Lane, Killamarsh, Sheffield, England, S21 1BA
• Role (Resigned): Secretary
• Appointed on: 28 September 2021
• Resigned on: 8 March 2024

JACKSON, Howard Watson

• Correspondence address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 20 October 2011
• Nationality: British

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 25 February 2002
• Nationality: British

MOLYNEUX, Ian

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Secretary
• Appointed on: 20 October 2011
• Resigned on: 28 September 2021
• Nationality: British

TILLEY, Michael John

• Correspondence address: Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH
• Role (Resigned): Secretary
• Appointed on: 16 December 1997
• Resigned on: 5 December 2001
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1997
• Resigned on: 16 December 1997

ASTON, Stephen Mark

• Correspondence address: The Gables, Rowley Avenue, Stafford, ST17 9AA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 November 2002
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: United Kingdom

BARRETT-HAGUE, Helen

• Correspondence address: Forge Lane, Killamarsh, Sheffield, England, S21 1BA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 September 2021
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England

BULL, George

• Correspondence address: 3 Murdoch Close, Ferndale Manor, Farnsfield, Nottinghamshire, NG22 8FE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 8 May 2000
• Resigned on: 6 December 2001
• Nationality: British

DILLAMORE, Ian Leslie

• Correspondence address: 65 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JH
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 16 December 1997
• Resigned on: 22 March 2000
• Nationality: British

ELLIS, William Michael

• Correspondence address: The Manor House, Manor Drive, Worthington, Ashby-De-La-Zouch, Leicestershire, LE65 1RN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 March 2009
• Resigned on: 31 October 2011
• Nationality: American
• Country of residence: United Kingdom

HINKS, Duncan Andrew

• Correspondence address: Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 31 October 2011
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: England

JACKSON, Howard Watson

• Correspondence address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 25 February 2002
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 February 2002
• Resigned on: 8 September 2002
• Nationality: British
• Country of residence: United Kingdom

LEWIS, Eric James

• Correspondence address: Rowan House, 32 Nursery Lane, Hopwas, Tamworth, Staffordshire, B78 3AS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 August 2001
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England

MARTLE, Simon David

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 September 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England

MOLYNEUX, Ian

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 March 2016
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: United Kingdom

NICHOLAS, Michael Rees

• Correspondence address: 11 Kingsfold Close, Billingshurst, West Sussex, RH14 9HG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 16 December 1997
• Resigned on: 31 December 1998
• Nationality: British

OXNARD, Lisa Marie

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 17 December 2018
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: England

SCHURCH, Michael John

• Correspondence address: Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, Staffordshire, DE14 2WH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 December 2004
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England

SHACKLADY, Richard Linford

• Correspondence address: 43 Starkholmes Road, Matlock, Derbyshire, DE4 3DD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 25 August 1999
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England

TILLEY, Michael John

• Correspondence address: Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 31 December 1998
• Resigned on: 6 December 2001
• Nationality: British

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1997
• Resigned on: 16 December 1997