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THE FACTORY SHOP LIMITED

Company number 04176887

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Officers: 32 officers / 30 resignations

FORD, Tracy

Correspondence address
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Active
Director
Date of birth
August 1975
Appointed on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Chief Merchandising Officer

WILLIAMS, Ian Robert

Correspondence address
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Active
Director
Date of birth
March 1973
Appointed on
26 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HUTCHINSON, Gareth Stanley

Correspondence address
24 Grassington Road, Skipton, North Yorkshire, BD23 1LL
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
1 January 2015
Nationality
British
Occupation
Finance Director

LISTER, Robert Campbell

Correspondence address
40 Jameson Drive, Corbridge, Northumberland, NE45 5EX
Role Resigned
Secretary
Appointed on
22 November 2002
Resigned on
24 March 2005
Nationality
British
Occupation
Accountant

MINCOFFS NOMINEES TWO LIMITED

Correspondence address
Kensington House, 4-6 Osborne Road Jesmond, Newcastle Upon Tyne, NE2 2AA
Role Resigned
Secretary
Appointed on
9 March 2001
Resigned on
22 November 2002

ALLEN, Carl Brian

Correspondence address
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
June 1966
Appointed on
21 March 2018
Resigned on
21 February 2020
Nationality
British
Country of residence
England
Occupation
Director

ARGENT, Dean John

Correspondence address
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
June 1965
Appointed on
26 March 2015
Resigned on
29 May 2015
Nationality
British
Country of residence
England
Occupation
Commercial Director

BENNETT, Laura Jane

Correspondence address
Monksilver, 26 Rose Mount, Oxton, Wirral, CH43 5SW
Role Resigned
Director
Date of birth
September 1959
Appointed on
17 April 2008
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Buying Director

BETTLEY, Timothy Richard

Correspondence address
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
June 1966
Appointed on
2 December 2015
Resigned on
21 December 2018
Nationality
British
Country of residence
England
Occupation
Commercial Director

BRIGGS, Philip

Correspondence address
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
July 1967
Appointed on
26 February 2019
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

CANN, Roger John

Correspondence address
Todthorp, Hangingstone Road, Ilkley, West Yorkshire, LS29 8RS
Role Resigned
Director
Date of birth
July 1969
Appointed on
17 April 2008
Resigned on
20 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Merchandise Director

COLLINS, James Edwin

Correspondence address
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
December 1968
Appointed on
26 March 2015
Resigned on
25 April 2017
Nationality
British
Country of residence
England
Occupation
Director

COOKE, Stephen Andrew

Correspondence address
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
October 1965
Appointed on
21 March 2018
Resigned on
18 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRIDFORD, Hazel Ann

Correspondence address
The Chapel, 4 Chapel Mews, Burnley Road East, Whitewell Bottom, Rossendale, Lancashire, BB4 9NT
Role Resigned
Director
Date of birth
September 1959
Appointed on
14 May 2003
Resigned on
1 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Merchandise Director

FOOTMAN, Mark Lance

Correspondence address
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
March 1967
Appointed on
25 April 2017
Resigned on
4 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

FOSTER, George William

Correspondence address
9 Richmond Green, Richmond Road, Bowdon, Cheshire, WA14 2UB
Role Resigned
Director
Date of birth
March 1947
Appointed on
26 July 2005
Resigned on
12 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOX, Emma Louise

Correspondence address
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
April 1968
Appointed on
4 December 2017
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HUTCHINSON, Gareth Stanley

Correspondence address
24 Grassington Road, Skipton, North Yorkshire, BD23 1LL
Role Resigned
Director
Date of birth
August 1962
Appointed on
14 May 2003
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

KAVANAGH, Raymond Gerard

Correspondence address
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
September 1968
Appointed on
25 April 2017
Resigned on
1 February 2018
Nationality
Irish
Country of residence
Scotland
Occupation
Company Director

LEGGATT, Colin

Correspondence address
2 The Armitage, East Morton, West Yorkshire, BD20 5RJ
Role Resigned
Director
Date of birth
August 1962
Appointed on
14 May 2003
Resigned on
10 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

LISTER, Robert Campbell

Correspondence address
40 Jameson Drive, Corbridge, Northumberland, NE45 5EX
Role Resigned
Director
Date of birth
February 1955
Appointed on
22 November 2002
Resigned on
24 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LUPER, David Elliott

Correspondence address
13 Kenton Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JD
Role Resigned
Director
Date of birth
June 1957
Appointed on
19 December 2002
Resigned on
12 November 2004
Nationality
British
Occupation
Director

MARCROFT, Brenda

Correspondence address
1 Sefton View, Crosby, Liverpool, Merseyside, L23 2RX
Role Resigned
Director
Date of birth
December 1961
Appointed on
17 April 2008
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

MCNEIL, Rosalynd

Correspondence address
Apartment 2 Carleton Mill, West Road, Carleton, Skipton, North Yorkshire, BD23 3EG
Role Resigned
Director
Date of birth
August 1967
Appointed on
17 April 2008
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Logistics Director

O'NIELL, Anthony Timothy John

Correspondence address
Yew House Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT
Role Resigned
Director
Date of birth
May 1956
Appointed on
12 November 2004
Resigned on
20 July 2005
Nationality
British
Occupation
Company Director

PAGE, Tony

Correspondence address
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
August 1966
Appointed on
13 August 2013
Resigned on
27 March 2017
Nationality
British
Country of residence
England
Occupation
Ceo

PEARCE, Trevor Stanley

Correspondence address
Maple Lodge, New Road Brandesburton, East Riding, Yorkshire, YO25 8RX
Role Resigned
Director
Date of birth
September 1946
Appointed on
14 May 2003
Resigned on
10 December 2007
Nationality
British
Country of residence
England
Occupation
Development Director

SOLOMON, Anthony Bernard

Correspondence address
46 Princess Mary Court, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3BG
Role Resigned
Director
Date of birth
November 1956
Appointed on
22 November 2002
Resigned on
12 November 2004
Nationality
British
Occupation
Director

SPINDLER, Angela Lesley

Correspondence address
6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX
Role Resigned
Director
Date of birth
August 1962
Appointed on
12 January 2009
Resigned on
13 August 2013
Nationality
British
Country of residence
England
Occupation
Director

WATES, Martyn James

Correspondence address
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
May 1966
Appointed on
18 September 2014
Resigned on
27 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

WILLIAMS, David Robert

Correspondence address
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 December 2015
Resigned on
25 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MINCOFFS NOMINEES ONE LIMITED

Correspondence address
Kensington House, 4-6 Osborne Road Jesmond, Newcastle Upon Tyne, NE2 2AA
Role Resigned
Director
Appointed on
9 March 2001
Resigned on
22 November 2002