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Company profile
active • ltd • Fairfield Way, Whitby Business Park, Whitby, North Yorkshire, YO22 4PU
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 27 Apr 2026 | 1 Month |
| Accounts Submitted | 3 Sep 2025 | 9 Months |
| CUNNINGHAM, Roy Macgregor Appointed | 2 Jul 2025 | 11 Months |
| Confirmation Statement Submitted | 6 May 2025 | 1 Year |
| FARNSWORTH, Patrick William Resigned | 8 Apr 2025 | 1 Year |
| WORMALD, David Alan, Dr Resigned | 8 Apr 2025 | 1 Year |
| Accounts Submitted | 10 Oct 2024 | 1 Year |
| GEE, Carol Appointed | 5 Jul 2023 | 2 Years |
| MURPHY, Michael Appointed | 1 Apr 2016 | 10 Years |
| MURPHY, Michael Angus Appointed | 1 Apr 2016 | 10 Years |
| MACDONALD, Russell Scott Appointed | 5 Oct 2015 | 10 Years |
| FARNSWORTH, Patrick William Appointed | 1 Oct 2013 | 12 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-04-27 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-02-04 | Open PDF |
| accounts-with-accounts-type-group | 2025-09-03 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-07-14 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-06 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-04-28 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-04-28 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-04-28 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-10 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-10 | Open PDF |
| accounts-with-accounts-type-group | 2024-10-10 | Open PDF |
| confirmation-statement-with-no-updates | 2024-05-01 | Open PDF |