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Homefire Group Limited (No: 00544782)

Address: WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ

Status: Active

Incorporated: 19-Feb-1955

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 19-Nov-2024

Industry Class: 46719 - Wholesale of other fuels and related products

Current Director: STEVEN LESLIE ANSON ( DOB: Jul-1965   From: Aug-2021  )

Current Director: RICHARD JOHN BARBER ( DOB: Jul-1961   From: Jan-2015  )

Current Director: JAMES NICHOLAS GLOVER ( DOB: Jan-1969   From: Aug-2021  )

Current Director: PHILIP EDWARD HIGGINBOTTOM ( DOB: May-1974   From: Apr-2024  )

Current Director: JULIAN DAVID MARTIN ( DOB: Oct-1971   From: Feb-2014  )

Current Director: JASON DAVID SUTTON ( DOB: Dec-1982   From: Feb-2018  )

Current Director: MARK NOEL WHITELEY ( DOB: Dec-1969   From: Mar-2010  )

Resigned Director: DAVID JOHN BAKER ( DOB: Dec-1945   From: Nov-1992   To: May-1996  )

Resigned Director: GORDON FRANK COLENSO BANHAM ( DOB: Jun-1964   From: Jul-1998   To: Jul-2001  )

Resigned Director: RICHARD JOHN BARBER ( DOB: Jul-1961   From: May-2006   To: Sep-2007  )

Resigned Director: MARTIN JONATHAN BATES ( DOB: Aug-1953   From: Aug-1996   To: Jun-1997  )

Resigned Director: MICHAEL VICTOR BORKETT ( DOB: Jan-1947   From: May-1995   To: Jun-1997  )

Resigned Director: KEITH BROOM ( DOB: May-1963   From: Jun-1997   To: Dec-2001  )

Resigned Director: MICHAEL HOWARD BUTLER ( DOB: Feb-1936   From: Nov-1992   To: Jul-1993  )

Resigned Director: JOHN ERNEST CARDEN ( DOB: Mar-1958   From: Mar-2010   To: Apr-2010  )

Resigned Director: PAUL JONATHAN CHAMBERS ( DOB: Jan-1951   From: Aug-1996   To: Jun-1997  )

Resigned Director: WILLIAM FRED CLARKE ( DOB: Sep-1955   From: Jun-1997   To: May-2002  )

Resigned Director: DONNA CRAWFORD ( DOB: Apr-1967   From: Mar-2002   To: Mar-2004  )

Resigned Director: JOHN BASIL DUDLEY ( DOB: Sep-1932   From: Nov-1992   To: May-1995  )

Resigned Director: DAVID EDWARD FOSTER ( DOB: Jun-1943   From: Jun-1997   To: Nov-2001  )

Resigned Director: GEORGE MARTIN GARRETT ( DOB: Sep-1952   From: Dec-1994   To: Dec-1994  )

Resigned Director: DAVID JAMES HAMILTON ( DOB: May-1968   From: Oct-2007   To: May-2010  )

Resigned Director: ANTHONY GERALD HAYES ( DOB: May-1948   From: Feb-2008   To: Apr-2008  )

Resigned Director: STEPHEN HIGGINSON ( DOB: Jul-1954   From: Aug-1995   To: Nov-1995  )

Resigned Director: DAVID SHENNAN HOULISTON ( DOB: Jun-1934   From: Nov-1992   To: May-1995  )

Resigned Director: STEPHEN HOWARTH ( DOB: Jan-1947   From: Jun-1997   To: Nov-2001  )

Resigned Director: GRAHAM HUGHES ( DOB: Jul-1952   From: Sep-2010   To: Jan-2015  )

Resigned Director: PHILIP LINFORD HUTCHINSON ( DOB: Oct-1947   From: May-1995   To: Nov-1995  )

Resigned Director: JOHN CLIVE IZARD ( DOB: Sep-1948   From: Jun-1995   To: Nov-1995  )

Resigned Director: DOUGLAS JOHN KERR ( DOB: Jun-1953   From: Nov-2003   To: Sep-2007  )

Resigned Director: TIMOTHY WILLIAM MINETT ( DOB: Jan-1960   From: Jul-2002   To: Oct-2022  )

Resigned Director: LESLIE PORTER MURRAY ( DOB: Jul-1942   From: Nov-1992   To: May-1995  )

Resigned Director: DAVID CHARLES PORT ( DOB: May-1947   From: Nov-1992   To: Jun-1997  )

Resigned Director: RAYMOND PROCTOR ( DOB: Mar-1945   From: Jul-1993   To: Jun-1995  )

Resigned Director: PETER SCOTT ( DOB: Jan-1953   From: Feb-2008   To: Sep-2017  )

Resigned Director: RODNEY STOYEL ( DOB: Jun-1949   From: Mar-2002   To: Jul-2002  )

Resigned Director: ALAN TAYLOR ( DOB: Oct-1934   From: Nov-1992   To: Jun-1993  )

Resigned Director: DARREN WAKE ( DOB: Nov-1967   From: Sep-2007   To: Sep-2018  )

Resigned Director: BRIAN ARTHUR WILLIAMS ( DOB: Feb-1951   From: Mar-2004   To: Mar-2005  )

Resigned Director: GRAEME ANGUS WILSON ( DOB: Apr-1962   From: Mar-2010   To: Jan-2018  )

Resigned Secretary: SHARON ARMITAGE (   From: Mar-2005   To: Aug-2017  )

Resigned Secretary: BEVERLEY JAYNE BEAN ( DOB: Apr-1957   From: Jun-1997   To: Mar-2002  )

Resigned Secretary: LINDA FRANCES SEDDON ( DOB: Mar-1951   From: Jan-1995   To: Jun-1997  )

Resigned Secretary: JOHN WHITE ( DOB: Jun-1932   From: Nov-1992   To: Dec-1994  )

Resigned Secretary: BRIAN ARTHUR WILLIAMS ( DOB: Feb-1951   From: Mar-2002   To: Mar-2005  )

Persons of Significant Control:

Heptagon Limited, Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Sg Hambros Limited, Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2021-03-01)

Mr Julian Paul Vivian Mash, 55 St. James's Street, London, SW1A 1LA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2022-02-14)

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