Company information:
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)