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PROCUREMENT FILES PF · INTERLACE DATA

#1793 — Vendor record

EXACT MATCH

Input name (from vendor list)

PERMANENT FUTURES LIMITED

Companies House match

PERMANENT FUTURES LIMITED

Company no. 04430310


Registered office

19 New Street Horsforth
Leeds
West Yorkshire
LS18 4BH
England
Status
Active
Type
Ltd
Incorporated
2 May 2002
SIC
82990
Jurisdiction
England Wales
19 New Street Horsforth, Leeds, West Yorkshire, LS18 4BH, England Street View ↗

Officers

Directors & secretaries

3 active · 6 resigned

Liptrot, James Bernard

Director

Date of birth
Sep 1974
Nationality
British
Country of residence
England
Appointed
2026-01-30

Correspondence address

19 New Street
Horsforth
West Yorkshire
LS18 4BH
England
19 New Street, Horsforth, West Yorkshire, LS18 4BH, England Street View ↗

Panesar, Heena

Director

Date of birth
Mar 1981
Nationality
British
Country of residence
England
Appointed
2024-10-21

Correspondence address

19 New Street, Horsforth
Leeds
West Yorkshire
LS18 4BH
England
19 New Street, Horsforth, Leeds, West Yorkshire, LS18 4BH, England Street View ↗

Ryan, Thomas Jay

Director

Date of birth
Jul 1980
Nationality
British
Country of residence
United Kingdom
Appointed
2010-09-01

Correspondence address

19 New Street, Horsforth
Leeds
West Yorkshire
LS18 4BH
England
19 New Street, Horsforth, Leeds, West Yorkshire, LS18 4BH, England Street View ↗

House, David Ian

Secretary Resigned 2023-12-29

Nationality
British
Appointed
2002-05-02

Correspondence address

Glenewes House, Gate Way Drive
Yeadon
Leeds
West Yorkshire
LS19 7XY
England
Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, LS19 7XY, England Street View ↗

York Place Company Secretaries Limited

Corporate Nominee Secretary Resigned 2002-05-02

Appointed
2002-05-02

Correspondence address

12 York Place
Leeds
West Yorkshire
LS1 2DS
12 York Place, Leeds, West Yorkshire, LS1 2DS Street View ↗

Hick, David

Director Resigned 2009-07-09

Date of birth
Jan 1955
Nationality
British
Appointed
2002-05-02

Correspondence address

22 Stanley Drive
Roundhay
Leeds
LS8 2EZ
22 Stanley Drive, Roundhay, Leeds, LS8 2EZ Street View ↗

House, David Ian

Director Resigned 2023-12-29

Date of birth
Sep 1962
Nationality
British
Country of residence
England
Appointed
2002-05-02

Correspondence address

Glenewes House, Gate Way Drive
Yeadon
Leeds
West Yorkshire
LS19 7XY
England
Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, LS19 7XY, England Street View ↗

Liptrot, Thomas

Director Resigned 2026-02-27

Date of birth
Feb 1972
Nationality
British
Country of residence
United Kingdom
Appointed
2002-05-02

Correspondence address

19 New Street, Horsforth
Leeds
West Yorkshire
LS18 4BH
England
19 New Street, Horsforth, Leeds, West Yorkshire, LS18 4BH, England Street View ↗

York Place Company Nominees Limited

Corporate Nominee Director Resigned 2002-05-02

Appointed
2002-05-02

Correspondence address

12 York Place
Leeds
West Yorkshire
LS1 2DS
12 York Place, Leeds, West Yorkshire, LS1 2DS Street View ↗