Bettys & Taylors Group Ltd

Active00500829 Private limited company
Incorporated
30 October 1951 (75 years)
Previously known as
Prospect Foods Limited (until 29 November 1993)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Manufacture of cocoa and chocolate confectionery (10821)
Production of coffee and coffee substitutes (10832)
Licensed restaurants (56101)
Directors
Accounts type
Group
Region
Yorkshire
Address
1 Parliament St.
Harrogate.
HG1 2QU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Bettys & Taylors of Harrogate Ltd
British
Born February 1971 (55)
Director · Appointed 1 September 2026
Also at Bettys & Taylors of Harrogate Ltd · more companies
British
Born June 1970 (56)
Director · Appointed 1 April 2026
Also at Lonkero Drinks Ltd, Jenki Drinks Ltd, Bettys & Taylors of Harrogate Ltd · more companies
British
Born December 1968 (57)
Director · Appointed 1 April 2026
Also at Edward Billington and Son Limited, Bettys & Taylors of Harrogate Ltd · more companies
British
Born February 1960 (66)
Director · Appointed 1 March 2021
Also at Bettys & Taylors of Harrogate Ltd · more companies
British
Born September 1982 (44)
Director · Appointed 3 April 2019
Also at Frederic Robinson Group Limited, Frederic Robinson Limited, Bettys & Taylors of Harrogate Ltd · more companies
British
Born February 1958 (68)
Director · Appointed 25 January 2018
Also at Bettys & Taylors of Harrogate Ltd, Casterton Leisure Limited
British
Born March 1977 (49)
Director · Appointed 1 January 2014
Also at Leeds Theatre Trust Limited, Bettys & Taylors of Harrogate Ltd, Taylors Tea & Coffee Limited · more companies
British
Born September 1960 (66)
Cogan, Paul Murray
Secretary · Appointed 23 April 2012
Director · Appointed 23 April 2012
Also at Bettys & Taylors of Harrogate Ltd, BGS Commercial Activities Limited, Moorfield School Limited · more companies
British
Born June 1969 (57)
Officer history (25 former)
1 September 2026
Appointed Fellows, Rachel Elizabeth Louise as Director
1 September 2026
Appointed Eyles, Simon Richard as Director
1 September 2026
1 April 2026
Appointed Dee, Christopher John as Director
1 April 2026
Appointed Wragg, Jonathan Leslie as Director
19 March 2025
Resigned Hanson, Philip David as Director
8 June 2023
8 June 2023
28 April 2022
Resigned Smith, Berenice Susan as Director
1 March 2021
Appointed Akhtar, Rimla as Director
6 March 2020
Resigned Wild, Lesley Margaret as Director
3 April 2019
Appointed Gunn, Fiona Catherine as Director
25 January 2018
Appointed Wildsmith, Andrew James as Director
13 December 2016
Resigned Flanagan, Brian John as Director
1 November 2016
Appointed Fellows, Rachel Elizabeth Louise as Director
31 October 2016
Resigned Godfrey, Mary as Director
18 March 2016
Appointed Hanson, Philip David as Director
18 March 2016
Resigned Rose, Victoria Mary as Director
1 January 2014
Appointed Morrow, Clare as Director
28 June 2013
Resigned Rosenvinge, Stephen John, Sol as Director
1 February 2013
Appointed Godfrey, Mary as Director
23 April 2012
Appointed Cogan, Paul Murray as Director
23 April 2012
Appointed Cogan, Paul Murray as Secretary
9 September 2011
Resigned Baker, Andrew Stanley as Director
1 July 2011
Resigned Boden, Martin Brett as Secretary
3 May 2011
Appointed Baker, Andrew Stanley as Director
1 April 2011
Appointed Smith, Berenice Susan as Director
1 April 2011
Appointed Flanagan, Brian John as Director
1 April 2011
Resigned Wild, Jonathan as Director
1 August 2010
Appointed Boden, Martin Brett as Secretary
24 June 2010
Resigned Watts, Christine Gwendolon as Director
19 April 2010
19 April 2010
1 March 2010
Appointed Rosenvinge, Stephen John, Sol as Director
1 March 2010
Resigned Rosenvinge, Stephen John, Sol as Director
1 March 2010
Appointed Rosenvinge, Stephen John, Sol as Director
24 April 2009
Resigned Greenall, Sally Ann as Director
20 April 2007
Resigned Rosenvinge, Stephen John, Sol as Director
1 June 2006
Appointed Rose, Victoria Mary as Director
31 October 2001
Resigned Chapman, Timothy Adrian Tydd as Director
5 April 2001
5 April 2001
Resigned Chapman, Timothy Adrian Tydd as Secretary
17 January 2001
16 July 1998
Appointed Greenall, Sally Ann as Director
24 March 1998
Resigned Whitehead, Gordon Alan as Director
24 June 1997
Appointed Watts, Christine Gwendolon as Director
30 October 1996
Resigned Wild, Kay as Director
30 October 1996
Resigned Wild, Carl Victor as Director
30 October 1996
Resigned Barnes, Elizabeth as Director
22 June 1992
Resigned Wild, Antony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 11

Companies where Bettys & Taylors Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 March 2026
Ceased Jonathan Wild — Owns 25–50% of shares

Filings 235

DateDescriptionMade Up ToPagesPDF
3 November 2026Memorandum and Articles of Association
3 November 2026Resolutions
14 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
14 September 2026Appointment of a director
Show all 235 filings

Some other companies at this address

Betty's Bakery Limited
Bettys & Taylors of Harrogate Ltd
Taylors Tea & Coffee Limited

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