1855 Station Building Limited

Active03613193 Private limited company
Incorporated
11 August 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Eureka! the National Children's Museum
Accounts type
Small
Region
Yorkshire
Address
Eureka! The National Children's Museum
Discovery Road
Halifax
HX1 2NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Eureka! the National Children's Museum. · more companies
British
Born July 1964 (62)
Forbes, Andrew David
Secretary · Appointed 13 October 2023
Officer history (21 former)
30 July 2026
Resigned Sutcliffe, John Trevor as Director
30 June 2026
Appointed Astbury, Susannah as Director
23 February 2024
Resigned Hope, Alison Mary as Director
13 October 2023
Resigned Corbridge, Teresa Joanne as Secretary
13 October 2023
Appointed Forbes, Andrew David as Secretary
2 September 2022
Appointed Sutcliffe, John Trevor as Director
13 August 2012
Resigned Craven, Jin Theng as Director
25 January 2011
Resigned Bartle, Peter as Director
16 September 2009
Resigned Seekins, Mark Nicholas as Director
18 June 2009
Appointed Hope, Alison Mary as Director
2 April 2008
Resigned Jackson, David James as Director
8 June 2006
Resigned Thomas, Gillian Mary as Director
29 November 2005
Appointed Craven, Jin Theng as Director
29 November 2005
Appointed Seekins, Mark Nicholas as Director
24 May 2005
Resigned Grunewald, Sarah Helen as Director
20 February 2005
Resigned Spence, Iain Mark as Director
21 May 2004
Appointed Corbridge, Teresa Joanne as Secretary
21 May 2004
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
12 January 2004
Appointed Jackson, David James as Director
22 May 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
21 May 2003
Resigned Protani, Moira Ann as Secretary
4 February 2003
Appointed Spence, Iain Mark as Director
24 November 2002
Resigned Brennan, Lou as Director
22 November 2002
Resigned Slack, Suzanne Jane as Director
7 October 2002
Appointed Grunewald, Sarah Helen as Director
6 October 2001
Resigned Laughlan, Daniel Crawford as Director
12 June 2001
Appointed Brennan, Lou as Director
12 June 2001
Resigned Hall, Ernest, Sir as Director
12 June 2001
Appointed Bartle, Peter as Director
12 June 2001
Appointed Protani, Moira Ann as Secretary
12 June 2001
Appointed Slack, Suzanne Jane as Director
12 June 2001
Resigned Laughlan, Daniel Crawford as Secretary
12 June 2001
12 June 2001
Resigned Duffield, Vivien Louise as Director
12 June 2001
Appointed Thomas, Gillian Mary as Director
7 September 1998
Appointed Hall, Ernest, Sir as Director
7 September 1998
7 September 1998
Appointed Duffield, Vivien Louise as Director
7 September 1998
Appointed Laughlan, Daniel Crawford as Director
7 September 1998
Appointed Laughlan, Daniel Crawford as Secretary
7 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 September 1998
Resigned Instant Companies Limited as Corporate Nominee Director
11 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 August 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Eureka! the National Children's Museum
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarentee
Reg. no. 01948578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates11 August 2026

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