Minstergate Retail Limited

Active04491353 Private limited company
Incorporated
22 July 2002 (24 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
Unit 6 Bridge View Park
Henry Boot Way
Hull
HU4 7DW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
15
Outstanding
5
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2007
Also at T.J.S. Hire Co. (Humberside) Limited
British
Born May 1975 (51)
Director · Appointed 5 November 2007
Also at Minstergate Holdings Limited
British
Born May 1973 (53)
Director · Appointed 1 August 2003
Also at Murphy Holdings (Scarborough) Ltd, Minstergate Holdings Limited, T.J.S. Hire Co. (Humberside) Limited · more companies
British
Born September 1973 (53)
Director · Appointed 22 July 2002
Also at Minstergate Holdings Limited, T.J.S. Hire Co. (Humberside) Limited, Sharewell Residential Limited · more companies
British
Born February 1974 (52)
Officer history (8 former)
3 July 2015
Resigned Gibbin, Michael David as Director
1 February 2014
Appointed Gibbin, Michael David as Director
17 November 2008
Resigned Whittaker, Nick as Secretary
17 November 2008
Resigned Whittaker, Nick as Director
5 November 2007
Appointed Moses, Philip Richard as Director
5 November 2007
Resigned Campey, Helen Jane as Secretary
5 November 2007
Appointed Whittaker, Nick as Secretary
5 November 2007
Appointed Whittaker, Nick as Director
5 November 2007
Appointed Cuff, James Howard as Director
15 March 2007
Resigned Snow, Richard as Director
1 August 2003
Appointed Campey, Mark Paul as Director
3 March 2003
Resigned Russell, Derek Francis as Director
1 October 2002
Appointed Snow, Richard as Director
22 July 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 July 2002
Appointed London Law Services Limited as Corporate Nominee Director
22 July 2002
Resigned London Law Services Limited as Corporate Nominee Director
22 July 2002
Appointed Russell, Derek Francis as Director
22 July 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 July 2002
Appointed Campey, Helen Jane as Secretary
22 July 2002
Appointed Campey, Helen Jane as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08019778
Former controllers (1)
6 April 2016
Ceased Mark Paul Campey — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Minstergate Holdings Limited
Minstergate Retail Limited This company Owns 75–100% of shares
T.J.S. Hire Co. (Humberside) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates12 August 2026

Some other companies at this address

Minstergate Holdings Limited
T.J.S. Hire Co. (Humberside) Limited

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