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Minster Law Limited

04659625

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kingfisher House, Peel Avenue, Wakefield, WF2 7UA
Incorporated 07/02/2003

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

69102
Solicitors

Officers

Mr Charles Edward Layfield

director · Since 12/12/2014

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Ian Robert Leech Ba Fca

director · Since 01/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 12 other boards

Mr Michael Ian Warren

director · Since 25/08/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mrs Lucy Sinfield

secretary · Since 07/04/2017

Mr Martin Jeffrey Hume

director · Since 01/07/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Shirley Louise Woolham

director · Since 01/07/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Matthew James Currie

director · Since 17/11/2021

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Charles Edward Layfield

director · Since 12/12/2014

British · England · Age 52

Ian Robert Leech

director · Since 01/07/2016

British · United Kingdom · Age 66

Michael Ian Warren

director · Since 25/08/2016

British · England · Age 62

Lucy Sinfield

secretary · Since 07/04/2017

Martin Jeffrey Hume

director · Since 01/07/2018

British · England · Age 50

Shirley Louise Woolham

director · Since 01/07/2018

British · United Kingdom · Age 53

Matthew James Currie

director · Since 17/11/2021

British · England · Age 57

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 07/02/2003

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 07/02/2003

Elizabeth Anne Mcgeehan

secretary · Resigned 30/11/2004

Bruce Alan Corrie

director · Resigned 09/09/2005

Gillian Margaret Saville

director · Resigned 10/02/2006

Jane Alison Macnab

secretary · Resigned 08/01/2007

Timothy Andrew Murden

director · Resigned 14/06/2007

Matthew John Cordall

director · Resigned 24/02/2011

David Stewart Downie

director · Resigned 28/03/2014

Craig Daniel Underwood

director · Resigned 30/06/2014

Stuart Ian Robert Ramsey

secretary · Resigned 11/07/2014

Stuart Ian Robert Ramsey

director · Resigned 12/12/2014

Adrian John Collis Christmas

director · Resigned 10/06/2015

Neville Eric Wright

secretary · Resigned 23/09/2015

Alasdair Bruce Lenman

director · Resigned 31/12/2015

Matthew Oliver Donaldson

director · Resigned 30/06/2016

Ronald Fitzgerald Simms

secretary · Resigned 30/06/2016

Charles Layfield

secretary · Resigned 07/04/2017

Rachel Helen Di Clemente

director · Resigned 04/12/2019

Persons with Significant Control

Bhl (Uk) Holdings Limited

75–100% shares
75–100% votes

16, Bath Row, Stamford, PE9 2QU

Reg: 8604368 · Companies House · Private Limited Company

Notified 30/06/2016

Change History

officer appointedSINFIELD, Lucy
2026-08-23
officer appointedCURRIE, Matthew James
2026-08-23
officer appointedHUME, Martin Jeffrey
2026-08-23
officer appointedLAYFIELD, Charles Edward
2026-08-23
officer appointedLEECH, Ian Robert
2026-08-23
officer appointedWARREN, Michael Ian
2026-08-23
officer appointedWOOLHAM, Shirley Louise
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Kingfisher House
2026-08-23

KINGFISHER HOUSE

post townWakefield
2026-08-23

WAKEFIELD