Company Information for

GEOFABRICS LIMITED

- SKELTON GRANGE ROAD, STOURTON, LEEDS, WEST YORKSHIRE, LS10 1RZ,

Company Registration Number

02486205

Private Limited Company

Active

About Geofabrics Ltd

GEOFABRICS LIMITED was founded on 1990-03-28 and has its registered office in Leeds. The organisation's status is listed as "Active". Geofabrics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

GEOFABRICS LIMITED

Legal Registered Office

- SKELTON GRANGE ROAD
STOURTON
LEEDS
WEST YORKSHIRE
LS10 1RZ
Other companies in S45

Filing Information

Company Number	02486205
Date formed	1990-03-28
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2024
Account next due	30/09/2026
Latest filing return	31/05/2016
Filing return next due	28/06/2017
Type of accounts	SMALL

Last Datalog update:

2025-11-05 17:53:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark Boothroyd	Company Secretary	ACCOUNTANT	1995-12-29	ENGLAND
Mark Boothroyd	Director	ACCOUNTANT	1995-12-29	ENGLAND
Gordon Hugh Donald	Director	MANAGING DIRECTOR	2009-10-01	ENGLAND
David Andrew Pass	Director	DIRECTOR	2012-11-19	UNITED KINGDOM
Mark Anthony Pass	Director	CHARTERED ACCOUNTANT	2002-01-09	ENGLAND
Simon Arthur Pass	Director	DIRECTOR	2012-11-19	ENGLAND
Richard Charles Taylor	Director	DIRECTOR	2017-03-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Graham Warwick	Director	1995-02-03	2009-12-31
Gordon Hugh Donald	Director	2009-10-01	2009-10-01
Douglas Alexander Gordon	Director	1991-05-31	2008-01-31
David Andrew Pass	Director	2003-10-01	2008-01-31
Simon Arthur Pass	Director	2003-10-01	2008-01-31
Charles Frederick Ingle	Company Secretary	1991-05-31	1995-12-29
Michael Arthur Pass	Director	1991-05-31	1995-12-29
Alexander Stephenson	Director	1991-05-31	1995-12-29

Related Directorships for Mark Boothroyd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Boothroyd	GEOFABRICS GROUP LIMITED	Company Secretary	2002-02-18	CURRENT	2001-12-05	Active
Mark Boothroyd	GEOTEXTILES LIMITED	Company Secretary	1997-10-24	CURRENT	1997-10-24	Active
Mark Boothroyd	GEOSYNTHETICS LABORATORIES LIMITED	Company Secretary	1997-03-28	CURRENT	1993-08-20	Active

Related Directorships for Gordon Hugh Donald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gordon Hugh Donald	GEOFABRICS GROUP LIMITED	Director	2009-10-01	CURRENT	2001-12-05	Active
Gordon Hugh Donald	GEOSYNTHETICS LABORATORIES LIMITED	Director	2009-10-01	CURRENT	1993-08-20	Active
Gordon Hugh Donald	GEOTEXTILES LIMITED	Director	2009-10-01	CURRENT	1997-10-24	Active
Gordon Hugh Donald	PALGRAVE BROWN (HOLDINGS) LIMITED	Director	2007-08-06	CURRENT	2002-07-12	Dissolved 2013-08-20
Gordon Hugh Donald	PALGRAVE BROWN (UK) LIMITED	Director	2007-08-06	CURRENT	1998-05-11	Active

Related Directorships for David Andrew Pass

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Andrew Pass	DERBYSHIRE ESTATES LIMITED	Director	2017-03-15	CURRENT	2017-03-15	Active - Proposal to Strike off
David Andrew Pass	SISSONS CONTRACTORS LIMITED	Director	2015-08-10	CURRENT	1935-02-08	Dissolved 2017-11-01
David Andrew Pass	AMBER CENTRE ESTATES LIMITED	Director	2015-08-10	CURRENT	1873-10-07	Liquidation
David Andrew Pass	GRANFINISH LIMITED	Director	2015-08-10	CURRENT	1911-01-14	Liquidation
David Andrew Pass	ERAIH LIMITED	Director	2014-11-10	CURRENT	2014-11-10	Active
David Andrew Pass	DERBYSHIRE MANAGEMENT SERVICES LIMITED	Director	2013-12-12	CURRENT	2005-10-12	Dissolved 2016-02-16
David Andrew Pass	DERBYSHIRE CONTRACTORS LIMITED	Director	2013-12-12	CURRENT	2005-10-12	Dissolved 2016-02-16
David Andrew Pass	DERBYSHIRE BUILDING CONTRACTORS LIMITED	Director	2013-12-12	CURRENT	2005-10-12	Dissolved 2016-02-16
David Andrew Pass	DERBYSHIRE CONSTRUCTION LIMITED	Director	2013-12-12	CURRENT	2005-09-29	Dissolved 2016-02-16
David Andrew Pass	DERBYSHIRE CONSTRUCTION SERVICES LIMITED	Director	2013-12-12	CURRENT	2005-10-17	Dissolved 2016-02-16
David Andrew Pass	GRANGEHEATH LIMITED	Director	2012-11-19	CURRENT	2002-10-30	Dissolved 2016-04-14
David Andrew Pass	MT PASS HOLDINGS LIMITED	Director	2012-11-19	CURRENT	2002-10-30	Active
David Andrew Pass	GRANWOOD FLOORING LIMITED	Director	2012-11-19	CURRENT	1956-05-16	Liquidation
David Andrew Pass	GRANWOOD HOLDINGS LIMITED	Director	2012-11-19	CURRENT	2002-10-30	Liquidation
David Andrew Pass	THE DERBYSHIRE GROUP LIMITED	Director	2012-11-19	CURRENT	2002-10-30	Liquidation
David Andrew Pass	AMBER PASS LIMITED	Director	2012-11-19	CURRENT	1970-11-03	Liquidation
David Andrew Pass	GWP REALISATIONS 2024 LIMITED	Director	2012-11-19	CURRENT	1990-11-21	Liquidation
David Andrew Pass	MT PASS LIMITED	Director	2012-11-19	CURRENT	1990-11-21	Active - Proposal to Strike off
David Andrew Pass	AMBER PASS GROUP LIMITED	Director	2012-11-19	CURRENT	1996-12-06	Liquidation
David Andrew Pass	GRANWOOD FLOORING GROUP LIMITED	Director	2012-11-19	CURRENT	1998-06-02	Liquidation
David Andrew Pass	NATIONAL FLOORCOVERINGS HOLDINGS LIMITED	Director	2012-11-19	CURRENT	2002-10-30	Active
David Andrew Pass	NATIONAL FLOORCOVERINGS GROUP LIMITED	Director	2012-11-19	CURRENT	2011-10-28	Active
David Andrew Pass	NATIONAL FLOORCOVERINGS LIMITED	Director	2012-11-19	CURRENT	1955-03-03	Active
David Andrew Pass	GRANGEHEATH 2017 LIMITED	Director	2012-11-19	CURRENT	1961-10-26	Liquidation

Related Directorships for Richard Charles Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Charles Taylor	GRAHAM STREET PROPERTIES LIMITED	Director	2017-09-06	CURRENT	1998-06-18	Active - Proposal to Strike off
Richard Charles Taylor	DERBYSHIRE ESTATES LIMITED	Director	2017-03-15	CURRENT	2017-03-15	Active - Proposal to Strike off
Richard Charles Taylor	GEOFABRICS HOLDINGS LIMITED	Director	2017-03-03	CURRENT	2011-11-23	Active
Richard Charles Taylor	NATIONAL FLOORCOVERINGS LIMITED	Director	2017-01-09	CURRENT	1955-03-03	Active
Richard Charles Taylor	NATIONAL FLOORCOVERINGS GROUP LIMITED	Director	2011-10-28	CURRENT	2011-10-28	Active
Richard Charles Taylor	HECKMONDWIKE CARPETS LIMITED	Director	2008-12-10	CURRENT	1978-02-02	Active
Richard Charles Taylor	GRANGEHEATH LIMITED	Director	2002-12-16	CURRENT	2002-10-30	Dissolved 2016-04-14
Richard Charles Taylor	MT PASS HOLDINGS LIMITED	Director	2002-12-06	CURRENT	2002-10-30	Active
Richard Charles Taylor	GRANWOOD HOLDINGS LIMITED	Director	2002-12-06	CURRENT	2002-10-30	Liquidation
Richard Charles Taylor	THE DERBYSHIRE GROUP LIMITED	Director	2002-12-06	CURRENT	2002-10-30	Liquidation
Richard Charles Taylor	NATIONAL FLOORCOVERINGS HOLDINGS LIMITED	Director	2002-12-06	CURRENT	2002-10-30	Active
Richard Charles Taylor	GRANSTAND LIMITED	Director	2000-01-04	CURRENT	1962-10-19	Active - Proposal to Strike off
Richard Charles Taylor	GRANWOOD FLOORING GROUP LIMITED	Director	1998-09-21	CURRENT	1998-06-02	Liquidation
Richard Charles Taylor	AMBER PASS GROUP LIMITED	Director	1996-12-20	CURRENT	1996-12-06	Liquidation
Richard Charles Taylor	PASS HOLDINGS LIMITED	Director	1996-12-20	CURRENT	1996-12-06	Liquidation
Richard Charles Taylor	RENTAMAT LIMITED	Director	1995-05-17	CURRENT	1995-04-19	Active
Richard Charles Taylor	AMBER AGRICULTURE LIMITED	Director	1995-05-16	CURRENT	1987-05-27	Dissolved 2016-04-14
Richard Charles Taylor	AMBER PASS LIMITED	Director	1995-05-16	CURRENT	1970-11-03	Liquidation
Richard Charles Taylor	GRANGEHEATH 2017 LIMITED	Director	1995-05-16	CURRENT	1961-10-26	Liquidation
Richard Charles Taylor	HECKMONDWIKE FB LIMITED	Director	1992-07-25	CURRENT	1981-01-14	Active
Richard Charles Taylor	GRANWAX HOLDINGS LIMITED	Director	1991-12-20	CURRENT	1991-12-10	Active - Proposal to Strike off
Richard Charles Taylor	RENTACARPET LIMITED	Director	1991-12-20	CURRENT	1991-12-17	Active
Richard Charles Taylor	GWP REALISATIONS 2024 LIMITED	Director	1991-11-21	CURRENT	1990-11-21	Liquidation
Richard Charles Taylor	MT PASS LIMITED	Director	1991-11-21	CURRENT	1990-11-21	Active - Proposal to Strike off
Richard Charles Taylor	PASS GROUP LIMITED	Director	1991-07-26	CURRENT	1988-05-13	Liquidation
Richard Charles Taylor	GRANWOOD FLOORING LIMITED	Director	1991-07-25	CURRENT	1956-05-16	Liquidation