Pennine Academies Yorkshire

Company Name	Pennine Academies Yorkshire
Company Status	Active
Company Number	10975521
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 September 2017(6 years, 7 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Nigel Brent Fitzpatrick
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10c Listers Courtyard Beamsley Road Bradford BD9 4SQ

Director Name	Mrs Deirdre Kerry Bailey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Hollingwood Primary School Hollingwood Lane Bradford BD7 4BE

Director Name	Mr Hugh Russell Figgess
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 10c Listers Courtyard Beamsley Road Bradford BD9 4SQ

Director Name	Mrs Emma Jayne Lister
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Human Resources
Country of Residence	England
Correspondence Address	Unit 10c Listers Courtyard Beamsley Road Bradford BD9 4SQ

Director Name	Mr Rizwan Rehman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 October 2021(4 years after company formation)
Appointment Duration	2 years, 6 months
Role	Lead Officer Partnership And Programmes
Country of Residence	England
Correspondence Address	Unit 10c Listers Courtyard Beamsley Road Bradford BD9 4SQ

Director Name	Mr Dianne Richardson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(4 years after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Clayton Village Primary School John Street Clayton Bradford BD14 6AD

Director Name	Mrs Jumaimah Iqbal
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(4 years after company formation)
Appointment Duration	2 years, 6 months
Role	Occupational Therapy Team Manager
Country of Residence	England
Correspondence Address	Unit 10c Listers Courtyard Beamsley Road Bradford BD9 4SQ

Director Name	Mrs Penelope Marion Silson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Farnham Primary School Stratford Road Bradford BD7 3HU

Director Name	Mrs Fauqia Mahfooz
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(6 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Change Implementation Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 10c Listers Courtyard Beamsley Road Bradford BD9 4SQ

Director Name	Mr Neil Donkin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Farnham Primary School Stratford Road Bradford West Yorkshire BD7 3HU

Director Name	Mr Paul Triner
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(same day as company formation)
Role	College Lecturer
Country of Residence	United Kingdom
Correspondence Address	Hollingwood Primary School Hollingwood Lane Bradford BD7 4BE

Director Name	Mrs Siobhan Elizabeth Hammond
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(same day as company formation)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	Hollingwood Primary School Hollingwood Lane Bradford BD7 4BE

Director Name	Mr Imran Khan
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Hollingwood Primary School Hollingwood Lane Bradford BD7 4BE

Director Name	Mrs Brenda Hickling
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hollingwood Primary School Hollingwood Lane Bradford BD7 4BE

Director Name	Mrs Emma Kate Wilson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 17 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hollingwood Primary School Hollingwood Lane Bradford BD7 4BE

Director Name	Mrs Donna Lesley Benn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(3 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 13 February 2019)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Farnham Primary School Stratford Road Bradford West Yorkshire BD7 3HU

Director Name	Mr Richard Norman Edwards
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(9 months, 1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 June 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Farnham Primary School Stratford Road Bradford West Yorkshire BD7 3HU

Director Name	Miss Syra Shakir
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2021)
Role	University Lecturer, Independent Reviewing Officer
Country of Residence	England
Correspondence Address	Hollingwood Primary School Hollingwood Lane Bradford BD7 4BE

Director Name	Mr Andrew Robert Bairstow
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Farnham Primary School Stratford Road Bradford BD7 3HU

Secretary Name	Mrs Lisa Bradley
Status	Resigned
Appointed	16 July 2019(1 year, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 July 2021)
Role	Company Director
Correspondence Address	Farnham Primary School Stratford Road Bradford BD7 3HU

Director Name	Mr Nicholas Geoffrey Briggs
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 04 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 10c Listers Courtyard Beamsley Road Bradford BD9 4SQ

Director Name	Mr Scott Alexander Crosby
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2020(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 January 2024)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Unit 10c Listers Courtyard Beamsley Road Bradford BD9 4SQ

Director Name	Mr Roger Paul Butterfield
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2020(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 10c Listers Courtyard Beamsley Road Bradford BD9 4SQ

Secretary Name	Mrs Jenni Louise Taylor
Status	Resigned
Appointed	14 July 2021(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 May 2023)
Role	Company Director
Correspondence Address	Clayton Village Primary School John Street Clayton Bradford BD14 6AD

Director Name	Mrs Hannah Whittaker
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2023(5 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 November 2023)
Role	Service Manager
Country of Residence	England
Correspondence Address	Unit 10c Listers Courtyard Beamsley Road Bradford BD9 4SQ

Location

Registered Address	Unit 10c Listers Courtyard Beamsley Road Bradford BD9 4SQ

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

29 September 2023	Registered office address changed from Clayton Village Primary School John Street Clayton Bradford BD14 6AD England to Unit 10C Listers Courtyard Beamsley Road Bradford BD9 4SQ on 29 September 2023 (1 page)
13 September 2023	Appointment of Mrs Hannah Whittaker as a director on 24 May 2023 (2 pages)
5 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
12 May 2023	Termination of appointment of Jenni Louise Taylor as a secretary on 12 May 2023 (1 page)
10 February 2023	Full accounts made up to 31 August 2022 (49 pages)
26 October 2022	Director's details changed for Mr Dianne Richardson on 31 August 2022 (2 pages)
2 September 2022	Confirmation statement made on 31 August 2022 with updates (3 pages)
12 August 2022	Registered office address changed from Farnham Primary School Stratford Road Bradford BD7 3HU England to Clayton Village Primary School John Street Clayton Bradford BD14 6AD on 12 August 2022 (1 page)
1 June 2022	Director's details changed for Mrs Penny Marion Silson on 27 May 2022 (2 pages)
30 May 2022	Appointment of Mrs Penny Marion Silson as a director on 18 May 2022 (2 pages)
31 March 2022	Memorandum and Articles of Association (45 pages)
31 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
23 March 2022	Termination of appointment of Andrew Robert Bairstow as a director on 10 March 2022 (1 page)
8 February 2022	Full accounts made up to 31 August 2021 (49 pages)
19 October 2021	Appointment of Mrs Jumaimah Iqbal as a director on 13 October 2021 (2 pages)
18 October 2021	Appointment of Mr Dianne Richardson as a director on 13 October 2021 (2 pages)
13 October 2021	Appointment of Mr Rizwan Rehman as a director on 10 October 2021 (2 pages)
10 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
16 July 2021	Registered office address changed from Hollingwood Primary School Hollingwood Lane Bradford BD7 4BE England to Farnham Primary School Stratford Road Bradford BD7 3HU on 16 July 2021 (1 page)
16 July 2021	Appointment of Mrs Jenni Louise Taylor as a secretary on 14 July 2021 (2 pages)
16 July 2021	Termination of appointment of Lisa Bradley as a secretary on 14 July 2021 (1 page)
15 July 2021	Termination of appointment of Paul Triner as a director on 30 June 2021 (1 page)
15 July 2021	Termination of appointment of Syra Shakir as a director on 9 July 2021 (1 page)
16 March 2021	Appointment of Mrs Emma Jayne Lister as a director on 15 March 2021 (2 pages)
10 February 2021	Termination of appointment of Siobhan Elizabeth Hammond as a director on 1 February 2021 (1 page)
19 January 2021	Full accounts made up to 31 August 2020 (43 pages)
9 November 2020	Appointment of Mr Roger Paul Butterfield as a director on 6 November 2020 (2 pages)
18 September 2020	Termination of appointment of Emma Kate Wilson as a director on 17 September 2020 (1 page)
7 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
3 June 2020	Appointment of Mr Scott Alexander Crosby as a director on 27 May 2020 (2 pages)
18 March 2020	Full accounts made up to 31 August 2019 (46 pages)
5 January 2020	Termination of appointment of Imran Khan as a director on 9 December 2019 (1 page)
3 December 2019	Director's details changed for Mrs Deidre Kerry Bailey on 3 December 2019 (2 pages)
3 December 2019	Appointment of Mr Nicholas Geoffrey Briggs as a director on 3 December 2019 (2 pages)
3 December 2019	Appointment of Mrs Deidre Kerry Bailey as a director on 3 December 2019 (2 pages)
3 December 2019	Appointment of Mr Hugh Russell Figgess as a director on 3 December 2019 (2 pages)
12 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
3 September 2019	Termination of appointment of Brenda Hickling as a director on 17 July 2019 (1 page)
25 July 2019	Registered office address changed from Farnham Primary School Stratford Road Bradford West Yorkshire BD7 3HU United Kingdom to Hollingwood Primary School Hollingwood Lane Bradford BD7 4BE on 25 July 2019 (1 page)
25 July 2019	Appointment of Mrs Lisa Bradley as a secretary on 16 July 2019 (2 pages)
3 July 2019	Termination of appointment of Richard Norman Edwards as a director on 21 June 2019 (1 page)
21 June 2019	Appointment of Miss Syra Shakir as a director on 15 May 2019 (2 pages)
19 June 2019	Appointment of Mr Andrew Robert Bairstow as a director on 15 May 2019 (2 pages)
19 June 2019	Termination of appointment of Donna Lesley Benn as a director on 13 February 2019 (1 page)
8 April 2019	Full accounts made up to 31 August 2018 (41 pages)
13 November 2018	Termination of appointment of Neil Donkin as a director on 31 October 2018 (1 page)
1 October 2018	Appointment of Mrs Donna Lesley Benn as a director on 18 January 2018 (2 pages)
1 October 2018	Appointment of Mrs Emma Kate Wilson as a director on 18 January 2018 (2 pages)
1 October 2018	Appointment of Mr Richard Norman Edwards as a director on 28 June 2018 (2 pages)
1 October 2018	Previous accounting period shortened from 30 September 2018 to 31 August 2018 (1 page)
1 October 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
21 September 2017	Incorporation (48 pages)
21 September 2017	Incorporation (48 pages)

Pennine Academies Yorkshire

Business Activity

Directors

Location

Accounts

Returns

Filing History

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