Officers
| Name | Role | Appointed | Resigned |
| BARRACLOUGH, Roy |
Director |
10 Jul 1998 |
30 Jul 1999 |
| GREEN, Leslie Kenneth |
Director |
10 Jul 1998 |
28 Mar 2000 |
| COX, Alan James |
Director |
10 Jul 1998 |
21 Dec 2000 |
| SMITH, David Leslie |
Director |
10 Jul 1998 |
27 Jul 2001 |
| BABB, John Michael |
Director |
10 Jul 1998 |
27 Jul 2001 |
| MARTIN, Niall John |
Director |
10 Jul 1998 |
27 Jul 2001 |
| EDWARDS, Michael Edward |
Director |
28 Jul 2000 |
26 Jul 2002 |
| CURZON CORPORATE SECRETARIES LIMITED |
Corporate-Secretary |
10 Jul 1998 |
26 Aug 2003 |
| MCNAUGHT, David Henry |
Director |
27 Jul 2001 |
2 Jun 2004 |
| BRAZIER, Mel |
Director |
27 Jul 2001 |
6 Aug 2004 |
| WILCOX, Ken |
Director |
27 Jul 2001 |
6 Aug 2004 |
| MALE, Christopher |
Director |
27 Jul 2001 |
6 Aug 2004 |
| MARSH, Harry Charles |
Director |
5 Nov 1999 |
2 Mar 2005 |
| TWIST, Hilary Ann Leslie |
Director |
30 Sep 2004 |
13 Apr 2006 |
| MARTIN, Niall John |
Director |
1 Sep 2004 |
6 May 2006 |
| PEDDER, Richard Anthony Tyrell |
Director |
3 May 2004 |
10 Sep 2007 |
| DODD, John Hamilton |
Director |
8 Aug 2003 |
10 Sep 2007 |
| LYME, Alan John |
Director |
10 Sep 2007 |
28 Nov 2007 |
| DODD, John Hamilton |
Secretary |
8 Aug 2003 |
5 Dec 2007 |
| SMITH, Donald Elliott |
Director |
10 Sep 2007 |
1 Mar 2010 |
| LYME, Alan John |
Secretary |
5 Dec 2007 |
1 Oct 2011 |
| LAND, John Glenville |
Director |
10 Sep 2007 |
1 Dec 2011 |
| TWIST, Alan Stephen |
Director |
14 Dec 2010 |
25 Sep 2012 |
| TWIST, Alan Stephen |
Director |
14 Dec 2010 |
6 Apr 2014 |
| HOWLEY, Bernard |
Director |
10 Sep 2007 |
3 Feb 2020 |
| FORD, Nicholas Paul |
Director |
10 Sep 2007 |
3 Dec 2020 |
| BOOTH, Harold Robert |
Director |
3 May 2004 |
3 Dec 2020 |
| BRIDGEMAN, Alan Reginald |
Director |
8 Jan 2014 |
21 Sep 2021 |
| ACKLAND, Sarah Jane |
Director |
3 Dec 2020 |
1 Aug 2024 |
| DUNKLEY, Neil Robert Thomas |
Director |
25 Sep 2012 |
3 Dec 2025 |
| DUNKLEY, Neil Robert Thomas |
Secretary |
21 Jun 2011 |
3 Dec 2025 |
| COLLARD, Valerie Ann |
Director |
10 Jun 2026 |
|
| ORRISS, David |
Director |
2 Jun 2026 |
|
| ORRISS, David |
Secretary |
2 Jun 2026 |
|
| HENSON, Melanie |
Director |
17 Sep 2024 |
|
| BEADLE, Colin Henry |
Director |
3 Dec 2020 |
|
| EDWARDS, Ronald John |
Director |
3 Dec 2020 |
|
| ABBOTT, Keith Raymond |
Director |
14 Dec 2010 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Mr Harold Robert Booth
|
Significant Influence Or Control |
30 Jun 2016 |
3 Dec 2020 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 30 Sep 2025 |
£4,210 |
- |
0 |
| 30 Sep 2024 |
£4,286 |
- |
0 |
| 30 Sep 2023 |
£4,664 |
- |
0 |
| 30 Sep 2022 |
£4,888 |
- |
0 |
| 30 Sep 2021 |
£6,180 |
- |
0 |
| 30 Sep 2020 |
£6,173 |
- |
0 |
| 30 Sep 2019 |
£6,186 |
- |
- |
| 30 Sep 2018 |
£6,139 |
- |
- |
| 30 Sep 2017 |
£6,182 |
- |
- |
| 30 Sep 2016 |
£6,195 |
£6,328 |
- |
| 30 Sep 2015 |
£6,252 |
£6,385 |
- |
| 30 Sep 2014 |
£6,394 |
£6,527 |
- |
| 30 Sep 2013 |
£6,292 |
£6,426 |
- |
| 30 Sep 2012 |
£6,351 |
£2,470 |
- |
| 30 Sep 2011 |
£6,395 |
£2,515 |
- |
| 30 Sep 2010 |
£5,738 |
£1,765 |
- |
| 30 Apr 2009 |
- |
- |
- |
| 30 Apr 2008 |
- |
- |
- |
| 30 Apr 2007 |
- |
- |
- |
| 30 Apr 2006 |
- |
- |
- |
| 30 Apr 2005 |
- |
- |
- |
| 30 Apr 2004 |
- |
- |
- |
| 30 Apr 2003 |
- |
- |
- |
| 30 Apr 2002 |
- |
- |
- |
| 30 Apr 2001 |
- |
- |
- |
| 30 Apr 2000 |
- |
- |
- |
| 30 Apr 1999 |
- |
- |
- |
Connections
Controls
Registered address
213 companies are registered at
this address -
likely a registration agent.