Lingley Mere Business Park Development Company Limited
- Company number
- 04734545
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2003
- Dissolved
- 22 Sep 2026
- Nature of business
- Development of building projects
Registered office
Previous names
- Ever 2070 Limited (until 1 Jun 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGINSON, Matthew | Director | 6 Jan 2026 | |
| STOCKTON, Joseph Robert | Director | 26 Jun 2023 | |
| BUCKLEY, Scott Joseph | Director | 31 Mar 2022 | |
| UTTLEY, Jason Robin Michael | Director | 1 Jun 2007 | |
| UU SECRETARIAT LIMITED | Corporate-Secretary | 14 Nov 2003 | |
| HILL, Darren Antony | Director | 1 Sep 2023 | 6 Jan 2026 |
| TAYLOR, Sian | Director | 5 Apr 2017 | 1 Sep 2023 |
| STEER, Paula Marie | Director | 30 Sep 2007 | 30 Jun 2023 |
| HORNER, Michael Robert | Director | 26 Feb 2004 | 30 Jun 2023 |
| HAGUE, Nicholas James | Director | 22 Mar 2018 | 31 Mar 2022 |
| HOYLE, David | Director | 18 May 2005 | 31 Mar 2022 |
| ERLAM, Wesley Alan | Director | 1 Apr 2012 | 22 Mar 2018 |
| CUNLIFFE, Andrew James | Director | 21 Sep 2015 | 5 Apr 2017 |
| BARON, Gary Lee | Director | 27 Sep 2013 | 21 Sep 2015 |
| ILLINGWORTH, Sarah Louise | Director | 15 Jun 2010 | 27 Sep 2013 |
| CROMPTON, Matthew Ellis, Mr. | Director | 26 Feb 2004 | 1 Apr 2012 |
| EVANS, Jane | Director | 10 Jun 2009 | 15 Jun 2010 |
| KNIGHT, Simon | Director | 14 Nov 2003 | 10 Jun 2009 |
| DEEHAN, Paul Gerard | Director | 14 Nov 2003 | 30 Sep 2007 |
| BLAKEY, James Richard | Director | 1 Jul 2006 | 1 Jun 2007 |
| MCCLOSKEY, Patrick Eugene | Director | 14 Nov 2003 | 28 Apr 2006 |
| O'BRIEN, Daniel Terence | Director | 26 Feb 2004 | 18 May 2005 |
| EVERSECRETARY LIMITED | Corporate-Nominee-Secretary | 15 Apr 2003 | 14 Nov 2003 |
| EVERDIRECTOR LIMITED | Corporate-Nominee-Director | 15 Apr 2003 | 14 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Muse Places Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| United Utilities Property Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BUCKLEY, Scott Joseph - Director at Bamber Bridge Management Company Limited
- BUCKLEY, Scott Joseph - Director at EPL Developer (Plot B West) Limited
- BUCKLEY, Scott Joseph - Director at Wirral Growth Company Nominee Limited
Companies at the same address
- Lingley Mere Management Company Limited (04734547)
- North West Water Limited (03528619)
- Selectusonline Limited (04077163)
- United Utilities Pensions Trustee Limited (03483025)
- United Utilities Property Services Limited (02380021)
- UU (Esps) Pensions Trustee Limited (06376626)
- UU Group Limited (02594435)
- UU Secretariat Limited (03333298)