# WBC Birchwood Park Nominee 1 Limited

## Details

- **Company number:** [05491629](https://find-and-update.company-information.service.gov.uk/company/05491629)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Jun 2005
- **Registered office:** THE TOWN HALL, SANKEY STREET, WARRINGTON, WA1 1UH
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68201](/sic/68201) Renting and operating of Housing Association real estate


## Previous names

- Aviemore Birchwood Park No. 1 Limited (until 25 Sep 2017)
- Mepc Birchwood Park No. 1 Limited (until 13 Oct 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Stephen | director | 5 Feb 2026 |  |
| PARK, Stephen | director | 11 Sep 2017 | 8 Apr 2026 |
| BROOMHEAD, Steven John, Professor | director | 10 Oct 2017 | 30 Jun 2025 |
| BLAKE, Matthew David | director | 2 May 2017 | 11 Sep 2017 |
| WODZINSKI, Jan | director | 24 Feb 2017 | 11 Sep 2017 |
| WALSH, Jonathan Henry Cheshire | director | 27 Jan 2015 | 11 Sep 2017 |
| STENHOUSE, Thomas Ranald | director | 8 Oct 2014 | 11 Sep 2017 |
| BROOK, Robert William Middleton | director | 8 Oct 2014 | 11 Sep 2017 |
| MITZSCHKE, Jonas | director | 8 Oct 2014 | 11 Sep 2017 |
| MACKENZIE, Alexander Hugh | director | 8 Oct 2014 | 2 May 2017 |
| BRUCE, Nicolas Esmond | director | 1 Aug 2016 | 24 Feb 2017 |
| DESAI, Manish Harshad | director | 8 Oct 2014 | 1 Aug 2016 |
| WALSH, Jonathan Henry Cheshire | director | 1 Jun 2010 | 8 Oct 2014 |
| PAGE, Rachel | director | 1 Jun 2010 | 8 Oct 2014 |
| DIPPLE, James Anthony | director | 1 Jun 2010 | 8 Oct 2014 |
| MEPC SECRETARIES LIMITED | corporate-secretary | 27 Jun 2005 | 8 Oct 2014 |
| DE BLABY, Richard Armand | director | 1 Jun 2010 | 1 Apr 2014 |
| PIERCE, Graham Charles | director | 31 Jan 2008 | 1 Jun 2010 |
| GROSE, David Leonard | director | 8 May 2006 | 1 Jun 2010 |
| MOUSLEY, Emily Ann | director | 9 Jan 2006 | 1 Jun 2010 |
| ALLEN, Stephen | director | 9 Jan 2006 | 1 Jun 2010 |
| BURROWES, David William | director | 9 Jan 2006 | 31 Jan 2008 |
| QUINCE, Roger Edward | director | 1 Aug 2005 | 31 Jan 2008 |
| LEWIS, Gavin Andrew | director | 27 Jun 2005 | 8 Feb 2006 |
| BRADY, James Michael | director | 27 Jun 2005 | 8 Feb 2006 |
| HARROLD, Richard Anthony | director | 1 Aug 2005 | 8 Dec 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warrington Borough Council | significant-influence-or-control | 11 Sep 2017 |  |
| Oaktree Capital Group Llc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors | 6 Apr 2016 | 11 Sep 2017 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 31 Dec 2019 | £1 | - |





## Directors' other companies

- [HUNTER, Stephen](/person/8739408) - director at [WBC Birchwood Park UK Limited](/company/05491626)
- [HUNTER, Stephen](/person/8739408) - director at [WBC Birchwood Park Nominee 2 Limited](/company/05492671)



## Companies at the same address

- [WBC Birchwood Park Nominee 2 Limited](/company/05492671) (05492671)
- [WBC Birchwood Park UK Limited](/company/05491626) (05491626)