WBC Birchwood Park Nominee 2 Limited
- Company number
- 05492671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2005
- Nature of business
- Development of building projects
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Registered office
Previous names
- Aviemore Birchwood Park No. 2 Limited (until 25 Sep 2017)
- Mepc Birchwood Park No. 2 Limited (until 13 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILGANNON, Helen Sarah | Director | 28 Oct 2026 | |
| 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 |
| MITZSCHKE, Jonas | Director | 8 Oct 2014 | 11 Sep 2017 |
| STENHOUSE, Thomas Ranald | Director | 8 Oct 2014 | 11 Sep 2017 |
| BROOK, Robert William Middleton | 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 |
| BRADY, James Michael | Director | 27 Jun 2005 | 8 Feb 2006 |
| LEWIS, Gavin Andrew | 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 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 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 Dormant | £1 | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 30 Sep 2005 | - | - |
Connections
Directors’ other companies
- HUNTER, Stephen - Director at WBC Birchwood Park UK Limited
- HUNTER, Stephen - Director at WBC Birchwood Park Nominee 1 Limited
- KILGANNON, Helen Sarah - Director at WBC Birchwood Park Nominee 1 Limited
- KILGANNON, Helen Sarah - Director at WBC Birchwood Park UK Limited
Companies at the same address
- WBC Birchwood Park Nominee 1 Limited (05491629)
- WBC Birchwood Park UK Limited (05491626)