# Shirebrook Wealth Management Limited

## Details

- **Company number:** [07592603](https://find-and-update.company-information.service.gov.uk/company/07592603)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2011
- **Registered office:** LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Peter Edward | director | 3 Jun 2011 | 22 Nov 2011 |
| MOFFAT, Steven Andrew | director | 3 Jun 2011 | 20 Dec 2011 |
| MORROW, Anthony | secretary | 5 Apr 2011 | 21 Feb 2012 |
| MORROW, Anthony Jackson | director | 5 Apr 2011 | 21 Feb 2012 |
| CRADDOCK, Peter | secretary | 21 Feb 2012 | 1 Apr 2013 |
| SUMNER, Martin Paul | director | 3 Jun 2011 | 15 Nov 2013 |
| CRADDOCK, Peter Martin | director | 2 Aug 2011 | 19 Dec 2013 |
| CARR, Philip Alexander | director | 5 Apr 2011 | 19 Dec 2013 |
| HESKETH, David John Philip | director | 19 Dec 2013 | 14 Aug 2026 |
| WILKINSON, Ian Mitcheal | director | 1 Apr 2013 | 14 Aug 2026 |
| WARD, Sam Philip | director | 14 Aug 2026 |  |
| HESKETH, David | secretary | 1 Apr 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pfm Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Shirebrook Wealth Management Limited → [PFM Group Limited](/company/05091707) → [Perspective Financial Group Limited](/company/06455775)




## Directors' other companies

- [WARD, Sam Philip](/person/6372291) - director at [Perspective (Oxon) Limited](/company/04770494)
- [WARD, Sam Philip](/person/6372291) - director at [Informed Financial Advice Limited](/company/06954428)
- [WARD, Sam Philip](/person/6372291) - director at [Platinum Portfolios Limited](/company/03552172)
- [WARD, Sam Philip](/person/6372291) - director at [Perspective (Prosser Knowles) Limited](/company/04520041)
- [WARD, Sam Philip](/person/6372291) - director at [Charles Reynolds & Associates Limited](/company/02056650)
- [WARD, Sam Philip](/person/6372291) - director at [Foinaven Asset Management Ltd](/company/05015645)
- [WARD, Sam Philip](/person/6372291) - director at [JRT Wealth Management Limited](/company/07887215)
- [WARD, Sam Philip](/person/6372291) - director at [Granite Coast Ltd](/company/08303953)
- [WARD, Sam Philip](/person/6372291) - director at [P Bennett & Associates Limited](/company/08248892)
- [WARD, Sam Philip](/person/6372291) - director at [Perspective (North) Limited](/company/04021420)



## Companies at the same address

- [A To Z Financial Planning Limited](/company/05714997) (05714997)
- [Abbey Meads Financial Ltd](/company/03005688) (03005688)
- [Accord Financial Management Limited](/company/05195534) (05195534)
- [Airedale Pfs Limited](/company/05316639) (05316639)
- [Avon Financial Advisers Limited](/company/04355884) (04355884)
- [Beanland Financial Services Limited](/company/06733970) (06733970)
- [Belper Independent Financial Solutions Limited](/company/08028528) (08028528)
- [BLM Partnership Limited](/company/03577162) (03577162)
- [Bowman Financial Planning Limited](/company/02848374) (02848374)
- [Bsqfa Limited](/company/05313715) (05313715)