CHARLES TURNER & COMPANY LIMITED

Company summary

Company number: 00098291
Status: ACTIVE
Incorporated / age: 10 June 1908118 years
Registered office: No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ
Accounts due: 30 September 2027
Confirmation statement due: 13 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 09:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANGEL, David ACTIVE	Director	01 Sep 2020		Canada	August 1961	No. 1, St. Pauls Square, Liverpool, Merseyside, L3 9SJ
BOOBIER, Alan Edward RESIGNED	Secretary		14 May 2004			20 Barley Brook Meadow, Bolton, Lancashire, BL1 7HP
BRECKIN, Alan Leslie RESIGNED	Secretary	14 May 2004	28 Feb 2011			10, Prospect Place, Bury, Lancashire, BL9 8EX
BALL, Christopher John RESIGNED	Director		21 Jun 1994	United Kingdom	November 1942	The Old Rectory, East End, Walkington, Beverley, HU17 8RY
BOOBIER, Alan Edward RESIGNED	Director		14 May 2004	England	December 1943	20 Barley Brook Meadow, Bolton, Lancashire, BL1 7HP
BOWLER, Jonathan RESIGNED	Director	30 Apr 2003	30 Jan 2006		March 1969	17 Kilmory Fold, Old Glossop, Derbyshire, SK13 7PH
BRECKIN, Alan Leslie RESIGNED	Director	14 May 2004	28 Feb 2011	England	September 1957	10, Prospect Place, Bury, Lancashire, BL9 8EX
CARTER, Kevin Joseph RESIGNED	Director		26 Apr 1996	England	July 1949	58 Sheldon Avenue, Standish, Wigan, Lancashire, WN6 0LW
CAYOUETTE, Donald RESIGNED	Director	30 Apr 2003	18 Jun 2012	Canada	August 1947	702-250, Chemin De La Pointe Sud, Verdun, Quebec, H3e 0a0, Canada
COLLINS, Patrick John RESIGNED	Director	09 May 1996	28 Jun 2002		January 1949	The Old Barn Owlerbarrow Road, Bury, Lancashire, BL8 1RD
GOSSELIN, Mario, Mr. RESIGNED	Director	30 Apr 2003	22 Jul 2022	United States	November 1957	C/O No. 1, St. Pauls Square, Liverpool, L3 9SJ, England
HAWLEY, Christopher Bruce RESIGNED	Director	02 Aug 1999	16 Oct 2000	Uk	November 1956	26 Albert Road, Hale, Altrincham, Cheshire, WA15 9AJ
HIGGINSON, Kevin Mark RESIGNED	Director	20 Jul 1994	26 Apr 1996	United Kingdom	October 1959	The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
PATTERSON, Stuart Campbell RESIGNED	Director	06 Apr 1998	30 Jun 2010	England	November 1949	20 The Woodlands, Lostock, Bolton, Greater Manchester, BL6 4JD
SAMUEL, Ivor John RESIGNED	Director		01 Feb 1999	England	November 1932	Strathmore 99 Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9LZ
SAMUEL, Nigel Huw RESIGNED	Director	01 Sep 1988	31 Dec 2004		March 1965	Castledene, Victoria Road, Bolton, Lancashire, BL1 5AN
SIMONS, John Michael RESIGNED	Director		26 Apr 1996		February 1948	Riverdale Lodge, Ferry Green, Willington, Derbyshire, DE65 6BL
SWIFT, Gordon Arthur RESIGNED	Director		30 Jun 1995		June 1934	56 Limefield Road, Smithills, Bolton, Lancashire, BL1 6LA

ANGEL, David ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: Canada
Date of birth: August 1961
Address: No. 1, St. Pauls Square, Liverpool, Merseyside, L3 9SJ

BOOBIER, Alan Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 2004
Address: 20 Barley Brook Meadow, Bolton, Lancashire, BL1 7HP

BRECKIN, Alan Leslie RESIGNED
Role: Secretary
Appointed on: 14 May 2004
Resigned on: 28 Feb 2011
Address: 10, Prospect Place, Bury, Lancashire, BL9 8EX

BALL, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1994
Country of Residence: United Kingdom
Date of birth: November 1942
Address: The Old Rectory, East End, Walkington, Beverley, HU17 8RY

BOOBIER, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2004
Country of Residence: England
Date of birth: December 1943
Address: 20 Barley Brook Meadow, Bolton, Lancashire, BL1 7HP

BOWLER, Jonathan RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 30 Jan 2006
Date of birth: March 1969
Address: 17 Kilmory Fold, Old Glossop, Derbyshire, SK13 7PH

BRECKIN, Alan Leslie RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: September 1957
Address: 10, Prospect Place, Bury, Lancashire, BL9 8EX

CARTER, Kevin Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Country of Residence: England
Date of birth: July 1949
Address: 58 Sheldon Avenue, Standish, Wigan, Lancashire, WN6 0LW

CAYOUETTE, Donald RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 18 Jun 2012
Country of Residence: Canada
Date of birth: August 1947
Address: 702-250, Chemin De La Pointe Sud, Verdun, Quebec, H3e 0a0, Canada

COLLINS, Patrick John RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 28 Jun 2002
Date of birth: January 1949
Address: The Old Barn Owlerbarrow Road, Bury, Lancashire, BL8 1RD

GOSSELIN, Mario, Mr. RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 22 Jul 2022
Country of Residence: United States
Date of birth: November 1957
Address: C/O No. 1, St. Pauls Square, Liverpool, L3 9SJ, England

HAWLEY, Christopher Bruce RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 16 Oct 2000
Country of Residence: Uk
Date of birth: November 1956
Address: 26 Albert Road, Hale, Altrincham, Cheshire, WA15 9AJ

HIGGINSON, Kevin Mark RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 26 Apr 1996
Country of Residence: United Kingdom
Date of birth: October 1959
Address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY

PATTERSON, Stuart Campbell RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: November 1949
Address: 20 The Woodlands, Lostock, Bolton, Greater Manchester, BL6 4JD

SAMUEL, Ivor John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Country of Residence: England
Date of birth: November 1932
Address: Strathmore 99 Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9LZ

SAMUEL, Nigel Huw RESIGNED
Role: Director
Appointed on: 01 Sep 1988
Resigned on: 31 Dec 2004
Date of birth: March 1965
Address: Castledene, Victoria Road, Bolton, Lancashire, BL1 5AN

SIMONS, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Date of birth: February 1948
Address: Riverdale Lodge, Ferry Green, Willington, Derbyshire, DE65 6BL

SWIFT, Gordon Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: June 1934
Address: 56 Limefield Road, Smithills, Bolton, Lancashire, BL1 6LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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