WOOLTON GOLF CLUB LIMITED

Company summary

Company number: 00151621
Status: ACTIVE
Incorporated / age: 8 October 1918107 years
Registered office: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ
Accounts due: 30 September 2027
Confirmation statement due: 31 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 06:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ
Nature of business
Operation of sports facilities

Officer details

Showing 100 of 102 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAULINE, Karl Anthony ACTIVE	Secretary	04 Mar 2024				Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom
CARDY, Raymond ACTIVE	Director	01 Mar 2025		England	December 1945	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom
CHAPMAN, Steve ACTIVE	Director	04 Mar 2023		England	February 1954	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom
GARDEN, David ACTIVE	Director	07 Mar 2026		England	April 1975	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom
GRACE, Ann ACTIVE	Director	01 Jul 2023		England	March 1951	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ
IMRIE, Euan ACTIVE	Director	01 Jun 2023		England	February 1958	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ
RYAN, Michael John ACTIVE	Director	07 Mar 2026		England	February 1963	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom
WILLIAMS, Boo Marjorie ACTIVE	Director	01 Mar 2025		United Kingdom	August 1953	Doe Park, Speke Road, Woolton, Liverpool, Merseyside, L25 7TZ, England
BRERETON, Marsh Clive RESIGNED	Secretary	28 Feb 1994	31 Jul 1994			70 Park Road, Formby, Liverpool, Merseyside, L37 6AG
CAWTHORNE, Darryl Mark RESIGNED	Secretary	29 Apr 2013	20 Aug 2013			Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ
COURT, Keith RESIGNED	Secretary	28 Sep 2018	04 Mar 2023			Doe Park, Speke Road, Woolton, Liverpool, Merseyside, L25 7TZ, England
HAMILTON, Keith RESIGNED	Secretary	19 Apr 1999	10 May 2007			2 Downham Green, Woolton, Liverpool, L25 4TU
JENNIONS, Kenneth George RESIGNED	Secretary		03 Feb 1994			24 Wedgewood Drive, Widnes, Cheshire, WA8 9RJ
KING, Stewart Hay RESIGNED	Secretary	23 Jan 1995	11 Mar 1999			6 Broadwood Avenue, Maghull, Merseyside, L31 7BR
MARTIN, Michael Daniel RESIGNED	Secretary	10 May 2007	28 Nov 2008			54 Priorsfield Road, Woolton, Liverpool, Merseyside, L25 8TN
MCELROY, Eimear Mary RESIGNED	Secretary	06 Apr 2023	04 Mar 2024			Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ
RAWLINSON, Tracy RESIGNED	Secretary	02 Mar 2009	12 Apr 2013			7, The Cobbles, Halewood, Liverpool, L26 7AR
SUMMERFIELD, Gail RESIGNED	Secretary	08 Sep 2014	28 Sep 2018			Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom
VANNER, Mark John RESIGNED	Secretary	06 Jan 2014	23 Aug 2014			Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, England
WILLIAMS, Gareth David RESIGNED	Secretary	04 Mar 2023	01 Sep 2023			Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom
BAIRD, Howard RESIGNED	Director	04 Mar 2023	03 Jul 2025	England	March 1958	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom
BANNON, Bernard RESIGNED	Director	06 Mar 2004	03 Mar 2007		February 1950	4 Rose Bank Road, Childwall, Merseyside, L16 7PP
BARTON, Geoffrey RESIGNED	Director	03 Mar 2002	08 Mar 2004		July 1944	31 Hillside Drive, Woolton, Liverpool, Merseyside, L25 5NR
BATTERTON, Walter Charles RESIGNED	Director	08 Mar 1997	01 Mar 2003		November 1941	86 Waylands Drive, Liverpool, Merseyside, L25 0LX
BEGGS, Julie RESIGNED	Director	05 Mar 2022	07 Mar 2026	United Kingdom	August 1960	Doe Park, Speke Road, Woolton, Liverpool, Merseyside, L25 7TZ, England
BEGGS, Tim John RESIGNED	Director	02 Mar 2019	07 Mar 2026	United Kingdom	May 1959	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom
BICKERSTAFFE, William Michael RESIGNED	Director		02 Mar 1996		March 1944	9 Woolton Hill Road, Liverpool, Merseyside, L25 6HU
BIRD, Stanley George RESIGNED	Director	02 Mar 2003	21 Aug 2003		April 1944	1 Stanlowe View, Grassendale, Liverpool, Merseyside, L19 0PX
BIRD, Stanley George RESIGNED	Director	04 Mar 1995	02 Mar 2002		April 1944	1 Stanlowe View, Grassendale, Liverpool, Merseyside, L19 0PX
BLACKBURNE, Anthony John RESIGNED	Director	05 Mar 2011	04 Mar 2017	England	May 1950	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ
BLACKBURNE, Anthony John RESIGNED	Director	03 Mar 2007	06 Mar 2010	England	May 1950	6 Dunnock Close, Liverpool, Merseyside, L25 4UD
BONIFACE, Ken RESIGNED	Director	03 Mar 2018	04 Mar 2023	England	October 1954	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom
CARDY, Raymond RESIGNED	Director	03 Mar 2018	04 Mar 2023	England	December 1945	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom
CARROLL, Alexander Brian RESIGNED	Director	07 Mar 2009	31 Aug 2009		March 1942	2 Priors Close, Woolton, Liverpool, Merseyside, L25 8TW
CASE, Brian Edward RESIGNED	Director	05 Mar 2000	04 Mar 2006	Wales	July 1939	Fir Tree House, Truemans Way, Hawarden, Deeside, Clwyd, CH5 3LS
CASE, Brian Edward RESIGNED	Director		05 Mar 1994		July 1939	8 Knowsley Park Lane, Prescot, Merseyside, L34 3NB
CONNOLLY, Albert George RESIGNED	Director	02 Mar 2003	06 Mar 2004	England	December 1939	62 Greenhill Road, Liverpool, Merseyside, L18 7HJ
COURT, Keith Albert RESIGNED	Director	05 Mar 2016	05 Mar 2022	England	March 1951	Doe Park, Speke Road, Woolton, Liverpool, Merseyside, L25 7TZ, England
DOWNEY, Tracey RESIGNED	Director	03 Mar 2018	30 Nov 2020	England	October 1962	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom
DOYLE, Philip Henry, Dr RESIGNED	Director	03 Mar 2012	03 Mar 2018	England	January 1947	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ
EDGE, Simon Travis RESIGNED	Director	06 Mar 2016	07 Mar 2020	England	September 1958	71 Menlove Avenue, Liverpool, Merseyside, L18 2EH, England
EDGE, Simon Travis RESIGNED	Director	02 Mar 2003	05 Mar 2016	England	September 1958	71 Menlove Avenue, Liverpool, Merseyside, L18 2EH
ELLISON, Peter RESIGNED	Director	05 Mar 2005	04 Mar 2006	United Kingdom	May 1953	16 Newlyn Gardens, Penketh, Warrington, Cheshire, WA5 2UX
ELLISON, Peter RESIGNED	Director	08 Mar 1997	01 Mar 2003	United Kingdom	May 1953	16 Newlyn Gardens, Penketh, Warrington, Cheshire, WA5 2UX
FISHER, John Eric RESIGNED	Director		05 Apr 1993		October 1924	The Mews Oakhill Road, Liverpool, L17 0BQ
FURLONG, Michael RESIGNED	Director	20 Mar 2017	03 Mar 2018	United Kingdom	July 1950	Doe Park, Speke Road, Woolton, Liverpool, Merseyside, L25 7TZ, England
FURLONG, Michael RESIGNED	Director	03 Mar 2007	03 Mar 2008	United Kingdom	July 1950	21 Gateacre Rise, Liverpool, Merseyside, L25 5LA
FURLONG, Michael RESIGNED	Director	04 Mar 2001	06 Mar 2004	United Kingdom	July 1950	21 Gateacre Rise, Liverpool, Merseyside, L25 5LA
GARDEN, David RESIGNED	Director	06 Mar 2021	30 Jun 2021	England	April 1975	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom
GREEN, Philip RESIGNED	Director	07 Mar 2026	15 Jun 2026	England	September 1967	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom
HIRST, Alfred Geoffrey RESIGNED	Director	04 Mar 1995	03 Mar 2001		June 1925	6 Verdala Park, Allerton Road, Liverpool, Merseyside, L18 3LB
IRVINE, Nicholas James RESIGNED	Director	02 Mar 1996	02 Mar 2002		May 1948	The Nook 7 Ivyhurst Close, Liverpool, Merseyside, L19 3PJ
IRVINE, Nicholas James RESIGNED	Director	07 Mar 1993	04 Mar 1995		May 1948	70 Glendyke Road, Liverpool, Merseyside, L18 9TH
JACOBSEN, John RESIGNED	Director	05 Mar 2022	01 Jun 2023	United Kingdom	September 1963	Doe Park, Speke Road, Woolton, Liverpool, Merseyside, L25 7TZ, England
JENKINS, Albert Ernest RESIGNED	Director	06 Mar 2004	03 Mar 2007		September 1947	706 Melbreck Road, Liverpool, Merseyside, L18 9SQ
JENKINS, Albert Ernest RESIGNED	Director	02 Mar 1996	01 Mar 2003		September 1947	706 Melbreck Road, Liverpool, Merseyside, L18 9SQ
JONES, Peter Stuart RESIGNED	Director	08 Mar 1997	04 Mar 2000		May 1933	40 Woolacombe Road, Childwall, Liverpool, Merseyside, L16 9JQ
KENDALL, Eric George RESIGNED	Director	08 Mar 1997	04 Mar 2000		December 1933	9 Foxwood, Parklands, Liverpool, Merseyside, L12 0HZ
LAVELLE, Joseph Owen, Dr RESIGNED	Director	03 Mar 2007	07 Mar 2009		November 1931	3 Fairways Close, Woolton, Liverpool, Merseyside, L25 7AB
LAWSON, Alan Robert RESIGNED	Director	06 Mar 2010	02 Mar 2013	England	June 1948	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ
LAWSON, Alan Robert RESIGNED	Director	06 Mar 2004	01 Mar 2008	England	June 1948	16 Moorcroft Road, Liverpool, Merseyside, L18 9UG
LEDSON, Frederick James RESIGNED	Director	07 Mar 1993	05 Mar 1994		May 1936	18 Central Avenue, Eccleston Park, Prescot, Merseyside, L34 2QP
LINDLEY, David Sidney RESIGNED	Director	03 Mar 2008	08 Apr 2011	England	October 1947	46 Whitney Road, Liverpool, Merseyside, L25 5LY
LINDLEY, David Sidney RESIGNED	Director	02 Mar 2003	03 Mar 2007	England	October 1947	46 Whitney Road, Liverpool, Merseyside, L25 5LY
LIPPETT, Leslie RESIGNED	Director	05 Mar 2000	01 Mar 2003		April 1939	68 Russell Road, Mossley Hill, Liverpool, Merseyside, L18 1EB
LITTLE, Raymond James RESIGNED	Director	06 Mar 2010	20 Apr 2011	United Kingdom	December 1935	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ
LITTLE, Raymond James RESIGNED	Director	04 Mar 2006	01 Mar 2008	United Kingdom	December 1935	48 Kingsley Green, Frodsham, Cheshire, WA6 6YA
LONSDALE, John RESIGNED	Director	02 Mar 2013	05 Mar 2016	England	February 1950	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ
MACKAY, Paul Henry RESIGNED	Director	03 Mar 2002	04 Mar 2006		December 1942	1 Astley Close, Parklands, Widnes, Cheshire, WA8 4YZ
MARSDEN, Jerome Robert RESIGNED	Director	25 Jul 2011	03 Mar 2018	United Kingdom	July 1946	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ
MATTHEWS, John William Rowland RESIGNED	Director	06 Mar 2004	06 Mar 2010	United Kingdom	January 1933	6 Kenilworth Close, Liverpool, Merseyside, L25 7XQ
MATTHEWS, John William Rowland RESIGNED	Director	03 Mar 2002	01 Mar 2003	United Kingdom	January 1933	6 Kenilworth Close, Liverpool, Merseyside, L25 7XQ
MATTHEWS, John William Rowland RESIGNED	Director		06 Mar 1992		October 1933	6 Kenilworth Close, Woolton, Liverpool, Merseyside, L25 7XQ
MCCANN, David RESIGNED	Director	05 Mar 2016	03 Mar 2018	England	March 1959	Doe Park, Speke Road, Woolton, Liverpool, Merseyside, L25 7TZ, England
MCCANN, David RESIGNED	Director	05 Mar 2011	02 Mar 2014	England	March 1959	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ
MEYRICK, Stephen Clifford RESIGNED	Director	03 Mar 2007	18 Aug 2011	United Kingdom	February 1943	73 Holmefield Road, Liverpool, Merseyside, L19 3PF
MILNE, Anthony Paul RESIGNED	Director	02 Mar 2003	21 Aug 2003		February 1948	The Rough, 35 Chaucer Drive The Country Park, Liverpool, Merseyside, L12 0LH
MILROY, Hugh Gordon RESIGNED	Director	05 Mar 2016	05 Mar 2022	England	June 1949	Doe Park, Speke Road, Woolton, Liverpool, Merseyside, L25 7TZ, England
MOFFATT, John RESIGNED	Director	05 Mar 2000	01 Mar 2003		December 1933	57 Barrington Road, Liverpool, Merseyside, L15 3HR
OWEN, Robert Tudor Hooson RESIGNED	Director	06 Mar 2004	06 Mar 2010	England	June 1949	3 Golf Courtyard, School Lane Woolton, Liverpool, Merseyside, L25 7UA
PEALING, Andrew RESIGNED	Director	07 Mar 2009	07 Jul 2009		October 1960	48, Heathfield Park, Widnes, Cheshire, WA8 9WY
PEARSON, Thomas Gordon RESIGNED	Director	06 Mar 2010	04 Mar 2011	United Kingdom	May 1931	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ
ROBERT, John RESIGNED	Director		06 Mar 1992		May 1911	Habley 40 Beaconsfield Road, Seaforth, Liverpool, Merseyside, L21 1DT
ROBERTS, Edward Gordon RESIGNED	Director	06 Mar 2016	02 Mar 2019	England	June 1942	45 Fawley Road, Liverpool, Merseyside, L18 9TE, England
ROBERTS, Edward Gordon RESIGNED	Director	01 Mar 2008	05 Mar 2016	England	June 1942	45 Fawley Road, Liverpool, Merseyside, L18 9TE
ROBERTS, Edward Gordon RESIGNED	Director	02 Mar 2003	03 Mar 2007	England	June 1942	45 Fawley Road, Liverpool, Merseyside, L18 9TE
ROBERTS, William Douglas RESIGNED	Director	29 Mar 2004	05 Mar 2005		July 1942	5 Salisbury Road, Liverpool, Merseyside, L19 0PQ
ROGERS, Andrew Sion RESIGNED	Director	05 Mar 2022	01 Mar 2025	United Kingdom	July 1978	Doe Park, Speke Road, Woolton, Liverpool, Merseyside, L25 7TZ, England
SCOTT, Philip Geoffrey RESIGNED	Director	02 Mar 2003	31 Oct 2003		January 1955	2 Bridgend Close, Upton Grange, Widnes, Cheshire, WA8 9WH
SHOTTER, Frank RESIGNED	Director	02 Mar 2019	07 Mar 2026	United Kingdom	March 1949	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom
SHOTTER, Frank RESIGNED	Director	27 Jul 2009	02 Mar 2013	United Kingdom	March 1949	Halkyn, Mount Park, Woolton, Merseyside, L25 6JW
TAPPENDEN SNR, Leslie RESIGNED	Director	06 Mar 2010	04 Mar 2011	United Kingdom	July 1942	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ
TAPPENDEN SNR, Leslie RESIGNED	Director	03 Mar 2007	07 Mar 2009	United Kingdom	July 1942	The Haven Carr Lane, Halebank, Widnes, Cheshire, WA8 8PD
TSAO, Yvonne RESIGNED	Director	04 Mar 2023	07 Oct 2024	England	November 1954	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom
WATKINSON, Pamela RESIGNED	Director	03 Mar 2007	07 Mar 2009		September 1941	17 Oakston Avenue, Rainhill, Prescot, Merseyside, L35 0QN
WIGGINS, George Frederick Irwin RESIGNED	Director		05 Mar 1994			82 Booker Avenue, Liverpool, Merseyside, L18 9SD
WILLIAMS, Boo Marjorie RESIGNED	Director	04 Mar 2017	04 Mar 2023	United Kingdom	August 1953	Doe Park, Speke Road, Woolton, Liverpool, Merseyside, L25 7TZ, England
WILLIAMS, Gareth David RESIGNED	Director	07 Mar 2020	01 Jul 2023	England	November 1957	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom
WILLIAMS, Gareth David RESIGNED	Director	03 Mar 2018	02 Mar 2019	England	November 1957	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom
WILLIAMS, Gareth David RESIGNED	Director	03 Mar 2012	05 Mar 2016	England	November 1957	Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ

PAULINE, Karl Anthony ACTIVE
Role: Secretary
Appointed on: 04 Mar 2024
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom

CARDY, Raymond ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: December 1945
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom

CHAPMAN, Steve ACTIVE
Role: Director
Appointed on: 04 Mar 2023
Country of Residence: England
Date of birth: February 1954
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom

GARDEN, David ACTIVE
Role: Director
Appointed on: 07 Mar 2026
Country of Residence: England
Date of birth: April 1975
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom

GRACE, Ann ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1951
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ

IMRIE, Euan ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: February 1958
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ

RYAN, Michael John ACTIVE
Role: Director
Appointed on: 07 Mar 2026
Country of Residence: England
Date of birth: February 1963
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom

WILLIAMS, Boo Marjorie ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Doe Park, Speke Road, Woolton, Liverpool, Merseyside, L25 7TZ, England

BRERETON, Marsh Clive RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 31 Jul 1994
Address: 70 Park Road, Formby, Liverpool, Merseyside, L37 6AG

CAWTHORNE, Darryl Mark RESIGNED
Role: Secretary
Appointed on: 29 Apr 2013
Resigned on: 20 Aug 2013
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ

COURT, Keith RESIGNED
Role: Secretary
Appointed on: 28 Sep 2018
Resigned on: 04 Mar 2023
Address: Doe Park, Speke Road, Woolton, Liverpool, Merseyside, L25 7TZ, England

HAMILTON, Keith RESIGNED
Role: Secretary
Appointed on: 19 Apr 1999
Resigned on: 10 May 2007
Address: 2 Downham Green, Woolton, Liverpool, L25 4TU

JENNIONS, Kenneth George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Feb 1994
Address: 24 Wedgewood Drive, Widnes, Cheshire, WA8 9RJ

KING, Stewart Hay RESIGNED
Role: Secretary
Appointed on: 23 Jan 1995
Resigned on: 11 Mar 1999
Address: 6 Broadwood Avenue, Maghull, Merseyside, L31 7BR

MARTIN, Michael Daniel RESIGNED
Role: Secretary
Appointed on: 10 May 2007
Resigned on: 28 Nov 2008
Address: 54 Priorsfield Road, Woolton, Liverpool, Merseyside, L25 8TN

MCELROY, Eimear Mary RESIGNED
Role: Secretary
Appointed on: 06 Apr 2023
Resigned on: 04 Mar 2024
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ

RAWLINSON, Tracy RESIGNED
Role: Secretary
Appointed on: 02 Mar 2009
Resigned on: 12 Apr 2013
Address: 7, The Cobbles, Halewood, Liverpool, L26 7AR

SUMMERFIELD, Gail RESIGNED
Role: Secretary
Appointed on: 08 Sep 2014
Resigned on: 28 Sep 2018
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom

VANNER, Mark John RESIGNED
Role: Secretary
Appointed on: 06 Jan 2014
Resigned on: 23 Aug 2014
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, England

WILLIAMS, Gareth David RESIGNED
Role: Secretary
Appointed on: 04 Mar 2023
Resigned on: 01 Sep 2023
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom

BAIRD, Howard RESIGNED
Role: Director
Appointed on: 04 Mar 2023
Resigned on: 03 Jul 2025
Country of Residence: England
Date of birth: March 1958
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom

BANNON, Bernard RESIGNED
Role: Director
Appointed on: 06 Mar 2004
Resigned on: 03 Mar 2007
Date of birth: February 1950
Address: 4 Rose Bank Road, Childwall, Merseyside, L16 7PP

BARTON, Geoffrey RESIGNED
Role: Director
Appointed on: 03 Mar 2002
Resigned on: 08 Mar 2004
Date of birth: July 1944
Address: 31 Hillside Drive, Woolton, Liverpool, Merseyside, L25 5NR

BATTERTON, Walter Charles RESIGNED
Role: Director
Appointed on: 08 Mar 1997
Resigned on: 01 Mar 2003
Date of birth: November 1941
Address: 86 Waylands Drive, Liverpool, Merseyside, L25 0LX

BEGGS, Julie RESIGNED
Role: Director
Appointed on: 05 Mar 2022
Resigned on: 07 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Doe Park, Speke Road, Woolton, Liverpool, Merseyside, L25 7TZ, England

BEGGS, Tim John RESIGNED
Role: Director
Appointed on: 02 Mar 2019
Resigned on: 07 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom

BICKERSTAFFE, William Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1996
Date of birth: March 1944
Address: 9 Woolton Hill Road, Liverpool, Merseyside, L25 6HU

BIRD, Stanley George RESIGNED
Role: Director
Appointed on: 02 Mar 2003
Resigned on: 21 Aug 2003
Date of birth: April 1944
Address: 1 Stanlowe View, Grassendale, Liverpool, Merseyside, L19 0PX

BIRD, Stanley George RESIGNED
Role: Director
Appointed on: 04 Mar 1995
Resigned on: 02 Mar 2002
Date of birth: April 1944
Address: 1 Stanlowe View, Grassendale, Liverpool, Merseyside, L19 0PX

BLACKBURNE, Anthony John RESIGNED
Role: Director
Appointed on: 05 Mar 2011
Resigned on: 04 Mar 2017
Country of Residence: England
Date of birth: May 1950
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ

BLACKBURNE, Anthony John RESIGNED
Role: Director
Appointed on: 03 Mar 2007
Resigned on: 06 Mar 2010
Country of Residence: England
Date of birth: May 1950
Address: 6 Dunnock Close, Liverpool, Merseyside, L25 4UD

BONIFACE, Ken RESIGNED
Role: Director
Appointed on: 03 Mar 2018
Resigned on: 04 Mar 2023
Country of Residence: England
Date of birth: October 1954
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom

CARDY, Raymond RESIGNED
Role: Director
Appointed on: 03 Mar 2018
Resigned on: 04 Mar 2023
Country of Residence: England
Date of birth: December 1945
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom

CARROLL, Alexander Brian RESIGNED
Role: Director
Appointed on: 07 Mar 2009
Resigned on: 31 Aug 2009
Date of birth: March 1942
Address: 2 Priors Close, Woolton, Liverpool, Merseyside, L25 8TW

CASE, Brian Edward RESIGNED
Role: Director
Appointed on: 05 Mar 2000
Resigned on: 04 Mar 2006
Country of Residence: Wales
Date of birth: July 1939
Address: Fir Tree House, Truemans Way, Hawarden, Deeside, Clwyd, CH5 3LS

CASE, Brian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1994
Date of birth: July 1939
Address: 8 Knowsley Park Lane, Prescot, Merseyside, L34 3NB

CONNOLLY, Albert George RESIGNED
Role: Director
Appointed on: 02 Mar 2003
Resigned on: 06 Mar 2004
Country of Residence: England
Date of birth: December 1939
Address: 62 Greenhill Road, Liverpool, Merseyside, L18 7HJ

COURT, Keith Albert RESIGNED
Role: Director
Appointed on: 05 Mar 2016
Resigned on: 05 Mar 2022
Country of Residence: England
Date of birth: March 1951
Address: Doe Park, Speke Road, Woolton, Liverpool, Merseyside, L25 7TZ, England

DOWNEY, Tracey RESIGNED
Role: Director
Appointed on: 03 Mar 2018
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: October 1962
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom

DOYLE, Philip Henry, Dr RESIGNED
Role: Director
Appointed on: 03 Mar 2012
Resigned on: 03 Mar 2018
Country of Residence: England
Date of birth: January 1947
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ

EDGE, Simon Travis RESIGNED
Role: Director
Appointed on: 06 Mar 2016
Resigned on: 07 Mar 2020
Country of Residence: England
Date of birth: September 1958
Address: 71 Menlove Avenue, Liverpool, Merseyside, L18 2EH, England

EDGE, Simon Travis RESIGNED
Role: Director
Appointed on: 02 Mar 2003
Resigned on: 05 Mar 2016
Country of Residence: England
Date of birth: September 1958
Address: 71 Menlove Avenue, Liverpool, Merseyside, L18 2EH

ELLISON, Peter RESIGNED
Role: Director
Appointed on: 05 Mar 2005
Resigned on: 04 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 16 Newlyn Gardens, Penketh, Warrington, Cheshire, WA5 2UX

ELLISON, Peter RESIGNED
Role: Director
Appointed on: 08 Mar 1997
Resigned on: 01 Mar 2003
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 16 Newlyn Gardens, Penketh, Warrington, Cheshire, WA5 2UX

FISHER, John Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Date of birth: October 1924
Address: The Mews Oakhill Road, Liverpool, L17 0BQ

FURLONG, Michael RESIGNED
Role: Director
Appointed on: 20 Mar 2017
Resigned on: 03 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Doe Park, Speke Road, Woolton, Liverpool, Merseyside, L25 7TZ, England

FURLONG, Michael RESIGNED
Role: Director
Appointed on: 03 Mar 2007
Resigned on: 03 Mar 2008
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 21 Gateacre Rise, Liverpool, Merseyside, L25 5LA

FURLONG, Michael RESIGNED
Role: Director
Appointed on: 04 Mar 2001
Resigned on: 06 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 21 Gateacre Rise, Liverpool, Merseyside, L25 5LA

GARDEN, David RESIGNED
Role: Director
Appointed on: 06 Mar 2021
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: April 1975
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom

GREEN, Philip RESIGNED
Role: Director
Appointed on: 07 Mar 2026
Resigned on: 15 Jun 2026
Country of Residence: England
Date of birth: September 1967
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom

HIRST, Alfred Geoffrey RESIGNED
Role: Director
Appointed on: 04 Mar 1995
Resigned on: 03 Mar 2001
Date of birth: June 1925
Address: 6 Verdala Park, Allerton Road, Liverpool, Merseyside, L18 3LB

IRVINE, Nicholas James RESIGNED
Role: Director
Appointed on: 02 Mar 1996
Resigned on: 02 Mar 2002
Date of birth: May 1948
Address: The Nook 7 Ivyhurst Close, Liverpool, Merseyside, L19 3PJ

IRVINE, Nicholas James RESIGNED
Role: Director
Appointed on: 07 Mar 1993
Resigned on: 04 Mar 1995
Date of birth: May 1948
Address: 70 Glendyke Road, Liverpool, Merseyside, L18 9TH

JACOBSEN, John RESIGNED
Role: Director
Appointed on: 05 Mar 2022
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Doe Park, Speke Road, Woolton, Liverpool, Merseyside, L25 7TZ, England

JENKINS, Albert Ernest RESIGNED
Role: Director
Appointed on: 06 Mar 2004
Resigned on: 03 Mar 2007
Date of birth: September 1947
Address: 706 Melbreck Road, Liverpool, Merseyside, L18 9SQ

JENKINS, Albert Ernest RESIGNED
Role: Director
Appointed on: 02 Mar 1996
Resigned on: 01 Mar 2003
Date of birth: September 1947
Address: 706 Melbreck Road, Liverpool, Merseyside, L18 9SQ

JONES, Peter Stuart RESIGNED
Role: Director
Appointed on: 08 Mar 1997
Resigned on: 04 Mar 2000
Date of birth: May 1933
Address: 40 Woolacombe Road, Childwall, Liverpool, Merseyside, L16 9JQ

KENDALL, Eric George RESIGNED
Role: Director
Appointed on: 08 Mar 1997
Resigned on: 04 Mar 2000
Date of birth: December 1933
Address: 9 Foxwood, Parklands, Liverpool, Merseyside, L12 0HZ

LAVELLE, Joseph Owen, Dr RESIGNED
Role: Director
Appointed on: 03 Mar 2007
Resigned on: 07 Mar 2009
Date of birth: November 1931
Address: 3 Fairways Close, Woolton, Liverpool, Merseyside, L25 7AB

LAWSON, Alan Robert RESIGNED
Role: Director
Appointed on: 06 Mar 2010
Resigned on: 02 Mar 2013
Country of Residence: England
Date of birth: June 1948
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ

LAWSON, Alan Robert RESIGNED
Role: Director
Appointed on: 06 Mar 2004
Resigned on: 01 Mar 2008
Country of Residence: England
Date of birth: June 1948
Address: 16 Moorcroft Road, Liverpool, Merseyside, L18 9UG

LEDSON, Frederick James RESIGNED
Role: Director
Appointed on: 07 Mar 1993
Resigned on: 05 Mar 1994
Date of birth: May 1936
Address: 18 Central Avenue, Eccleston Park, Prescot, Merseyside, L34 2QP

LINDLEY, David Sidney RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 08 Apr 2011
Country of Residence: England
Date of birth: October 1947
Address: 46 Whitney Road, Liverpool, Merseyside, L25 5LY

LINDLEY, David Sidney RESIGNED
Role: Director
Appointed on: 02 Mar 2003
Resigned on: 03 Mar 2007
Country of Residence: England
Date of birth: October 1947
Address: 46 Whitney Road, Liverpool, Merseyside, L25 5LY

LIPPETT, Leslie RESIGNED
Role: Director
Appointed on: 05 Mar 2000
Resigned on: 01 Mar 2003
Date of birth: April 1939
Address: 68 Russell Road, Mossley Hill, Liverpool, Merseyside, L18 1EB

LITTLE, Raymond James RESIGNED
Role: Director
Appointed on: 06 Mar 2010
Resigned on: 20 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1935
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ

LITTLE, Raymond James RESIGNED
Role: Director
Appointed on: 04 Mar 2006
Resigned on: 01 Mar 2008
Country of Residence: United Kingdom
Date of birth: December 1935
Address: 48 Kingsley Green, Frodsham, Cheshire, WA6 6YA

LONSDALE, John RESIGNED
Role: Director
Appointed on: 02 Mar 2013
Resigned on: 05 Mar 2016
Country of Residence: England
Date of birth: February 1950
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ

MACKAY, Paul Henry RESIGNED
Role: Director
Appointed on: 03 Mar 2002
Resigned on: 04 Mar 2006
Date of birth: December 1942
Address: 1 Astley Close, Parklands, Widnes, Cheshire, WA8 4YZ

MARSDEN, Jerome Robert RESIGNED
Role: Director
Appointed on: 25 Jul 2011
Resigned on: 03 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ

MATTHEWS, John William Rowland RESIGNED
Role: Director
Appointed on: 06 Mar 2004
Resigned on: 06 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1933
Address: 6 Kenilworth Close, Liverpool, Merseyside, L25 7XQ

MATTHEWS, John William Rowland RESIGNED
Role: Director
Appointed on: 03 Mar 2002
Resigned on: 01 Mar 2003
Country of Residence: United Kingdom
Date of birth: January 1933
Address: 6 Kenilworth Close, Liverpool, Merseyside, L25 7XQ

MATTHEWS, John William Rowland RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1992
Date of birth: October 1933
Address: 6 Kenilworth Close, Woolton, Liverpool, Merseyside, L25 7XQ

MCCANN, David RESIGNED
Role: Director
Appointed on: 05 Mar 2016
Resigned on: 03 Mar 2018
Country of Residence: England
Date of birth: March 1959
Address: Doe Park, Speke Road, Woolton, Liverpool, Merseyside, L25 7TZ, England

MCCANN, David RESIGNED
Role: Director
Appointed on: 05 Mar 2011
Resigned on: 02 Mar 2014
Country of Residence: England
Date of birth: March 1959
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ

MEYRICK, Stephen Clifford RESIGNED
Role: Director
Appointed on: 03 Mar 2007
Resigned on: 18 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 73 Holmefield Road, Liverpool, Merseyside, L19 3PF

MILNE, Anthony Paul RESIGNED
Role: Director
Appointed on: 02 Mar 2003
Resigned on: 21 Aug 2003
Date of birth: February 1948
Address: The Rough, 35 Chaucer Drive The Country Park, Liverpool, Merseyside, L12 0LH

MILROY, Hugh Gordon RESIGNED
Role: Director
Appointed on: 05 Mar 2016
Resigned on: 05 Mar 2022
Country of Residence: England
Date of birth: June 1949
Address: Doe Park, Speke Road, Woolton, Liverpool, Merseyside, L25 7TZ, England

MOFFATT, John RESIGNED
Role: Director
Appointed on: 05 Mar 2000
Resigned on: 01 Mar 2003
Date of birth: December 1933
Address: 57 Barrington Road, Liverpool, Merseyside, L15 3HR

OWEN, Robert Tudor Hooson RESIGNED
Role: Director
Appointed on: 06 Mar 2004
Resigned on: 06 Mar 2010
Country of Residence: England
Date of birth: June 1949
Address: 3 Golf Courtyard, School Lane Woolton, Liverpool, Merseyside, L25 7UA

PEALING, Andrew RESIGNED
Role: Director
Appointed on: 07 Mar 2009
Resigned on: 07 Jul 2009
Date of birth: October 1960
Address: 48, Heathfield Park, Widnes, Cheshire, WA8 9WY

PEARSON, Thomas Gordon RESIGNED
Role: Director
Appointed on: 06 Mar 2010
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1931
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ

ROBERT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1992
Date of birth: May 1911
Address: Habley 40 Beaconsfield Road, Seaforth, Liverpool, Merseyside, L21 1DT

ROBERTS, Edward Gordon RESIGNED
Role: Director
Appointed on: 06 Mar 2016
Resigned on: 02 Mar 2019
Country of Residence: England
Date of birth: June 1942
Address: 45 Fawley Road, Liverpool, Merseyside, L18 9TE, England

ROBERTS, Edward Gordon RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 05 Mar 2016
Country of Residence: England
Date of birth: June 1942
Address: 45 Fawley Road, Liverpool, Merseyside, L18 9TE

ROBERTS, Edward Gordon RESIGNED
Role: Director
Appointed on: 02 Mar 2003
Resigned on: 03 Mar 2007
Country of Residence: England
Date of birth: June 1942
Address: 45 Fawley Road, Liverpool, Merseyside, L18 9TE

ROBERTS, William Douglas RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 05 Mar 2005
Date of birth: July 1942
Address: 5 Salisbury Road, Liverpool, Merseyside, L19 0PQ

ROGERS, Andrew Sion RESIGNED
Role: Director
Appointed on: 05 Mar 2022
Resigned on: 01 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Doe Park, Speke Road, Woolton, Liverpool, Merseyside, L25 7TZ, England

SCOTT, Philip Geoffrey RESIGNED
Role: Director
Appointed on: 02 Mar 2003
Resigned on: 31 Oct 2003
Date of birth: January 1955
Address: 2 Bridgend Close, Upton Grange, Widnes, Cheshire, WA8 9WH

SHOTTER, Frank RESIGNED
Role: Director
Appointed on: 02 Mar 2019
Resigned on: 07 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom

SHOTTER, Frank RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 02 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Halkyn, Mount Park, Woolton, Merseyside, L25 6JW

TAPPENDEN SNR, Leslie RESIGNED
Role: Director
Appointed on: 06 Mar 2010
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ

TAPPENDEN SNR, Leslie RESIGNED
Role: Director
Appointed on: 03 Mar 2007
Resigned on: 07 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1942
Address: The Haven Carr Lane, Halebank, Widnes, Cheshire, WA8 8PD

TSAO, Yvonne RESIGNED
Role: Director
Appointed on: 04 Mar 2023
Resigned on: 07 Oct 2024
Country of Residence: England
Date of birth: November 1954
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom

WATKINSON, Pamela RESIGNED
Role: Director
Appointed on: 03 Mar 2007
Resigned on: 07 Mar 2009
Date of birth: September 1941
Address: 17 Oakston Avenue, Rainhill, Prescot, Merseyside, L35 0QN

WIGGINS, George Frederick Irwin RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1994
Address: 82 Booker Avenue, Liverpool, Merseyside, L18 9SD

WILLIAMS, Boo Marjorie RESIGNED
Role: Director
Appointed on: 04 Mar 2017
Resigned on: 04 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Doe Park, Speke Road, Woolton, Liverpool, Merseyside, L25 7TZ, England

WILLIAMS, Gareth David RESIGNED
Role: Director
Appointed on: 07 Mar 2020
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: November 1957
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom

WILLIAMS, Gareth David RESIGNED
Role: Director
Appointed on: 03 Mar 2018
Resigned on: 02 Mar 2019
Country of Residence: England
Date of birth: November 1957
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ, United Kingdom

WILLIAMS, Gareth David RESIGNED
Role: Director
Appointed on: 03 Mar 2012
Resigned on: 05 Mar 2016
Country of Residence: England
Date of birth: November 1957
Address: Doe Park, Speke Road, Woolton, Liverpool, L25 7TZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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