FAIRHAVEN GOLF CLUB,LIMITED(THE)

Company summary

Company number: 00185445
Status: ACTIVE
Incorporated / age: 2 November 1922103 years
Registered office: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
Accounts due: 31 October 2027
Confirmation statement due: 15 May 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 15:46 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
Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
Nature of business
Operation of sports facilities

Officer details

Showing 100 of 159 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNCALF, Mark David ACTIVE	Secretary	17 May 2021				Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
BONE, Simon Andrew ACTIVE	Director	25 Apr 2025		England	August 1964	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
BOYCE, Stewart Charles ACTIVE	Director	01 Sep 2022		England	January 1963	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
BURROWS, Philip ACTIVE	Director	17 Apr 2026		England	November 1966	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
COOKE, David ACTIVE	Director	19 Apr 2024		England	June 1948	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
DEUCHARS, Ian James ACTIVE	Director	17 Apr 2026		England	July 1963	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
HANCOCK, Michelle Elizabeth ACTIVE	Director	25 Apr 2025		England	February 1966	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
HIBBERT, Christopher James ACTIVE	Director	22 Apr 2022		United Kingdom	March 1984	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
LEAH, Paula ACTIVE	Director	17 Apr 2026		England	December 1957	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
MATHISON, Gill ACTIVE	Director	19 Apr 2024		England	August 1967	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
MONK, Howard ACTIVE	Director	17 Apr 2026		England	November 1948	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
SMITH, Jonathan Richard ACTIVE	Director	25 Apr 2025		England	May 1981	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
FIELDING, Harold RESIGNED	Secretary	30 Apr 2005	07 Nov 2005			233 Fleetwood Road, Thornton Cleveleys, Lancashire, FY5 1RA
FIELDING, Harold RESIGNED	Secretary	01 Jan 1995	01 Feb 2003			233 Fleetwood Road, Thornton Cleveleys, Lancashire, FY5 1RA
HARTLEY, Brian RESIGNED	Secretary		31 Dec 1994			9 Heyhouses Lane, Lytham St Annes, Lancashire, FY8 3RT
LAST, Stephen RESIGNED	Secretary	01 Feb 2003	31 May 2005			Flat 2 Cyprus Lodge, Cyprus Avenue, Lytham St Annes, Lancashire, FY8 1DY
ROBINSON, Martin James RESIGNED	Secretary	01 Mar 2016	17 May 2021			Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
THOMPSON, Robert RESIGNED	Secretary	07 Nov 2005	29 Feb 2016			7 Newbury Road, Lytham St Annes, Lancashire, FY8 1DG
APFEL, Brian RESIGNED	Director	26 Apr 1996	28 Apr 2000		April 1940	Long Orchard, Linden Green, Thornton Cleveleys, Lancashire, FY5 2QN
ASHWORTH, Malcolm RESIGNED	Director	24 Apr 2004	02 Jan 2005		February 1933	10 Gregson Street, Lytham St Annes, Lancashire, FY8 5NU
ASPINALL, Barrie John RESIGNED	Director	24 Apr 2015	16 Mar 2018	England	October 1963	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
BALDWIN, Roy RESIGNED	Director	27 Apr 2007	24 Apr 2010	Uk	January 1943	1 Queen Mary Avenue, Lytham St Annes, Lancashire, FY8 1HF
BALDWIN, Roy RESIGNED	Director	26 Apr 2003	29 Apr 2005		January 1943	16 Fairhaven Road, Lytham St Annes, Lancashire, FY8 1NN
BONE, Simon Andrew RESIGNED	Director	20 Apr 2018	21 Apr 2023	England	August 1964	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
BROWN, Iain Stuart RESIGNED	Director	30 Jun 2020	17 Apr 2026	England	December 1979	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
BULMER, Arthur Temple RESIGNED	Director	24 Apr 1992	25 Apr 1997		February 1928	1 Bentinck Road, Lytham St Annes, Lancashire, FY8 2PU
CHASE, Alan Geoffrey RESIGNED	Director	24 Apr 1992	29 Apr 1994		December 1936	15 Sandringham Road, St Annes On Sea, Lytham St Annes, Lancashire, FY8 1EZ
CLARK, Brian RESIGNED	Director	24 Apr 2004	28 Apr 2006		September 1941	4 Shepherd Road, Lytham St. Annes, Lancashire, FY8 3JB
CLARK, Brian RESIGNED	Director	28 Apr 2000	25 Apr 2003		September 1941	4 Shepherd Road, Lytham St. Annes, Lancashire, FY8 3JB
COCKERILL, Diana Margaret RESIGNED	Director	24 Apr 2015	21 Apr 2017	England	November 1960	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
COCKERILL, Herbert Edward RESIGNED	Director	24 Apr 1992	28 Apr 1995	England	April 1923	318 Common Edge Road, Blackpool, Lancashire, FY4 5DY
COCKERILL, John Russell RESIGNED	Director	30 Apr 2005	25 Apr 2008	United Kingdom	July 1958	69 Hall Park Drive, Lytham St Annes, Lancashire, FY8 4QZ
COCKERILL, John Russell RESIGNED	Director	26 Apr 2002	23 Apr 2004	United Kingdom	July 1958	69 Hall Park Drive, Lytham St Annes, Lancashire, FY8 4QZ
CULLEN, Christopher John RESIGNED	Director	21 Apr 2011	25 Apr 2014	England	January 1956	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
CULLEN, Christopher John RESIGNED	Director	21 Apr 2011	21 Apr 2011	England	January 1956	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
CUNNINGHAM, Andrew William RESIGNED	Director	22 Apr 2022	19 Apr 2024	England	April 1965	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
CUNNINGHAM, Brenda RESIGNED	Director	22 Apr 2016	22 Apr 2022	England	June 1957	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
DAVENPORT, Eric Hartley RESIGNED	Director	23 Apr 1993	25 Apr 1997		May 1939	7a St Pauls Avenue, Fairhaven, St Annes, Lancashire, FY8 1ED
DAWKINS, Peter RESIGNED	Director	27 Apr 2007	24 Apr 2009		May 1928	13 Bannister Street, Lytham St Annes, Lancashire, FY8 5JJ
DEUCHARS, Ian James RESIGNED	Director	21 Apr 2023	25 Apr 2025	England	July 1963	36, Coopers Row, Lytham St. Annes, Lancashire, FY8 4UD, England
DEUCHARS, Ian James RESIGNED	Director	25 Apr 2014	22 Apr 2016	England	July 1963	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
DICKINSON, Francis Ralph RESIGNED	Director	26 Apr 2002	29 Apr 2005		January 1939	The Lantern, 8 Lytham Road, Moss Side Lytham St Annes, Lancashire, FY8 4NA
DICKINSON, Francis Ralph RESIGNED	Director	28 Apr 1995	27 Apr 2001		January 1939	5 Beach Street, Lytham St Annes, Lancashire, FY8 5NS
DIXON, Paul RESIGNED	Director	27 Apr 2007	21 Apr 2011	England	July 1943	8 Kintour Road, Lytham St Annes, Lancashire, FY8 4AE
DODGSON, Arthur RESIGNED	Director	28 Apr 2006	24 Apr 2010		March 1933	150 Forest Drive, Lytham St Annes, Lancashire, FY8 4PS
DODGSON, Arthur RESIGNED	Director	25 Apr 1997	24 Apr 1999		March 1933	150 Forest Drive, Lytham St Annes, Lancashire, FY8 4PS
DRURY, Paul Andrew RESIGNED	Director	20 Apr 2012	24 Apr 2015	England	November 1963	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
EVANS, James John RESIGNED	Director	23 Apr 2010	19 Apr 2013	England	November 1953	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
EVANS, James John RESIGNED	Director	27 Apr 2001	23 Apr 2004		November 1953	5 Elmswood Close, Lytham St. Annes, Lancashire, FY8 4RB
EVANS, Patricia Hetworth RESIGNED	Director	26 Apr 2003	24 Apr 2009		April 1945	1 Priory Gate, Blackpool, Lancashire, FY4 2QE
FALLON, William James RESIGNED	Director	27 Apr 2001	23 Apr 2004		June 1938	9 Glencross Place, Blackpool, Lancashire, FY4 5AD
FALLON, William James RESIGNED	Director	29 Apr 1994	28 Apr 2000		June 1938	9 Glencross Place, Blackpool, Lancashire, FY4 5AD
FIELDING, Harold RESIGNED	Director	30 Apr 2005	20 Apr 2012	England	May 1939	233 Fleetwood Road, Thornton Cleveleys, Lancashire, FY5 1RA
FISHER, James Barry RESIGNED	Director	25 Apr 2008	21 Apr 2011	Great British	November 1957	5 Dunlin Drive, Lytham St Annes, Lancashire, FY8 4FJ
FISHER, James Barry RESIGNED	Director	27 Apr 2001	27 Apr 2007		November 1957	125 South Park, Lytham, Lancashire, FY8 4QU
FISHER, James Barry RESIGNED	Director	26 Apr 1996	24 Apr 1999		November 1957	125 South Park, Lytham, Lancashire, FY8 4QU
FITZMAURICE, Gerald Thomas RESIGNED	Director	30 Apr 2005	21 Apr 2011	England	August 1930	6 Oxford Road, Lytham St Annes, Lancashire, FY8 2EA
FLACK, John David RESIGNED	Director	24 Apr 2015	20 Apr 2018	England	February 1938	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
FLACK, John David RESIGNED	Director	25 Apr 2008	25 Apr 2014	England	February 1938	Flat 12 Priory Court 37, St Annes Road East, St Annes, Lancashire, FY8 1BU
FLASBY, Cyril Edward RESIGNED	Director		24 Apr 1992		May 1932	139 South Park, Lytham, Lytham St Annes, Lancashire, FY8 4QU
FRANCIS, Mary Patricia RESIGNED	Director	05 May 2019	22 Apr 2022	England	November 1949	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
FRANKLIN, Michael Chesters RESIGNED	Director	20 Apr 2018	24 Apr 2020	England	April 1946	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
GALLAGHER, Peter RESIGNED	Director	23 Apr 2010	19 Apr 2013	England	October 1953	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
GREENWOOD, Michael Leslie RESIGNED	Director	25 Apr 2014	22 Apr 2016	England	December 1946	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
GREENWOOD, Michael Leslie RESIGNED	Director	24 Apr 2009	20 Apr 2012	England	December 1946	9, Maplewood Close, Lytham St. Annes, Lancashire, FY8 4SD
GRIFFITHS, Lynn Norma, Doctor RESIGNED	Director	22 Apr 2016	20 Apr 2018	England	July 1952	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
GRIFFITHS, Lynn Norma, Doctor RESIGNED	Director	22 Apr 2016	22 Apr 2016	England	July 1952	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
GRIMSHAW, Andrea RESIGNED	Director	20 Apr 2012	25 Apr 2014	England	February 1948	57, St. Patricks Road South, Lytham St. Annes, Lancashire, FY8 1XN, England
GRIMSHAW, David RESIGNED	Director	24 Apr 1992	28 Apr 1995		June 1947	10 Bamburgh Close, Blackpool, Lancashire, FY4 5FA
HALSTEAD, Richard RESIGNED	Director	28 Apr 2006	27 Apr 2007		October 1943	35 Rossendale Road, Lytham St. Annes, Lancashire, FY8 3HY
HALSTEAD, Richard RESIGNED	Director	24 Apr 2004	30 Apr 2005		October 1943	35 Rossendale Road, Lytham St. Annes, Lancashire, FY8 3HY
HARDY, John George RESIGNED	Director	24 Apr 1992	26 Apr 1996	United Kingdom	June 1936	Flat 5, Lytham Hall Park Centre, Lytham, Lancashire, FY8 4JX
HARGREAVES, Alan RESIGNED	Director	26 Apr 1996	25 Apr 1997		April 1944	2 The Croft, St Annes, Lytham St Annes, Lancashire, FY8 3RS
HARRIS, Howard Daniel RESIGNED	Director	28 May 2000	26 Apr 2002		June 1926	The Oaks Station Road, Singleton, Poulton Le Fylde, Lancashire, FY6 8LG
HARVEY, Philip RESIGNED	Director	28 Apr 2006	24 Apr 2010	England	July 1963	1 Dunlin Drive, Lytham St. Annes, Lancashire, FY8 4FJ
HARVEY, Philip RESIGNED	Director	27 Apr 2001	25 Apr 2003		July 1963	5c West Beach, Lytham St. Annes, Lancashire, FY8 5QJ
HARWOOD, Derek RESIGNED	Director	23 Apr 1999	23 Apr 2004		October 1945	34 Albert Road, Lytham St. Annes, Lancashire, FY8 3SU
HERITAGE, Michael RESIGNED	Director	21 Apr 2017	28 Feb 2019	England	June 1949	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
HILL, Alan Michael RESIGNED	Director	24 Apr 1998	24 Apr 1999		September 1947	Clarendon 58 Bryning Lane, Wrea Green, Preston, Lancashire, PR4 2NL
HILL, David Lawrence RESIGNED	Director	26 Apr 2003	24 Apr 2009	United Kingdom	April 1970	7 Belmont Road, Lytham, Lytham St. Annes, Lancashire, FY8 4DB
HILL, Michael RESIGNED	Director	24 Apr 1992	24 Apr 1998		September 1927	12 Oakwood Avenue, Ansdell, Lytham St Annes, Lancashire, FY8 4PB
HUDSON, James RESIGNED	Director	26 Apr 2003	24 Apr 2009		November 1940	19 Eddington Road, Lytham, Lancashire, FY8 1BS
HUGHES, Carole RESIGNED	Director	19 Apr 2024	17 Apr 2026	England	August 1960	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
HUMPHRYS, Ronald Ewart RESIGNED	Director		23 Apr 1993		August 1928	44 Hall Park Drive, Lytham St Annes, Lancashire, FY8 4QZ
HUNT, Mark Andrew RESIGNED	Director	21 Apr 2023	25 Apr 2025	England	May 1964	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
IRVING, John Edward RESIGNED	Director	24 Apr 2009	24 Apr 2015	England	September 1955	6, West Bank Avenue, Lytham St. Annes, Lancashire, FY8 5RB
IRVING, John Edward RESIGNED	Director	24 Apr 1998	26 Apr 2002	England	September 1955	6 West Bank Avenue, Lytham St Annes, Lancashire, FY8 5RB
JAKEMAN, Andrew Peter RESIGNED	Director	06 Mar 2019	17 Apr 2026	England	July 1960	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
JAKEMAN, Colin David RESIGNED	Director	25 Apr 2014	26 Apr 2019	England	April 1962	Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU
JAMES, John Douglas RESIGNED	Director	23 Apr 1993	26 Apr 1996		August 1930	26 Knowles Road, Lytham St Annes, Lancashire, FY8 2BQ
JEBBETT, Robert Michael RESIGNED	Director	23 Apr 2003	29 Apr 2005		January 1973	20 Totnes Close, Carleton, Lancashire, FY6 7TP
JOYCE, Richard RESIGNED	Director	26 Apr 2002	23 Apr 2004		June 1956	107 South Park, Lytham St Annes, Lancashire, FY8 4QU
JOYCE, Richard RESIGNED	Director	25 Apr 1997	28 Apr 2000		June 1956	107 South Park, Lytham St Annes, Lancashire, FY8 4QU
JOYCE, Richard RESIGNED	Director		24 Apr 1992		June 1956	5 First Avenue, Wrea Green, Preston, Lancashire, PR4 2WR
JOYNER, Felicity Anne RESIGNED	Director	24 Apr 2004	27 Apr 2007	England	July 1939	The Mews, 36 Clifton Street, Lytham St Annes, Lancashire, FY8 5EW
KINGSTREE, Kenny RESIGNED	Director	26 Apr 2003	29 Apr 2005		May 1948	12 Burnside Avenue, Blackpool, Lancashire, FY4 4AF
KINGSTREE, Kenny RESIGNED	Director	23 Apr 1993	29 Apr 1994		May 1948	12 Burnside Avenue, Blackpool, Lancashire, FY4 4AF
KYTE, Leonard RESIGNED	Director	28 Apr 1995	20 Jun 2001		May 1927	27 Molyneux Place, Lytham St Annes, Lancashire, FY8 4PY
LODGE, David RESIGNED	Director	28 Apr 2006	23 Apr 2010	England	March 1939	34 Hall Park Drive, Lytham St. Annes, Lancashire, FY8 4QZ
LODGE, David RESIGNED	Director	23 Apr 1999	26 Apr 2002	England	March 1939	34 Hall Park Drive, Lytham St. Annes, Lancashire, FY8 4QZ

DUNCALF, Mark David ACTIVE
Role: Secretary
Appointed on: 17 May 2021
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

BONE, Simon Andrew ACTIVE
Role: Director
Appointed on: 25 Apr 2025
Country of Residence: England
Date of birth: August 1964
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

BOYCE, Stewart Charles ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: January 1963
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

BURROWS, Philip ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: England
Date of birth: November 1966
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

COOKE, David ACTIVE
Role: Director
Appointed on: 19 Apr 2024
Country of Residence: England
Date of birth: June 1948
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

DEUCHARS, Ian James ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: England
Date of birth: July 1963
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

HANCOCK, Michelle Elizabeth ACTIVE
Role: Director
Appointed on: 25 Apr 2025
Country of Residence: England
Date of birth: February 1966
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

HIBBERT, Christopher James ACTIVE
Role: Director
Appointed on: 22 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1984
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

LEAH, Paula ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: England
Date of birth: December 1957
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

MATHISON, Gill ACTIVE
Role: Director
Appointed on: 19 Apr 2024
Country of Residence: England
Date of birth: August 1967
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

MONK, Howard ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: England
Date of birth: November 1948
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

SMITH, Jonathan Richard ACTIVE
Role: Director
Appointed on: 25 Apr 2025
Country of Residence: England
Date of birth: May 1981
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

FIELDING, Harold RESIGNED
Role: Secretary
Appointed on: 30 Apr 2005
Resigned on: 07 Nov 2005
Address: 233 Fleetwood Road, Thornton Cleveleys, Lancashire, FY5 1RA

FIELDING, Harold RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 01 Feb 2003
Address: 233 Fleetwood Road, Thornton Cleveleys, Lancashire, FY5 1RA

HARTLEY, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: 9 Heyhouses Lane, Lytham St Annes, Lancashire, FY8 3RT

LAST, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 31 May 2005
Address: Flat 2 Cyprus Lodge, Cyprus Avenue, Lytham St Annes, Lancashire, FY8 1DY

ROBINSON, Martin James RESIGNED
Role: Secretary
Appointed on: 01 Mar 2016
Resigned on: 17 May 2021
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

THOMPSON, Robert RESIGNED
Role: Secretary
Appointed on: 07 Nov 2005
Resigned on: 29 Feb 2016
Address: 7 Newbury Road, Lytham St Annes, Lancashire, FY8 1DG

APFEL, Brian RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 28 Apr 2000
Date of birth: April 1940
Address: Long Orchard, Linden Green, Thornton Cleveleys, Lancashire, FY5 2QN

ASHWORTH, Malcolm RESIGNED
Role: Director
Appointed on: 24 Apr 2004
Resigned on: 02 Jan 2005
Date of birth: February 1933
Address: 10 Gregson Street, Lytham St Annes, Lancashire, FY8 5NU

ASPINALL, Barrie John RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 16 Mar 2018
Country of Residence: England
Date of birth: October 1963
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

BALDWIN, Roy RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 24 Apr 2010
Country of Residence: Uk
Date of birth: January 1943
Address: 1 Queen Mary Avenue, Lytham St Annes, Lancashire, FY8 1HF

BALDWIN, Roy RESIGNED
Role: Director
Appointed on: 26 Apr 2003
Resigned on: 29 Apr 2005
Date of birth: January 1943
Address: 16 Fairhaven Road, Lytham St Annes, Lancashire, FY8 1NN

BONE, Simon Andrew RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 21 Apr 2023
Country of Residence: England
Date of birth: August 1964
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

BROWN, Iain Stuart RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 17 Apr 2026
Country of Residence: England
Date of birth: December 1979
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

BULMER, Arthur Temple RESIGNED
Role: Director
Appointed on: 24 Apr 1992
Resigned on: 25 Apr 1997
Date of birth: February 1928
Address: 1 Bentinck Road, Lytham St Annes, Lancashire, FY8 2PU

CHASE, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 24 Apr 1992
Resigned on: 29 Apr 1994
Date of birth: December 1936
Address: 15 Sandringham Road, St Annes On Sea, Lytham St Annes, Lancashire, FY8 1EZ

CLARK, Brian RESIGNED
Role: Director
Appointed on: 24 Apr 2004
Resigned on: 28 Apr 2006
Date of birth: September 1941
Address: 4 Shepherd Road, Lytham St. Annes, Lancashire, FY8 3JB

CLARK, Brian RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 25 Apr 2003
Date of birth: September 1941
Address: 4 Shepherd Road, Lytham St. Annes, Lancashire, FY8 3JB

COCKERILL, Diana Margaret RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: November 1960
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

COCKERILL, Herbert Edward RESIGNED
Role: Director
Appointed on: 24 Apr 1992
Resigned on: 28 Apr 1995
Country of Residence: England
Date of birth: April 1923
Address: 318 Common Edge Road, Blackpool, Lancashire, FY4 5DY

COCKERILL, John Russell RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 25 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 69 Hall Park Drive, Lytham St Annes, Lancashire, FY8 4QZ

COCKERILL, John Russell RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 23 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 69 Hall Park Drive, Lytham St Annes, Lancashire, FY8 4QZ

CULLEN, Christopher John RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 25 Apr 2014
Country of Residence: England
Date of birth: January 1956
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

CULLEN, Christopher John RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 21 Apr 2011
Country of Residence: England
Date of birth: January 1956
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

CUNNINGHAM, Andrew William RESIGNED
Role: Director
Appointed on: 22 Apr 2022
Resigned on: 19 Apr 2024
Country of Residence: England
Date of birth: April 1965
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

CUNNINGHAM, Brenda RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 22 Apr 2022
Country of Residence: England
Date of birth: June 1957
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

DAVENPORT, Eric Hartley RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 25 Apr 1997
Date of birth: May 1939
Address: 7a St Pauls Avenue, Fairhaven, St Annes, Lancashire, FY8 1ED

DAWKINS, Peter RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 24 Apr 2009
Date of birth: May 1928
Address: 13 Bannister Street, Lytham St Annes, Lancashire, FY8 5JJ

DEUCHARS, Ian James RESIGNED
Role: Director
Appointed on: 21 Apr 2023
Resigned on: 25 Apr 2025
Country of Residence: England
Date of birth: July 1963
Address: 36, Coopers Row, Lytham St. Annes, Lancashire, FY8 4UD, England

DEUCHARS, Ian James RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 22 Apr 2016
Country of Residence: England
Date of birth: July 1963
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

DICKINSON, Francis Ralph RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 29 Apr 2005
Date of birth: January 1939
Address: The Lantern, 8 Lytham Road, Moss Side Lytham St Annes, Lancashire, FY8 4NA

DICKINSON, Francis Ralph RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 27 Apr 2001
Date of birth: January 1939
Address: 5 Beach Street, Lytham St Annes, Lancashire, FY8 5NS

DIXON, Paul RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 21 Apr 2011
Country of Residence: England
Date of birth: July 1943
Address: 8 Kintour Road, Lytham St Annes, Lancashire, FY8 4AE

DODGSON, Arthur RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 24 Apr 2010
Date of birth: March 1933
Address: 150 Forest Drive, Lytham St Annes, Lancashire, FY8 4PS

DODGSON, Arthur RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 24 Apr 1999
Date of birth: March 1933
Address: 150 Forest Drive, Lytham St Annes, Lancashire, FY8 4PS

DRURY, Paul Andrew RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 24 Apr 2015
Country of Residence: England
Date of birth: November 1963
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

EVANS, James John RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 19 Apr 2013
Country of Residence: England
Date of birth: November 1953
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

EVANS, James John RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 23 Apr 2004
Date of birth: November 1953
Address: 5 Elmswood Close, Lytham St. Annes, Lancashire, FY8 4RB

EVANS, Patricia Hetworth RESIGNED
Role: Director
Appointed on: 26 Apr 2003
Resigned on: 24 Apr 2009
Date of birth: April 1945
Address: 1 Priory Gate, Blackpool, Lancashire, FY4 2QE

FALLON, William James RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 23 Apr 2004
Date of birth: June 1938
Address: 9 Glencross Place, Blackpool, Lancashire, FY4 5AD

FALLON, William James RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 28 Apr 2000
Date of birth: June 1938
Address: 9 Glencross Place, Blackpool, Lancashire, FY4 5AD

FIELDING, Harold RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: May 1939
Address: 233 Fleetwood Road, Thornton Cleveleys, Lancashire, FY5 1RA

FISHER, James Barry RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 21 Apr 2011
Country of Residence: Great British
Date of birth: November 1957
Address: 5 Dunlin Drive, Lytham St Annes, Lancashire, FY8 4FJ

FISHER, James Barry RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 27 Apr 2007
Date of birth: November 1957
Address: 125 South Park, Lytham, Lancashire, FY8 4QU

FISHER, James Barry RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 24 Apr 1999
Date of birth: November 1957
Address: 125 South Park, Lytham, Lancashire, FY8 4QU

FITZMAURICE, Gerald Thomas RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 21 Apr 2011
Country of Residence: England
Date of birth: August 1930
Address: 6 Oxford Road, Lytham St Annes, Lancashire, FY8 2EA

FLACK, John David RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 20 Apr 2018
Country of Residence: England
Date of birth: February 1938
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

FLACK, John David RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 25 Apr 2014
Country of Residence: England
Date of birth: February 1938
Address: Flat 12 Priory Court 37, St Annes Road East, St Annes, Lancashire, FY8 1BU

FLASBY, Cyril Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1992
Date of birth: May 1932
Address: 139 South Park, Lytham, Lytham St Annes, Lancashire, FY8 4QU

FRANCIS, Mary Patricia RESIGNED
Role: Director
Appointed on: 05 May 2019
Resigned on: 22 Apr 2022
Country of Residence: England
Date of birth: November 1949
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

FRANKLIN, Michael Chesters RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 24 Apr 2020
Country of Residence: England
Date of birth: April 1946
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

GALLAGHER, Peter RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 19 Apr 2013
Country of Residence: England
Date of birth: October 1953
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

GREENWOOD, Michael Leslie RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 22 Apr 2016
Country of Residence: England
Date of birth: December 1946
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

GREENWOOD, Michael Leslie RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: December 1946
Address: 9, Maplewood Close, Lytham St. Annes, Lancashire, FY8 4SD

GRIFFITHS, Lynn Norma, Doctor RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 20 Apr 2018
Country of Residence: England
Date of birth: July 1952
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

GRIFFITHS, Lynn Norma, Doctor RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 22 Apr 2016
Country of Residence: England
Date of birth: July 1952
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

GRIMSHAW, Andrea RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 25 Apr 2014
Country of Residence: England
Date of birth: February 1948
Address: 57, St. Patricks Road South, Lytham St. Annes, Lancashire, FY8 1XN, England

GRIMSHAW, David RESIGNED
Role: Director
Appointed on: 24 Apr 1992
Resigned on: 28 Apr 1995
Date of birth: June 1947
Address: 10 Bamburgh Close, Blackpool, Lancashire, FY4 5FA

HALSTEAD, Richard RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 27 Apr 2007
Date of birth: October 1943
Address: 35 Rossendale Road, Lytham St. Annes, Lancashire, FY8 3HY

HALSTEAD, Richard RESIGNED
Role: Director
Appointed on: 24 Apr 2004
Resigned on: 30 Apr 2005
Date of birth: October 1943
Address: 35 Rossendale Road, Lytham St. Annes, Lancashire, FY8 3HY

HARDY, John George RESIGNED
Role: Director
Appointed on: 24 Apr 1992
Resigned on: 26 Apr 1996
Country of Residence: United Kingdom
Date of birth: June 1936
Address: Flat 5, Lytham Hall Park Centre, Lytham, Lancashire, FY8 4JX

HARGREAVES, Alan RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 25 Apr 1997
Date of birth: April 1944
Address: 2 The Croft, St Annes, Lytham St Annes, Lancashire, FY8 3RS

HARRIS, Howard Daniel RESIGNED
Role: Director
Appointed on: 28 May 2000
Resigned on: 26 Apr 2002
Date of birth: June 1926
Address: The Oaks Station Road, Singleton, Poulton Le Fylde, Lancashire, FY6 8LG

HARVEY, Philip RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 24 Apr 2010
Country of Residence: England
Date of birth: July 1963
Address: 1 Dunlin Drive, Lytham St. Annes, Lancashire, FY8 4FJ

HARVEY, Philip RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 25 Apr 2003
Date of birth: July 1963
Address: 5c West Beach, Lytham St. Annes, Lancashire, FY8 5QJ

HARWOOD, Derek RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 23 Apr 2004
Date of birth: October 1945
Address: 34 Albert Road, Lytham St. Annes, Lancashire, FY8 3SU

HERITAGE, Michael RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: June 1949
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

HILL, Alan Michael RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 24 Apr 1999
Date of birth: September 1947
Address: Clarendon 58 Bryning Lane, Wrea Green, Preston, Lancashire, PR4 2NL

HILL, David Lawrence RESIGNED
Role: Director
Appointed on: 26 Apr 2003
Resigned on: 24 Apr 2009
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 7 Belmont Road, Lytham, Lytham St. Annes, Lancashire, FY8 4DB

HILL, Michael RESIGNED
Role: Director
Appointed on: 24 Apr 1992
Resigned on: 24 Apr 1998
Date of birth: September 1927
Address: 12 Oakwood Avenue, Ansdell, Lytham St Annes, Lancashire, FY8 4PB

HUDSON, James RESIGNED
Role: Director
Appointed on: 26 Apr 2003
Resigned on: 24 Apr 2009
Date of birth: November 1940
Address: 19 Eddington Road, Lytham, Lancashire, FY8 1BS

HUGHES, Carole RESIGNED
Role: Director
Appointed on: 19 Apr 2024
Resigned on: 17 Apr 2026
Country of Residence: England
Date of birth: August 1960
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

HUMPHRYS, Ronald Ewart RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1993
Date of birth: August 1928
Address: 44 Hall Park Drive, Lytham St Annes, Lancashire, FY8 4QZ

HUNT, Mark Andrew RESIGNED
Role: Director
Appointed on: 21 Apr 2023
Resigned on: 25 Apr 2025
Country of Residence: England
Date of birth: May 1964
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

IRVING, John Edward RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 24 Apr 2015
Country of Residence: England
Date of birth: September 1955
Address: 6, West Bank Avenue, Lytham St. Annes, Lancashire, FY8 5RB

IRVING, John Edward RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 26 Apr 2002
Country of Residence: England
Date of birth: September 1955
Address: 6 West Bank Avenue, Lytham St Annes, Lancashire, FY8 5RB

JAKEMAN, Andrew Peter RESIGNED
Role: Director
Appointed on: 06 Mar 2019
Resigned on: 17 Apr 2026
Country of Residence: England
Date of birth: July 1960
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

JAKEMAN, Colin David RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: April 1962
Address: Oakwood Avenue, Lytham St Annes, Lancashire, FY8 4JU

JAMES, John Douglas RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 26 Apr 1996
Date of birth: August 1930
Address: 26 Knowles Road, Lytham St Annes, Lancashire, FY8 2BQ

JEBBETT, Robert Michael RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 29 Apr 2005
Date of birth: January 1973
Address: 20 Totnes Close, Carleton, Lancashire, FY6 7TP

JOYCE, Richard RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 23 Apr 2004
Date of birth: June 1956
Address: 107 South Park, Lytham St Annes, Lancashire, FY8 4QU

JOYCE, Richard RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 28 Apr 2000
Date of birth: June 1956
Address: 107 South Park, Lytham St Annes, Lancashire, FY8 4QU

JOYCE, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1992
Date of birth: June 1956
Address: 5 First Avenue, Wrea Green, Preston, Lancashire, PR4 2WR

JOYNER, Felicity Anne RESIGNED
Role: Director
Appointed on: 24 Apr 2004
Resigned on: 27 Apr 2007
Country of Residence: England
Date of birth: July 1939
Address: The Mews, 36 Clifton Street, Lytham St Annes, Lancashire, FY8 5EW

KINGSTREE, Kenny RESIGNED
Role: Director
Appointed on: 26 Apr 2003
Resigned on: 29 Apr 2005
Date of birth: May 1948
Address: 12 Burnside Avenue, Blackpool, Lancashire, FY4 4AF

KINGSTREE, Kenny RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 29 Apr 1994
Date of birth: May 1948
Address: 12 Burnside Avenue, Blackpool, Lancashire, FY4 4AF

KYTE, Leonard RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 20 Jun 2001
Date of birth: May 1927
Address: 27 Molyneux Place, Lytham St Annes, Lancashire, FY8 4PY

LODGE, David RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 23 Apr 2010
Country of Residence: England
Date of birth: March 1939
Address: 34 Hall Park Drive, Lytham St. Annes, Lancashire, FY8 4QZ

LODGE, David RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 26 Apr 2002
Country of Residence: England
Date of birth: March 1939
Address: 34 Hall Park Drive, Lytham St. Annes, Lancashire, FY8 4QZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 1997	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)
19 Apr 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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