CALDY GOLF CLUB,LIMITED(THE)

Company summary

Company number: 00194893
Status: ACTIVE
Incorporated / age: 4 January 1924102 years
Registered office: Links Hey Road, Caldy, Wirral, CH48 1NB
Accounts due: 30 September 2027
Confirmation statement due: 29 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 21:37 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
Links Hey Road, Caldy, Wirral, CH48 1NB
Nature of business
Activities of sport clubs

Officer details

Showing 100 of 144 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILLINGHAM, Matthew Peter ACTIVE	Secretary	30 Mar 2026				Links Hey Road, Caldy, Wirral, CH48 1NB
CONNOR, David John ACTIVE	Director	27 Mar 2023		United Kingdom	August 1951	Caldy Golf Club, Links Hey Road, Wirral, CH48 1NB, England
FAGAN, Noel James ACTIVE	Director	23 Mar 2024		United Kingdom	April 1951	Caldy Golf Club, Links Hey Road, Caldy, Wirral, CH48 1NB, England
GIBSON, Kenneth Guy ACTIVE	Director	22 Mar 2025		United Kingdom	November 1958	Links Hey Road, Caldy, Wirral, CH48 1NB
GRAVES, Susan Linda ACTIVE	Director	04 Nov 2025		England	April 1954	Caldy Golf Club, Links Hey Road, Caldy, Wirral, CH48 1NB, England
HUMPAGE, Benjamin Mark ACTIVE	Director	27 Mar 2023		United Kingdom	July 1974	Links Hey Road, Caldy, Wirral, CH48 1NB
MARCHBANK, Carolyn Ann ACTIVE	Director	05 Nov 2024		England	April 1958	Links Hey Road, Caldy, Wirral, CH48 1NB
PARKINSON, Richard Wellesley ACTIVE	Director	28 Mar 2026		England	May 1958	Links Hey Road, Caldy, Wirral, CH48 1NB
BACON, Trevor David Michael RESIGNED	Secretary		27 Mar 1999			Clavis 96 Meols Drive, West Kirby, Wirral, Merseyside, L48 5DB
BESWICK, Richard John RESIGNED	Secretary	28 Mar 2020	29 Jan 2026			Links Hey Road, Caldy, Wirral, CH48 1NB
COPPLE, Gail Marie RESIGNED	Secretary	20 Apr 2000	28 Mar 2020			289, Telegraph Road, Heswall, Wirral, Merseyside, CH60 6RN
HUMPAGE, Benjamin Mark RESIGNED	Secretary	29 Jan 2026	30 Mar 2026			Links Hey Road, Caldy, Wirral, CH48 1NB
PASSEY, Michael John RESIGNED	Secretary	28 Jun 1999	23 Mar 2000			Bodelwy, Abbey Road, Rhuddlan, Rhyl, Clwyd, LL18 5RG
ACKERLEY, Keith William RESIGNED	Director	30 Mar 2019	25 Mar 2023	United Kingdom	March 1958	Links Hey Road, Caldy, Wirral, CH48 1NB
ALLAN, Kenneth Alfred RESIGNED	Director		27 Mar 1993		March 1925	Brackenridge, Dalesway, Heswall, Merseyside, L60 4RU
ALMOND, Andrew James RESIGNED	Director	31 Mar 2000	27 Mar 2004		September 1943	114 Caldy Road, Caldy, Merseyside, CH48 1LW
ALMOND, Elizabeth Mary RESIGNED	Director	31 Mar 2008	28 Mar 2009		January 1947	114 Caldy Road, Caldy, Merseyside, CH48 1LW
BAILEY, Philip Mervyn RESIGNED	Director	06 Aug 2012	23 Mar 2013	United Kingdom	May 1951	Links Hey Road, Caldy, Wirral, CH48 1NB
BAILEY, Philip Mervyn RESIGNED	Director	27 Mar 2004	19 Mar 2005	United Kingdom	May 1951	Gors Olchi, Pant Du Road Eryrys, Mold, CH7 4DD
BAILEY, Philip Thomas RESIGNED	Director	27 Mar 1999	31 Mar 2000		August 1953	14 Bennets Lane, Wirral, Merseyside, L47 7AZ
BAILEY, Philip Mervin RESIGNED	Director	31 Mar 1996	28 Mar 1998		May 1951	2 Ashway, Gayton, Wirral, Merseyside, L60 3RD
BAILEY, Phillip Thomas RESIGNED	Director	22 Mar 2003	20 Dec 2004		August 1953	14 Bennets Lane, Meols, Wirral, CH47 7AZ
BARGERY, Philip George RESIGNED	Director		27 Mar 1992		October 1926	Jesmond Hooton Road, Willaston, South Wirral, Merseyside, L64 1SL
BARNES, Simon RESIGNED	Director	27 Mar 2023	22 Mar 2025	United Kingdom	January 1958	Links Hey Road, Caldy, Wirral, CH48 1NB
BARNES, Simon RESIGNED	Director	28 Mar 2009	23 Mar 2013	United Kingdom	January 1958	3 Melloncroft Drive West, Caldy, Wirral, CH48 2JD
BARTON, Annabel Margaret RESIGNED	Director	25 Apr 2005	25 Mar 2006		February 1954	Inchbroom Farr Hall Road, Heswall, Wirral, Merseyside, L60 4SD
BARTON, William Michael RESIGNED	Director	27 Mar 1999	22 Mar 2003	United Kingdom	January 1946	Inchbroom Farr Hall Road, Heswall, Wirral, Merseyside, CH60 4SD
BEE, Peter RESIGNED	Director		25 Mar 1995		June 1927	22 Wirral Mount, West Kirby, Wirral, Merseyside, L48 6EW
BESWICK, Richard John RESIGNED	Director	31 Mar 2014	28 Mar 2015	England	December 1965	171, Brookdale Avenue South, Wirral, Merseyside, CH49 1SR, United Kingdom
BESWICK, Richard John RESIGNED	Director	23 Mar 2013	29 Mar 2014	England	December 1965	Links Hey Road, Caldy, Wirral, CH48 1NB
BESWICK, Richard John RESIGNED	Director	27 Mar 2004	28 Mar 2009	England	December 1965	171 Brookdale Avenue South, Greasby, Wirral, CH49 1SR
BICKERSTAFFE, John Allan RESIGNED	Director	19 Mar 2016	24 Mar 2018	United Kingdom	February 1950	Links Hey Road, Caldy, Wirral, CH48 1NB
BIRCH, Peter William RESIGNED	Director	02 Nov 2010	28 Mar 2015	United Kingdom	April 1957	Links Hey Road, Caldy, Wirral, CH48 1NB
BOOTH, Christopher James RESIGNED	Director	28 Mar 1998	24 Mar 2001	United Kingdom	April 1956	4 Belmont Road, Wirral, Merseyside, CH48 5EZ
BURROWS, Gillian Marguerite RESIGNED	Director	03 Nov 2015	07 Nov 2017	United Kingdom	January 1949	Links Hey Road, Caldy, Wirral, CH48 1NB
CASH, June RESIGNED	Director	02 Nov 2010	01 Nov 2011	Wales	June 1946	Links Hey Road, Caldy, Wirral, CH48 1NB
CHESHAM, Gillian Rosemary RESIGNED	Director	04 Nov 2014	01 Nov 2016	United Kingdom	March 1955	Links Hey Road, Caldy, Wirral, CH48 1NB
CLIFF, Dominic, Doctor RESIGNED	Director	27 Mar 2023	30 Mar 2026	United Kingdom	May 1983	Links Hey Road, Caldy, Wirral, CH48 1NB
CRINSON, David RESIGNED	Director	01 Apr 2019	25 Mar 2023	United Kingdom	March 1954	Links Hey Road, Caldy, Wirral, CH48 1NB
CRINSON, David RESIGNED	Director	25 Mar 2017	30 Mar 2019	United Kingdom	March 1954	Links Hey Road, Caldy, Wirral, CH48 1NB
CRINSON, David RESIGNED	Director	23 May 2016	25 Mar 2017	United Kingdom	March 1954	Links Hey Road, Caldy, Wirral, CH48 1NB
CROSBY, John Alphonsus RESIGNED	Director	25 Mar 2024	22 Mar 2025	United Kingdom	September 1956	Links Hey Road, Caldy, Wirral, CH48 1NB
CROSBY, John Alphonsus RESIGNED	Director	27 Mar 2023	23 Mar 2024	United Kingdom	September 1956	Links Hey Road, Caldy, Wirral, CH48 1NB
CROSBY, John Alphonsus RESIGNED	Director	28 Mar 2022	25 Mar 2023	United Kingdom	September 1956	Links Hey Road, Caldy, Wirral, CH48 1NB
CROSBY, John Alphonsus RESIGNED	Director	24 Mar 2018	26 Mar 2022	United Kingdom	September 1956	Links Hey Road, Caldy, Wirral, CH48 1NB
CRUTCHLEY, Geoffrey Ian RESIGNED	Director	27 Apr 1992	27 Mar 1993		January 1928	2 The Courtyard, Sizergh, Kendal, Cumbria, LA8 8AE
CRUTCHLEY, Peter Noel RESIGNED	Director	31 Mar 2000	26 Oct 2002		December 1937	40 Burlingham Avenue, Wirral, Merseyside, CH48 8AP
CRUTCHLEY, Timothy Martin RESIGNED	Director	22 Mar 2003	24 Mar 2007	England	April 1961	Haddon Heys, Haddon Lane, Ness, Wirral, Cheshire, CH64 8TA, England
DAVIES, Christopher David RESIGNED	Director	28 Mar 2009	23 Mar 2013	England	February 1947	18 Cheriton Avenue, West Kirby, Wirral, Merseyside, CH48 9XX
DAVIES, Christopher David RESIGNED	Director	26 Mar 2007	29 Mar 2008	England	February 1947	18 Cheriton Avenue, West Kirby, Wirral, Merseyside, CH48 9XX
DEVEREUX, Maurice RESIGNED	Director	27 Mar 1992	23 Mar 1996		September 1923	11 Meols Drive, Hoylake, Wirral, Merseyside, L47 4AD
DICKINSON, Thomas Alfred RESIGNED	Director	31 Mar 2000	27 Mar 2004		December 1948	Waters Edge Shore Road, Caldy, Wirral, Merseyside, CH48 2JL
DIPROSE, Robert James RESIGNED	Director	24 Mar 2012	29 Mar 2014	United Kingdom	February 1952	Links Hey Road, Caldy, Wirral, CH48 1NB
DULSON, Robert Frank RESIGNED	Director		27 Mar 1993		July 1936	Chalgrove Meols Drive, Hoylake, Wirral, Merseyside, L47 4AQ
DUNCAN, Arthur Henry RESIGNED	Director	31 Mar 1996	31 Mar 2000	England	January 1933	27 Broadmead, Heswall, Wirral, Merseyside, L60 1XH
DURBAND, Tom RESIGNED	Director	27 Mar 2004	29 Mar 2008		September 1943	Whitefield Barnston Road, Heswall, Wirral, Merseyside, CH60 2SS
ELLIS, Edward Michael RESIGNED	Director	27 Mar 1993	31 Mar 1997		March 1943	Ashmont, Caldy Road, Caldy, Wirral, CH48 1LW
ELLISON, Richard Bryce RESIGNED	Director		26 Mar 1994		February 1934	Sealands 184 Meols Parade, Meols, Wirral, Merseyside, L47 6AW
FAIR, Gordon Alan RESIGNED	Director	30 Mar 2019	25 Mar 2023	United Kingdom	September 1951	Links Hey Road, Caldy, Wirral, CH48 1NB
FINDLAY, Andrea May RESIGNED	Director	01 Nov 2016	06 Nov 2018	United Kingdom	May 1950	Links Hey Road, Caldy, Wirral, CH48 1NB
FREE, Ian Clifford RESIGNED	Director	24 Mar 2007	24 Mar 2012	England	April 1956	47 Forest Road, Meols, Wirral, Merseyside, CH47 6AT
GARRETT, Michael John, Dr RESIGNED	Director	27 Mar 1992	26 Mar 1994		February 1924	Broadhaven, Well Lane, Gayton, Merseyside, L60 8NQ
GRAVES, Kenneth RESIGNED	Director	31 Mar 2000	21 May 2001	United Kingdom	May 1950	Warren Cottage 42 Caldy Road, West Kirby, Wirral, Merseyside, CH48 2HQ
HALL, Penelope Anne RESIGNED	Director	01 Nov 2011	05 Nov 2013	England	February 1944	Links Hey Road, Caldy, Wirral, CH48 1NB
HARROP, Garth Edward RESIGNED	Director	24 Mar 2001	19 Mar 2005		July 1939	6 Edgewood Road, Meols, Wirral, Merseyside, CH47 6AL
HAYMAN, Julie Anne Whitton RESIGNED	Director	06 Nov 2018	02 Nov 2021	United Kingdom	July 1951	Links Hey Road, Caldy, Wirral, CH48 1NB
HAYMAN, Michael Lawrence RESIGNED	Director	28 Mar 2015	25 Mar 2017	United Kingdom	January 1948	Links Hey Road, Caldy, Wirral, CH48 1NB
HAYMAN, Michael Lawrence RESIGNED	Director	24 Mar 2007	26 Mar 2011	United Kingdom	January 1948	14 Vanderbyl Avenue, Spital, Wirral, Merseyside, CH62 2AP
HIRST, Paul David RESIGNED	Director	28 Mar 1998	23 Mar 2002		May 1956	32 Ashford Road, Meols, Merseyside, CH47 5AW
HOPPINS, Valerie Margaret RESIGNED	Director	02 Nov 2021	20 Feb 2024	England	April 1953	Links Hey Road, Caldy, Wirral, CH48 1NB
HUMPHREY, Peter Ronald David, Dr RESIGNED	Director	26 Mar 2011	23 Mar 2013	United Kingdom	March 1946	Links Hey Road, Caldy, Wirral, CH48 1NB
HURST, Anthony Thomas RESIGNED	Director		25 Mar 1995		November 1944	The Leyes Oaksway, Heswall, Wirral, Merseyside, CH60 3SP
HURST, Jennifer Mary RESIGNED	Director	24 Mar 2007	26 Mar 2011	United Kingdom	February 1949	The Old Hall, Hadlow Road, Willaston, Neston, Cheshire, CH64 2UG
JACKSON, Judith Anne RESIGNED	Director	02 Nov 2022	05 Nov 2024	England	June 1948	39 South Drive, South Drive, Upton, Wirral, CH49 6LA, England
JEFFERIES, Jacqueline RESIGNED	Director	20 Feb 2024	04 Nov 2025	United Kingdom	June 1961	Links Hey Road, Caldy, Wirral, CH48 1NB
JOHNSON, Gerard Andrew RESIGNED	Director	24 Mar 2001	19 Mar 2005		June 1942	Linkside, Links Hey Road Caldy, Wirral, CH48 1NB
JONES, Derek Wyn RESIGNED	Director	23 Mar 2013	19 Mar 2016	England	April 1958	Links Hey Road, Caldy, Wirral, CH48 1NB
JONES, Derek Wyn RESIGNED	Director	23 May 2011	24 Mar 2012	England	April 1958	Links Hey Road, Caldy, Wirral, CH48 1NB
KINCH, Brian RESIGNED	Director	21 May 2001	20 Jan 2003		January 1940	Knockalla Cottage, Dale End Road, Barnston, Merseyside, CH61 1DD
KOZER, Jeffrey Albin RESIGNED	Director	28 Mar 2009	23 Mar 2013	United Kingdom	September 1953	19 Martins Close, Irby, Wirral, Merseyside, L61
LANCELEY, Elizabeth Cicely RESIGNED	Director	30 Mar 2009	27 Mar 2010		March 1951	Stanton, 41 Croft Drive East, Wirral, Merseyside, CH48 1LX
LANCELEY, Nigel Stuart RESIGNED	Director	28 Mar 1998	24 Mar 2001	United Kingdom	August 1949	Stanton, 41 Croft Drive East Caldy, Wirral, CH48 1LX
LATHAM, Gordon RESIGNED	Director	31 Mar 1996	30 Mar 1998		January 1928	The Moorings, 42 Grange Road, Heswall Wirral, Merseyside, L60 7RZ
LEWIS, Barbara Ann RESIGNED	Director	07 Nov 2017	05 Nov 2019	United Kingdom	January 1954	Links Hey Road, Caldy, Wirral, CH48 1NB
LEWYS-LLOYD, John Cadwaladr RESIGNED	Director	28 Mar 1998	23 Mar 2002	United Kingdom	December 1941	Manor Farm 100 Caldy Road, Wirral, Merseyside, CH48 2HZ
LITHERLAND, Christopher Stuart RESIGNED	Director	30 Mar 2019	26 Mar 2022	United Kingdom	March 1955	Links Hey Road, Caldy, Wirral, CH48 1NB
MARCHBANK, John Johnson RESIGNED	Director		27 Mar 1992		December 1924	11 Frankby Road, Hoylake, Wirral, Merseyside, L47 0NB
MCCARTNEY, Brian Stanley, Dr RESIGNED	Director	25 Mar 2006	24 Mar 2007		May 1938	"Belwood", 6 Barnston Towers Close, Heswall, Wirral, CH60 2UJ
MEECHAM, John, Dr RESIGNED	Director		27 Mar 1992		February 1932	The White House, Mill Lane, Heswall, Merseyside, L60 2TF
MICKLE, Paul Morris RESIGNED	Director	25 Mar 2017	28 Mar 2020	United Kingdom	July 1954	Links Hey Road, Caldy, Wirral, CH48 1NB
MOUNSEY, Jonathan Howard Henry RESIGNED	Director	09 May 2022	25 Mar 2023	United Kingdom	May 1949	Links Hey Road, Caldy, Wirral, CH48 1NB
MOUNSEY, Jonathan Howard Henry RESIGNED	Director	26 Mar 2018	30 Mar 2019	United Kingdom	May 1949	Links Hey Road, Caldy, Wirral, CH48 1NB
MOUNSEY, Jonathan Howard Henry RESIGNED	Director	29 Mar 2014	24 Mar 2018	United Kingdom	May 1949	Owl Cote, Park West, Heswall, Wirral, Merseyside, CH60 9JF, United Kingdom
NEILLIE, William Frederick Soutar, Dr RESIGNED	Director	30 Mar 2015	19 Mar 2016	United Kingdom	December 1940	Links Hey Road, Caldy, Wirral, CH48 1NB
NEILLIE, William Frederick Soutar, Dr RESIGNED	Director	31 Mar 2014	28 Mar 2015	United Kingdom	December 1940	Links Hey Road, Caldy, Wirral, CH48 1NB
NEILLIE, William Frederick Soutar, Dr RESIGNED	Director	23 Mar 2013	29 Mar 2014	United Kingdom	December 1940	Links Hey Road, Caldy, Wirral, CH48 1NB
NELSON, Robert Keith RESIGNED	Director	31 Mar 1996	31 Mar 2000		May 1939	Brook House Brook Lane, Parkgate, Wirral, CH64 6TP
ODDY, John Alldin RESIGNED	Director		25 Mar 1995		July 1939	6 Newlyn Close, Wirral, Merseyside, L47 7AT
OSBORNE, Phillip Andrew RESIGNED	Director	24 Mar 2018	11 Jun 2020	United Kingdom	March 1964	Links Hey Road, Caldy, Wirral, CH48 1NB
OSBORNE, Phillip Andrew RESIGNED	Director	18 Sep 2017	24 Mar 2018	United Kingdom	March 1964	Links Hey Road, Caldy, Wirral, CH48 1NB

GILLINGHAM, Matthew Peter ACTIVE
Role: Secretary
Appointed on: 30 Mar 2026
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

CONNOR, David John ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Caldy Golf Club, Links Hey Road, Wirral, CH48 1NB, England

FAGAN, Noel James ACTIVE
Role: Director
Appointed on: 23 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Caldy Golf Club, Links Hey Road, Caldy, Wirral, CH48 1NB, England

GIBSON, Kenneth Guy ACTIVE
Role: Director
Appointed on: 22 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

GRAVES, Susan Linda ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: England
Date of birth: April 1954
Address: Caldy Golf Club, Links Hey Road, Caldy, Wirral, CH48 1NB, England

HUMPAGE, Benjamin Mark ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

MARCHBANK, Carolyn Ann ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: England
Date of birth: April 1958
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

PARKINSON, Richard Wellesley ACTIVE
Role: Director
Appointed on: 28 Mar 2026
Country of Residence: England
Date of birth: May 1958
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

BACON, Trevor David Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1999
Address: Clavis 96 Meols Drive, West Kirby, Wirral, Merseyside, L48 5DB

BESWICK, Richard John RESIGNED
Role: Secretary
Appointed on: 28 Mar 2020
Resigned on: 29 Jan 2026
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

COPPLE, Gail Marie RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 28 Mar 2020
Address: 289, Telegraph Road, Heswall, Wirral, Merseyside, CH60 6RN

HUMPAGE, Benjamin Mark RESIGNED
Role: Secretary
Appointed on: 29 Jan 2026
Resigned on: 30 Mar 2026
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

PASSEY, Michael John RESIGNED
Role: Secretary
Appointed on: 28 Jun 1999
Resigned on: 23 Mar 2000
Address: Bodelwy, Abbey Road, Rhuddlan, Rhyl, Clwyd, LL18 5RG

ACKERLEY, Keith William RESIGNED
Role: Director
Appointed on: 30 Mar 2019
Resigned on: 25 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

ALLAN, Kenneth Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1993
Date of birth: March 1925
Address: Brackenridge, Dalesway, Heswall, Merseyside, L60 4RU

ALMOND, Andrew James RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 27 Mar 2004
Date of birth: September 1943
Address: 114 Caldy Road, Caldy, Merseyside, CH48 1LW

ALMOND, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 28 Mar 2009
Date of birth: January 1947
Address: 114 Caldy Road, Caldy, Merseyside, CH48 1LW

BAILEY, Philip Mervyn RESIGNED
Role: Director
Appointed on: 06 Aug 2012
Resigned on: 23 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

BAILEY, Philip Mervyn RESIGNED
Role: Director
Appointed on: 27 Mar 2004
Resigned on: 19 Mar 2005
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Gors Olchi, Pant Du Road Eryrys, Mold, CH7 4DD

BAILEY, Philip Thomas RESIGNED
Role: Director
Appointed on: 27 Mar 1999
Resigned on: 31 Mar 2000
Date of birth: August 1953
Address: 14 Bennets Lane, Wirral, Merseyside, L47 7AZ

BAILEY, Philip Mervin RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 28 Mar 1998
Date of birth: May 1951
Address: 2 Ashway, Gayton, Wirral, Merseyside, L60 3RD

BAILEY, Phillip Thomas RESIGNED
Role: Director
Appointed on: 22 Mar 2003
Resigned on: 20 Dec 2004
Date of birth: August 1953
Address: 14 Bennets Lane, Meols, Wirral, CH47 7AZ

BARGERY, Philip George RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Date of birth: October 1926
Address: Jesmond Hooton Road, Willaston, South Wirral, Merseyside, L64 1SL

BARNES, Simon RESIGNED
Role: Director
Appointed on: 27 Mar 2023
Resigned on: 22 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

BARNES, Simon RESIGNED
Role: Director
Appointed on: 28 Mar 2009
Resigned on: 23 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 3 Melloncroft Drive West, Caldy, Wirral, CH48 2JD

BARTON, Annabel Margaret RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 25 Mar 2006
Date of birth: February 1954
Address: Inchbroom Farr Hall Road, Heswall, Wirral, Merseyside, L60 4SD

BARTON, William Michael RESIGNED
Role: Director
Appointed on: 27 Mar 1999
Resigned on: 22 Mar 2003
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Inchbroom Farr Hall Road, Heswall, Wirral, Merseyside, CH60 4SD

BEE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1995
Date of birth: June 1927
Address: 22 Wirral Mount, West Kirby, Wirral, Merseyside, L48 6EW

BESWICK, Richard John RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 28 Mar 2015
Country of Residence: England
Date of birth: December 1965
Address: 171, Brookdale Avenue South, Wirral, Merseyside, CH49 1SR, United Kingdom

BESWICK, Richard John RESIGNED
Role: Director
Appointed on: 23 Mar 2013
Resigned on: 29 Mar 2014
Country of Residence: England
Date of birth: December 1965
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

BESWICK, Richard John RESIGNED
Role: Director
Appointed on: 27 Mar 2004
Resigned on: 28 Mar 2009
Country of Residence: England
Date of birth: December 1965
Address: 171 Brookdale Avenue South, Greasby, Wirral, CH49 1SR

BICKERSTAFFE, John Allan RESIGNED
Role: Director
Appointed on: 19 Mar 2016
Resigned on: 24 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

BIRCH, Peter William RESIGNED
Role: Director
Appointed on: 02 Nov 2010
Resigned on: 28 Mar 2015
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

BOOTH, Christopher James RESIGNED
Role: Director
Appointed on: 28 Mar 1998
Resigned on: 24 Mar 2001
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 4 Belmont Road, Wirral, Merseyside, CH48 5EZ

BURROWS, Gillian Marguerite RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 07 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

CASH, June RESIGNED
Role: Director
Appointed on: 02 Nov 2010
Resigned on: 01 Nov 2011
Country of Residence: Wales
Date of birth: June 1946
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

CHESHAM, Gillian Rosemary RESIGNED
Role: Director
Appointed on: 04 Nov 2014
Resigned on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

CLIFF, Dominic, Doctor RESIGNED
Role: Director
Appointed on: 27 Mar 2023
Resigned on: 30 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

CRINSON, David RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 25 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

CRINSON, David RESIGNED
Role: Director
Appointed on: 25 Mar 2017
Resigned on: 30 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

CRINSON, David RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 25 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

CROSBY, John Alphonsus RESIGNED
Role: Director
Appointed on: 25 Mar 2024
Resigned on: 22 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

CROSBY, John Alphonsus RESIGNED
Role: Director
Appointed on: 27 Mar 2023
Resigned on: 23 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

CROSBY, John Alphonsus RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 25 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

CROSBY, John Alphonsus RESIGNED
Role: Director
Appointed on: 24 Mar 2018
Resigned on: 26 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

CRUTCHLEY, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 27 Mar 1993
Date of birth: January 1928
Address: 2 The Courtyard, Sizergh, Kendal, Cumbria, LA8 8AE

CRUTCHLEY, Peter Noel RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 26 Oct 2002
Date of birth: December 1937
Address: 40 Burlingham Avenue, Wirral, Merseyside, CH48 8AP

CRUTCHLEY, Timothy Martin RESIGNED
Role: Director
Appointed on: 22 Mar 2003
Resigned on: 24 Mar 2007
Country of Residence: England
Date of birth: April 1961
Address: Haddon Heys, Haddon Lane, Ness, Wirral, Cheshire, CH64 8TA, England

DAVIES, Christopher David RESIGNED
Role: Director
Appointed on: 28 Mar 2009
Resigned on: 23 Mar 2013
Country of Residence: England
Date of birth: February 1947
Address: 18 Cheriton Avenue, West Kirby, Wirral, Merseyside, CH48 9XX

DAVIES, Christopher David RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 29 Mar 2008
Country of Residence: England
Date of birth: February 1947
Address: 18 Cheriton Avenue, West Kirby, Wirral, Merseyside, CH48 9XX

DEVEREUX, Maurice RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 23 Mar 1996
Date of birth: September 1923
Address: 11 Meols Drive, Hoylake, Wirral, Merseyside, L47 4AD

DICKINSON, Thomas Alfred RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 27 Mar 2004
Date of birth: December 1948
Address: Waters Edge Shore Road, Caldy, Wirral, Merseyside, CH48 2JL

DIPROSE, Robert James RESIGNED
Role: Director
Appointed on: 24 Mar 2012
Resigned on: 29 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

DULSON, Robert Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1993
Date of birth: July 1936
Address: Chalgrove Meols Drive, Hoylake, Wirral, Merseyside, L47 4AQ

DUNCAN, Arthur Henry RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: January 1933
Address: 27 Broadmead, Heswall, Wirral, Merseyside, L60 1XH

DURBAND, Tom RESIGNED
Role: Director
Appointed on: 27 Mar 2004
Resigned on: 29 Mar 2008
Date of birth: September 1943
Address: Whitefield Barnston Road, Heswall, Wirral, Merseyside, CH60 2SS

ELLIS, Edward Michael RESIGNED
Role: Director
Appointed on: 27 Mar 1993
Resigned on: 31 Mar 1997
Date of birth: March 1943
Address: Ashmont, Caldy Road, Caldy, Wirral, CH48 1LW

ELLISON, Richard Bryce RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1994
Date of birth: February 1934
Address: Sealands 184 Meols Parade, Meols, Wirral, Merseyside, L47 6AW

FAIR, Gordon Alan RESIGNED
Role: Director
Appointed on: 30 Mar 2019
Resigned on: 25 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

FINDLAY, Andrea May RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 06 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

FREE, Ian Clifford RESIGNED
Role: Director
Appointed on: 24 Mar 2007
Resigned on: 24 Mar 2012
Country of Residence: England
Date of birth: April 1956
Address: 47 Forest Road, Meols, Wirral, Merseyside, CH47 6AT

GARRETT, Michael John, Dr RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 26 Mar 1994
Date of birth: February 1924
Address: Broadhaven, Well Lane, Gayton, Merseyside, L60 8NQ

GRAVES, Kenneth RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 21 May 2001
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Warren Cottage 42 Caldy Road, West Kirby, Wirral, Merseyside, CH48 2HQ

HALL, Penelope Anne RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 05 Nov 2013
Country of Residence: England
Date of birth: February 1944
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

HARROP, Garth Edward RESIGNED
Role: Director
Appointed on: 24 Mar 2001
Resigned on: 19 Mar 2005
Date of birth: July 1939
Address: 6 Edgewood Road, Meols, Wirral, Merseyside, CH47 6AL

HAYMAN, Julie Anne Whitton RESIGNED
Role: Director
Appointed on: 06 Nov 2018
Resigned on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

HAYMAN, Michael Lawrence RESIGNED
Role: Director
Appointed on: 28 Mar 2015
Resigned on: 25 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

HAYMAN, Michael Lawrence RESIGNED
Role: Director
Appointed on: 24 Mar 2007
Resigned on: 26 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 14 Vanderbyl Avenue, Spital, Wirral, Merseyside, CH62 2AP

HIRST, Paul David RESIGNED
Role: Director
Appointed on: 28 Mar 1998
Resigned on: 23 Mar 2002
Date of birth: May 1956
Address: 32 Ashford Road, Meols, Merseyside, CH47 5AW

HOPPINS, Valerie Margaret RESIGNED
Role: Director
Appointed on: 02 Nov 2021
Resigned on: 20 Feb 2024
Country of Residence: England
Date of birth: April 1953
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

HUMPHREY, Peter Ronald David, Dr RESIGNED
Role: Director
Appointed on: 26 Mar 2011
Resigned on: 23 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

HURST, Anthony Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1995
Date of birth: November 1944
Address: The Leyes Oaksway, Heswall, Wirral, Merseyside, CH60 3SP

HURST, Jennifer Mary RESIGNED
Role: Director
Appointed on: 24 Mar 2007
Resigned on: 26 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: The Old Hall, Hadlow Road, Willaston, Neston, Cheshire, CH64 2UG

JACKSON, Judith Anne RESIGNED
Role: Director
Appointed on: 02 Nov 2022
Resigned on: 05 Nov 2024
Country of Residence: England
Date of birth: June 1948
Address: 39 South Drive, South Drive, Upton, Wirral, CH49 6LA, England

JEFFERIES, Jacqueline RESIGNED
Role: Director
Appointed on: 20 Feb 2024
Resigned on: 04 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

JOHNSON, Gerard Andrew RESIGNED
Role: Director
Appointed on: 24 Mar 2001
Resigned on: 19 Mar 2005
Date of birth: June 1942
Address: Linkside, Links Hey Road Caldy, Wirral, CH48 1NB

JONES, Derek Wyn RESIGNED
Role: Director
Appointed on: 23 Mar 2013
Resigned on: 19 Mar 2016
Country of Residence: England
Date of birth: April 1958
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

JONES, Derek Wyn RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 24 Mar 2012
Country of Residence: England
Date of birth: April 1958
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

KINCH, Brian RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 20 Jan 2003
Date of birth: January 1940
Address: Knockalla Cottage, Dale End Road, Barnston, Merseyside, CH61 1DD

KOZER, Jeffrey Albin RESIGNED
Role: Director
Appointed on: 28 Mar 2009
Resigned on: 23 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 19 Martins Close, Irby, Wirral, Merseyside, L61

LANCELEY, Elizabeth Cicely RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 27 Mar 2010
Date of birth: March 1951
Address: Stanton, 41 Croft Drive East, Wirral, Merseyside, CH48 1LX

LANCELEY, Nigel Stuart RESIGNED
Role: Director
Appointed on: 28 Mar 1998
Resigned on: 24 Mar 2001
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Stanton, 41 Croft Drive East Caldy, Wirral, CH48 1LX

LATHAM, Gordon RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 30 Mar 1998
Date of birth: January 1928
Address: The Moorings, 42 Grange Road, Heswall Wirral, Merseyside, L60 7RZ

LEWIS, Barbara Ann RESIGNED
Role: Director
Appointed on: 07 Nov 2017
Resigned on: 05 Nov 2019
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

LEWYS-LLOYD, John Cadwaladr RESIGNED
Role: Director
Appointed on: 28 Mar 1998
Resigned on: 23 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Manor Farm 100 Caldy Road, Wirral, Merseyside, CH48 2HZ

LITHERLAND, Christopher Stuart RESIGNED
Role: Director
Appointed on: 30 Mar 2019
Resigned on: 26 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

MARCHBANK, John Johnson RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Date of birth: December 1924
Address: 11 Frankby Road, Hoylake, Wirral, Merseyside, L47 0NB

MCCARTNEY, Brian Stanley, Dr RESIGNED
Role: Director
Appointed on: 25 Mar 2006
Resigned on: 24 Mar 2007
Date of birth: May 1938
Address: "Belwood", 6 Barnston Towers Close, Heswall, Wirral, CH60 2UJ

MEECHAM, John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Date of birth: February 1932
Address: The White House, Mill Lane, Heswall, Merseyside, L60 2TF

MICKLE, Paul Morris RESIGNED
Role: Director
Appointed on: 25 Mar 2017
Resigned on: 28 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

MOUNSEY, Jonathan Howard Henry RESIGNED
Role: Director
Appointed on: 09 May 2022
Resigned on: 25 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

MOUNSEY, Jonathan Howard Henry RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 30 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

MOUNSEY, Jonathan Howard Henry RESIGNED
Role: Director
Appointed on: 29 Mar 2014
Resigned on: 24 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Owl Cote, Park West, Heswall, Wirral, Merseyside, CH60 9JF, United Kingdom

NEILLIE, William Frederick Soutar, Dr RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 19 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

NEILLIE, William Frederick Soutar, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 28 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

NEILLIE, William Frederick Soutar, Dr RESIGNED
Role: Director
Appointed on: 23 Mar 2013
Resigned on: 29 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

NELSON, Robert Keith RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 31 Mar 2000
Date of birth: May 1939
Address: Brook House Brook Lane, Parkgate, Wirral, CH64 6TP

ODDY, John Alldin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1995
Date of birth: July 1939
Address: 6 Newlyn Close, Wirral, Merseyside, L47 7AT

OSBORNE, Phillip Andrew RESIGNED
Role: Director
Appointed on: 24 Mar 2018
Resigned on: 11 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

OSBORNE, Phillip Andrew RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 24 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Links Hey Road, Caldy, Wirral, CH48 1NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 1993	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)
31 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1980	Satisfied
16 Jul 1973	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (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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