Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, David ACTIVE	Secretary	23 May 2019				42, Cleveland Road, Bulkington, Bedworth, CV12 9PH, England
ELLIOTT, Kevin John ACTIVE	Director	23 May 2023		England	November 1955	11, Cherryfield Close, Hartshill, Nuneaton, Warwickshire, CV10 0UJ, England
GARNER, Richard William ACTIVE	Director	30 May 2017		England	July 1948	16, The Chesils, Coventry, CV3 5BN, England
HARRIS, Michael John ACTIVE	Director	10 May 2007		United Kingdom	April 1946	1 Orchard Close, Burbage, Leicestershire, LE10 2FD
HOPKINS, David Thomas ACTIVE	Director	10 May 2007		England	March 1944	11, Brookfield Drive, Wolvey, Hinckley, Leicestershire, LE10 3LT, England
RICHARDSON, David George ACTIVE	Director	15 May 1997		United Kingdom	August 1949	18 Milby Drive, Nuneaton, Warwickshire, CV11 6JS
SMART, Frederic David ACTIVE	Director	23 May 2023		England	January 1965	164, Hinckley Road, Nuneaton, CV11 6LP, England
WHITE, Robert George ACTIVE	Director	15 May 2014		England	April 1951	Tanamerah', Balmoral Road, Earl Shilton, Leicester, LE9 7HB, England
BELL, Ronald Albert RESIGNED	Secretary		15 May 1997			31 Thirlmere Avenue, Nuneaton, Warwickshire, CV11 6HU
DUCKETT, David RESIGNED	Secretary	08 May 2003	13 May 2004			45 Shirley Road, Walsgrave, Coventry, CV2 2EL
OWEN, Edgar George RESIGNED	Secretary	05 Jun 1997	08 May 2003			29 Clay Avenue, Nuneaton, Warwickshire, CV11 6DU
ROE, Michael Anthony RESIGNED	Secretary	13 May 2004	29 Mar 2009			31 Shakespeare Drive, Nuneaton, Warwickshire, CV11 6NN
BAKER, Howard Stanley RESIGNED	Director	11 May 1995	10 May 2007		June 1934	Fabian House Main Street, Barton In The Beans, Nuneaton, Warwickshire, CV13 0DJ
BETTS, William John RESIGNED	Director		15 Feb 1995		March 1914	4 Arden Road, Nuneaton, Warwickshire, CV11 6PT
BUCKENHAM, Michael Anthony RESIGNED	Director	10 May 2007	20 May 2026	England	August 1946	7 Kiln Close, Nuneaton, Warwickshire, CV10 7RZ
BUNNEY, Derek Thomas Harry RESIGNED	Director		17 Nov 1997		July 1921	3 Arden Road, Nuneaton, Warwickshire, CV11 6PT
CHETWYND, Jack RESIGNED	Director	11 May 2000	30 May 2017	United Kingdom	January 1932	98 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PH
DUCKETT, David RESIGNED	Director	15 May 1997	30 May 2017	United Kingdom	August 1945	45 Shirley Road, Walsgrave, Coventry, CV2 2EL
GARNER, John Murray RESIGNED	Director	15 May 1997	31 May 2022	England	August 1944	75 Whitestone Road, Nuneaton, Warwickshire, CV11 4SY
GREEN, Frank Anthony RESIGNED	Director	11 May 2006	30 May 2017	England	January 1947	72 Clovelly Way, Nuneaton, Warwickshire, CV11 6YB
HAWKINS, Roy Francis RESIGNED	Director	14 May 1998	10 May 2001	United Kingdom	February 1957	3 Cavendish Walk, Nuneaton, Warwickshire, CV11 6GE
HAWKINS, Timothy George RESIGNED	Director	31 May 2018	20 May 2026	England	June 1972	Parchfield House Farm, Colton Road, Rugeley, Staffordshire, WS15 3HG, England
HERBERT, William Eric RESIGNED	Director		11 May 1995		July 1919	10 Reading Avenue, Nuneaton, Warwickshire, CV11 6HE
MEUSE, Keith James RESIGNED	Director	13 May 1993	09 May 2002		December 1945	26 Shawe Avenue, Nuneaton, Warwickshire, CV10 0EL
MORAN, Kevin RESIGNED	Director	10 May 2001	10 May 2007		April 1952	Old House 30 Watling Street, Witherley, Warwickshire, CV9 1RD
MULLETT, Paul Bryan RESIGNED	Director	31 May 2018	31 May 2022	England	September 1972	144, Rake End, Hill Ridware, Rugeley, Staffordshire, WS15 3RQ, England
PARKER, Owen Gordon RESIGNED	Director		13 May 1993		August 1921	22 Station Road, Stoke Golding, Nuneaton, Warwickshire, CV13 6EZ
PARKER, Roger Harry RESIGNED	Director		11 May 2006	England	November 1943	184 St Nicolas Park Drive, Nuneaton, Warwickshire, CV11 6EQ
ROWLEY, Jack RESIGNED	Director		11 May 1995		November 1921	8 Andrew Close, Stoke Golding, Nuneaton, Warwickshire, CV13 6EL
SIMPSON, Brian Trevor RESIGNED	Director		15 May 1997		October 1930	202 Hinckley Road, Nuneaton, Warwickshire, CV11 6LW
SMART, Frederic Colin RESIGNED	Director		06 Mar 1997		June 1934	164 Hinckley Road, Nuneaton, Warwickshire, CV11 6LP
SMART, Frederick Maurice RESIGNED	Director		23 Apr 1997		August 1908	46 Ambleside Way, Nuneaton, Warwickshire, CV11 6AU
STEVENS, David William RESIGNED	Director	11 May 1995	31 Dec 1999		December 1929	6 Barne Close, Whitestone, Nuneaton, Warwickshire, CV11 4TP
WHITE, Robert George RESIGNED	Director	11 May 1995	22 May 2019	England	April 1951	2 Penzance Way, Horestone Grange Eastborough Wy, Nuneaton, Warwickshire, CV11 6FW

HARRIS, David ACTIVE
Role: Secretary
Appointed on: 23 May 2019
Address: 42, Cleveland Road, Bulkington, Bedworth, CV12 9PH, England

ELLIOTT, Kevin John ACTIVE
Role: Director
Appointed on: 23 May 2023
Country of Residence: England
Date of birth: November 1955
Address: 11, Cherryfield Close, Hartshill, Nuneaton, Warwickshire, CV10 0UJ, England

GARNER, Richard William ACTIVE
Role: Director
Appointed on: 30 May 2017
Country of Residence: England
Date of birth: July 1948
Address: 16, The Chesils, Coventry, CV3 5BN, England

HARRIS, Michael John ACTIVE
Role: Director
Appointed on: 10 May 2007
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 1 Orchard Close, Burbage, Leicestershire, LE10 2FD

HOPKINS, David Thomas ACTIVE
Role: Director
Appointed on: 10 May 2007
Country of Residence: England
Date of birth: March 1944
Address: 11, Brookfield Drive, Wolvey, Hinckley, Leicestershire, LE10 3LT, England

RICHARDSON, David George ACTIVE
Role: Director
Appointed on: 15 May 1997
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 18 Milby Drive, Nuneaton, Warwickshire, CV11 6JS

SMART, Frederic David ACTIVE
Role: Director
Appointed on: 23 May 2023
Country of Residence: England
Date of birth: January 1965
Address: 164, Hinckley Road, Nuneaton, CV11 6LP, England

WHITE, Robert George ACTIVE
Role: Director
Appointed on: 15 May 2014
Country of Residence: England
Date of birth: April 1951
Address: Tanamerah', Balmoral Road, Earl Shilton, Leicester, LE9 7HB, England

BELL, Ronald Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 1997
Address: 31 Thirlmere Avenue, Nuneaton, Warwickshire, CV11 6HU

DUCKETT, David RESIGNED
Role: Secretary
Appointed on: 08 May 2003
Resigned on: 13 May 2004
Address: 45 Shirley Road, Walsgrave, Coventry, CV2 2EL

OWEN, Edgar George RESIGNED
Role: Secretary
Appointed on: 05 Jun 1997
Resigned on: 08 May 2003
Address: 29 Clay Avenue, Nuneaton, Warwickshire, CV11 6DU

ROE, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 13 May 2004
Resigned on: 29 Mar 2009
Address: 31 Shakespeare Drive, Nuneaton, Warwickshire, CV11 6NN

BAKER, Howard Stanley RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 10 May 2007
Date of birth: June 1934
Address: Fabian House Main Street, Barton In The Beans, Nuneaton, Warwickshire, CV13 0DJ

BETTS, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1995
Date of birth: March 1914
Address: 4 Arden Road, Nuneaton, Warwickshire, CV11 6PT

BUCKENHAM, Michael Anthony RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 20 May 2026
Country of Residence: England
Date of birth: August 1946
Address: 7 Kiln Close, Nuneaton, Warwickshire, CV10 7RZ

BUNNEY, Derek Thomas Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1997
Date of birth: July 1921
Address: 3 Arden Road, Nuneaton, Warwickshire, CV11 6PT

CHETWYND, Jack RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 30 May 2017
Country of Residence: United Kingdom
Date of birth: January 1932
Address: 98 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PH

DUCKETT, David RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 30 May 2017
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 45 Shirley Road, Walsgrave, Coventry, CV2 2EL

GARNER, John Murray RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: August 1944
Address: 75 Whitestone Road, Nuneaton, Warwickshire, CV11 4SY

GREEN, Frank Anthony RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 30 May 2017
Country of Residence: England
Date of birth: January 1947
Address: 72 Clovelly Way, Nuneaton, Warwickshire, CV11 6YB

HAWKINS, Roy Francis RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 10 May 2001
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 3 Cavendish Walk, Nuneaton, Warwickshire, CV11 6GE

HAWKINS, Timothy George RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 20 May 2026
Country of Residence: England
Date of birth: June 1972
Address: Parchfield House Farm, Colton Road, Rugeley, Staffordshire, WS15 3HG, England

HERBERT, William Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Date of birth: July 1919
Address: 10 Reading Avenue, Nuneaton, Warwickshire, CV11 6HE

MEUSE, Keith James RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 09 May 2002
Date of birth: December 1945
Address: 26 Shawe Avenue, Nuneaton, Warwickshire, CV10 0EL

MORAN, Kevin RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 10 May 2007
Date of birth: April 1952
Address: Old House 30 Watling Street, Witherley, Warwickshire, CV9 1RD

MULLETT, Paul Bryan RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: September 1972
Address: 144, Rake End, Hill Ridware, Rugeley, Staffordshire, WS15 3RQ, England

PARKER, Owen Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1993
Date of birth: August 1921
Address: 22 Station Road, Stoke Golding, Nuneaton, Warwickshire, CV13 6EZ

PARKER, Roger Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2006
Country of Residence: England
Date of birth: November 1943
Address: 184 St Nicolas Park Drive, Nuneaton, Warwickshire, CV11 6EQ

ROWLEY, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Date of birth: November 1921
Address: 8 Andrew Close, Stoke Golding, Nuneaton, Warwickshire, CV13 6EL

SIMPSON, Brian Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Date of birth: October 1930
Address: 202 Hinckley Road, Nuneaton, Warwickshire, CV11 6LW

SMART, Frederic Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1997
Date of birth: June 1934
Address: 164 Hinckley Road, Nuneaton, Warwickshire, CV11 6LP

SMART, Frederick Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1997
Date of birth: August 1908
Address: 46 Ambleside Way, Nuneaton, Warwickshire, CV11 6AU

STEVENS, David William RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 31 Dec 1999
Date of birth: December 1929
Address: 6 Barne Close, Whitestone, Nuneaton, Warwickshire, CV11 4TP

WHITE, Robert George RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 22 May 2019
Country of Residence: England
Date of birth: April 1951
Address: 2 Penzance Way, Horestone Grange Eastborough Wy, Nuneaton, Warwickshire, CV11 6FW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 1930	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HARRIS, David ACTIVE

Secretary

23 May 2019

42, Cleveland Road, Bulkington, Bedworth, CV12 9PH, England

ELLIOTT, Kevin John ACTIVE

Director

23 May 2023

England

November 1955

11, Cherryfield Close, Hartshill, Nuneaton, Warwickshire, CV10 0UJ, England

GARNER, Richard William ACTIVE

Director

30 May 2017

England

July 1948

16, The Chesils, Coventry, CV3 5BN, England

HARRIS, Michael John ACTIVE

Director

10 May 2007

United Kingdom

April 1946

1 Orchard Close, Burbage, Leicestershire, LE10 2FD

HOPKINS, David Thomas ACTIVE

Director

10 May 2007

England

March 1944

11, Brookfield Drive, Wolvey, Hinckley, Leicestershire, LE10 3LT, England

RICHARDSON, David George ACTIVE

Director

15 May 1997

United Kingdom

August 1949

18 Milby Drive, Nuneaton, Warwickshire, CV11 6JS

SMART, Frederic David ACTIVE

Director

23 May 2023

England

January 1965

164, Hinckley Road, Nuneaton, CV11 6LP, England

WHITE, Robert George ACTIVE

Director

15 May 2014

England

April 1951

Tanamerah', Balmoral Road, Earl Shilton, Leicester, LE9 7HB, England

BELL, Ronald Albert RESIGNED

Secretary

15 May 1997

31 Thirlmere Avenue, Nuneaton, Warwickshire, CV11 6HU

DUCKETT, David RESIGNED

Secretary

08 May 2003

13 May 2004

45 Shirley Road, Walsgrave, Coventry, CV2 2EL

OWEN, Edgar George RESIGNED

Secretary

05 Jun 1997

08 May 2003

29 Clay Avenue, Nuneaton, Warwickshire, CV11 6DU

ROE, Michael Anthony RESIGNED

Secretary

13 May 2004

29 Mar 2009

31 Shakespeare Drive, Nuneaton, Warwickshire, CV11 6NN

BAKER, Howard Stanley RESIGNED

Director

11 May 1995

10 May 2007

June 1934

Fabian House Main Street, Barton In The Beans, Nuneaton, Warwickshire, CV13 0DJ

BETTS, William John RESIGNED

Director

15 Feb 1995

March 1914

4 Arden Road, Nuneaton, Warwickshire, CV11 6PT

BUCKENHAM, Michael Anthony RESIGNED

Director

10 May 2007

20 May 2026

England

August 1946

7 Kiln Close, Nuneaton, Warwickshire, CV10 7RZ

BUNNEY, Derek Thomas Harry RESIGNED

Director

17 Nov 1997

July 1921

3 Arden Road, Nuneaton, Warwickshire, CV11 6PT

CHETWYND, Jack RESIGNED

Director

11 May 2000

30 May 2017

United Kingdom

January 1932

98 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PH

DUCKETT, David RESIGNED

Director

15 May 1997

30 May 2017

United Kingdom

August 1945

45 Shirley Road, Walsgrave, Coventry, CV2 2EL

GARNER, John Murray RESIGNED

Director

15 May 1997

31 May 2022

England

August 1944

75 Whitestone Road, Nuneaton, Warwickshire, CV11 4SY

GREEN, Frank Anthony RESIGNED

Director

11 May 2006

30 May 2017

England

January 1947

72 Clovelly Way, Nuneaton, Warwickshire, CV11 6YB

HAWKINS, Roy Francis RESIGNED

Director

14 May 1998

10 May 2001

United Kingdom

February 1957

3 Cavendish Walk, Nuneaton, Warwickshire, CV11 6GE

HAWKINS, Timothy George RESIGNED

Director

31 May 2018

20 May 2026

England

June 1972

Parchfield House Farm, Colton Road, Rugeley, Staffordshire, WS15 3HG, England

HERBERT, William Eric RESIGNED

Director

11 May 1995

July 1919

10 Reading Avenue, Nuneaton, Warwickshire, CV11 6HE

MEUSE, Keith James RESIGNED

Director

13 May 1993

09 May 2002

December 1945

26 Shawe Avenue, Nuneaton, Warwickshire, CV10 0EL

MORAN, Kevin RESIGNED

Director

10 May 2001

10 May 2007

April 1952

Old House 30 Watling Street, Witherley, Warwickshire, CV9 1RD

MULLETT, Paul Bryan RESIGNED

Director

31 May 2018

31 May 2022

England

September 1972

144, Rake End, Hill Ridware, Rugeley, Staffordshire, WS15 3RQ, England

PARKER, Owen Gordon RESIGNED

Director

13 May 1993

August 1921

22 Station Road, Stoke Golding, Nuneaton, Warwickshire, CV13 6EZ

PARKER, Roger Harry RESIGNED

Director

11 May 2006

England

November 1943

184 St Nicolas Park Drive, Nuneaton, Warwickshire, CV11 6EQ

ROWLEY, Jack RESIGNED

Director

11 May 1995

November 1921

8 Andrew Close, Stoke Golding, Nuneaton, Warwickshire, CV13 6EL

SIMPSON, Brian Trevor RESIGNED

Director

15 May 1997

October 1930

202 Hinckley Road, Nuneaton, Warwickshire, CV11 6LW

SMART, Frederic Colin RESIGNED

Director

06 Mar 1997

June 1934

164 Hinckley Road, Nuneaton, Warwickshire, CV11 6LP

SMART, Frederick Maurice RESIGNED

Director

23 Apr 1997

August 1908

46 Ambleside Way, Nuneaton, Warwickshire, CV11 6AU

STEVENS, David William RESIGNED

Director

11 May 1995

31 Dec 1999

December 1929

6 Barne Close, Whitestone, Nuneaton, Warwickshire, CV11 4TP

WHITE, Robert George RESIGNED

Director

11 May 1995

22 May 2019

England

April 1951

2 Penzance Way, Horestone Grange Eastborough Wy, Nuneaton, Warwickshire, CV11 6FW