MASONIC BUILDINGS (RUGBY) LIMITED

Company summary

Company number: 00293033
Status: ACTIVE
Incorporated / age: 13 October 193491 years
Registered office: Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England
Accounts due: 30 June 2027
Confirmation statement due: 20 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 16:35 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
Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARRELL, William John ACTIVE	Secretary	13 Aug 2026				Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England
CHEESMAN, Anthony Raymond ACTIVE	Director	15 Mar 2014		England	October 1950	44, Whittle Close, Rugby, Warwickshire, CV22 6JR, England
ESWORTHY, Stuart Nigel ACTIVE	Director	17 Nov 1997		England	December 1957	75 Overslade Lane, Rugby, Warwickshire, CV22 6EE
FARRELL, William John ACTIVE	Director	15 Jul 2018		England	March 1967	Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England
ILLINGWORTH, John Richard Bradfield ACTIVE	Director	13 Dec 2014		England	December 1956	222, Montague Road, Rugby, Warwickshire, CV22 6LG, England
LENTON, Stewart Keith, Dr ACTIVE	Director	13 Aug 2026		England	March 1975	Masonic Buildings, Elsee Road, Rugby, CV21 3BA, England
PARNELL, Stanley Edward ACTIVE	Director	25 Nov 2017		England	December 1950	Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England
SHAW, Phillip John Robert ACTIVE	Director	04 Jun 2019		England	April 1964	137, London Road, Stretton On Dunsmore, Rugby, CV23 9JB, England
SOLEY, Michael Howard ACTIVE	Director	15 Jul 2018		England	September 1968	Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England
WESSON, Paul Gerald ACTIVE	Director	09 Apr 2023		England	May 1957	Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England
DACOMBE, Leslie Francis John RESIGNED	Secretary	12 Dec 1998	19 Oct 2002			1 Hart Close, Rugby, Warwickshire, CV21 3TP
EVANS, David Hector RESIGNED	Secretary	09 Jul 1992	24 May 1997			51 Ashlawn Road, Rugby, Warwickshire, CV22 5ET
GREEN, Robert Arthur RESIGNED	Secretary	24 May 1997	15 May 1999			60 Catesby Road, Rugby, Warwickshire, CV22 5JL
MORRIS, John RESIGNED	Secretary		09 Jul 1992			3 Martin Lane, Bilton, Rugby, Warwickshire, CV22 7RF
OSBORNE, Anthony George RESIGNED	Secretary	19 Oct 2002	30 Sep 2011			14 Main Street, Willoughby, Rugby, Warwickshire, CV23 8BH
WRIGHT, Alan Peter RESIGNED	Secretary	30 Sep 2011	08 Dec 2020			2, Longrood Road, Bilton, Rugby, Warwickshire, CV22 7RG, England
BELL, Colin RESIGNED	Director	13 Jan 2001	30 Aug 2001		July 1938	100 Monks Road, Binley Woods, Coventry, CV3 2BY
BOSTROM, Robert Thomas RESIGNED	Director	07 Feb 1996	13 Dec 1996		December 1946	Navigation House, Willoughby, Warwickshire, CV23 8AG
BRANDER, Paul Lawrie RESIGNED	Director	29 Mar 2003	22 Jan 2011	England	October 1954	Paddock Rise, Flecknoe, Rugby, Warwickshire, CV23 8AT
BRIDGES, Samuel RESIGNED	Director	09 Nov 2002	13 Nov 2004		August 1945	71 Bracken Drive, Rugby, Warwickshire, CV22 6SL
BURGIN, Arthur Leonard RESIGNED	Director		06 Apr 1993		June 1919	49 Nelson Way, Bilton, Rugby, Warwickshire, CV22 7LQ
BUTLER, Ronald John RESIGNED	Director	16 Dec 2000	27 Oct 2007		August 1929	81 Fleet Crescent, Rugby, Warwickshire, CV21 4BG
CLEWS, Richard RESIGNED	Director	22 Jan 2011	12 Jan 2013	England	July 1953	10, Ashleigh Close, Barby, Rugby, Warwickshire, CV23 8UG
CROOK, Frank RESIGNED	Director		29 Mar 2003		March 1921	36 Millfield Road, Rugby, Warwickshire, CV21 4HJ
CROWE, Alan RESIGNED	Director		06 Apr 1994		February 1923	21 Southbrook Road, Rokeby Estate, Rugby, Warwickshire, CV22 5NS
DACOMBE, Leslie Francis John RESIGNED	Director	12 Dec 1998	22 Jan 2011	England	January 1948	1 Hart Close, Rugby, Warwickshire, CV21 3TP
DRAKES, Stephen Roy RESIGNED	Director	01 May 1999	29 Mar 2003		October 1945	15 School Lane, Braybrooke Market Harborough, Leicester, LE16 8ZS
EDGE, Benjamin John Cameron RESIGNED	Director		06 Apr 1993		June 1924	Lytham Road, Rugby, Warwickshire
EDGINGTON, Charles Thomas RESIGNED	Director	24 Nov 1992	09 Oct 1999		June 1920	85 Cymbeline Way, Bilton, Rugby, Warwickshire, CV22 6JZ
ELLIOT, Merrill Martin RESIGNED	Director		30 Apr 1999		November 1944	51 Daventry Road, Barby, Rugby, Warwickshire, CV23 8TP
EVANS, David Hector RESIGNED	Director		24 May 1997		November 1924	51 Ashlawn Road, Rugby, Warwickshire, CV22 5ET
FISHER, Edmund Robert Hervey RESIGNED	Director	20 Oct 2012	28 Mar 2015	England	August 1951	72, Onley Park, Willoughby, Rugby, Warwickshire, CV23 8AW, England
FOSTER, Brian RESIGNED	Director	04 Jun 2019	05 Dec 2019	England	February 1964	Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England
FRY, William Edward RESIGNED	Director	15 Jan 2001	29 Mar 2003	England	September 1947	261 Hillmorton Road, Rugby, Warwickshire, CV22 5BE
GILBERT, Harold Eric RESIGNED	Director	03 Oct 2003	25 May 2008		March 1937	32 Evans Road, Bilton, Rugby, Warwickshire, CV22 7HT
GILBERT, Kevin RESIGNED	Director	08 Dec 2020	01 Oct 2022	England	November 1969	Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England
GODFREY, Paul Albert Linzell RESIGNED	Director	27 Oct 2007	25 May 2008		January 1956	20 Edyvean Close, Rugby, Warwickshire, CV22 6LD
GREEN, Robert Arthur RESIGNED	Director		15 Jan 1999		February 1915	60 Catesby Road, Rugby, Warwickshire, CV22 5JL
GREENWOOD, Brian David RESIGNED	Director		01 Oct 1999		December 1935	The Limes, Rugby Road, Swinford, Lutterworth, Leicestershire, LE17 6BN
GREENWOOD, David John Moffat RESIGNED	Director	16 Oct 2009	29 Apr 2018	England	January 1966	243, Bilton Road, Rugby, Warwickshire, CV22 7EQ
HADDON, Godfrey Bernard Deacon RESIGNED	Director	03 Oct 2003	17 Oct 2016	England	August 1942	224 Hillmorton Road, Rugby, Warwickshire, CV22 5BG
HALLAM, Christopher RESIGNED	Director	13 Nov 2004	03 Mar 2012	England	March 1954	109 Lawford Road, Rugby, Warwickshire, CV21 2HP
HARRISON, Paul Leslie RESIGNED	Director	14 Nov 2001	30 Sep 2018	England	November 1946	161 Lower Hillmorton Road, Rugby, Warwickshire, CV21 3TR
HARTWELL, Douglas RESIGNED	Director		06 Apr 1993		May 1917	28 Linnell Road, Rugby, Warwickshire, CV21 4AN
HEALEY, Stephen Claud RESIGNED	Director	18 Mar 2018	27 Sep 2025	England	September 1959	Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England
HINCHLIFFE, Kevin RESIGNED	Director	09 Oct 1999	02 Dec 1999		March 1949	19 Cowley Way, Kilsby, Rugby, Warwickshire, CV23 8XB
HOBBS, John Oliver RESIGNED	Director		30 Apr 1999		April 1924	10 Foxon Barn Road, Brownover Estate, Rugby, Warwickshire, CV21 1JT
HOLDER, Raymond RESIGNED	Director	20 Apr 2012	05 Apr 2014	England	June 1931	Masonic Buildings, Church Walk, Rugby, Warwickshire , CV21 3AT
LARKIN, John Michael RESIGNED	Director	27 Aug 2019	09 Nov 2019	England	August 1940	Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England
LARKIN, John Michael RESIGNED	Director	19 Oct 2002	17 Feb 2018	England	August 1940	26 Boat House Lane, Crick, Northamptonshire, NN6 7TH
LIDDINGTON, David Harold RESIGNED	Director		07 Feb 1996	England	March 1945	Manor House 9 Manor Road, Kilsby, Rugby, Warwickshire, CV23 8XS
MAXFIELD, Arthur Thomas RESIGNED	Director	01 Oct 1999	03 Oct 2003		January 1930	8 Webb Ellis Road, Rugby, Warwickshire, CV22 7AU
MCHENRY, Adam John RESIGNED	Director	24 Jul 2016	06 Feb 2019	England	January 1981	Guthlaxton House, Back Street, North Kilworth, Lutterworth, Leicestershire, LE17 6HG, England
MCKAY, Darren Fraser RESIGNED	Director	29 Mar 2003	28 Jan 2006	England	January 1966	21 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX
NORTON, Mark Robert RESIGNED	Director	03 Mar 2012	20 Oct 2012	England	February 1969	Masonic Buildings, Church Walk, Rugby, Warwickshire , CV21 3AT
NORTON, Robert Michael RESIGNED	Director	03 Mar 2012	24 Sep 2014	England	February 1941	84, Bilton Road, Rugby, Warwickshire, CV22 7AX, England
NORTON, Robert Michael RESIGNED	Director	02 Oct 2010	10 Oct 2011	England	February 1941	84, Bilton Road, Rugby, Warwickshire, CV22 7AX, England
OSBORNE, Anthony George RESIGNED	Director	28 Feb 1998	30 Sep 2011	England	May 1931	14 Main Street, Willoughby, Rugby, Warwickshire, CV23 8BH
OSBORNE, Peter John RESIGNED	Director		12 Dec 1998		May 1929	57 Sidney Road, Rugby, Warwickshire, CV22 5LB
PACKAM, Brian Arthur Dennis RESIGNED	Director		04 Dec 1999		August 1938	2 Gainsborough Road, Kibworth Harcourt, Leicestershire, LE8 0SG
PARNELL, Stanley Edward RESIGNED	Director	12 Nov 2005	02 Oct 2010	England	December 1950	211 Bilton Road, Rugby, Warwickshire, CV22 7DS
PARTRIDGE, John Robert RESIGNED	Director	17 Feb 2018	06 Jan 2024	United Kingdom	March 1959	Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England
PITHIE, James William Steele RESIGNED	Director	01 Oct 1999	03 Oct 2003		January 1932	16 Overslade Lane, Rugby, Warwickshire, CV22 6DY
PREECE, Terry Richard RESIGNED	Director	24 Sep 2014	25 Nov 2017	United Kingdom	June 1974	18, The Green, Bilton, Rugby, Warwickshire, CV22 7LY, England
PROUD, Graham Leslie RESIGNED	Director	14 Dec 2019	05 Jun 2022	England	January 1962	Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England
READWIN, Harry Thomas RESIGNED	Director	13 Oct 2001	12 Nov 2005		October 1930	6 Boswell Road, Rugby, Warwickshire, CV22 6JD
ROBOTHAM, Jeffrey Bevan RESIGNED	Director		19 Oct 2002		August 1933	290 Dunchurch Road, Rugby, Warwickshire, CV22 6JA
ROBOTHAM, Martyn Jeffrey RESIGNED	Director	25 May 2008	22 Jan 2011	United Kingdom	April 1960	7, Vale Close, Rugby, Warwickshire, CV21 4HB
SARGENT, Richard Arthur RESIGNED	Director	25 May 2008	06 Oct 2009	England	December 1950	Catesby Barn Farm, Catesby, Daventry, Northants, NN11 6LB
SMITH, Darryl RESIGNED	Director	02 Oct 2016	14 Dec 2019	England	May 1953	1, Lytham Road, Rugby, Warwickshire, CV22 7PA, United Kingdom
SMITH, Richard Studholme RESIGNED	Director		01 Oct 1999		July 1925	356 Lower Hillmorton Road, Rugby, Warwickshire, CV21 4AE
STEPHEN, David Douglas RESIGNED	Director		30 Jun 1998		March 1922	14 Rainsbrook Avenue, Rugby, Warwickshire, CV22 5HB
TARRANT, Michael John RESIGNED	Director	05 Apr 2014	29 Apr 2018	England	July 1945	Ashlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, England
TARRANT, Michael John RESIGNED	Director	01 Mar 1994	03 Mar 2012	England	July 1945	Ashlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, United Kingdom
TERRY, Colin Peter RESIGNED	Director	22 Jan 2011	21 Apr 2017	England	May 1941	40, Lower Street, Hillmorton, Rugby, Warwickshire, CV21 4NR, United Kingdom
UNDY, Bruce RESIGNED	Director	28 Nov 2018	18 Oct 2019	England	July 1943	The Poplars, Oakham Lane, Staverton, Daventry, NN11 6JQ, England
UNDY, Reginald Bruce RESIGNED	Director	28 Jan 2006	30 Sep 2012	England	July 1943	The Poplars, Oakham Lane, Staverton, Daventry, Northamptonshire, NN11 6JQ
VERNON, Paul Harry RESIGNED	Director	15 Mar 2014	08 Apr 2017	England	June 1966	Farm View, Poultney Lane, Kimcote, Lutterworth, Leicestershire, LE17 5RX, England
WATTS, Kevin Stuart RESIGNED	Director	23 Jan 1999	13 Oct 2001		September 1946	8 Healey Close, Rugby, Warwickshire, CV21 1NE
WENHAM, Frederick Percival RESIGNED	Director		06 Jul 1992		February 1920	29 Ashlawn Road, Rugby, Warwickshire, CV22 5ET
WILLIAMS, Tracey Ivor RESIGNED	Director	05 May 2012	17 Feb 2018	England	December 1965	Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England
WILMOT, Robert William RESIGNED	Director	22 Jan 2011	13 Dec 2014	England	May 1936	Elm Trees, Drayson Lane, Crick, Northamptonshire, NN6 7SR, United Kingdom
WILSON, Nigel Clive RESIGNED	Director	21 Apr 2017	18 Oct 2019	United Kingdom	November 1961	Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England
WRIGHT, Alan Peter RESIGNED	Director	01 Oct 1999	08 Dec 2020	England	October 1937	2 Longrood Road, Rugby, Warwickshire, CV22 7RG

FARRELL, William John ACTIVE
Role: Secretary
Appointed on: 13 Aug 2026
Address: Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England

CHEESMAN, Anthony Raymond ACTIVE
Role: Director
Appointed on: 15 Mar 2014
Country of Residence: England
Date of birth: October 1950
Address: 44, Whittle Close, Rugby, Warwickshire, CV22 6JR, England

ESWORTHY, Stuart Nigel ACTIVE
Role: Director
Appointed on: 17 Nov 1997
Country of Residence: England
Date of birth: December 1957
Address: 75 Overslade Lane, Rugby, Warwickshire, CV22 6EE

FARRELL, William John ACTIVE
Role: Director
Appointed on: 15 Jul 2018
Country of Residence: England
Date of birth: March 1967
Address: Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England

ILLINGWORTH, John Richard Bradfield ACTIVE
Role: Director
Appointed on: 13 Dec 2014
Country of Residence: England
Date of birth: December 1956
Address: 222, Montague Road, Rugby, Warwickshire, CV22 6LG, England

LENTON, Stewart Keith, Dr ACTIVE
Role: Director
Appointed on: 13 Aug 2026
Country of Residence: England
Date of birth: March 1975
Address: Masonic Buildings, Elsee Road, Rugby, CV21 3BA, England

PARNELL, Stanley Edward ACTIVE
Role: Director
Appointed on: 25 Nov 2017
Country of Residence: England
Date of birth: December 1950
Address: Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England

SHAW, Phillip John Robert ACTIVE
Role: Director
Appointed on: 04 Jun 2019
Country of Residence: England
Date of birth: April 1964
Address: 137, London Road, Stretton On Dunsmore, Rugby, CV23 9JB, England

SOLEY, Michael Howard ACTIVE
Role: Director
Appointed on: 15 Jul 2018
Country of Residence: England
Date of birth: September 1968
Address: Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England

WESSON, Paul Gerald ACTIVE
Role: Director
Appointed on: 09 Apr 2023
Country of Residence: England
Date of birth: May 1957
Address: Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England

DACOMBE, Leslie Francis John RESIGNED
Role: Secretary
Appointed on: 12 Dec 1998
Resigned on: 19 Oct 2002
Address: 1 Hart Close, Rugby, Warwickshire, CV21 3TP

EVANS, David Hector RESIGNED
Role: Secretary
Appointed on: 09 Jul 1992
Resigned on: 24 May 1997
Address: 51 Ashlawn Road, Rugby, Warwickshire, CV22 5ET

GREEN, Robert Arthur RESIGNED
Role: Secretary
Appointed on: 24 May 1997
Resigned on: 15 May 1999
Address: 60 Catesby Road, Rugby, Warwickshire, CV22 5JL

MORRIS, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 1992
Address: 3 Martin Lane, Bilton, Rugby, Warwickshire, CV22 7RF

OSBORNE, Anthony George RESIGNED
Role: Secretary
Appointed on: 19 Oct 2002
Resigned on: 30 Sep 2011
Address: 14 Main Street, Willoughby, Rugby, Warwickshire, CV23 8BH

WRIGHT, Alan Peter RESIGNED
Role: Secretary
Appointed on: 30 Sep 2011
Resigned on: 08 Dec 2020
Address: 2, Longrood Road, Bilton, Rugby, Warwickshire, CV22 7RG, England

BELL, Colin RESIGNED
Role: Director
Appointed on: 13 Jan 2001
Resigned on: 30 Aug 2001
Date of birth: July 1938
Address: 100 Monks Road, Binley Woods, Coventry, CV3 2BY

BOSTROM, Robert Thomas RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 13 Dec 1996
Date of birth: December 1946
Address: Navigation House, Willoughby, Warwickshire, CV23 8AG

BRANDER, Paul Lawrie RESIGNED
Role: Director
Appointed on: 29 Mar 2003
Resigned on: 22 Jan 2011
Country of Residence: England
Date of birth: October 1954
Address: Paddock Rise, Flecknoe, Rugby, Warwickshire, CV23 8AT

BRIDGES, Samuel RESIGNED
Role: Director
Appointed on: 09 Nov 2002
Resigned on: 13 Nov 2004
Date of birth: August 1945
Address: 71 Bracken Drive, Rugby, Warwickshire, CV22 6SL

BURGIN, Arthur Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Date of birth: June 1919
Address: 49 Nelson Way, Bilton, Rugby, Warwickshire, CV22 7LQ

BUTLER, Ronald John RESIGNED
Role: Director
Appointed on: 16 Dec 2000
Resigned on: 27 Oct 2007
Date of birth: August 1929
Address: 81 Fleet Crescent, Rugby, Warwickshire, CV21 4BG

CLEWS, Richard RESIGNED
Role: Director
Appointed on: 22 Jan 2011
Resigned on: 12 Jan 2013
Country of Residence: England
Date of birth: July 1953
Address: 10, Ashleigh Close, Barby, Rugby, Warwickshire, CV23 8UG

CROOK, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2003
Date of birth: March 1921
Address: 36 Millfield Road, Rugby, Warwickshire, CV21 4HJ

CROWE, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1994
Date of birth: February 1923
Address: 21 Southbrook Road, Rokeby Estate, Rugby, Warwickshire, CV22 5NS

DACOMBE, Leslie Francis John RESIGNED
Role: Director
Appointed on: 12 Dec 1998
Resigned on: 22 Jan 2011
Country of Residence: England
Date of birth: January 1948
Address: 1 Hart Close, Rugby, Warwickshire, CV21 3TP

DRAKES, Stephen Roy RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 29 Mar 2003
Date of birth: October 1945
Address: 15 School Lane, Braybrooke Market Harborough, Leicester, LE16 8ZS

EDGE, Benjamin John Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Date of birth: June 1924
Address: Lytham Road, Rugby, Warwickshire

EDGINGTON, Charles Thomas RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 09 Oct 1999
Date of birth: June 1920
Address: 85 Cymbeline Way, Bilton, Rugby, Warwickshire, CV22 6JZ

ELLIOT, Merrill Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: November 1944
Address: 51 Daventry Road, Barby, Rugby, Warwickshire, CV23 8TP

EVANS, David Hector RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1997
Date of birth: November 1924
Address: 51 Ashlawn Road, Rugby, Warwickshire, CV22 5ET

FISHER, Edmund Robert Hervey RESIGNED
Role: Director
Appointed on: 20 Oct 2012
Resigned on: 28 Mar 2015
Country of Residence: England
Date of birth: August 1951
Address: 72, Onley Park, Willoughby, Rugby, Warwickshire, CV23 8AW, England

FOSTER, Brian RESIGNED
Role: Director
Appointed on: 04 Jun 2019
Resigned on: 05 Dec 2019
Country of Residence: England
Date of birth: February 1964
Address: Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England

FRY, William Edward RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 29 Mar 2003
Country of Residence: England
Date of birth: September 1947
Address: 261 Hillmorton Road, Rugby, Warwickshire, CV22 5BE

GILBERT, Harold Eric RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 25 May 2008
Date of birth: March 1937
Address: 32 Evans Road, Bilton, Rugby, Warwickshire, CV22 7HT

GILBERT, Kevin RESIGNED
Role: Director
Appointed on: 08 Dec 2020
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: November 1969
Address: Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England

GODFREY, Paul Albert Linzell RESIGNED
Role: Director
Appointed on: 27 Oct 2007
Resigned on: 25 May 2008
Date of birth: January 1956
Address: 20 Edyvean Close, Rugby, Warwickshire, CV22 6LD

GREEN, Robert Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1999
Date of birth: February 1915
Address: 60 Catesby Road, Rugby, Warwickshire, CV22 5JL

GREENWOOD, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1999
Date of birth: December 1935
Address: The Limes, Rugby Road, Swinford, Lutterworth, Leicestershire, LE17 6BN

GREENWOOD, David John Moffat RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 29 Apr 2018
Country of Residence: England
Date of birth: January 1966
Address: 243, Bilton Road, Rugby, Warwickshire, CV22 7EQ

HADDON, Godfrey Bernard Deacon RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 17 Oct 2016
Country of Residence: England
Date of birth: August 1942
Address: 224 Hillmorton Road, Rugby, Warwickshire, CV22 5BG

HALLAM, Christopher RESIGNED
Role: Director
Appointed on: 13 Nov 2004
Resigned on: 03 Mar 2012
Country of Residence: England
Date of birth: March 1954
Address: 109 Lawford Road, Rugby, Warwickshire, CV21 2HP

HARRISON, Paul Leslie RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: November 1946
Address: 161 Lower Hillmorton Road, Rugby, Warwickshire, CV21 3TR

HARTWELL, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Date of birth: May 1917
Address: 28 Linnell Road, Rugby, Warwickshire, CV21 4AN

HEALEY, Stephen Claud RESIGNED
Role: Director
Appointed on: 18 Mar 2018
Resigned on: 27 Sep 2025
Country of Residence: England
Date of birth: September 1959
Address: Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England

HINCHLIFFE, Kevin RESIGNED
Role: Director
Appointed on: 09 Oct 1999
Resigned on: 02 Dec 1999
Date of birth: March 1949
Address: 19 Cowley Way, Kilsby, Rugby, Warwickshire, CV23 8XB

HOBBS, John Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: April 1924
Address: 10 Foxon Barn Road, Brownover Estate, Rugby, Warwickshire, CV21 1JT

HOLDER, Raymond RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 05 Apr 2014
Country of Residence: England
Date of birth: June 1931
Address: Masonic Buildings, Church Walk, Rugby, Warwickshire , CV21 3AT

LARKIN, John Michael RESIGNED
Role: Director
Appointed on: 27 Aug 2019
Resigned on: 09 Nov 2019
Country of Residence: England
Date of birth: August 1940
Address: Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England

LARKIN, John Michael RESIGNED
Role: Director
Appointed on: 19 Oct 2002
Resigned on: 17 Feb 2018
Country of Residence: England
Date of birth: August 1940
Address: 26 Boat House Lane, Crick, Northamptonshire, NN6 7TH

LIDDINGTON, David Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1996
Country of Residence: England
Date of birth: March 1945
Address: Manor House 9 Manor Road, Kilsby, Rugby, Warwickshire, CV23 8XS

MAXFIELD, Arthur Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 03 Oct 2003
Date of birth: January 1930
Address: 8 Webb Ellis Road, Rugby, Warwickshire, CV22 7AU

MCHENRY, Adam John RESIGNED
Role: Director
Appointed on: 24 Jul 2016
Resigned on: 06 Feb 2019
Country of Residence: England
Date of birth: January 1981
Address: Guthlaxton House, Back Street, North Kilworth, Lutterworth, Leicestershire, LE17 6HG, England

MCKAY, Darren Fraser RESIGNED
Role: Director
Appointed on: 29 Mar 2003
Resigned on: 28 Jan 2006
Country of Residence: England
Date of birth: January 1966
Address: 21 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX

NORTON, Mark Robert RESIGNED
Role: Director
Appointed on: 03 Mar 2012
Resigned on: 20 Oct 2012
Country of Residence: England
Date of birth: February 1969
Address: Masonic Buildings, Church Walk, Rugby, Warwickshire , CV21 3AT

NORTON, Robert Michael RESIGNED
Role: Director
Appointed on: 03 Mar 2012
Resigned on: 24 Sep 2014
Country of Residence: England
Date of birth: February 1941
Address: 84, Bilton Road, Rugby, Warwickshire, CV22 7AX, England

NORTON, Robert Michael RESIGNED
Role: Director
Appointed on: 02 Oct 2010
Resigned on: 10 Oct 2011
Country of Residence: England
Date of birth: February 1941
Address: 84, Bilton Road, Rugby, Warwickshire, CV22 7AX, England

OSBORNE, Anthony George RESIGNED
Role: Director
Appointed on: 28 Feb 1998
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: May 1931
Address: 14 Main Street, Willoughby, Rugby, Warwickshire, CV23 8BH

OSBORNE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1998
Date of birth: May 1929
Address: 57 Sidney Road, Rugby, Warwickshire, CV22 5LB

PACKAM, Brian Arthur Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1999
Date of birth: August 1938
Address: 2 Gainsborough Road, Kibworth Harcourt, Leicestershire, LE8 0SG

PARNELL, Stanley Edward RESIGNED
Role: Director
Appointed on: 12 Nov 2005
Resigned on: 02 Oct 2010
Country of Residence: England
Date of birth: December 1950
Address: 211 Bilton Road, Rugby, Warwickshire, CV22 7DS

PARTRIDGE, John Robert RESIGNED
Role: Director
Appointed on: 17 Feb 2018
Resigned on: 06 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England

PITHIE, James William Steele RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 03 Oct 2003
Date of birth: January 1932
Address: 16 Overslade Lane, Rugby, Warwickshire, CV22 6DY

PREECE, Terry Richard RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 25 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 18, The Green, Bilton, Rugby, Warwickshire, CV22 7LY, England

PROUD, Graham Leslie RESIGNED
Role: Director
Appointed on: 14 Dec 2019
Resigned on: 05 Jun 2022
Country of Residence: England
Date of birth: January 1962
Address: Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England

READWIN, Harry Thomas RESIGNED
Role: Director
Appointed on: 13 Oct 2001
Resigned on: 12 Nov 2005
Date of birth: October 1930
Address: 6 Boswell Road, Rugby, Warwickshire, CV22 6JD

ROBOTHAM, Jeffrey Bevan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2002
Date of birth: August 1933
Address: 290 Dunchurch Road, Rugby, Warwickshire, CV22 6JA

ROBOTHAM, Martyn Jeffrey RESIGNED
Role: Director
Appointed on: 25 May 2008
Resigned on: 22 Jan 2011
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 7, Vale Close, Rugby, Warwickshire, CV21 4HB

SARGENT, Richard Arthur RESIGNED
Role: Director
Appointed on: 25 May 2008
Resigned on: 06 Oct 2009
Country of Residence: England
Date of birth: December 1950
Address: Catesby Barn Farm, Catesby, Daventry, Northants, NN11 6LB

SMITH, Darryl RESIGNED
Role: Director
Appointed on: 02 Oct 2016
Resigned on: 14 Dec 2019
Country of Residence: England
Date of birth: May 1953
Address: 1, Lytham Road, Rugby, Warwickshire, CV22 7PA, United Kingdom

SMITH, Richard Studholme RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1999
Date of birth: July 1925
Address: 356 Lower Hillmorton Road, Rugby, Warwickshire, CV21 4AE

STEPHEN, David Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: March 1922
Address: 14 Rainsbrook Avenue, Rugby, Warwickshire, CV22 5HB

TARRANT, Michael John RESIGNED
Role: Director
Appointed on: 05 Apr 2014
Resigned on: 29 Apr 2018
Country of Residence: England
Date of birth: July 1945
Address: Ashlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, England

TARRANT, Michael John RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 03 Mar 2012
Country of Residence: England
Date of birth: July 1945
Address: Ashlawn House, Ashlawn Road, Rugby, Warwickshire, CV22 5QE, United Kingdom

TERRY, Colin Peter RESIGNED
Role: Director
Appointed on: 22 Jan 2011
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: May 1941
Address: 40, Lower Street, Hillmorton, Rugby, Warwickshire, CV21 4NR, United Kingdom

UNDY, Bruce RESIGNED
Role: Director
Appointed on: 28 Nov 2018
Resigned on: 18 Oct 2019
Country of Residence: England
Date of birth: July 1943
Address: The Poplars, Oakham Lane, Staverton, Daventry, NN11 6JQ, England

UNDY, Reginald Bruce RESIGNED
Role: Director
Appointed on: 28 Jan 2006
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: July 1943
Address: The Poplars, Oakham Lane, Staverton, Daventry, Northamptonshire, NN11 6JQ

VERNON, Paul Harry RESIGNED
Role: Director
Appointed on: 15 Mar 2014
Resigned on: 08 Apr 2017
Country of Residence: England
Date of birth: June 1966
Address: Farm View, Poultney Lane, Kimcote, Lutterworth, Leicestershire, LE17 5RX, England

WATTS, Kevin Stuart RESIGNED
Role: Director
Appointed on: 23 Jan 1999
Resigned on: 13 Oct 2001
Date of birth: September 1946
Address: 8 Healey Close, Rugby, Warwickshire, CV21 1NE

WENHAM, Frederick Percival RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1992
Date of birth: February 1920
Address: 29 Ashlawn Road, Rugby, Warwickshire, CV22 5ET

WILLIAMS, Tracey Ivor RESIGNED
Role: Director
Appointed on: 05 May 2012
Resigned on: 17 Feb 2018
Country of Residence: England
Date of birth: December 1965
Address: Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England

WILMOT, Robert William RESIGNED
Role: Director
Appointed on: 22 Jan 2011
Resigned on: 13 Dec 2014
Country of Residence: England
Date of birth: May 1936
Address: Elm Trees, Drayson Lane, Crick, Northamptonshire, NN6 7SR, United Kingdom

WILSON, Nigel Clive RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 18 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Masonic Buildings, Elsee Road, Rugby, Warwickshire, CV21 3BA, England

WRIGHT, Alan Peter RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 08 Dec 2020
Country of Residence: England
Date of birth: October 1937
Address: 2 Longrood Road, Rugby, Warwickshire, CV22 7RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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