STRATFORD-UPON-AVON MASONIC HALL COMPANY,LIMITED(THE)

Company summary

Company number: 00363368
Status: ACTIVE
Incorporated / age: 26 September 194086 years
Registered office: Masonic Hall, Great William Street, Stratford Upon Avon, Warwickshire, CV37 6RY
Accounts due: 30 September 2027
Confirmation statement due: 16 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 20:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Masonic Hall, Great William Street, Stratford Upon Avon, Warwickshire, CV37 6RY
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROUGHTON, John ACTIVE	Director	01 Mar 2024		England	January 1946	22, Welcombe Road, Stratford-Upon-Avon, CV37 6UJ, England
CLARKE, Alan ACTIVE	Director	30 Apr 2022		Thailand	May 1969	136/10 Wind, Sukhumvit Soi 23, Long Toei Nua, Wattana, Bangkok 1110, Thailand
DAVEY, Robert ACTIVE	Director	01 Mar 2024		England	October 1946	1, Sandpiper Close, Stratford-Upon-Avon, CV37 9EY, England
HOLLOWELL, John Graham ACTIVE	Director	17 Apr 2023		England	September 1953	240, Birmingham Road, Stratford-Upon-Avon, Warwickshire, CV37 0AX, England
NUTT, David ACTIVE	Director	09 Jan 2023		England	July 1949	Old Church House, Luddington, Stratford-Upon-Avon, CV37 9SD, England
SALLOWS, Phil ACTIVE	Director	01 Mar 2024		England	December 1947	22, Wyvern Close, Wellesbourne, Warwick, CV35 9TA, England
SMITH, Nigel ACTIVE	Director	30 Nov 2023		England	January 1959	3, Blackthorn Road, Stratford-Upon-Avon, Warwickshire, CV37 6TD, England
STANFORD, David Anthony ACTIVE	Director	05 Apr 2022		England	April 1954	70, Bridgetown Road, Stratford-Upon-Avon, CV37 7JA, England
GUEST, William Hamilton RESIGNED	Secretary	12 Sep 2012	12 Mar 2022			Stratford-Upon-Avon Masonic Hall, Great William Street, Stratford-Upon-Avon, Warwickshire, CV37 6RY, England
LANCASTER, David John RESIGNED	Secretary	08 Apr 2004	27 May 2009			The Retreat Blackcliffe, Binten, Stratford Upon Avon, Warwickshire, CV37 9UB
NAYLOR, Peter Sidney RESIGNED	Secretary		08 Apr 2004			1 Dale Avenue, Stratford Upon Avon, Warwickshire, CV37 7EH
WILLIAMS, Ian Shaw Owen RESIGNED	Secretary	29 Jun 2009	01 Apr 2013			5, St. Marys Acre, Bearley, Stratford-Upon-Avon, Warwickshire, CV37 0SY
ARCHER, Reginald Peter RESIGNED	Director		02 Nov 2004		February 1936	7 Eton Road, Stratford Upon Avon, Warwickshire, CV37 7EJ
BAILEY, Stephen Martin RESIGNED	Director	30 Apr 2022	17 Apr 2023	England	September 1959	9, Woodcote Drive, Leek Wootton, Warwick, CV35 7QA, England
BARRY, Michael Kevan RESIGNED	Director	07 Mar 2012	30 Apr 2022	England	October 1938	8, Holbrook Road, Stratford Upon Avon, Warwickshire, CV37 9DZ, England
BECKETT, Keith Vincent RESIGNED	Director	09 Jan 2023	01 Mar 2024	England	January 1944	166, Clopton Road, Stratford-Upon-Avon, CV37 6TE, England
BRANDISH, John Raymond RESIGNED	Director		31 Jan 2008		February 1924	29 St Andrews Crescent, Stratford Upon Avon, Warwickshire, CV37 9RP
BRISTOLL, Ian RESIGNED	Director	12 Mar 2022	11 Dec 2023	England	May 1957	14, Heather Close, Stratford-Upon-Avon, CV37 9DQ, England
BRISTOLL, Ian Robert RESIGNED	Director	12 Apr 2007	31 Dec 2015	England	May 1957	14 Heather Close, Stratford Upon Avon, Warwickshire, CV37 9DQ
BROUGHTON, John Dennis RESIGNED	Director	23 Nov 2002	31 Jan 2008		January 1946	23 Welcombe Road, Stratford Upon Avon, Warwickshire, CV37 6UJ
BULLOCK, Herbert William RESIGNED	Director	15 Dec 1995	05 Jul 2002		January 1919	7 Woodlawn, Hampton Lane, Solihull, West Midlands, B91 2PX
COULL, David RESIGNED	Director	12 Mar 2017	01 Mar 2024	United Kingdom	June 1936	44 Scholars Court, Alcester Road, Stratford-Upon-Avon, CV37 6PN, England
COULL, David RESIGNED	Director	21 Oct 2004	26 Feb 2014	England	June 1936	Flat B The Beeches, Welcombe Road, Stratford Upon Avon, Warwickshire, CV37 6UJ
DAVIES, Vivian RESIGNED	Director	27 Oct 2022	11 Dec 2023	England	December 1944	176, High Street, Henley-In-Arden, B95 5BN, England
DAVIES, Vivian RESIGNED	Director	16 Feb 2009	07 Mar 2012	England	December 1944	176 High Street, Henley In Arden, Warwickshire, B95 5BN
DENNIS, Colin Harold RESIGNED	Director	26 Feb 2014	12 Mar 2017	England	December 1953	1, High Town, Princethorpe, Rugby, Warwickshire, CV23 9PR, England
FRANKLIN, John Harwood RESIGNED	Director		07 Mar 2012	England	August 1939	Swan Mead,8 Bearcroft Gardens, Mickleton, Chipping Campden, Gloucestershire, GL55 6TY
GOODYEAR, Malcolm George RESIGNED	Director	31 Dec 2015	01 Mar 2024	United Kingdom	June 1935	127, Loxley Road, Stratford-Upon-Avon, Warwickshire, CV37 7DS, England
GUEST, William Hamilton, Mr. RESIGNED	Director	29 Jun 2009	12 Mar 2022	England	June 1946	8 Manor Green, Stratford Upon Avon, Warwickshire, CV37 7ES
HAYWARD, David Frank Warner RESIGNED	Director	07 Mar 2012	06 Mar 2020	England	April 1951	25, St Andrews Crescent, Stratford Upon Avon, Warwickshire, CV37 9QL, England
HAZZLEDINE, William Joseph RESIGNED	Director	12 Mar 2017	13 Feb 2018	United Kingdom	August 1948	Hornby Cottage, High Street, Welford On Avon, Stratford-Upon-Avon, CV37 8EF, England
HELLER, Tom RESIGNED	Director	01 Mar 2024	05 Mar 2026	England	December 1941	136, Bridgetown Road, Stratford-Upon-Avon, CV37 7JA, England
HODGKISS, Edward RESIGNED	Director	01 Mar 2024	05 Mar 2026	England	October 1944	2, Hill View, Stratford-Upon-Avon, CV37 9AY, England
JONES, Edward Neville RESIGNED	Director		31 Jan 2008		May 1936	17 Quineys Road, Stratford Upon Avon, Warwickshire, CV37 9BW
KIDSON, Michael RESIGNED	Director	12 Mar 2017	11 Mar 2022	United Kingdom	January 1952	Broad Highway, Hunt Hall Lane, Welford On Avon, Stratford-Upon-Avon, CV37 8HE, England
LODGE MBE, Roy, Dr Rev RESIGNED	Director	05 Apr 2019	31 Dec 2022	England	July 1938	44, Eton Road, Stratford-Upon-Avon, CV37 7ER, England
LOVE, Alfred William Michael, Mr. RESIGNED	Director	31 Jan 2008	11 Dec 2023	England	September 1934	61b Saint Andrews Crescent, Stratford Upon Avon, Warwickshire, CV37 9RP
MILLAR, Michael James RESIGNED	Director	02 Nov 2004	31 Dec 2018	England	March 1944	10 Greenswood, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SU
MORRIS, Leslie Hugh RESIGNED	Director	15 Dec 1995	09 Apr 2007		January 1929	Stone House, Mickleton, Glos, GL55 6RY
PACKER, John Brian RESIGNED	Director		01 Feb 1996		November 1930	13 St Gregorys Road, Stratford Upon Avon, Warwickshire, CV37 6UH
PRICE, Norman RESIGNED	Director	31 Dec 2018	31 Dec 2020	England	August 1938	4, Holbrook Road, Stratford-Upon-Avon, CV37 9DZ, England
PRICE, Norman Douglas RESIGNED	Director	07 May 1996	20 Mar 2009		August 1936	4 Holbrook Road, Stratford Upon Avon, Warwickshire, CV37 9DZ
ROSEBLADE, Graham Sydney RESIGNED	Director	26 Feb 2014	31 Dec 2015	England	June 1954	2, Church Lane, Guiting Power, Cheltenham, Gloucestershire, GL54 5TX, England
RUSSELL, George RESIGNED	Director		31 Jan 2008		October 1927	6 Ryland Street, Stratford Upon Avon, Warwickshire, CV37 6BP
SCAYSBROOK, Stephen John, Professor RESIGNED	Director	12 Mar 2017	05 Apr 2019	England	October 1952	15, Boningale Way, Dorridge, Solihull, B93 8SF, England
SCAYSBROOK, Stephen John, Professor RESIGNED	Director	14 Jan 2009	31 Dec 2015	England	October 1952	15 Boningale Way, Dorridge, Solihull, West Midlands, B93 8SF
SMITH, John Fenwick RESIGNED	Director		21 Oct 2004		March 1932	11 Dale Avenue, Stratford Upon Avon, Warwickshire, CV37 7EN
SOLES, Peter RESIGNED	Director	25 Mar 2022	09 Jan 2023	England	March 1944	24, Brook End Drive, Henley-In-Arden, B95 5JA, England
SOLES, Peter John RESIGNED	Director	15 Dec 1995	31 Dec 2015	United Kingdom	March 1949	24 Brook End Drive, Henley In Arden, Solihull, West Midlands, B95 5JA
STEVENS, David RESIGNED	Director	30 Apr 2022	05 Mar 2026	England	June 1945	54, Wetherby Way, Stratford-Upon-Avon, CV37 9LU, England
SUMNER, Terence Charles RESIGNED	Director	31 Jan 2008	21 Jan 2009		February 1938	Old Harrow, Langley, Stratford Upon Avon, Warwickshire, CV37 0HW
TROUGHTON, Michael Paul, Mr. RESIGNED	Director	20 Dec 2001	15 May 2025	England	January 1945	11, Weymoor Road, Birmingham, B17 0RR, United Kingdom
WALLIS, Paul Graham RESIGNED	Director	12 Apr 2007	07 Jul 2007	United Kingdom	July 1955	244 Milby Drive, Nuneaton, Warwickshire, CV11 6UH
WHITE, Joseph Nicolas RESIGNED	Director	12 Mar 2017	12 Mar 2022	United Kingdom	January 1952	54, Hathaway Lane, Stratford-Upon-Avon, CV37 9BL, England
WHITEHEAD, Eric Harrison RESIGNED	Director		20 Dec 2001		April 1919	12 Springfield Road, Shipston On Stour, Warwickshire, CV36 4EY
WILLIAMS, Ian Shaw Owen RESIGNED	Director	29 Jun 2009	01 Apr 2013	England	February 1936	5, St. Marys Acre, Bearley, Stratford-Upon-Avon, Warwickshire, CV37 0SY
WOOLLEY, Peter George RESIGNED	Director	13 Feb 2018	12 Mar 2022	England	January 1971	4, St. Peters Way, Stratford-Upon-Avon, CV37 0RU, England
WRIGHT, Malcolm James RESIGNED	Director	15 Dec 1995	05 Apr 2007		September 1937	72 Aylesbury Road, Hockley Heath, Solihull, West Midlands, B94 6PJ

BROUGHTON, John ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: January 1946
Address: 22, Welcombe Road, Stratford-Upon-Avon, CV37 6UJ, England

CLARKE, Alan ACTIVE
Role: Director
Appointed on: 30 Apr 2022
Country of Residence: Thailand
Date of birth: May 1969
Address: 136/10 Wind, Sukhumvit Soi 23, Long Toei Nua, Wattana, Bangkok 1110, Thailand

DAVEY, Robert ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: October 1946
Address: 1, Sandpiper Close, Stratford-Upon-Avon, CV37 9EY, England

HOLLOWELL, John Graham ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: England
Date of birth: September 1953
Address: 240, Birmingham Road, Stratford-Upon-Avon, Warwickshire, CV37 0AX, England

NUTT, David ACTIVE
Role: Director
Appointed on: 09 Jan 2023
Country of Residence: England
Date of birth: July 1949
Address: Old Church House, Luddington, Stratford-Upon-Avon, CV37 9SD, England

SALLOWS, Phil ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: December 1947
Address: 22, Wyvern Close, Wellesbourne, Warwick, CV35 9TA, England

SMITH, Nigel ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: January 1959
Address: 3, Blackthorn Road, Stratford-Upon-Avon, Warwickshire, CV37 6TD, England

STANFORD, David Anthony ACTIVE
Role: Director
Appointed on: 05 Apr 2022
Country of Residence: England
Date of birth: April 1954
Address: 70, Bridgetown Road, Stratford-Upon-Avon, CV37 7JA, England

GUEST, William Hamilton RESIGNED
Role: Secretary
Appointed on: 12 Sep 2012
Resigned on: 12 Mar 2022
Address: Stratford-Upon-Avon Masonic Hall, Great William Street, Stratford-Upon-Avon, Warwickshire, CV37 6RY, England

LANCASTER, David John RESIGNED
Role: Secretary
Appointed on: 08 Apr 2004
Resigned on: 27 May 2009
Address: The Retreat Blackcliffe, Binten, Stratford Upon Avon, Warwickshire, CV37 9UB

NAYLOR, Peter Sidney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Apr 2004
Address: 1 Dale Avenue, Stratford Upon Avon, Warwickshire, CV37 7EH

WILLIAMS, Ian Shaw Owen RESIGNED
Role: Secretary
Appointed on: 29 Jun 2009
Resigned on: 01 Apr 2013
Address: 5, St. Marys Acre, Bearley, Stratford-Upon-Avon, Warwickshire, CV37 0SY

ARCHER, Reginald Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2004
Date of birth: February 1936
Address: 7 Eton Road, Stratford Upon Avon, Warwickshire, CV37 7EJ

BAILEY, Stephen Martin RESIGNED
Role: Director
Appointed on: 30 Apr 2022
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: September 1959
Address: 9, Woodcote Drive, Leek Wootton, Warwick, CV35 7QA, England

BARRY, Michael Kevan RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: October 1938
Address: 8, Holbrook Road, Stratford Upon Avon, Warwickshire, CV37 9DZ, England

BECKETT, Keith Vincent RESIGNED
Role: Director
Appointed on: 09 Jan 2023
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: January 1944
Address: 166, Clopton Road, Stratford-Upon-Avon, CV37 6TE, England

BRANDISH, John Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2008
Date of birth: February 1924
Address: 29 St Andrews Crescent, Stratford Upon Avon, Warwickshire, CV37 9RP

BRISTOLL, Ian RESIGNED
Role: Director
Appointed on: 12 Mar 2022
Resigned on: 11 Dec 2023
Country of Residence: England
Date of birth: May 1957
Address: 14, Heather Close, Stratford-Upon-Avon, CV37 9DQ, England

BRISTOLL, Ian Robert RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: May 1957
Address: 14 Heather Close, Stratford Upon Avon, Warwickshire, CV37 9DQ

BROUGHTON, John Dennis RESIGNED
Role: Director
Appointed on: 23 Nov 2002
Resigned on: 31 Jan 2008
Date of birth: January 1946
Address: 23 Welcombe Road, Stratford Upon Avon, Warwickshire, CV37 6UJ

BULLOCK, Herbert William RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 05 Jul 2002
Date of birth: January 1919
Address: 7 Woodlawn, Hampton Lane, Solihull, West Midlands, B91 2PX

COULL, David RESIGNED
Role: Director
Appointed on: 12 Mar 2017
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1936
Address: 44 Scholars Court, Alcester Road, Stratford-Upon-Avon, CV37 6PN, England

COULL, David RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 26 Feb 2014
Country of Residence: England
Date of birth: June 1936
Address: Flat B The Beeches, Welcombe Road, Stratford Upon Avon, Warwickshire, CV37 6UJ

DAVIES, Vivian RESIGNED
Role: Director
Appointed on: 27 Oct 2022
Resigned on: 11 Dec 2023
Country of Residence: England
Date of birth: December 1944
Address: 176, High Street, Henley-In-Arden, B95 5BN, England

DAVIES, Vivian RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 07 Mar 2012
Country of Residence: England
Date of birth: December 1944
Address: 176 High Street, Henley In Arden, Warwickshire, B95 5BN

DENNIS, Colin Harold RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 12 Mar 2017
Country of Residence: England
Date of birth: December 1953
Address: 1, High Town, Princethorpe, Rugby, Warwickshire, CV23 9PR, England

FRANKLIN, John Harwood RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2012
Country of Residence: England
Date of birth: August 1939
Address: Swan Mead,8 Bearcroft Gardens, Mickleton, Chipping Campden, Gloucestershire, GL55 6TY

GOODYEAR, Malcolm George RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1935
Address: 127, Loxley Road, Stratford-Upon-Avon, Warwickshire, CV37 7DS, England

GUEST, William Hamilton, Mr. RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 12 Mar 2022
Country of Residence: England
Date of birth: June 1946
Address: 8 Manor Green, Stratford Upon Avon, Warwickshire, CV37 7ES

HAYWARD, David Frank Warner RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 06 Mar 2020
Country of Residence: England
Date of birth: April 1951
Address: 25, St Andrews Crescent, Stratford Upon Avon, Warwickshire, CV37 9QL, England

HAZZLEDINE, William Joseph RESIGNED
Role: Director
Appointed on: 12 Mar 2017
Resigned on: 13 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Hornby Cottage, High Street, Welford On Avon, Stratford-Upon-Avon, CV37 8EF, England

HELLER, Tom RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 05 Mar 2026
Country of Residence: England
Date of birth: December 1941
Address: 136, Bridgetown Road, Stratford-Upon-Avon, CV37 7JA, England

HODGKISS, Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 05 Mar 2026
Country of Residence: England
Date of birth: October 1944
Address: 2, Hill View, Stratford-Upon-Avon, CV37 9AY, England

JONES, Edward Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2008
Date of birth: May 1936
Address: 17 Quineys Road, Stratford Upon Avon, Warwickshire, CV37 9BW

KIDSON, Michael RESIGNED
Role: Director
Appointed on: 12 Mar 2017
Resigned on: 11 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Broad Highway, Hunt Hall Lane, Welford On Avon, Stratford-Upon-Avon, CV37 8HE, England

LODGE MBE, Roy, Dr Rev RESIGNED
Role: Director
Appointed on: 05 Apr 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1938
Address: 44, Eton Road, Stratford-Upon-Avon, CV37 7ER, England

LOVE, Alfred William Michael, Mr. RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 11 Dec 2023
Country of Residence: England
Date of birth: September 1934
Address: 61b Saint Andrews Crescent, Stratford Upon Avon, Warwickshire, CV37 9RP

MILLAR, Michael James RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: March 1944
Address: 10 Greenswood, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SU

MORRIS, Leslie Hugh RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 09 Apr 2007
Date of birth: January 1929
Address: Stone House, Mickleton, Glos, GL55 6RY

PACKER, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Date of birth: November 1930
Address: 13 St Gregorys Road, Stratford Upon Avon, Warwickshire, CV37 6UH

PRICE, Norman RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: August 1938
Address: 4, Holbrook Road, Stratford-Upon-Avon, CV37 9DZ, England

PRICE, Norman Douglas RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 20 Mar 2009
Date of birth: August 1936
Address: 4 Holbrook Road, Stratford Upon Avon, Warwickshire, CV37 9DZ

ROSEBLADE, Graham Sydney RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: June 1954
Address: 2, Church Lane, Guiting Power, Cheltenham, Gloucestershire, GL54 5TX, England

RUSSELL, George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2008
Date of birth: October 1927
Address: 6 Ryland Street, Stratford Upon Avon, Warwickshire, CV37 6BP

SCAYSBROOK, Stephen John, Professor RESIGNED
Role: Director
Appointed on: 12 Mar 2017
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: October 1952
Address: 15, Boningale Way, Dorridge, Solihull, B93 8SF, England

SCAYSBROOK, Stephen John, Professor RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: October 1952
Address: 15 Boningale Way, Dorridge, Solihull, West Midlands, B93 8SF

SMITH, John Fenwick RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 2004
Date of birth: March 1932
Address: 11 Dale Avenue, Stratford Upon Avon, Warwickshire, CV37 7EN

SOLES, Peter RESIGNED
Role: Director
Appointed on: 25 Mar 2022
Resigned on: 09 Jan 2023
Country of Residence: England
Date of birth: March 1944
Address: 24, Brook End Drive, Henley-In-Arden, B95 5JA, England

SOLES, Peter John RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 24 Brook End Drive, Henley In Arden, Solihull, West Midlands, B95 5JA

STEVENS, David RESIGNED
Role: Director
Appointed on: 30 Apr 2022
Resigned on: 05 Mar 2026
Country of Residence: England
Date of birth: June 1945
Address: 54, Wetherby Way, Stratford-Upon-Avon, CV37 9LU, England

SUMNER, Terence Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 21 Jan 2009
Date of birth: February 1938
Address: Old Harrow, Langley, Stratford Upon Avon, Warwickshire, CV37 0HW

TROUGHTON, Michael Paul, Mr. RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 15 May 2025
Country of Residence: England
Date of birth: January 1945
Address: 11, Weymoor Road, Birmingham, B17 0RR, United Kingdom

WALLIS, Paul Graham RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 07 Jul 2007
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 244 Milby Drive, Nuneaton, Warwickshire, CV11 6UH

WHITE, Joseph Nicolas RESIGNED
Role: Director
Appointed on: 12 Mar 2017
Resigned on: 12 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 54, Hathaway Lane, Stratford-Upon-Avon, CV37 9BL, England

WHITEHEAD, Eric Harrison RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2001
Date of birth: April 1919
Address: 12 Springfield Road, Shipston On Stour, Warwickshire, CV36 4EY

WILLIAMS, Ian Shaw Owen RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: February 1936
Address: 5, St. Marys Acre, Bearley, Stratford-Upon-Avon, Warwickshire, CV37 0SY

WOOLLEY, Peter George RESIGNED
Role: Director
Appointed on: 13 Feb 2018
Resigned on: 12 Mar 2022
Country of Residence: England
Date of birth: January 1971
Address: 4, St. Peters Way, Stratford-Upon-Avon, CV37 0RU, England

WRIGHT, Malcolm James RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 05 Apr 2007
Date of birth: September 1937
Address: 72 Aylesbury Road, Hockley Heath, Solihull, West Midlands, B94 6PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 1960	Outstanding

Registers

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