MAYER PARRY (EAST ANGLIA) LIMITED

Company summary

Company number: 00364122
Status: ACTIVE
Incorporated / age: 28 November 194085 years
Registered office: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS
Accounts due: 30 September 2027
Confirmation statement due: 24 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 18:27 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
Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS
Nature of business
Dormant Company
Previous company names
MAYER NEWMAN (EAST ANGLIA) LIMITED
MAYER NEWMAN (DISMANTLING) LIMITED
H.B.JOLLIFFE & ROBERTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TINSLEY, Christopher John ACTIVE	Secretary	15 Sep 2011				Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS
SHEPPARD, Christopher Phillip ACTIVE	Director	20 Nov 2007		England	July 1974	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England
STINSON, Neil Andrew ACTIVE	Director	15 Sep 2011		England	September 1970	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom
ARMER, Peter Thomas RESIGNED	Secretary	17 Jul 2003	01 May 2005			16 Heysham Avenue, Heysham, Morecambe, Lancashire, LA3 2DH
CALLAGHAN, Peter John RESIGNED	Secretary	03 May 2000	18 Dec 2001			Penn Oast Manor Lane, Hollingbourne, Maidstone, Kent, ME17 1UN
HARPER, Derek David RESIGNED	Secretary		03 May 2000			The Laurels, 14 Woolwich Road, Belvedere, Kent, DA17 5EW
HUGHES, Michael Blake RESIGNED	Secretary	24 Oct 2005	02 Jun 2008			209 Newcastle Road, Stone, Staffordshire, ST15 8LF
MAHER, Michael John RESIGNED	Secretary	01 May 2005	24 Oct 2005			7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB
STINSON, Neil Andrew RESIGNED	Secretary	02 Jun 2008	15 Sep 2011			Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England
WARREN, Nicholas RESIGNED	Secretary	18 Dec 2001	17 Jul 2003			15 Chaddock Lane, Boothstown, Worsley, M28 1DB
CALLAGHAN, Peter John RESIGNED	Director		03 May 2000		June 1949	Penn Oast Manor Lane, Hollingbourne, Maidstone, Kent, ME17 1UN
COOKSON, John Lomax RESIGNED	Director		28 Feb 1999		March 1940	6 Jameson Street, London, W8 7SH
CROWE, Alan Michael RESIGNED	Director		31 May 2000		July 1947	4 Courtenay Avenue, Sutton, Surrey, SM2 5ND
ILES, Colin David RESIGNED	Director	03 May 2000	20 Nov 2007		September 1944	75 1 Myrtle Ave, Edgewater, New Jersey 07020, Usa
ROBERTS, John Brian RESIGNED	Director		03 May 2000	England	January 1933	39 Holbrook Lane, Chislehurst, Kent, BR7 6PE
SHEPPARD, Phillip Robert RESIGNED	Director	03 May 2000	22 Aug 2011	England	January 1947	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England
SHIRLEY, Martin John RESIGNED	Director		22 Jan 1999		May 1942	Burnham House, The Street Bredgar, Sittingbourne, Kent, ME9 8EX
SMITH, Michael Graham RESIGNED	Director		23 Apr 1993		November 1944	Argrove House, Elvington Lane Hawkinge, Folkestone, Kent, CT18 7AD

TINSLEY, Christopher John ACTIVE
Role: Secretary
Appointed on: 15 Sep 2011
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS

SHEPPARD, Christopher Phillip ACTIVE
Role: Director
Appointed on: 20 Nov 2007
Country of Residence: England
Date of birth: July 1974
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England

STINSON, Neil Andrew ACTIVE
Role: Director
Appointed on: 15 Sep 2011
Country of Residence: England
Date of birth: September 1970
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom

ARMER, Peter Thomas RESIGNED
Role: Secretary
Appointed on: 17 Jul 2003
Resigned on: 01 May 2005
Address: 16 Heysham Avenue, Heysham, Morecambe, Lancashire, LA3 2DH

CALLAGHAN, Peter John RESIGNED
Role: Secretary
Appointed on: 03 May 2000
Resigned on: 18 Dec 2001
Address: Penn Oast Manor Lane, Hollingbourne, Maidstone, Kent, ME17 1UN

HARPER, Derek David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 May 2000
Address: The Laurels, 14 Woolwich Road, Belvedere, Kent, DA17 5EW

HUGHES, Michael Blake RESIGNED
Role: Secretary
Appointed on: 24 Oct 2005
Resigned on: 02 Jun 2008
Address: 209 Newcastle Road, Stone, Staffordshire, ST15 8LF

MAHER, Michael John RESIGNED
Role: Secretary
Appointed on: 01 May 2005
Resigned on: 24 Oct 2005
Address: 7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB

STINSON, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 02 Jun 2008
Resigned on: 15 Sep 2011
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England

WARREN, Nicholas RESIGNED
Role: Secretary
Appointed on: 18 Dec 2001
Resigned on: 17 Jul 2003
Address: 15 Chaddock Lane, Boothstown, Worsley, M28 1DB

CALLAGHAN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2000
Date of birth: June 1949
Address: Penn Oast Manor Lane, Hollingbourne, Maidstone, Kent, ME17 1UN

COOKSON, John Lomax RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1999
Date of birth: March 1940
Address: 6 Jameson Street, London, W8 7SH

CROWE, Alan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: July 1947
Address: 4 Courtenay Avenue, Sutton, Surrey, SM2 5ND

ILES, Colin David RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 20 Nov 2007
Date of birth: September 1944
Address: 75 1 Myrtle Ave, Edgewater, New Jersey 07020, Usa

ROBERTS, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2000
Country of Residence: England
Date of birth: January 1933
Address: 39 Holbrook Lane, Chislehurst, Kent, BR7 6PE

SHEPPARD, Phillip Robert RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 22 Aug 2011
Country of Residence: England
Date of birth: January 1947
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England

SHIRLEY, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1999
Date of birth: May 1942
Address: Burnham House, The Street Bredgar, Sittingbourne, Kent, ME9 8EX

SMITH, Michael Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1993
Date of birth: November 1944
Address: Argrove House, Elvington Lane Hawkinge, Folkestone, Kent, CT18 7AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 2000	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)
02 Dec 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)
02 Dec 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)
29 Oct 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 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1942	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1942	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.