VICTORIA HOUSE (LEAMINGTON SPA) LIMITED

Company summary

Company number: 00457024
Status: ACTIVE
Incorporated / age: 30 June 194878 years
Registered office: Grove Farm Bungalow, Lincomb, Stourport-On-Severn, DY13 9RB, England
Accounts due: 31 March 2027
Confirmation statement due: 18 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 21:40 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
Grove Farm Bungalow, Lincomb, Stourport-On-Severn, DY13 9RB, England
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
MASONIC ROOMS (LEAMINGTON SPA) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOWNSEND, Hazel ACTIVE	Secretary	01 Mar 2024				41-43, Rugby Road, Long Lawford, Rugby, CV23 9DS, England
BALDWIN, Colin ACTIVE	Director	19 Mar 2020		England	November 1941	16, White Hart Lane, Ufton, Leamington Spa, CV33 9PJ, England
BALLINGER, Anthony Graham ACTIVE	Director	01 Mar 2020		England	July 1947	106, Lillington Road, Leamington Spa, Warwickshire, CV32 6LW, England
BURTONSHAW, Robert Paul ACTIVE	Director	14 May 2008		England	January 1953	32, The Fairways, Leamington Spa, Warwickshire, CV32 9RP
HALLETT, Joe John ACTIVE	Director	07 Nov 2024		England	December 1979	42, Main Street, Willoughby, Rugby, CV23 8BH, England
TOWNSEND, Hazel ACTIVE	Director	11 Jun 2021		England	August 1966	41-43, Rugby Road, Long Lawford, Rugby, CV23 9DS, England
VENN, Graham Roy ACTIVE	Director	19 Mar 2020		England	July 1962	18, Lansdowne Circus, Leamington Spa, CV32 4SW, England
ALDERMAN, Frederick Alan RESIGNED	Secretary	30 Nov 1992	20 Sep 2006			The Old Stables, Moreton Morrell, Warwick, CV35 9AL
HALLETT, John Graham RESIGNED	Secretary	20 Sep 2006	01 Mar 2024			Rectory Farm, Mollington Lane, Warmington, Banbury, Oxfordshire, OX17 1BS
KIRBY, Michael James RESIGNED	Secretary		30 Nov 1992			66 Armorial Road, Coventry, West Midlands, CV3 6GJ
ASTBURY, Brian Henry RESIGNED	Director		31 Mar 1993		May 1930	Broad Oaks Harvest Hill Lane, Allesley, Coventry, West Midlands, CV5 9DD
BAILEY, Peter Harold Edwin RESIGNED	Director		09 Jun 1993	United Kingdom	August 1931	24 Park Road, Leamington Spa, Warwickshire, CV32 6LG
BALLINGER, Anthony Graham RESIGNED	Director		31 Aug 2006	England	July 1947	106 Lillington Road, Leamington Spa, Warwickshire, CV32 6LW
BLAKEMAN, Michael RESIGNED	Director	07 Jun 2006	08 Oct 2008	England	November 1948	Cambria Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV34 5YL
BURDEKIN, Peter RESIGNED	Director		07 Jun 2006		March 1948	11 The Arboretum, Gibbet Hill, Coventry, CV4 7HX
CADDY, James Edward RESIGNED	Director	09 Nov 2001	28 Mar 2007		February 1942	4 School Street, Southam, Warwickshire, CV47 1PL
CLEWS, Roy Charles RESIGNED	Director	05 Dec 1994	16 Sep 2003		April 1931	16 Ullswater Avenue, Leamington Spa, Warwickshire, CV32 6NH
CREED, Sydney George RESIGNED	Director	08 Dec 2004	09 Oct 2007		June 1928	56 Brookside Avenue, Kenilworth, Warwickshire, CV8 1ET
DAVIES, Bronwen RESIGNED	Director	13 Nov 2010	12 Jan 2016	Uk	January 1946	83, Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JS, Uk
DAVIS, Andre Richard RESIGNED	Director	16 Nov 2010	22 Oct 2013	England	October 1951	Aabaana, Reignier Place, Heathcote, Warwick, Warwickshire, CV34 6EQ, United Kingdom
DISTON, David Gordon RESIGNED	Director	15 May 1992	04 Feb 2004		July 1933	23 Woodridge Avenue, Allesley, Coventry, West Midlands, CV5 7PY
ELLIS, Roy Charles RESIGNED	Director	07 Jun 2006	04 Jan 2008		January 1933	166 Landor Road, Whitnash, Leamington Spa, Warwickshire, CV31 2LE
FERNANDEZ-MONTES, Paul David RESIGNED	Director	22 Mar 2023	06 May 2025	England	January 1962	19, Fletchamstead Highway, Coventry, CV4 7AW, England
FRANCIS, Keith Harold RESIGNED	Director	09 Nov 2001	07 Jun 2006		April 1939	8 Walnut Tree Close, Kenilworth, Warwickshire, CV8 2NF
GRAHAME-DUNN, Martin Charles RESIGNED	Director	08 Dec 2015	02 May 2017	England	August 1958	Victoria House 59, Willes Road, Leamington Spa, Warwickshire, CV32 4PT, United Kingdom
GREGORY, Lawrence RESIGNED	Director	01 Oct 1993	01 Jul 2006		January 1933	Ash Grove Long Marston Road, Welford On Avon, Stratford On Avon, Warwickshire, CV37 8EG
HINTON, Keith RESIGNED	Director	01 Apr 2007	14 Dec 2022	United Kingdom	March 1948	4 Great Pinley Barns, Great Pinley, Warwickshire, CV35 8NB
HOLT, Kevin RESIGNED	Director	14 Apr 2015	12 Apr 2016	England	November 1955	23, Drayton Court, Warwick, Warwickshire, CV34 5RG, Warwickshire England
JOHNSON, Ernest Cameron RESIGNED	Director	31 Mar 1993	09 Nov 2001		September 1934	22 Cannon Hill Road, Coventry, CV4 7DE
JOHNSON, Tom Holbrook RESIGNED	Director	09 Jun 1993	21 Apr 2004		January 1927	68 Kelvin Road, Leamington Spa, Warwickshire, CV32 7TQ
KING, Roland Charles RESIGNED	Director	30 Dec 1995	09 Oct 2007		December 1925	37 Campion Road, Leamington Spa, Warwickshire, CV32 5XF
LAIRD, Benjamin RESIGNED	Director		20 Nov 1997		December 1926	57 Lansdowne Crescent, Leamington Spa, Warwickshire, CV32 4PR
LEEMAN, Paul RESIGNED	Director	14 Sep 2004	18 Oct 2021	United Kingdom	February 1948	Kantara, St Michaels Close Ufton, Leamington Spa, Warwickshire, CV33 9PA
LLOYD, Richard Thomas RESIGNED	Director	07 Apr 1998	10 Nov 2004		April 1948	41 Quinton Close, Hatton Park, Warwick, Warwickshire, CV35 7TN
MAKIN, Gordon RESIGNED	Director	01 Jul 1997	27 May 2002		January 1931	3 Chestnut Square, Campion Hills, Leamington Spa, Warwickshire, CV32 7UW
MARCHINGTON, Keith RESIGNED	Director	12 Jun 2002	08 Dec 2004	England	January 1945	Three Gates House, Fosse Way, Moreton Morrell, Warwickshire, CV35 9DE
MARTIN, Samuel Philip RESIGNED	Director	01 Nov 2017	01 Jun 2018	England	March 1950	The Old Dairy Farm, Main Street, Upper Stowe, Northampton, Northants, NN7 4SH, England
MELLOR, Peter David RESIGNED	Director	24 Feb 1999	10 Jan 2001		May 1940	18 Ivy Lane, Ettington, Stratford Upon Avon, Warwickshire, CV37 7TD
NEAL, Roger Marshall RESIGNED	Director	28 Jan 2004	28 Apr 2007		September 1940	18 Castle Close, Warwick, Warwickshire, CV34 4DB
NEATH, David RESIGNED	Director	07 Jun 2006	01 May 2016	United Kingdom	June 1946	65, Hanson Avenue, Shipston-On-Stour, Warwickshire, CV36 4HS, England
NEWTON, Stanley RESIGNED	Director		09 Nov 2001		July 1935	34 Oakwood Grove, Warwick, Warwickshire, CV34 5TD
PAYNE, Geoffrey RESIGNED	Director	01 Apr 2019	23 Jun 2025	England	February 1948	13, Knightley Close, Leamington Spa, Warwickshire, CV32 7LB, England
REYNOLDS, Benjamin Robert RESIGNED	Director	07 Jun 2006	14 May 2008		November 1974	Mansfield Barn, Fosse Way Harbury, Leamington Spa, Warwickshire, CV33 9SR
REYNOLDS, Sydney RESIGNED	Director		31 Oct 1995		October 1926	7 The Poplars, Napton, Rugby, Warwickshire, CV23 8NT
RHODES, John Thomas RESIGNED	Director		04 Mar 1992		October 1925	Tai-Lu Guys Cliffu Road, Leamington Spa, Warwks, CV32 5BZ
ROLLASON, Harry Ronald RESIGNED	Director	25 Nov 2003	07 Jun 2006		February 1923	Gate House, Chapel Lane, Badby, Daventry, Northamptonshire, NN11 3AQ
ROOKE, Karl RESIGNED	Director	15 Feb 2013	09 Nov 2015	United Kingdom	March 1967	12, Whitworth Close, Wellesbourne, Warwick, CV35 9NQ, England
ROSE, Leonard Henry RESIGNED	Director		07 Jun 2006		April 1935	51 Postbridge Road, Coventry, West Midlands, CV3 5AG
RUDGE, Harry RESIGNED	Director		17 Nov 1995		January 1929	9 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE
SATCHWELL, David John RESIGNED	Director		14 Apr 2004	England	February 1951	33 Juniper Drive, Coventry, West Midlands, CV5 7QH
SCOTT WORTHINGTON, Trevor Russell RESIGNED	Director	12 Jun 2002	31 Jan 2015	United Kingdom	September 1941	Gillingwood, Waste Lane, Berkswell, Coventry, CV7 7GG
SELBY, David Anthony RESIGNED	Director		31 Aug 2006		September 1932	29 Campriano Drive, Warwick, CV34 4NQ
SMITH, Gerald Martin RESIGNED	Director	28 Nov 2007	13 Nov 2013	United Kingdom	April 1955	17 Dale Street, Leamington Spa, Warwickshire, CV32 5HH
SMITH, John Allen RESIGNED	Director	07 Jun 2006	08 Oct 2008		October 1946	125 De Montfort Way, Coventry, West Midlands, CV4 7DU
STANFORD, David Anthony RESIGNED	Director	07 Jun 2006	10 Dec 2008	United Kingdom	April 1954	74 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HY
STEEL, Alan RESIGNED	Director	01 Dec 2016	01 Jun 2018	England	November 1947	The Old Dairy Farm, Main Street, Upper Stowe, Northampton, NN7 4SH, England
THACKER, Leslie Frank RESIGNED	Director	19 Nov 2007	10 Dec 2008	United Kingdom	October 1944	29, Whitnash Road, Whitnash, Leamington Spa, Warwickshire, CV31 2HW
THOMPSON, James RESIGNED	Director		05 Dec 1994		May 1915	3 Hodgetts Lane, Burton Green, Kenilworth, Warwickshire, CV8 1PH
THOMSON, Hugh Robert RESIGNED	Director	13 Jan 2015	02 May 2017	United Kingdom	July 1952	The Old Dairy Farm, Main Street, Upper Stowe, Weedon, Northants, NN7 4SH, England
TIMBRELL, William Brian RESIGNED	Director	11 Feb 2009	16 Nov 2010	United Kingdom	March 1935	175, Farren Road, Wyken, Coventry, West Midlands, CV2 5EE
VENN, Graham Roy RESIGNED	Director	09 Nov 2005	31 Jul 2011	England	July 1962	18 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
VICE, Alan Charles Bartlett RESIGNED	Director	04 Mar 1992	30 Jun 1995		November 1927	27 Armorial Road, Styvechale, Coventry, West Midlands, CV3 6GH
WARD, Bernard Grahame RESIGNED	Director		01 Oct 1993		November 1917	2 Elm Close, Southam, Leamington Spa, Warwickshire, CV33 0HT
WEAVER, Leonard Ian Hulse RESIGNED	Director	10 Jun 2009	30 Apr 2016	United Kingdom	February 1934	Westwood, Staverton, Daventry, Northamptonshire, NN11 6JH
WOTTON, Robert John RESIGNED	Director	01 Nov 2017	11 Feb 2020	England	July 1957	The Old Dairy Farm, Main Street, Upper Stowe, Northampton, Northants, NN7 4SH, England

TOWNSEND, Hazel ACTIVE
Role: Secretary
Appointed on: 01 Mar 2024
Address: 41-43, Rugby Road, Long Lawford, Rugby, CV23 9DS, England

BALDWIN, Colin ACTIVE
Role: Director
Appointed on: 19 Mar 2020
Country of Residence: England
Date of birth: November 1941
Address: 16, White Hart Lane, Ufton, Leamington Spa, CV33 9PJ, England

BALLINGER, Anthony Graham ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: England
Date of birth: July 1947
Address: 106, Lillington Road, Leamington Spa, Warwickshire, CV32 6LW, England

BURTONSHAW, Robert Paul ACTIVE
Role: Director
Appointed on: 14 May 2008
Country of Residence: England
Date of birth: January 1953
Address: 32, The Fairways, Leamington Spa, Warwickshire, CV32 9RP

HALLETT, Joe John ACTIVE
Role: Director
Appointed on: 07 Nov 2024
Country of Residence: England
Date of birth: December 1979
Address: 42, Main Street, Willoughby, Rugby, CV23 8BH, England

TOWNSEND, Hazel ACTIVE
Role: Director
Appointed on: 11 Jun 2021
Country of Residence: England
Date of birth: August 1966
Address: 41-43, Rugby Road, Long Lawford, Rugby, CV23 9DS, England

VENN, Graham Roy ACTIVE
Role: Director
Appointed on: 19 Mar 2020
Country of Residence: England
Date of birth: July 1962
Address: 18, Lansdowne Circus, Leamington Spa, CV32 4SW, England

ALDERMAN, Frederick Alan RESIGNED
Role: Secretary
Appointed on: 30 Nov 1992
Resigned on: 20 Sep 2006
Address: The Old Stables, Moreton Morrell, Warwick, CV35 9AL

HALLETT, John Graham RESIGNED
Role: Secretary
Appointed on: 20 Sep 2006
Resigned on: 01 Mar 2024
Address: Rectory Farm, Mollington Lane, Warmington, Banbury, Oxfordshire, OX17 1BS

KIRBY, Michael James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1992
Address: 66 Armorial Road, Coventry, West Midlands, CV3 6GJ

ASTBURY, Brian Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: May 1930
Address: Broad Oaks Harvest Hill Lane, Allesley, Coventry, West Midlands, CV5 9DD

BAILEY, Peter Harold Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Country of Residence: United Kingdom
Date of birth: August 1931
Address: 24 Park Road, Leamington Spa, Warwickshire, CV32 6LG

BALLINGER, Anthony Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: July 1947
Address: 106 Lillington Road, Leamington Spa, Warwickshire, CV32 6LW

BLAKEMAN, Michael RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 08 Oct 2008
Country of Residence: England
Date of birth: November 1948
Address: Cambria Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV34 5YL

BURDEKIN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2006
Date of birth: March 1948
Address: 11 The Arboretum, Gibbet Hill, Coventry, CV4 7HX

CADDY, James Edward RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 28 Mar 2007
Date of birth: February 1942
Address: 4 School Street, Southam, Warwickshire, CV47 1PL

CLEWS, Roy Charles RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 16 Sep 2003
Date of birth: April 1931
Address: 16 Ullswater Avenue, Leamington Spa, Warwickshire, CV32 6NH

CREED, Sydney George RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 09 Oct 2007
Date of birth: June 1928
Address: 56 Brookside Avenue, Kenilworth, Warwickshire, CV8 1ET

DAVIES, Bronwen RESIGNED
Role: Director
Appointed on: 13 Nov 2010
Resigned on: 12 Jan 2016
Country of Residence: Uk
Date of birth: January 1946
Address: 83, Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JS, Uk

DAVIS, Andre Richard RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 22 Oct 2013
Country of Residence: England
Date of birth: October 1951
Address: Aabaana, Reignier Place, Heathcote, Warwick, Warwickshire, CV34 6EQ, United Kingdom

DISTON, David Gordon RESIGNED
Role: Director
Appointed on: 15 May 1992
Resigned on: 04 Feb 2004
Date of birth: July 1933
Address: 23 Woodridge Avenue, Allesley, Coventry, West Midlands, CV5 7PY

ELLIS, Roy Charles RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 04 Jan 2008
Date of birth: January 1933
Address: 166 Landor Road, Whitnash, Leamington Spa, Warwickshire, CV31 2LE

FERNANDEZ-MONTES, Paul David RESIGNED
Role: Director
Appointed on: 22 Mar 2023
Resigned on: 06 May 2025
Country of Residence: England
Date of birth: January 1962
Address: 19, Fletchamstead Highway, Coventry, CV4 7AW, England

FRANCIS, Keith Harold RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 07 Jun 2006
Date of birth: April 1939
Address: 8 Walnut Tree Close, Kenilworth, Warwickshire, CV8 2NF

GRAHAME-DUNN, Martin Charles RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 02 May 2017
Country of Residence: England
Date of birth: August 1958
Address: Victoria House 59, Willes Road, Leamington Spa, Warwickshire, CV32 4PT, United Kingdom

GREGORY, Lawrence RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 01 Jul 2006
Date of birth: January 1933
Address: Ash Grove Long Marston Road, Welford On Avon, Stratford On Avon, Warwickshire, CV37 8EG

HINTON, Keith RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 14 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 4 Great Pinley Barns, Great Pinley, Warwickshire, CV35 8NB

HOLT, Kevin RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 12 Apr 2016
Country of Residence: England
Date of birth: November 1955
Address: 23, Drayton Court, Warwick, Warwickshire, CV34 5RG, Warwickshire England

JOHNSON, Ernest Cameron RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 09 Nov 2001
Date of birth: September 1934
Address: 22 Cannon Hill Road, Coventry, CV4 7DE

JOHNSON, Tom Holbrook RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 21 Apr 2004
Date of birth: January 1927
Address: 68 Kelvin Road, Leamington Spa, Warwickshire, CV32 7TQ

KING, Roland Charles RESIGNED
Role: Director
Appointed on: 30 Dec 1995
Resigned on: 09 Oct 2007
Date of birth: December 1925
Address: 37 Campion Road, Leamington Spa, Warwickshire, CV32 5XF

LAIRD, Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1997
Date of birth: December 1926
Address: 57 Lansdowne Crescent, Leamington Spa, Warwickshire, CV32 4PR

LEEMAN, Paul RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 18 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Kantara, St Michaels Close Ufton, Leamington Spa, Warwickshire, CV33 9PA

LLOYD, Richard Thomas RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 10 Nov 2004
Date of birth: April 1948
Address: 41 Quinton Close, Hatton Park, Warwick, Warwickshire, CV35 7TN

MAKIN, Gordon RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 27 May 2002
Date of birth: January 1931
Address: 3 Chestnut Square, Campion Hills, Leamington Spa, Warwickshire, CV32 7UW

MARCHINGTON, Keith RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 08 Dec 2004
Country of Residence: England
Date of birth: January 1945
Address: Three Gates House, Fosse Way, Moreton Morrell, Warwickshire, CV35 9DE

MARTIN, Samuel Philip RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: March 1950
Address: The Old Dairy Farm, Main Street, Upper Stowe, Northampton, Northants, NN7 4SH, England

MELLOR, Peter David RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 10 Jan 2001
Date of birth: May 1940
Address: 18 Ivy Lane, Ettington, Stratford Upon Avon, Warwickshire, CV37 7TD

NEAL, Roger Marshall RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 28 Apr 2007
Date of birth: September 1940
Address: 18 Castle Close, Warwick, Warwickshire, CV34 4DB

NEATH, David RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 01 May 2016
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 65, Hanson Avenue, Shipston-On-Stour, Warwickshire, CV36 4HS, England

NEWTON, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2001
Date of birth: July 1935
Address: 34 Oakwood Grove, Warwick, Warwickshire, CV34 5TD

PAYNE, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 23 Jun 2025
Country of Residence: England
Date of birth: February 1948
Address: 13, Knightley Close, Leamington Spa, Warwickshire, CV32 7LB, England

REYNOLDS, Benjamin Robert RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 14 May 2008
Date of birth: November 1974
Address: Mansfield Barn, Fosse Way Harbury, Leamington Spa, Warwickshire, CV33 9SR

REYNOLDS, Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: October 1926
Address: 7 The Poplars, Napton, Rugby, Warwickshire, CV23 8NT

RHODES, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1992
Date of birth: October 1925
Address: Tai-Lu Guys Cliffu Road, Leamington Spa, Warwks, CV32 5BZ

ROLLASON, Harry Ronald RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 07 Jun 2006
Date of birth: February 1923
Address: Gate House, Chapel Lane, Badby, Daventry, Northamptonshire, NN11 3AQ

ROOKE, Karl RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 12, Whitworth Close, Wellesbourne, Warwick, CV35 9NQ, England

ROSE, Leonard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2006
Date of birth: April 1935
Address: 51 Postbridge Road, Coventry, West Midlands, CV3 5AG

RUDGE, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1995
Date of birth: January 1929
Address: 9 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE

SATCHWELL, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2004
Country of Residence: England
Date of birth: February 1951
Address: 33 Juniper Drive, Coventry, West Midlands, CV5 7QH

SCOTT WORTHINGTON, Trevor Russell RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Gillingwood, Waste Lane, Berkswell, Coventry, CV7 7GG

SELBY, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2006
Date of birth: September 1932
Address: 29 Campriano Drive, Warwick, CV34 4NQ

SMITH, Gerald Martin RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 13 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 17 Dale Street, Leamington Spa, Warwickshire, CV32 5HH

SMITH, John Allen RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 08 Oct 2008
Date of birth: October 1946
Address: 125 De Montfort Way, Coventry, West Midlands, CV4 7DU

STANFORD, David Anthony RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 10 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 74 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HY

STEEL, Alan RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: November 1947
Address: The Old Dairy Farm, Main Street, Upper Stowe, Northampton, NN7 4SH, England

THACKER, Leslie Frank RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 10 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 29, Whitnash Road, Whitnash, Leamington Spa, Warwickshire, CV31 2HW

THOMPSON, James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1994
Date of birth: May 1915
Address: 3 Hodgetts Lane, Burton Green, Kenilworth, Warwickshire, CV8 1PH

THOMSON, Hugh Robert RESIGNED
Role: Director
Appointed on: 13 Jan 2015
Resigned on: 02 May 2017
Country of Residence: United Kingdom
Date of birth: July 1952
Address: The Old Dairy Farm, Main Street, Upper Stowe, Weedon, Northants, NN7 4SH, England

TIMBRELL, William Brian RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 16 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1935
Address: 175, Farren Road, Wyken, Coventry, West Midlands, CV2 5EE

VENN, Graham Roy RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: July 1962
Address: 18 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW

VICE, Alan Charles Bartlett RESIGNED
Role: Director
Appointed on: 04 Mar 1992
Resigned on: 30 Jun 1995
Date of birth: November 1927
Address: 27 Armorial Road, Styvechale, Coventry, West Midlands, CV3 6GH

WARD, Bernard Grahame RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: November 1917
Address: 2 Elm Close, Southam, Leamington Spa, Warwickshire, CV33 0HT

WEAVER, Leonard Ian Hulse RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1934
Address: Westwood, Staverton, Daventry, Northamptonshire, NN11 6JH

WOTTON, Robert John RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 11 Feb 2020
Country of Residence: England
Date of birth: July 1957
Address: The Old Dairy Farm, Main Street, Upper Stowe, Northampton, Northants, NN7 4SH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 1949	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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