WAR MEMORIAL VILLAGE-DERBY(THE)

Company summary

Company number: 00469476
Status: ACTIVE
Incorporated / age: 10 June 194977 years
Registered office: 81 Burton Road, Derby, DE1 1TJ
Accounts due: 31 December 2026
Confirmation statement due: 4 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:39 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 by guarantee without share capital, use of 'Limited' exemption
Address
81 Burton Road, Derby, DE1 1TJ
Nature of business
Other accommodation
Other human health activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS, Harvey ACTIVE	Secretary	18 Dec 2019				81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom
BRACEWELL, Norma ACTIVE	Director	01 Apr 2017		England	February 1947	33 Sinfin Avenue, Shelton Lock, Derby, DE24 9JA, England
MARTIN, Mel ACTIVE	Director	10 Sep 2001		United Kingdom	April 1966	81, Burton Road, Derby, DE1 1TJ
WALL, Andrew William ACTIVE	Director	16 Jun 2013		England	September 1949	81, Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom
FARMER, James Michael RESIGNED	Secretary	12 Sep 2002	01 Apr 2010			The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA
HAMPTON, Delyth RESIGNED	Secretary	17 Aug 2012	17 Aug 2012			The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA
HAMPTON, Sarah Delyth RESIGNED	Secretary	01 Apr 2010	17 Aug 2012			The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA
LUXTON, Claire RESIGNED	Secretary	17 Aug 2012	01 Feb 2013			The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA
SMITH, Alicia RESIGNED	Secretary	18 Mar 1994	12 Sep 2002			15 Totteridge Lane, Totteridge, High Wycombe, Buckinghamshire, HP13 7LR
YOUNG, Malcolm, Wing Commander RESIGNED	Secretary	01 Feb 2013	18 Dec 2019			3 Pickford Villas, Monyash Road, Bakewell, Derbyshire, DE45 1FG, United Kingdom
AINLEY, Frank RESIGNED	Director	30 Sep 1991	07 Jun 1991			1 Thirlmere Avenue, Auestree, Derbyshire
AITKIN, John RESIGNED	Director		17 Sep 1991		September 1933	Appletreehall House, Hawick, Roxburghshire, TD9 8PW
ALLCOCK, Gary RESIGNED	Director	09 Sep 1994	08 Feb 2001		September 1943	7 Edinburgh Crescent, War Memorial Village Allenton, Derby, DE24 9JD
ALLESTON, John Stephen RESIGNED	Director	11 Sep 1992	10 Sep 1999		July 1944	Kiftsgate House, Sidcliffe, Sidmouth, Devon, EX10 9QA
ARMSTRONG, Anne RESIGNED	Director		14 May 1993		December 1936	24 Terence Avenue, Cambersley, Surrey, GU15 2OB
ATKIN, Geoffrey RESIGNED	Director		27 Sep 1996		August 1947	15 Twentylands, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AJ
BAKEWELL, Olive RESIGNED	Director	30 Sep 1991	07 Jun 1991			47 Avenue Road, Derby, Derbyshire, DE56 4DW
BATES, Derek RESIGNED	Director	20 Sep 1991	11 Dec 2017	United Kingdom	April 1933	81, Burton Road, Derby, DE1 1TJ
BENNETTS, William RESIGNED	Director	29 Sep 1996	11 Sep 2000		January 1926	6 Spencer Avenue, Allenton, Derby, Derbyshire, DE24 9JF
BROOKS, Roy RESIGNED	Director	10 Sep 1999	12 Sep 2002		March 1941	5 Fieldhouse Close, Henley In Arden, Solihull, West Midlands, B95 5DF
BROWN, Kenneth Walter RESIGNED	Director	11 Sep 1992	05 Mar 1994		August 1937	1 St Peter S Road, Chellaston, Derbyshire, DE73 1UU
CAVENDISH, Peter Boucher, Major General RESIGNED	Director	10 Sep 1993	13 Oct 2005		August 1925	The Rock Cottage, Middleton By Youlgrave, Bakewell, Derbyshire, DE45 1LS
CAWSE, Roger Bruce RESIGNED	Director	10 Sep 1993	26 Sep 1997		June 1950	14 Truro Drive, Exmouth, Devon, EX8 5QF
CLARKE, Leslie Patrick RESIGNED	Director	30 Sep 2011	06 May 2013	England	April 1960	81, Burton Road, Derby, DE1 1TJ
CLARKE, Leslie Patrick RESIGNED	Director	29 Jun 2007	12 Mar 2009	England	April 1960	97 Westley Road, Acocks Green, Birmingham, West Midlands, B27 7UW
CORLESS, Richard Bolton RESIGNED	Director		18 Mar 1994		October 1919	2 Amersham Court, Amersham, Buckinghamshire, HP6 6AG
CORP, Michael William Raymond RESIGNED	Director	09 Sep 1994	10 Sep 2001		January 1939	35 Kent Road, East Molesey, Surrey, KT8 9JZ
DAVIDSON, Eric William, Lieutenant Colonel Ret'D RESIGNED	Director		11 Sep 1992	United Kingdom	September 1937	14 Abbey Drive, Elton, Bury, Lancashire, BL8 2HP
DENMAN, Sylvia RESIGNED	Director	18 Mar 1994	19 Mar 1996		September 1939	32 Belsize Park Gardens, London, NW3 4LH
DOYLE, Michael RESIGNED	Director	22 Mar 2012	21 Nov 2025	England	February 1940	81, Burton Road, Derby, DE1 1TJ
FLETCHER, Peter Edwin RESIGNED	Director	10 Sep 2001	27 Oct 2006	United Kingdom	May 1951	Chesterwood Grange, Haydon Brisge, Northumberland, NE47 6HW
FORTE, Antonia RESIGNED	Director		11 Sep 1992		July 1953	20 Warren Drive, Caerphilly, Mid Glamorgan, CF8 1HQ
FRASER, Ian RESIGNED	Director	01 Oct 1991	12 Sep 2002		August 1945	Coleorton Post Office, Lower Moor Road, Coleorton, Leics, LE6
GEE, Elizabeth RESIGNED	Director		11 Dec 1992		October 1925	Exx House, Edgeview Drive Great Longstone, Bakewell, Derbyshire, DE4
GRAYSTON, David Roger RESIGNED	Director	27 Oct 2006	29 Jun 2007		May 1955	19 Gilbert Road, London, SE11 4NZ
GRIMADELL, Alan Leslie, Cllr RESIGNED	Director	23 Jan 2017	03 Sep 2024	United Kingdom	February 1949	3 Netherwood Court, Allestree, Derby, DE22 2NU, England
HEWITT, Anthony William James RESIGNED	Director	30 Sep 1991	07 Jun 1991		April 1936	St Merryn 20 Burley Hill, Allestree, Derby, Derbyshire, DE22 2ET
HIBBERT, Arthur RESIGNED	Director	20 Sep 1991	30 Apr 2019	United Kingdom	September 1929	81, Burton Road, Derby, DE1 1TJ
HICKSON, Julie Elizabeth RESIGNED	Director	03 Jul 2003	14 Apr 2005		May 1958	72 The Bancroft, Etwall, Derby, DE65 6NF
HIGGINS, Val RESIGNED	Director	12 Sep 2002	22 Jun 2007		September 1946	7 Edinburgh Crescent, War Memorial Village, Allenton, Derby, DE24 9JD
HINDE, Jane RESIGNED	Director	12 Mar 2009	30 Sep 2011	United Kingdom	June 1955	The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA
JACOBS, Adam Reginald RESIGNED	Director	27 Oct 2006	16 Nov 2007	Uk	November 1960	Stonepit Lodge, Peck Hill Ropsley, Grantham, Lincolnshire, NG33 4BL
JENNINGS, Harvey, Cllr RESIGNED	Director	22 Jun 2007	21 Nov 2025	United Kingdom	September 1961	81, Burton Road, Derby, DE1 1TJ
JENNINGS, John RESIGNED	Director	20 Sep 1991	21 Nov 2025	United Kingdom	May 1939	81, Burton Road, Derby, DE1 1TJ
JENNINGS CROCKER, Geoffrey RESIGNED	Director	12 Sep 2002	04 Feb 2007	England	March 1935	73 Sinfin Moor Lane, Chellaston, Derby, Derbyshire, DE73 5SP
JOHNSON, Stanley RESIGNED	Director		18 Mar 1994		September 1924	15 Kingstreet, Ssagrave, Loughborough, Leics, LE12 7LY
LEONARD, Paul Richard RESIGNED	Director	02 Feb 1996	06 Dec 1996	Great Britain	September 1941	14, Hailey Ave, Loughborough, Leicestershire, LE11 4QW
LINDO, Malcolm Leslie RESIGNED	Director		18 Mar 1994		January 1948	24 Ivyhouse Road, Ickenham, Uxbridge, Middlesex, UB10 8NF
LIVERSEDGE, Ronald, Councillor RESIGNED	Director	03 Jul 2003	22 Feb 2007		November 1946	7a Bankfield Drive, Spondon, Derby, DE21 7QZ
LOGALBO, Carol RESIGNED	Director		09 Sep 1994		February 1944	Church View House, Coventry Road, Market Harborough, Leicestershire, LE16 9BX
MANSFIELD, Doris RESIGNED	Director	20 Sep 1991	01 Apr 2002		January 1933	3 Merrill Way, Allenton, Derby, Derbyshire, DE24 9JL
MCCRISTAL, Ross RESIGNED	Director	23 Oct 2017	20 Aug 2024	England	February 1979	81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom
MIDDLETON MBE, Mary RESIGNED	Director	08 Sep 2000	03 Apr 2014	United Kingdom	February 1925	81, Burton Road, Derby, DE1 1TJ
MORRISH, Charles Baldwin, Councillor RESIGNED	Director		17 Sep 1996		February 1930	34 Bedford Road, Nunthorpe, Middlesbrough, Cleveland, TS7 0BZ
NICHOLSON, Emma RESIGNED	Director	22 Jun 2007	18 Jun 2009		March 1980	5, Jasmine Close, Stapenhill, Burton-On-Trent, Derbyshire, DE15 9FG
PAXTON, Caroline RESIGNED	Director	02 Feb 1996	12 Sep 2002		January 1958	Lyall House, Hagley Road, Fleet, Hampshire, GU51 4LH
POTTINGER, Winifred RESIGNED	Director	30 Sep 1991	07 Jun 1991			546 Duffield Road, Auestree, Derbyshire
REID, Eric RESIGNED	Director	30 Sep 1991	07 Jun 1991			19 Kedleston Street, Derby, Derbyshire, DE1 3JW
ROBERTSON, Paul RESIGNED	Director	08 Sep 2000	30 Aug 2002		April 1956	13 Clumber Close, Ripley, Derbyshire, DE5 3TS
SHARP, William David RESIGNED	Director		18 Mar 1994		May 1925	123 Lower Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9AH
SMITH, Sarah-Louise RESIGNED	Director	22 Oct 2018	10 Jun 2022	England	March 1989	81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom
TATTERSALL, Vernon RESIGNED	Director	22 Jun 2007	22 Apr 2010	United Kingdom	August 1929	The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA
TATTERSALL, Vernon RESIGNED	Director	08 Sep 2002	27 Oct 2006	United Kingdom	August 1929	11 The Lawns, Molescroft, Beverley, East Yorkshire, HU17 7LS
TITTLEY, Mark Stuart RESIGNED	Director	14 Apr 2005	04 Aug 2011	United Kingdom	September 1961	The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA
TURNER, Nicholas Henry, Lt Col RESIGNED	Director	30 Nov 2006	21 Jun 2012	United Kingdom	December 1959	The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA
TYLER, Anne RESIGNED	Director	02 Feb 1996	21 Mar 1997		September 1955	24 Beech Drive, East Finchley, London, N2 9NY
WHITEHEAD, David RESIGNED	Director	12 Jul 2002	30 Apr 2019	United Kingdom	May 1934	81, Burton Road, Derby, DE1 1TJ
WILLERS, George RESIGNED	Director		11 Sep 1992		August 1920	14 West Bank Avenue, Derby, Derbyshire, DE22 1AP
WILLIAMS, Charles Bernard, Rear Admiral RESIGNED	Director	11 Sep 1992	18 Mar 1994		February 1925	Green Shutters, 16 Monserrat Road, Lee On The Solent, Hampshire, PO13
WORTHERSPOON, James RESIGNED	Director		21 Oct 1994		January 1930	Sun Lodge, Hard Lane, St Helens, Merseyside, WA10 1QX
WOTHERSPOON, James Osbourne RESIGNED	Director	18 Mar 1994	08 Sep 1995		January 1930	Elm Lodge Hard Lane, Dentons Green, St Helens, Merseyside, WA10 6JT
WRIGLESWORTH, John Luke RESIGNED	Director	02 Feb 1996	08 Sep 2000		December 1956	118 Hambalt Road, London, SW4 9EJ
YOUNG, Malcolm, Wing Commander RESIGNED	Director	08 Dec 2011	29 Oct 2019	England	October 1945	81, Burton Road, Derby, DE1 1TJ

JENNINGS, Harvey ACTIVE
Role: Secretary
Appointed on: 18 Dec 2019
Address: 81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom

BRACEWELL, Norma ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: February 1947
Address: 33 Sinfin Avenue, Shelton Lock, Derby, DE24 9JA, England

MARTIN, Mel ACTIVE
Role: Director
Appointed on: 10 Sep 2001
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 81, Burton Road, Derby, DE1 1TJ

WALL, Andrew William ACTIVE
Role: Director
Appointed on: 16 Jun 2013
Country of Residence: England
Date of birth: September 1949
Address: 81, Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom

FARMER, James Michael RESIGNED
Role: Secretary
Appointed on: 12 Sep 2002
Resigned on: 01 Apr 2010
Address: The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA

HAMPTON, Delyth RESIGNED
Role: Secretary
Appointed on: 17 Aug 2012
Resigned on: 17 Aug 2012
Address: The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA

HAMPTON, Sarah Delyth RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 17 Aug 2012
Address: The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA

LUXTON, Claire RESIGNED
Role: Secretary
Appointed on: 17 Aug 2012
Resigned on: 01 Feb 2013
Address: The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA

SMITH, Alicia RESIGNED
Role: Secretary
Appointed on: 18 Mar 1994
Resigned on: 12 Sep 2002
Address: 15 Totteridge Lane, Totteridge, High Wycombe, Buckinghamshire, HP13 7LR

YOUNG, Malcolm, Wing Commander RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 18 Dec 2019
Address: 3 Pickford Villas, Monyash Road, Bakewell, Derbyshire, DE45 1FG, United Kingdom

AINLEY, Frank RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 07 Jun 1991
Address: 1 Thirlmere Avenue, Auestree, Derbyshire

AITKIN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1991
Date of birth: September 1933
Address: Appletreehall House, Hawick, Roxburghshire, TD9 8PW

ALLCOCK, Gary RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 08 Feb 2001
Date of birth: September 1943
Address: 7 Edinburgh Crescent, War Memorial Village Allenton, Derby, DE24 9JD

ALLESTON, John Stephen RESIGNED
Role: Director
Appointed on: 11 Sep 1992
Resigned on: 10 Sep 1999
Date of birth: July 1944
Address: Kiftsgate House, Sidcliffe, Sidmouth, Devon, EX10 9QA

ARMSTRONG, Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: December 1936
Address: 24 Terence Avenue, Cambersley, Surrey, GU15 2OB

ATKIN, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1996
Date of birth: August 1947
Address: 15 Twentylands, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AJ

BAKEWELL, Olive RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 07 Jun 1991
Address: 47 Avenue Road, Derby, Derbyshire, DE56 4DW

BATES, Derek RESIGNED
Role: Director
Appointed on: 20 Sep 1991
Resigned on: 11 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1933
Address: 81, Burton Road, Derby, DE1 1TJ

BENNETTS, William RESIGNED
Role: Director
Appointed on: 29 Sep 1996
Resigned on: 11 Sep 2000
Date of birth: January 1926
Address: 6 Spencer Avenue, Allenton, Derby, Derbyshire, DE24 9JF

BROOKS, Roy RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 12 Sep 2002
Date of birth: March 1941
Address: 5 Fieldhouse Close, Henley In Arden, Solihull, West Midlands, B95 5DF

BROWN, Kenneth Walter RESIGNED
Role: Director
Appointed on: 11 Sep 1992
Resigned on: 05 Mar 1994
Date of birth: August 1937
Address: 1 St Peter S Road, Chellaston, Derbyshire, DE73 1UU

CAVENDISH, Peter Boucher, Major General RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 13 Oct 2005
Date of birth: August 1925
Address: The Rock Cottage, Middleton By Youlgrave, Bakewell, Derbyshire, DE45 1LS

CAWSE, Roger Bruce RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 26 Sep 1997
Date of birth: June 1950
Address: 14 Truro Drive, Exmouth, Devon, EX8 5QF

CLARKE, Leslie Patrick RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 06 May 2013
Country of Residence: England
Date of birth: April 1960
Address: 81, Burton Road, Derby, DE1 1TJ

CLARKE, Leslie Patrick RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 12 Mar 2009
Country of Residence: England
Date of birth: April 1960
Address: 97 Westley Road, Acocks Green, Birmingham, West Midlands, B27 7UW

CORLESS, Richard Bolton RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1994
Date of birth: October 1919
Address: 2 Amersham Court, Amersham, Buckinghamshire, HP6 6AG

CORP, Michael William Raymond RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 10 Sep 2001
Date of birth: January 1939
Address: 35 Kent Road, East Molesey, Surrey, KT8 9JZ

DAVIDSON, Eric William, Lieutenant Colonel Ret'D RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1992
Country of Residence: United Kingdom
Date of birth: September 1937
Address: 14 Abbey Drive, Elton, Bury, Lancashire, BL8 2HP

DENMAN, Sylvia RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 19 Mar 1996
Date of birth: September 1939
Address: 32 Belsize Park Gardens, London, NW3 4LH

DOYLE, Michael RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: February 1940
Address: 81, Burton Road, Derby, DE1 1TJ

FLETCHER, Peter Edwin RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 27 Oct 2006
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Chesterwood Grange, Haydon Brisge, Northumberland, NE47 6HW

FORTE, Antonia RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1992
Date of birth: July 1953
Address: 20 Warren Drive, Caerphilly, Mid Glamorgan, CF8 1HQ

FRASER, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 12 Sep 2002
Date of birth: August 1945
Address: Coleorton Post Office, Lower Moor Road, Coleorton, Leics, LE6

GEE, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Date of birth: October 1925
Address: Exx House, Edgeview Drive Great Longstone, Bakewell, Derbyshire, DE4

GRAYSTON, David Roger RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 29 Jun 2007
Date of birth: May 1955
Address: 19 Gilbert Road, London, SE11 4NZ

GRIMADELL, Alan Leslie, Cllr RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 03 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 3 Netherwood Court, Allestree, Derby, DE22 2NU, England

HEWITT, Anthony William James RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 07 Jun 1991
Date of birth: April 1936
Address: St Merryn 20 Burley Hill, Allestree, Derby, Derbyshire, DE22 2ET

HIBBERT, Arthur RESIGNED
Role: Director
Appointed on: 20 Sep 1991
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1929
Address: 81, Burton Road, Derby, DE1 1TJ

HICKSON, Julie Elizabeth RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 14 Apr 2005
Date of birth: May 1958
Address: 72 The Bancroft, Etwall, Derby, DE65 6NF

HIGGINS, Val RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 22 Jun 2007
Date of birth: September 1946
Address: 7 Edinburgh Crescent, War Memorial Village, Allenton, Derby, DE24 9JD

HINDE, Jane RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1955
Address: The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA

JACOBS, Adam Reginald RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 16 Nov 2007
Country of Residence: Uk
Date of birth: November 1960
Address: Stonepit Lodge, Peck Hill Ropsley, Grantham, Lincolnshire, NG33 4BL

JENNINGS, Harvey, Cllr RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 81, Burton Road, Derby, DE1 1TJ

JENNINGS, John RESIGNED
Role: Director
Appointed on: 20 Sep 1991
Resigned on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 81, Burton Road, Derby, DE1 1TJ

JENNINGS CROCKER, Geoffrey RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 04 Feb 2007
Country of Residence: England
Date of birth: March 1935
Address: 73 Sinfin Moor Lane, Chellaston, Derby, Derbyshire, DE73 5SP

JOHNSON, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1994
Date of birth: September 1924
Address: 15 Kingstreet, Ssagrave, Loughborough, Leics, LE12 7LY

LEONARD, Paul Richard RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 06 Dec 1996
Country of Residence: Great Britain
Date of birth: September 1941
Address: 14, Hailey Ave, Loughborough, Leicestershire, LE11 4QW

LINDO, Malcolm Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1994
Date of birth: January 1948
Address: 24 Ivyhouse Road, Ickenham, Uxbridge, Middlesex, UB10 8NF

LIVERSEDGE, Ronald, Councillor RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 22 Feb 2007
Date of birth: November 1946
Address: 7a Bankfield Drive, Spondon, Derby, DE21 7QZ

LOGALBO, Carol RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1994
Date of birth: February 1944
Address: Church View House, Coventry Road, Market Harborough, Leicestershire, LE16 9BX

MANSFIELD, Doris RESIGNED
Role: Director
Appointed on: 20 Sep 1991
Resigned on: 01 Apr 2002
Date of birth: January 1933
Address: 3 Merrill Way, Allenton, Derby, Derbyshire, DE24 9JL

MCCRISTAL, Ross RESIGNED
Role: Director
Appointed on: 23 Oct 2017
Resigned on: 20 Aug 2024
Country of Residence: England
Date of birth: February 1979
Address: 81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom

MIDDLETON MBE, Mary RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 03 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1925
Address: 81, Burton Road, Derby, DE1 1TJ

MORRISH, Charles Baldwin, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1996
Date of birth: February 1930
Address: 34 Bedford Road, Nunthorpe, Middlesbrough, Cleveland, TS7 0BZ

NICHOLSON, Emma RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 18 Jun 2009
Date of birth: March 1980
Address: 5, Jasmine Close, Stapenhill, Burton-On-Trent, Derbyshire, DE15 9FG

PAXTON, Caroline RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 12 Sep 2002
Date of birth: January 1958
Address: Lyall House, Hagley Road, Fleet, Hampshire, GU51 4LH

POTTINGER, Winifred RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 07 Jun 1991
Address: 546 Duffield Road, Auestree, Derbyshire

REID, Eric RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 07 Jun 1991
Address: 19 Kedleston Street, Derby, Derbyshire, DE1 3JW

ROBERTSON, Paul RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 30 Aug 2002
Date of birth: April 1956
Address: 13 Clumber Close, Ripley, Derbyshire, DE5 3TS

SHARP, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1994
Date of birth: May 1925
Address: 123 Lower Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9AH

SMITH, Sarah-Louise RESIGNED
Role: Director
Appointed on: 22 Oct 2018
Resigned on: 10 Jun 2022
Country of Residence: England
Date of birth: March 1989
Address: 81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom

TATTERSALL, Vernon RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 22 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1929
Address: The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA

TATTERSALL, Vernon RESIGNED
Role: Director
Appointed on: 08 Sep 2002
Resigned on: 27 Oct 2006
Country of Residence: United Kingdom
Date of birth: August 1929
Address: 11 The Lawns, Molescroft, Beverley, East Yorkshire, HU17 7LS

TITTLEY, Mark Stuart RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 04 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1961
Address: The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA

TURNER, Nicholas Henry, Lt Col RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 21 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1959
Address: The Triangle, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NA

TYLER, Anne RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 21 Mar 1997
Date of birth: September 1955
Address: 24 Beech Drive, East Finchley, London, N2 9NY

WHITEHEAD, David RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 81, Burton Road, Derby, DE1 1TJ

WILLERS, George RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1992
Date of birth: August 1920
Address: 14 West Bank Avenue, Derby, Derbyshire, DE22 1AP

WILLIAMS, Charles Bernard, Rear Admiral RESIGNED
Role: Director
Appointed on: 11 Sep 1992
Resigned on: 18 Mar 1994
Date of birth: February 1925
Address: Green Shutters, 16 Monserrat Road, Lee On The Solent, Hampshire, PO13

WORTHERSPOON, James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1994
Date of birth: January 1930
Address: Sun Lodge, Hard Lane, St Helens, Merseyside, WA10 1QX

WOTHERSPOON, James Osbourne RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 08 Sep 1995
Date of birth: January 1930
Address: Elm Lodge Hard Lane, Dentons Green, St Helens, Merseyside, WA10 6JT

WRIGLESWORTH, John Luke RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 08 Sep 2000
Date of birth: December 1956
Address: 118 Hambalt Road, London, SW4 9EJ

YOUNG, Malcolm, Wing Commander RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 29 Oct 2019
Country of Residence: England
Date of birth: October 1945
Address: 81, Burton Road, Derby, DE1 1TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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