Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITING, Mark Ashley ACTIVE	Secretary	06 Feb 2024				78, Blackburn St, Radcliffe Manchester, M26 2JW, England
WHITING, Mark Ashley ACTIVE	Director	02 Nov 1992		England	May 1964	C/O Lancaster House, No 78, Blackburn St,, Radcliffe, Manchester, M26 2JW, England
WHITING, Russell Peter ACTIVE	Director	01 Dec 2010		England	August 1966	Lancaster House, 78-80 Blackburn Street, Radcliffe, Manchester, M26 2JW
FOULKES, Patricia Mary RESIGNED	Secretary	05 Jul 1994	06 Feb 2024			17 Cheviot Close, Ramsbottom, Bury, Lancashire, BL0 9LL
PILKINGTON, Roger Howarth RESIGNED	Secretary		28 Jun 1994			62 Woodhey Road, Ramsbottom, Bury, Lancashire, BL0 9RB
ANDERSON, Kenneth William RESIGNED	Director		09 Jul 2014	England	December 1936	7 Lee Avenue, Withernsea, North Humberside, HU19 2HR
COPELAND, Steven RESIGNED	Director	02 Nov 1992	31 Aug 2017	England	June 1951	2 Isle Of Man Villas, Rossendale, Lancashire, BB4 9PW
HILTON, John RESIGNED	Director		06 Jul 1992		May 1934	Edge End Farm Heightside Lane, Rossendale, Lancashire, BB4 8TH
WHITING, Peter Francis RESIGNED	Director		09 Oct 2020	England	November 1935	5 Montrose Avenue, Woodsmoor, Stockport, Cheshire, SK2 7DU
WILD, James Anthony RESIGNED	Director		26 Apr 1999	England	May 1941	Orrell Cote Barn, Moorside Road Edgworth, Bolton, BL7 0JZ
WORNE, Roderick Keith RESIGNED	Director	02 Nov 1992	04 Apr 2006	United Kingdom	May 1956	10 Queensgate, Bramhall, Stockport, Cheshire, SK7 1JT

WHITING, Mark Ashley ACTIVE
Role: Secretary
Appointed on: 06 Feb 2024
Address: 78, Blackburn St, Radcliffe Manchester, M26 2JW, England

WHITING, Mark Ashley ACTIVE
Role: Director
Appointed on: 02 Nov 1992
Country of Residence: England
Date of birth: May 1964
Address: C/O Lancaster House, No 78, Blackburn St,, Radcliffe, Manchester, M26 2JW, England

WHITING, Russell Peter ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: England
Date of birth: August 1966
Address: Lancaster House, 78-80 Blackburn Street, Radcliffe, Manchester, M26 2JW

FOULKES, Patricia Mary RESIGNED
Role: Secretary
Appointed on: 05 Jul 1994
Resigned on: 06 Feb 2024
Address: 17 Cheviot Close, Ramsbottom, Bury, Lancashire, BL0 9LL

PILKINGTON, Roger Howarth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1994
Address: 62 Woodhey Road, Ramsbottom, Bury, Lancashire, BL0 9RB

ANDERSON, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2014
Country of Residence: England
Date of birth: December 1936
Address: 7 Lee Avenue, Withernsea, North Humberside, HU19 2HR

COPELAND, Steven RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: June 1951
Address: 2 Isle Of Man Villas, Rossendale, Lancashire, BB4 9PW

HILTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1992
Date of birth: May 1934
Address: Edge End Farm Heightside Lane, Rossendale, Lancashire, BB4 8TH

WHITING, Peter Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 2020
Country of Residence: England
Date of birth: November 1935
Address: 5 Montrose Avenue, Woodsmoor, Stockport, Cheshire, SK2 7DU

WILD, James Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1999
Country of Residence: England
Date of birth: May 1941
Address: Orrell Cote Barn, Moorside Road Edgworth, Bolton, BL7 0JZ

WORNE, Roderick Keith RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 04 Apr 2006
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 10 Queensgate, Bramhall, Stockport, Cheshire, SK7 1JT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jun 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Oct 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jun 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Feb 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jan 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Nov 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Oct 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Sep 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jul 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jul 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Dec 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Oct 1991	Outstanding
04 Oct 1991	Outstanding
04 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1990	Outstanding
13 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1990	Outstanding
04 Jul 1990	Outstanding
27 Jun 1990	Outstanding
29 May 1990	Outstanding
28 Mar 1990	Outstanding
28 Mar 1990	Outstanding
05 Mar 1990	Outstanding
09 Feb 1990	Outstanding
05 Feb 1990	Outstanding
19 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1990	Outstanding
10 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1989	Outstanding
20 Sep 1989	Outstanding
03 Aug 1989	Outstanding
31 May 1989	Outstanding
15 May 1989	Outstanding
05 Dec 1988	Outstanding
11 Oct 1988	Outstanding
04 Oct 1988	Outstanding
27 Sep 1988	Outstanding
21 Apr 1988	Outstanding
15 Dec 1987	Outstanding
30 Nov 1987	Outstanding
03 Nov 1987	Outstanding
02 Oct 1987	Outstanding
02 Sep 1987	Outstanding
06 Apr 1987	Outstanding
19 Mar 1987	Outstanding
06 Nov 1986	Outstanding
13 Aug 1986	Outstanding
03 Jun 1986	Outstanding
20 May 1986	Outstanding
16 May 1986	Outstanding
14 Apr 1986	Outstanding
10 Mar 1986	Outstanding
17 Feb 1986	Outstanding
05 Feb 1986	Outstanding
09 Dec 1985	Outstanding
04 Dec 1985	Outstanding
23 Feb 1981	Outstanding
13 Jun 1980	Outstanding
07 Mar 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1972	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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