Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Brian Stuart ACTIVE	Secretary	14 Oct 2019				Park Lane, Leigh, Lancashire, WN7 2LB
HORROCKS, James Robert John ACTIVE	Director	14 Aug 2018		England	January 1982	Park Lane, Leigh, Lancashire, WN7 2LB
HORROCKS, Nicholas John ACTIVE	Director	01 Apr 2003		England	October 1974	Appt 1001, The Base, 12 Arundel Street, Manchester, M15 4JR, United Kingdom
HORROCKS, Patricia Ann Elizabeth ACTIVE	Director	06 Oct 1995		England	March 1950	28 Cardross Street, London, WE6 0DR
HORROCKS, Peter David Gray ACTIVE	Director	27 Jun 2017		England	August 1946	Park Lane, Leigh, Lancashire, WN7 2LB
MORRISON, John Scott, Mister ACTIVE	Director	23 Oct 2009		United Kingdom	October 1966	Park Lane, Leigh, Lancashire, WN7 2LB
WALSH, Antony ACTIVE	Director	01 Jul 2016		England	September 1963	Park Lane, Leigh, Lancashire, WN7 2LB
DUNBOBBIN, John Howell RESIGNED	Secretary		21 Dec 2006			52 Perth Close, Fearnhead, Warrington, Cheshire, WA2 0SF
HOUSTON, Steven Andrew RESIGNED	Secretary	22 Dec 2006	14 Oct 2019			19 Leighton Drive, Leigh, Lancashire, WN7 3PN
HORROCKS, Arthur John RESIGNED	Director		14 Jun 2000		February 1913	83 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NR
HORROCKS, Elizabeth RESIGNED	Director		11 Sep 1995		April 1916	83 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NR
HORROCKS, John Terence RESIGNED	Director		14 Oct 2019	United Kingdom	March 1941	Bell Place 24 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU
HORROCKS, Margaret Agnes RESIGNED	Director	20 Mar 2012	11 Apr 2014	England	December 1920	Park Lane, Leigh, Lancashire, WN7 2LB
HORROCKS, Martin Warner RESIGNED	Director		15 Apr 2022	United Kingdom	March 1928	Roughhill House, Waterworks Drive, Elkesley, Nottinghamshire, DN22 8BS
HORROCKS, Peter David Gray RESIGNED	Director		30 Jun 2016	England	August 1946	Inglenook, Bexton Lane, Knutsford, Cheshire, WA16 9AE
HOUSTON, Steven Andrew RESIGNED	Director	24 Jun 2015	14 Oct 2019	England	July 1961	Park Lane, Leigh, Lancashire, WN7 2LB
SMITH, Patrick Graham Whitehead RESIGNED	Director	29 Feb 1996	13 Jun 2012	England	February 1937	134 Hospital Road, Bromley Cross, Bolton, Lancashire, BL7 9QB

DAVIS, Brian Stuart ACTIVE
Role: Secretary
Appointed on: 14 Oct 2019
Address: Park Lane, Leigh, Lancashire, WN7 2LB

HORROCKS, James Robert John ACTIVE
Role: Director
Appointed on: 14 Aug 2018
Country of Residence: England
Date of birth: January 1982
Address: Park Lane, Leigh, Lancashire, WN7 2LB

HORROCKS, Nicholas John ACTIVE
Role: Director
Appointed on: 01 Apr 2003
Country of Residence: England
Date of birth: October 1974
Address: Appt 1001, The Base, 12 Arundel Street, Manchester, M15 4JR, United Kingdom

HORROCKS, Patricia Ann Elizabeth ACTIVE
Role: Director
Appointed on: 06 Oct 1995
Country of Residence: England
Date of birth: March 1950
Address: 28 Cardross Street, London, WE6 0DR

HORROCKS, Peter David Gray ACTIVE
Role: Director
Appointed on: 27 Jun 2017
Country of Residence: England
Date of birth: August 1946
Address: Park Lane, Leigh, Lancashire, WN7 2LB

MORRISON, John Scott, Mister ACTIVE
Role: Director
Appointed on: 23 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Park Lane, Leigh, Lancashire, WN7 2LB

WALSH, Antony ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: England
Date of birth: September 1963
Address: Park Lane, Leigh, Lancashire, WN7 2LB

DUNBOBBIN, John Howell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 2006
Address: 52 Perth Close, Fearnhead, Warrington, Cheshire, WA2 0SF

HOUSTON, Steven Andrew RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 14 Oct 2019
Address: 19 Leighton Drive, Leigh, Lancashire, WN7 3PN

HORROCKS, Arthur John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2000
Date of birth: February 1913
Address: 83 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NR

HORROCKS, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1995
Date of birth: April 1916
Address: 83 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NR

HORROCKS, John Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Bell Place 24 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU

HORROCKS, Margaret Agnes RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 11 Apr 2014
Country of Residence: England
Date of birth: December 1920
Address: Park Lane, Leigh, Lancashire, WN7 2LB

HORROCKS, Martin Warner RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1928
Address: Roughhill House, Waterworks Drive, Elkesley, Nottinghamshire, DN22 8BS

HORROCKS, Peter David Gray RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: August 1946
Address: Inglenook, Bexton Lane, Knutsford, Cheshire, WA16 9AE

HOUSTON, Steven Andrew RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 14 Oct 2019
Country of Residence: England
Date of birth: July 1961
Address: Park Lane, Leigh, Lancashire, WN7 2LB

SMITH, Patrick Graham Whitehead RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: February 1937
Address: 134 Hospital Road, Bromley Cross, Bolton, Lancashire, BL7 9QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DAVIS, Brian Stuart ACTIVE

Secretary

14 Oct 2019

Park Lane, Leigh, Lancashire, WN7 2LB

HORROCKS, James Robert John ACTIVE

Director

14 Aug 2018

England

January 1982

Park Lane, Leigh, Lancashire, WN7 2LB

HORROCKS, Nicholas John ACTIVE

Director

01 Apr 2003

England

October 1974

Appt 1001, The Base, 12 Arundel Street, Manchester, M15 4JR, United Kingdom

HORROCKS, Patricia Ann Elizabeth ACTIVE

Director

06 Oct 1995

England

March 1950

28 Cardross Street, London, WE6 0DR

HORROCKS, Peter David Gray ACTIVE

Director

27 Jun 2017

England

August 1946

Park Lane, Leigh, Lancashire, WN7 2LB

MORRISON, John Scott, Mister ACTIVE

Director

23 Oct 2009

United Kingdom

October 1966

Park Lane, Leigh, Lancashire, WN7 2LB

WALSH, Antony ACTIVE

Director

01 Jul 2016

England

September 1963

Park Lane, Leigh, Lancashire, WN7 2LB

DUNBOBBIN, John Howell RESIGNED

Secretary

21 Dec 2006

52 Perth Close, Fearnhead, Warrington, Cheshire, WA2 0SF

HOUSTON, Steven Andrew RESIGNED

Secretary

22 Dec 2006

14 Oct 2019

19 Leighton Drive, Leigh, Lancashire, WN7 3PN

HORROCKS, Arthur John RESIGNED

Director

14 Jun 2000

February 1913

83 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NR

HORROCKS, Elizabeth RESIGNED

Director

11 Sep 1995

April 1916

83 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NR

HORROCKS, John Terence RESIGNED

Director

14 Oct 2019

United Kingdom

March 1941

Bell Place 24 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU

HORROCKS, Margaret Agnes RESIGNED

Director

20 Mar 2012

11 Apr 2014

England

December 1920

Park Lane, Leigh, Lancashire, WN7 2LB

HORROCKS, Martin Warner RESIGNED

Director

15 Apr 2022

United Kingdom

March 1928

Roughhill House, Waterworks Drive, Elkesley, Nottinghamshire, DN22 8BS

HORROCKS, Peter David Gray RESIGNED

Director

30 Jun 2016

England

August 1946

Inglenook, Bexton Lane, Knutsford, Cheshire, WA16 9AE

HOUSTON, Steven Andrew RESIGNED

Director

24 Jun 2015

14 Oct 2019

England

July 1961

Park Lane, Leigh, Lancashire, WN7 2LB

SMITH, Patrick Graham Whitehead RESIGNED

Director

29 Feb 1996

13 Jun 2012

England

February 1937

134 Hospital Road, Bromley Cross, Bolton, Lancashire, BL7 9QB