WESTCLIFF RUGBY FOOTBALL CLUB LIMITED

Company summary

Confirmation statement overdue

Company number: 00531343
Status: ACTIVE
Incorporated / age: 31 March 195472 years
Registered office: The Gables Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 June 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 07:38 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
The Gables Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom
Nature of business
Activities of sport clubs
Previous company names
OLD WESTCLIFFIANS RUGBY FOOTBALL CLUB LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANGE, Marc ACTIVE	Secretary	22 Aug 2023				The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom
ABLETHORPE, Tim ACTIVE	Director	22 Aug 2024		England	January 1970	The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom
BANNISTER, Nicholas ACTIVE	Director	22 Aug 2023		England	January 1965	The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom
JONES, Peter Antony ACTIVE	Director	22 Aug 2024		England	February 1960	The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom
LOCKHART, Kevin David ACTIVE	Director	22 Aug 2024		England	June 1983	The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom
MEACHEM, Steve ACTIVE	Director	22 Aug 2024		England	January 1974	The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom
MORRANT, Darren Anthony ACTIVE	Director	21 Nov 2019		England	May 1968	The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom
COMPTON, Richard David RESIGNED	Secretary	18 May 2006	12 Jun 2008			35 Ramuz Drive, Westcliff On Sea, Essex, SS0 9JA
CROWE, Nicholas James RESIGNED	Secretary	27 Apr 1995	01 Jun 1996			68 Leighton Avenue, Leigh On Sea, Essex, SS9 1QA
DAVIES, Richard John RESIGNED	Secretary	29 Apr 1993	27 Apr 1995			88 Flemming Avenue, Leigh On Sea, Essex, SS9 3AX
DIGGINS, Stephen Philip RESIGNED	Secretary	12 Jun 2008	11 Jun 2009			27 Park Road, Leigh On Sea, Essex, SS9 2PE
DUNCOMBE, John William RESIGNED	Secretary	30 Mar 2000	18 May 2006			6 The Approach, Rayleigh, Essex, SS6 9AA
EASTWELL, Timothy John RESIGNED	Secretary	20 Jun 1996	30 Mar 2000			21 Dawlish Drive, Leigh On Sea, Essex, SS9 1QX
FOSH, Paul Jonathan RESIGNED	Secretary		29 Apr 1993			Flat 8 Sans Souci, 48 Leigh Park Road, Leigh On Sea, Essex, SS9 2DU
PETERS, Marcus Stephen Trevenen RESIGNED	Secretary	11 Jun 2009	25 Jun 2019			Aviation Way, Southend On Sea, Essex, SS2 6UN
ABLETHORPE, Tim RESIGNED	Director	28 Jun 2022	18 Aug 2022	England	January 1970	The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom
ABLETHORPE, Tim RESIGNED	Director	20 Nov 2019	16 Mar 2020	England	January 1970	The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom
BAKONYVARI, Andrew RESIGNED	Director	19 May 2005	17 May 2007		August 1983	63 Nelson Road, Rayleigh, Essex, SS6 8HQ
BARD, Christopher Neville RESIGNED	Director	20 Nov 2019	17 Sep 2020	United Kingdom	August 1955	The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom
BARD, Christopher Neville RESIGNED	Director		29 Apr 1993	United Kingdom	August 1955	3 Blenheim Mews, Leigh On Sea, Essex, SS9 3DZ
BEAUMONT, James Leslie RESIGNED	Director	17 Sep 2020	09 Jun 2023	England	April 1978	10, Magazine Mews, Shoeburyness, Southend-On-Sea, SS3 9QB, England
COLEMAN, Michael RESIGNED	Director	17 May 2007	20 Apr 2012	England	June 1964	Aviation Way, Southend On Sea, Essex, SS2 6UN
COMPTON, Richard David RESIGNED	Director	18 May 2006	24 Jun 2015	England	February 1964	Aviation Way, Southend On Sea, Essex, SS2 6UN
COTTON-BETTERIDGE, Bryn Alwyn RESIGNED	Director	10 May 1995	01 Jan 1996		February 1956	211 Southbourne Grove, Westcliff On Sea, Essex, SS0 0AN
CROWE, Nicholas James RESIGNED	Director	27 Apr 1995	01 Jun 1996		October 1957	68 Leighton Avenue, Leigh On Sea, Essex, SS9 1QA
CRUICKSHANK, Jim RESIGNED	Director	10 May 1995	01 Jun 1996		September 1958	31 Braemar Crescent, Leigh On Sea, Essex, SS9 3RL
CULWICK, John Spencer RESIGNED	Director	01 May 2003	17 May 2007	England	June 1953	9 Uplands Road, Hockley, Essex, SS5 4DL
DAVIES, Richard John RESIGNED	Director	29 Apr 1993	27 Apr 1995		February 1943	88 Flemming Avenue, Leigh On Sea, Essex, SS9 3AX
DAVIS, Peter Arthur RESIGNED	Director	30 Mar 2000	01 May 2003		December 1944	22 Paddock Close, Leigh On Sea, Essex, SS9 5QR
DIGGINS, Stephen Philip RESIGNED	Director	19 May 2005	11 Jun 2009		April 1952	27 Park Road, Leigh On Sea, Essex, SS9 2PE
DILLEY, Jonathan Ashley RESIGNED	Director	19 Jun 1997	01 Aug 1999		March 1965	33 Berkeley Gardens, Leigh On Sea, Essex, SS9 2TD
DOLMAN, Keith Frederick RESIGNED	Director	16 Jun 2011	17 Jul 2014	England	September 1954	Aviation Way, Southend On Sea, Essex, SS2 6UN
DUNCOMBE, John William RESIGNED	Director	18 Jul 2013	17 May 2014	Uk	May 1958	Aviation Way, Southend On Sea, Essex, SS2 6UN
DUNCOMBE, John William RESIGNED	Director	30 Mar 2000	18 May 2006		May 1958	6 The Approach, Rayleigh, Essex, SS6 9AA
EDWARDS, Paul Milton RESIGNED	Director	18 May 2006	18 Jul 2013	England	March 1962	Aviation Way, Southend On Sea, Essex, SS2 6UN
ENGLISH, Christopher RESIGNED	Director	01 May 2003	18 May 2006		August 1967	4a Silversea Drive, Westcliff On Sea, Essex, SS0 9XE
EVANS, Gareth RESIGNED	Director		19 Jun 1997		June 1950	23 Second Avenue, Westcliff On Sea, Essex, SS0 8HX
EVANS, James Jarman RESIGNED	Director	20 Nov 2019	04 Nov 2024	England	November 1976	The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom
FAULKNER, Donald Richard RESIGNED	Director	28 Apr 2000	29 Apr 2004		January 1957	128 West Road, Westcliff, Essex, SS0 9DD
FAYERS, Anthony Ruthven RESIGNED	Director	27 Apr 1995	01 Jun 1996		November 1946	9 Buxton Avenue, Leigh On Sea, Essex, SS9 3UE
FENNELL, Nicholas Mark RESIGNED	Director	26 Mar 1968	03 Jun 1999		January 1961	39 First Avenue, Westcliff On Sea, Essex, SS0 8HP
FRANCIS, Ian Ronald RESIGNED	Director	29 Apr 1993	21 Apr 1994	United Kingdom	December 1932	The Glebe Hall Road, Rochford, Essex, SS4 1PB
GIBBONS, Mark Jon RESIGNED	Director	26 Mar 1998	03 Jun 1999		February 1968	29 Salisbury Road, Leigh On Sea, Essex, SS9 2JX
HARRIS, Ty RESIGNED	Director	20 Nov 2019	22 Aug 2024	England	January 1970	The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom
HARVEY, Dean Alan RESIGNED	Director	30 Mar 2000	18 May 2006		July 1959	Great Oaks, Trinity Wood Road, Hockley, Essex, SS5 5JW
HARVEY, Lewis Dean RESIGNED	Director	08 Jul 2016	12 Jul 2017	England	October 1982	Aviation Way, Southend On Sea, Essex, SS2 6UN
HATTON, Simon Paul RESIGNED	Director	12 Jun 2008	11 Jun 2009		August 1964	88, Oxford Road, Rochford, Essex, SS4 1TE
HILL, William RESIGNED	Director	18 Jul 2013	12 Jul 2017	England	June 1959	Aviation Way, Southend On Sea, Essex, SS2 6UN
HORAN, Greig RESIGNED	Director		29 Apr 1993		August 1970	30 Beresford Gardens, Hadleigh, Benfleet, Essex, SS7 2SA
HORAN, Michael Joseph RESIGNED	Director	29 Apr 1993	27 Apr 1995		April 1945	30 Beresford Gardens, Hadleigh, Essex, SS7 2SA
JOHNSON, Richard James RESIGNED	Director	25 Jun 2019	08 Jun 2023	England	September 1973	The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom
JONES, Peter Antony RESIGNED	Director	17 Jul 2014	28 Jun 2022	United Kingdom	February 1960	The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom
LEONARD, Jerry RESIGNED	Director	03 Jun 1999	30 Mar 2000		May 1950	13 Eastwood Road North, Leigh On Sea, Essex, SS9 4BX
LEWIS, James Jonathan RESIGNED	Director	28 Jun 2022	22 Aug 2024	England	August 1979	The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom
LIVEMORE, Adrian Gerald Sidney RESIGNED	Director		29 Apr 1993	England	January 1944	6 The Maze, Eastwood, Leigh On Sea, Essex, SS9 5RW
MAHONEY, Peter Simon RESIGNED	Director	28 Jun 2022	08 Oct 2023	United Kingdom	August 1976	The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom
MAKEY, Colin RESIGNED	Director		01 Oct 1992		July 1954	1 The Terrace, Leigh On Sea, Essex, SS9 2DF
NORTHWOOD, Roger Ian RESIGNED	Director	21 Apr 1994	27 Apr 1995		January 1955	29 Tudor Gardens, Leigh-On-Sea, Southend, Essex, SS9 3AE
PACEY, John Richard RESIGNED	Director	21 Jun 2012	18 Jul 2013	England	February 1960	Aviation Way, Southend On Sea, Essex, SS2 6UN
PACEY, John Richard RESIGNED	Director	03 Jun 1999	01 May 2003	England	February 1960	150 Highlands Boulevard, Leigh On Sea, Essex, SS9 3QP
PACEY, John Richard RESIGNED	Director	20 Jun 1996	19 Jun 1997		February 1960	104 Lymington Avenue, Leigh On Sea, Essex, SS9 2AN
PARMENTER, Philip Ronald RESIGNED	Director	24 Jun 2015	14 Dec 2015	England	March 1960	Aviation Way, Southend On Sea, Essex, SS2 6UN
PETERS, Marcus Stephen Trevenen RESIGNED	Director	11 Jun 2009	25 Jun 2019	United Kingdom	June 1977	Aviation Way, Southend On Sea, Essex, SS2 6UN
RADLEY, Christopher Leonard RESIGNED	Director	18 May 2006	12 Jun 2008		October 1975	8 Woodcotes, Shoebury, Essex, SS3 8XH
RADLEY, Leonard William RESIGNED	Director	29 Apr 2004	15 Oct 2012	England	September 1951	Aviation Way, Southend On Sea, Essex, SS2 6UN
REDDING, Michael James RESIGNED	Director	20 Jun 1996	18 May 2006		November 1959	569 Rayleigh Road, Leigh On Sea, Essex, SS9 5HR
REDDING, Patric James David RESIGNED	Director	18 May 2006	17 May 2007		June 1983	54 Beaver Tower, Leigh On Sea, Essex, SS9 5YB
REDHEAD, Karen RESIGNED	Director	17 Jul 2014	24 Jun 2015	England	November 1961	Aviation Way, Southend On Sea, Essex, SS2 6UN
RICHES, Andrew Simon RESIGNED	Director	11 Jun 2009	09 Jan 2010		March 1962	2, Marine Parade, Leigh-On-Sea, Essex, SS9 2NA
RICHMOND, Stuart Neil RESIGNED	Director	20 Jun 1996	26 Mar 1998		September 1959	8 Capel Terrace, Southend On Sea, Essex, SS1 1EX
ROSKAMS, Nigel Brian RESIGNED	Director	12 Jun 2008	25 Jun 2019	United Kingdom	May 1958	Aviation Way, Southend On Sea, Essex, SS2 6UN
ROSS, Derek Thomas RESIGNED	Director	29 Apr 1993	30 Mar 2000		September 1942	9a Grand Parade, Leigh On Sea, Essex, SS9 1DX
RUSHTON, Catherine RESIGNED	Director	22 Aug 2023	01 Jun 2025	England	September 1978	The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom
SIGWART, Nicholas RESIGNED	Director	17 Jul 2014	07 Jul 2016	England	February 1982	Aviation Way, Southend On Sea, Essex, SS2 6UN
SIPPITT, Deborah Joan RESIGNED	Director	22 Aug 2023	22 Aug 2024	England	December 1967	The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom
SKINNER, Steven William RESIGNED	Director	15 Mar 2010	17 Jul 2014	United Kingdom	February 1957	Aviation Way, Southend On Sea, Essex, SS2 6UN
SMITH, Robert George RESIGNED	Director	17 May 2007	16 Jun 2011	England	June 1962	Aviation Way, Southend On Sea, Essex, SS2 6UN
STACEY, Mark Alan RESIGNED	Director	17 Jul 2014	21 Sep 2015	England	April 1952	Aviation Way, Southend On Sea, Essex, SS2 6UN
STRACHAN, Ian Leslie RESIGNED	Director	17 May 2007	12 Jun 2008		November 1954	135 St Lukes Road, Southend On Sea, Essex, SS2 4AQ
THOMAS, Corrie RESIGNED	Director	25 Jun 2019	22 Aug 2023	United Kingdom	July 1972	The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom
THORBURN, John RESIGNED	Director	29 Apr 1993	27 Apr 1995		December 1944	The White Horse, Pleshey, Chelmsford, Essex, CM3 1HA
WHISTON, Christopher Joseph RESIGNED	Director	24 Jun 2015	24 May 2018	England	August 1983	Aviation Way, Southend On Sea, Essex, SS2 6UN
WHITE, Bob RESIGNED	Director	18 Jul 2013	15 Apr 2014	England	January 1954	Aviation Way, Southend On Sea, Essex, SS2 6UN

GRANGE, Marc ACTIVE
Role: Secretary
Appointed on: 22 Aug 2023
Address: The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom

ABLETHORPE, Tim ACTIVE
Role: Director
Appointed on: 22 Aug 2024
Country of Residence: England
Date of birth: January 1970
Address: The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom

BANNISTER, Nicholas ACTIVE
Role: Director
Appointed on: 22 Aug 2023
Country of Residence: England
Date of birth: January 1965
Address: The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom

JONES, Peter Antony ACTIVE
Role: Director
Appointed on: 22 Aug 2024
Country of Residence: England
Date of birth: February 1960
Address: The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom

LOCKHART, Kevin David ACTIVE
Role: Director
Appointed on: 22 Aug 2024
Country of Residence: England
Date of birth: June 1983
Address: The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom

MEACHEM, Steve ACTIVE
Role: Director
Appointed on: 22 Aug 2024
Country of Residence: England
Date of birth: January 1974
Address: The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom

MORRANT, Darren Anthony ACTIVE
Role: Director
Appointed on: 21 Nov 2019
Country of Residence: England
Date of birth: May 1968
Address: The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom

COMPTON, Richard David RESIGNED
Role: Secretary
Appointed on: 18 May 2006
Resigned on: 12 Jun 2008
Address: 35 Ramuz Drive, Westcliff On Sea, Essex, SS0 9JA

CROWE, Nicholas James RESIGNED
Role: Secretary
Appointed on: 27 Apr 1995
Resigned on: 01 Jun 1996
Address: 68 Leighton Avenue, Leigh On Sea, Essex, SS9 1QA

DAVIES, Richard John RESIGNED
Role: Secretary
Appointed on: 29 Apr 1993
Resigned on: 27 Apr 1995
Address: 88 Flemming Avenue, Leigh On Sea, Essex, SS9 3AX

DIGGINS, Stephen Philip RESIGNED
Role: Secretary
Appointed on: 12 Jun 2008
Resigned on: 11 Jun 2009
Address: 27 Park Road, Leigh On Sea, Essex, SS9 2PE

DUNCOMBE, John William RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 18 May 2006
Address: 6 The Approach, Rayleigh, Essex, SS6 9AA

EASTWELL, Timothy John RESIGNED
Role: Secretary
Appointed on: 20 Jun 1996
Resigned on: 30 Mar 2000
Address: 21 Dawlish Drive, Leigh On Sea, Essex, SS9 1QX

FOSH, Paul Jonathan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1993
Address: Flat 8 Sans Souci, 48 Leigh Park Road, Leigh On Sea, Essex, SS9 2DU

PETERS, Marcus Stephen Trevenen RESIGNED
Role: Secretary
Appointed on: 11 Jun 2009
Resigned on: 25 Jun 2019
Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

ABLETHORPE, Tim RESIGNED
Role: Director
Appointed on: 28 Jun 2022
Resigned on: 18 Aug 2022
Country of Residence: England
Date of birth: January 1970
Address: The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom

ABLETHORPE, Tim RESIGNED
Role: Director
Appointed on: 20 Nov 2019
Resigned on: 16 Mar 2020
Country of Residence: England
Date of birth: January 1970
Address: The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom

BAKONYVARI, Andrew RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 17 May 2007
Date of birth: August 1983
Address: 63 Nelson Road, Rayleigh, Essex, SS6 8HQ

BARD, Christopher Neville RESIGNED
Role: Director
Appointed on: 20 Nov 2019
Resigned on: 17 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1955
Address: The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom

BARD, Christopher Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 3 Blenheim Mews, Leigh On Sea, Essex, SS9 3DZ

BEAUMONT, James Leslie RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 09 Jun 2023
Country of Residence: England
Date of birth: April 1978
Address: 10, Magazine Mews, Shoeburyness, Southend-On-Sea, SS3 9QB, England

COLEMAN, Michael RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: June 1964
Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

COMPTON, Richard David RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 24 Jun 2015
Country of Residence: England
Date of birth: February 1964
Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

COTTON-BETTERIDGE, Bryn Alwyn RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 01 Jan 1996
Date of birth: February 1956
Address: 211 Southbourne Grove, Westcliff On Sea, Essex, SS0 0AN

CROWE, Nicholas James RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 01 Jun 1996
Date of birth: October 1957
Address: 68 Leighton Avenue, Leigh On Sea, Essex, SS9 1QA

CRUICKSHANK, Jim RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 01 Jun 1996
Date of birth: September 1958
Address: 31 Braemar Crescent, Leigh On Sea, Essex, SS9 3RL

CULWICK, John Spencer RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 17 May 2007
Country of Residence: England
Date of birth: June 1953
Address: 9 Uplands Road, Hockley, Essex, SS5 4DL

DAVIES, Richard John RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 27 Apr 1995
Date of birth: February 1943
Address: 88 Flemming Avenue, Leigh On Sea, Essex, SS9 3AX

DAVIS, Peter Arthur RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 01 May 2003
Date of birth: December 1944
Address: 22 Paddock Close, Leigh On Sea, Essex, SS9 5QR

DIGGINS, Stephen Philip RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 11 Jun 2009
Date of birth: April 1952
Address: 27 Park Road, Leigh On Sea, Essex, SS9 2PE

DILLEY, Jonathan Ashley RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 01 Aug 1999
Date of birth: March 1965
Address: 33 Berkeley Gardens, Leigh On Sea, Essex, SS9 2TD

DOLMAN, Keith Frederick RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 17 Jul 2014
Country of Residence: England
Date of birth: September 1954
Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

DUNCOMBE, John William RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 17 May 2014
Country of Residence: Uk
Date of birth: May 1958
Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

DUNCOMBE, John William RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 18 May 2006
Date of birth: May 1958
Address: 6 The Approach, Rayleigh, Essex, SS6 9AA

EDWARDS, Paul Milton RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 18 Jul 2013
Country of Residence: England
Date of birth: March 1962
Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

ENGLISH, Christopher RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 18 May 2006
Date of birth: August 1967
Address: 4a Silversea Drive, Westcliff On Sea, Essex, SS0 9XE

EVANS, Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1997
Date of birth: June 1950
Address: 23 Second Avenue, Westcliff On Sea, Essex, SS0 8HX

EVANS, James Jarman RESIGNED
Role: Director
Appointed on: 20 Nov 2019
Resigned on: 04 Nov 2024
Country of Residence: England
Date of birth: November 1976
Address: The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom

FAULKNER, Donald Richard RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 29 Apr 2004
Date of birth: January 1957
Address: 128 West Road, Westcliff, Essex, SS0 9DD

FAYERS, Anthony Ruthven RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 01 Jun 1996
Date of birth: November 1946
Address: 9 Buxton Avenue, Leigh On Sea, Essex, SS9 3UE

FENNELL, Nicholas Mark RESIGNED
Role: Director
Appointed on: 26 Mar 1968
Resigned on: 03 Jun 1999
Date of birth: January 1961
Address: 39 First Avenue, Westcliff On Sea, Essex, SS0 8HP

FRANCIS, Ian Ronald RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 21 Apr 1994
Country of Residence: United Kingdom
Date of birth: December 1932
Address: The Glebe Hall Road, Rochford, Essex, SS4 1PB

GIBBONS, Mark Jon RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 03 Jun 1999
Date of birth: February 1968
Address: 29 Salisbury Road, Leigh On Sea, Essex, SS9 2JX

HARRIS, Ty RESIGNED
Role: Director
Appointed on: 20 Nov 2019
Resigned on: 22 Aug 2024
Country of Residence: England
Date of birth: January 1970
Address: The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom

HARVEY, Dean Alan RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 18 May 2006
Date of birth: July 1959
Address: Great Oaks, Trinity Wood Road, Hockley, Essex, SS5 5JW

HARVEY, Lewis Dean RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: October 1982
Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

HATTON, Simon Paul RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 11 Jun 2009
Date of birth: August 1964
Address: 88, Oxford Road, Rochford, Essex, SS4 1TE

HILL, William RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: June 1959
Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

HORAN, Greig RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: August 1970
Address: 30 Beresford Gardens, Hadleigh, Benfleet, Essex, SS7 2SA

HORAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 27 Apr 1995
Date of birth: April 1945
Address: 30 Beresford Gardens, Hadleigh, Essex, SS7 2SA

JOHNSON, Richard James RESIGNED
Role: Director
Appointed on: 25 Jun 2019
Resigned on: 08 Jun 2023
Country of Residence: England
Date of birth: September 1973
Address: The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom

JONES, Peter Antony RESIGNED
Role: Director
Appointed on: 17 Jul 2014
Resigned on: 28 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1960
Address: The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom

LEONARD, Jerry RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 30 Mar 2000
Date of birth: May 1950
Address: 13 Eastwood Road North, Leigh On Sea, Essex, SS9 4BX

LEWIS, James Jonathan RESIGNED
Role: Director
Appointed on: 28 Jun 2022
Resigned on: 22 Aug 2024
Country of Residence: England
Date of birth: August 1979
Address: The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom

LIVEMORE, Adrian Gerald Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Country of Residence: England
Date of birth: January 1944
Address: 6 The Maze, Eastwood, Leigh On Sea, Essex, SS9 5RW

MAHONEY, Peter Simon RESIGNED
Role: Director
Appointed on: 28 Jun 2022
Resigned on: 08 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1976
Address: The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom

MAKEY, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: July 1954
Address: 1 The Terrace, Leigh On Sea, Essex, SS9 2DF

NORTHWOOD, Roger Ian RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 27 Apr 1995
Date of birth: January 1955
Address: 29 Tudor Gardens, Leigh-On-Sea, Southend, Essex, SS9 3AE

PACEY, John Richard RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 18 Jul 2013
Country of Residence: England
Date of birth: February 1960
Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

PACEY, John Richard RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 01 May 2003
Country of Residence: England
Date of birth: February 1960
Address: 150 Highlands Boulevard, Leigh On Sea, Essex, SS9 3QP

PACEY, John Richard RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 19 Jun 1997
Date of birth: February 1960
Address: 104 Lymington Avenue, Leigh On Sea, Essex, SS9 2AN

PARMENTER, Philip Ronald RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 14 Dec 2015
Country of Residence: England
Date of birth: March 1960
Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

PETERS, Marcus Stephen Trevenen RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 25 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

RADLEY, Christopher Leonard RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 12 Jun 2008
Date of birth: October 1975
Address: 8 Woodcotes, Shoebury, Essex, SS3 8XH

RADLEY, Leonard William RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 15 Oct 2012
Country of Residence: England
Date of birth: September 1951
Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

REDDING, Michael James RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 18 May 2006
Date of birth: November 1959
Address: 569 Rayleigh Road, Leigh On Sea, Essex, SS9 5HR

REDDING, Patric James David RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 17 May 2007
Date of birth: June 1983
Address: 54 Beaver Tower, Leigh On Sea, Essex, SS9 5YB

REDHEAD, Karen RESIGNED
Role: Director
Appointed on: 17 Jul 2014
Resigned on: 24 Jun 2015
Country of Residence: England
Date of birth: November 1961
Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

RICHES, Andrew Simon RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 09 Jan 2010
Date of birth: March 1962
Address: 2, Marine Parade, Leigh-On-Sea, Essex, SS9 2NA

RICHMOND, Stuart Neil RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 26 Mar 1998
Date of birth: September 1959
Address: 8 Capel Terrace, Southend On Sea, Essex, SS1 1EX

ROSKAMS, Nigel Brian RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 25 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

ROSS, Derek Thomas RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 30 Mar 2000
Date of birth: September 1942
Address: 9a Grand Parade, Leigh On Sea, Essex, SS9 1DX

RUSHTON, Catherine RESIGNED
Role: Director
Appointed on: 22 Aug 2023
Resigned on: 01 Jun 2025
Country of Residence: England
Date of birth: September 1978
Address: The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom

SIGWART, Nicholas RESIGNED
Role: Director
Appointed on: 17 Jul 2014
Resigned on: 07 Jul 2016
Country of Residence: England
Date of birth: February 1982
Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

SIPPITT, Deborah Joan RESIGNED
Role: Director
Appointed on: 22 Aug 2023
Resigned on: 22 Aug 2024
Country of Residence: England
Date of birth: December 1967
Address: The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom

SKINNER, Steven William RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 17 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

SMITH, Robert George RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 16 Jun 2011
Country of Residence: England
Date of birth: June 1962
Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

STACEY, Mark Alan RESIGNED
Role: Director
Appointed on: 17 Jul 2014
Resigned on: 21 Sep 2015
Country of Residence: England
Date of birth: April 1952
Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

STRACHAN, Ian Leslie RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 12 Jun 2008
Date of birth: November 1954
Address: 135 St Lukes Road, Southend On Sea, Essex, SS2 4AQ

THOMAS, Corrie RESIGNED
Role: Director
Appointed on: 25 Jun 2019
Resigned on: 22 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1972
Address: The Gables, Airport Business Park Southend, Cherry Orchard Way, Rochford, Essex, SS4 1YG, United Kingdom

THORBURN, John RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 27 Apr 1995
Date of birth: December 1944
Address: The White Horse, Pleshey, Chelmsford, Essex, CM3 1HA

WHISTON, Christopher Joseph RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 24 May 2018
Country of Residence: England
Date of birth: August 1983
Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

WHITE, Bob RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 15 Apr 2014
Country of Residence: England
Date of birth: January 1954
Address: Aviation Way, Southend On Sea, Essex, SS2 6UN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jun 1987	Outstanding
29 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1984	Outstanding
16 Jan 1984	Satisfied
23 Aug 1954	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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