Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLESTON, Ian ACTIVE	Secretary	13 Jan 2021				Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE
BAILEY, James Richard ACTIVE	Director	01 Apr 2023		United Kingdom	September 1991	Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE
COLLINS, Luke Alexander ACTIVE	Director	01 Jan 2020		England	August 1982	Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE
COLLINS, Simeon Peter ACTIVE	Director	01 Dec 2008		England	March 1971	Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE
GRIFFIN, Ian Charles ACTIVE	Director	01 Dec 2008		United Kingdom	December 1964	Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE
JARVIS, Michael ACTIVE	Director	01 Oct 2013		England	February 1968	Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE
PELARI, Timothy John ACTIVE	Director	21 Jul 2015		England	October 1964	Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE
WALLWORK, Hamish Andrew ACTIVE	Director			England	March 1959	Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE
WALLWORK, Susan Jane ACTIVE	Director	01 Jan 1992		England	November 1955	Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE
BURSLEM, Richard Carrington RESIGNED	Secretary		13 Feb 2013			Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE
CHETTOE, Carole Ann RESIGNED	Secretary	13 Feb 2013	22 Dec 2020			Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE
ALLEN, Michael Robert RESIGNED	Director		30 Nov 2013	England	September 1954	Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE
BROWN, Ian Lawrence RESIGNED	Director		31 Aug 2004		June 1942	Coppenhall House, Coppenhall, Stafford, Staffs, ST18 9BW
BURSLEM, Richard Carrington RESIGNED	Director		10 Apr 2013	England	July 1954	Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE
CARPENTER, Ronald Peter RESIGNED	Director	01 Jan 1992	11 Apr 2019	England	March 1959	Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE
WALLWORK, Robert Everett RESIGNED	Director		24 Jul 2001		May 1928	Eccles House, Chinley, Stockport, SK12 6BT
WALLWORK, Sheila Christianna Irving RESIGNED	Director		15 Mar 2007		August 1926	Eccles House, Chinley, Stockport, SK12 6BT

CHARLESTON, Ian ACTIVE
Role: Secretary
Appointed on: 13 Jan 2021
Address: Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

BAILEY, James Richard ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1991
Address: Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

COLLINS, Luke Alexander ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: August 1982
Address: Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

COLLINS, Simeon Peter ACTIVE
Role: Director
Appointed on: 01 Dec 2008
Country of Residence: England
Date of birth: March 1971
Address: Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

GRIFFIN, Ian Charles ACTIVE
Role: Director
Appointed on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

JARVIS, Michael ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: England
Date of birth: February 1968
Address: Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

PELARI, Timothy John ACTIVE
Role: Director
Appointed on: 21 Jul 2015
Country of Residence: England
Date of birth: October 1964
Address: Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

WALLWORK, Hamish Andrew ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1959
Address: Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

WALLWORK, Susan Jane ACTIVE
Role: Director
Appointed on: 01 Jan 1992
Country of Residence: England
Date of birth: November 1955
Address: Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

BURSLEM, Richard Carrington RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Feb 2013
Address: Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

CHETTOE, Carole Ann RESIGNED
Role: Secretary
Appointed on: 13 Feb 2013
Resigned on: 22 Dec 2020
Address: Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

ALLEN, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: September 1954
Address: Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

BROWN, Ian Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2004
Date of birth: June 1942
Address: Coppenhall House, Coppenhall, Stafford, Staffs, ST18 9BW

BURSLEM, Richard Carrington RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: July 1954
Address: Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

CARPENTER, Ronald Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 11 Apr 2019
Country of Residence: England
Date of birth: March 1959
Address: Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

WALLWORK, Robert Everett RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2001
Date of birth: May 1928
Address: Eccles House, Chinley, Stockport, SK12 6BT

WALLWORK, Sheila Christianna Irving RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2007
Date of birth: August 1926
Address: Eccles House, Chinley, Stockport, SK12 6BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
07 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (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.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CHARLESTON, Ian ACTIVE

Secretary

13 Jan 2021

Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

BAILEY, James Richard ACTIVE

Director

01 Apr 2023

United Kingdom

September 1991

Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

COLLINS, Luke Alexander ACTIVE

Director

01 Jan 2020

England

August 1982

Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

COLLINS, Simeon Peter ACTIVE

Director

01 Dec 2008

England

March 1971

Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

GRIFFIN, Ian Charles ACTIVE

Director

01 Dec 2008

United Kingdom

December 1964

Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

JARVIS, Michael ACTIVE

Director

01 Oct 2013

England

February 1968

Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

PELARI, Timothy John ACTIVE

Director

21 Jul 2015

England

October 1964

Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

WALLWORK, Hamish Andrew ACTIVE

Director

England

March 1959

Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

WALLWORK, Susan Jane ACTIVE

Director

01 Jan 1992

England

November 1955

Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

BURSLEM, Richard Carrington RESIGNED

Secretary

13 Feb 2013

Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

CHETTOE, Carole Ann RESIGNED

Secretary

13 Feb 2013

22 Dec 2020

Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

ALLEN, Michael Robert RESIGNED

Director

30 Nov 2013

England

September 1954

Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

BROWN, Ian Lawrence RESIGNED

Director

31 Aug 2004

June 1942

Coppenhall House, Coppenhall, Stafford, Staffs, ST18 9BW

BURSLEM, Richard Carrington RESIGNED

Director

10 Apr 2013

England

July 1954

Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

CARPENTER, Ronald Peter RESIGNED

Director

01 Jan 1992

11 Apr 2019

England

March 1959

Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

WALLWORK, Robert Everett RESIGNED

Director

24 Jul 2001

May 1928

Eccles House, Chinley, Stockport, SK12 6BT

WALLWORK, Sheila Christianna Irving RESIGNED

Director

15 Mar 2007

August 1926

Eccles House, Chinley, Stockport, SK12 6BT