KIBWORTH GOLF CLUB LIMITED

Company summary

Company number: 00666014
Status: ACTIVE
Incorporated / age: 26 July 196066 years
Registered office: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
Accounts due: 30 June 2027
Confirmation statement due: 28 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 02:42 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 Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
Nature of business
Activities of sport clubs

Officer details

Showing 100 of 118 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNES, Scott Gillan ACTIVE	Director	03 Feb 2026		United Kingdom	August 1974	Kibworth Golf Club, Weir Road, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0LP, United Kingdom
DRIVER, Neil James Ian ACTIVE	Director	06 Feb 2024		England	April 1967	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
LEEKE, Gary Simon ACTIVE	Director	18 Oct 2025		United Kingdom	November 1980	59, Romulus Way, Nuneaton, Warwickshire, CV11 6ZP, United Kingdom
MACCALLUM, Cullen ACTIVE	Director	04 Feb 2025		United Kingdom	September 1971	Kibworth Golf Club, Weir Road, Kibworth Beauchamp, Leicester, LE8 0LP, England
RODI, Aldo ACTIVE	Director	06 Feb 2024		United Kingdom	April 1951	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
AUSTIN, Robert James RESIGNED	Secretary	02 Sep 2019	31 Jan 2021			The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
GIBBONS, John James RESIGNED	Secretary		18 Jul 1994			215 Aylestone Lane, Wigston, Leicestershire, LE18 1BE
IND, Peter David RESIGNED	Secretary	18 Jul 1994	30 Sep 1999			Westlands, 68 Leicester Road, Uppingham, Leicestershire, LE15 9SD
NOBLE, John Frederick RESIGNED	Secretary	01 Oct 1999	23 Apr 2007			2 Greenway, Kibworth, Leicester, Leicestershire, LE8 0LU
SMITH, David George RESIGNED	Secretary	23 Apr 2007	02 Sep 2019			Tudor Cottage, 1a High Street, Kibworth Beauchamp, Leicestershire, LE8 0LR
ABRAHAMS, Michael RESIGNED	Director	07 Feb 2012	06 Feb 2024	England	December 1951	19, Blackfriars Place, Market Harborough, LE16 7BF, England
ABRAHAMS, Michael RESIGNED	Director	12 Feb 2008	09 Feb 2010	United Kingdom	December 1951	5 Marriott Drive, Kibworth Harcourt, Leicester, Leicestershire, LE8 0JX
ARNOLD, Ronald Joseph RESIGNED	Director		13 Feb 1996		April 1925	4 Hall Close, Kibworth, Harcourt, Leicestershire, LE8 0ND
AUSTIN, Robert James RESIGNED	Director	07 Feb 2012	16 Jun 2015	England	September 1968	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
BAILEY, Harold Roy RESIGNED	Director	16 Feb 1999	25 Feb 2003		October 1924	Edgeley 7 New Street, Countesthorpe, Leicester, LE8 5RA
BINGHAM, Anthony RESIGNED	Director	08 Feb 2005	13 Feb 2007		October 1948	69 Healey Street, South Wigston, Leicestershire, LE18 4PY
BIRR, Reginald Horace RESIGNED	Director		01 Oct 1997		October 1922	70 Weir Road, Kibworth Beauchamp, Leicester, LE8 0LP
BRADFORD, Gillian RESIGNED	Director	12 Feb 2009	15 Jun 2009		July 1951	9, Oakwood Close, The Grange, Desborough, Northamptonshire, NN14 2GQ
CARMICHAEL, James RESIGNED	Director	25 Feb 2003	12 Feb 2008		July 1933	The Old Stable Yard, Peveril Road, Ashby Magna, Leicestershire, LE17 5NQ
COLE, Andrew John RESIGNED	Director	13 Feb 2018	12 Feb 2019	England	December 1964	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
COLE, Andrew John RESIGNED	Director	17 Feb 2015	14 Feb 2017	England	December 1964	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
COOK, Alan Geoffrey RESIGNED	Director	10 Feb 2004	14 Feb 2006		September 1950	Two Magpies 13 Coales Gardens, Market Harborough, Leicestershire, LE16 7NY
COOPER, Barry Franklyn RESIGNED	Director		21 Jun 1999		February 1934	61 Station Road, Great Bowden, Market Harborough, Leicestershire, LE16 7HL
COOPER, James Andrew RESIGNED	Director	08 Feb 2022	04 Feb 2025	England	November 1964	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
COUGHLAN, Isabell Joyce RESIGNED	Director	13 Feb 2018	14 May 2018	England	October 1946	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
COWLISHAW, Paul RESIGNED	Director	08 Feb 2011	04 Feb 2014	England	January 1927	39, Dover Street, Kibworth, Leicester, Leicestershire, LE8 0HD, England
COWLISHAW, Paul RESIGNED	Director	19 Feb 2002	10 Feb 2004		January 1947	39 Dover Street, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0HD
COWLISHAW, Paul RESIGNED	Director	18 Feb 1992	14 Jun 1992		January 1947	39 Dover Street, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0HD
CROMACK, Ernest Derek Christopher RESIGNED	Director	13 Feb 1996	01 Oct 1998		August 1935	8 Welland Rise, Sibbertoft, Market Harborough, Leicestershire, LE16 9UD
DAVIES, Malcolm RESIGNED	Director	07 Feb 2012	04 Feb 2014	England	May 1955	2, New Town Close, Kibworth, Leicester, LE8 0JR, United Kingdom
DAVIES, Malcolm RESIGNED	Director	12 Feb 2009	08 Feb 2011	England	May 1955	Willomoor, Newtown Close, Kibworth Beauchamp, Leicestershire, LE8 0JR
DENEW, Valerie RESIGNED	Director	18 Feb 1998	30 Nov 1998		April 1934	The Old Forge The Green, Great Bowden, Market Harborough, Leicestershire, LE16 7HN
DUNKLEY, Julia RESIGNED	Director	05 Feb 2013	17 Feb 2015	England	April 1959	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
FORMOY, Barbara Patricia RESIGNED	Director	07 Feb 2023	18 Jul 2024	England	October 1961	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
FORMOY, Barbara Patricia RESIGNED	Director	07 Feb 2012	05 Feb 2013	England	October 1961	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
FORMOY, Timothy Richard RESIGNED	Director	11 Feb 2020	03 Feb 2026	England	May 1958	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
FRENCH, John RESIGNED	Director		18 Feb 1992		February 1935	34 Georgeham Close, Wigston, Leicestershire, LE18 2HZ
GENNER, David RESIGNED	Director	14 Feb 2006	12 Feb 2008		September 1960	4 Kensington Walk, Corby, Northamptonshire, NN18 9JB
GIBBONS, John James RESIGNED	Director		16 Feb 1999		May 1932	215 Aylestone Lane, Wigston, Leicestershire, LE18 1BE
GISBORNE, Barry Michael RESIGNED	Director	18 Feb 1997	14 Jul 1999		April 1947	9 St Catharines Way, Houghton On The Hill, Leicester, Leicestershire, LE7 9HE
GRIMSLEY, Michael Mcdougall RESIGNED	Director	18 Feb 1992	18 Feb 1997		December 1929	110 Downing Drive, Evington, Leicester, Leicestershire, LE5 6LH
HAMMOND, Philip Alan RESIGNED	Director	13 Feb 2018	11 Feb 2020	England	January 1954	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
HEATH, Michael Gordon RESIGNED	Director	14 Feb 2017	11 Feb 2020	England	November 1949	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
HECKS, Ian Charles Brian RESIGNED	Director	16 Feb 2016	13 Feb 2018	England	June 1949	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
HECKS, Ian Charles Brian RESIGNED	Director	12 Feb 2008	07 Feb 2012	England	June 1949	9 Lynmouth Drive, Gilmorton, Lutterworth, LE17 5PG
HECKS, Ian Charles Brian RESIGNED	Director	09 Feb 1993	13 Feb 1996	England	June 1949	9 Lynmouth Drive, Gilmorton, Lutterworth, LE17 5PG
HIGGINSON, Anita Rosalind RESIGNED	Director	05 Feb 2013	21 Jun 2016	England	March 1946	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
HIGGINSON, Anita Rosalind RESIGNED	Director	25 Feb 2003	12 Feb 2009	England	March 1946	The Old Rectory, Main Street, Peatling Parva, Leicestershire, LE17 5QA
HIGGINSON, Brian Richard, Dr RESIGNED	Director	13 Feb 2007	09 Feb 2010		January 1945	The Old Rectory, Main Street, Peatling Parva, Lutterworth, Leicestershire, LE17 5QA
HIGGINSON, Brian Richard, Dr RESIGNED	Director	25 Feb 2003	08 Feb 2005		January 1945	The Old Rectory, Main Street, Peatling Parva, Lutterworth, Leicestershire, LE17 5QA
HOLLAND, John Lewis RESIGNED	Director	14 Feb 2017	18 Dec 2017	England	May 1954	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
HOLLEY, Julia Ann RESIGNED	Director	07 Feb 2012	04 Feb 2014	England	April 1956	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
HOLLEY, Michael John RESIGNED	Director	08 Feb 2022	06 Feb 2024	England	September 1955	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
HOLLEY, Michael John RESIGNED	Director	07 Feb 2012	11 Jan 2016	United Kingdom	September 1955	5, Oaktree Close, Kibworth, Leicester, LE8 0RL, United Kingdom
HOWKINS, James Somerville RESIGNED	Director	15 Feb 2000	20 Nov 2000		February 1940	43 Newton Lane, Wigston, Leicestershire, LE18 3SE
HUCKNALL, Haydon Squires RESIGNED	Director		18 Apr 1994	England	June 1939	8 Springfield Crescent, Kibworth, Leicester, Leicestershire, LE8 0LH
HUGHES, Alan Fielstaff RESIGNED	Director	09 Feb 2001	08 Feb 2005		December 1931	301 Leicester Road, Wigston, Leicester, Leicestershire, LE18 1JW
HUNTER, Thomas RESIGNED	Director	12 Feb 2009	07 Feb 2012	England	October 1945	24 Station Road, Countesthorpe, Leicester, Leicestershire, LE8 5TA
HUNTER, Thomas RESIGNED	Director	15 Feb 2000	19 Feb 2002	England	October 1945	24 Station Road, Countesthorpe, Leicester, Leicestershire, LE8 5TA
JELLY, Paul David RESIGNED	Director	06 Feb 2024	04 Feb 2025	England	December 1955	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
JELLY, Paul David RESIGNED	Director	07 Feb 2023	03 May 2023	England	December 1955	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
JERVIS, John Charles RESIGNED	Director	12 Feb 2019	08 Feb 2022	England	January 1953	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
KELSEY, Andrew Thomas Spencer RESIGNED	Director	18 Feb 1997	01 Oct 1997	England	September 1963	38 Weir Road, Kibworth Beauchamp, Leicester, LE8 0LP
KNOWLES, Derek RESIGNED	Director	18 Apr 1994	08 Feb 2005		June 1948	10 Rectory Lane, Kibworth Beauchamp, Leicester, LE8 0NW
KNOWLES, Derek RESIGNED	Director		09 Feb 1993		June 1948	14 Newbold Way, Kinoulton, Nottingham, Nottinghamshire, NG12 3RF
LINFORD, Geoffrey Daniel RESIGNED	Director	01 Sep 1997	09 Feb 2001		May 1928	39 Coleman Road, Fleckney, Leicester, Leicestershire, LE8 8BH
MCGANN, Alan Derek RESIGNED	Director	12 Feb 2019	22 Oct 2021	England	June 1955	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
MCGANN, Cheryl RESIGNED	Director	16 Feb 2016	13 Feb 2018	England	December 1959	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
MCLEAN, Angus David RESIGNED	Director	16 Feb 1999	07 Feb 2012	England	June 1945	10 Rochester Close, Kibworth, Leicester, Leicestershire, LE8 0JS
MILLER, David RESIGNED	Director	13 Feb 2007	09 Feb 2010		May 1941	14 Fairway, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0LB
MORT, Michael RESIGNED	Director	15 Feb 2000	25 Feb 2003		September 1934	Field House Main Street, Smeeton Westerby, Leicester, LE5 7DJ
MORT, Michael RESIGNED	Director	15 Feb 2000	25 Feb 2003		September 1934	Field House Main Street, Smeeton Westerby, Leicester, LE5 7DJ
MORT, Michael RESIGNED	Director	18 Feb 1992	14 Feb 1995		September 1934	Field House Main Street, Smeeton Westerby, Leicester, LE5 7DJ
MOXON, John Richard RESIGNED	Director	13 Feb 2018	09 Feb 2021	England	January 1961	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
MOXON, John Richard RESIGNED	Director	08 Feb 2011	04 Feb 2014	United Kingdom	January 1961	1, Marriott Drive, Kibworth, Leicester, Leicestershire, LE8 0JX, England
NOBLE, John Frederick RESIGNED	Director	09 Feb 1993	18 Apr 1994			2 Greenway, Kibworth, Leicester, Leicestershire, LE8 0LU
O'BRIEN, Patrick Joseph RESIGNED	Director	08 Feb 2022	02 May 2023	England	February 1964	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
O'NEILL, Anthony RESIGNED	Director	07 Feb 2023	04 Feb 2025	England	October 1956	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
O'NEILL, Christine Lilias RESIGNED	Director	11 Feb 2020	07 Feb 2023	England	March 1958	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
ONEILL, Anthony RESIGNED	Director	04 Feb 2014	16 Feb 2016	England	October 1956	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
ONEILL, Christine Lillias RESIGNED	Director	04 Feb 2014	16 Feb 2016	England	March 1958	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
PALMER, Christopher James RESIGNED	Director	11 Feb 2020	07 Feb 2023	England	September 1956	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
PALMER, Christopher James RESIGNED	Director	05 Feb 2013	17 Feb 2015	England	September 1956	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
PALMER, Ruth RESIGNED	Director	12 Feb 2019	11 Feb 2020	England	September 1957	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
PLUMB, Douglas Gordon RESIGNED	Director	16 Feb 2016	13 Feb 2018	England	December 1954	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
QUILTER, Wendy Alison RESIGNED	Director	17 Feb 2015	14 Feb 2017	England	July 1965	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
RANDELL, Malcolm Steven RESIGNED	Director	26 Aug 2003	08 Nov 2003		June 1950	16 Sherrard Road, Market Harborough, Leicestershire, LE16 7LD
RASTRICK, Andrew John RESIGNED	Director	09 Feb 2010	07 Feb 2012	England	December 1966	5, The Sycamores, South Kilworth, Lutterworth, Leicestershire, LE17 6EW, England
REECE, Martin Arthur RESIGNED	Director	06 Feb 2001	25 Feb 2003		May 1949	10 Granary Close, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0HZ
REECE, Martin Arthur RESIGNED	Director	14 Feb 1995	18 Feb 1997		May 1949	10 Granary Close, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0HZ
RODI, Aldo RESIGNED	Director	11 Feb 2020	08 Feb 2022	England	April 1951	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
ROWLAND, Peter John RESIGNED	Director	17 Feb 2015	14 Dec 2015	England	August 1949	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
ROWLANDS, Frances Ann RESIGNED	Director	14 Jan 2017	12 Feb 2019	England	January 1958	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
ROWLANDS, Graham Kelvin RESIGNED	Director	13 Feb 2018	11 Feb 2020	England	September 1949	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
ROWLANDS, Graham Kelvin RESIGNED	Director	18 Feb 1998	14 Jul 1999	England	September 1949	Owlswood, 2a Seagrave Drive, Oadby, Leicester, LE2 5GH
SHEEHAN, Michael Kieran RESIGNED	Director	18 Feb 1997	17 Feb 1998		October 1941	The Gables Kilby Road, Fleckney, Leicester, LE8 OBN
SHORE, Alan Keith RESIGNED	Director	23 Jun 2003	13 Feb 2007		March 1941	55 New Street, Oadby, Leicester, Leicestershire, LE2 4LJ
SHORE, Christopher James RESIGNED	Director	08 Feb 2022	07 Feb 2023	England	October 1968	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
SMITH, David George RESIGNED	Director		07 Feb 2012	England	July 1940	Tudor Cottage, 1a High Street, Kibworth Beauchamp, Leicestershire, LE8 0LR
SPENCE, Simon John RESIGNED	Director	14 Feb 2021	07 Feb 2023	England	June 1965	The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

BARNES, Scott Gillan ACTIVE
Role: Director
Appointed on: 03 Feb 2026
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Kibworth Golf Club, Weir Road, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0LP, United Kingdom

DRIVER, Neil James Ian ACTIVE
Role: Director
Appointed on: 06 Feb 2024
Country of Residence: England
Date of birth: April 1967
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

LEEKE, Gary Simon ACTIVE
Role: Director
Appointed on: 18 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 59, Romulus Way, Nuneaton, Warwickshire, CV11 6ZP, United Kingdom

MACCALLUM, Cullen ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Kibworth Golf Club, Weir Road, Kibworth Beauchamp, Leicester, LE8 0LP, England

RODI, Aldo ACTIVE
Role: Director
Appointed on: 06 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1951
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

AUSTIN, Robert James RESIGNED
Role: Secretary
Appointed on: 02 Sep 2019
Resigned on: 31 Jan 2021
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

GIBBONS, John James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jul 1994
Address: 215 Aylestone Lane, Wigston, Leicestershire, LE18 1BE

IND, Peter David RESIGNED
Role: Secretary
Appointed on: 18 Jul 1994
Resigned on: 30 Sep 1999
Address: Westlands, 68 Leicester Road, Uppingham, Leicestershire, LE15 9SD

NOBLE, John Frederick RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 23 Apr 2007
Address: 2 Greenway, Kibworth, Leicester, Leicestershire, LE8 0LU

SMITH, David George RESIGNED
Role: Secretary
Appointed on: 23 Apr 2007
Resigned on: 02 Sep 2019
Address: Tudor Cottage, 1a High Street, Kibworth Beauchamp, Leicestershire, LE8 0LR

ABRAHAMS, Michael RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 06 Feb 2024
Country of Residence: England
Date of birth: December 1951
Address: 19, Blackfriars Place, Market Harborough, LE16 7BF, England

ABRAHAMS, Michael RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 09 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 5 Marriott Drive, Kibworth Harcourt, Leicester, Leicestershire, LE8 0JX

ARNOLD, Ronald Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1996
Date of birth: April 1925
Address: 4 Hall Close, Kibworth, Harcourt, Leicestershire, LE8 0ND

AUSTIN, Robert James RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 16 Jun 2015
Country of Residence: England
Date of birth: September 1968
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

BAILEY, Harold Roy RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 25 Feb 2003
Date of birth: October 1924
Address: Edgeley 7 New Street, Countesthorpe, Leicester, LE8 5RA

BINGHAM, Anthony RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 13 Feb 2007
Date of birth: October 1948
Address: 69 Healey Street, South Wigston, Leicestershire, LE18 4PY

BIRR, Reginald Horace RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: October 1922
Address: 70 Weir Road, Kibworth Beauchamp, Leicester, LE8 0LP

BRADFORD, Gillian RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 15 Jun 2009
Date of birth: July 1951
Address: 9, Oakwood Close, The Grange, Desborough, Northamptonshire, NN14 2GQ

CARMICHAEL, James RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 12 Feb 2008
Date of birth: July 1933
Address: The Old Stable Yard, Peveril Road, Ashby Magna, Leicestershire, LE17 5NQ

COLE, Andrew John RESIGNED
Role: Director
Appointed on: 13 Feb 2018
Resigned on: 12 Feb 2019
Country of Residence: England
Date of birth: December 1964
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

COLE, Andrew John RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 14 Feb 2017
Country of Residence: England
Date of birth: December 1964
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

COOK, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 10 Feb 2004
Resigned on: 14 Feb 2006
Date of birth: September 1950
Address: Two Magpies 13 Coales Gardens, Market Harborough, Leicestershire, LE16 7NY

COOPER, Barry Franklyn RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1999
Date of birth: February 1934
Address: 61 Station Road, Great Bowden, Market Harborough, Leicestershire, LE16 7HL

COOPER, James Andrew RESIGNED
Role: Director
Appointed on: 08 Feb 2022
Resigned on: 04 Feb 2025
Country of Residence: England
Date of birth: November 1964
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

COUGHLAN, Isabell Joyce RESIGNED
Role: Director
Appointed on: 13 Feb 2018
Resigned on: 14 May 2018
Country of Residence: England
Date of birth: October 1946
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

COWLISHAW, Paul RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 04 Feb 2014
Country of Residence: England
Date of birth: January 1927
Address: 39, Dover Street, Kibworth, Leicester, Leicestershire, LE8 0HD, England

COWLISHAW, Paul RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 10 Feb 2004
Date of birth: January 1947
Address: 39 Dover Street, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0HD

COWLISHAW, Paul RESIGNED
Role: Director
Appointed on: 18 Feb 1992
Resigned on: 14 Jun 1992
Date of birth: January 1947
Address: 39 Dover Street, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0HD

CROMACK, Ernest Derek Christopher RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 01 Oct 1998
Date of birth: August 1935
Address: 8 Welland Rise, Sibbertoft, Market Harborough, Leicestershire, LE16 9UD

DAVIES, Malcolm RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 04 Feb 2014
Country of Residence: England
Date of birth: May 1955
Address: 2, New Town Close, Kibworth, Leicester, LE8 0JR, United Kingdom

DAVIES, Malcolm RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 08 Feb 2011
Country of Residence: England
Date of birth: May 1955
Address: Willomoor, Newtown Close, Kibworth Beauchamp, Leicestershire, LE8 0JR

DENEW, Valerie RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 30 Nov 1998
Date of birth: April 1934
Address: The Old Forge The Green, Great Bowden, Market Harborough, Leicestershire, LE16 7HN

DUNKLEY, Julia RESIGNED
Role: Director
Appointed on: 05 Feb 2013
Resigned on: 17 Feb 2015
Country of Residence: England
Date of birth: April 1959
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

FORMOY, Barbara Patricia RESIGNED
Role: Director
Appointed on: 07 Feb 2023
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: October 1961
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

FORMOY, Barbara Patricia RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 05 Feb 2013
Country of Residence: England
Date of birth: October 1961
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

FORMOY, Timothy Richard RESIGNED
Role: Director
Appointed on: 11 Feb 2020
Resigned on: 03 Feb 2026
Country of Residence: England
Date of birth: May 1958
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

FRENCH, John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1992
Date of birth: February 1935
Address: 34 Georgeham Close, Wigston, Leicestershire, LE18 2HZ

GENNER, David RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 12 Feb 2008
Date of birth: September 1960
Address: 4 Kensington Walk, Corby, Northamptonshire, NN18 9JB

GIBBONS, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1999
Date of birth: May 1932
Address: 215 Aylestone Lane, Wigston, Leicestershire, LE18 1BE

GISBORNE, Barry Michael RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 14 Jul 1999
Date of birth: April 1947
Address: 9 St Catharines Way, Houghton On The Hill, Leicester, Leicestershire, LE7 9HE

GRIMSLEY, Michael Mcdougall RESIGNED
Role: Director
Appointed on: 18 Feb 1992
Resigned on: 18 Feb 1997
Date of birth: December 1929
Address: 110 Downing Drive, Evington, Leicester, Leicestershire, LE5 6LH

HAMMOND, Philip Alan RESIGNED
Role: Director
Appointed on: 13 Feb 2018
Resigned on: 11 Feb 2020
Country of Residence: England
Date of birth: January 1954
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

HEATH, Michael Gordon RESIGNED
Role: Director
Appointed on: 14 Feb 2017
Resigned on: 11 Feb 2020
Country of Residence: England
Date of birth: November 1949
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

HECKS, Ian Charles Brian RESIGNED
Role: Director
Appointed on: 16 Feb 2016
Resigned on: 13 Feb 2018
Country of Residence: England
Date of birth: June 1949
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

HECKS, Ian Charles Brian RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 07 Feb 2012
Country of Residence: England
Date of birth: June 1949
Address: 9 Lynmouth Drive, Gilmorton, Lutterworth, LE17 5PG

HECKS, Ian Charles Brian RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 13 Feb 1996
Country of Residence: England
Date of birth: June 1949
Address: 9 Lynmouth Drive, Gilmorton, Lutterworth, LE17 5PG

HIGGINSON, Anita Rosalind RESIGNED
Role: Director
Appointed on: 05 Feb 2013
Resigned on: 21 Jun 2016
Country of Residence: England
Date of birth: March 1946
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

HIGGINSON, Anita Rosalind RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 12 Feb 2009
Country of Residence: England
Date of birth: March 1946
Address: The Old Rectory, Main Street, Peatling Parva, Leicestershire, LE17 5QA

HIGGINSON, Brian Richard, Dr RESIGNED
Role: Director
Appointed on: 13 Feb 2007
Resigned on: 09 Feb 2010
Date of birth: January 1945
Address: The Old Rectory, Main Street, Peatling Parva, Lutterworth, Leicestershire, LE17 5QA

HIGGINSON, Brian Richard, Dr RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 08 Feb 2005
Date of birth: January 1945
Address: The Old Rectory, Main Street, Peatling Parva, Lutterworth, Leicestershire, LE17 5QA

HOLLAND, John Lewis RESIGNED
Role: Director
Appointed on: 14 Feb 2017
Resigned on: 18 Dec 2017
Country of Residence: England
Date of birth: May 1954
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

HOLLEY, Julia Ann RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 04 Feb 2014
Country of Residence: England
Date of birth: April 1956
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

HOLLEY, Michael John RESIGNED
Role: Director
Appointed on: 08 Feb 2022
Resigned on: 06 Feb 2024
Country of Residence: England
Date of birth: September 1955
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

HOLLEY, Michael John RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 11 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 5, Oaktree Close, Kibworth, Leicester, LE8 0RL, United Kingdom

HOWKINS, James Somerville RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 20 Nov 2000
Date of birth: February 1940
Address: 43 Newton Lane, Wigston, Leicestershire, LE18 3SE

HUCKNALL, Haydon Squires RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Country of Residence: England
Date of birth: June 1939
Address: 8 Springfield Crescent, Kibworth, Leicester, Leicestershire, LE8 0LH

HUGHES, Alan Fielstaff RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 08 Feb 2005
Date of birth: December 1931
Address: 301 Leicester Road, Wigston, Leicester, Leicestershire, LE18 1JW

HUNTER, Thomas RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 07 Feb 2012
Country of Residence: England
Date of birth: October 1945
Address: 24 Station Road, Countesthorpe, Leicester, Leicestershire, LE8 5TA

HUNTER, Thomas RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 19 Feb 2002
Country of Residence: England
Date of birth: October 1945
Address: 24 Station Road, Countesthorpe, Leicester, Leicestershire, LE8 5TA

JELLY, Paul David RESIGNED
Role: Director
Appointed on: 06 Feb 2024
Resigned on: 04 Feb 2025
Country of Residence: England
Date of birth: December 1955
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

JELLY, Paul David RESIGNED
Role: Director
Appointed on: 07 Feb 2023
Resigned on: 03 May 2023
Country of Residence: England
Date of birth: December 1955
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

JERVIS, John Charles RESIGNED
Role: Director
Appointed on: 12 Feb 2019
Resigned on: 08 Feb 2022
Country of Residence: England
Date of birth: January 1953
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

KELSEY, Andrew Thomas Spencer RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 01 Oct 1997
Country of Residence: England
Date of birth: September 1963
Address: 38 Weir Road, Kibworth Beauchamp, Leicester, LE8 0LP

KNOWLES, Derek RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 08 Feb 2005
Date of birth: June 1948
Address: 10 Rectory Lane, Kibworth Beauchamp, Leicester, LE8 0NW

KNOWLES, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1993
Date of birth: June 1948
Address: 14 Newbold Way, Kinoulton, Nottingham, Nottinghamshire, NG12 3RF

LINFORD, Geoffrey Daniel RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 09 Feb 2001
Date of birth: May 1928
Address: 39 Coleman Road, Fleckney, Leicester, Leicestershire, LE8 8BH

MCGANN, Alan Derek RESIGNED
Role: Director
Appointed on: 12 Feb 2019
Resigned on: 22 Oct 2021
Country of Residence: England
Date of birth: June 1955
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

MCGANN, Cheryl RESIGNED
Role: Director
Appointed on: 16 Feb 2016
Resigned on: 13 Feb 2018
Country of Residence: England
Date of birth: December 1959
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

MCLEAN, Angus David RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 07 Feb 2012
Country of Residence: England
Date of birth: June 1945
Address: 10 Rochester Close, Kibworth, Leicester, Leicestershire, LE8 0JS

MILLER, David RESIGNED
Role: Director
Appointed on: 13 Feb 2007
Resigned on: 09 Feb 2010
Date of birth: May 1941
Address: 14 Fairway, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0LB

MORT, Michael RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 25 Feb 2003
Date of birth: September 1934
Address: Field House Main Street, Smeeton Westerby, Leicester, LE5 7DJ

MORT, Michael RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 25 Feb 2003
Date of birth: September 1934
Address: Field House Main Street, Smeeton Westerby, Leicester, LE5 7DJ

MORT, Michael RESIGNED
Role: Director
Appointed on: 18 Feb 1992
Resigned on: 14 Feb 1995
Date of birth: September 1934
Address: Field House Main Street, Smeeton Westerby, Leicester, LE5 7DJ

MOXON, John Richard RESIGNED
Role: Director
Appointed on: 13 Feb 2018
Resigned on: 09 Feb 2021
Country of Residence: England
Date of birth: January 1961
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

MOXON, John Richard RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 04 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 1, Marriott Drive, Kibworth, Leicester, Leicestershire, LE8 0JX, England

NOBLE, John Frederick RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 18 Apr 1994
Address: 2 Greenway, Kibworth, Leicester, Leicestershire, LE8 0LU

O'BRIEN, Patrick Joseph RESIGNED
Role: Director
Appointed on: 08 Feb 2022
Resigned on: 02 May 2023
Country of Residence: England
Date of birth: February 1964
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

O'NEILL, Anthony RESIGNED
Role: Director
Appointed on: 07 Feb 2023
Resigned on: 04 Feb 2025
Country of Residence: England
Date of birth: October 1956
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

O'NEILL, Christine Lilias RESIGNED
Role: Director
Appointed on: 11 Feb 2020
Resigned on: 07 Feb 2023
Country of Residence: England
Date of birth: March 1958
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

ONEILL, Anthony RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 16 Feb 2016
Country of Residence: England
Date of birth: October 1956
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

ONEILL, Christine Lillias RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 16 Feb 2016
Country of Residence: England
Date of birth: March 1958
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

PALMER, Christopher James RESIGNED
Role: Director
Appointed on: 11 Feb 2020
Resigned on: 07 Feb 2023
Country of Residence: England
Date of birth: September 1956
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

PALMER, Christopher James RESIGNED
Role: Director
Appointed on: 05 Feb 2013
Resigned on: 17 Feb 2015
Country of Residence: England
Date of birth: September 1956
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

PALMER, Ruth RESIGNED
Role: Director
Appointed on: 12 Feb 2019
Resigned on: 11 Feb 2020
Country of Residence: England
Date of birth: September 1957
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

PLUMB, Douglas Gordon RESIGNED
Role: Director
Appointed on: 16 Feb 2016
Resigned on: 13 Feb 2018
Country of Residence: England
Date of birth: December 1954
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

QUILTER, Wendy Alison RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 14 Feb 2017
Country of Residence: England
Date of birth: July 1965
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

RANDELL, Malcolm Steven RESIGNED
Role: Director
Appointed on: 26 Aug 2003
Resigned on: 08 Nov 2003
Date of birth: June 1950
Address: 16 Sherrard Road, Market Harborough, Leicestershire, LE16 7LD

RASTRICK, Andrew John RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 07 Feb 2012
Country of Residence: England
Date of birth: December 1966
Address: 5, The Sycamores, South Kilworth, Lutterworth, Leicestershire, LE17 6EW, England

REECE, Martin Arthur RESIGNED
Role: Director
Appointed on: 06 Feb 2001
Resigned on: 25 Feb 2003
Date of birth: May 1949
Address: 10 Granary Close, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0HZ

REECE, Martin Arthur RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 18 Feb 1997
Date of birth: May 1949
Address: 10 Granary Close, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0HZ

RODI, Aldo RESIGNED
Role: Director
Appointed on: 11 Feb 2020
Resigned on: 08 Feb 2022
Country of Residence: England
Date of birth: April 1951
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

ROWLAND, Peter John RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 14 Dec 2015
Country of Residence: England
Date of birth: August 1949
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

ROWLANDS, Frances Ann RESIGNED
Role: Director
Appointed on: 14 Jan 2017
Resigned on: 12 Feb 2019
Country of Residence: England
Date of birth: January 1958
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

ROWLANDS, Graham Kelvin RESIGNED
Role: Director
Appointed on: 13 Feb 2018
Resigned on: 11 Feb 2020
Country of Residence: England
Date of birth: September 1949
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

ROWLANDS, Graham Kelvin RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 14 Jul 1999
Country of Residence: England
Date of birth: September 1949
Address: Owlswood, 2a Seagrave Drive, Oadby, Leicester, LE2 5GH

SHEEHAN, Michael Kieran RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 17 Feb 1998
Date of birth: October 1941
Address: The Gables Kilby Road, Fleckney, Leicester, LE8 OBN

SHORE, Alan Keith RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 13 Feb 2007
Date of birth: March 1941
Address: 55 New Street, Oadby, Leicester, Leicestershire, LE2 4LJ

SHORE, Christopher James RESIGNED
Role: Director
Appointed on: 08 Feb 2022
Resigned on: 07 Feb 2023
Country of Residence: England
Date of birth: October 1968
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

SMITH, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2012
Country of Residence: England
Date of birth: July 1940
Address: Tudor Cottage, 1a High Street, Kibworth Beauchamp, Leicestershire, LE8 0LR

SPENCE, Simon John RESIGNED
Role: Director
Appointed on: 14 Feb 2021
Resigned on: 07 Feb 2023
Country of Residence: England
Date of birth: June 1965
Address: The Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2006	Outstanding	Registration of an issue of secured debentures in a series (397a) (opens in a new tab)
01 Oct 2003	Outstanding	Registration of an issue of secured debentures in a series (397a) (opens in a new tab)
01 Oct 2002	Outstanding
01 Oct 2001	Outstanding
01 Oct 2000	Outstanding
01 Oct 1999	Outstanding
22 May 1998	Outstanding	Registration of an issue of secured debentures in a series (397a) (opens in a new tab)
25 Apr 1997	Outstanding	Registration of an issue of secured debentures in a series (397a) (opens in a new tab)
12 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1996	Outstanding	Registration of an issue of secured debentures in a series (397a) (opens in a new tab)
28 Apr 1995	Outstanding	Registration of an issue of secured debentures in a series (397a) (opens in a new tab)
24 Jan 1994	Outstanding	Registration of an issue of secured debentures in a series (397a) (opens in a new tab)
20 Aug 1993	Outstanding	Registration of a charge to secure a series of debentures (397) (opens in a new tab)
12 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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