THE DUTTON-FORSHAW MOTOR COMPANY LIMITED

Company summary

Company number: 00680734
Status: ACTIVE
Incorporated / age: 16 January 196165 years
Registered office: Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 03:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
Nature of business
Sale of new cars and light motor vehicles
Previous company names
DUTTON - FORSHAW MOTOR GROUP LIMITED(THE)
DUTTON-FORSHAW GROUP LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASSIDY, Oona ACTIVE	Secretary	27 Feb 2026				Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
MCLELLAN, Owen John ACTIVE	Director	01 Oct 2025		United Kingdom	November 1982	Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
SMITH, Alex ACTIVE	Director	23 Jan 2025		United Kingdom	September 1974	Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
BOOTH, Alan Hoggarth RESIGNED	Secretary		31 Mar 2003			1 Wendover Road, Well End, Bourne End, Buckinghamshire, SL8 5NS
GREGSON, Robin Anthony RESIGNED	Secretary	31 Dec 2009	01 Oct 2011			776 Chester Road, Stretford, Manchester, M32 0QH
KENNY, Philip John RESIGNED	Secretary	20 Dec 2019	11 Oct 2023			Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
MACDONALD, Stuart Randolph RESIGNED	Secretary	26 Oct 2007	31 Dec 2009			125 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8JD
MACGEEKIE, Glenda RESIGNED	Secretary	01 Oct 2011	20 Dec 2019			Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
SAUNDERS, Deborah Ann RESIGNED	Secretary	31 Mar 2003	26 Oct 2007			25 Gresham Street, London, EC2V 7HN
BARBER, Richard Charles RESIGNED	Director		23 Feb 1996		September 1952	Dancer's End Lodge, Dancers End, Tring, Hertfordshire, HP23 6JY
BARCLAY, Victor Edward RESIGNED	Director		15 Mar 1993		April 1938	3 The Gateway, Whitehead Grove, Chelsea, London, SW3 3HX
BIELBY, Anna Catherine RESIGNED	Director	19 Feb 2021	30 Jun 2021	United Kingdom	October 1978	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
BLACKWELL, Timothy Mark RESIGNED	Director	28 Sep 2007	26 Oct 2007	England	April 1969	63 Cloncurry Street, London, SW6 6DT
BOOTH, Alan Hoggarth RESIGNED	Director		30 Nov 1993		June 1939	1 Wendover Road, Well End, Bourne End, Buckinghamshire, SL8 5NS
BREARLEY, James RESIGNED	Director	18 Oct 2024	07 Oct 2025	United Kingdom	November 1965	Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
BROWN, John Ernest RESIGNED	Director	29 Feb 2012	27 Aug 2013	England	June 1944	776 Chester Road, Stretford, Manchester, M32 0QH
BRUCE, Andrew Campbell RESIGNED	Director	22 May 2009	31 Dec 2019	United Kingdom	May 1965	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
CAMERON, Charles Donald Ewen RESIGNED	Director	22 Apr 1999	30 Jun 2004	England	March 1956	Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
CARR, George Noel RESIGNED	Director		30 Sep 1993		September 1935	49 Millview Drive, Tynemouth, North Shields, Tyne & Wear, NE30 2QD
DAVIES, John Lewis RESIGNED	Director	13 Dec 2002	18 Dec 2006		January 1949	68 The Plain, Epping, Essex, CM16 6TW
DAVIS, Neil Anthony RESIGNED	Director	29 Feb 2012	29 May 2015	United Kingdom	July 1964	776 Chester Road, Stretford, Manchester, M32 0QH
DUNCKER, Garry RESIGNED	Director	12 Aug 1998	06 Jan 2006	United Kingdom	December 1956	23 Ferry Lane, Wouldham, Rochester, Kent, ME1 3UU
DYSON, David Victor, Mr. RESIGNED	Director	26 Oct 2007	19 May 2009	United Kingdom	August 1958	The Barn, Moorside Farm, Hobson Moor Road, Mottram, Cheshire, SK14 6SG
GREGSON, Robin Anthony RESIGNED	Director	20 May 2009	05 Jul 2019	England	July 1960	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
HAYDEN, Christopher RESIGNED	Director	28 Mar 1996	31 Jan 2001		March 1960	Yeldhams Cottage, Upper Howe Street, Finchingfield, Essex, CM7 4PH
HILL, Malcolm RESIGNED	Director		30 Apr 1993		October 1950	436 Pinner Road, Harrow, Middlesex, HA2 6EF
HOLMES, William RESIGNED	Director	29 Feb 2012	29 May 2015	United Kingdom	March 1952	Bridgewater House, Water Lane, Leeds, LS11 5RU
JONES, Peter RESIGNED	Director	23 Jan 2009	31 Dec 2013	United Kingdom	October 1956	776 Chester Road, Stretford, Manchester, M32 0QH
LAIRD, Oliver Walter RESIGNED	Director	15 Nov 2021	11 Oct 2023	United Kingdom	May 1970	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
LEITH, Alister Bruce RESIGNED	Director	04 May 2004	11 Dec 2007	England	September 1961	Fir House, Church Hill, Hoxne Eye, Suffolk, IP21 5AT
MANNING, Arthur Edward RESIGNED	Director	28 Mar 1996	02 Jul 1999	United Kingdom	December 1943	Willow Lodge Lower Clopton, Upper Quinton, Stratford-Upon-Avon, Warwickshire, CV37 8LQ
MANNING, Arthur Edward RESIGNED	Director		12 Mar 1993	United Kingdom	December 1943	Willow Lodge Lower Clopton, Upper Quinton, Stratford-Upon-Avon, Warwickshire, CV37 8LQ
MC AFEE, Herbert RESIGNED	Director		11 Mar 1993		July 1948	April Cottage, 60 Battlehill Road, Portadown, Co Armagh
MCMINN, Nigel John RESIGNED	Director	19 Aug 2013	31 Dec 2019	United Kingdom	December 1968	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
MCPHEE, Duncan Andrew RESIGNED	Director	19 Feb 2021	04 Apr 2024	United Kingdom	June 1976	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
OLDFIELD, David James Stanley RESIGNED	Director	19 Dec 2006	26 Oct 2007	United Kingdom	September 1962	East Barn Elses Farm, Morleys Road, Sevenoaks Weald, Kent, TN14 6QX
PERRIE, James RESIGNED	Director	13 Jul 2020	22 Jan 2021	United Kingdom	July 1962	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
POTTS, David Keith RESIGNED	Director	13 Dec 2002	28 Sep 2007	England	May 1951	23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
PRITCHARD, David Peter RESIGNED	Director	13 Dec 2002	05 May 2005	England	July 1944	17 Thorney Crescent, London, SW11 3TT
RABAN, Mark Douglas RESIGNED	Director	15 Jul 2019	10 Jan 2024	England	November 1966	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
REAY, Martin Paul RESIGNED	Director	10 Jan 2024	07 Nov 2024	United Kingdom	August 1976	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
ROBINSON, John Robert RESIGNED	Director	02 Mar 1993	13 Jun 2003		October 1939	Hartfield Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SL
ROURKE, Maurice RESIGNED	Director	13 Dec 2002	26 Oct 2007	England	February 1948	26, Thames Crescent, Chiswick, London, W4 2RU
ROWLAND, Roland Walter RESIGNED	Director		08 Jun 1995		November 1917	Hedsor Wharf, Bourne End, Buckinghamshire, SL8 5JN
SCHUMACKER, Brian RESIGNED	Director	29 Feb 2008	01 Mar 2010	United Kingdom	August 1948	776 Chester Road, Stretford, Manchester, M32 0QH
SCOTT, Gordon Martin RESIGNED	Director	29 Feb 2008	29 Jan 2010		April 1952	16b Cardy Road, Greyabbey, County Down, BT22 2LS
SHEEDY, Patrick Francis RESIGNED	Director	28 Mar 1996	01 Nov 2003		March 1952	The Forge, Rowfoot, Haltwhistle, Northumberland, NE49 0JE
STENNING, David John RESIGNED	Director		13 Dec 1994		February 1952	1 Old Belgar Barn, Appledore Road, Tenterden, Kent, TN30 7DB
SURGENOR, Kenry Kenneth RESIGNED	Director	26 Oct 2007	30 Sep 2009		August 1944	62 Tuppenny Road, Ballymena, County Antrim, BT42 2NW, Northern Ireland
TARSH, Philip Maurice RESIGNED	Director	02 Mar 1993	12 Mar 1996		March 1931	26 The Ridgeway, Fetcham, Surrey, KT22 9AZ
WALKER, Richard Scott RESIGNED	Director	31 Dec 2019	29 Jun 2020	United Kingdom	February 1966	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
WEIDMANN, Eric Theodor RESIGNED	Director		12 Mar 1993		September 1923	82 Shaftesbury Crescent, Laleham, Staines, Middlesex, TW18 1QW
WHITAKER, Christopher Trevor RESIGNED	Director	04 Apr 2024	22 Apr 2025	United Kingdom	November 1975	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
WILKINSON, Paul RESIGNED	Director	04 May 2004	29 May 2015	United Kingdom	October 1960	776 Chester Road, Stretford, Manchester, M32 0QH
WILLIAMS, Steven Wyn RESIGNED	Director	04 May 2004	28 Sep 2007	United Kingdom	July 1950	199 Finchampstead Road, Wokingham, Berkshire, RG40 3HE
WILLIAMS, Steven Wyn RESIGNED	Director	02 Mar 1993	26 Aug 1997	United Kingdom	July 1950	199 Finchampstead Road, Wokingham, Berkshire, RG40 3HE

CASSIDY, Oona ACTIVE
Role: Secretary
Appointed on: 27 Feb 2026
Address: Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

MCLELLAN, Owen John ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

SMITH, Alex ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

BOOTH, Alan Hoggarth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2003
Address: 1 Wendover Road, Well End, Bourne End, Buckinghamshire, SL8 5NS

GREGSON, Robin Anthony RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 01 Oct 2011
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

KENNY, Philip John RESIGNED
Role: Secretary
Appointed on: 20 Dec 2019
Resigned on: 11 Oct 2023
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

MACDONALD, Stuart Randolph RESIGNED
Role: Secretary
Appointed on: 26 Oct 2007
Resigned on: 31 Dec 2009
Address: 125 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8JD

MACGEEKIE, Glenda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 20 Dec 2019
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

SAUNDERS, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 26 Oct 2007
Address: 25 Gresham Street, London, EC2V 7HN

BARBER, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1996
Date of birth: September 1952
Address: Dancer's End Lodge, Dancers End, Tring, Hertfordshire, HP23 6JY

BARCLAY, Victor Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1993
Date of birth: April 1938
Address: 3 The Gateway, Whitehead Grove, Chelsea, London, SW3 3HX

BIELBY, Anna Catherine RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

BLACKWELL, Timothy Mark RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 26 Oct 2007
Country of Residence: England
Date of birth: April 1969
Address: 63 Cloncurry Street, London, SW6 6DT

BOOTH, Alan Hoggarth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: June 1939
Address: 1 Wendover Road, Well End, Bourne End, Buckinghamshire, SL8 5NS

BREARLEY, James RESIGNED
Role: Director
Appointed on: 18 Oct 2024
Resigned on: 07 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

BROWN, John Ernest RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 27 Aug 2013
Country of Residence: England
Date of birth: June 1944
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

BRUCE, Andrew Campbell RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

CAMERON, Charles Donald Ewen RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: March 1956
Address: Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ

CARR, George Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: September 1935
Address: 49 Millview Drive, Tynemouth, North Shields, Tyne & Wear, NE30 2QD

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 18 Dec 2006
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

DAVIS, Neil Anthony RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

DUNCKER, Garry RESIGNED
Role: Director
Appointed on: 12 Aug 1998
Resigned on: 06 Jan 2006
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 23 Ferry Lane, Wouldham, Rochester, Kent, ME1 3UU

DYSON, David Victor, Mr. RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 19 May 2009
Country of Residence: United Kingdom
Date of birth: August 1958
Address: The Barn, Moorside Farm, Hobson Moor Road, Mottram, Cheshire, SK14 6SG

GREGSON, Robin Anthony RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 05 Jul 2019
Country of Residence: England
Date of birth: July 1960
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

HAYDEN, Christopher RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 31 Jan 2001
Date of birth: March 1960
Address: Yeldhams Cottage, Upper Howe Street, Finchingfield, Essex, CM7 4PH

HILL, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: October 1950
Address: 436 Pinner Road, Harrow, Middlesex, HA2 6EF

HOLMES, William RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Bridgewater House, Water Lane, Leeds, LS11 5RU

JONES, Peter RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

LAIRD, Oliver Walter RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 11 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

LEITH, Alister Bruce RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 11 Dec 2007
Country of Residence: England
Date of birth: September 1961
Address: Fir House, Church Hill, Hoxne Eye, Suffolk, IP21 5AT

MANNING, Arthur Edward RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 02 Jul 1999
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Willow Lodge Lower Clopton, Upper Quinton, Stratford-Upon-Avon, Warwickshire, CV37 8LQ

MANNING, Arthur Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Willow Lodge Lower Clopton, Upper Quinton, Stratford-Upon-Avon, Warwickshire, CV37 8LQ

MC AFEE, Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1993
Date of birth: July 1948
Address: April Cottage, 60 Battlehill Road, Portadown, Co Armagh

MCMINN, Nigel John RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

MCPHEE, Duncan Andrew RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 04 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

OLDFIELD, David James Stanley RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 26 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1962
Address: East Barn Elses Farm, Morleys Road, Sevenoaks Weald, Kent, TN14 6QX

PERRIE, James RESIGNED
Role: Director
Appointed on: 13 Jul 2020
Resigned on: 22 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

POTTS, David Keith RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: May 1951
Address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

PRITCHARD, David Peter RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 05 May 2005
Country of Residence: England
Date of birth: July 1944
Address: 17 Thorney Crescent, London, SW11 3TT

RABAN, Mark Douglas RESIGNED
Role: Director
Appointed on: 15 Jul 2019
Resigned on: 10 Jan 2024
Country of Residence: England
Date of birth: November 1966
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

REAY, Martin Paul RESIGNED
Role: Director
Appointed on: 10 Jan 2024
Resigned on: 07 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

ROBINSON, John Robert RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 13 Jun 2003
Date of birth: October 1939
Address: Hartfield Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SL

ROURKE, Maurice RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 26 Oct 2007
Country of Residence: England
Date of birth: February 1948
Address: 26, Thames Crescent, Chiswick, London, W4 2RU

ROWLAND, Roland Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1995
Date of birth: November 1917
Address: Hedsor Wharf, Bourne End, Buckinghamshire, SL8 5JN

SCHUMACKER, Brian RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

SCOTT, Gordon Martin RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 29 Jan 2010
Date of birth: April 1952
Address: 16b Cardy Road, Greyabbey, County Down, BT22 2LS

SHEEDY, Patrick Francis RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 01 Nov 2003
Date of birth: March 1952
Address: The Forge, Rowfoot, Haltwhistle, Northumberland, NE49 0JE

STENNING, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1994
Date of birth: February 1952
Address: 1 Old Belgar Barn, Appledore Road, Tenterden, Kent, TN30 7DB

SURGENOR, Kenry Kenneth RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 30 Sep 2009
Date of birth: August 1944
Address: 62 Tuppenny Road, Ballymena, County Antrim, BT42 2NW, Northern Ireland

TARSH, Philip Maurice RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 12 Mar 1996
Date of birth: March 1931
Address: 26 The Ridgeway, Fetcham, Surrey, KT22 9AZ

WALKER, Richard Scott RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 29 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

WEIDMANN, Eric Theodor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Date of birth: September 1923
Address: 82 Shaftesbury Crescent, Laleham, Staines, Middlesex, TW18 1QW

WHITAKER, Christopher Trevor RESIGNED
Role: Director
Appointed on: 04 Apr 2024
Resigned on: 22 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

WILKINSON, Paul RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 776 Chester Road, Stretford, Manchester, M32 0QH

WILLIAMS, Steven Wyn RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 199 Finchampstead Road, Wokingham, Berkshire, RG40 3HE

WILLIAMS, Steven Wyn RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 26 Aug 1997
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 199 Finchampstead Road, Wokingham, Berkshire, RG40 3HE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2009	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)
15 Aug 2002	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)
15 May 2002	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)
23 Oct 2001	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)
31 Mar 1998	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)
17 Dec 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)
17 Dec 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)
16 Dec 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)
11 Dec 1992	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)
07 Dec 1992	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)
22 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1986	Satisfied
12 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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