FRANK ARMITT & SON LIMITED

Company summary

Company number: 00745573
Status: ACTIVE
Incorporated / age: 31 December 196263 years
Registered office: 26-30 South Road, Weston Point, Runcorn, Cheshire, WA7 4EZ
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 22:44 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
26-30 South Road, Weston Point, Runcorn, Cheshire, WA7 4EZ
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for water transport activities
Operation of rail freight terminals
Cargo handling for water transport activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEEDHOUSE, Allan ACTIVE	Secretary	26 Feb 2002				The Old Mill, Mill Lane, Willaston, Neston, Cheshire, CH64 1RQ
GRAY, Charles William ACTIVE	Director	13 Sep 2006		England	September 1966	26-30, South Road, Weston Point, Runcorn, WA7 4EZ, England
HOLDEN, Paul ACTIVE	Director	10 May 2017		United Kingdom	August 1967	26-30 South Road, Weston Point, Runcorn, Cheshire, WA7 4EZ
KRISTIANSEN, Alan Sverre ACTIVE	Director	23 Sep 2020		United Kingdom	May 1978	26-30 South Road, Weston Point, Runcorn, Cheshire, WA7 4EZ
SEEDHOUSE, Allan ACTIVE	Director	13 Feb 2006		United Kingdom	June 1962	The Old Mill, Mill Lane, Willaston, Neston, Cheshire, CH64 1RQ
SEEDHOUSE, Paula Jayne ACTIVE	Director	01 Nov 1993		United Kingdom	October 1962	The Old Mill, Mill Lane, Willaston, South Wirral, L64 1RQ
MARTINDALE, Kenneth Horace Ralph RESIGNED	Secretary		26 Feb 2002			Kevington Montgomery Hill, Caldy, Wirral, Merseyside, CH48 1NE
ARMITT, Christine RESIGNED	Director		29 Aug 1992		October 1940	Heathworthy, Street Hey Lane Willaston, South Wirral, Cheshire, L64 1SS
ARMITT, Michael Kaye RESIGNED	Director		19 Mar 2012	Great Britain	September 1933	Little Meadow, Mill Lane, Willaston, Neston, CH64 1RQ
ARMITT, Nellie Isabel RESIGNED	Director		03 Aug 2004		June 1905	9 Laurel Drive, Willaston, South Wirral, Merseyside, L64 1TN
BURNS, Neil RESIGNED	Director	14 Sep 2009	27 May 2016	United Kingdom	October 1956	25, Maunders Court, Liverpool, L23 9YU, United Kingdom
CHAPPELLS, John RESIGNED	Director		10 Jan 1998		December 1939	51 Rolleston Drive, Wallasey, Merseyside, L45 6XE
CLARKSON, Jacqueline Kay RESIGNED	Director	01 Nov 1993	03 Jun 2001		September 1961	Longwood, Dunstan Lane, Burton, South Wirral, Merseyside, CH64 8TL
LITTLER, Colin Joseph RESIGNED	Director		22 Feb 1995		October 1947	10 Atlantic Way, Bootle, Merseyside, L30 9TB
LYNAGH, Catherine Elizabeth RESIGNED	Director	28 Aug 2014	28 Dec 2017	England	September 1966	26-30 South Road, Weston Point, Runcorn, Cheshire, WA7 4EZ
MARSHALL, Nicholas John RESIGNED	Director	01 Jul 2015	24 Dec 2018	England	December 1959	26-30 South Road, Weston Point, Runcorn, Cheshire, WA7 4EZ
MARTINDALE, Kenneth Horace Ralph RESIGNED	Director		13 Sep 2006		January 1941	Kevington Montgomery Hill, Caldy, Wirral, Merseyside, CH48 1NE
MCINTYRE, John William RESIGNED	Director	14 Jun 1995	26 Dec 2013	United Kingdom	March 1956	11 Baycliffe Close, Beechwood, Runcorn, Cheshire, WA7 2RE
SHANAHAN, Stephen William RESIGNED	Director	01 Nov 1993	14 Sep 2012	United Kingdom	December 1948	160 Warrington Road, Penketh, Warrington, Cheshire, WA5 2EL
WHITFIELD, Victoria Jane RESIGNED	Director	23 Sep 2020	30 Sep 2021	United Kingdom	November 1981	26-30 South Road, Weston Point, Runcorn, Cheshire, WA7 4EZ

SEEDHOUSE, Allan ACTIVE
Role: Secretary
Appointed on: 26 Feb 2002
Address: The Old Mill, Mill Lane, Willaston, Neston, Cheshire, CH64 1RQ

GRAY, Charles William ACTIVE
Role: Director
Appointed on: 13 Sep 2006
Country of Residence: England
Date of birth: September 1966
Address: 26-30, South Road, Weston Point, Runcorn, WA7 4EZ, England

HOLDEN, Paul ACTIVE
Role: Director
Appointed on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 26-30 South Road, Weston Point, Runcorn, Cheshire, WA7 4EZ

KRISTIANSEN, Alan Sverre ACTIVE
Role: Director
Appointed on: 23 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 26-30 South Road, Weston Point, Runcorn, Cheshire, WA7 4EZ

SEEDHOUSE, Allan ACTIVE
Role: Director
Appointed on: 13 Feb 2006
Country of Residence: United Kingdom
Date of birth: June 1962
Address: The Old Mill, Mill Lane, Willaston, Neston, Cheshire, CH64 1RQ

SEEDHOUSE, Paula Jayne ACTIVE
Role: Director
Appointed on: 01 Nov 1993
Country of Residence: United Kingdom
Date of birth: October 1962
Address: The Old Mill, Mill Lane, Willaston, South Wirral, L64 1RQ

MARTINDALE, Kenneth Horace Ralph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 2002
Address: Kevington Montgomery Hill, Caldy, Wirral, Merseyside, CH48 1NE

ARMITT, Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1992
Date of birth: October 1940
Address: Heathworthy, Street Hey Lane Willaston, South Wirral, Cheshire, L64 1SS

ARMITT, Michael Kaye RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2012
Country of Residence: Great Britain
Date of birth: September 1933
Address: Little Meadow, Mill Lane, Willaston, Neston, CH64 1RQ

ARMITT, Nellie Isabel RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2004
Date of birth: June 1905
Address: 9 Laurel Drive, Willaston, South Wirral, Merseyside, L64 1TN

BURNS, Neil RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 25, Maunders Court, Liverpool, L23 9YU, United Kingdom

CHAPPELLS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1998
Date of birth: December 1939
Address: 51 Rolleston Drive, Wallasey, Merseyside, L45 6XE

CLARKSON, Jacqueline Kay RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 03 Jun 2001
Date of birth: September 1961
Address: Longwood, Dunstan Lane, Burton, South Wirral, Merseyside, CH64 8TL

LITTLER, Colin Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1995
Date of birth: October 1947
Address: 10 Atlantic Way, Bootle, Merseyside, L30 9TB

LYNAGH, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 28 Dec 2017
Country of Residence: England
Date of birth: September 1966
Address: 26-30 South Road, Weston Point, Runcorn, Cheshire, WA7 4EZ

MARSHALL, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 24 Dec 2018
Country of Residence: England
Date of birth: December 1959
Address: 26-30 South Road, Weston Point, Runcorn, Cheshire, WA7 4EZ

MARTINDALE, Kenneth Horace Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2006
Date of birth: January 1941
Address: Kevington Montgomery Hill, Caldy, Wirral, Merseyside, CH48 1NE

MCINTYRE, John William RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 26 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 11 Baycliffe Close, Beechwood, Runcorn, Cheshire, WA7 2RE

SHANAHAN, Stephen William RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 14 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 160 Warrington Road, Penketh, Warrington, Cheshire, WA5 2EL

WHITFIELD, Victoria Jane RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 26-30 South Road, Weston Point, Runcorn, Cheshire, WA7 4EZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 May 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 1989	Outstanding	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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