JOHN L LORD & SON (RIZISTAL) LIMITED

Company summary

Company number: 00759394
Status: ACTIVE
Incorporated / age: 30 April 196363 years
Registered office: Unit 4 Park 66, Bury, Lancashire, BL9 8RZ, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 11 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 14:55 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
Unit 4 Park 66, Bury, Lancashire, BL9 8RZ, United Kingdom
Nature of business
Floor and wall covering

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LORD, Kimberley Jayne ACTIVE	Secretary	17 May 1997				Unit 4, Park 66, Bury, Lancashire, BL9 8RZ, United Kingdom
AIREY, James Edward ACTIVE	Director	10 Feb 2026		England	March 1988	Unit 4, Park 66, Bury, Lancashire, BL9 8RZ, United Kingdom
LORD, Dominic Edward Stephen ACTIVE	Director	01 Dec 2025		United Kingdom	June 1996	Unit 4, Park 66, Bury, Lancashire, BL9 8RZ, United Kingdom
LORD, Edward Stephen Richard ACTIVE	Director			England	July 1952	Unit 4, Park 66, Bury, Lancashire, BL9 8RZ, United Kingdom
SMITHSON, Nicholas Ian ACTIVE	Director	10 Feb 2026		United Kingdom	April 1969	Unit 4, Park 66, Bury, Lancashire, BL9 8RZ, United Kingdom
FOSTER, David Michael RESIGNED	Secretary	12 Sep 1996	17 May 1997			7 Cloverdale Square, Smithills, Bolton, Lancashire, BL1 6AU
OGLEY, John RESIGNED	Secretary		12 Sep 1996			61 Woodhill Road, Bury, Lancashire, BL8 1BD
BAILEY, Michael David RESIGNED	Director	13 Jul 2001	29 Mar 2019	United Kingdom	May 1952	Wellington Cement Works, Ainsworth Road, Bury, BL8 2RS
DORAN, Gary William Gerard John RESIGNED	Director	01 Apr 1999	23 Oct 2009		June 1968	106 New Street, Baddesley Ensor, Atherstone, Warwickshire, CV9 2DL
FENTON, Graham John, Mr. RESIGNED	Director	17 Sep 2012	05 Apr 2013	England	November 1966	Wellington Cement Works, Ainsworth Road, Bury, BL8 2RS
FINN, John Robert RESIGNED	Director		30 Apr 2001		March 1953	5 Slaidburn Avenue, Rawtenstall, Rossendale, Lancashire, BB4 8JS
HADFIELD, Mark RESIGNED	Director	13 Jun 2011	06 Jan 2026	England	October 1976	Unit 4, Park 66, Bury, Lancashire, BL9 8RZ, United Kingdom
HARGREAVES, Matthew, Mr. RESIGNED	Director	29 Mar 2019	27 Nov 2025	England	December 1977	Unit 4, Park 66, Bury, Lancashire, BL9 8RZ, United Kingdom
LOMAX, James RESIGNED	Director		02 Mar 2004		August 1950	4 Greenbank Park, Rawtenstall, Rossendale, Lancashire, BB4 7SY
LORD, Waltraut Marga Magdalene RESIGNED	Director		02 Jun 1997		May 1925	9 Sharples Drive, Bury, Lancashire, BL8 3AP
PRICE, Martin RESIGNED	Director	31 May 2001	31 May 2022	England	March 1960	Unit 4, Park 66, Bury, Lancashire, BL9 8RZ, United Kingdom
REVILL, Jeffrey, Mr. RESIGNED	Director	18 Jul 1996	21 Dec 2012	United Kingdom	December 1947	9, Meadow Park, Irwell Vale Ramsbottom, Bury, Lancashire, BL0 0QB, England

LORD, Kimberley Jayne ACTIVE
Role: Secretary
Appointed on: 17 May 1997
Address: Unit 4, Park 66, Bury, Lancashire, BL9 8RZ, United Kingdom

AIREY, James Edward ACTIVE
Role: Director
Appointed on: 10 Feb 2026
Country of Residence: England
Date of birth: March 1988
Address: Unit 4, Park 66, Bury, Lancashire, BL9 8RZ, United Kingdom

LORD, Dominic Edward Stephen ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1996
Address: Unit 4, Park 66, Bury, Lancashire, BL9 8RZ, United Kingdom

LORD, Edward Stephen Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1952
Address: Unit 4, Park 66, Bury, Lancashire, BL9 8RZ, United Kingdom

SMITHSON, Nicholas Ian ACTIVE
Role: Director
Appointed on: 10 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Unit 4, Park 66, Bury, Lancashire, BL9 8RZ, United Kingdom

FOSTER, David Michael RESIGNED
Role: Secretary
Appointed on: 12 Sep 1996
Resigned on: 17 May 1997
Address: 7 Cloverdale Square, Smithills, Bolton, Lancashire, BL1 6AU

OGLEY, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Sep 1996
Address: 61 Woodhill Road, Bury, Lancashire, BL8 1BD

BAILEY, Michael David RESIGNED
Role: Director
Appointed on: 13 Jul 2001
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Wellington Cement Works, Ainsworth Road, Bury, BL8 2RS

DORAN, Gary William Gerard John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 23 Oct 2009
Date of birth: June 1968
Address: 106 New Street, Baddesley Ensor, Atherstone, Warwickshire, CV9 2DL

FENTON, Graham John, Mr. RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 05 Apr 2013
Country of Residence: England
Date of birth: November 1966
Address: Wellington Cement Works, Ainsworth Road, Bury, BL8 2RS

FINN, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: March 1953
Address: 5 Slaidburn Avenue, Rawtenstall, Rossendale, Lancashire, BB4 8JS

HADFIELD, Mark RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 06 Jan 2026
Country of Residence: England
Date of birth: October 1976
Address: Unit 4, Park 66, Bury, Lancashire, BL9 8RZ, United Kingdom

HARGREAVES, Matthew, Mr. RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: December 1977
Address: Unit 4, Park 66, Bury, Lancashire, BL9 8RZ, United Kingdom

LOMAX, James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2004
Date of birth: August 1950
Address: 4 Greenbank Park, Rawtenstall, Rossendale, Lancashire, BB4 7SY

LORD, Waltraut Marga Magdalene RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1997
Date of birth: May 1925
Address: 9 Sharples Drive, Bury, Lancashire, BL8 3AP

PRICE, Martin RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: March 1960
Address: Unit 4, Park 66, Bury, Lancashire, BL9 8RZ, United Kingdom

REVILL, Jeffrey, Mr. RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 9, Meadow Park, Irwell Vale Ramsbottom, Bury, Lancashire, BL0 0QB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1995	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)
10 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 1982	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.

Financial Conduct Authority

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