AVON NAVIGATION TRUST

Company summary

Company number: 00857695
Status: ACTIVE
Incorporated / age: 26 August 196561 years
Registered office: Mill Wharf Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
Accounts due: 30 September 2026
Confirmation statement due: 29 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 22:28 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
Mill Wharf Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
Nature of business
Inland passenger water transport
Previous company names
UPPER AVON NAVIGATION TRUST LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAIN, Adrian ACTIVE	Secretary	26 Jul 2016				Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
CLAY, Roger ACTIVE	Director	26 Jan 2006		England	April 1943	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
HEGARTY, Jack ACTIVE	Director	24 Aug 2016		England	October 1961	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
HODGES, Michael James ACTIVE	Director	07 Apr 2017		United Kingdom	September 1955	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
JACKSON, Paul David ACTIVE	Director	17 Feb 2026		England	February 1965	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
ROBINSON, Leanne Chelsea Rebecca ACTIVE	Director	03 Oct 2025		England	August 1999	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
RYLAND, Jane Louise ACTIVE	Director	14 Aug 2026		England	January 1970	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
TIFFIN, Rebecca Joy ACTIVE	Director	04 Feb 2026		England	January 1974	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
WELCH, Keith Vaughan ACTIVE	Director	25 Aug 2016		United Kingdom	May 1949	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
YOUNG, Lynne Karen ACTIVE	Director	29 Sep 2021		England	June 1957	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
ALUN JONES, Peter RESIGNED	Secretary	30 May 2003	25 Aug 2005			Bridgetown House, Stratford Upon Avon, Warwickshire, CV37 7RT
ALUN JONES, Peter RESIGNED	Secretary	16 Oct 1996	29 Nov 2001			Bridgetown House, Stratford Upon Avon, Warwickshire, CV37 7RT
BRAITHWAITE, Russell George, Sqn Ldr RESIGNED	Secretary	29 Sep 2001	19 Sep 2002			Horseshoes Stretton On Fosse, Moreton In Marsh, Glostershire, CV36 9SH
CRESSWELL, Wendy RESIGNED	Secretary	30 Jul 2007	26 Jul 2016			3 Bryan Mews, Bidford-On-Avon, Alcester, Warwickshire, B50 4BF
HALL, Dennis Norman Frederick RESIGNED	Secretary	27 Oct 1992	17 Jul 1993			Vine Cottage Welford Road, Barton Bidford-On-Avon, Alcester, B50 4NP
MILES, Michael RESIGNED	Secretary		29 Oct 1992			28 Dovecote Close, Olton, Solihull, West Midlands, B91 2EP
OXLEY, Michael John RESIGNED	Secretary	08 Sep 1993	14 May 1996			Brookside, Firbeck, Worksop, Nottinghamshire, S81 8JZ
THOMAS, Anthony John RESIGNED	Secretary	25 Aug 2005	30 Jul 2007			29 Yarningale Road, Kings Heath, Birmingham, B14 6LT
ALUN JONES, Peter RESIGNED	Director	22 May 1992	25 Aug 2005		July 1928	Bridgetown House, Stratford Upon Avon, Warwickshire, CV37 7RT
ARMAN, Patrick William RESIGNED	Director	03 Apr 1993	16 Nov 1993		December 1930	36 Warren Road, Farncombe, Godalming, Surrey, GU7 3SH
BALL, Keith Robert RESIGNED	Director		03 Apr 1993		August 1929	22 Dale Avenue, Stratford, CV37 7EN
BIRCH, Nicholas Leigh RESIGNED	Director	20 Nov 2007	01 Mar 2015	England	March 1959	208, Luddington, Stratford Upon Avon, Warwickshire, CV37 7ST, United Kingdom
BOLTON, David RESIGNED	Director	03 Apr 1993	20 May 2014	United Kingdom	May 1931	North Tower, Farringdon House, Farringdon, Exeter, EX5 2JD
BORLEY, Richard Alan RESIGNED	Director	24 Feb 2009	03 Oct 2025	United Kingdom	January 1955	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
BRAITHWAITE, Russell George, Sqn Ldr RESIGNED	Director	19 May 2000	28 Oct 2004	United Kingdom	July 1939	Horseshoes Stretton On Fosse, Moreton In Marsh, Glostershire, CV36 9SH
CHIFFINS, Stephen John RESIGNED	Director	26 Oct 2013	22 Sep 2016	United Kingdom	February 1955	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF, United Kingdom
CLAY, Roger RESIGNED	Director	22 May 1992	29 Sep 2001	England	April 1943	The Cottage Mill Lane, Barford, Warwick, Warwickshire, CV35 8EJ
CLOVER, Penelope, Cllr RESIGNED	Director	06 Apr 2017	24 Jun 2023	United Kingdom	November 1953	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
CRANE, Geoffrey Michael Alma RESIGNED	Director	06 Jun 2018	08 Dec 2025	England	September 1959	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
CRESSWELL, Robert John RESIGNED	Director		22 May 1992		February 1946	25 Burbage Avenue, Stratford Upon Avon, Warwickshire, CV37 0DU
CRESSWELL, Wendy RESIGNED	Director	30 Jul 2007	03 May 2017	United Kingdom	July 1949	3 Bryan Mews, Bidford-On-Avon, Alcester, Warwickshire, B50 4BF
CRONIN, Paul RESIGNED	Director	24 Feb 2009	01 Nov 2021	United Kingdom	October 1951	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
DODSON, Patricia Margaret RESIGNED	Director	03 Dec 2008	21 May 2013	United Kingdom	May 1940	166 Farleigh Road, Pershore, Worcestershire, WR10 1LY
EVANS, Donald Newton RESIGNED	Director	03 Apr 1993	11 Apr 2015	United Kingdom	June 1924	Hopsden, Bell Lane Broadheath, Tenbury Wells, Worcestershire, WR15 8QX
FARR, Nicholas RESIGNED	Director	06 Apr 2017	17 Aug 2020	England	April 1957	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
FOX, Christopher Michael RESIGNED	Director	22 May 1992	07 Feb 2006	United Kingdom	September 1946	Welford Boat Station, Synder Meadow Lane, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8PP, Uk
GRAY, Trevor Wilson RESIGNED	Director		22 May 1992		May 1928	17 Redwood Close, Kings Norton, Birmingham, West Midlands, B30 1AU
GREER, David Charles RESIGNED	Director	24 Mar 2015	17 Feb 2026	England	March 1955	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
HALL, Dennis Norman Frederick RESIGNED	Director		17 Jul 1993		November 1923	Vine Cottage Welford Road, Barton Bidford-On-Avon, Alcester, B50 4NP
HARRISON, Roger John RESIGNED	Director	25 Aug 2005	21 Jun 2014	England	September 1947	Winds Point, Alderminster, Stratford Upon Avon, Warwicks, CV37 8PE
HIGGINS, Alison RESIGNED	Director	26 Jan 2006	26 Nov 2013	United Kingdom	July 1940	209 Luddington, Stratford Upon Avon, Warwickshire, CV37 9SJ
HOLROYD, John Francis RESIGNED	Director		03 Apr 1993		June 1918	Deepfield, Luddington, Stratford Upon Avon, Warwickshire, CV37 9SD
HOLROYDE, Geoffrey RESIGNED	Director	16 Nov 1993	19 Apr 2000		September 1928	38 Coten End, Warwick, Coventry, Warwickshire, CV34 4NP
JARVIS, James Paul RESIGNED	Director	29 Sep 2021	24 Jun 2023	England	August 1968	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
LINDSEY, David Roy RESIGNED	Director	08 Sep 1993	29 Sep 2001		July 1932	15 Drakes Lea, Evesham, Worcestershire, WR11 5BJ
LYONS, Mark Harvey RESIGNED	Director	20 Jun 2015	14 Apr 2026	United Kingdom	July 1964	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
MACARTNEY FILGATE, John Desmond Hume RESIGNED	Director	22 May 1992	29 Sep 2001	United Kingdom	January 1941	232 Alcester Road, Stratford Upon Avon, Warwickshire, CV37 9LG
MATTHEWS, Clive Dudley Ford RESIGNED	Director	03 Nov 2009	04 Nov 2009	England	October 1965	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF, United Kingdom
MATTHEWS, Dudley Cecil Burgess RESIGNED	Director		12 Aug 2014	United Kingdom	September 1918	Avonholm, 32 Foxhills Road, Wolverhampton, West Midlands, WV4 4SS
MILES, Michael RESIGNED	Director		29 Oct 1992		July 1938	28 Dovecote Close, Olton, Solihull, West Midlands, B91 2EP
MORGAN, Brian Roy RESIGNED	Director	24 Feb 2009	23 Jun 2023	United Kingdom	December 1937	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
MORGAN, Diana RESIGNED	Director	30 Oct 2010	15 Nov 2021	United Kingdom	January 1942	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF, United Kingdom
OGDEN, Philip Henry RESIGNED	Director		03 Apr 1993	United Kingdom	June 1913	Wharf Cottage Finwood Road, Rowington, Warwick, Warwickshire, CV35 7DH
OXLEY, Michael John RESIGNED	Director	03 Apr 1993	14 May 1996	United Kingdom	March 1947	Brookside, Firbeck, Worksop, Nottinghamshire, S81 8JZ
PIKE, Colin Ashley Laughton RESIGNED	Director	20 Jun 2015	05 Sep 2017	United Kingdom	August 1970	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF
RAINBOW, Peter Edwin RESIGNED	Director	15 Jan 1997	19 May 2000		November 1939	28 Portland Place, Leamington Spa, Warwickshire, CV32 5EU
ROSE, Edward George RESIGNED	Director	19 May 2000	01 Dec 2005	United Kingdom	October 1951	Hatton Rock Farm House, Hatton Rock, Stratford Upon Avon, Warwickshire, CV37 0NU
TAYLOR, John Broughton RESIGNED	Director	25 Aug 2005	03 Dec 2008		July 1947	Coln Cottage Mount Pleasant, Ross-On-Wye, Hereford, Herefordshire, HR9 7AZ
THOMAS, Anthony John RESIGNED	Director	29 Sep 2001	30 Jul 2007		August 1944	29 Yarningale Road, Kings Heath, Birmingham, B14 6LT
TOMSETT, John Lawrence RESIGNED	Director	30 Oct 2010	23 Aug 2016	United Kingdom	June 1940	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF, United Kingdom
VICKERIDGE, Dennis William John RESIGNED	Director		22 May 1992		January 1926	5 Trinity Street, Tewkesbury, Gloucestershire, GL20 5LH
WEBBER, Keith Edwin RESIGNED	Director	29 Sep 2001	19 Feb 2007		January 1951	45 Bordon Place, Stratford Upon Avon, Warwickshire, CV37 9AZ
WOOD, Philip Michael Henry RESIGNED	Director	20 Jun 2015	29 Apr 2021	England	October 1954	Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

MAIN, Adrian ACTIVE
Role: Secretary
Appointed on: 26 Jul 2016
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

CLAY, Roger ACTIVE
Role: Director
Appointed on: 26 Jan 2006
Country of Residence: England
Date of birth: April 1943
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

HEGARTY, Jack ACTIVE
Role: Director
Appointed on: 24 Aug 2016
Country of Residence: England
Date of birth: October 1961
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

HODGES, Michael James ACTIVE
Role: Director
Appointed on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

JACKSON, Paul David ACTIVE
Role: Director
Appointed on: 17 Feb 2026
Country of Residence: England
Date of birth: February 1965
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

ROBINSON, Leanne Chelsea Rebecca ACTIVE
Role: Director
Appointed on: 03 Oct 2025
Country of Residence: England
Date of birth: August 1999
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

RYLAND, Jane Louise ACTIVE
Role: Director
Appointed on: 14 Aug 2026
Country of Residence: England
Date of birth: January 1970
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

TIFFIN, Rebecca Joy ACTIVE
Role: Director
Appointed on: 04 Feb 2026
Country of Residence: England
Date of birth: January 1974
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

WELCH, Keith Vaughan ACTIVE
Role: Director
Appointed on: 25 Aug 2016
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

YOUNG, Lynne Karen ACTIVE
Role: Director
Appointed on: 29 Sep 2021
Country of Residence: England
Date of birth: June 1957
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

ALUN JONES, Peter RESIGNED
Role: Secretary
Appointed on: 30 May 2003
Resigned on: 25 Aug 2005
Address: Bridgetown House, Stratford Upon Avon, Warwickshire, CV37 7RT

ALUN JONES, Peter RESIGNED
Role: Secretary
Appointed on: 16 Oct 1996
Resigned on: 29 Nov 2001
Address: Bridgetown House, Stratford Upon Avon, Warwickshire, CV37 7RT

BRAITHWAITE, Russell George, Sqn Ldr RESIGNED
Role: Secretary
Appointed on: 29 Sep 2001
Resigned on: 19 Sep 2002
Address: Horseshoes Stretton On Fosse, Moreton In Marsh, Glostershire, CV36 9SH

CRESSWELL, Wendy RESIGNED
Role: Secretary
Appointed on: 30 Jul 2007
Resigned on: 26 Jul 2016
Address: 3 Bryan Mews, Bidford-On-Avon, Alcester, Warwickshire, B50 4BF

HALL, Dennis Norman Frederick RESIGNED
Role: Secretary
Appointed on: 27 Oct 1992
Resigned on: 17 Jul 1993
Address: Vine Cottage Welford Road, Barton Bidford-On-Avon, Alcester, B50 4NP

MILES, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1992
Address: 28 Dovecote Close, Olton, Solihull, West Midlands, B91 2EP

OXLEY, Michael John RESIGNED
Role: Secretary
Appointed on: 08 Sep 1993
Resigned on: 14 May 1996
Address: Brookside, Firbeck, Worksop, Nottinghamshire, S81 8JZ

THOMAS, Anthony John RESIGNED
Role: Secretary
Appointed on: 25 Aug 2005
Resigned on: 30 Jul 2007
Address: 29 Yarningale Road, Kings Heath, Birmingham, B14 6LT

ALUN JONES, Peter RESIGNED
Role: Director
Appointed on: 22 May 1992
Resigned on: 25 Aug 2005
Date of birth: July 1928
Address: Bridgetown House, Stratford Upon Avon, Warwickshire, CV37 7RT

ARMAN, Patrick William RESIGNED
Role: Director
Appointed on: 03 Apr 1993
Resigned on: 16 Nov 1993
Date of birth: December 1930
Address: 36 Warren Road, Farncombe, Godalming, Surrey, GU7 3SH

BALL, Keith Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1993
Date of birth: August 1929
Address: 22 Dale Avenue, Stratford, CV37 7EN

BIRCH, Nicholas Leigh RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 01 Mar 2015
Country of Residence: England
Date of birth: March 1959
Address: 208, Luddington, Stratford Upon Avon, Warwickshire, CV37 7ST, United Kingdom

BOLTON, David RESIGNED
Role: Director
Appointed on: 03 Apr 1993
Resigned on: 20 May 2014
Country of Residence: United Kingdom
Date of birth: May 1931
Address: North Tower, Farringdon House, Farringdon, Exeter, EX5 2JD

BORLEY, Richard Alan RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 03 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

BRAITHWAITE, Russell George, Sqn Ldr RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 28 Oct 2004
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Horseshoes Stretton On Fosse, Moreton In Marsh, Glostershire, CV36 9SH

CHIFFINS, Stephen John RESIGNED
Role: Director
Appointed on: 26 Oct 2013
Resigned on: 22 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF, United Kingdom

CLAY, Roger RESIGNED
Role: Director
Appointed on: 22 May 1992
Resigned on: 29 Sep 2001
Country of Residence: England
Date of birth: April 1943
Address: The Cottage Mill Lane, Barford, Warwick, Warwickshire, CV35 8EJ

CLOVER, Penelope, Cllr RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 24 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

CRANE, Geoffrey Michael Alma RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 08 Dec 2025
Country of Residence: England
Date of birth: September 1959
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

CRESSWELL, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1992
Date of birth: February 1946
Address: 25 Burbage Avenue, Stratford Upon Avon, Warwickshire, CV37 0DU

CRESSWELL, Wendy RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 03 May 2017
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 3 Bryan Mews, Bidford-On-Avon, Alcester, Warwickshire, B50 4BF

CRONIN, Paul RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

DODSON, Patricia Margaret RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 21 May 2013
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 166 Farleigh Road, Pershore, Worcestershire, WR10 1LY

EVANS, Donald Newton RESIGNED
Role: Director
Appointed on: 03 Apr 1993
Resigned on: 11 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1924
Address: Hopsden, Bell Lane Broadheath, Tenbury Wells, Worcestershire, WR15 8QX

FARR, Nicholas RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 17 Aug 2020
Country of Residence: England
Date of birth: April 1957
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

FOX, Christopher Michael RESIGNED
Role: Director
Appointed on: 22 May 1992
Resigned on: 07 Feb 2006
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Welford Boat Station, Synder Meadow Lane, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8PP, Uk

GRAY, Trevor Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1992
Date of birth: May 1928
Address: 17 Redwood Close, Kings Norton, Birmingham, West Midlands, B30 1AU

GREER, David Charles RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 17 Feb 2026
Country of Residence: England
Date of birth: March 1955
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

HALL, Dennis Norman Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1993
Date of birth: November 1923
Address: Vine Cottage Welford Road, Barton Bidford-On-Avon, Alcester, B50 4NP

HARRISON, Roger John RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 21 Jun 2014
Country of Residence: England
Date of birth: September 1947
Address: Winds Point, Alderminster, Stratford Upon Avon, Warwicks, CV37 8PE

HIGGINS, Alison RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 26 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 209 Luddington, Stratford Upon Avon, Warwickshire, CV37 9SJ

HOLROYD, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1993
Date of birth: June 1918
Address: Deepfield, Luddington, Stratford Upon Avon, Warwickshire, CV37 9SD

HOLROYDE, Geoffrey RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 19 Apr 2000
Date of birth: September 1928
Address: 38 Coten End, Warwick, Coventry, Warwickshire, CV34 4NP

JARVIS, James Paul RESIGNED
Role: Director
Appointed on: 29 Sep 2021
Resigned on: 24 Jun 2023
Country of Residence: England
Date of birth: August 1968
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

LINDSEY, David Roy RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 29 Sep 2001
Date of birth: July 1932
Address: 15 Drakes Lea, Evesham, Worcestershire, WR11 5BJ

LYONS, Mark Harvey RESIGNED
Role: Director
Appointed on: 20 Jun 2015
Resigned on: 14 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

MACARTNEY FILGATE, John Desmond Hume RESIGNED
Role: Director
Appointed on: 22 May 1992
Resigned on: 29 Sep 2001
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 232 Alcester Road, Stratford Upon Avon, Warwickshire, CV37 9LG

MATTHEWS, Clive Dudley Ford RESIGNED
Role: Director
Appointed on: 03 Nov 2009
Resigned on: 04 Nov 2009
Country of Residence: England
Date of birth: October 1965
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF, United Kingdom

MATTHEWS, Dudley Cecil Burgess RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1918
Address: Avonholm, 32 Foxhills Road, Wolverhampton, West Midlands, WV4 4SS

MILES, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1992
Date of birth: July 1938
Address: 28 Dovecote Close, Olton, Solihull, West Midlands, B91 2EP

MORGAN, Brian Roy RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 23 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

MORGAN, Diana RESIGNED
Role: Director
Appointed on: 30 Oct 2010
Resigned on: 15 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF, United Kingdom

OGDEN, Philip Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1993
Country of Residence: United Kingdom
Date of birth: June 1913
Address: Wharf Cottage Finwood Road, Rowington, Warwick, Warwickshire, CV35 7DH

OXLEY, Michael John RESIGNED
Role: Director
Appointed on: 03 Apr 1993
Resigned on: 14 May 1996
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Brookside, Firbeck, Worksop, Nottinghamshire, S81 8JZ

PIKE, Colin Ashley Laughton RESIGNED
Role: Director
Appointed on: 20 Jun 2015
Resigned on: 05 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

RAINBOW, Peter Edwin RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 19 May 2000
Date of birth: November 1939
Address: 28 Portland Place, Leamington Spa, Warwickshire, CV32 5EU

ROSE, Edward George RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Hatton Rock Farm House, Hatton Rock, Stratford Upon Avon, Warwickshire, CV37 0NU

TAYLOR, John Broughton RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 03 Dec 2008
Date of birth: July 1947
Address: Coln Cottage Mount Pleasant, Ross-On-Wye, Hereford, Herefordshire, HR9 7AZ

THOMAS, Anthony John RESIGNED
Role: Director
Appointed on: 29 Sep 2001
Resigned on: 30 Jul 2007
Date of birth: August 1944
Address: 29 Yarningale Road, Kings Heath, Birmingham, B14 6LT

TOMSETT, John Lawrence RESIGNED
Role: Director
Appointed on: 30 Oct 2010
Resigned on: 23 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1940
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF, United Kingdom

VICKERIDGE, Dennis William John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1992
Date of birth: January 1926
Address: 5 Trinity Street, Tewkesbury, Gloucestershire, GL20 5LH

WEBBER, Keith Edwin RESIGNED
Role: Director
Appointed on: 29 Sep 2001
Resigned on: 19 Feb 2007
Date of birth: January 1951
Address: 45 Bordon Place, Stratford Upon Avon, Warwickshire, CV37 9AZ

WOOD, Philip Michael Henry RESIGNED
Role: Director
Appointed on: 20 Jun 2015
Resigned on: 29 Apr 2021
Country of Residence: England
Date of birth: October 1954
Address: Mill Wharf, Mill Lane, Wyre Piddle, Pershore, Worcestershire, WR10 2JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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