Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOYLE, Lyn Varney Ann ACTIVE	Director	29 May 2024		United Kingdom	April 1953	4, Old Lancaster Road, Preston, PR3 0HN, United Kingdom
MCCAUGHEY, Aoife ACTIVE	Director	28 Apr 2022		United Kingdom	July 1995	2 Raby Court, Pensby Road, Heswall, Merseyside, CH60 7RH, United Kingdom
MELLING, John Andrew ACTIVE	Director	19 Dec 2016		England	May 1976	1 Raby Court, Pensby Road, Heswall, Wirral, CH60 7RH, England
OWEN, Philip ACTIVE	Director	25 Apr 2026		England	February 1963	2, Highfields, Heswall, Wirral, CH60 7TF, England
PASKELL, Jennifer Felicity ACTIVE	Director	30 Apr 2019		England	May 1985	Flat 4 Raby Court, Pensby Road, Heswall, Wirral, CH60 7RH, England
GILMORE, Dennis John RESIGNED	Secretary	17 Apr 1996	01 Apr 1999			1 Raby Court, Pensby Road Heswall, Wirral, Merseyside, L60 7RH
HENDERSON, Ian RESIGNED	Secretary	01 Dec 2003	28 Apr 2019			76 Irby Road, Hewsall Wirral, Merseyside, CH61 6XG
JACKSON, Gladys May RESIGNED	Secretary		17 Apr 1996			2 Raby Court, Heswall, Wirral, Merseyside, L60 7RH
JONES, Philip Alfred RESIGNED	Secretary	01 Apr 1999	01 Dec 2003			9 Cannock Close, Great Sutton, South Wirral, Cheshire, CH66 2WS
STURM, Johannes RESIGNED	Secretary	28 Feb 1992	06 Oct 1997			Flat 6 Raby Court, Heswall, Wirral, Merseyside, L60 7RH
BARRATT, Louise Elizabeth RESIGNED	Director		29 Apr 1998		September 1909	3 Raby Court, Heswall, Wirral, Merseyside, L60 7RH
DALA, Jayne RESIGNED	Director	07 Feb 2003	28 Apr 2019	United Kingdom	February 1946	Seapoint, 11 Kirby Close, West Kirby, Wirral, CH48 2HB
DAVIS, William RESIGNED	Director	01 Apr 1999	07 Feb 2003		February 1927	4 Raby Court, Pensby Road, Heswall, Wirral, Merseyside, L60 7RH
DOYLE, Anthony RESIGNED	Director	01 Apr 1999	14 May 2022	United Kingdom	July 1948	Sandside, 4 Old Lancaster Road, Catterall, Lancashire, PR3 0HN
GIBSON, Lynda RESIGNED	Director	31 Mar 2005	19 Apr 2007		January 1951	1 Raby Court, Pensby Road, Heswall, Merseyside, CH60 7RH
GILMORE, Dennis John RESIGNED	Director	06 Oct 1997	20 Nov 2004		June 1947	1 Raby Court, Pensby Road Heswall, Wirral, Merseyside, L60 7RH
GRANGE, Joan RESIGNED	Director	01 Apr 1999	25 Apr 2026	United Kingdom	October 1935	Flat 5 Raby Court, Pensby Road, Heswall, Wirral, Merseyside, L60 7RH
HENDERSON, Ian RESIGNED	Director	01 Dec 2003	28 Apr 2019	United Kingdom	March 1961	76 Irby Road, Hewsall Wirral, Merseyside, CH61 6XG
HOOK, Joyce Irene RESIGNED	Director		12 Aug 1998		February 1921	4 Raby Court, Heswall, Wirral, Merseyside, L60 7RH
JACKSON, Gladys May RESIGNED	Director		17 Apr 1996		March 1912	2 Raby Court, Heswall, Wirral, Merseyside, L60 7RH
JONES, Philip Alfred RESIGNED	Director	01 Apr 1999	01 Dec 2003	United Kingdom	August 1952	9 Cannock Close, Great Sutton, South Wirral, Cheshire, CH66 2WS
JONES, Sheila RESIGNED	Director	09 Nov 2018	28 Apr 2022	England	March 1938	2, Raby Court, Pensby Road, Heswall, Merseyside, CH60 7RH
KIRKHAM, Victoria RESIGNED	Director	19 May 2009	17 Dec 2016	United Kingdom	October 1970	9, Valley View, Knitsley, Durham, DH8 9EP
MCBRIDE, Florence Eveyn RESIGNED	Director		29 Apr 1998		July 1997	1 Raby Court, Heswall, Wirral, Merseyside, L60 7RH
OWEN, Philip RESIGNED	Director	01 Mar 2004	25 Apr 2026	England	February 1962	2 Highfields, Heswall, Wirral, CH60 7TF
SCOTT, Alex RESIGNED	Director	20 Apr 2007	29 Feb 2008		October 1940	1 Raby Court, Heswall, Wirral, Merseyside, CH60 7RH
STURM, Johannes RESIGNED	Director	28 Feb 1992	29 Feb 2004		September 1911	Flat 6 Raby Court, Heswall, Wirral, Merseyside, L60 7RH

DOYLE, Lyn Varney Ann ACTIVE
Role: Director
Appointed on: 29 May 2024
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 4, Old Lancaster Road, Preston, PR3 0HN, United Kingdom

MCCAUGHEY, Aoife ACTIVE
Role: Director
Appointed on: 28 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1995
Address: 2 Raby Court, Pensby Road, Heswall, Merseyside, CH60 7RH, United Kingdom

MELLING, John Andrew ACTIVE
Role: Director
Appointed on: 19 Dec 2016
Country of Residence: England
Date of birth: May 1976
Address: 1 Raby Court, Pensby Road, Heswall, Wirral, CH60 7RH, England

OWEN, Philip ACTIVE
Role: Director
Appointed on: 25 Apr 2026
Country of Residence: England
Date of birth: February 1963
Address: 2, Highfields, Heswall, Wirral, CH60 7TF, England

PASKELL, Jennifer Felicity ACTIVE
Role: Director
Appointed on: 30 Apr 2019
Country of Residence: England
Date of birth: May 1985
Address: Flat 4 Raby Court, Pensby Road, Heswall, Wirral, CH60 7RH, England

GILMORE, Dennis John RESIGNED
Role: Secretary
Appointed on: 17 Apr 1996
Resigned on: 01 Apr 1999
Address: 1 Raby Court, Pensby Road Heswall, Wirral, Merseyside, L60 7RH

HENDERSON, Ian RESIGNED
Role: Secretary
Appointed on: 01 Dec 2003
Resigned on: 28 Apr 2019
Address: 76 Irby Road, Hewsall Wirral, Merseyside, CH61 6XG

JACKSON, Gladys May RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Apr 1996
Address: 2 Raby Court, Heswall, Wirral, Merseyside, L60 7RH

JONES, Philip Alfred RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 01 Dec 2003
Address: 9 Cannock Close, Great Sutton, South Wirral, Cheshire, CH66 2WS

STURM, Johannes RESIGNED
Role: Secretary
Appointed on: 28 Feb 1992
Resigned on: 06 Oct 1997
Address: Flat 6 Raby Court, Heswall, Wirral, Merseyside, L60 7RH

BARRATT, Louise Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1998
Date of birth: September 1909
Address: 3 Raby Court, Heswall, Wirral, Merseyside, L60 7RH

DALA, Jayne RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 28 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Seapoint, 11 Kirby Close, West Kirby, Wirral, CH48 2HB

DAVIS, William RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 07 Feb 2003
Date of birth: February 1927
Address: 4 Raby Court, Pensby Road, Heswall, Wirral, Merseyside, L60 7RH

DOYLE, Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 14 May 2022
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Sandside, 4 Old Lancaster Road, Catterall, Lancashire, PR3 0HN

GIBSON, Lynda RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 19 Apr 2007
Date of birth: January 1951
Address: 1 Raby Court, Pensby Road, Heswall, Merseyside, CH60 7RH

GILMORE, Dennis John RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 20 Nov 2004
Date of birth: June 1947
Address: 1 Raby Court, Pensby Road Heswall, Wirral, Merseyside, L60 7RH

GRANGE, Joan RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 25 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1935
Address: Flat 5 Raby Court, Pensby Road, Heswall, Wirral, Merseyside, L60 7RH

HENDERSON, Ian RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 28 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 76 Irby Road, Hewsall Wirral, Merseyside, CH61 6XG

HOOK, Joyce Irene RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1998
Date of birth: February 1921
Address: 4 Raby Court, Heswall, Wirral, Merseyside, L60 7RH

JACKSON, Gladys May RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1996
Date of birth: March 1912
Address: 2 Raby Court, Heswall, Wirral, Merseyside, L60 7RH

JONES, Philip Alfred RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 9 Cannock Close, Great Sutton, South Wirral, Cheshire, CH66 2WS

JONES, Sheila RESIGNED
Role: Director
Appointed on: 09 Nov 2018
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: March 1938
Address: 2, Raby Court, Pensby Road, Heswall, Merseyside, CH60 7RH

KIRKHAM, Victoria RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 17 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 9, Valley View, Knitsley, Durham, DH8 9EP

MCBRIDE, Florence Eveyn RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1998
Date of birth: July 1997
Address: 1 Raby Court, Heswall, Wirral, Merseyside, L60 7RH

OWEN, Philip RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 25 Apr 2026
Country of Residence: England
Date of birth: February 1962
Address: 2 Highfields, Heswall, Wirral, CH60 7TF

SCOTT, Alex RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 29 Feb 2008
Date of birth: October 1940
Address: 1 Raby Court, Heswall, Wirral, Merseyside, CH60 7RH

STURM, Johannes RESIGNED
Role: Director
Appointed on: 28 Feb 1992
Resigned on: 29 Feb 2004
Date of birth: September 1911
Address: Flat 6 Raby Court, Heswall, Wirral, Merseyside, L60 7RH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DOYLE, Lyn Varney Ann ACTIVE

Director

29 May 2024

United Kingdom

April 1953

4, Old Lancaster Road, Preston, PR3 0HN, United Kingdom

MCCAUGHEY, Aoife ACTIVE

Director

28 Apr 2022

United Kingdom

July 1995

2 Raby Court, Pensby Road, Heswall, Merseyside, CH60 7RH, United Kingdom

MELLING, John Andrew ACTIVE

Director

19 Dec 2016

England

May 1976

1 Raby Court, Pensby Road, Heswall, Wirral, CH60 7RH, England

OWEN, Philip ACTIVE

Director

25 Apr 2026

England

February 1963

2, Highfields, Heswall, Wirral, CH60 7TF, England

PASKELL, Jennifer Felicity ACTIVE

Director

30 Apr 2019

England

May 1985

Flat 4 Raby Court, Pensby Road, Heswall, Wirral, CH60 7RH, England

GILMORE, Dennis John RESIGNED

Secretary

17 Apr 1996

01 Apr 1999

1 Raby Court, Pensby Road Heswall, Wirral, Merseyside, L60 7RH

HENDERSON, Ian RESIGNED

Secretary

01 Dec 2003

28 Apr 2019

76 Irby Road, Hewsall Wirral, Merseyside, CH61 6XG

JACKSON, Gladys May RESIGNED

Secretary

17 Apr 1996

2 Raby Court, Heswall, Wirral, Merseyside, L60 7RH

JONES, Philip Alfred RESIGNED

Secretary

01 Apr 1999

01 Dec 2003

9 Cannock Close, Great Sutton, South Wirral, Cheshire, CH66 2WS

STURM, Johannes RESIGNED

Secretary

28 Feb 1992

06 Oct 1997

Flat 6 Raby Court, Heswall, Wirral, Merseyside, L60 7RH

BARRATT, Louise Elizabeth RESIGNED

Director

29 Apr 1998

September 1909

3 Raby Court, Heswall, Wirral, Merseyside, L60 7RH

DALA, Jayne RESIGNED

Director

07 Feb 2003

28 Apr 2019

United Kingdom

February 1946

Seapoint, 11 Kirby Close, West Kirby, Wirral, CH48 2HB

DAVIS, William RESIGNED

Director

01 Apr 1999

07 Feb 2003

February 1927

4 Raby Court, Pensby Road, Heswall, Wirral, Merseyside, L60 7RH

DOYLE, Anthony RESIGNED

Director

01 Apr 1999

14 May 2022

United Kingdom

July 1948

Sandside, 4 Old Lancaster Road, Catterall, Lancashire, PR3 0HN

GIBSON, Lynda RESIGNED

Director

31 Mar 2005

19 Apr 2007

January 1951

1 Raby Court, Pensby Road, Heswall, Merseyside, CH60 7RH

GILMORE, Dennis John RESIGNED

Director

06 Oct 1997

20 Nov 2004

June 1947

1 Raby Court, Pensby Road Heswall, Wirral, Merseyside, L60 7RH

GRANGE, Joan RESIGNED

Director

01 Apr 1999

25 Apr 2026

United Kingdom

October 1935

Flat 5 Raby Court, Pensby Road, Heswall, Wirral, Merseyside, L60 7RH

HENDERSON, Ian RESIGNED

Director

01 Dec 2003

28 Apr 2019

United Kingdom

March 1961

76 Irby Road, Hewsall Wirral, Merseyside, CH61 6XG

HOOK, Joyce Irene RESIGNED

Director

12 Aug 1998

February 1921

4 Raby Court, Heswall, Wirral, Merseyside, L60 7RH

JACKSON, Gladys May RESIGNED

Director

17 Apr 1996

March 1912

2 Raby Court, Heswall, Wirral, Merseyside, L60 7RH

JONES, Philip Alfred RESIGNED

Director

01 Apr 1999

01 Dec 2003

United Kingdom

August 1952

9 Cannock Close, Great Sutton, South Wirral, Cheshire, CH66 2WS

JONES, Sheila RESIGNED

Director

09 Nov 2018

28 Apr 2022

England

March 1938

2, Raby Court, Pensby Road, Heswall, Merseyside, CH60 7RH

KIRKHAM, Victoria RESIGNED

Director

19 May 2009

17 Dec 2016

United Kingdom

October 1970

9, Valley View, Knitsley, Durham, DH8 9EP

MCBRIDE, Florence Eveyn RESIGNED

Director

29 Apr 1998

July 1997

1 Raby Court, Heswall, Wirral, Merseyside, L60 7RH

OWEN, Philip RESIGNED

Director

01 Mar 2004

25 Apr 2026

England

February 1962

2 Highfields, Heswall, Wirral, CH60 7TF

SCOTT, Alex RESIGNED

Director

20 Apr 2007

29 Feb 2008

October 1940

1 Raby Court, Heswall, Wirral, Merseyside, CH60 7RH

STURM, Johannes RESIGNED

Director

28 Feb 1992

29 Feb 2004

September 1911

Flat 6 Raby Court, Heswall, Wirral, Merseyside, L60 7RH