SPEEDY HIRE PLC

Company summary

Company number: 00927680
Status: ACTIVE
Incorporated / age: 22 February 196858 years
Registered office: Chase House, 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
Accounts due: 30 September 2027
Confirmation statement due: 2 September 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Chase House, 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
ALLEN PLC
ALLEN HOLDINGS (UK) LIMITED
ALLEN BROTHERS (LANCASHIRE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Neil John ACTIVE	Secretary	30 Mar 2017				Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
BARTLETT, Rhian Helen ACTIVE	Director	01 Jun 2019		United Kingdom	June 1972	Chase House, 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
COTTRELL, Judith ACTIVE	Director	01 Jul 2026		United Kingdom	November 1971	Chase House, 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
DASANI, Shatish Damodar ACTIVE	Director	01 Feb 2021		England	March 1962	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
EVANS, Daniel John ACTIVE	Director	01 Oct 2022		England	September 1985	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
GARMAN, David Noel Christopher ACTIVE	Director	01 Jun 2017		England	December 1951	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
KAVANAGH, Carol ACTIVE	Director	01 Jun 2021		United Kingdom	March 1962	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
MCNAUGHTON, Andrew James ACTIVE	Director	01 Jul 2026		England	November 1963	Chase House, 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
SHEARER, David James Buchanan ACTIVE	Director	09 Sep 2016		United Kingdom	March 1959	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
BLAIR, James Edward RESIGNED	Secretary	01 Apr 2012	30 Mar 2017			Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
BROWN, John Ernest RESIGNED	Secretary		31 Jul 1995			10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
KONCAREVIC, Suzana RESIGNED	Secretary	22 Jul 2009	31 Mar 2012			Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
MCGRATH, Michael Andrew RESIGNED	Secretary	23 Aug 2001	02 Jan 2007			Abbey Barn, Macclesfield Road, Chelford, Cheshire, SK11 9AH
O'BRIEN, Neil Christopher RESIGNED	Secretary	11 Jun 1999	23 Aug 2001			Alexandra House, 11 St Catherine Drive Hartford, Northwich, Cheshire, CW8 2FE
RAWNSLEY, Patrick James RESIGNED	Secretary	02 Jan 2007	22 Jul 2009			The Ghyll, Grove Avenue, Ilkley, West Yorkshire, LS29 9PL
SMITH, Martin Freeman RESIGNED	Secretary	31 Jul 1995	11 Jun 1999			84 Pendle Gardens, Culcheth, Warrington, WA3 4LU
ASTRAND, Jan Gunnar RESIGNED	Director	01 Nov 2014	31 Oct 2018	England	March 1947	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
ATKINSON, Peter Duncan RESIGNED	Director	01 Jun 2005	13 Jul 2011	England	October 1956	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
AVERILL, Michael Charles Edward RESIGNED	Director	01 May 2008	26 Feb 2015	United Kingdom	May 1951	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
BARCLAY, Robert RESIGNED	Director	01 Apr 2016	04 Sep 2025	United Kingdom	May 1969	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
BROWN, John Ernest RESIGNED	Director		19 Jul 2005	England	June 1944	10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
BUNN, James Richard RESIGNED	Director	14 Sep 2020	01 Nov 2022	United Kingdom	November 1972	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
CONTRERAS, Robert Leonard RESIGNED	Director	23 Dec 2015	17 Feb 2021	England	September 1962	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
CORCORAN, Steven James RESIGNED	Director	02 Mar 2001	27 Jan 2014	United Kingdom	July 1960	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
DAVIES, Nicholas William RESIGNED	Director	06 Jun 2000	08 Jun 2001	United Kingdom	March 1961	17, Hazel Way, Linby, Nottingham, Nottinghamshire, NG15 8GS
DEE, Frank Rigby RESIGNED	Director	02 Apr 2001	31 Mar 2008	England	February 1951	6 Grosvenor Crescent Mews, London, SW1X 7EU
DOWN, Russell RESIGNED	Director	06 Apr 2015	30 Sep 2022	England	May 1965	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
FOX, Kenneth RESIGNED	Director		02 Mar 2001	United Kingdom	April 1945	5 Sandiacre, Standish, Wigan, Lancashire, WN6 0TJ
GALLOWAY, David Allistair RESIGNED	Director	02 Apr 2001	31 May 2009	England	September 1945	Moat House, Chapel Lane, West Wittering, West Sussex, PO20 8QG
GODWIN, Charles Richard RESIGNED	Director		26 Jul 1995	England	August 1933	Greencroft, Priest Lane, Cartmel, Cumbria, LA11 6PT
GREENHALGH, Donald RESIGNED	Director		02 Mar 2001		January 1933	The Hayricks, Bolton Road, Anderton, Lancashire, PR6 9HN
GREENOUGH, Michael Robert RESIGNED	Director		03 Mar 2000		June 1947	Millstone Cottage, Bolton Road, Anderton, Lancashire, PR6 9HJ
HILTON, Ian John RESIGNED	Director		26 Jul 2000		July 1940	120 Liverpool Road, Ashton In Makerfield, Wigan, Lancashire, WN4 9LX
KRIGE, Lynette Gillian RESIGNED	Director	29 Sep 2011	16 Oct 2014	United Kingdom	September 1966	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
MACPHERSON, Ishbel Jean Stewart RESIGNED	Director	17 Jul 2007	11 Nov 2014	United Kingdom	July 1960	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
MASTERS, Christopher RESIGNED	Director	13 Jul 2011	18 Nov 2015	United Kingdom	May 1947	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
MCGRATH, Michael Andrew RESIGNED	Director	01 Apr 2006	05 Dec 2013	England	January 1967	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
MORGAN, Michael John RESIGNED	Director		23 Aug 2001		June 1942	2 Engledene, Bolton, Lancashire, BL1 7DU
MORGAN, Thomas Christopher RESIGNED	Director	01 Apr 2016	31 Jul 2020	England	October 1966	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
MORLEY, James RESIGNED	Director	02 Apr 2009	30 Nov 2015	United Kingdom	February 1949	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
MOWAT, Magnus RESIGNED	Director		26 Jul 2000		April 1940	New Park House, Whitegate, Northwich, Cheshire, CW8 2AY
O'BRIEN, Neil Christopher RESIGNED	Director	11 Jun 1999	31 May 2008	United Kingdom	January 1963	7a The Crescent, Hartford, Cheshire, CW8 1QS
RAYNER, Paul Adrian RESIGNED	Director	01 Jul 2023	01 Jul 2026	United Kingdom	November 1961	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
READ, Justin Richard RESIGNED	Director	01 Apr 2008	27 Aug 2011	England	May 1961	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
ROGERSON, Mark RESIGNED	Director	02 Dec 2013	30 Jun 2015	England	February 1964	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
SIMPSON, Andrew Christopher RESIGNED	Director	11 Aug 2003	31 Mar 2006	United Kingdom	May 1968	51 Broomfield Road, Stockport, Cheshire, SK4 4LZ
SMITH, Martin Freeman RESIGNED	Director	31 Jul 1995	11 Jun 1999		September 1961	84 Pendle Gardens, Culcheth, Warrington, WA3 4LU
VERITIERO, Claudio RESIGNED	Director	28 Nov 2007	31 Oct 2010	England	September 1973	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
WALLIS, David William RESIGNED	Director	22 Jun 2000	31 Dec 2010	England	December 1947	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
WESTON, Roger Jeremy RESIGNED	Director	01 Nov 1995	23 Aug 2001		August 1936	Eddisbury Lodge, Delamere, Northwich, Cheshire, CW8 2JD
WORMALD, Michael RESIGNED	Director	28 Sep 1998	26 Jul 2000	England	October 1948	62 Raikes Road, Skipton, North Yorkshire, BD23 1LS

HUNT, Neil John ACTIVE
Role: Secretary
Appointed on: 30 Mar 2017
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

BARTLETT, Rhian Helen ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Chase House, 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ

COTTRELL, Judith ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Chase House, 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ

DASANI, Shatish Damodar ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: England
Date of birth: March 1962
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

EVANS, Daniel John ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: September 1985
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

GARMAN, David Noel Christopher ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: England
Date of birth: December 1951
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

KAVANAGH, Carol ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

MCNAUGHTON, Andrew James ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: November 1963
Address: Chase House, 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ

SHEARER, David James Buchanan ACTIVE
Role: Director
Appointed on: 09 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

BLAIR, James Edward RESIGNED
Role: Secretary
Appointed on: 01 Apr 2012
Resigned on: 30 Mar 2017
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

BROWN, John Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1995
Address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX

KONCAREVIC, Suzana RESIGNED
Role: Secretary
Appointed on: 22 Jul 2009
Resigned on: 31 Mar 2012
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

MCGRATH, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 23 Aug 2001
Resigned on: 02 Jan 2007
Address: Abbey Barn, Macclesfield Road, Chelford, Cheshire, SK11 9AH

O'BRIEN, Neil Christopher RESIGNED
Role: Secretary
Appointed on: 11 Jun 1999
Resigned on: 23 Aug 2001
Address: Alexandra House, 11 St Catherine Drive Hartford, Northwich, Cheshire, CW8 2FE

RAWNSLEY, Patrick James RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 22 Jul 2009
Address: The Ghyll, Grove Avenue, Ilkley, West Yorkshire, LS29 9PL

SMITH, Martin Freeman RESIGNED
Role: Secretary
Appointed on: 31 Jul 1995
Resigned on: 11 Jun 1999
Address: 84 Pendle Gardens, Culcheth, Warrington, WA3 4LU

ASTRAND, Jan Gunnar RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: March 1947
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

ATKINSON, Peter Duncan RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 13 Jul 2011
Country of Residence: England
Date of birth: October 1956
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

AVERILL, Michael Charles Edward RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 26 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

BARCLAY, Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 04 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

BROWN, John Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2005
Country of Residence: England
Date of birth: June 1944
Address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX

BUNN, James Richard RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

CONTRERAS, Robert Leonard RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 17 Feb 2021
Country of Residence: England
Date of birth: September 1962
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

CORCORAN, Steven James RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 27 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

DAVIES, Nicholas William RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 08 Jun 2001
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 17, Hazel Way, Linby, Nottingham, Nottinghamshire, NG15 8GS

DEE, Frank Rigby RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: February 1951
Address: 6 Grosvenor Crescent Mews, London, SW1X 7EU

DOWN, Russell RESIGNED
Role: Director
Appointed on: 06 Apr 2015
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1965
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

FOX, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2001
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 5 Sandiacre, Standish, Wigan, Lancashire, WN6 0TJ

GALLOWAY, David Allistair RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 May 2009
Country of Residence: England
Date of birth: September 1945
Address: Moat House, Chapel Lane, West Wittering, West Sussex, PO20 8QG

GODWIN, Charles Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1995
Country of Residence: England
Date of birth: August 1933
Address: Greencroft, Priest Lane, Cartmel, Cumbria, LA11 6PT

GREENHALGH, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2001
Date of birth: January 1933
Address: The Hayricks, Bolton Road, Anderton, Lancashire, PR6 9HN

GREENOUGH, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2000
Date of birth: June 1947
Address: Millstone Cottage, Bolton Road, Anderton, Lancashire, PR6 9HJ

HILTON, Ian John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2000
Date of birth: July 1940
Address: 120 Liverpool Road, Ashton In Makerfield, Wigan, Lancashire, WN4 9LX

KRIGE, Lynette Gillian RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 16 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

MACPHERSON, Ishbel Jean Stewart RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 11 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

MASTERS, Christopher RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 18 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

MCGRATH, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 05 Dec 2013
Country of Residence: England
Date of birth: January 1967
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

MORGAN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 2001
Date of birth: June 1942
Address: 2 Engledene, Bolton, Lancashire, BL1 7DU

MORGAN, Thomas Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: October 1966
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

MORLEY, James RESIGNED
Role: Director
Appointed on: 02 Apr 2009
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

MOWAT, Magnus RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2000
Date of birth: April 1940
Address: New Park House, Whitegate, Northwich, Cheshire, CW8 2AY

O'BRIEN, Neil Christopher RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 7a The Crescent, Hartford, Cheshire, CW8 1QS

RAYNER, Paul Adrian RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

READ, Justin Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 27 Aug 2011
Country of Residence: England
Date of birth: May 1961
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

ROGERSON, Mark RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: February 1964
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

SIMPSON, Andrew Christopher RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 51 Broomfield Road, Stockport, Cheshire, SK4 4LZ

SMITH, Martin Freeman RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 11 Jun 1999
Date of birth: September 1961
Address: 84 Pendle Gardens, Culcheth, Warrington, WA3 4LU

VERITIERO, Claudio RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 31 Oct 2010
Country of Residence: England
Date of birth: September 1973
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

WALLIS, David William RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: December 1947
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

WESTON, Roger Jeremy RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 23 Aug 2001
Date of birth: August 1936
Address: Eddisbury Lodge, Delamere, Northwich, Cheshire, CW8 2JD

WORMALD, Michael RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 26 Jul 2000
Country of Residence: England
Date of birth: October 1948
Address: 62 Raikes Road, Skipton, North Yorkshire, BD23 1LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2006	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 Aug 2005	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)
01 Nov 2004	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)
30 Jun 2003	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 Jan 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)
18 Apr 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
10 August 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
10 August 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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