STAFFORDSHIRE WILDLIFE TRUST LIMITED

Company summary

Company number: 00959609
Status: ACTIVE
Incorporated / age: 5 August 196957 years
Registered office: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
Accounts due: 31 December 2026
Confirmation statement due: 13 October 2026
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 20:22 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
The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
THE STAFFORDSHIRE WILDLIFE TRUST LIMITED
STAFFORDSHIRE NATURE CONSERVATION TRUST LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HACKNEY, Paul Andrew ACTIVE	Secretary	29 Jun 2015				The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
BICKLEY, Lucy ACTIVE	Director	24 Jun 2024		United Kingdom	July 1995	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
COLLIER, Jennie Alexandra ACTIVE	Director	15 Dec 2025		England	April 1980	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
DOWNING, Ian ACTIVE	Director	27 Apr 2015		England	August 1953	6, Stockwood Road, Seabridge, Newcastle, Staffordshire, ST5 3JY, England
GLAISHER, Alison Mary ACTIVE	Director	26 Nov 2018		United Kingdom	July 1952	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
HACKNEY, Paul Andrew ACTIVE	Director	21 Jun 2015		England	April 1954	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
JONES, Garry ACTIVE	Director	15 Jul 2025		England	October 1981	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
LANCASTER, Elliott Albert ACTIVE	Director	30 Oct 2018		England	January 1997	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
MARTIN, Paul ACTIVE	Director	15 Dec 2025		England	June 1981	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
PEARS, John Stuart ACTIVE	Director	30 Jun 2025		England	September 1959	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
SMITH, Stephen Michael ACTIVE	Director	24 Nov 2020		England	January 1961	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
STODDART, Annabel Louise ACTIVE	Director	15 Dec 2025		England	April 1970	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
WALL, Matthew Anthony ACTIVE	Director	01 Sep 2025		England	May 1989	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
WHEAT, Alana Kate ACTIVE	Director	27 Jul 2020		England	March 1999	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
CALLAGHAN, Patricia RESIGNED	Secretary	06 Sep 2007	06 Sep 2012			1 Pear Tree Drive, Madeley, Crewe, Cheshire, CW3 9EN
DE VISME, Guy, Doctor RESIGNED	Secretary		22 Sep 1993			25 Crescent Road, Stafford, Staffordshire, ST17 9AL
HUNTER, David RESIGNED	Secretary	22 Sep 1993	06 Sep 2007			Hillside Cottage, Windmill Bank Gentleshaw, Rugeley, Staffordshire, WS15 4NH
PRICE, Bernard Albert RESIGNED	Secretary	06 Sep 2012	29 Jun 2015			The Cottage, Yeatsall Lane, Abbots Bromley, Rugeley, Staffordshire, WS15 3DY, England
ALCOCK, Ralph RESIGNED	Director	07 Sep 2006	06 Sep 2007		December 1946	Learcroft, Rodbaston, Penkridge, Staffordshire, ST19 5PH
BOWEN, Alison Dawn RESIGNED	Director	30 Jan 2023	29 Jul 2023	England	July 1979	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
BRADE, Peter George RESIGNED	Director	29 Jul 1996	18 Dec 2000		May 1937	21 Saddler Avenue, Stone, Staffordshire, ST15 8YH
BURKINSHAW, Jay RESIGNED	Director	22 Sep 1993	21 Jun 2003		September 1940	60 Defoe Drive, Weston Coyney, Stoke On Trent, ST3 5RS
BURKINSHAW, Philip Michael, Dr RESIGNED	Director	22 Sep 1993	05 Jun 1996		October 1954	60 Defoe Drive, Parkhall, Stoke On Trent, Staffordshire, ST3 5RS
CALLAGHAN, Patricia RESIGNED	Director		06 Sep 2012	England	June 1931	1 Pear Tree Drive, Madeley, Crewe, Cheshire, CW3 9EN
CARR, Suzanne Margaret RESIGNED	Director	09 Sep 2010	27 Jan 2020	England	May 1963	4, Avon Drive, Congleton, Cheshire, CW12 3RQ, England
CLARK, Hugh Victor RESIGNED	Director	15 Jun 2013	21 Jun 2015	United Kingdom	May 1948	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
COLLISON, Simon Anthony RESIGNED	Director	05 Jun 1996	03 Jun 1998	United Kingdom	May 1956	68 Spring Lane, Whittington, Lichfield, Staffordshire, WS14 9NA
COOK, Vincent Paul RESIGNED	Director	22 Sep 1993	25 May 1994		November 1953	35 Trinity Gorse, Trinity Fields, Stafford, ST16 1SL
CRADDOCK, Bevan RESIGNED	Director	05 Jun 1996	03 Jun 1998		February 1964	44 Haling Road, Penkridge, Stafford, Staffordshire, ST19 5DA
DAVENPORT, Anthony Henry RESIGNED	Director	22 Sep 1993	04 Sep 2004	England	July 1955	28 Bladon Crescent, Alsager, Cheshire, ST7 2BG
DEAN, Alan Jackson RESIGNED	Director		06 Sep 2007		October 1925	Campannia St Michaels Road, Penkridge, Stafford, Staffordshire, ST19 5AH
DEAR, Graham RESIGNED	Director	22 Sep 1993	25 May 1994		March 1961	9 Inglewood Avenue, Bradmore, Wolverhampton, West Midlands, WV3 7BP
DORE, Barry RESIGNED	Director	06 Sep 2012	21 May 2016	United Kingdom	September 1956	Jubilee Cottage, Fradswell, Stafford, ST18 0EY, England
FRASER, Alison Gill RESIGNED	Director	07 Jun 2000	06 Jun 2001		February 1966	14 Rise End, Middleton By Wirksworth, Matlock, Derbyshire, DE4 4LS
GIFFARD, John William RESIGNED	Director	07 Sep 2006	15 Jun 2013	United Kingdom	March 1952	Chillington Hall, Codsall Wood, Wolverhampton, West Midlands, WV8 1RE
GRACIE, Keith Francis RESIGNED	Director	04 Jun 1997	30 Dec 2014	England	August 1938	51 Meadow Lane, Trentham, Stoke On Trent, Staffordshire, ST4 8DJ
GREEN, Ruth, Dr RESIGNED	Director	02 Apr 2012	25 Mar 2019	United Kingdom	January 1949	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
GRIBBLE, Frank Colin RESIGNED	Director		07 Jun 2000	England	October 1929	22 Rickerscote Avenue, Stafford, Staffordshire, ST17 4EZ
HAGAN, Julia Clare RESIGNED	Director	25 Apr 2016	31 Jul 2018	England	December 1973	3, Windsor Road, Stafford, Staffordshire, ST17 4PA, England
HAMILTON, Wayne RESIGNED	Director	22 Sep 1993	04 Jun 1997		December 1945	10 Constable Avenue, The Hollows Chesterton, Newcastle, Staffordshire, ST5 7LD
HAYDON, Ernest Malcolm RESIGNED	Director	07 Jun 1995	04 Sep 2004		September 1936	Sawrey Lodge Cotton Lane, Cotton Cheadle, Stoke On Trent, ST10 3DN
HIGGS, Richard Charles RESIGNED	Director	04 Oct 2010	01 May 2023	United Kingdom	January 1954	The Glen, Carr Bank, Oakamoor, Stoke-On-Trent, Staffordshire, ST10 3AD, England
HOCKNEY, James Roger RESIGNED	Director	04 Sep 2004	07 Sep 2006	United Kingdom	October 1944	4 Siskin Close, Hammerwich, Burntwood, Staffordshire, WS7 0LN
HOUGHTON, Sarah Emily RESIGNED	Director	30 Jan 2023	26 Feb 2025	England	August 1978	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
HUNTER, David RESIGNED	Director	22 Sep 1993	28 Mar 2012	England	February 1954	Hillside Cottage, Windmill Bank Gentleshaw, Rugeley, Staffordshire, WS15 4NH
HUNTER, Philip John, Sir RESIGNED	Director	14 May 2012	14 May 2012	United Kingdom	November 1939	Upmeads, Newport Road, Stafford, ST16 1DD, United Kingdom
HUNTER, Philip John, Sir RESIGNED	Director	14 May 2012	26 Nov 2018	England	November 1939	Park Farm, Vicarage Lane, Little Eaton, Derby, DE21 5EA, England
JONES, David John RESIGNED	Director	26 Sep 1994	03 Jun 1998		May 1951	Cedar House, Streethay, Lichfield, Staffordshire, WS13 8LS
KELSALL, Rachel Louise RESIGNED	Director	29 Feb 2016	31 Jul 2018	England	December 1970	The Wolseley Centre, Wolseley Bridge, Stafford, ST17 0WT, England
KEMP, Christopher Malcolm Henry RESIGNED	Director	04 Sep 2004	15 Jun 2013	England	August 1951	Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
KERBY, Graham RESIGNED	Director	07 Jun 2000	07 Sep 2006	England	October 1941	The Cherry Tree, Potts Lane, Kingstone, Uttoxeter, Staffordshire, ST14 8RL
KINGHAN, Michael RESIGNED	Director	22 Sep 1993	27 Jan 1996	United Kingdom	February 1948	Crossroads Back Lane, Whittington, Lichfield, Staffordshire, WS14 9NL
KNIGHT, Philip Beverley RESIGNED	Director	07 Jun 1995	21 Jun 2015	England	February 1934	4 West Acres, Kingstone Uttoxeter Road, Uttoxeter, Staffordshire, ST14 8QH
MACMILLAN, John Kenneth RESIGNED	Director	08 Sep 2005	04 Oct 2009	United Kingdom	July 1946	Elm Cottage, Bellamour Way, Colton, Staffordshire, WS15 3LN
MACMILLAN, John Kenneth RESIGNED	Director	22 Sep 1993	13 Dec 1999		July 1946	Cross Keys Amerton Lane, Stowe By Chartley, Stafford, ST18 0LB
MCCOY, Meg Molly RESIGNED	Director	30 Jan 2023	28 Jul 2025	England	April 1995	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
MITCHELL, Peter Kenneth RESIGNED	Director	05 Oct 2009	05 Mar 2012	United Kingdom	February 1950	26, Hartslade, Lichfield, Staffordshire, WS14 9RH, United Kingdom
PEMBERTON, Frederick James RESIGNED	Director	25 May 1994	05 Jun 1996		December 1939	29 Badger Brow Road, Loggerheads, Market Drayton, Salop, TF9 4RG, Y
PRICE, Bernard Albert, Cbe RESIGNED	Director	29 Sep 2003	31 Jul 2018	United Kingdom	January 1944	The Cottage, Yeatsall Lane, Abbots Bromley, Staffordshire, WS15 3DY
PRINA, Mark Stephen RESIGNED	Director	22 Sep 1993	07 Jun 1995		March 1956	50 Wade Street, Burslem, Stoke On Trent, ST6 1HP
RICHARDSON, Alan Scott RESIGNED	Director	03 Jun 1998	23 Sep 2002		August 1943	196 Curborough Road, Lichfield, Staffordshire, WS13 7RB
ROBINSON, Christopher Rowland Hugh RESIGNED	Director	14 Dec 2009	18 Nov 2013	United Kingdom	December 1946	25, Kingsley Road, Stafford, ST17 9BU, United Kingdom
ROGERS, David Maurice RESIGNED	Director	30 Oct 2018	23 Sep 2024	England	October 1946	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
SHIRLEY, Peter Robert RESIGNED	Director	07 Sep 2006	22 Sep 2014	England	April 1944	72 Dagger Lane, West Bromwich, West Midlands, B71 4BS
SHORE, Philip Raymond RESIGNED	Director	14 May 2018	15 Dec 2025	England	June 1957	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
SIMMONDS, Brona Marie RESIGNED	Director	09 Sep 2010	15 Jun 2013	United Kingdom	December 1963	Knights Solicitors Llp, The Brampton, Newcastle, Staffordshire, ST5 0QW, England
SKINGSLEY, David Robert, Dr RESIGNED	Director	06 Jun 2001	21 Jun 2003		December 1964	136 Crewe Road, Alsager, Stoke On Trent, Staffordshire, ST7 2JA
SMITH, Lynne RESIGNED	Director	07 Sep 2006	10 Sep 2009	England	December 1959	Hall Farm, Stramshall, Uttoxeter, Staffordshire, ST14 5AG
SMITH, Vincent Damian RESIGNED	Director	07 Jun 1995	21 May 2016	England	September 1959	Home Farm Cottage Doley Gate, Gnosall, Stafford, Staffordshire, ST20 0EH
STANNEY, John David RESIGNED	Director	07 Jun 1995	08 Sep 2005		November 1950	50 Mulberry Way, Leek, Staffordshire, ST13 5TL
STEPHENSON, Lisa RESIGNED	Director	17 Aug 2017	26 Sep 2022	England	April 1974	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
SWALES, Michael Kidson RESIGNED	Director		07 Jun 1995	England	December 1930	Humble Bee Bank, Alton, Stoke-On-Trent, Staffordshire, ST10 4BT
THOMAS, Peter Arthur, Dr RESIGNED	Director	22 Sep 1993	22 Jun 2014	England	April 1957	3 Church Plantation, Keele, Newcastle, Staffordshire, ST5 5AY
TRIBBECK, Richard Arthur RESIGNED	Director		07 Jun 1995		May 1925	14 Stoneyfields Court, Newcastle, Staffordshire, ST5 0LT
WALKER, Judy RESIGNED	Director	29 Sep 2003	08 Sep 2005		October 1953	109 Lichfield Road, Stafford, ST17 4LJ
WALKER, Michael Thomas RESIGNED	Director	06 Sep 2012	23 Sep 2024	England	March 1962	1, Butterley Heyes, Horsley Eccleshall, Stafford, ST21 6JD, England
WALL, David Michael RESIGNED	Director	04 Sep 2004	09 Sep 2010		August 1944	67a Weston Road, Lichfield, Staffordshire, WS13 7PA
WHITING, Geoffrey Gilbert RESIGNED	Director	22 Sep 1993	07 Jun 1995		March 1928	166 Basford Bridge Lane, Cheddleton, Leek, Staffordshire, ST13 7EQ
WILLIAMS, Ivor Ernest RESIGNED	Director		16 Mar 1992		March 1916	16 Lawn Road, Rowley Park, Stafford, Staffordshire, ST17 9AJ
WILLIAMS, Tracy Ann RESIGNED	Director	26 Jan 2015	10 Aug 2017	England	November 1973	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
WINDOWS, Peter Joseph RESIGNED	Director	15 Jun 2013	22 Jun 2014	England	October 1947	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT
YOUNG, Nicholas Andrew RESIGNED	Director	15 Jun 2013	16 Jun 2025	England	May 1953	The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

HACKNEY, Paul Andrew ACTIVE
Role: Secretary
Appointed on: 29 Jun 2015
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

BICKLEY, Lucy ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1995
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

COLLIER, Jennie Alexandra ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: England
Date of birth: April 1980
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

DOWNING, Ian ACTIVE
Role: Director
Appointed on: 27 Apr 2015
Country of Residence: England
Date of birth: August 1953
Address: 6, Stockwood Road, Seabridge, Newcastle, Staffordshire, ST5 3JY, England

GLAISHER, Alison Mary ACTIVE
Role: Director
Appointed on: 26 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1952
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

HACKNEY, Paul Andrew ACTIVE
Role: Director
Appointed on: 21 Jun 2015
Country of Residence: England
Date of birth: April 1954
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

JONES, Garry ACTIVE
Role: Director
Appointed on: 15 Jul 2025
Country of Residence: England
Date of birth: October 1981
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

LANCASTER, Elliott Albert ACTIVE
Role: Director
Appointed on: 30 Oct 2018
Country of Residence: England
Date of birth: January 1997
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

MARTIN, Paul ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: England
Date of birth: June 1981
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

PEARS, John Stuart ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: September 1959
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

SMITH, Stephen Michael ACTIVE
Role: Director
Appointed on: 24 Nov 2020
Country of Residence: England
Date of birth: January 1961
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

STODDART, Annabel Louise ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: England
Date of birth: April 1970
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

WALL, Matthew Anthony ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: May 1989
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

WHEAT, Alana Kate ACTIVE
Role: Director
Appointed on: 27 Jul 2020
Country of Residence: England
Date of birth: March 1999
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

CALLAGHAN, Patricia RESIGNED
Role: Secretary
Appointed on: 06 Sep 2007
Resigned on: 06 Sep 2012
Address: 1 Pear Tree Drive, Madeley, Crewe, Cheshire, CW3 9EN

DE VISME, Guy, Doctor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Sep 1993
Address: 25 Crescent Road, Stafford, Staffordshire, ST17 9AL

HUNTER, David RESIGNED
Role: Secretary
Appointed on: 22 Sep 1993
Resigned on: 06 Sep 2007
Address: Hillside Cottage, Windmill Bank Gentleshaw, Rugeley, Staffordshire, WS15 4NH

PRICE, Bernard Albert RESIGNED
Role: Secretary
Appointed on: 06 Sep 2012
Resigned on: 29 Jun 2015
Address: The Cottage, Yeatsall Lane, Abbots Bromley, Rugeley, Staffordshire, WS15 3DY, England

ALCOCK, Ralph RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 06 Sep 2007
Date of birth: December 1946
Address: Learcroft, Rodbaston, Penkridge, Staffordshire, ST19 5PH

BOWEN, Alison Dawn RESIGNED
Role: Director
Appointed on: 30 Jan 2023
Resigned on: 29 Jul 2023
Country of Residence: England
Date of birth: July 1979
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

BRADE, Peter George RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 18 Dec 2000
Date of birth: May 1937
Address: 21 Saddler Avenue, Stone, Staffordshire, ST15 8YH

BURKINSHAW, Jay RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 21 Jun 2003
Date of birth: September 1940
Address: 60 Defoe Drive, Weston Coyney, Stoke On Trent, ST3 5RS

BURKINSHAW, Philip Michael, Dr RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 05 Jun 1996
Date of birth: October 1954
Address: 60 Defoe Drive, Parkhall, Stoke On Trent, Staffordshire, ST3 5RS

CALLAGHAN, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2012
Country of Residence: England
Date of birth: June 1931
Address: 1 Pear Tree Drive, Madeley, Crewe, Cheshire, CW3 9EN

CARR, Suzanne Margaret RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 27 Jan 2020
Country of Residence: England
Date of birth: May 1963
Address: 4, Avon Drive, Congleton, Cheshire, CW12 3RQ, England

CLARK, Hugh Victor RESIGNED
Role: Director
Appointed on: 15 Jun 2013
Resigned on: 21 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1948
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

COLLISON, Simon Anthony RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 03 Jun 1998
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 68 Spring Lane, Whittington, Lichfield, Staffordshire, WS14 9NA

COOK, Vincent Paul RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 25 May 1994
Date of birth: November 1953
Address: 35 Trinity Gorse, Trinity Fields, Stafford, ST16 1SL

CRADDOCK, Bevan RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 03 Jun 1998
Date of birth: February 1964
Address: 44 Haling Road, Penkridge, Stafford, Staffordshire, ST19 5DA

DAVENPORT, Anthony Henry RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 04 Sep 2004
Country of Residence: England
Date of birth: July 1955
Address: 28 Bladon Crescent, Alsager, Cheshire, ST7 2BG

DEAN, Alan Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2007
Date of birth: October 1925
Address: Campannia St Michaels Road, Penkridge, Stafford, Staffordshire, ST19 5AH

DEAR, Graham RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 25 May 1994
Date of birth: March 1961
Address: 9 Inglewood Avenue, Bradmore, Wolverhampton, West Midlands, WV3 7BP

DORE, Barry RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 21 May 2016
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Jubilee Cottage, Fradswell, Stafford, ST18 0EY, England

FRASER, Alison Gill RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 06 Jun 2001
Date of birth: February 1966
Address: 14 Rise End, Middleton By Wirksworth, Matlock, Derbyshire, DE4 4LS

GIFFARD, John William RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 15 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Chillington Hall, Codsall Wood, Wolverhampton, West Midlands, WV8 1RE

GRACIE, Keith Francis RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 30 Dec 2014
Country of Residence: England
Date of birth: August 1938
Address: 51 Meadow Lane, Trentham, Stoke On Trent, Staffordshire, ST4 8DJ

GREEN, Ruth, Dr RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 25 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1949
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

GRIBBLE, Frank Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2000
Country of Residence: England
Date of birth: October 1929
Address: 22 Rickerscote Avenue, Stafford, Staffordshire, ST17 4EZ

HAGAN, Julia Clare RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: December 1973
Address: 3, Windsor Road, Stafford, Staffordshire, ST17 4PA, England

HAMILTON, Wayne RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 04 Jun 1997
Date of birth: December 1945
Address: 10 Constable Avenue, The Hollows Chesterton, Newcastle, Staffordshire, ST5 7LD

HAYDON, Ernest Malcolm RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 04 Sep 2004
Date of birth: September 1936
Address: Sawrey Lodge Cotton Lane, Cotton Cheadle, Stoke On Trent, ST10 3DN

HIGGS, Richard Charles RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: January 1954
Address: The Glen, Carr Bank, Oakamoor, Stoke-On-Trent, Staffordshire, ST10 3AD, England

HOCKNEY, James Roger RESIGNED
Role: Director
Appointed on: 04 Sep 2004
Resigned on: 07 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 4 Siskin Close, Hammerwich, Burntwood, Staffordshire, WS7 0LN

HOUGHTON, Sarah Emily RESIGNED
Role: Director
Appointed on: 30 Jan 2023
Resigned on: 26 Feb 2025
Country of Residence: England
Date of birth: August 1978
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

HUNTER, David RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 28 Mar 2012
Country of Residence: England
Date of birth: February 1954
Address: Hillside Cottage, Windmill Bank Gentleshaw, Rugeley, Staffordshire, WS15 4NH

HUNTER, Philip John, Sir RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 14 May 2012
Country of Residence: United Kingdom
Date of birth: November 1939
Address: Upmeads, Newport Road, Stafford, ST16 1DD, United Kingdom

HUNTER, Philip John, Sir RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 26 Nov 2018
Country of Residence: England
Date of birth: November 1939
Address: Park Farm, Vicarage Lane, Little Eaton, Derby, DE21 5EA, England

JONES, David John RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 03 Jun 1998
Date of birth: May 1951
Address: Cedar House, Streethay, Lichfield, Staffordshire, WS13 8LS

KELSALL, Rachel Louise RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: December 1970
Address: The Wolseley Centre, Wolseley Bridge, Stafford, ST17 0WT, England

KEMP, Christopher Malcolm Henry RESIGNED
Role: Director
Appointed on: 04 Sep 2004
Resigned on: 15 Jun 2013
Country of Residence: England
Date of birth: August 1951
Address: Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG

KERBY, Graham RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 07 Sep 2006
Country of Residence: England
Date of birth: October 1941
Address: The Cherry Tree, Potts Lane, Kingstone, Uttoxeter, Staffordshire, ST14 8RL

KINGHAN, Michael RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 27 Jan 1996
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Crossroads Back Lane, Whittington, Lichfield, Staffordshire, WS14 9NL

KNIGHT, Philip Beverley RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 21 Jun 2015
Country of Residence: England
Date of birth: February 1934
Address: 4 West Acres, Kingstone Uttoxeter Road, Uttoxeter, Staffordshire, ST14 8QH

MACMILLAN, John Kenneth RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 04 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Elm Cottage, Bellamour Way, Colton, Staffordshire, WS15 3LN

MACMILLAN, John Kenneth RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 13 Dec 1999
Date of birth: July 1946
Address: Cross Keys Amerton Lane, Stowe By Chartley, Stafford, ST18 0LB

MCCOY, Meg Molly RESIGNED
Role: Director
Appointed on: 30 Jan 2023
Resigned on: 28 Jul 2025
Country of Residence: England
Date of birth: April 1995
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

MITCHELL, Peter Kenneth RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 05 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 26, Hartslade, Lichfield, Staffordshire, WS14 9RH, United Kingdom

PEMBERTON, Frederick James RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 05 Jun 1996
Date of birth: December 1939
Address: 29 Badger Brow Road, Loggerheads, Market Drayton, Salop, TF9 4RG, Y

PRICE, Bernard Albert, Cbe RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1944
Address: The Cottage, Yeatsall Lane, Abbots Bromley, Staffordshire, WS15 3DY

PRINA, Mark Stephen RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 07 Jun 1995
Date of birth: March 1956
Address: 50 Wade Street, Burslem, Stoke On Trent, ST6 1HP

RICHARDSON, Alan Scott RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 23 Sep 2002
Date of birth: August 1943
Address: 196 Curborough Road, Lichfield, Staffordshire, WS13 7RB

ROBINSON, Christopher Rowland Hugh RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 18 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 25, Kingsley Road, Stafford, ST17 9BU, United Kingdom

ROGERS, David Maurice RESIGNED
Role: Director
Appointed on: 30 Oct 2018
Resigned on: 23 Sep 2024
Country of Residence: England
Date of birth: October 1946
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

SHIRLEY, Peter Robert RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 22 Sep 2014
Country of Residence: England
Date of birth: April 1944
Address: 72 Dagger Lane, West Bromwich, West Midlands, B71 4BS

SHORE, Philip Raymond RESIGNED
Role: Director
Appointed on: 14 May 2018
Resigned on: 15 Dec 2025
Country of Residence: England
Date of birth: June 1957
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

SIMMONDS, Brona Marie RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 15 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Knights Solicitors Llp, The Brampton, Newcastle, Staffordshire, ST5 0QW, England

SKINGSLEY, David Robert, Dr RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 21 Jun 2003
Date of birth: December 1964
Address: 136 Crewe Road, Alsager, Stoke On Trent, Staffordshire, ST7 2JA

SMITH, Lynne RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 10 Sep 2009
Country of Residence: England
Date of birth: December 1959
Address: Hall Farm, Stramshall, Uttoxeter, Staffordshire, ST14 5AG

SMITH, Vincent Damian RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 21 May 2016
Country of Residence: England
Date of birth: September 1959
Address: Home Farm Cottage Doley Gate, Gnosall, Stafford, Staffordshire, ST20 0EH

STANNEY, John David RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 08 Sep 2005
Date of birth: November 1950
Address: 50 Mulberry Way, Leek, Staffordshire, ST13 5TL

STEPHENSON, Lisa RESIGNED
Role: Director
Appointed on: 17 Aug 2017
Resigned on: 26 Sep 2022
Country of Residence: England
Date of birth: April 1974
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

SWALES, Michael Kidson RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1995
Country of Residence: England
Date of birth: December 1930
Address: Humble Bee Bank, Alton, Stoke-On-Trent, Staffordshire, ST10 4BT

THOMAS, Peter Arthur, Dr RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 22 Jun 2014
Country of Residence: England
Date of birth: April 1957
Address: 3 Church Plantation, Keele, Newcastle, Staffordshire, ST5 5AY

TRIBBECK, Richard Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1995
Date of birth: May 1925
Address: 14 Stoneyfields Court, Newcastle, Staffordshire, ST5 0LT

WALKER, Judy RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 08 Sep 2005
Date of birth: October 1953
Address: 109 Lichfield Road, Stafford, ST17 4LJ

WALKER, Michael Thomas RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 23 Sep 2024
Country of Residence: England
Date of birth: March 1962
Address: 1, Butterley Heyes, Horsley Eccleshall, Stafford, ST21 6JD, England

WALL, David Michael RESIGNED
Role: Director
Appointed on: 04 Sep 2004
Resigned on: 09 Sep 2010
Date of birth: August 1944
Address: 67a Weston Road, Lichfield, Staffordshire, WS13 7PA

WHITING, Geoffrey Gilbert RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 07 Jun 1995
Date of birth: March 1928
Address: 166 Basford Bridge Lane, Cheddleton, Leek, Staffordshire, ST13 7EQ

WILLIAMS, Ivor Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1992
Date of birth: March 1916
Address: 16 Lawn Road, Rowley Park, Stafford, Staffordshire, ST17 9AJ

WILLIAMS, Tracy Ann RESIGNED
Role: Director
Appointed on: 26 Jan 2015
Resigned on: 10 Aug 2017
Country of Residence: England
Date of birth: November 1973
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

WINDOWS, Peter Joseph RESIGNED
Role: Director
Appointed on: 15 Jun 2013
Resigned on: 22 Jun 2014
Country of Residence: England
Date of birth: October 1947
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

YOUNG, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 15 Jun 2013
Resigned on: 16 Jun 2025
Country of Residence: England
Date of birth: May 1953
Address: The Wolseley Centre, Wolseley Bridge, Stafford, Staffordshire, ST17 0WT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Mar 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)
06 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 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)

Registers

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