LIBERTY GROUP INVESTMENTS LIMITED

Company summary

Company number: 00968396
Status: ACTIVE
Incorporated / age: 16 December 196956 years
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
Accounts due: 30 September 2027
Confirmation statement due: 4 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 03:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
Nature of business
Activities of head offices
Previous company names
BOOTH SECURITIES LIMITED
BOOTH MECHANICAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DESANGES, Ben Christopher ACTIVE	Director	03 Feb 2025		England	April 1980	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
FITZGERALD, Patrick Joseph ACTIVE	Director	01 Sep 2025		England	November 1976	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
MORGAN, David Keir Ewart ACTIVE	Director	01 Oct 2024		England	July 1974	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
SYMEONIDES, Christopher John ACTIVE	Director	03 Feb 2025		England	July 1964	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
THREADER, Paul Simon ACTIVE	Director	01 Oct 2024		England	May 1975	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
WAINWRIGHT, Philip Michael ACTIVE	Director	01 Oct 2024		England	April 1965	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
BURTON-CONNOLLY, Gemma RESIGNED	Secretary	15 Feb 2024	01 Oct 2024			Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England
BYRNE, Alan Michael RESIGNED	Secretary	23 May 2013	01 Jul 2016			Garden Works, Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, L33 7SG, United Kingdom
HARDYSMITH, Catherine RESIGNED	Secretary	27 Aug 2021	11 Jan 2023			Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England
HINDLEY, Simon RESIGNED	Secretary	23 Mar 2023	15 Feb 2024			Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England
ISAAC, Nicola RESIGNED	Secretary	05 Oct 2007	22 May 2013			8 The Leas, Thingwall, Wirral, CH61 1BB
MCGOVERN, David RESIGNED	Secretary	11 Jul 2017	27 Aug 2021			Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England
PARKIN, Michael George RESIGNED	Secretary	01 Jul 2016	11 Jul 2017			52, Regent Street, Eccles, Manchester, M30 0BP, England
SHANKS, Peter RESIGNED	Secretary	11 Jan 2023	23 Mar 2023			Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England
WARBURTON, James RESIGNED	Secretary		05 Oct 2007			Carlton Lea Junction Lane, Burscough, Ormskirk, Lancashire, L40 5SW
BLUNDELL, Ian RESIGNED	Director	09 Jul 2010	13 Jan 2017	United Kingdom	January 1973	52, Regent Street, Eccles, Manchester, M30 0BP, England
BUTTERWORTH, Paul James RESIGNED	Director	06 Jun 2022	01 Oct 2024	England	September 1976	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
BYRNE, Alan Michael RESIGNED	Director	11 Mar 2011	22 Jan 2018	Uk	July 1966	52, Regent Street, Eccles, Manchester, M30 0BP, England
CORBISHLEY, Derek James RESIGNED	Director	01 Feb 2017	31 Mar 2019	England	June 1973	Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England
DOYLE, Timothy Charles RESIGNED	Director	01 Jul 2016	30 Sep 2019	United Kingdom	February 1965	52, Regent Street, Eccles, Manchester, M30 0BP, England
FRANCIS, Debbie RESIGNED	Director	06 Jun 2022	01 Oct 2024	England	June 1966	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
HAWCROFT, Timothy William RESIGNED	Director	09 Jul 2010	31 Aug 2011	England	December 1948	Garden Works, Charleywood Road, Knowsley, Liverpool, L33 7SG
HITCHMOUGH, Ronald RESIGNED	Director		08 Oct 2009		April 1938	Westwood Chester Road, Heswall, Wirral, Merseyside, L60 3RZ
HOLMES, Martin David RESIGNED	Director	09 Jul 2010	01 Jul 2016	England	September 1966	Garden Works, Charleywood Road, Knowsley, Liverpool, L33 7SG
HULL, Philip Anthony RESIGNED	Director		08 Oct 2009	England	December 1935	77 Hall Lane, Aspull, Wigan, Lancashire, WN2 2SF
INGRAM, Dave RESIGNED	Director	09 Jul 2010	13 Jan 2017	United Kingdom	July 1963	52, Regent Street, Eccles, Manchester, M30 0BP, England
JONES, Ray RESIGNED	Director	08 Jun 2022	01 Oct 2024	England	May 1980	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
JOYCE, Martin John RESIGNED	Director	13 Oct 2016	01 Oct 2024	England	October 1962	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
KENNEDY, Paul Alan RESIGNED	Director	29 Nov 2019	10 Sep 2021	United Kingdom	October 1969	Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England
MACLEAN, Shaun Michael David RESIGNED	Director	08 Oct 2009	01 Jul 2016	Uk	July 1970	The Gables, Central Drive, Sandfield Park, Liverpool, Merseyside, L12 2AR, England
MCKUNE, Colette RESIGNED	Director	01 Jul 2016	30 Sep 2022	England	December 1963	52, Regent Street, Eccles, Manchester, M30 0BP, England
PARKIN, Michael George RESIGNED	Director	01 Jul 2016	10 Sep 2021	United Kingdom	February 1971	52, Regent Street, Eccles, Manchester, M30 0BP, England
PREW, Jonathan Mark RESIGNED	Director	06 Jun 2022	01 Oct 2024	England	August 1964	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
SPENCER, Bernard William RESIGNED	Director	15 Nov 2019	06 Jun 2022	England	January 1961	Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England
WARBURTON, James RESIGNED	Director		05 Oct 2007		May 1948	Carlton Lea Junction Lane, Burscough, Ormskirk, Lancashire, L40 5SW

DESANGES, Ben Christopher ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: April 1980
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

FITZGERALD, Patrick Joseph ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: November 1976
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

MORGAN, David Keir Ewart ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: July 1974
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

SYMEONIDES, Christopher John ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: July 1964
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

THREADER, Paul Simon ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: May 1975
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

WAINWRIGHT, Philip Michael ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: April 1965
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

BURTON-CONNOLLY, Gemma RESIGNED
Role: Secretary
Appointed on: 15 Feb 2024
Resigned on: 01 Oct 2024
Address: Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England

BYRNE, Alan Michael RESIGNED
Role: Secretary
Appointed on: 23 May 2013
Resigned on: 01 Jul 2016
Address: Garden Works, Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, L33 7SG, United Kingdom

HARDYSMITH, Catherine RESIGNED
Role: Secretary
Appointed on: 27 Aug 2021
Resigned on: 11 Jan 2023
Address: Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England

HINDLEY, Simon RESIGNED
Role: Secretary
Appointed on: 23 Mar 2023
Resigned on: 15 Feb 2024
Address: Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England

ISAAC, Nicola RESIGNED
Role: Secretary
Appointed on: 05 Oct 2007
Resigned on: 22 May 2013
Address: 8 The Leas, Thingwall, Wirral, CH61 1BB

MCGOVERN, David RESIGNED
Role: Secretary
Appointed on: 11 Jul 2017
Resigned on: 27 Aug 2021
Address: Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England

PARKIN, Michael George RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 11 Jul 2017
Address: 52, Regent Street, Eccles, Manchester, M30 0BP, England

SHANKS, Peter RESIGNED
Role: Secretary
Appointed on: 11 Jan 2023
Resigned on: 23 Mar 2023
Address: Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England

WARBURTON, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Oct 2007
Address: Carlton Lea Junction Lane, Burscough, Ormskirk, Lancashire, L40 5SW

BLUNDELL, Ian RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 13 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 52, Regent Street, Eccles, Manchester, M30 0BP, England

BUTTERWORTH, Paul James RESIGNED
Role: Director
Appointed on: 06 Jun 2022
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: September 1976
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

BYRNE, Alan Michael RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 22 Jan 2018
Country of Residence: Uk
Date of birth: July 1966
Address: 52, Regent Street, Eccles, Manchester, M30 0BP, England

CORBISHLEY, Derek James RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: June 1973
Address: Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England

DOYLE, Timothy Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 52, Regent Street, Eccles, Manchester, M30 0BP, England

FRANCIS, Debbie RESIGNED
Role: Director
Appointed on: 06 Jun 2022
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: June 1966
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

HAWCROFT, Timothy William RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: December 1948
Address: Garden Works, Charleywood Road, Knowsley, Liverpool, L33 7SG

HITCHMOUGH, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 2009
Date of birth: April 1938
Address: Westwood Chester Road, Heswall, Wirral, Merseyside, L60 3RZ

HOLMES, Martin David RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: September 1966
Address: Garden Works, Charleywood Road, Knowsley, Liverpool, L33 7SG

HULL, Philip Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 2009
Country of Residence: England
Date of birth: December 1935
Address: 77 Hall Lane, Aspull, Wigan, Lancashire, WN2 2SF

INGRAM, Dave RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 13 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 52, Regent Street, Eccles, Manchester, M30 0BP, England

JONES, Ray RESIGNED
Role: Director
Appointed on: 08 Jun 2022
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: May 1980
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

JOYCE, Martin John RESIGNED
Role: Director
Appointed on: 13 Oct 2016
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: October 1962
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

KENNEDY, Paul Alan RESIGNED
Role: Director
Appointed on: 29 Nov 2019
Resigned on: 10 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England

MACLEAN, Shaun Michael David RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 01 Jul 2016
Country of Residence: Uk
Date of birth: July 1970
Address: The Gables, Central Drive, Sandfield Park, Liverpool, Merseyside, L12 2AR, England

MCKUNE, Colette RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: December 1963
Address: 52, Regent Street, Eccles, Manchester, M30 0BP, England

PARKIN, Michael George RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 10 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 52, Regent Street, Eccles, Manchester, M30 0BP, England

PREW, Jonathan Mark RESIGNED
Role: Director
Appointed on: 06 Jun 2022
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: August 1964
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

SPENCER, Bernard William RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 06 Jun 2022
Country of Residence: England
Date of birth: January 1961
Address: Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England

WARBURTON, James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2007
Date of birth: May 1948
Address: Carlton Lea Junction Lane, Burscough, Ormskirk, Lancashire, L40 5SW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Feb 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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