F. BERRY (LEYLAND) LIMITED (01075421)

F. BERRY (LEYLAND) LIMITED

Company summary

Company number: 01075421
Status: ACTIVE
Incorporated / age: 6 October 197253 years
Registered office: Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
Accounts due: 30 September 2026
Confirmation statement due: 28 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 11:25 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
Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
Nature of business
Activities of insurance agents and brokers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEEL, Alistair Charles ACTIVE	Secretary	21 Aug 2025				One America Square, London, England, EC3N 2LS, England
BLAND, Simon Christopher ACTIVE	Director	20 Apr 2023		England	December 1966	Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
PAGE, John David ACTIVE	Director	20 Apr 2023		England	March 1966	Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
BERRY, Olga RESIGNED	Secretary		23 Sep 1994			6 St Andrews Close, Leyland, Preston, Lancashire, PR5 2BJ
MCCRONE, Nicola Louise RESIGNED	Secretary	23 Sep 1994	20 Apr 2023			5, Swallow Court, Clayton-Le-Woods, Chorley, PR6 7NZ, England
BERRY, Fred RESIGNED	Director		23 Sep 1994		May 1925	6 St Andrews Close, Leyland, Preston, Lancashire, PR5 2BJ
BERRY, Olga RESIGNED	Director		23 Sep 1994		May 1926	6 St Andrews Close, Leyland, Preston, Lancashire, PR5 2BJ
COSTER, Marc RESIGNED	Director	04 Mar 2025	28 Feb 2026	United Kingdom	June 1978	Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, United Kingdom
MCCRONE, Nicola Louise RESIGNED	Director	23 Sep 1994	20 Apr 2023	England	August 1969	5, Swallow Court, Clayton-Le-Woods, Chorley, PR6 7NZ, England
POWELL, Eliot James RESIGNED	Director	20 Dec 2024	21 Aug 2025	United Kingdom	June 1971	One America Square, London, England, EC3N 2LS, England
SEED, Craig Arthur RESIGNED	Director	20 Apr 2023	04 Mar 2025	England	September 1970	Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
SINGLETON, Kevin Hamilton RESIGNED	Director	23 Sep 1994	20 Apr 2023	England	July 1962	2 Blackhurst Cottage, Liverpool Road Penwortham, Preston, Lancashire, PR1 0NB
WHITE, Anthony Robert RESIGNED	Director		14 Jul 2021	United Kingdom	November 1944	27, Highfield Avenue, Farington, Leyland, PR25 4GP, England
WHITE, Barbara RESIGNED	Director	23 Sep 1994	25 Mar 2008		February 1944	27 Highfield Avenue, Farington, Leyland, Lancashire, PR5 2GP

PEEL, Alistair Charles ACTIVE
Role: Secretary
Appointed on: 21 Aug 2025
Address: One America Square, London, England, EC3N 2LS, England

BLAND, Simon Christopher ACTIVE
Role: Director
Appointed on: 20 Apr 2023
Country of Residence: England
Date of birth: December 1966
Address: Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England

PAGE, John David ACTIVE
Role: Director
Appointed on: 20 Apr 2023
Country of Residence: England
Date of birth: March 1966
Address: Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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
PEEL, Alistair Charles ACTIVE	Secretary	21 Aug 2025				One America Square, London, England, EC3N 2LS, England
BLAND, Simon Christopher ACTIVE	Director	20 Apr 2023		England	December 1966	Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
PAGE, John David ACTIVE	Director	20 Apr 2023		England	March 1966	Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
BERRY, Olga RESIGNED	Secretary		23 Sep 1994			6 St Andrews Close, Leyland, Preston, Lancashire, PR5 2BJ
MCCRONE, Nicola Louise RESIGNED	Secretary	23 Sep 1994	20 Apr 2023			5, Swallow Court, Clayton-Le-Woods, Chorley, PR6 7NZ, England
BERRY, Fred RESIGNED	Director		23 Sep 1994		May 1925	6 St Andrews Close, Leyland, Preston, Lancashire, PR5 2BJ
BERRY, Olga RESIGNED	Director		23 Sep 1994		May 1926	6 St Andrews Close, Leyland, Preston, Lancashire, PR5 2BJ
COSTER, Marc RESIGNED	Director	04 Mar 2025	28 Feb 2026	United Kingdom	June 1978	Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, United Kingdom
MCCRONE, Nicola Louise RESIGNED	Director	23 Sep 1994	20 Apr 2023	England	August 1969	5, Swallow Court, Clayton-Le-Woods, Chorley, PR6 7NZ, England
POWELL, Eliot James RESIGNED	Director	20 Dec 2024	21 Aug 2025	United Kingdom	June 1971	One America Square, London, England, EC3N 2LS, England
SEED, Craig Arthur RESIGNED	Director	20 Apr 2023	04 Mar 2025	England	September 1970	Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
SINGLETON, Kevin Hamilton RESIGNED	Director	23 Sep 1994	20 Apr 2023	England	July 1962	2 Blackhurst Cottage, Liverpool Road Penwortham, Preston, Lancashire, PR1 0NB
WHITE, Anthony Robert RESIGNED	Director		14 Jul 2021	United Kingdom	November 1944	27, Highfield Avenue, Farington, Leyland, PR25 4GP, England
WHITE, Barbara RESIGNED	Director	23 Sep 1994	25 Mar 2008		February 1944	27 Highfield Avenue, Farington, Leyland, Lancashire, PR5 2GP

PEEL, Alistair Charles ACTIVE
Role: Secretary
Appointed on: 21 Aug 2025
Address: One America Square, London, England, EC3N 2LS, England

BLAND, Simon Christopher ACTIVE
Role: Director
Appointed on: 20 Apr 2023
Country of Residence: England
Date of birth: December 1966
Address: Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England

PAGE, John David ACTIVE
Role: Director
Appointed on: 20 Apr 2023
Country of Residence: England
Date of birth: March 1966
Address: Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England