HASSALL HOMES (CHESHIRE) LIMITED

Company summary

Company number: 01085010
Status: ACTIVE
Incorporated / age: 4 December 197253 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2026
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 16:37 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
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Nature of business
Dormant Company
Previous company names
E. FLETCHER BUILDERS (NORTH WEST) LIMITED
TREYCROSS CONSTRUCTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLOWELL, Sara ACTIVE	Secretary	01 Oct 2025				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
HINDMARSH, Katherine Elizabeth ACTIVE	Director	09 Dec 2024		United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HOLLOWELL, Sara ACTIVE	Director	01 Oct 2025		United Kingdom	July 1971	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
ADEDOYIN, Omolola Olutomilayo RESIGNED	Secretary	07 Jul 2023	24 Apr 2024			Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ALEXANDER, John RESIGNED	Secretary	14 Mar 1997	16 Jun 1997			Pennine View, 3 Overdale Place, Leek, Staffordshire, ST13 8LZ
ATTERBURY, Karen Lorraine RESIGNED	Secretary	01 Jan 2009	01 Dec 2009			11, Chestnut Drive, Berkhamsted, Hertfordshire, HP4 2JL, United Kingdom
BRUNT, Denise Elizabeth RESIGNED	Secretary	06 Aug 1997	09 Nov 2001			Dutton Cottage Gallows Lane, Dutton Ribchester, Preston, Lancashire, PR3 3XX
BURROWS, Simon Robert RESIGNED	Secretary	16 Jun 1997	06 Aug 1997			Micheldelving, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
CANTY, Jennifer RESIGNED	Secretary	24 Apr 2024	30 Sep 2025			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CARR, Peter Anthony RESIGNED	Secretary	06 Feb 2008	01 Jan 2009			Foxfoot House, South Luffenham, Rutland, LE15 8NP
CLAPHAM, Colin Richard RESIGNED	Secretary	01 Dec 2009	05 Dec 2016			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
FOSTER, Robert Frederick RESIGNED	Secretary		17 Feb 1994			Blakenhall Court House, Blakenhall, Nantwich, Cheshire, CW5 7NP
HASTIE, Nicola Amanda Eleanor RESIGNED	Secretary	19 Apr 2006	31 Dec 2007			97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
HINDMARSH, Katherine Elizabeth RESIGNED	Secretary	05 Dec 2016	07 Jul 2023			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JOHNSTON, Phillip Charles RESIGNED	Secretary	17 Feb 1994	14 Mar 1997			41 Cloverfields, Haslington, Cheshire, CW1 5AL
JORDAN, James John RESIGNED	Secretary	31 Dec 2007	06 Feb 2008			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
PHILLIPS, James RESIGNED	Secretary	09 Nov 2001	19 Apr 2006			Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
ADEDOYIN, Omolola Olutomilayo RESIGNED	Director	26 Sep 2023	24 Apr 2024	England	December 1975	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ANDREW, Peter Robert RESIGNED	Director	22 Dec 2008	17 Jul 2015	England	April 1959	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
AUGUSTUS, Iain Ralph RESIGNED	Director	16 Apr 1993	18 Mar 1994		November 1944	Highfield Coach House, Thelwell Village, Warrington, Cheshire, WA4
BAGSHAW, Malcolm Llewellyn RESIGNED	Director	06 Aug 1997	16 Nov 2001		December 1946	38 Pendle Gardens, Culcheth, Warrington, WA3 4LU
BARR, James Walter RESIGNED	Director	10 Jan 1994	31 Jul 1997		December 1949	10 Broughton Crescent, Barlaston, Stoke On Trent, Staffordshire, ST12 9DB
BRADLEY, Terrence RESIGNED	Director	01 Apr 1995	01 Jul 1996		March 1949	Tan-Y-Bwlch, Llansannan, Clwyd, LL16 5LF
BROUGHTON, Kevin RESIGNED	Director	10 Jan 1994	11 Aug 1994	United Kingdom	March 1950	The Bower, 25 Elm Tree Winglesworth, Chesterfield, Derbyshire, S42 6QD
BURROWS, Simon Robert RESIGNED	Director	16 Jun 1997	01 Jun 1998	United Kingdom	May 1962	Micheldelving, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
CANTY, Jennifer RESIGNED	Director	24 Apr 2024	30 Sep 2025	United Kingdom	July 1993	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CARNEY, Christopher RESIGNED	Director	02 May 2008	26 Jan 2011	United Kingdom	May 1974	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CARR, Peter Anthony RESIGNED	Director	06 Feb 2008	30 Sep 2011	England	April 1954	Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England
CLAPHAM, Colin Richard RESIGNED	Director	17 Jul 2015	31 Oct 2019	United Kingdom	December 1945	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
COSGRAVE, John Philip RESIGNED	Director	16 Jun 1997	16 Nov 2001		February 1958	63 Pendle Gardens, Culcheth, Warrington, Cheshire, WA3 4LU
COUPLAND, John Adrian RESIGNED	Director		18 Oct 1993	United Kingdom	June 1947	Struan Holmshaw Lane, Haslington, Crewe, Cheshire, CW1 5TN
DURLING, David Daisley RESIGNED	Director	02 Sep 1996	26 Sep 1997	England	August 1947	8 Kempton Way, Tytherington, Macclesfield, Cheshire, SK10 2WB
EDMONDSON, Thomas Christopher RESIGNED	Director	09 Aug 1995	09 Mar 1999		September 1948	Mill Lane Cottage Mill Lane, Riseley, Reading, Berkshire, RG7 1XU
FOSTER, Robert Frederick RESIGNED	Director		08 Jul 1996	England	September 1955	Blakenhall Court House, Blakenhall, Nantwich, Cheshire, CW5 7NP
HASTIE, Nicola Amanda Eleanor RESIGNED	Director	19 Apr 2006	31 Dec 2007		May 1962	97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
HINDMARSH, Katherine Elizabeth RESIGNED	Director	31 Oct 2019	26 Sep 2023	United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JENKINS, Stephen Adrian RESIGNED	Director	01 Feb 2004	03 Jul 2007	United Kingdom	April 1967	Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
JOHNSTON, Phillip Charles RESIGNED	Director	01 Apr 1995	14 Mar 1997	England	June 1961	41 Cloverfields, Haslington, Cheshire, CW1 5AL
JORDAN, James John RESIGNED	Director	31 Dec 2007	06 Feb 2008	England	November 1961	Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
KENNEDY, John RESIGNED	Director		30 Apr 1993		August 1933	30 Charlesbye Avenue, Ormskirk, Lancashire, L39 2XY
LONNON, Michael Andrew, Mr. RESIGNED	Director	30 Sep 2011	09 Dec 2024	United Kingdom	January 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MCCALLUM, Graeme Reid RESIGNED	Director	17 Jun 1997	01 Oct 2001	United Kingdom	January 1947	The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
MURRIN, Jonathan Charles RESIGNED	Director	03 Jul 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
PEACOCK, John Graham RESIGNED	Director	10 Jan 1994	09 Aug 1995		April 1955	59 North Street, Digby, Lincolnshire, LN4 3LX
PEACOCK, Raymond Anthony RESIGNED	Director	02 May 2008	22 Dec 2008	United Kingdom	August 1966	9 Grosvenor Road, Finchley, London, N3 1EY
PHILLIPS, James RESIGNED	Director	09 Nov 2001	19 Apr 2006		August 1951	Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
POTTS, Geoffrey Kenneth RESIGNED	Director	01 Jul 1993	24 Dec 1996		November 1935	45 Rutherwood Avenue, Westbury Park, Clayton, Newcastle Staffordshire
REDFERN, Peter Timothy RESIGNED	Director	09 Nov 2001	31 Mar 2006		August 1970	5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL
REYNOLDS, Andrew Paul RESIGNED	Director	07 Feb 1996	07 Oct 1997		October 1956	33 Buckingham Way Paddock Hill, Frimley, Camberley, Surrey, GU16 5XF
ROBERTSON, Alastair Graham RESIGNED	Director		24 Dec 1996		January 1944	Holme Craig, Moss Lane, Hebden Bridge, West Yorkshire, HX7 7DS
SMITH, Brian Patrick RESIGNED	Director	21 Jan 1997	08 Aug 1997		May 1950	3 The Spinney, Delaware Park Cuddington, Northwich, Cheshire, CW8 2UH
SUTCLIFFE, Ian Calvert RESIGNED	Director	31 Mar 2006	14 Apr 2008	United Kingdom	July 1959	Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
THORPE, Graham Arthur Henry RESIGNED	Director		13 Jun 1997		October 1937	Wayside, Blacka Moor Road Dore, Sheffield, South Yorkshire, S17 3GT
TIPLADY, Francis Mark RESIGNED	Director	06 Aug 1997	16 Nov 2001		April 1950	70 Ashdene Crescent, Harwood, Bolton, Lancashire, BL2 3LF
WHITE, Ian Michael RESIGNED	Director	17 Jun 1997	30 Nov 2001		May 1960	4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF

HOLLOWELL, Sara ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

HINDMARSH, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HOLLOWELL, Sara ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Secretary
Appointed on: 07 Jul 2023
Resigned on: 24 Apr 2024
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

ALEXANDER, John RESIGNED
Role: Secretary
Appointed on: 14 Mar 1997
Resigned on: 16 Jun 1997
Address: Pennine View, 3 Overdale Place, Leek, Staffordshire, ST13 8LZ

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Dec 2009
Address: 11, Chestnut Drive, Berkhamsted, Hertfordshire, HP4 2JL, United Kingdom

BRUNT, Denise Elizabeth RESIGNED
Role: Secretary
Appointed on: 06 Aug 1997
Resigned on: 09 Nov 2001
Address: Dutton Cottage Gallows Lane, Dutton Ribchester, Preston, Lancashire, PR3 3XX

BURROWS, Simon Robert RESIGNED
Role: Secretary
Appointed on: 16 Jun 1997
Resigned on: 06 Aug 1997
Address: Micheldelving, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ

CANTY, Jennifer RESIGNED
Role: Secretary
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CARR, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 06 Feb 2008
Resigned on: 01 Jan 2009
Address: Foxfoot House, South Luffenham, Rutland, LE15 8NP

CLAPHAM, Colin Richard RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 05 Dec 2016
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

FOSTER, Robert Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1994
Address: Blakenhall Court House, Blakenhall, Nantwich, Cheshire, CW5 7NP

HASTIE, Nicola Amanda Eleanor RESIGNED
Role: Secretary
Appointed on: 19 Apr 2006
Resigned on: 31 Dec 2007
Address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 05 Dec 2016
Resigned on: 07 Jul 2023
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JOHNSTON, Phillip Charles RESIGNED
Role: Secretary
Appointed on: 17 Feb 1994
Resigned on: 14 Mar 1997
Address: 41 Cloverfields, Haslington, Cheshire, CW1 5AL

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 06 Feb 2008
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

PHILLIPS, James RESIGNED
Role: Secretary
Appointed on: 09 Nov 2001
Resigned on: 19 Apr 2006
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Director
Appointed on: 26 Sep 2023
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: December 1975
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: April 1959
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

AUGUSTUS, Iain Ralph RESIGNED
Role: Director
Appointed on: 16 Apr 1993
Resigned on: 18 Mar 1994
Date of birth: November 1944
Address: Highfield Coach House, Thelwell Village, Warrington, Cheshire, WA4

BAGSHAW, Malcolm Llewellyn RESIGNED
Role: Director
Appointed on: 06 Aug 1997
Resigned on: 16 Nov 2001
Date of birth: December 1946
Address: 38 Pendle Gardens, Culcheth, Warrington, WA3 4LU

BARR, James Walter RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 31 Jul 1997
Date of birth: December 1949
Address: 10 Broughton Crescent, Barlaston, Stoke On Trent, Staffordshire, ST12 9DB

BRADLEY, Terrence RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Jul 1996
Date of birth: March 1949
Address: Tan-Y-Bwlch, Llansannan, Clwyd, LL16 5LF

BROUGHTON, Kevin RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 11 Aug 1994
Country of Residence: United Kingdom
Date of birth: March 1950
Address: The Bower, 25 Elm Tree Winglesworth, Chesterfield, Derbyshire, S42 6QD

BURROWS, Simon Robert RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Micheldelving, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ

CANTY, Jennifer RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1993
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CARR, Peter Anthony RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1954
Address: Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England

CLAPHAM, Colin Richard RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

COSGRAVE, John Philip RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 16 Nov 2001
Date of birth: February 1958
Address: 63 Pendle Gardens, Culcheth, Warrington, Cheshire, WA3 4LU

COUPLAND, John Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1993
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Struan Holmshaw Lane, Haslington, Crewe, Cheshire, CW1 5TN

DURLING, David Daisley RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 26 Sep 1997
Country of Residence: England
Date of birth: August 1947
Address: 8 Kempton Way, Tytherington, Macclesfield, Cheshire, SK10 2WB

EDMONDSON, Thomas Christopher RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 09 Mar 1999
Date of birth: September 1948
Address: Mill Lane Cottage Mill Lane, Riseley, Reading, Berkshire, RG7 1XU

FOSTER, Robert Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1996
Country of Residence: England
Date of birth: September 1955
Address: Blakenhall Court House, Blakenhall, Nantwich, Cheshire, CW5 7NP

HASTIE, Nicola Amanda Eleanor RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 31 Dec 2007
Date of birth: May 1962
Address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 26 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JENKINS, Stephen Adrian RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA

JOHNSTON, Phillip Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 14 Mar 1997
Country of Residence: England
Date of birth: June 1961
Address: 41 Cloverfields, Haslington, Cheshire, CW1 5AL

JORDAN, James John RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 06 Feb 2008
Country of Residence: England
Date of birth: November 1961
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

KENNEDY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: August 1933
Address: 30 Charlesbye Avenue, Ormskirk, Lancashire, L39 2XY

LONNON, Michael Andrew, Mr. RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

MCCALLUM, Graeme Reid RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 01 Oct 2001
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG

MURRIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 02 May 2008
Date of birth: October 1969
Address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU

PEACOCK, John Graham RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 09 Aug 1995
Date of birth: April 1955
Address: 59 North Street, Digby, Lincolnshire, LN4 3LX

PEACOCK, Raymond Anthony RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 22 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 9 Grosvenor Road, Finchley, London, N3 1EY

PHILLIPS, James RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 19 Apr 2006
Date of birth: August 1951
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

POTTS, Geoffrey Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 24 Dec 1996
Date of birth: November 1935
Address: 45 Rutherwood Avenue, Westbury Park, Clayton, Newcastle Staffordshire

REDFERN, Peter Timothy RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 31 Mar 2006
Date of birth: August 1970
Address: 5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL

REYNOLDS, Andrew Paul RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 07 Oct 1997
Date of birth: October 1956
Address: 33 Buckingham Way Paddock Hill, Frimley, Camberley, Surrey, GU16 5XF

ROBERTSON, Alastair Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1996
Date of birth: January 1944
Address: Holme Craig, Moss Lane, Hebden Bridge, West Yorkshire, HX7 7DS

SMITH, Brian Patrick RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 08 Aug 1997
Date of birth: May 1950
Address: 3 The Spinney, Delaware Park Cuddington, Northwich, Cheshire, CW8 2UH

SUTCLIFFE, Ian Calvert RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 14 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX

THORPE, Graham Arthur Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1997
Date of birth: October 1937
Address: Wayside, Blacka Moor Road Dore, Sheffield, South Yorkshire, S17 3GT

TIPLADY, Francis Mark RESIGNED
Role: Director
Appointed on: 06 Aug 1997
Resigned on: 16 Nov 2001
Date of birth: April 1950
Address: 70 Ashdene Crescent, Harwood, Bolton, Lancashire, BL2 3LF

WHITE, Ian Michael RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 30 Nov 2001
Date of birth: May 1960
Address: 4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 1997	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)
22 Nov 1996	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)
22 Oct 1996	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)
02 Oct 1996	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)
20 Sep 1996	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)
02 Aug 1996	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)
03 Jul 1996	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)
23 Nov 1995	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)
22 Aug 1986	Satisfied
01 Jul 1985	Satisfied
03 May 1985	Satisfied
23 Apr 1985	Satisfied
12 Apr 1985	Satisfied
28 Mar 1985	Satisfied
12 Oct 1984	Satisfied
26 Sep 1984	Satisfied
01 Aug 1984	Satisfied
12 Nov 1982	Satisfied
28 Aug 1980	Satisfied
24 Feb 1978	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.

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