ICELAND FOODS LIMITED

Company summary

Company number: 01107406
Status: ACTIVE
Incorporated / age: 10 April 197353 years
Registered office: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Accounts due: 31 December 2026
Confirmation statement due: 7 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 07:50 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
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Previous company names
ICELAND FOODS PLC
ICELAND FROZEN FOODS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAUGHAN, Duncan Andrew ACTIVE	Secretary	31 Dec 2014				Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
DHALIWAL, Paul Singh ACTIVE	Director	09 Jun 2020		United Kingdom	July 1991	Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom
DHALIWAL, Tarsem Singh ACTIVE	Director	04 Mar 2005		United Kingdom	October 1963	Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
EWEN, Richard David ACTIVE	Director	09 Jun 2020		England	March 1982	Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom
WALKER, Malcolm Conrad, Sir ACTIVE	Director	04 Mar 2005		United Kingdom	February 1946	Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
WALKER, Richard Malcolm ACTIVE	Director	13 Sep 2018		England	August 1980	Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom
BERRY, John Graham RESIGNED	Secretary	04 Mar 2005	01 Apr 2011			The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
BERRY, John Graham RESIGNED	Secretary		04 Sep 2001			The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
BURRELL, Jayne Katherine RESIGNED	Secretary	01 Apr 2011	31 Dec 2014			Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
CHASE, Suzanne Gabrielle RESIGNED	Secretary	04 Sep 2001	22 Feb 2005			68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
SIGURDSSON, Gunnar RESIGNED	Secretary	22 Feb 2005	04 Mar 2005			4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
ARCHDEACON, Steven Mark RESIGNED	Director	17 Mar 2000	14 Mar 2001	United Kingdom	August 1962	Rowes Ground, Chorley, Cheshire, CW5 8JR
BERRY, John Graham RESIGNED	Director		04 Sep 2001	Wales	January 1952	The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
BLATHERWICK, Andrew RESIGNED	Director		28 Apr 1995		July 1955	Greenways, Grove Road Mollington, Chester, Cheshire, CH1 6LG
BRENT, Andrew William RESIGNED	Director	24 Apr 1995	02 Apr 1997		September 1959	Friars Lea, Station Road Lea By Backford, Mollington, Chester
BROADHURST, Nigel Martin RESIGNED	Director	20 Apr 2012	10 Jul 2020	United Kingdom	July 1959	Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
BROADHURST, Nigel Martin RESIGNED	Director		16 Oct 1998		July 1959	80 Oaklands, Guilden Sutton, Chester, Cheshire, CH3 7HG
BROWN, David Charles RESIGNED	Director	12 Apr 1994	18 Oct 1999		November 1951	Portal Lodge Forest Road, Tarporley, Cheshire, CW6 0HX
CANNING, Nicholas RESIGNED	Director	20 Apr 2012	22 Sep 2017	United Kingdom	March 1969	Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
CHASE, Suzanne Gabrielle RESIGNED	Director	04 Sep 2001	22 Feb 2005	United Kingdom	July 1962	68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
CHATWIN, Martin Anthony RESIGNED	Director	06 Jul 1998	31 Dec 2001		February 1944	White Oaks Green Bank, Eaton Road, Chester, Cheshire, CH4 7EH
CLARKE, Andrew James RESIGNED	Director	28 May 2004	11 Feb 2005	United Kingdom	January 1964	Old Rectory, High Street Whitwell, Nottingham, S80 4RE
COUPE, Michael Andrew RESIGNED	Director	05 Nov 2001	28 May 2004		September 1960	Riverside The Terrace, Boston Spa, West Yorkshire, LS23 6AH
CURLEY, Paul RESIGNED	Director	02 Jul 2001	02 Apr 2002		November 1951	The Stables, Gravelly Bank Farm, Yeaveley, Derby, DE6 2DT
DHALIWAL, Tarsem Singh RESIGNED	Director	11 Sep 1998	25 Jan 2002	United Kingdom	October 1963	6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX
FOLEY, Paul Michael RESIGNED	Director	01 Jan 2013	07 Jan 2014	Austria	July 1958	Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
FORD, Russell Mark RESIGNED	Director	08 Dec 1994	05 Jan 2001		October 1963	The Cottage Yew Tree Barns, Springe Lane Baddiley, Nantwich, Cheshire, CW5 8ND
GLOVER, Barrington Henry Thomas RESIGNED	Director		01 Jul 1994		July 1939	20 Berkley Drive, Chester, Cheshire, CH4 7EL
GREY, Jonathan Paul RESIGNED	Director	12 May 2000	22 Feb 2005		June 1961	36 Devonshire Park Road, Davenport, Stockport, Greater Manchester, SK2 6JW
GRIMSEY, William RESIGNED	Director	30 Jan 2001	11 Feb 2005	United Kingdom	January 1952	The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA
HARALDSSON, Palmi RESIGNED	Director	22 Feb 2005	20 Mar 2007	Iceland	January 1960	Solvallargata 4, 101 Reykjavik, FOREIGN, Iceland
HARRIS, Derek Edward RESIGNED	Director		28 Apr 1994		June 1944	Brigsted 7 St Peters Close, Heswall, Wirral, Merseyside, L60 0DU
HINCHCLIFFE, Peter Stuart RESIGNED	Director		30 Dec 1994		March 1947	Hatton House, Hatton Heath, Chester, Cheshire, CH3 9AP
HOSKINS, William John RESIGNED	Director	30 Jan 2001	22 Feb 2005		January 1953	3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
HUDSON, Mark Benjamin Bays RESIGNED	Director	01 May 1995	17 Nov 1997		December 1961	Home Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL
JAMISON, Sara Anne RESIGNED	Director	01 Jun 2000	24 Dec 2002		April 1965	16 Breton Close, Upton, Chester, Cheshire, CH2 1HY
JONES, Nicholas Vaughan RESIGNED	Director	12 Apr 1994	22 Feb 2005		February 1953	Old Farm Cottage Pinfold Lane, Northop Hall, Mold, Clwyd, CH7 6HE
KIRK, Richard Stanley RESIGNED	Director		03 May 1996		November 1945	Faddiley Hall, Faddiley, Nantwich, Cheshire, CW5 8JW
LEIGH, James Bernard RESIGNED	Director	15 Apr 1997	30 Jun 1999		August 1945	22 Curzon Park North, Chester, Cheshire, CH4 8AR
LEIGH, James Bernard RESIGNED	Director		01 May 1994		August 1945	22 Curzon Park North, Chester, Cheshire, CH4 8AR
MARSDEN, Janet RESIGNED	Director		22 Feb 2005		November 1953	Skelshaw Farm, Easington Road, Slaidburn, Lancashire, BB7 3AF
MARTIN, Karl RESIGNED	Director	14 May 2001	22 Feb 2005		September 1965	53 Saint Catherine Drive, Hartford, Northwich, Cheshire, CW8 2FE
POWELL, Mark David RESIGNED	Director	04 Feb 1998	07 Apr 2000		December 1961	Badgers End Quarry Hill, Farndon, Chester, Cheshire, CH3 6NR
PRITCHARD, Andrew Simon RESIGNED	Director	04 Mar 2005	19 Mar 2012	United Kingdom	August 1958	Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
PRITCHARD, Andrew Simon RESIGNED	Director	12 Apr 1994	30 Jan 2001	United Kingdom	August 1958	Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ
RATHGAY, Charles Hugo RESIGNED	Director		31 Dec 1994		November 1937	Cypress Lodge 36 Valley Road, Henley On Thames, Oxfordshire, RG9 1RR
ROBINSON, Geoffrey Carr RESIGNED	Director	03 Jul 1995	03 Jun 1998		April 1949	2 Broom Crescent, Tarvin, Chester, Cheshire, CH3 8HA
ROSS, Stuart Leslie RESIGNED	Director	04 Mar 2005	31 Jan 2006		May 1955	12 Rue De Bohars, Tarporley, Cheshire, CW6 9HF
SHEPHERD, Alan John RESIGNED	Director	01 Jan 2000	04 May 2000	England	April 1960	Hewlett Rise, Beechwood Close, Battledown, Cheltenham, Gloucestershire, GL52 6QQ
SIGURDSSON, Gunnar RESIGNED	Director	22 Feb 2005	04 Mar 2005	England	November 1969	4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
SMITH, Albert Edward RESIGNED	Director	23 Jul 2002	05 Jan 2004	England	May 1958	Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY
TROTT, John Morton RESIGNED	Director		20 Apr 1994			South Lodge, Hill Court, Mill Lane, Ness, South Wirral, Merseyside, CH64 4EN
WALKER, Malcolm Conrad, Sir RESIGNED	Director		30 Jan 2001	United Kingdom	February 1946	Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF
WALKER, Steven John RESIGNED	Director	20 Apr 2012	18 Mar 2014	England	February 1970	4th, Floor Ridgefield House, 14 John Dalton Street, Manchester, M2 6JR, United Kingdom
WILLIAMS, Peter Graham RESIGNED	Director		03 Mar 1995	Wales	May 1953	49 Cambrian Drive, Prestatyn, Clwyd, LL19 9RN
YATES, Timothy Charles RESIGNED	Director	13 May 1994	21 Nov 2003		May 1956	The Old Pump House, Station Road, Desford, Leicester, Leicestershire, LE9 9FP
YEO, Mark Robert RESIGNED	Director	11 Oct 2000	22 Feb 2005		August 1961	2 Chestnut Drive, The Chestnuts, Stafford, Staffordshire, ST17 9WE

VAUGHAN, Duncan Andrew ACTIVE
Role: Secretary
Appointed on: 31 Dec 2014
Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

DHALIWAL, Paul Singh ACTIVE
Role: Director
Appointed on: 09 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1991
Address: Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

DHALIWAL, Tarsem Singh ACTIVE
Role: Director
Appointed on: 04 Mar 2005
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

EWEN, Richard David ACTIVE
Role: Director
Appointed on: 09 Jun 2020
Country of Residence: England
Date of birth: March 1982
Address: Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

WALKER, Malcolm Conrad, Sir ACTIVE
Role: Director
Appointed on: 04 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

WALKER, Richard Malcolm ACTIVE
Role: Director
Appointed on: 13 Sep 2018
Country of Residence: England
Date of birth: August 1980
Address: Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

BERRY, John Graham RESIGNED
Role: Secretary
Appointed on: 04 Mar 2005
Resigned on: 01 Apr 2011
Address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

BERRY, John Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Sep 2001
Address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

BURRELL, Jayne Katherine RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 31 Dec 2014
Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

CHASE, Suzanne Gabrielle RESIGNED
Role: Secretary
Appointed on: 04 Sep 2001
Resigned on: 22 Feb 2005
Address: 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom

SIGURDSSON, Gunnar RESIGNED
Role: Secretary
Appointed on: 22 Feb 2005
Resigned on: 04 Mar 2005
Address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

ARCHDEACON, Steven Mark RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 14 Mar 2001
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Rowes Ground, Chorley, Cheshire, CW5 8JR

BERRY, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 2001
Country of Residence: Wales
Date of birth: January 1952
Address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

BLATHERWICK, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: July 1955
Address: Greenways, Grove Road Mollington, Chester, Cheshire, CH1 6LG

BRENT, Andrew William RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 02 Apr 1997
Date of birth: September 1959
Address: Friars Lea, Station Road Lea By Backford, Mollington, Chester

BROADHURST, Nigel Martin RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 10 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

BROADHURST, Nigel Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1998
Date of birth: July 1959
Address: 80 Oaklands, Guilden Sutton, Chester, Cheshire, CH3 7HG

BROWN, David Charles RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 18 Oct 1999
Date of birth: November 1951
Address: Portal Lodge Forest Road, Tarporley, Cheshire, CW6 0HX

CANNING, Nicholas RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 22 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

CHASE, Suzanne Gabrielle RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 22 Feb 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom

CHATWIN, Martin Anthony RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 31 Dec 2001
Date of birth: February 1944
Address: White Oaks Green Bank, Eaton Road, Chester, Cheshire, CH4 7EH

CLARKE, Andrew James RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 11 Feb 2005
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Old Rectory, High Street Whitwell, Nottingham, S80 4RE

COUPE, Michael Andrew RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 28 May 2004
Date of birth: September 1960
Address: Riverside The Terrace, Boston Spa, West Yorkshire, LS23 6AH

CURLEY, Paul RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 02 Apr 2002
Date of birth: November 1951
Address: The Stables, Gravelly Bank Farm, Yeaveley, Derby, DE6 2DT

DHALIWAL, Tarsem Singh RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 25 Jan 2002
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX

FOLEY, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 07 Jan 2014
Country of Residence: Austria
Date of birth: July 1958
Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

FORD, Russell Mark RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 05 Jan 2001
Date of birth: October 1963
Address: The Cottage Yew Tree Barns, Springe Lane Baddiley, Nantwich, Cheshire, CW5 8ND

GLOVER, Barrington Henry Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: July 1939
Address: 20 Berkley Drive, Chester, Cheshire, CH4 7EL

GREY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 22 Feb 2005
Date of birth: June 1961
Address: 36 Devonshire Park Road, Davenport, Stockport, Greater Manchester, SK2 6JW

GRIMSEY, William RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 11 Feb 2005
Country of Residence: United Kingdom
Date of birth: January 1952
Address: The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA

HARALDSSON, Palmi RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 20 Mar 2007
Country of Residence: Iceland
Date of birth: January 1960
Address: Solvallargata 4, 101 Reykjavik, FOREIGN, Iceland

HARRIS, Derek Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1994
Date of birth: June 1944
Address: Brigsted 7 St Peters Close, Heswall, Wirral, Merseyside, L60 0DU

HINCHCLIFFE, Peter Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1994
Date of birth: March 1947
Address: Hatton House, Hatton Heath, Chester, Cheshire, CH3 9AP

HOSKINS, William John RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 22 Feb 2005
Date of birth: January 1953
Address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE

HUDSON, Mark Benjamin Bays RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 17 Nov 1997
Date of birth: December 1961
Address: Home Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL

JAMISON, Sara Anne RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 24 Dec 2002
Date of birth: April 1965
Address: 16 Breton Close, Upton, Chester, Cheshire, CH2 1HY

JONES, Nicholas Vaughan RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 22 Feb 2005
Date of birth: February 1953
Address: Old Farm Cottage Pinfold Lane, Northop Hall, Mold, Clwyd, CH7 6HE

KIRK, Richard Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1996
Date of birth: November 1945
Address: Faddiley Hall, Faddiley, Nantwich, Cheshire, CW5 8JW

LEIGH, James Bernard RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 30 Jun 1999
Date of birth: August 1945
Address: 22 Curzon Park North, Chester, Cheshire, CH4 8AR

LEIGH, James Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Date of birth: August 1945
Address: 22 Curzon Park North, Chester, Cheshire, CH4 8AR

MARSDEN, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2005
Date of birth: November 1953
Address: Skelshaw Farm, Easington Road, Slaidburn, Lancashire, BB7 3AF

MARTIN, Karl RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 22 Feb 2005
Date of birth: September 1965
Address: 53 Saint Catherine Drive, Hartford, Northwich, Cheshire, CW8 2FE

POWELL, Mark David RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 07 Apr 2000
Date of birth: December 1961
Address: Badgers End Quarry Hill, Farndon, Chester, Cheshire, CH3 6NR

PRITCHARD, Andrew Simon RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 19 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

PRITCHARD, Andrew Simon RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 30 Jan 2001
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ

RATHGAY, Charles Hugo RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: November 1937
Address: Cypress Lodge 36 Valley Road, Henley On Thames, Oxfordshire, RG9 1RR

ROBINSON, Geoffrey Carr RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 03 Jun 1998
Date of birth: April 1949
Address: 2 Broom Crescent, Tarvin, Chester, Cheshire, CH3 8HA

ROSS, Stuart Leslie RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 31 Jan 2006
Date of birth: May 1955
Address: 12 Rue De Bohars, Tarporley, Cheshire, CW6 9HF

SHEPHERD, Alan John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 04 May 2000
Country of Residence: England
Date of birth: April 1960
Address: Hewlett Rise, Beechwood Close, Battledown, Cheltenham, Gloucestershire, GL52 6QQ

SIGURDSSON, Gunnar RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 04 Mar 2005
Country of Residence: England
Date of birth: November 1969
Address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

SMITH, Albert Edward RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 05 Jan 2004
Country of Residence: England
Date of birth: May 1958
Address: Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY

TROTT, John Morton RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1994
Address: South Lodge, Hill Court, Mill Lane, Ness, South Wirral, Merseyside, CH64 4EN

WALKER, Malcolm Conrad, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2001
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF

WALKER, Steven John RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 18 Mar 2014
Country of Residence: England
Date of birth: February 1970
Address: 4th, Floor Ridgefield House, 14 John Dalton Street, Manchester, M2 6JR, United Kingdom

WILLIAMS, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1995
Country of Residence: Wales
Date of birth: May 1953
Address: 49 Cambrian Drive, Prestatyn, Clwyd, LL19 9RN

YATES, Timothy Charles RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 21 Nov 2003
Date of birth: May 1956
Address: The Old Pump House, Station Road, Desford, Leicester, Leicestershire, LE9 9FP

YEO, Mark Robert RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 22 Feb 2005
Date of birth: August 1961
Address: 2 Chestnut Drive, The Chestnuts, Stafford, Staffordshire, ST17 9WE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
09 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
06 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
09 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Apr 2007	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 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)
23 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)
04 Mar 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)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 1983	Satisfied
18 Feb 1983	Satisfied
29 Apr 1982	Satisfied
31 Mar 1982	Satisfied
31 Mar 1982	Satisfied
01 Mar 1982	Satisfied
25 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1980	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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