BRANSTON GOLF & COUNTRY CLUB LIMITED

Company summary

Company number: 01177445
Status: ACTIVE
Incorporated / age: 16 July 197452 years
Registered office: Branston Golf And Country Club Burton Road, Branston, Burton-On-Trent, DE14 3DP, England
Accounts due: 31 March 2027
Confirmation statement due: 24 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 14:59 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
Branston Golf And Country Club Burton Road, Branston, Burton-On-Trent, DE14 3DP, England
Nature of business
Licenced restaurants
Activities of sport clubs
Fitness facilities
Other amusement and recreation activities n.e.c.
Previous company names
BRANSTON GOLF CLUB LIMITED
GEORGE HAMSHAW GOLF COURSES (BURTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAING, Benjamin Paul ACTIVE	Director	22 Jul 2012		England	May 1972	Branston Golf And Country Club, Burton Road, Branston, Burton-On-Trent, DE14 3DP, England
LITTING, Abby ACTIVE	Director	06 Dec 2019		England	October 1976	Branston Golf And Country Club, Burton Road, Branston, Burton-On-Trent, DE14 3DP, England
LITTING, Marcus Edward Wedgwood ACTIVE	Director	06 Dec 2019		England	January 1976	Branston Golf And Country Club, Burton Road, Branston, Burton-On-Trent, DE14 3DP, England
SHARP, Francesca Kathryn Wedgwood ACTIVE	Director	06 Dec 2019		England	April 1983	Branston Golf And Country Club, Burton Road, Branston, Burton-On-Trent, DE14 3DP, England
SHARP, Stephen James ACTIVE	Director	06 Dec 2019		England	February 1983	Branston Golf And Country Club, Burton Road, Branston, Burton-On-Trent, DE14 3DP, England
MARTINDALE, Yvette RESIGNED	Secretary		02 Apr 1997			Ye Olde Dog And Partridge Inn, High Street Tutbury, Burton On Trent, Staffordshire, DE13 9LS
PEACH, John Marriott RESIGNED	Secretary	02 Apr 1997	06 Dec 2019			12 Ladyfields, Midway, Swadlincote, Derbyshire, DE11 7PZ
BIRD, Andrew Michael RESIGNED	Director	07 Apr 2009	18 Nov 2010	United Kingdom	October 1964	1, Newman Close, Aston Lodge, Stone, ST15 8FR
BULLIVANT, Elizabeth Ann RESIGNED	Director	07 Nov 2003	06 Dec 2019	England	June 1947	Brook House, Milton Road, Repton, Derby, DE65 6FZ, England
CUTCHEY, Christopher John RESIGNED	Director	04 Dec 1992	13 Jun 1994		February 1946	27 The Park Pale, Tutbury, Burton On Trent, Staffordshire, DE13 9LB
DUCKITT, David RESIGNED	Director	18 Nov 2010	31 Mar 2015	England	October 1963	Town Hall, King Edward Place, Burton Upon Trent, Staffordshire, DE14 2EB, England
ELAND, Godfrey RESIGNED	Director	14 Jul 1999	04 Jun 2001	United Kingdom	October 1943	18 Furnivall Crescent, Lichfield, Staffordshire, WS13 6DD
ELLIOTT-BATEMAN, Bruce Nigel John RESIGNED	Director		10 May 1998		May 1955	The Riverside, Riverside Drive Branston, Burton On Trent, Staffordshire, DE14 3EP
FITZPATRICK, Michael Thomas RESIGNED	Director	01 Oct 2001	22 Jan 2016	England	October 1959	140 Cumberland Road, Stapenhill, Burton Upon Trent, Staffordshire, DE15 9JS
GENTLES, Andrew Adam RESIGNED	Director	25 Apr 1998	01 Sep 2013	England	July 1961	Fallowfield, 2 Ashby Road East, Bretby, Burton-On-Trent, Staffs, DE15 0PT
GIBSON, Stanley Ivan RESIGNED	Director	14 Jun 1994	26 May 1995	England	April 1939	Village Farm 33 Main Street, Stretton, Burton On Trent, Staffordshire, DE13 0EA
GROSVENOR, Richard Gerald William, Councillor RESIGNED	Director	02 Jun 2003	22 Jan 2016	United Kingdom	May 1967	41, Branston Road, Branston, Burton On Trent, Staffordshire, DE14 3DL
HAYNES, Peter RESIGNED	Director	04 Dec 1992	02 Jun 2003		May 1928	5 Wordsworth Close, Burton On Trent, Staffs, DE14 2RY
HEATHCOTE, Kenneth Edmund RESIGNED	Director	29 Jul 1994	20 Mar 1996		July 1959	19 Main Street, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8AA
HENCHOZ, Patrick RESIGNED	Director	12 Jun 2008	06 Dec 2019	United Kingdom	September 1957	Lower House, Church Lane, Hampton Bishop, Hereford, HR1 4LD
HEPTONSTALL, Dennis, Councillor RESIGNED	Director	04 Dec 1992	01 Oct 2001		May 1935	40 Malvern Avenue, Burton On Trent, Staffordshire, DE15 9EB
HOLMES, Nicholas RESIGNED	Director	05 Nov 2004	07 Sep 2007		February 1957	14 Hewitt Close, Fradley, Lichfield, Staffordshire, WS13 8TA
HOLMES, Nicholas RESIGNED	Director	15 Apr 1996	04 Feb 2000		February 1957	Pool Green Farm House, Callingwood Lane, Tatenhill, Burton On Trent, Staffordshire, DE13 9SH
KERRY, Francis Robert RESIGNED	Director	04 Dec 1992	04 Nov 1995		October 1914	Drakelowe House, Drakelowe, Burton On Trent, Staffs, DE15 9UA
KERRY, Roger Frank RESIGNED	Director		06 Dec 2019	United Kingdom	January 1940	Rock House Church Lane, Newton Solney, Burton On Trent, Staffordshire, DE15 0SR
LEWIS, Stephen Clifton RESIGNED	Director	28 Jun 2002	06 Dec 2019	United Kingdom	August 1956	Burton Road, Branston, Burton-On-Trent, Staffordshire, DE14 3DP
MACDONALD, Derek William RESIGNED	Director	04 Apr 2011	02 Nov 2011	England	October 1962	Branston Golf & Country Club Ltd, Branston Road, Burton Upon Trent, Staffordshire, DE14 3DP, England
MARTINDALE, Yvette RESIGNED	Director		02 Apr 1997		May 1946	Ye Olde Dog And Partridge Inn, High Street Tutbury, Burton On Trent, Staffordshire, DE13 9LS
MURRAY, Ishbel RESIGNED	Director	10 Mar 2006	31 May 2008		June 1970	6 Hart Drive, Sutton Coldfield, Birmingham, West Midlands, B73 5RU
O'BRIEN, Andrew RESIGNED	Director	07 Apr 2009	18 Nov 2010	United Kingdom	September 1972	76, Grants Yard, Burton On Trent, Staffordshire, DE14 1BY
PEACH, John Marriott RESIGNED	Director	04 Dec 1992	06 Dec 2019	England	April 1939	12 Ladyfields, Midway, Swadlincote, Derbyshire, DE11 7PZ
PRATELEY, Peter John RESIGNED	Director	01 May 1995	30 Apr 1996		August 1934	Quarndon 15a Ladywood Road, Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SW
RIZK, Mark Nessim RESIGNED	Director	01 Apr 2015	22 Jan 2016	England	April 1965	East Staffordshire Borough Council, The Maltsters, Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1LS, England
SOMERFIELD, Philip George RESIGNED	Director	18 Nov 2010	31 Mar 2015	United Kingdom	April 1953	Town Hall, Burton Upon Trent, Staffordshire, DE14 2EB
THORN, Clive John Graham RESIGNED	Director	19 Jun 2000	16 Feb 2001		October 1955	Hill End Farm, Norwood Green, Halifax, West Yorkshire, HX3 8QE
WARD, Clarence George RESIGNED	Director	04 Jun 2001	30 Sep 2005		July 1953	The Ammason, Sapperton Lane, Church Broughton, Derby, Derbyshire, DE65 5AU
WHITE, John William RESIGNED	Director	26 May 1995	14 Jul 1999		May 1944	Swallow Cottage, Chapel Lane, Rangemore, Burton On Trent, Staffordshire, DE13 9RR

LAING, Benjamin Paul ACTIVE
Role: Director
Appointed on: 22 Jul 2012
Country of Residence: England
Date of birth: May 1972
Address: Branston Golf And Country Club, Burton Road, Branston, Burton-On-Trent, DE14 3DP, England

LITTING, Abby ACTIVE
Role: Director
Appointed on: 06 Dec 2019
Country of Residence: England
Date of birth: October 1976
Address: Branston Golf And Country Club, Burton Road, Branston, Burton-On-Trent, DE14 3DP, England

LITTING, Marcus Edward Wedgwood ACTIVE
Role: Director
Appointed on: 06 Dec 2019
Country of Residence: England
Date of birth: January 1976
Address: Branston Golf And Country Club, Burton Road, Branston, Burton-On-Trent, DE14 3DP, England

SHARP, Francesca Kathryn Wedgwood ACTIVE
Role: Director
Appointed on: 06 Dec 2019
Country of Residence: England
Date of birth: April 1983
Address: Branston Golf And Country Club, Burton Road, Branston, Burton-On-Trent, DE14 3DP, England

SHARP, Stephen James ACTIVE
Role: Director
Appointed on: 06 Dec 2019
Country of Residence: England
Date of birth: February 1983
Address: Branston Golf And Country Club, Burton Road, Branston, Burton-On-Trent, DE14 3DP, England

MARTINDALE, Yvette RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 1997
Address: Ye Olde Dog And Partridge Inn, High Street Tutbury, Burton On Trent, Staffordshire, DE13 9LS

PEACH, John Marriott RESIGNED
Role: Secretary
Appointed on: 02 Apr 1997
Resigned on: 06 Dec 2019
Address: 12 Ladyfields, Midway, Swadlincote, Derbyshire, DE11 7PZ

BIRD, Andrew Michael RESIGNED
Role: Director
Appointed on: 07 Apr 2009
Resigned on: 18 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 1, Newman Close, Aston Lodge, Stone, ST15 8FR

BULLIVANT, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: June 1947
Address: Brook House, Milton Road, Repton, Derby, DE65 6FZ, England

CUTCHEY, Christopher John RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 13 Jun 1994
Date of birth: February 1946
Address: 27 The Park Pale, Tutbury, Burton On Trent, Staffordshire, DE13 9LB

DUCKITT, David RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: October 1963
Address: Town Hall, King Edward Place, Burton Upon Trent, Staffordshire, DE14 2EB, England

ELAND, Godfrey RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 04 Jun 2001
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 18 Furnivall Crescent, Lichfield, Staffordshire, WS13 6DD

ELLIOTT-BATEMAN, Bruce Nigel John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1998
Date of birth: May 1955
Address: The Riverside, Riverside Drive Branston, Burton On Trent, Staffordshire, DE14 3EP

FITZPATRICK, Michael Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 22 Jan 2016
Country of Residence: England
Date of birth: October 1959
Address: 140 Cumberland Road, Stapenhill, Burton Upon Trent, Staffordshire, DE15 9JS

GENTLES, Andrew Adam RESIGNED
Role: Director
Appointed on: 25 Apr 1998
Resigned on: 01 Sep 2013
Country of Residence: England
Date of birth: July 1961
Address: Fallowfield, 2 Ashby Road East, Bretby, Burton-On-Trent, Staffs, DE15 0PT

GIBSON, Stanley Ivan RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 26 May 1995
Country of Residence: England
Date of birth: April 1939
Address: Village Farm 33 Main Street, Stretton, Burton On Trent, Staffordshire, DE13 0EA

GROSVENOR, Richard Gerald William, Councillor RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 22 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 41, Branston Road, Branston, Burton On Trent, Staffordshire, DE14 3DL

HAYNES, Peter RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 02 Jun 2003
Date of birth: May 1928
Address: 5 Wordsworth Close, Burton On Trent, Staffs, DE14 2RY

HEATHCOTE, Kenneth Edmund RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 20 Mar 1996
Date of birth: July 1959
Address: 19 Main Street, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8AA

HENCHOZ, Patrick RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Lower House, Church Lane, Hampton Bishop, Hereford, HR1 4LD

HEPTONSTALL, Dennis, Councillor RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 01 Oct 2001
Date of birth: May 1935
Address: 40 Malvern Avenue, Burton On Trent, Staffordshire, DE15 9EB

HOLMES, Nicholas RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 07 Sep 2007
Date of birth: February 1957
Address: 14 Hewitt Close, Fradley, Lichfield, Staffordshire, WS13 8TA

HOLMES, Nicholas RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 04 Feb 2000
Date of birth: February 1957
Address: Pool Green Farm House, Callingwood Lane, Tatenhill, Burton On Trent, Staffordshire, DE13 9SH

KERRY, Francis Robert RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 04 Nov 1995
Date of birth: October 1914
Address: Drakelowe House, Drakelowe, Burton On Trent, Staffs, DE15 9UA

KERRY, Roger Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Rock House Church Lane, Newton Solney, Burton On Trent, Staffordshire, DE15 0SR

LEWIS, Stephen Clifton RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Burton Road, Branston, Burton-On-Trent, Staffordshire, DE14 3DP

MACDONALD, Derek William RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 02 Nov 2011
Country of Residence: England
Date of birth: October 1962
Address: Branston Golf & Country Club Ltd, Branston Road, Burton Upon Trent, Staffordshire, DE14 3DP, England

MARTINDALE, Yvette RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1997
Date of birth: May 1946
Address: Ye Olde Dog And Partridge Inn, High Street Tutbury, Burton On Trent, Staffordshire, DE13 9LS

MURRAY, Ishbel RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 31 May 2008
Date of birth: June 1970
Address: 6 Hart Drive, Sutton Coldfield, Birmingham, West Midlands, B73 5RU

O'BRIEN, Andrew RESIGNED
Role: Director
Appointed on: 07 Apr 2009
Resigned on: 18 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 76, Grants Yard, Burton On Trent, Staffordshire, DE14 1BY

PEACH, John Marriott RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: April 1939
Address: 12 Ladyfields, Midway, Swadlincote, Derbyshire, DE11 7PZ

PRATELEY, Peter John RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Apr 1996
Date of birth: August 1934
Address: Quarndon 15a Ladywood Road, Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SW

RIZK, Mark Nessim RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 22 Jan 2016
Country of Residence: England
Date of birth: April 1965
Address: East Staffordshire Borough Council, The Maltsters, Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1LS, England

SOMERFIELD, Philip George RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Town Hall, Burton Upon Trent, Staffordshire, DE14 2EB

THORN, Clive John Graham RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 16 Feb 2001
Date of birth: October 1955
Address: Hill End Farm, Norwood Green, Halifax, West Yorkshire, HX3 8QE

WARD, Clarence George RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 30 Sep 2005
Date of birth: July 1953
Address: The Ammason, Sapperton Lane, Church Broughton, Derby, Derbyshire, DE65 5AU

WHITE, John William RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 14 Jul 1999
Date of birth: May 1944
Address: Swallow Cottage, Chapel Lane, Rangemore, Burton On Trent, Staffordshire, DE13 9RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 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)
18 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 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)
29 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1980	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

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