Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMPHREYS, Paul ACTIVE	Secretary	12 Feb 2025				Portside, Monks Ferry, Birkenhead, CH41 5LH, United Kingdom
HERZOG, Christoph ACTIVE	Director	12 Feb 2025		Germany	June 1987	Portside, Monks Ferry, Birkenhead, CH41 5LH, United Kingdom
KELLY, Jonathan Edward Stephenson ACTIVE	Director	01 Feb 2026		United Kingdom	October 1971	Ldra Limited, Portside, Monks Ferry, Wirral, CH41 5LH, United Kingdom
FAIRFIELD, Paul, Dr RESIGNED	Secretary	14 Apr 1993	26 Jun 2015			26, Kingswood Boulevard, Wirral, Merseyside, CH63 8NX, United Kingdom
HENNELL, Michael Anthony, Dr RESIGNED	Secretary		14 Apr 1993			11 Riverbank Road, Wirral, Merseyside, CH60 4SQ
HENNELL, Ruth Margaret RESIGNED	Secretary	01 Sep 2019	12 Feb 2025			Portside, Monks Ferry, Birkenhead, Merseyside, CH41 5LH
BARKER, Alan Raymond RESIGNED	Director		01 May 1993		May 1952	Nutscale, Stanton St. Bernard, Marlborough, Wiltshire, SN8 3DB
CORLEY, Raymond Peter RESIGNED	Director	26 Jul 2010	12 Feb 2025	United Kingdom	January 1962	Portside, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, England
HARRY, Ian RESIGNED	Director	06 Mar 2012	28 Sep 2018	United Kingdom	November 1948	Portside, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, England
HEDLEY, David RESIGNED	Director		11 Apr 1997		November 1949	22 Courtenay Road, Waterloo, Liverpool, Merseyside, L22 7RH
HENNELL, Ian Jon RESIGNED	Director	08 Oct 1998	24 Mar 2026	United Kingdom	November 1970	28 Kings Walk, West Kirby, Wirral, CH48 8AQ
HENNELL, Margaret Linda May RESIGNED	Director		12 Feb 2025	England	March 1943	11 Riverbank Road, Wirral, Merseyside, CH60 4SQ
HENNELL, Michael Anthony, Dr RESIGNED	Director		12 Feb 2025	England	September 1940	11 Riverbank Road, Wirral, Merseyside, CH60 4SQ
HUMPHREYS, Paul David RESIGNED	Director	01 Dec 2017	12 Feb 2025	England	June 1968	Portside, Monks Ferry, Birkenhead, Merseyside, CH41 5LH
KELLY, James Bower RESIGNED	Director	01 Mar 1996	31 Mar 2006		March 1943	7 Ducks Meadow, Marlborough, Wiltshire, SN8 4DE
KELLY, Jonathan Edward Stephenson RESIGNED	Director	04 Apr 2006	12 Feb 2025	United Kingdom	October 1971	Rowancroft, Neston Road, Ness, Cheshire, CH64 4AZ
KIRSOPP, Robert Grahame RESIGNED	Director	01 Mar 1996	31 Aug 2007		February 1942	The Oaks 5 Kingsway, Heswall, Wirral, Merseyside, CH60 3SN
PASCOE, Ian Kenneth Rosewarne RESIGNED	Director	26 Apr 1993	30 Jun 1995		February 1940	13 Bassett Crescent East, Bassett, Southampton, Hampshire, SO16 7PF
PRUDON, John Alan RESIGNED	Director		31 Dec 1996		July 1953	4 Woodlands Road, Aigburth, Liverpool, Merseyside, L17 0AW
RIDDELL, Ian James, Dr RESIGNED	Director		13 Feb 2017	United Kingdom	December 1954	23 Stockwell Green, Cinderford, Gloucestershire, GL14 2EH
SMITH, Andrew John RESIGNED	Director	08 Oct 1998	12 Feb 2025	United Kingdom	September 1966	Portside, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, England

HUMPHREYS, Paul ACTIVE
Role: Secretary
Appointed on: 12 Feb 2025
Address: Portside, Monks Ferry, Birkenhead, CH41 5LH, United Kingdom

HERZOG, Christoph ACTIVE
Role: Director
Appointed on: 12 Feb 2025
Country of Residence: Germany
Date of birth: June 1987
Address: Portside, Monks Ferry, Birkenhead, CH41 5LH, United Kingdom

KELLY, Jonathan Edward Stephenson ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Ldra Limited, Portside, Monks Ferry, Wirral, CH41 5LH, United Kingdom

FAIRFIELD, Paul, Dr RESIGNED
Role: Secretary
Appointed on: 14 Apr 1993
Resigned on: 26 Jun 2015
Address: 26, Kingswood Boulevard, Wirral, Merseyside, CH63 8NX, United Kingdom

HENNELL, Michael Anthony, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 1993
Address: 11 Riverbank Road, Wirral, Merseyside, CH60 4SQ

HENNELL, Ruth Margaret RESIGNED
Role: Secretary
Appointed on: 01 Sep 2019
Resigned on: 12 Feb 2025
Address: Portside, Monks Ferry, Birkenhead, Merseyside, CH41 5LH

BARKER, Alan Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1993
Date of birth: May 1952
Address: Nutscale, Stanton St. Bernard, Marlborough, Wiltshire, SN8 3DB

CORLEY, Raymond Peter RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 12 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Portside, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, England

HARRY, Ian RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Portside, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, England

HEDLEY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1997
Date of birth: November 1949
Address: 22 Courtenay Road, Waterloo, Liverpool, Merseyside, L22 7RH

HENNELL, Ian Jon RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 28 Kings Walk, West Kirby, Wirral, CH48 8AQ

HENNELL, Margaret Linda May RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: March 1943
Address: 11 Riverbank Road, Wirral, Merseyside, CH60 4SQ

HENNELL, Michael Anthony, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: September 1940
Address: 11 Riverbank Road, Wirral, Merseyside, CH60 4SQ

HUMPHREYS, Paul David RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: June 1968
Address: Portside, Monks Ferry, Birkenhead, Merseyside, CH41 5LH

KELLY, James Bower RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Mar 2006
Date of birth: March 1943
Address: 7 Ducks Meadow, Marlborough, Wiltshire, SN8 4DE

KELLY, Jonathan Edward Stephenson RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 12 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Rowancroft, Neston Road, Ness, Cheshire, CH64 4AZ

KIRSOPP, Robert Grahame RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Aug 2007
Date of birth: February 1942
Address: The Oaks 5 Kingsway, Heswall, Wirral, Merseyside, CH60 3SN

PASCOE, Ian Kenneth Rosewarne RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 30 Jun 1995
Date of birth: February 1940
Address: 13 Bassett Crescent East, Bassett, Southampton, Hampshire, SO16 7PF

PRUDON, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: July 1953
Address: 4 Woodlands Road, Aigburth, Liverpool, Merseyside, L17 0AW

RIDDELL, Ian James, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 23 Stockwell Green, Cinderford, Gloucestershire, GL14 2EH

SMITH, Andrew John RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 12 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Portside, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 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)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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

HUMPHREYS, Paul ACTIVE

Secretary

12 Feb 2025

Portside, Monks Ferry, Birkenhead, CH41 5LH, United Kingdom

HERZOG, Christoph ACTIVE

Director

12 Feb 2025

Germany

June 1987

Portside, Monks Ferry, Birkenhead, CH41 5LH, United Kingdom

KELLY, Jonathan Edward Stephenson ACTIVE

Director

01 Feb 2026

United Kingdom

October 1971

Ldra Limited, Portside, Monks Ferry, Wirral, CH41 5LH, United Kingdom

FAIRFIELD, Paul, Dr RESIGNED

Secretary

14 Apr 1993

26 Jun 2015

26, Kingswood Boulevard, Wirral, Merseyside, CH63 8NX, United Kingdom

HENNELL, Michael Anthony, Dr RESIGNED

Secretary

14 Apr 1993

11 Riverbank Road, Wirral, Merseyside, CH60 4SQ

HENNELL, Ruth Margaret RESIGNED

Secretary

01 Sep 2019

12 Feb 2025

Portside, Monks Ferry, Birkenhead, Merseyside, CH41 5LH

BARKER, Alan Raymond RESIGNED

Director

01 May 1993

May 1952

Nutscale, Stanton St. Bernard, Marlborough, Wiltshire, SN8 3DB

CORLEY, Raymond Peter RESIGNED

Director

26 Jul 2010

12 Feb 2025

United Kingdom

January 1962

Portside, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, England

HARRY, Ian RESIGNED

Director

06 Mar 2012

28 Sep 2018

United Kingdom

November 1948

Portside, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, England

HEDLEY, David RESIGNED

Director

11 Apr 1997

November 1949

22 Courtenay Road, Waterloo, Liverpool, Merseyside, L22 7RH

HENNELL, Ian Jon RESIGNED

Director

08 Oct 1998

24 Mar 2026

United Kingdom

November 1970

28 Kings Walk, West Kirby, Wirral, CH48 8AQ

HENNELL, Margaret Linda May RESIGNED

Director

12 Feb 2025

England

March 1943

11 Riverbank Road, Wirral, Merseyside, CH60 4SQ

HENNELL, Michael Anthony, Dr RESIGNED

Director

12 Feb 2025

England

September 1940

11 Riverbank Road, Wirral, Merseyside, CH60 4SQ

HUMPHREYS, Paul David RESIGNED

Director

01 Dec 2017

12 Feb 2025

England

June 1968

Portside, Monks Ferry, Birkenhead, Merseyside, CH41 5LH

KELLY, James Bower RESIGNED

Director

01 Mar 1996

31 Mar 2006

March 1943

7 Ducks Meadow, Marlborough, Wiltshire, SN8 4DE

KELLY, Jonathan Edward Stephenson RESIGNED

Director

04 Apr 2006

12 Feb 2025

United Kingdom

October 1971

Rowancroft, Neston Road, Ness, Cheshire, CH64 4AZ

KIRSOPP, Robert Grahame RESIGNED

Director

01 Mar 1996

31 Aug 2007

February 1942

The Oaks 5 Kingsway, Heswall, Wirral, Merseyside, CH60 3SN

PASCOE, Ian Kenneth Rosewarne RESIGNED

Director

26 Apr 1993

30 Jun 1995

February 1940

13 Bassett Crescent East, Bassett, Southampton, Hampshire, SO16 7PF

PRUDON, John Alan RESIGNED

Director

31 Dec 1996

July 1953

4 Woodlands Road, Aigburth, Liverpool, Merseyside, L17 0AW

RIDDELL, Ian James, Dr RESIGNED

Director

13 Feb 2017

United Kingdom

December 1954

23 Stockwell Green, Cinderford, Gloucestershire, GL14 2EH

SMITH, Andrew John RESIGNED

Director

08 Oct 1998

12 Feb 2025

United Kingdom

September 1966

Portside, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, England