Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAIGEN, Stephen Joseph ACTIVE	Director	01 Feb 2023		United Kingdom	December 1983	West Terrace, Esh Winning, Durham, DH7 9PT
HARGREAVES CORPORATE DIRECTOR LIMITED ACTIVE	Director	31 Jul 2019				West Terrace, Esh Winning, Durham, DH7 9PT, England
HODGSON, Terence Michael RESIGNED	Secretary	10 May 2002	01 Nov 2004			50 Snows Green Road, Shotley Bridge, Consett, County Durham, DH8 0ER
LEMMON, Lloyd John RESIGNED	Secretary	16 Jul 2008	23 Feb 2009			115, Warkworth Woods, Gosforth, Newcastle Upon Tyne, NE3 5RB, United Kingdom
MACQUARRIE, Stephen Nigel RESIGNED	Secretary	23 Feb 2009	01 Jul 2014			West Terrace, Esh Winning, Durham, DH7 9PT
MACQUARRIE, Stephen Nigel RESIGNED	Secretary	01 Nov 2004	16 Jul 2008			9 Aykley Vale, Aykley Heads, Durham City, County Durham, DH1 5WA
SQUIRE, Iain Stuart RESIGNED	Secretary		28 Sep 1999			41 Wilkes Close, Pelsall, Walsall, West Midlands, WS3 4QP
WANGLIN, David William RESIGNED	Secretary	29 Sep 1999	10 May 2002			4 Alnwick Road, Walsall, West Midlands, WS3 3XD
BANHAM, Gordon Frank Colenso RESIGNED	Director	01 Feb 2023	31 May 2026	England	June 1964	West Terrace, Esh Winning, Durham, DH7 9PT
BANHAM, Gordon Frank Colenso RESIGNED	Director	10 May 2002	10 Mar 2005	United Kingdom	June 1964	37 Ferens Park, The Sands, Durham, Co Durham, DH1 1NU
BROTHERSTON, Robert RESIGNED	Director	10 May 2002	10 Mar 2005	United Kingdom	August 1958	7 Heath Close, Gateshead, Tyne & Wear, NE11 9TF
BURKS, John Paul RESIGNED	Director	17 Aug 2018	31 Oct 2020	England	December 1964	West Terrace, Esh Winning, Durham, DH7 9PT
COCKBURN, Iain Duncan RESIGNED	Director	01 Jan 2008	04 Oct 2017	England	March 1965	West Terrace, Esh Winning, Durham, DH7 9PT
DILLON, Peter Marshall RESIGNED	Director	20 Aug 2003	31 Dec 2007		April 1944	Broomfield Bank Lane, Upper Denby, Huddersfield, West Yorkshire, HD8 8UT
HARRISON, Andrew William Anthony RESIGNED	Director	01 Jun 2000	10 May 2002		December 1960	4 Stambourne Villas, Stambourne Lane, Wanswell, Berkeley, Gloucestershire, GL13 9RZ
HODGSON, Terence Michael RESIGNED	Director	10 May 2002	30 Apr 2004	England	October 1945	50 Snows Green Road, Shotley Bridge, Consett, County Durham, DH8 0ER
SAMUEL, John William Young Strachan RESIGNED	Director	31 Oct 2020	01 Feb 2023	England	July 1956	West Terrace, Esh Winning, Durham, DH7 9PT
SANT, Michael John RESIGNED	Director	01 Jun 1996	10 May 2002		January 1941	The Paddocks Wick Road, Stinchcombe, Dursley, Gloucestershire, GL11 6BD
SPENCE-WOLRICH, Andrew RESIGNED	Director	04 Oct 2017	17 Aug 2018	United Kingdom	July 1960	West Terrace, Esh Winning, Durham, DH7 9PT
SQUIRE, Cedric Basil Burgoyne RESIGNED	Director		31 Dec 2001		July 1940	125 Queen Street, Chase Town, Walsall, West Midlands, WS7 8QE
SQUIRE, Iain Stuart RESIGNED	Director	01 Jan 2002	10 May 2002	England	August 1968	41 Wilkes Close, Pelsall, Walsall, West Midlands, WS3 4QP
SQUIRE, Neil Raymond RESIGNED	Director		01 Dec 2000		December 1942	7 Hall Lane, Pelsall, Walsall, West Midlands, WS3 4JQ
WANGLIN, David William RESIGNED	Director	01 Mar 1996	10 May 2002		October 1952	4 Alnwick Road, Walsall, West Midlands, WS3 3XD
YOUNG, Paul Andrew RESIGNED	Director	10 May 2002	10 Mar 2005		April 1970	10 Haven Court, Durham, DH1 5GT

CRAIGEN, Stephen Joseph ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: December 1983
Address: West Terrace, Esh Winning, Durham, DH7 9PT

HARGREAVES CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 31 Jul 2019
Address: West Terrace, Esh Winning, Durham, DH7 9PT, England

HODGSON, Terence Michael RESIGNED
Role: Secretary
Appointed on: 10 May 2002
Resigned on: 01 Nov 2004
Address: 50 Snows Green Road, Shotley Bridge, Consett, County Durham, DH8 0ER

LEMMON, Lloyd John RESIGNED
Role: Secretary
Appointed on: 16 Jul 2008
Resigned on: 23 Feb 2009
Address: 115, Warkworth Woods, Gosforth, Newcastle Upon Tyne, NE3 5RB, United Kingdom

MACQUARRIE, Stephen Nigel RESIGNED
Role: Secretary
Appointed on: 23 Feb 2009
Resigned on: 01 Jul 2014
Address: West Terrace, Esh Winning, Durham, DH7 9PT

MACQUARRIE, Stephen Nigel RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 16 Jul 2008
Address: 9 Aykley Vale, Aykley Heads, Durham City, County Durham, DH1 5WA

SQUIRE, Iain Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 1999
Address: 41 Wilkes Close, Pelsall, Walsall, West Midlands, WS3 4QP

WANGLIN, David William RESIGNED
Role: Secretary
Appointed on: 29 Sep 1999
Resigned on: 10 May 2002
Address: 4 Alnwick Road, Walsall, West Midlands, WS3 3XD

BANHAM, Gordon Frank Colenso RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: June 1964
Address: West Terrace, Esh Winning, Durham, DH7 9PT

BANHAM, Gordon Frank Colenso RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 10 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 37 Ferens Park, The Sands, Durham, Co Durham, DH1 1NU

BROTHERSTON, Robert RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 10 Mar 2005
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 7 Heath Close, Gateshead, Tyne & Wear, NE11 9TF

BURKS, John Paul RESIGNED
Role: Director
Appointed on: 17 Aug 2018
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: December 1964
Address: West Terrace, Esh Winning, Durham, DH7 9PT

COCKBURN, Iain Duncan RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 04 Oct 2017
Country of Residence: England
Date of birth: March 1965
Address: West Terrace, Esh Winning, Durham, DH7 9PT

DILLON, Peter Marshall RESIGNED
Role: Director
Appointed on: 20 Aug 2003
Resigned on: 31 Dec 2007
Date of birth: April 1944
Address: Broomfield Bank Lane, Upper Denby, Huddersfield, West Yorkshire, HD8 8UT

HARRISON, Andrew William Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 10 May 2002
Date of birth: December 1960
Address: 4 Stambourne Villas, Stambourne Lane, Wanswell, Berkeley, Gloucestershire, GL13 9RZ

HODGSON, Terence Michael RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: October 1945
Address: 50 Snows Green Road, Shotley Bridge, Consett, County Durham, DH8 0ER

SAMUEL, John William Young Strachan RESIGNED
Role: Director
Appointed on: 31 Oct 2020
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: July 1956
Address: West Terrace, Esh Winning, Durham, DH7 9PT

SANT, Michael John RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 10 May 2002
Date of birth: January 1941
Address: The Paddocks Wick Road, Stinchcombe, Dursley, Gloucestershire, GL11 6BD

SPENCE-WOLRICH, Andrew RESIGNED
Role: Director
Appointed on: 04 Oct 2017
Resigned on: 17 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1960
Address: West Terrace, Esh Winning, Durham, DH7 9PT

SQUIRE, Cedric Basil Burgoyne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: July 1940
Address: 125 Queen Street, Chase Town, Walsall, West Midlands, WS7 8QE

SQUIRE, Iain Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 10 May 2002
Country of Residence: England
Date of birth: August 1968
Address: 41 Wilkes Close, Pelsall, Walsall, West Midlands, WS3 4QP

SQUIRE, Neil Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2000
Date of birth: December 1942
Address: 7 Hall Lane, Pelsall, Walsall, West Midlands, WS3 4JQ

WANGLIN, David William RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 10 May 2002
Date of birth: October 1952
Address: 4 Alnwick Road, Walsall, West Midlands, WS3 3XD

YOUNG, Paul Andrew RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 10 Mar 2005
Date of birth: April 1970
Address: 10 Haven Court, Durham, DH1 5GT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 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)
14 Jun 2002	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 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)
14 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1986	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Dec 1982	Satisfied
19 Jun 1981	Satisfied

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

CRAIGEN, Stephen Joseph ACTIVE

Director

01 Feb 2023

United Kingdom

December 1983

West Terrace, Esh Winning, Durham, DH7 9PT

HARGREAVES CORPORATE DIRECTOR LIMITED ACTIVE

Director

31 Jul 2019

West Terrace, Esh Winning, Durham, DH7 9PT, England

HODGSON, Terence Michael RESIGNED

Secretary

10 May 2002

01 Nov 2004

50 Snows Green Road, Shotley Bridge, Consett, County Durham, DH8 0ER

LEMMON, Lloyd John RESIGNED

Secretary

16 Jul 2008

23 Feb 2009

115, Warkworth Woods, Gosforth, Newcastle Upon Tyne, NE3 5RB, United Kingdom

MACQUARRIE, Stephen Nigel RESIGNED

Secretary

23 Feb 2009

01 Jul 2014

West Terrace, Esh Winning, Durham, DH7 9PT

MACQUARRIE, Stephen Nigel RESIGNED

Secretary

01 Nov 2004

16 Jul 2008

9 Aykley Vale, Aykley Heads, Durham City, County Durham, DH1 5WA

SQUIRE, Iain Stuart RESIGNED

Secretary

28 Sep 1999

41 Wilkes Close, Pelsall, Walsall, West Midlands, WS3 4QP

WANGLIN, David William RESIGNED

Secretary

29 Sep 1999

10 May 2002

4 Alnwick Road, Walsall, West Midlands, WS3 3XD

BANHAM, Gordon Frank Colenso RESIGNED

Director

01 Feb 2023

31 May 2026

England

June 1964

West Terrace, Esh Winning, Durham, DH7 9PT

BANHAM, Gordon Frank Colenso RESIGNED

Director

10 May 2002

10 Mar 2005

United Kingdom

June 1964

37 Ferens Park, The Sands, Durham, Co Durham, DH1 1NU

BROTHERSTON, Robert RESIGNED

Director

10 May 2002

10 Mar 2005

United Kingdom

August 1958

7 Heath Close, Gateshead, Tyne & Wear, NE11 9TF

BURKS, John Paul RESIGNED

Director

17 Aug 2018

31 Oct 2020

England

December 1964

West Terrace, Esh Winning, Durham, DH7 9PT

COCKBURN, Iain Duncan RESIGNED

Director

01 Jan 2008

04 Oct 2017

England

March 1965

West Terrace, Esh Winning, Durham, DH7 9PT

DILLON, Peter Marshall RESIGNED

Director

20 Aug 2003

31 Dec 2007

April 1944

Broomfield Bank Lane, Upper Denby, Huddersfield, West Yorkshire, HD8 8UT

HARRISON, Andrew William Anthony RESIGNED

Director

01 Jun 2000

10 May 2002

December 1960

4 Stambourne Villas, Stambourne Lane, Wanswell, Berkeley, Gloucestershire, GL13 9RZ

HODGSON, Terence Michael RESIGNED

Director

10 May 2002

30 Apr 2004

England

October 1945

50 Snows Green Road, Shotley Bridge, Consett, County Durham, DH8 0ER

SAMUEL, John William Young Strachan RESIGNED

Director

31 Oct 2020

01 Feb 2023

England

July 1956

West Terrace, Esh Winning, Durham, DH7 9PT

SANT, Michael John RESIGNED

Director

01 Jun 1996

10 May 2002

January 1941

The Paddocks Wick Road, Stinchcombe, Dursley, Gloucestershire, GL11 6BD

SPENCE-WOLRICH, Andrew RESIGNED

Director

04 Oct 2017

17 Aug 2018

United Kingdom

July 1960

West Terrace, Esh Winning, Durham, DH7 9PT

SQUIRE, Cedric Basil Burgoyne RESIGNED

Director

31 Dec 2001

July 1940

125 Queen Street, Chase Town, Walsall, West Midlands, WS7 8QE

SQUIRE, Iain Stuart RESIGNED

Director

01 Jan 2002

10 May 2002

England

August 1968

41 Wilkes Close, Pelsall, Walsall, West Midlands, WS3 4QP

SQUIRE, Neil Raymond RESIGNED

Director

01 Dec 2000

December 1942

7 Hall Lane, Pelsall, Walsall, West Midlands, WS3 4JQ

WANGLIN, David William RESIGNED

Director

01 Mar 1996

10 May 2002

October 1952

4 Alnwick Road, Walsall, West Midlands, WS3 3XD

YOUNG, Paul Andrew RESIGNED

Director

10 May 2002

10 Mar 2005

April 1970

10 Haven Court, Durham, DH1 5GT