JAMES WINDSOR AND SON (MANSFIELD) LIMITED

Company summary

0 outstanding charges

Company number: 01405252
Status: CONVERTED / CLOSED
Incorporated / age: 13 December 197837 years
Registered office: 1 Angel Square, Manchester, M60 0AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 10:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
1 Angel Square, Manchester, M60 0AG
Nature of business
Sale of new cars and light motor vehicles
Previous company names
LOCHRENCH LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SELLERS, Caroline Jane ACTIVE	Secretary	26 Mar 2010				1, Angel Square, Manchester, M60 0AG, United Kingdom
CROSSLAND, Anthony Philip James ACTIVE	Director	10 Jan 2008		United Kingdom	March 1965	1, Angel Square, Manchester, M60 0AG, England
LANG, Andrew Paul ACTIVE	Director	30 Jun 2014		United Kingdom	September 1968	1, Angel Square, Manchester, M60 0AG, United Kingdom
CWS (NO 1) LIMITED ACTIVE Registration number 1925625	Director	22 Dec 2004				1, Angel Square, Manchester, M60 0AG, United Kingdom
ELDRIDGE, Katherine Elizabeth RESIGNED	Secretary	10 Jan 2008	26 Mar 2010			5 Stanley Avenue, Hazel Grove, Stockport, SK7 4ED
HUTTON, Leonard Frederick RESIGNED	Secretary	01 Jul 1993	10 Dec 1996			76 Bramble Lane, Mansfield, Nottinghamshire, NG18 3NX
LEES, Moira Ann RESIGNED	Secretary	10 Dec 1996	10 Dec 1999			389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
SELLERS, Caroline Jane RESIGNED	Secretary	26 Mar 2010	26 Mar 2010			1, Angel Square, Manchester, M60 0AG, United Kingdom
STEPHENSON, William Henry RESIGNED	Secretary		30 Jun 1993			14 The Links, Mansfield, Nottinghamshire, NG18 3HW
WHITTAKER, Katherine Alison RESIGNED	Secretary	10 Dec 1999	10 Jan 2002			4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA
CWS (NO 2) LIMITED RESIGNED	Secretary	10 Jan 2002	10 Jan 2008			New Century House, Corporation Street, Manchester, M60 4ES
ARNOLD, Neil RESIGNED	Director	25 Feb 1998	22 Dec 2004		October 1944	41 Broadway, Tynemouth, Tyne & Wear, NE30 2LL
COX, Michael William RESIGNED	Director	25 Feb 1998	27 Jul 1999		January 1946	22 Wilson Gardens, Gosforth, Newcastle Upon Tyne, NE3 4JA
DOHERTY, Frank Edgar RESIGNED	Director		06 Sep 1992	United Kingdom	June 1938	Thrumpton House, Thrumpton, Nottinghamshire, NG11 0AX
GILL, Giles RESIGNED	Director		25 Feb 1998	United Kingdom	January 1954	25 Lime Grove, Bottesford, Nottinghamshire, NG13 0BH
HEWITT, Paul William RESIGNED	Director	16 May 2003	28 Jul 2007	England	March 1956	Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
HULME, Martyn Alan RESIGNED	Director	07 Dec 2007	22 Jul 2011	United Kingdom	April 1961	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
HULME, Martyn Alan RESIGNED	Director	01 Jul 1993	25 Feb 1998		April 1961	15 Knightsbridge Drive, Nuthall, Nottinghamshire, NG16 1RD
HUMES, Stephen RESIGNED	Director	22 Jul 2011	27 Jul 2013	United Kingdom	June 1965	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
JACKSON, David James RESIGNED	Director	27 Jul 1999	16 May 2003	United Kingdom	May 1947	82 Horseshoe Lane, Bromley Cross, Bolton, Lancashire, BL7 9RR
MARRIOTT, David Samuel RESIGNED	Director	15 Jan 1992	06 Mar 1992		September 1954	16 Fern Close, Southwell, Nottinghamshire, NG25 0DB
MAXWELL, Alan RESIGNED	Director	06 Mar 1992	10 Dec 1996		November 1939	Westpoint Cottage, 42 School Lane, South Croxton, Leicester, LE7 3RT
MOYNIHAN, Patrick RESIGNED	Director	10 Jan 2008	30 Jun 2014	United Kingdom	June 1957	1, Angel Square, Manchester, M60 0AG, United Kingdom
STEPHENSON, William Henry RESIGNED	Director		30 Jun 1993		January 1933	14 The Links, Mansfield, Nottinghamshire, NG18 3HW
TAYLOR, Melvyn James RESIGNED	Director	15 Jan 1991	20 Mar 1992		September 1945	22 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP
WATES, Martyn James RESIGNED	Director	21 Nov 2007	22 Jul 2011	United Kingdom	May 1966	C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES

SELLERS, Caroline Jane ACTIVE
Role: Secretary
Appointed on: 26 Mar 2010
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

CROSSLAND, Anthony Philip James ACTIVE
Role: Director
Appointed on: 10 Jan 2008
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1, Angel Square, Manchester, M60 0AG, England

LANG, Andrew Paul ACTIVE
Role: Director
Appointed on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

CWS (NO 1) LIMITED ACTIVE
Registration number: 1925625
Role: Director
Appointed on: 22 Dec 2004
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1990	Satisfied
10 Sep 1990	Satisfied
12 Jun 1990	Satisfied
31 May 1990	Satisfied
31 Dec 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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