BARNETT WADDINGHAM TRUSTEES (1980) LIMITED

Company summary

Company number: 01473453
Status: ACTIVE
Incorporated / age: 16 January 198046 years
Registered office: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Accounts due: 28 February 2027
Confirmation statement due: 15 March 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 21:29 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
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Nature of business
Dormant Company
Previous company names
CHASE DE VERE TRUSTEES LIMITED
AWD TRUSTEES LIMITED
POINTON YORK TRUSTEES LIMITED
P.A. TRUSTEES LIMITED
P.A. (TRUSTEES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNING, Graeme Robert ACTIVE	Secretary	17 Nov 2025				One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
DERRY, Laura Louise ACTIVE	Director	01 Jun 2020		England	December 1980	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
GEARY, Rachel ACTIVE	Director	01 Jun 2020		United Kingdom	June 1984	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
HUNTER, Robert Spence ACTIVE	Director	01 Jun 2025		Scotland	April 1973	One Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
JONES, Ian Howard ACTIVE	Director	12 Sep 2014		England	December 1977	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
PIPE, Mark Russell ACTIVE	Director	01 Sep 2014		England	October 1967	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
ROBERTS, Andrew David ACTIVE	Director	01 Sep 2014		England	February 1975	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
RUSHTON, Kathryn Christina ACTIVE	Director	23 Mar 2020		England	July 1980	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
WHITE, Lisa Helen ACTIVE	Director	01 Jun 2022		England	January 1977	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
BROADHURST, Tony RESIGNED	Secretary	01 Sep 2014	17 Nov 2025			Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
DIXON, Gary RESIGNED	Secretary	01 Feb 1998	31 Jan 2001			Lanchester House, Main Street Great Glen, Leicester, LE8
FAIRE, Simon Edward RESIGNED	Secretary	01 May 1994	01 Feb 1998			Gobion House, Main Street, Mowsley, Leics, LE17 6NT
MACKAY, Iain Lachlan Scott RESIGNED	Secretary	23 Feb 1993	30 Apr 1994			11 The Morwoods, Oadby, Leicester, Leicestershire, LE2 5ED
MATTIOLI, Paul Robert RESIGNED	Secretary		23 Feb 1993			68 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH
ORGAN, Robert Charles William RESIGNED	Secretary	01 Sep 2007	28 Sep 2010			Beechcroft, George Eyston Drive, Sleepers Hill, Winchester, Hampshire, SO22 4PE, England
RICHARDS, Douglas John RESIGNED	Secretary	03 Apr 2006	30 Aug 2007			Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
RUSSELL, Peter James RESIGNED	Secretary	28 Sep 2010	01 Sep 2014			Kelvingrove, Garelochhead, Helensburgh, Dunbartonshire, G84 0EL, Scotland
THOMASON, Jeremy RESIGNED	Secretary	31 Jan 2001	30 Apr 2006			Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, BL7 9AP
BAMBROUGH, Beverley Jane RESIGNED	Director	07 Jun 2001	31 Mar 2008		July 1969	18 Cadby Close, Stoke Road, Hinckley, Leicestershire, LE10 0EL
BASI, Paramjit Singh RESIGNED	Director	23 Jan 2002	01 Sep 2014	United Kingdom	July 1965	Little Latches, 2 Forge Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3BE, England
BASSETT, Julia Mary RESIGNED	Director	01 Sep 2014	22 Oct 2019	England	May 1968	St James' House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR
BELL, Ian James RESIGNED	Director	01 Sep 1999	27 Apr 2001		January 1965	20 Heron Close, Mountsorrel, Loughborough, Leicestershire, LE12 7FH
BEST, Robert Trevor RESIGNED	Director	23 Jan 2002	31 Dec 2006	England	March 1954	16 Poppleton Road, Tingley, Wakefield, West Yorkshire, WF3 1UX
BROADHEAD, Mark William RESIGNED	Director	02 Jul 2007	30 Nov 2009	England	March 1958	Yew Tree Villa, Jarman Road, Adlington, Macclesfield, Cheshire, SK11 0HJ
BURN, Michael Edward RESIGNED	Director	31 Aug 1995	31 Dec 1996	England	May 1942	48 Kings Road, Barnet, Herts, EN5 4EG
CHAPMAN, Gavin Paul RESIGNED	Director	28 Oct 2009	01 Sep 2014	England	September 1968	Fourth Floor, Arnhem House, Waterloo Way, Leicester, Leicestershire, LE1 6LR
COOKE, Stephen William RESIGNED	Director		20 Dec 1994		July 1954	Mahe, 44 Griffin Road Braybrooke, Market Harborough, Leicestershire, LE16 8LH
DIXON, Gary RESIGNED	Director	16 Sep 1999	31 Jan 2001	England	September 1964	Lanchester House, Main Street Great Glen, Leicester, LE8
DUKE, Jason Peter Benedict RESIGNED	Director		31 Dec 1992		April 1948	3 St Helens Close, Welford Road, Thornby, Northamptonshire, NN6 8SJ
FAIRE, Simon Edward RESIGNED	Director	20 Dec 1994	01 Feb 1998		September 1958	Gobion House, Main Street, Mowsley, Leics, LE17 6NT
GALVIN, Jane RESIGNED	Director	01 Sep 2014	30 Apr 2015	England	November 1958	Cheapside House, 138 Cheapside, London, EC2V 6BW, England
GARDNER, Douglas RESIGNED	Director	01 Feb 2001	05 Aug 2005		December 1961	Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE
GODFREY, David Allen RESIGNED	Director		30 Jun 1999		December 1938	9 Brook View Drive, Keyworth, Nottingham, Nottinghamshire, NG12 5JN
GOODHEW, Nigel Richard RESIGNED	Director	01 Feb 2001	02 Jul 2007	United Kingdom	November 1960	20 Northfield, Lightwater, Surrey, GU18 5YR
GOODHEW, Nigel Richard RESIGNED	Director		28 Jan 1999	United Kingdom	November 1960	20 Northfield, Lightwater, Surrey, GU18 5YR
HAGUE, Andrew Graham RESIGNED	Director	12 Sep 2014	28 Mar 2025	England	May 1962	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
HALLETT, Christine Patricia RESIGNED	Director	23 Jul 1998	31 Jan 2001	United Kingdom	May 1959	7 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE
HARVEY, Stephen Michael RESIGNED	Director		31 Jan 2001		April 1961	132 Station Road, Cropston, Leicester, LE7 7HE
HIGGS, Paul RESIGNED	Director	23 Mar 2020	06 Aug 2021	England	December 1962	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
HILLMAN, Kenneth John RESIGNED	Director	30 Jun 1999	31 May 2001		April 1948	25 Whitefields Gate, Solihull, West Midlands, B91 3GE
IMRIE, Eileen Margaret RESIGNED	Director	30 Jun 1999	20 Oct 2000		July 1958	161 Wordsworth Mead, Redhill, Surrey, RH1 1AL
ISARD, Christopher David Venning RESIGNED	Director	01 Feb 2001	05 Aug 2005	United Kingdom	September 1961	Buckland House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY
JONES, David Lyndon RESIGNED	Director	21 Feb 1992	21 Mar 1995	United Kingdom	May 1956	Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF
KANE, Peter Anthony RESIGNED	Director	13 May 1991	22 Feb 1995		June 1962	180 Alfreton Road, Little Eaton, Derby, DE21 5AB
KAVANAGH, Stephen RESIGNED	Director	28 Sep 2010	01 Sep 2014	Scotland	January 1962	Fourth Floor, Arnhem House, Waterloo Way, Leicester, Leicestershire, LE1 6LR
KENDALL, Christopher Mark RESIGNED	Director	01 Sep 2014	06 Aug 2021	England	August 1977	Pinnacle, 67 Albion Street, Leeds, LS1 5AA, England
LAVERICK, Martyn Nicholas RESIGNED	Director	02 Dec 2009	28 Sep 2010	United Kingdom	October 1960	2, Sunnybank, Hilperton Road, Trowbridge, Wiltshire, BA14 7JE, England
LEE, Brian William RESIGNED	Director		31 Mar 1994		December 1937	24 Calstock Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FH
MATTIOLI, Paul Robert RESIGNED	Director		01 Sep 1994	United Kingdom	December 1952	68 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH
MCMINN, Lisa Anne RESIGNED	Director	01 Sep 2014	21 Oct 2024	Scotland	July 1967	Cheapside House, 138 Cheapside, London, EC2V 6BW, England
ORGAN, Robert Charles William RESIGNED	Director	01 Sep 2007	28 Sep 2010	United Kingdom	June 1969	Beechcroft, George Eyston Drive, Sleepers Hill, Winchester, Hampshire, SO22 4PE, England
PARSONS, Shaun David Edward RESIGNED	Director	03 Feb 1993	20 Dec 1994	England	December 1944	Winstone Glebe, Winstone, Cirencester, Gloucestershire, GL7 7LM
POINTON, Geoffrey Neil RESIGNED	Director		31 Jan 2001	United Kingdom	April 1937	14 Queen Street, Uppingham, Rutland, LE15 9QR
RICHARDS, Douglas John RESIGNED	Director	03 Apr 2006	30 Aug 2007		October 1967	Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
SAXTON, Timothy Paul RESIGNED	Director	12 Sep 2014	22 Oct 2019	England	August 1974	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
SHAW, Matthew Gordon RESIGNED	Director	30 Jun 1999	14 Apr 2000	United Kingdom	February 1966	19 Belfry Way, Edwalton, Nottingham, NG12 4FA
SMYTH, David RESIGNED	Director	01 Jun 2009	11 Dec 2009		June 1954	Ladys Acre, Langwood Fen Drove, Chatteris, Cambridgeshire, PE16 6XD
TALBOT, Joseph Brian RESIGNED	Director		28 Sep 1993		March 1952	Manor Cottage, Low Road Besthorpe, Newark, Nottinghamshire, NG23 7HJ
THOMASON, Jeremy RESIGNED	Director	31 Jan 2001	30 Apr 2006		February 1956	Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, BL7 9AP
WARD, Ian David RESIGNED	Director	12 Sep 2014	31 May 2024	England	October 1968	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
WHITE, Sheila RESIGNED	Director		25 Jan 1998		July 1941	6 Station Parade, Richmond, Surrey, TW9 3PZ
WHORTON, Timothy Ronald RESIGNED	Director	23 Jul 1998	30 Jun 1999		December 1955	10 West Street, Welford, Northampton, NN6 6HU

MANNING, Graeme Robert ACTIVE
Role: Secretary
Appointed on: 17 Nov 2025
Address: One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

DERRY, Laura Louise ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: December 1980
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

GEARY, Rachel ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

HUNTER, Robert Spence ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: Scotland
Date of birth: April 1973
Address: One Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

JONES, Ian Howard ACTIVE
Role: Director
Appointed on: 12 Sep 2014
Country of Residence: England
Date of birth: December 1977
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

PIPE, Mark Russell ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: England
Date of birth: October 1967
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

ROBERTS, Andrew David ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: England
Date of birth: February 1975
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

RUSHTON, Kathryn Christina ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: England
Date of birth: July 1980
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

WHITE, Lisa Helen ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: January 1977
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

BROADHURST, Tony RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 17 Nov 2025
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

DIXON, Gary RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 31 Jan 2001
Address: Lanchester House, Main Street Great Glen, Leicester, LE8

FAIRE, Simon Edward RESIGNED
Role: Secretary
Appointed on: 01 May 1994
Resigned on: 01 Feb 1998
Address: Gobion House, Main Street, Mowsley, Leics, LE17 6NT

MACKAY, Iain Lachlan Scott RESIGNED
Role: Secretary
Appointed on: 23 Feb 1993
Resigned on: 30 Apr 1994
Address: 11 The Morwoods, Oadby, Leicester, Leicestershire, LE2 5ED

MATTIOLI, Paul Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 1993
Address: 68 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH

ORGAN, Robert Charles William RESIGNED
Role: Secretary
Appointed on: 01 Sep 2007
Resigned on: 28 Sep 2010
Address: Beechcroft, George Eyston Drive, Sleepers Hill, Winchester, Hampshire, SO22 4PE, England

RICHARDS, Douglas John RESIGNED
Role: Secretary
Appointed on: 03 Apr 2006
Resigned on: 30 Aug 2007
Address: Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL

RUSSELL, Peter James RESIGNED
Role: Secretary
Appointed on: 28 Sep 2010
Resigned on: 01 Sep 2014
Address: Kelvingrove, Garelochhead, Helensburgh, Dunbartonshire, G84 0EL, Scotland

THOMASON, Jeremy RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 30 Apr 2006
Address: Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, BL7 9AP

BAMBROUGH, Beverley Jane RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 31 Mar 2008
Date of birth: July 1969
Address: 18 Cadby Close, Stoke Road, Hinckley, Leicestershire, LE10 0EL

BASI, Paramjit Singh RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Little Latches, 2 Forge Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3BE, England

BASSETT, Julia Mary RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 22 Oct 2019
Country of Residence: England
Date of birth: May 1968
Address: St James' House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR

BELL, Ian James RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 27 Apr 2001
Date of birth: January 1965
Address: 20 Heron Close, Mountsorrel, Loughborough, Leicestershire, LE12 7FH

BEST, Robert Trevor RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: March 1954
Address: 16 Poppleton Road, Tingley, Wakefield, West Yorkshire, WF3 1UX

BROADHEAD, Mark William RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: March 1958
Address: Yew Tree Villa, Jarman Road, Adlington, Macclesfield, Cheshire, SK11 0HJ

BURN, Michael Edward RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: May 1942
Address: 48 Kings Road, Barnet, Herts, EN5 4EG

CHAPMAN, Gavin Paul RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: September 1968
Address: Fourth Floor, Arnhem House, Waterloo Way, Leicester, Leicestershire, LE1 6LR

COOKE, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1994
Date of birth: July 1954
Address: Mahe, 44 Griffin Road Braybrooke, Market Harborough, Leicestershire, LE16 8LH

DIXON, Gary RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: September 1964
Address: Lanchester House, Main Street Great Glen, Leicester, LE8

DUKE, Jason Peter Benedict RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1948
Address: 3 St Helens Close, Welford Road, Thornby, Northamptonshire, NN6 8SJ

FAIRE, Simon Edward RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 01 Feb 1998
Date of birth: September 1958
Address: Gobion House, Main Street, Mowsley, Leics, LE17 6NT

GALVIN, Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: November 1958
Address: Cheapside House, 138 Cheapside, London, EC2V 6BW, England

GARDNER, Douglas RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 05 Aug 2005
Date of birth: December 1961
Address: Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE

GODFREY, David Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: December 1938
Address: 9 Brook View Drive, Keyworth, Nottingham, Nottinghamshire, NG12 5JN

GOODHEW, Nigel Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 02 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 20 Northfield, Lightwater, Surrey, GU18 5YR

GOODHEW, Nigel Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1999
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 20 Northfield, Lightwater, Surrey, GU18 5YR

HAGUE, Andrew Graham RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: May 1962
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

HALLETT, Christine Patricia RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 7 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE

HARVEY, Stephen Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: April 1961
Address: 132 Station Road, Cropston, Leicester, LE7 7HE

HIGGS, Paul RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 06 Aug 2021
Country of Residence: England
Date of birth: December 1962
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

HILLMAN, Kenneth John RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 31 May 2001
Date of birth: April 1948
Address: 25 Whitefields Gate, Solihull, West Midlands, B91 3GE

IMRIE, Eileen Margaret RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 20 Oct 2000
Date of birth: July 1958
Address: 161 Wordsworth Mead, Redhill, Surrey, RH1 1AL

ISARD, Christopher David Venning RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 05 Aug 2005
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Buckland House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY

JONES, David Lyndon RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 21 Mar 1995
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF

KANE, Peter Anthony RESIGNED
Role: Director
Appointed on: 13 May 1991
Resigned on: 22 Feb 1995
Date of birth: June 1962
Address: 180 Alfreton Road, Little Eaton, Derby, DE21 5AB

KAVANAGH, Stephen RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 01 Sep 2014
Country of Residence: Scotland
Date of birth: January 1962
Address: Fourth Floor, Arnhem House, Waterloo Way, Leicester, Leicestershire, LE1 6LR

KENDALL, Christopher Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 06 Aug 2021
Country of Residence: England
Date of birth: August 1977
Address: Pinnacle, 67 Albion Street, Leeds, LS1 5AA, England

LAVERICK, Martyn Nicholas RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 28 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 2, Sunnybank, Hilperton Road, Trowbridge, Wiltshire, BA14 7JE, England

LEE, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: December 1937
Address: 24 Calstock Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FH

MATTIOLI, Paul Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 68 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH

MCMINN, Lisa Anne RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 21 Oct 2024
Country of Residence: Scotland
Date of birth: July 1967
Address: Cheapside House, 138 Cheapside, London, EC2V 6BW, England

ORGAN, Robert Charles William RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 28 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Beechcroft, George Eyston Drive, Sleepers Hill, Winchester, Hampshire, SO22 4PE, England

PARSONS, Shaun David Edward RESIGNED
Role: Director
Appointed on: 03 Feb 1993
Resigned on: 20 Dec 1994
Country of Residence: England
Date of birth: December 1944
Address: Winstone Glebe, Winstone, Cirencester, Gloucestershire, GL7 7LM

POINTON, Geoffrey Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 14 Queen Street, Uppingham, Rutland, LE15 9QR

RICHARDS, Douglas John RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 30 Aug 2007
Date of birth: October 1967
Address: Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL

SAXTON, Timothy Paul RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 22 Oct 2019
Country of Residence: England
Date of birth: August 1974
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

SHAW, Matthew Gordon RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 14 Apr 2000
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 19 Belfry Way, Edwalton, Nottingham, NG12 4FA

SMYTH, David RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 11 Dec 2009
Date of birth: June 1954
Address: Ladys Acre, Langwood Fen Drove, Chatteris, Cambridgeshire, PE16 6XD

TALBOT, Joseph Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1993
Date of birth: March 1952
Address: Manor Cottage, Low Road Besthorpe, Newark, Nottinghamshire, NG23 7HJ

THOMASON, Jeremy RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 30 Apr 2006
Date of birth: February 1956
Address: Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, BL7 9AP

WARD, Ian David RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: October 1968
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

WHITE, Sheila RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1998
Date of birth: July 1941
Address: 6 Station Parade, Richmond, Surrey, TW9 3PZ

WHORTON, Timothy Ronald RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 30 Jun 1999
Date of birth: December 1955
Address: 10 West Street, Welford, Northampton, NN6 6HU

Filing history

Timeline

People with significant control

Charges

Showing 100 of 392 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
30 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
27 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
17 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2009	Outstanding
13 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Aug 2009	Outstanding
12 Aug 2009	Outstanding
12 Aug 2009	Outstanding
06 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jun 2009	Satisfied
04 Jun 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Apr 2008	Outstanding	View filing (opens in a new tab)
17 Apr 2008	Outstanding	View filing (opens in a new tab)
28 Mar 2008	Outstanding	View filing (opens in a new tab)
28 Mar 2008	Outstanding	View filing (opens in a new tab)
28 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Oct 2007	Outstanding
01 Oct 2007	Outstanding
01 Oct 2007	Outstanding
17 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Oct 2006	Outstanding
16 Oct 2006	Outstanding
01 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jun 2006	Outstanding
06 Jun 2006	Outstanding
19 May 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2006	Outstanding
18 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Apr 2006	Outstanding
05 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

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