MWH TREATMENT LIMITED

Company summary

Company number: 01535477
Status: ACTIVE
Incorporated / age: 17 December 198045 years
Registered office: Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
Accounts due: 31 December 2026
Confirmation statement due: 26 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 02:44 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
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
Nature of business
Construction of water projects
Other specialised construction activities n.e.c.
Previous company names
STANTEC TREATMENT LIMITED
MWH TREATMENT LIMITED
BIWATER TREATMENT LIMITED
BIWATER EUROPE LIMITED
BIWATER TREATMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Sally ACTIVE	Secretary	27 Sep 2021				Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
BRESNAN, Paul James ACTIVE	Director	23 Feb 2015		United Kingdom	August 1966	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
GOODACRE, Ian Robert, Dr ACTIVE	Director	31 Aug 2021		United Kingdom	May 1972	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
HERLIHY, Francis ACTIVE	Director	01 Apr 2025		United Kingdom	January 1966	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
RYDER, Alasdair Alan ACTIVE	Director	31 Aug 2021		United Kingdom	September 1961	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
SMITH, Mark William ACTIVE	Director	31 Aug 2021		United Kingdom	July 1967	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
BRESNAN, Paul James RESIGNED	Secretary	02 Nov 2018	06 Mar 2019			Soapworks, Colgate Lane, Salford, M5 3LZ, England
DODD, Norman Eric RESIGNED	Secretary	13 Jun 2000	23 Dec 2010			5 Ashworth Avenue, Urmston, Manchester, Lancashire, M41 8TH
FERRAR, Anthony John David RESIGNED	Secretary	01 Jan 1993	22 Jul 1993			Crinan, West Road Milford On Sea, Lymington, Hampshire, SO41 0NZ
HALL-STURT, Victoria Jayne RESIGNED	Secretary	18 Feb 2011	02 Nov 2018			Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, HP11 1JU
KERSLAKE, John Ernest Alfred RESIGNED	Secretary		24 Oct 1997			Elmsleigh, Leatherhead Road, Great Bookham, Surrey, KT23 4RR
MALONEY, Gina Paola RESIGNED	Secretary	05 Nov 2012	03 Aug 2018			Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, HP11 1JU, England
MCLURGH, David Brian, Dr RESIGNED	Secretary	06 Mar 2019	27 Sep 2021			Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
MOIST, Sarah Ann RESIGNED	Secretary	23 Dec 2010	01 Dec 2016			Pegasus House, 1 Cranbrook Way, Solihull Business Park, Solihull, West Midlands, B90 4GT, England
SMITH, Kenneth RESIGNED	Secretary	01 Oct 1997	13 Jun 2000			Valleyside, Greenway, Tatsfield, Kent, TN16 2BT
ABRAHAM, John Patrick RESIGNED	Director	17 Feb 2011	17 Feb 2015	England	March 1968	Mwh, Gregge Street, Heywood, Lancashire, OL10 2DX, England
ABRAHAM, John Patrick RESIGNED	Director	01 Dec 2001	23 Dec 2010	England	March 1968	The Laurels, 83 Chester Road, Middlewich, Cheshire, CW10 9EU, United Kingdom
ADAMS JR, Joseph Daniel RESIGNED	Director	23 Dec 2010	05 Apr 2012	Usa	December 1953	370, Interlocken Crescent, Suite 300, Broomfield, Colorado, 80021, Usa
ALPERN, Paul Jeremy David RESIGNED	Director	02 Nov 2017	02 Nov 2018	Canada	February 1964	10160, 112 Street, Edmonton, Alberta, T5K 2L6, Canada
ARMSTRONG, Bernard John RESIGNED	Director		23 Dec 2010	England	September 1949	4, Lowerfold Drive, Rochdale, Lancashire, OL12 7JA
BARNES, David Griffin RESIGNED	Director	07 Jul 2016	18 Jul 2017	Usa	July 1961	380, Interlockent Crescent, Suite 200, Broomfield, Colorado, 80021, Usa
BARNES, David Griffin RESIGNED	Director	23 Dec 2010	24 Apr 2012	Usa	July 1961	380, Interlocken Crescent, Suite 200, Broomfield, Colorado, 80021, Usa
BENFIELD, Douglas Charles RESIGNED	Director		31 Mar 1993		March 1937	Red House, Blacksmiths Lane Laleham-On-Thames, Staines, Middlesex, TW18 1UB
CROOK, Neville RESIGNED	Director		06 Jun 1994		April 1948	17 Bittern Close, Bamford, Rochdale, Lancashire, OL11 5QX
DRAPER, Abigail Sarah RESIGNED	Director	31 Aug 2021	31 Mar 2025	England	November 1970	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
FERRAR, Anthony John David RESIGNED	Director	01 Jan 1993	22 Jul 1993	England	May 1957	Crinan, West Road Milford On Sea, Lymington, Hampshire, SO41 0NZ
GIULIANI, Francesco RESIGNED	Director	21 May 2020	31 Aug 2021	England	March 1972	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
GLEDHILL, Paul Anthony RESIGNED	Director	20 Feb 2015	27 Jun 2016	England	August 1961	Mwh Treatment, Gregge Street, Heywood, Lancashire, OL10 2DX, England
GOSCOMB, Christopher Roderick John RESIGNED	Director	23 Apr 1996	02 Oct 1997	Uk	July 1952	Chichele Cottage, 11 Chichele Road, Oxted, Surrey, RH8 0AE
GREEN, Neil Anthony RESIGNED	Director	02 Apr 2002	30 Aug 2002		September 1965	Apartment 153 City South, 39 City Road East, Manchester, M15 4QA
GREENHALGH, Spencer Harold, Dr RESIGNED	Director	01 Oct 1997	31 Jan 2000		March 1945	16 Linley Grove, Ramsbottom, Bury, Lancashire, BL0 9TS
HALL-STURT, Victoria Jayne RESIGNED	Director	23 Dec 2010	18 Feb 2011	England	January 1973	Pegasus House, 1 Cranbrook Way, Solihull Business Park, Solihull, West Midlands, B90 4GT
HULL, Christopher John RESIGNED	Director	01 Feb 2004	23 Dec 2010	United Kingdom	July 1966	Birchfield, Church Lane, Grappenhall, Cheshire, WA4 3EP
INGHAM, Roger RESIGNED	Director	20 Oct 1997	18 Dec 2001		March 1947	32 Oldbury Close, Heywood, Lancashire, OL10 2NQ
JAREMA, Peter John RESIGNED	Director	01 Feb 2001	31 Mar 2006	England	March 1955	Jenbra, East Cowton, North Allerton, North Yorkshire, DL7 0DH
KUIKEN, James Graham RESIGNED	Director	30 Aug 2013	15 Jun 2016	United States	December 1954	380, Interlocken Crescent, Broomfield, Colorado, 80021, Usa
LAVOIE, Blair Michael RESIGNED	Director	24 Apr 2012	31 Aug 2021	United States	November 1962	370, Interlocken Boulevard, Broomfield, Colorado, 80021, United States
LEE, James RESIGNED	Director	02 Nov 2018	31 Aug 2021	United States	November 1985	11611, San Vincente, Suite 700, Los Angeles, California, 90049, United States
MARSH, David Thomas, Mr. RESIGNED	Director	01 Apr 2006	31 May 2009	England	April 1970	North Thorpe, Park Road, Darwen, Lancashire, BB3 2LQ
MCAULAY, Ian James RESIGNED	Director	05 Apr 2012	30 Aug 2013	Usa	April 1965	380, Interlocken Crescent, Suite 200, Broomfield, Colorado, 80021, Usa
NUTTALL, Rolfe RESIGNED	Director	17 Feb 2015	11 Dec 2017	England	March 1965	1st Floor, The Soapworks, Colgate Lane, Salford, M5 3LZ, England
O'REILLY, Kevin David RESIGNED	Director	27 Aug 2013	18 Jun 2014	United Kingdom	October 1969	Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, HP13 5AJ, England
O'REILLY, Kevin David RESIGNED	Director	01 Apr 2006	23 Dec 2010	United Kingdom	October 1969	The Spinney, 14 Caughall Road Upton By Chester, Chester, Cheshire, CH2 1LS
RENSHAW, Geoffrey Mark RESIGNED	Director		30 Apr 1996		May 1956	7 Church Meadow, Hyde, Cheshire, SK14 4RT
ROBINSON, Peter Lee RESIGNED	Director	31 Mar 1993	25 Apr 1995		August 1937	The Knoll Deepdene Park Road, Dorking, Surrey, RH5 4AW
ROBINSON, Peter Lee RESIGNED	Director		11 Nov 1992		August 1937	The Knoll Deepdene Park Road, Dorking, Surrey, RH5 4AW
SMITH, Alan RESIGNED	Director		31 Dec 1994		July 1945	1 Wrigglesworth Close, Bury, Lancashire, BL8 3PB
SMITH, Kenneth RESIGNED	Director	01 Oct 1997	13 Jun 2000	England	November 1948	Valleyside, Greenway, Tatsfield, Kent, TN16 2BT
SPENCE, John Alastair RESIGNED	Director	01 Jan 1993	06 Jun 1994		February 1950	14 Cedar Close, Horsham, West Sussex, RH12 2BN
STANDRING, Thomas John RESIGNED	Director	01 Apr 2006	23 Dec 2010	England	November 1959	77 Heyes Lane, Timperley, Altrincham, Cheshire, WA15 6EH
STUDHOLME, Mark RESIGNED	Director	01 Jan 2000	23 Dec 2010	England	June 1964	1 Oakmount, Off Haslingden Road, Rawtenstall, Lancashire, BB4 6SH
TOWNSEND, Allan Edward RESIGNED	Director	13 Oct 1997	31 Jan 1999		August 1939	23 Vale Coppice, Ramsbottom, Lancashire, BL0 9SJ
WHITE, David Frederick Wigram RESIGNED	Director	01 Apr 2009	31 May 2009	England	July 1942	3 Mount Close, Fetcham, Leatherhead, Surrey, KT22 9EF
WHITE, David Frederick Wigram RESIGNED	Director	23 Apr 1996	24 May 2000	England	July 1942	3 Mount Close, Fetcham, Leatherhead, Surrey, KT22 9EF
WILLIAMS, Anthony Vernon RESIGNED	Director	01 Feb 2001	31 Mar 2006	United Kingdom	June 1960	Lyncroft Greenfields Lane, Rowton, Chester, Cheshire, CH3 6AU
WILSON, Andrew Charles RESIGNED	Director	18 Jul 2017	02 Nov 2017	United States	August 1971	370, Interlocken Boulevard, Suite 300, Broomfield, Colorado, 80021, Usa
WILSON, Mark RESIGNED	Director	01 Apr 2006	31 Mar 2009	England	May 1961	Millfield House, 30 Factory Street, Ramsbottom, Lancashire, BL0 9BT

EVANS, Sally ACTIVE
Role: Secretary
Appointed on: 27 Sep 2021
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

BRESNAN, Paul James ACTIVE
Role: Director
Appointed on: 23 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

GOODACRE, Ian Robert, Dr ACTIVE
Role: Director
Appointed on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

HERLIHY, Francis ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

RYDER, Alasdair Alan ACTIVE
Role: Director
Appointed on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

SMITH, Mark William ACTIVE
Role: Director
Appointed on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

BRESNAN, Paul James RESIGNED
Role: Secretary
Appointed on: 02 Nov 2018
Resigned on: 06 Mar 2019
Address: Soapworks, Colgate Lane, Salford, M5 3LZ, England

DODD, Norman Eric RESIGNED
Role: Secretary
Appointed on: 13 Jun 2000
Resigned on: 23 Dec 2010
Address: 5 Ashworth Avenue, Urmston, Manchester, Lancashire, M41 8TH

FERRAR, Anthony John David RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 22 Jul 1993
Address: Crinan, West Road Milford On Sea, Lymington, Hampshire, SO41 0NZ

HALL-STURT, Victoria Jayne RESIGNED
Role: Secretary
Appointed on: 18 Feb 2011
Resigned on: 02 Nov 2018
Address: Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, HP11 1JU

KERSLAKE, John Ernest Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Oct 1997
Address: Elmsleigh, Leatherhead Road, Great Bookham, Surrey, KT23 4RR

MALONEY, Gina Paola RESIGNED
Role: Secretary
Appointed on: 05 Nov 2012
Resigned on: 03 Aug 2018
Address: Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, HP11 1JU, England

MCLURGH, David Brian, Dr RESIGNED
Role: Secretary
Appointed on: 06 Mar 2019
Resigned on: 27 Sep 2021
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

MOIST, Sarah Ann RESIGNED
Role: Secretary
Appointed on: 23 Dec 2010
Resigned on: 01 Dec 2016
Address: Pegasus House, 1 Cranbrook Way, Solihull Business Park, Solihull, West Midlands, B90 4GT, England

SMITH, Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 13 Jun 2000
Address: Valleyside, Greenway, Tatsfield, Kent, TN16 2BT

ABRAHAM, John Patrick RESIGNED
Role: Director
Appointed on: 17 Feb 2011
Resigned on: 17 Feb 2015
Country of Residence: England
Date of birth: March 1968
Address: Mwh, Gregge Street, Heywood, Lancashire, OL10 2DX, England

ABRAHAM, John Patrick RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 23 Dec 2010
Country of Residence: England
Date of birth: March 1968
Address: The Laurels, 83 Chester Road, Middlewich, Cheshire, CW10 9EU, United Kingdom

ADAMS JR, Joseph Daniel RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 05 Apr 2012
Country of Residence: Usa
Date of birth: December 1953
Address: 370, Interlocken Crescent, Suite 300, Broomfield, Colorado, 80021, Usa

ALPERN, Paul Jeremy David RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 02 Nov 2018
Country of Residence: Canada
Date of birth: February 1964
Address: 10160, 112 Street, Edmonton, Alberta, T5K 2L6, Canada

ARMSTRONG, Bernard John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2010
Country of Residence: England
Date of birth: September 1949
Address: 4, Lowerfold Drive, Rochdale, Lancashire, OL12 7JA

BARNES, David Griffin RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 18 Jul 2017
Country of Residence: Usa
Date of birth: July 1961
Address: 380, Interlockent Crescent, Suite 200, Broomfield, Colorado, 80021, Usa

BARNES, David Griffin RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 24 Apr 2012
Country of Residence: Usa
Date of birth: July 1961
Address: 380, Interlocken Crescent, Suite 200, Broomfield, Colorado, 80021, Usa

BENFIELD, Douglas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: March 1937
Address: Red House, Blacksmiths Lane Laleham-On-Thames, Staines, Middlesex, TW18 1UB

CROOK, Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1994
Date of birth: April 1948
Address: 17 Bittern Close, Bamford, Rochdale, Lancashire, OL11 5QX

DRAPER, Abigail Sarah RESIGNED
Role: Director
Appointed on: 31 Aug 2021
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: November 1970
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

FERRAR, Anthony John David RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 22 Jul 1993
Country of Residence: England
Date of birth: May 1957
Address: Crinan, West Road Milford On Sea, Lymington, Hampshire, SO41 0NZ

GIULIANI, Francesco RESIGNED
Role: Director
Appointed on: 21 May 2020
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: March 1972
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

GLEDHILL, Paul Anthony RESIGNED
Role: Director
Appointed on: 20 Feb 2015
Resigned on: 27 Jun 2016
Country of Residence: England
Date of birth: August 1961
Address: Mwh Treatment, Gregge Street, Heywood, Lancashire, OL10 2DX, England

GOSCOMB, Christopher Roderick John RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 02 Oct 1997
Country of Residence: Uk
Date of birth: July 1952
Address: Chichele Cottage, 11 Chichele Road, Oxted, Surrey, RH8 0AE

GREEN, Neil Anthony RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 30 Aug 2002
Date of birth: September 1965
Address: Apartment 153 City South, 39 City Road East, Manchester, M15 4QA

GREENHALGH, Spencer Harold, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Jan 2000
Date of birth: March 1945
Address: 16 Linley Grove, Ramsbottom, Bury, Lancashire, BL0 9TS

HALL-STURT, Victoria Jayne RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 18 Feb 2011
Country of Residence: England
Date of birth: January 1973
Address: Pegasus House, 1 Cranbrook Way, Solihull Business Park, Solihull, West Midlands, B90 4GT

HULL, Christopher John RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 23 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Birchfield, Church Lane, Grappenhall, Cheshire, WA4 3EP

INGHAM, Roger RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 18 Dec 2001
Date of birth: March 1947
Address: 32 Oldbury Close, Heywood, Lancashire, OL10 2NQ

JAREMA, Peter John RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: March 1955
Address: Jenbra, East Cowton, North Allerton, North Yorkshire, DL7 0DH

KUIKEN, James Graham RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 15 Jun 2016
Country of Residence: United States
Date of birth: December 1954
Address: 380, Interlocken Crescent, Broomfield, Colorado, 80021, Usa

LAVOIE, Blair Michael RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 31 Aug 2021
Country of Residence: United States
Date of birth: November 1962
Address: 370, Interlocken Boulevard, Broomfield, Colorado, 80021, United States

LEE, James RESIGNED
Role: Director
Appointed on: 02 Nov 2018
Resigned on: 31 Aug 2021
Country of Residence: United States
Date of birth: November 1985
Address: 11611, San Vincente, Suite 700, Los Angeles, California, 90049, United States

MARSH, David Thomas, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 May 2009
Country of Residence: England
Date of birth: April 1970
Address: North Thorpe, Park Road, Darwen, Lancashire, BB3 2LQ

MCAULAY, Ian James RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 30 Aug 2013
Country of Residence: Usa
Date of birth: April 1965
Address: 380, Interlocken Crescent, Suite 200, Broomfield, Colorado, 80021, Usa

NUTTALL, Rolfe RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 11 Dec 2017
Country of Residence: England
Date of birth: March 1965
Address: 1st Floor, The Soapworks, Colgate Lane, Salford, M5 3LZ, England

O'REILLY, Kevin David RESIGNED
Role: Director
Appointed on: 27 Aug 2013
Resigned on: 18 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, HP13 5AJ, England

O'REILLY, Kevin David RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 23 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1969
Address: The Spinney, 14 Caughall Road Upton By Chester, Chester, Cheshire, CH2 1LS

RENSHAW, Geoffrey Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: May 1956
Address: 7 Church Meadow, Hyde, Cheshire, SK14 4RT

ROBINSON, Peter Lee RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 25 Apr 1995
Date of birth: August 1937
Address: The Knoll Deepdene Park Road, Dorking, Surrey, RH5 4AW

ROBINSON, Peter Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1992
Date of birth: August 1937
Address: The Knoll Deepdene Park Road, Dorking, Surrey, RH5 4AW

SMITH, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: July 1945
Address: 1 Wrigglesworth Close, Bury, Lancashire, BL8 3PB

SMITH, Kenneth RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 13 Jun 2000
Country of Residence: England
Date of birth: November 1948
Address: Valleyside, Greenway, Tatsfield, Kent, TN16 2BT

SPENCE, John Alastair RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 06 Jun 1994
Date of birth: February 1950
Address: 14 Cedar Close, Horsham, West Sussex, RH12 2BN

STANDRING, Thomas John RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 23 Dec 2010
Country of Residence: England
Date of birth: November 1959
Address: 77 Heyes Lane, Timperley, Altrincham, Cheshire, WA15 6EH

STUDHOLME, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 23 Dec 2010
Country of Residence: England
Date of birth: June 1964
Address: 1 Oakmount, Off Haslingden Road, Rawtenstall, Lancashire, BB4 6SH

TOWNSEND, Allan Edward RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 31 Jan 1999
Date of birth: August 1939
Address: 23 Vale Coppice, Ramsbottom, Lancashire, BL0 9SJ

WHITE, David Frederick Wigram RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 May 2009
Country of Residence: England
Date of birth: July 1942
Address: 3 Mount Close, Fetcham, Leatherhead, Surrey, KT22 9EF

WHITE, David Frederick Wigram RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 24 May 2000
Country of Residence: England
Date of birth: July 1942
Address: 3 Mount Close, Fetcham, Leatherhead, Surrey, KT22 9EF

WILLIAMS, Anthony Vernon RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Lyncroft Greenfields Lane, Rowton, Chester, Cheshire, CH3 6AU

WILSON, Andrew Charles RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 02 Nov 2017
Country of Residence: United States
Date of birth: August 1971
Address: 370, Interlocken Boulevard, Suite 300, Broomfield, Colorado, 80021, Usa

WILSON, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: May 1961
Address: Millfield House, 30 Factory Street, Ramsbottom, Lancashire, BL0 9BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2008	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)
14 Aug 2007	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)
07 Jul 2006	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)
02 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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