MALTACOURT LIMITED

Company summary

Company number: 01566007
Status: ACTIVE
Incorporated / age: 3 June 198145 years
Registered office: Mioc Suite 3d, Mioc, Styal Road, Manchester, M22 5WB, England
Accounts due: 31 December 2026
Confirmation statement due: 17 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 12:35 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
Mioc Suite 3d, Mioc, Styal Road, Manchester, M22 5WB, England
Nature of business
Freight transport by road
Sea and coastal freight water transport
Freight air transport
Other transportation support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEECH, Brendan John ACTIVE	Director	01 Jun 2016		England	September 1971	Mioc, Suite 3d, Mioc, Styal Road, Manchester, M22 5WB, England
PHILLIPS, Jordan Edward ACTIVE	Director	18 Oct 2023		England	October 1994	Mioc, Suite 3d, Mioc, Styal Road, Manchester, M22 5WB, England
WILLIAMS, Adam ACTIVE	Director	01 Mar 2015		England	October 1987	Mioc, Suite 3d, Mioc, Styal Road, Manchester, M22 5WB, England
JANSSEN GROUP OF COMPANIES B.V. ACTIVE	Director	14 Jun 2023				Newtonweg, 10, Venlo, 5928 PN, Netherlands
HILL, Christopher Robin RESIGNED	Secretary		31 Aug 1996			18 Kendal Rise, Beechwood, Runcorn, Cheshire, WA7 2QL
HILL, Myra Louise RESIGNED	Secretary	01 Sep 1996	27 Jul 2011			44 Norlands Park, Widnes, Cheshire, WA8 5BH
APPLEBY, Ian Alexander RESIGNED	Director		07 Feb 2013	United Kingdom	February 1948	Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ, United Kingdom
BEECH, Matthew Paul RESIGNED	Director	01 Oct 2007	14 Jun 2023	United Kingdom	June 1970	Maltacourt Ltd, Room 501, The Heath Business And Technical Park, Runcorn, WA7 4QX, United Kingdom
COFFEY, Mark Paul RESIGNED	Director	09 Mar 2022	31 Jul 2023	England	May 1980	Maltacourt Ltd, Room 501, The Heath Business And Technical Park, Runcorn, WA7 4QX, United Kingdom
DE BRETT, Mark RESIGNED	Director	01 Oct 1995	31 Jan 2012	United Kingdom	December 1956	Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ, United Kingdom
FRODSHAM, Adrian RESIGNED	Director	09 Feb 2015	31 May 2016	England	October 1971	Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ
HILL, Christopher Robin RESIGNED	Director		27 Jul 2011	United Kingdom	December 1949	44 Norlands Park, Widnes, Cheshire, WA8 5BH
LYNCH, Patrick Joseph RESIGNED	Director	01 Sep 2011	10 Sep 2012	England	July 1964	Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ, United Kingdom
MACCULLOCH, Kennedy RESIGNED	Director	06 Apr 2021	26 Sep 2023	England	October 1981	Maltacourt Ltd, Room 501, The Heath Business And Technical Park, Runcorn, WA7 4QX, United Kingdom
MELBOURNE, Jeffrey Stuart RESIGNED	Director		02 Aug 2011	United Kingdom	December 1956	10 Tate Close, Foxes Chase, Widnes, Cheshire, WA8 9XX
POWELL, Ian RESIGNED	Director		29 Feb 1996		November 1956	98 Brightside Avenue, Staines, Middlesex, TW18 1NQ
RAMZAN, Mohammed RESIGNED	Director	21 Jun 2012	29 Nov 2012	United Kingdom	October 1971	Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ, United Kingdom
SCRIBBINS, Keith James RESIGNED	Director		04 Mar 1994		May 1944	Penddafe, Mynachlogddu, Clynderwen, Dyfed, SA66 7SB
TURNER, Andrew Evan Paul RESIGNED	Director	22 Apr 2013	19 Dec 2014	England	June 1970	Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ, United Kingdom
WHITE, John Walter RESIGNED	Director		05 Feb 2014	England	September 1954	Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ, United Kingdom
WILDE, Matthew Stephen RESIGNED	Director	09 Mar 2022	31 Jul 2023	England	March 1988	Maltacourt Ltd, Room 501, The Heath Business And Technical Park, Runcorn, WA7 4QX, United Kingdom
WILLMER, David Bryan RESIGNED	Director	04 Feb 2019	17 Sep 2025	United Kingdom	December 1984	Mioc, Suite 3d, Mioc, Styal Road, Manchester, M22 5WB, England

BEECH, Brendan John ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: September 1971
Address: Mioc, Suite 3d, Mioc, Styal Road, Manchester, M22 5WB, England

PHILLIPS, Jordan Edward ACTIVE
Role: Director
Appointed on: 18 Oct 2023
Country of Residence: England
Date of birth: October 1994
Address: Mioc, Suite 3d, Mioc, Styal Road, Manchester, M22 5WB, England

WILLIAMS, Adam ACTIVE
Role: Director
Appointed on: 01 Mar 2015
Country of Residence: England
Date of birth: October 1987
Address: Mioc, Suite 3d, Mioc, Styal Road, Manchester, M22 5WB, England

JANSSEN GROUP OF COMPANIES B.V. ACTIVE
Role: Director
Appointed on: 14 Jun 2023
Address: Newtonweg, 10, Venlo, 5928 PN, Netherlands

HILL, Christopher Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1996
Address: 18 Kendal Rise, Beechwood, Runcorn, Cheshire, WA7 2QL

HILL, Myra Louise RESIGNED
Role: Secretary
Appointed on: 01 Sep 1996
Resigned on: 27 Jul 2011
Address: 44 Norlands Park, Widnes, Cheshire, WA8 5BH

APPLEBY, Ian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ, United Kingdom

BEECH, Matthew Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 14 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Maltacourt Ltd, Room 501, The Heath Business And Technical Park, Runcorn, WA7 4QX, United Kingdom

COFFEY, Mark Paul RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1980
Address: Maltacourt Ltd, Room 501, The Heath Business And Technical Park, Runcorn, WA7 4QX, United Kingdom

DE BRETT, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ, United Kingdom

FRODSHAM, Adrian RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: October 1971
Address: Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ

HILL, Christopher Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 44 Norlands Park, Widnes, Cheshire, WA8 5BH

LYNCH, Patrick Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 10 Sep 2012
Country of Residence: England
Date of birth: July 1964
Address: Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ, United Kingdom

MACCULLOCH, Kennedy RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 26 Sep 2023
Country of Residence: England
Date of birth: October 1981
Address: Maltacourt Ltd, Room 501, The Heath Business And Technical Park, Runcorn, WA7 4QX, United Kingdom

MELBOURNE, Jeffrey Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 10 Tate Close, Foxes Chase, Widnes, Cheshire, WA8 9XX

POWELL, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: November 1956
Address: 98 Brightside Avenue, Staines, Middlesex, TW18 1NQ

RAMZAN, Mohammed RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 29 Nov 2012
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ, United Kingdom

SCRIBBINS, Keith James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1994
Date of birth: May 1944
Address: Penddafe, Mynachlogddu, Clynderwen, Dyfed, SA66 7SB

TURNER, Andrew Evan Paul RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: June 1970
Address: Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ, United Kingdom

WHITE, John Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2014
Country of Residence: England
Date of birth: September 1954
Address: Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ, United Kingdom

WILDE, Matthew Stephen RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: March 1988
Address: Maltacourt Ltd, Room 501, The Heath Business And Technical Park, Runcorn, WA7 4QX, United Kingdom

WILLMER, David Bryan RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1984
Address: Mioc, Suite 3d, Mioc, Styal Road, Manchester, M22 5WB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.