MAKING SPACE

Company summary

Company number: 01642033
Status: ACTIVE
Incorporated / age: 8 June 198244 years
Registered office: 46 Allen Street, Warrington, Cheshire, WA2 7JB
Accounts due: 31 December 2026
Confirmation statement due: 20 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 14:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
46 Allen Street, Warrington, Cheshire, WA2 7JB
Nature of business
Hospital activities
Residential nursing care facilities
Residential care activities for the elderly and disabled
Social work activities without accommodation for the elderly and disabled
Previous company names
NORTH WEST FELLOWSHIP

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNEY, Paul ACTIVE	Secretary	08 Jun 2023				46 Allen Street, Warrington, Cheshire, WA2 7JB
CARMODY, Jessica ACTIVE	Director	20 Mar 2025		England	June 1980	46 Allen Street, Warrington, Cheshire, WA2 7JB
CARVALHO, Vasco ACTIVE	Director	22 Jun 2023		England	June 1982	46 Allen Street, Warrington, Cheshire, WA2 7JB
JENKINSON, Mark ACTIVE	Director	06 Nov 2019		England	June 1963	46 Allen Street, Warrington, Cheshire, WA2 7JB
JOHNSTONE, Elaine ACTIVE	Director	22 Jun 2017		United Kingdom	February 1966	46 Allen Street, Warrington, Cheshire, WA2 7JB
QUINLAN, Timothy Joseph ACTIVE	Director	23 Mar 2023		England	September 1981	46 Allen Street, Warrington, Cheshire, WA2 7JB
RESTON, Andrew ACTIVE	Director	20 Mar 2025		England	April 1968	46 Allen Street, Warrington, Cheshire, WA2 7JB
SHAW, Jamie Ian ACTIVE	Director	19 Jun 2025		England	April 1987	46 Allen Street, Warrington, Cheshire, WA2 7JB
THOMAS, Michael, Professor ACTIVE	Director	08 Dec 2022		England	July 1959	46 Allen Street, Warrington, Cheshire, WA2 7JB
DAVIES, David John RESIGNED	Secretary	17 Jan 2002	31 Aug 2002			22 Stonecrop Close, Warrington, Cheshire, WA3 7PD
HODGSON, Barrie Bell RESIGNED	Secretary	28 Nov 1992	25 Nov 2001			10 Aylesby Close, Knutsford, Cheshire, WA16 8AE
HORNBY, Patricia RESIGNED	Secretary	22 Jan 2004	15 Mar 2007			211 Heights Lane, Rochdale, Lancashire, OL12 0QS
JONES, Anthony Wyn RESIGNED	Secretary	28 Apr 2017	20 Apr 2023			46 Allen Street, Warrington, Cheshire, WA2 7JB
KELLY, Diana Sylvia RESIGNED	Secretary	15 Mar 2007	20 Jun 2012			46 Allen Street, Warrington, Cheshire, WA2 7JB
LOWE, Christine RESIGNED	Secretary	01 Sep 2002	29 Jan 2004			263 Nel Pan Lane, Leigh, Lancashire, WN7 5LJ
PEACOCK, Rachel RESIGNED	Secretary	20 Apr 2023	08 Jun 2023			46 Allen Street, Warrington, Cheshire, WA2 7JB
RAMPROGRUS, Vince, Professor RESIGNED	Secretary	20 Jun 2012	18 Jul 2016			46 Allen Street, Warrington, Cheshire, WA2 7JB
SOCKETT, Cyril RESIGNED	Secretary		31 Oct 1992			38 Leeswood, Skelmersdale, Lancashire, WN8 6TH
TEAGUE, Alan Richard RESIGNED	Secretary	18 Jul 2016	28 Apr 2017			46 Allen Street, Warrington, Cheshire, WA2 7JB
ALLEN, Neil RESIGNED	Director	27 May 2009	20 Nov 2018	United Kingdom	August 1977	27, Clayton Way, Blackburn, BB2 4FZ, United Kingdom
BELL, Eileen RESIGNED	Director		01 Nov 1998		June 1926	138 Derbyshire Lane, Stretford, Manchester, Lancashire, M32 8DU
BERRIMAN, Leslie RESIGNED	Director	16 Mar 1995	25 Nov 1995		October 1945	11 Arley Avenue, West Didsbury, Manchester, Greater Manchester, M20 2LQ
BONNEFIN, Wayne Lee, Mr. RESIGNED	Director	18 Nov 2021	24 Aug 2022	United Kingdom	January 1977	46 Allen Street, Warrington, Cheshire, WA2 7JB
BOOTH, Gaynor Anne RESIGNED	Director	09 Feb 2011	17 Jan 2013	United Kingdom	November 1970	82, Hale Road, Hale, Altrincham, Cheshire, WA15 9HS, United Kingdom
BROADHURST, Anne Josephine RESIGNED	Director	25 Sep 2014	07 Dec 2023	England	June 1944	46 Allen Street, Warrington, Cheshire, WA2 7JB
BURDEN, Jim RESIGNED	Director		05 Nov 1992		April 1943	137 Southport Road, Ormskirk, Lancashire, L39 1LW
CHESWORTH-WIGGER, Noelle Marian RESIGNED	Director	04 Dec 1993	25 Nov 1995		November 1954	Middle Lench Barn, Lench Road Waterfoot, Rossendale, Lancashire, BB4 7AH
CLARKE, Geoffrey RESIGNED	Director		16 May 2002		January 1944	5 Clifton Avenue, Culcheth, Warrington, Cheshire, WA3 4PD
COATES, Michael RESIGNED	Director	26 Nov 1994	23 Nov 1996		December 1940	19 Fletchers Lane, Lymm, Cheshire, WA13 9PP
CODLING, Gordon Barry RESIGNED	Director	26 Nov 1994	25 Nov 2000		January 1926	32 Westwood Road, Heald Green, Cheadle, Cheshire, SK8 3JW
COGLE, Andrew Griffiths RESIGNED	Director	25 Nov 2000	24 Sep 2008		October 1943	9 Cedarwood Drive, Leyland, Lancashire, PR25 1HN
COTTON, Susan RESIGNED	Director	28 Nov 1992	04 Dec 1993		October 1939	118 Sandy Lane, Chorlton Cum Hardy, Manchester, M21 8TZ
COWPERTHWAITE, Colin RESIGNED	Director	26 Nov 1994	25 Nov 2000		June 1937	20 Wheatley Avenue, Ben Rhydding, Ilkley, West Yorkshire, LS29 8PT
DANIELEWICZ, Elizabeth RESIGNED	Director	25 Nov 2000	22 Nov 2003		June 1953	12 Sydney Street, Lytham Saint Annes, Lancashire, FY8 1TR
DAVIES, Ann RESIGNED	Director	19 Feb 2005	25 Nov 2006		March 1944	98 Preston Old Road, Blackpool, Lancashire, FY3 9QG
DUFFIELD, Angela RESIGNED	Director	28 Nov 1998	25 Nov 2000		October 1948	2 Raeburn Avenue, Burnley, Lancashire, BB11 2QE
EELEY, Rebecca RESIGNED	Director	25 Sep 2014	17 Oct 2016	England	December 1977	46 Allen Street, Warrington, Cheshire, WA2 7JB
GOODIER, Frank RESIGNED	Director		14 Mar 2001		March 1926	39 Dam Lane, Woolston, Warrington, Cheshire, WA1 4ET
GREEN, Malcolm, Dr RESIGNED	Director		26 Nov 1994		June 1945	73 Kearsley Road, Crumpsall, Manchester, Lancashire, M8 4QJ
GRIVOSTI, Richard RESIGNED	Director	26 Nov 1994	25 Nov 1995		January 1943	24 Elliot Drive, Hindley, Wigan, Lancashire, WN2 2QY
HERITAGE, John RESIGNED	Director	22 Jun 2017	23 Sep 2019	England	April 1974	46 Allen Street, Warrington, Cheshire, WA2 7JB
HIDDEN, Heather Glynne, Dr RESIGNED	Director	28 Nov 1998	22 Nov 2003		September 1942	30 Mauldeth Road, Manchester, M20 4WD
HODGSON, Barrie Bell RESIGNED	Director		25 Nov 2001		September 1940	10 Aylesby Close, Knutsford, Cheshire, WA16 8AE
HORMOZI, Neda, Dr RESIGNED	Director	06 Nov 2019	30 Apr 2026	England	October 1961	46 Allen Street, Warrington, Cheshire, WA2 7JB
HORNBY, Patricia RESIGNED	Director	22 Nov 2003	15 Mar 2007		January 1955	211 Heights Lane, Rochdale, Lancashire, OL12 0QS
HULL, Stephen Allen RESIGNED	Director	21 Sep 2018	21 Feb 2022	England	March 1963	46 Allen Street, Warrington, Cheshire, WA2 7JB
HUMPHREYS, Sarah Anne RESIGNED	Director	06 Nov 2019	10 May 2022	England	March 1965	46 Allen Street, Warrington, Cheshire, WA2 7JB
JENKINSON, John Neville RESIGNED	Director	28 Nov 1992	26 Nov 1994		June 1930	46 Branksome Crescent, Heaton, Bradford, West Yorkshire, BD9 5LE
KELLY, Diana Sylvia RESIGNED	Director	25 Nov 2000	04 Jan 2017	England	October 1940	21 Copley Glen, Halifax, Halifax, West Yorkshire, HX3 0UB
KENNEDY, Murdoch Mackay RESIGNED	Director	28 Nov 1992	09 Aug 2002		October 1940	17 Dawn Close, Ness, South Wirral, Merseyside, L64 4DS
LAMBERT, Brian RESIGNED	Director	16 Mar 1995	22 Jun 1998		February 1939	27 Beechwood, Knutsford, Cheshire, WA16 8AR
LAMBERT, Brian RESIGNED	Director	04 Dec 1993	26 Nov 1994		February 1939	27 Beechwood, Knutsford, Cheshire, WA16 8AR
LODGE, David RESIGNED	Director	23 Nov 2002	25 Nov 2006	England	March 1939	34 Hall Park Drive, Lytham St. Annes, Lancashire, FY8 4QZ
LOUGHLIN, George RESIGNED	Director		06 Jul 1992	England	January 1945	2 Palace Road, Aintree, Liverpool, Merseyside, L9 4SL
MACHELL, Thomas Roy RESIGNED	Director		17 Sep 1992		April 1923	4 Berwyn Boulevard, Bebington, Wirral, Merseyside, L63 5LR
MARSHALL, Brian Robert RESIGNED	Director	26 Apr 2018	30 Jul 2019	England	August 1955	46 Allen Street, Warrington, Cheshire, WA2 7JB
MCGUINNESS, Edward Michael RESIGNED	Director	25 Nov 2006	05 Feb 2020	England	September 1948	46 Allen Street, Warrington, Cheshire, WA2 7JB
MERRIFIELD, Anthony Godfrey RESIGNED	Director	15 May 2008	23 Mar 2012	England	June 1939	34 Franks Avenue, New Malden, Surrey, KT3 5DB
MOLYNEUX, Sandra Christine RESIGNED	Director	28 Nov 1998	04 Aug 2014	United Kingdom	December 1945	406 Liverpool Road, Great Sankey, Warrington, Cheshire, WA5 1RG
MOORE, Bruce Jonathan, Dr RESIGNED	Director	25 Nov 2006	20 Jun 2012	England	September 1964	Mosscliff, 118 Chester Road, Northwich, Cheshire, CW8 4AN
MORRIS, Ella RESIGNED	Director	25 Nov 2000	22 Jan 2016	England	June 1935	17 Mereland Road, Blackpool, Lancashire, FY3 9NF
MULLEN, Bernadette RESIGNED	Director	24 Sep 2008	08 Oct 2012	England	November 1958	17, St. Juliens Way, Cawthorne, Barnsley, South Yorkshire, S75 4ES, United Kingdom
MULLER, Christopher John RESIGNED	Director	25 Nov 1995	01 Nov 1998		July 1959	15 Hinton Crescent, Appleton, Warrington, Cheshire, WA4 3DF
ODONNELL, Michael John, Technical Director RESIGNED	Director	25 Nov 2000	10 Aug 2001		March 1948	Bethany24 Thornhill Road, Leyland, Preston, Lancashire, PR5 3AP, Y
OWEN, Denis Peter RESIGNED	Director	23 Nov 2002	09 Aug 2004		April 1933	135 High Street, Thurnscoe, Rotherham, South Yorkshire, S63 0QZ
PETERSEN, Erica Sharon RESIGNED	Director	19 Feb 2005	25 Nov 2006		April 1958	23 Plantation Close, Castlefields, Runcorn, Cheshire, WA7 2LW
PHALE, Ambrose RESIGNED	Director	16 Mar 1995	25 Nov 2000		December 1921	53 Clothorn Road, Didsbury, Manchester, M20 6BP
PORCEDDU, Kathleen RESIGNED	Director	06 Nov 2019	08 Dec 2022	England	May 1948	46 Allen Street, Warrington, Cheshire, WA2 7JB
RAMPROGUS, Vinod Khemraj, Professor RESIGNED	Director	20 Mar 2008	24 Nov 2016	United Kingdom	April 1949	11, Chesham Road, Wilmslow, Cheshire, SK9 6EZ
REZNICEK, Susan Lesley RESIGNED	Director	25 Sep 2014	26 Apr 2018	England	February 1951	46 Allen Street, Warrington, Cheshire, WA2 7JB
RIGBY, Bruce Victor RESIGNED	Director	23 Nov 2002	31 Mar 2011	United Kingdom	October 1947	26 Pendle Gardens, Culcheth, Warrington, Cheshire, WA3 4LU
ROSS, Ernest Henry RESIGNED	Director	26 Nov 1994	25 Nov 2000		December 1920	31 Oxford Road, Salford, Lancashire, M6 8LH
SHERWOOD, Robin John RESIGNED	Director	23 Nov 2002	26 Apr 2018	England	August 1946	45 Clifton Drive, Lytham St Annes, Lancashire, FY8 1AL
SOCKETT, Cyril RESIGNED	Director		31 Oct 1992		September 1927	38 Leeswood, Skelmersdale, Lancashire, WN8 6TH
SPEIGHT, Kenneth Ashley RESIGNED	Director	04 Dec 1993	26 Nov 1994		August 1928	44 Kershaw Street, Widnes Halton, Cheshire, WA8 7JA
SPEIGHT, Kenneth Ashley RESIGNED	Director		16 Nov 1992		August 1928	44 Kershaw Street, Widnes Halton, Cheshire, WA8 7JA
STANLEY, Edward John RESIGNED	Director	27 Nov 1999	19 Feb 2005		October 1946	Fairway 9 Montague Road, Freshfield Formby, Liverpool, Merseyside, L37 1LA
SWANN, William Henry RESIGNED	Director	09 Jul 2012	03 Apr 2017	England	May 1942	46 Allen Street, Warrington, Cheshire, WA2 7JB
SWANN, William Henry RESIGNED	Director	15 May 2008	28 Mar 2012	England	May 1942	14, Robert Moffat, High Leigh, Knutsford, Cheshire, WA16 6PS
TEAGUE, Alan Richard RESIGNED	Director	25 Sep 2014	23 Jun 2022	England	July 1947	46 Allen Street, Warrington, Cheshire, WA2 7JB
UKPONG, Victor Ubong RESIGNED	Director	23 Mar 2023	02 Apr 2024	England	July 1990	46 Allen Street, Warrington, Cheshire, WA2 7JB
UNDERWOOD, Warren Paul RESIGNED	Director	25 Nov 2006	25 Nov 2009	United Kingdom	January 1967	Meadow Cottage, Burton Green, Rossett, LL12 0AF
WEBB, Anne Barbara RESIGNED	Director	28 Nov 1992	26 Nov 1994		January 1928	Bulsnape Cottage, Horns Lane Goosnargh, Preston, PR3 2NE
WHITTAKER, William RESIGNED	Director	04 Dec 1993	23 Nov 1996		November 1908	2 Hellton Close, Barrowford, Nelson, Lancashire, BB9 6JR
WIGGINS, Barbara RESIGNED	Director		04 Dec 1993		April 1932	6 Lanark Avenue, Northenden, Manchester, Lancashire, M22 4NJ
WILSON, Dirk RESIGNED	Director	25 Sep 2014	28 Apr 2017	England	June 1966	46 Allen Street, Warrington, Cheshire, WA2 7JB
WYKES, Katharine Mary RESIGNED	Director	18 Nov 2021	10 Dec 2024	England	June 1956	46 Allen Street, Warrington, Cheshire, WA2 7JB

TURNEY, Paul ACTIVE
Role: Secretary
Appointed on: 08 Jun 2023
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

CARMODY, Jessica ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: June 1980
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

CARVALHO, Vasco ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: England
Date of birth: June 1982
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

JENKINSON, Mark ACTIVE
Role: Director
Appointed on: 06 Nov 2019
Country of Residence: England
Date of birth: June 1963
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

JOHNSTONE, Elaine ACTIVE
Role: Director
Appointed on: 22 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

QUINLAN, Timothy Joseph ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: England
Date of birth: September 1981
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

RESTON, Andrew ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: April 1968
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

SHAW, Jamie Ian ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: England
Date of birth: April 1987
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

THOMAS, Michael, Professor ACTIVE
Role: Director
Appointed on: 08 Dec 2022
Country of Residence: England
Date of birth: July 1959
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

DAVIES, David John RESIGNED
Role: Secretary
Appointed on: 17 Jan 2002
Resigned on: 31 Aug 2002
Address: 22 Stonecrop Close, Warrington, Cheshire, WA3 7PD

HODGSON, Barrie Bell RESIGNED
Role: Secretary
Appointed on: 28 Nov 1992
Resigned on: 25 Nov 2001
Address: 10 Aylesby Close, Knutsford, Cheshire, WA16 8AE

HORNBY, Patricia RESIGNED
Role: Secretary
Appointed on: 22 Jan 2004
Resigned on: 15 Mar 2007
Address: 211 Heights Lane, Rochdale, Lancashire, OL12 0QS

JONES, Anthony Wyn RESIGNED
Role: Secretary
Appointed on: 28 Apr 2017
Resigned on: 20 Apr 2023
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

KELLY, Diana Sylvia RESIGNED
Role: Secretary
Appointed on: 15 Mar 2007
Resigned on: 20 Jun 2012
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

LOWE, Christine RESIGNED
Role: Secretary
Appointed on: 01 Sep 2002
Resigned on: 29 Jan 2004
Address: 263 Nel Pan Lane, Leigh, Lancashire, WN7 5LJ

PEACOCK, Rachel RESIGNED
Role: Secretary
Appointed on: 20 Apr 2023
Resigned on: 08 Jun 2023
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

RAMPROGRUS, Vince, Professor RESIGNED
Role: Secretary
Appointed on: 20 Jun 2012
Resigned on: 18 Jul 2016
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

SOCKETT, Cyril RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1992
Address: 38 Leeswood, Skelmersdale, Lancashire, WN8 6TH

TEAGUE, Alan Richard RESIGNED
Role: Secretary
Appointed on: 18 Jul 2016
Resigned on: 28 Apr 2017
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

ALLEN, Neil RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 20 Nov 2018
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 27, Clayton Way, Blackburn, BB2 4FZ, United Kingdom

BELL, Eileen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1998
Date of birth: June 1926
Address: 138 Derbyshire Lane, Stretford, Manchester, Lancashire, M32 8DU

BERRIMAN, Leslie RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 25 Nov 1995
Date of birth: October 1945
Address: 11 Arley Avenue, West Didsbury, Manchester, Greater Manchester, M20 2LQ

BONNEFIN, Wayne Lee, Mr. RESIGNED
Role: Director
Appointed on: 18 Nov 2021
Resigned on: 24 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

BOOTH, Gaynor Anne RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 17 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 82, Hale Road, Hale, Altrincham, Cheshire, WA15 9HS, United Kingdom

BROADHURST, Anne Josephine RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 07 Dec 2023
Country of Residence: England
Date of birth: June 1944
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

BURDEN, Jim RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1992
Date of birth: April 1943
Address: 137 Southport Road, Ormskirk, Lancashire, L39 1LW

CHESWORTH-WIGGER, Noelle Marian RESIGNED
Role: Director
Appointed on: 04 Dec 1993
Resigned on: 25 Nov 1995
Date of birth: November 1954
Address: Middle Lench Barn, Lench Road Waterfoot, Rossendale, Lancashire, BB4 7AH

CLARKE, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2002
Date of birth: January 1944
Address: 5 Clifton Avenue, Culcheth, Warrington, Cheshire, WA3 4PD

COATES, Michael RESIGNED
Role: Director
Appointed on: 26 Nov 1994
Resigned on: 23 Nov 1996
Date of birth: December 1940
Address: 19 Fletchers Lane, Lymm, Cheshire, WA13 9PP

CODLING, Gordon Barry RESIGNED
Role: Director
Appointed on: 26 Nov 1994
Resigned on: 25 Nov 2000
Date of birth: January 1926
Address: 32 Westwood Road, Heald Green, Cheadle, Cheshire, SK8 3JW

COGLE, Andrew Griffiths RESIGNED
Role: Director
Appointed on: 25 Nov 2000
Resigned on: 24 Sep 2008
Date of birth: October 1943
Address: 9 Cedarwood Drive, Leyland, Lancashire, PR25 1HN

COTTON, Susan RESIGNED
Role: Director
Appointed on: 28 Nov 1992
Resigned on: 04 Dec 1993
Date of birth: October 1939
Address: 118 Sandy Lane, Chorlton Cum Hardy, Manchester, M21 8TZ

COWPERTHWAITE, Colin RESIGNED
Role: Director
Appointed on: 26 Nov 1994
Resigned on: 25 Nov 2000
Date of birth: June 1937
Address: 20 Wheatley Avenue, Ben Rhydding, Ilkley, West Yorkshire, LS29 8PT

DANIELEWICZ, Elizabeth RESIGNED
Role: Director
Appointed on: 25 Nov 2000
Resigned on: 22 Nov 2003
Date of birth: June 1953
Address: 12 Sydney Street, Lytham Saint Annes, Lancashire, FY8 1TR

DAVIES, Ann RESIGNED
Role: Director
Appointed on: 19 Feb 2005
Resigned on: 25 Nov 2006
Date of birth: March 1944
Address: 98 Preston Old Road, Blackpool, Lancashire, FY3 9QG

DUFFIELD, Angela RESIGNED
Role: Director
Appointed on: 28 Nov 1998
Resigned on: 25 Nov 2000
Date of birth: October 1948
Address: 2 Raeburn Avenue, Burnley, Lancashire, BB11 2QE

EELEY, Rebecca RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 17 Oct 2016
Country of Residence: England
Date of birth: December 1977
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

GOODIER, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2001
Date of birth: March 1926
Address: 39 Dam Lane, Woolston, Warrington, Cheshire, WA1 4ET

GREEN, Malcolm, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1994
Date of birth: June 1945
Address: 73 Kearsley Road, Crumpsall, Manchester, Lancashire, M8 4QJ

GRIVOSTI, Richard RESIGNED
Role: Director
Appointed on: 26 Nov 1994
Resigned on: 25 Nov 1995
Date of birth: January 1943
Address: 24 Elliot Drive, Hindley, Wigan, Lancashire, WN2 2QY

HERITAGE, John RESIGNED
Role: Director
Appointed on: 22 Jun 2017
Resigned on: 23 Sep 2019
Country of Residence: England
Date of birth: April 1974
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

HIDDEN, Heather Glynne, Dr RESIGNED
Role: Director
Appointed on: 28 Nov 1998
Resigned on: 22 Nov 2003
Date of birth: September 1942
Address: 30 Mauldeth Road, Manchester, M20 4WD

HODGSON, Barrie Bell RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 2001
Date of birth: September 1940
Address: 10 Aylesby Close, Knutsford, Cheshire, WA16 8AE

HORMOZI, Neda, Dr RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: October 1961
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

HORNBY, Patricia RESIGNED
Role: Director
Appointed on: 22 Nov 2003
Resigned on: 15 Mar 2007
Date of birth: January 1955
Address: 211 Heights Lane, Rochdale, Lancashire, OL12 0QS

HULL, Stephen Allen RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 21 Feb 2022
Country of Residence: England
Date of birth: March 1963
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

HUMPHREYS, Sarah Anne RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 10 May 2022
Country of Residence: England
Date of birth: March 1965
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

JENKINSON, John Neville RESIGNED
Role: Director
Appointed on: 28 Nov 1992
Resigned on: 26 Nov 1994
Date of birth: June 1930
Address: 46 Branksome Crescent, Heaton, Bradford, West Yorkshire, BD9 5LE

KELLY, Diana Sylvia RESIGNED
Role: Director
Appointed on: 25 Nov 2000
Resigned on: 04 Jan 2017
Country of Residence: England
Date of birth: October 1940
Address: 21 Copley Glen, Halifax, Halifax, West Yorkshire, HX3 0UB

KENNEDY, Murdoch Mackay RESIGNED
Role: Director
Appointed on: 28 Nov 1992
Resigned on: 09 Aug 2002
Date of birth: October 1940
Address: 17 Dawn Close, Ness, South Wirral, Merseyside, L64 4DS

LAMBERT, Brian RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 22 Jun 1998
Date of birth: February 1939
Address: 27 Beechwood, Knutsford, Cheshire, WA16 8AR

LAMBERT, Brian RESIGNED
Role: Director
Appointed on: 04 Dec 1993
Resigned on: 26 Nov 1994
Date of birth: February 1939
Address: 27 Beechwood, Knutsford, Cheshire, WA16 8AR

LODGE, David RESIGNED
Role: Director
Appointed on: 23 Nov 2002
Resigned on: 25 Nov 2006
Country of Residence: England
Date of birth: March 1939
Address: 34 Hall Park Drive, Lytham St. Annes, Lancashire, FY8 4QZ

LOUGHLIN, George RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1992
Country of Residence: England
Date of birth: January 1945
Address: 2 Palace Road, Aintree, Liverpool, Merseyside, L9 4SL

MACHELL, Thomas Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Date of birth: April 1923
Address: 4 Berwyn Boulevard, Bebington, Wirral, Merseyside, L63 5LR

MARSHALL, Brian Robert RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 30 Jul 2019
Country of Residence: England
Date of birth: August 1955
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

MCGUINNESS, Edward Michael RESIGNED
Role: Director
Appointed on: 25 Nov 2006
Resigned on: 05 Feb 2020
Country of Residence: England
Date of birth: September 1948
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

MERRIFIELD, Anthony Godfrey RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: June 1939
Address: 34 Franks Avenue, New Malden, Surrey, KT3 5DB

MOLYNEUX, Sandra Christine RESIGNED
Role: Director
Appointed on: 28 Nov 1998
Resigned on: 04 Aug 2014
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 406 Liverpool Road, Great Sankey, Warrington, Cheshire, WA5 1RG

MOORE, Bruce Jonathan, Dr RESIGNED
Role: Director
Appointed on: 25 Nov 2006
Resigned on: 20 Jun 2012
Country of Residence: England
Date of birth: September 1964
Address: Mosscliff, 118 Chester Road, Northwich, Cheshire, CW8 4AN

MORRIS, Ella RESIGNED
Role: Director
Appointed on: 25 Nov 2000
Resigned on: 22 Jan 2016
Country of Residence: England
Date of birth: June 1935
Address: 17 Mereland Road, Blackpool, Lancashire, FY3 9NF

MULLEN, Bernadette RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 08 Oct 2012
Country of Residence: England
Date of birth: November 1958
Address: 17, St. Juliens Way, Cawthorne, Barnsley, South Yorkshire, S75 4ES, United Kingdom

MULLER, Christopher John RESIGNED
Role: Director
Appointed on: 25 Nov 1995
Resigned on: 01 Nov 1998
Date of birth: July 1959
Address: 15 Hinton Crescent, Appleton, Warrington, Cheshire, WA4 3DF

ODONNELL, Michael John, Technical Director RESIGNED
Role: Director
Appointed on: 25 Nov 2000
Resigned on: 10 Aug 2001
Date of birth: March 1948
Address: Bethany24 Thornhill Road, Leyland, Preston, Lancashire, PR5 3AP, Y

OWEN, Denis Peter RESIGNED
Role: Director
Appointed on: 23 Nov 2002
Resigned on: 09 Aug 2004
Date of birth: April 1933
Address: 135 High Street, Thurnscoe, Rotherham, South Yorkshire, S63 0QZ

PETERSEN, Erica Sharon RESIGNED
Role: Director
Appointed on: 19 Feb 2005
Resigned on: 25 Nov 2006
Date of birth: April 1958
Address: 23 Plantation Close, Castlefields, Runcorn, Cheshire, WA7 2LW

PHALE, Ambrose RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 25 Nov 2000
Date of birth: December 1921
Address: 53 Clothorn Road, Didsbury, Manchester, M20 6BP

PORCEDDU, Kathleen RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 08 Dec 2022
Country of Residence: England
Date of birth: May 1948
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

RAMPROGUS, Vinod Khemraj, Professor RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 24 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 11, Chesham Road, Wilmslow, Cheshire, SK9 6EZ

REZNICEK, Susan Lesley RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 26 Apr 2018
Country of Residence: England
Date of birth: February 1951
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

RIGBY, Bruce Victor RESIGNED
Role: Director
Appointed on: 23 Nov 2002
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 26 Pendle Gardens, Culcheth, Warrington, Cheshire, WA3 4LU

ROSS, Ernest Henry RESIGNED
Role: Director
Appointed on: 26 Nov 1994
Resigned on: 25 Nov 2000
Date of birth: December 1920
Address: 31 Oxford Road, Salford, Lancashire, M6 8LH

SHERWOOD, Robin John RESIGNED
Role: Director
Appointed on: 23 Nov 2002
Resigned on: 26 Apr 2018
Country of Residence: England
Date of birth: August 1946
Address: 45 Clifton Drive, Lytham St Annes, Lancashire, FY8 1AL

SOCKETT, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: September 1927
Address: 38 Leeswood, Skelmersdale, Lancashire, WN8 6TH

SPEIGHT, Kenneth Ashley RESIGNED
Role: Director
Appointed on: 04 Dec 1993
Resigned on: 26 Nov 1994
Date of birth: August 1928
Address: 44 Kershaw Street, Widnes Halton, Cheshire, WA8 7JA

SPEIGHT, Kenneth Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1992
Date of birth: August 1928
Address: 44 Kershaw Street, Widnes Halton, Cheshire, WA8 7JA

STANLEY, Edward John RESIGNED
Role: Director
Appointed on: 27 Nov 1999
Resigned on: 19 Feb 2005
Date of birth: October 1946
Address: Fairway 9 Montague Road, Freshfield Formby, Liverpool, Merseyside, L37 1LA

SWANN, William Henry RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 03 Apr 2017
Country of Residence: England
Date of birth: May 1942
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

SWANN, William Henry RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 28 Mar 2012
Country of Residence: England
Date of birth: May 1942
Address: 14, Robert Moffat, High Leigh, Knutsford, Cheshire, WA16 6PS

TEAGUE, Alan Richard RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 23 Jun 2022
Country of Residence: England
Date of birth: July 1947
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

UKPONG, Victor Ubong RESIGNED
Role: Director
Appointed on: 23 Mar 2023
Resigned on: 02 Apr 2024
Country of Residence: England
Date of birth: July 1990
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

UNDERWOOD, Warren Paul RESIGNED
Role: Director
Appointed on: 25 Nov 2006
Resigned on: 25 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Meadow Cottage, Burton Green, Rossett, LL12 0AF

WEBB, Anne Barbara RESIGNED
Role: Director
Appointed on: 28 Nov 1992
Resigned on: 26 Nov 1994
Date of birth: January 1928
Address: Bulsnape Cottage, Horns Lane Goosnargh, Preston, PR3 2NE

WHITTAKER, William RESIGNED
Role: Director
Appointed on: 04 Dec 1993
Resigned on: 23 Nov 1996
Date of birth: November 1908
Address: 2 Hellton Close, Barrowford, Nelson, Lancashire, BB9 6JR

WIGGINS, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1993
Date of birth: April 1932
Address: 6 Lanark Avenue, Northenden, Manchester, Lancashire, M22 4NJ

WILSON, Dirk RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: June 1966
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

WYKES, Katharine Mary RESIGNED
Role: Director
Appointed on: 18 Nov 2021
Resigned on: 10 Dec 2024
Country of Residence: England
Date of birth: June 1956
Address: 46 Allen Street, Warrington, Cheshire, WA2 7JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

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