LANCASHIRE COUNTY DEVELOPMENTS (PROPERTY) LIMITED

Company summary

Company number: 01726163
Status: ACTIVE
Incorporated / age: 24 May 198343 years
Registered office: County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England
Accounts due: 31 December 2027
Confirmation statement due: 3 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 23:21 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
County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England
Nature of business
Other service activities n.e.c.
Previous company names
LANCASHIRE COUNTY ENTERPRISES (INDUSTRIAL DEVELOPMENT) LIMITED
LANCASHIRE ENTERPRISES (INDUSTRIAL DEVELOPMENT) LIMITED
LANCASHIRE ENTERPRISES (WHITE CROSS) LIMITED
MANDEBA PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANCASHIRE COUNTY COUNCIL ACTIVE	Secretary	01 Apr 2023				County Hall Democratic Services, Lancashire County Council, Preston, PR1 0LD, England
CARR, David Mark ACTIVE	Director	17 Feb 2026		England	January 1968	County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England
WILLIAMS, John Alexander ACTIVE	Director	17 Feb 2026		England	August 1978	County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England
FISHER, Ian Michael RESIGNED	Secretary	19 Jul 2002	31 Jul 2014			3 Carr Holme Gardens, Cabus Garstang, Preston, Lancashire, PR3 1LY
JOHNSON, Gordon Arthur RESIGNED	Secretary		31 Mar 2000			Beech House 72 Higher Bank Road, Fulwood, Preston, Lancashire, PR2 4PH
SALES, Laura RESIGNED	Secretary	01 Jan 2018	31 Mar 2023			County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England
WINTERBOTTOM, Max Benskin RESIGNED	Secretary	05 May 2000	18 Jul 2002			Elizabeth House, 2 Low Mill, Caton, Lancaster, Lancashire, LA2 9HY
YOUNG, Ian RESIGNED	Secretary	01 Aug 2014	01 Jan 2018			PO BOX 78, County Hall, Preston, PR1 8XJ
AINSWORTH, Laurence David RESIGNED	Director	10 Jun 2025	08 Sep 2025	Wales	August 1982	County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England
ALI, Azhar RESIGNED	Director	13 Jun 2023	23 May 2024	England	March 1968	County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England
ASHTON, Timothy Maxwell RESIGNED	Director	22 May 2015	10 Jun 2025	United Kingdom	September 1961	County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England
ASHTON, Timothy Maxwell RESIGNED	Director	24 Jul 2009	30 Jul 2013	United Kingdom	September 1961	10 Pendle Place, Lytham St. Annes, Lancashire, FY8 4JB
BAILY, Cyril Raymond RESIGNED	Director	18 Jun 1993	19 May 1995		June 1937	Beech House, Church Lane Aughton, Ormskirk, Lancashire, L39 6SB
BORROW, David Stanley RESIGNED	Director	30 Jul 2013	01 Jun 2017	England	August 1952	PO BOX 78, County Hall, Preston, PR1 8XJ
CASE, Mary Patricia RESIGNED	Director	22 Jul 1995	05 May 1997	United Kingdom	August 1932	Newlands Babylon Lane, Heath Charnock, Chorley, Lancashire, PR6 9EU
CAUNCE, Henry RESIGNED	Director	21 Jul 1993	31 Mar 1998		October 1931	324a Preston Old Road, Blackburn, Lancashire, BB2 2TX
CLEMPSON, Alfred Louis RESIGNED	Director	06 Jun 2022	05 Jun 2024	England	March 1967	County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England
COUPERTHWAITE, Jeffrey Paul RESIGNED	Director	04 Jan 2022	16 Jun 2022	England	December 1963	County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England
CULLENS, Alan RESIGNED	Director	06 Jun 2022	02 May 2025	England	July 1954	County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England
DRIVER, Geoffrey, County Councillor RESIGNED	Director	01 Jun 2017	18 Jun 2021	England	November 1944	County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England
DRIVER, Geoffrey, County Councillor RESIGNED	Director	30 Jul 2013	22 May 2015	England	November 1944	PO BOX 78, County Hall, Preston, PR1 8XJ
EDWARDS, Charles RESIGNED	Director	01 Jun 2017	18 Jun 2021	United Kingdom	December 1992	County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England
ELLMAN, Louise Joyce RESIGNED	Director		24 Apr 1997		November 1945	40 Elmers Green, Skelmersdale, Lancashire, WN8 6SB
FITZGERALD, Gerard Brian RESIGNED	Director	24 Jul 2009	28 Jan 2011	Great Britain	August 1961	7, Hares Lane, Southport, Merseyside, PR8 5LG, England
FRANCE, Michael Patrick RESIGNED	Director	18 Jul 2011	30 Jul 2013	United Kingdom	July 1962	PO BOX 78, County Hall, Preston, PR1 8XJ
GIBSON, Julie Patricia RESIGNED	Director	23 May 2024	02 May 2025	England	January 1972	County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England
GIBSON, Julie Patricia, County Councillor RESIGNED	Director	30 Jul 2013	25 May 2023	England	January 1972	County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England
GREEN, Michael Anthony RESIGNED	Director	16 Jun 2022	25 May 2023	England	May 1973	County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England
GREEN, Michael Anthony RESIGNED	Director	01 Jun 2017	06 Jun 2022	England	May 1973	County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England
GREEN, Michael Anthony RESIGNED	Director	18 Jul 2011	30 Jul 2013	England	May 1973	PO BOX 78, County Hall, Preston, PR1 8XJ
HALSALL, Philip RESIGNED	Director	31 Jan 2011	05 Aug 2013	England	June 1958	PO BOX 78, County Hall, Preston, PR1 8XJ
HARDING, Hazel RESIGNED	Director	19 Jul 2001	09 Jun 2009	United Kingdom	December 1946	21 Hawthorne Meadows, Crawshawbooth, Rossendale, Lancashire, BB4 8BF
HAYTHORNTHWAITE, Carole Anne RESIGNED	Director	06 Jun 2024	02 May 2025	England	May 1945	County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England
IDDON, Keith RESIGNED	Director	06 Jun 2022	25 May 2023	England	January 1952	County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England
JOHNSON, Brian Michael RESIGNED	Director	06 Jun 2003	16 Feb 2005		March 1936	58 Henderson Street, Preston, Lancashire, PR1 7XQ
LOCKWOOD, Derek, Councillor RESIGNED	Director	13 Jun 1997	31 Mar 1998		October 1928	190 St Annes Road, Blackpool, Lancashire, FY4 2EF
LORD, Richard Thomas Geoffrey RESIGNED	Director		23 Jul 2004		March 1934	Cuerden Lodge, Bamber Bridge, Preston, PR5 6AU
MARTIN, Anthony Christopher Pascoe RESIGNED	Director	15 Feb 2008	09 Jun 2009		July 1953	9 Redgate Close, Burnley, Lancashire, BB11 3EG
MARTIN, Tony, County Councillor RESIGNED	Director	30 Jul 2013	01 Jun 2017	England	July 1953	PO BOX 78, County Hall, Preston, PR1 8XJ
MASON, James RESIGNED	Director		10 Nov 1998		October 1923	Rock Mount 61 The Row, Silverdale, Carnforth, Lancashire, LA5 0UG
MAXWELL-SCOTT, Matthew Joseph RESIGNED	Director	18 Jun 2021	02 May 2025	England	August 1976	County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England
MCKENNA, Francis Joseph RESIGNED	Director	13 Jun 1997	11 Jun 2001	England	January 1963	8 Field View, Upholland, Lancashire, WN8 0BG
MEIN, Dorothy Jennifer RESIGNED	Director	30 Jul 2013	01 Jun 2017	England	November 1948	PO BOX 78, County Hall, Preston, PR1 8XJ
MIRFIN, Gerald Xavier RESIGNED	Director	18 Jun 2021	06 Jun 2022	United Kingdom	January 1968	County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England
PENNEY, Nicola Diane, County Councillor RESIGNED	Director	30 Jul 2013	01 Jun 2017	England	January 1944	PO BOX 78, County Hall, Preston, PR1 8XJ
PENNEY, Nicola Diane, County Councillor RESIGNED	Director	06 Jun 2003	24 Jul 2009	England	January 1944	5 Coolidge Avenue, Lancaster, Lancashire, LA1 5EG
PICKUP, Ronald RESIGNED	Director	18 Jun 1993	11 Jun 2001	England	February 1931	2 Waingap Farm, Lobden Crescent, Whitworth, Lancashire, OL12 8PS
POLLITT, Doreen RESIGNED	Director	15 Feb 2008	09 Jun 2009	England	April 1947	22, Rimington Avenue, Accrington, Lancashire, BB5 0NP
POLLITT, Doreen RESIGNED	Director	19 Jul 2001	17 May 2003	England	April 1947	22, Rimington Avenue, Accrington, Lancashire, BB5 0NP
PROOS, Leonard RESIGNED	Director		02 Jan 2003	England	September 1930	582 Whalley New Road, Blackburn, Lancashire, BB1 9AZ
REAR, Jayne Louise RESIGNED	Director	18 Jun 2021	06 Jun 2022	England	January 1963	County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England
RIGGOTT, Adrian RESIGNED	Director	01 Jun 2017	18 Jun 2021	England	September 1976	County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England
ROBINSON, Sarah Jane RESIGNED	Director	10 Jun 2025	21 Apr 2026	England	December 1972	County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England
SALTER, Matthew Jacques RESIGNED	Director	25 May 2023	10 Mar 2025	England	February 1993	County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England
SHEPHERD, Richard Henry RESIGNED	Director		08 Jun 1993		June 1935	The Coach House, 81 Ruff Lane Westhead, Ormskirk, Lancashire, L40 6HA
SMITH, David Thornton RESIGNED	Director	01 Jun 2017	21 Jul 2020	England	August 1944	PO BOX 78, County Hall, Preston, PR1 8XJ
SMITH, Elizabeth Anne RESIGNED	Director	13 Jun 1997	09 Jun 2009	England	March 1929	206 Church Road, St Annes, Lytham St Annes, Lancashire, FY8 3NW
SMITH, Elizabeth Anne RESIGNED	Director		05 May 1997	England	March 1929	206 Church Road, St Annes, Lytham St Annes, Lancashire, FY8 3NW
TOWNSEND, Matthew Christopher RESIGNED	Director	17 Feb 2026	01 Aug 2026	United Kingdom	May 1991	County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England
TURTON, Joanne RESIGNED	Director	01 Nov 2013	04 Nov 2014	England	November 1962	PO BOX 78, County Hall, Preston, PR1 8XJ
VINCENT, Alan Thomas RESIGNED	Director	21 Jul 2020	04 Jan 2022	England	July 1953	County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England
WATTS, David John, County Councillor RESIGNED	Director	30 Jul 2013	01 Jun 2017	England	January 1947	PO BOX 78, County Hall, Preston, PR1 8XJ
WELSH, Michael John, County Councillor RESIGNED	Director	24 Jul 2009	30 Jul 2013	United Kingdom	May 1942	181 Town Lane, Whittle Le Woods, Chorley, Lancashire, PR6 8AG
WEST, John James RESIGNED	Director		16 Jul 1993		April 1939	17 Carlton Drive, Preston, Lancashire, PR1 4PP
WINLOW, Bill, County Councillor RESIGNED	Director	29 Jul 2013	01 Jun 2017	England	February 1945	PO BOX 78, County Hall, Preston, PR1 8XJ
WOOLLAM, Ronald Graham RESIGNED	Director	25 May 2023	02 May 2025	England	November 1957	County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England

LANCASHIRE COUNTY COUNCIL ACTIVE
Role: Secretary
Appointed on: 01 Apr 2023
Address: County Hall Democratic Services, Lancashire County Council, Preston, PR1 0LD, England

CARR, David Mark ACTIVE
Role: Director
Appointed on: 17 Feb 2026
Country of Residence: England
Date of birth: January 1968
Address: County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England

WILLIAMS, John Alexander ACTIVE
Role: Director
Appointed on: 17 Feb 2026
Country of Residence: England
Date of birth: August 1978
Address: County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England

FISHER, Ian Michael RESIGNED
Role: Secretary
Appointed on: 19 Jul 2002
Resigned on: 31 Jul 2014
Address: 3 Carr Holme Gardens, Cabus Garstang, Preston, Lancashire, PR3 1LY

JOHNSON, Gordon Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2000
Address: Beech House 72 Higher Bank Road, Fulwood, Preston, Lancashire, PR2 4PH

SALES, Laura RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 31 Mar 2023
Address: County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England

WINTERBOTTOM, Max Benskin RESIGNED
Role: Secretary
Appointed on: 05 May 2000
Resigned on: 18 Jul 2002
Address: Elizabeth House, 2 Low Mill, Caton, Lancaster, Lancashire, LA2 9HY

YOUNG, Ian RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 01 Jan 2018
Address: PO BOX 78, County Hall, Preston, PR1 8XJ

AINSWORTH, Laurence David RESIGNED
Role: Director
Appointed on: 10 Jun 2025
Resigned on: 08 Sep 2025
Country of Residence: Wales
Date of birth: August 1982
Address: County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England

ALI, Azhar RESIGNED
Role: Director
Appointed on: 13 Jun 2023
Resigned on: 23 May 2024
Country of Residence: England
Date of birth: March 1968
Address: County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England

ASHTON, Timothy Maxwell RESIGNED
Role: Director
Appointed on: 22 May 2015
Resigned on: 10 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1961
Address: County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England

ASHTON, Timothy Maxwell RESIGNED
Role: Director
Appointed on: 24 Jul 2009
Resigned on: 30 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 10 Pendle Place, Lytham St. Annes, Lancashire, FY8 4JB

BAILY, Cyril Raymond RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 19 May 1995
Date of birth: June 1937
Address: Beech House, Church Lane Aughton, Ormskirk, Lancashire, L39 6SB

BORROW, David Stanley RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: August 1952
Address: PO BOX 78, County Hall, Preston, PR1 8XJ

CASE, Mary Patricia RESIGNED
Role: Director
Appointed on: 22 Jul 1995
Resigned on: 05 May 1997
Country of Residence: United Kingdom
Date of birth: August 1932
Address: Newlands Babylon Lane, Heath Charnock, Chorley, Lancashire, PR6 9EU

CAUNCE, Henry RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 31 Mar 1998
Date of birth: October 1931
Address: 324a Preston Old Road, Blackburn, Lancashire, BB2 2TX

CLEMPSON, Alfred Louis RESIGNED
Role: Director
Appointed on: 06 Jun 2022
Resigned on: 05 Jun 2024
Country of Residence: England
Date of birth: March 1967
Address: County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England

COUPERTHWAITE, Jeffrey Paul RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 16 Jun 2022
Country of Residence: England
Date of birth: December 1963
Address: County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England

CULLENS, Alan RESIGNED
Role: Director
Appointed on: 06 Jun 2022
Resigned on: 02 May 2025
Country of Residence: England
Date of birth: July 1954
Address: County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England

DRIVER, Geoffrey, County Councillor RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: November 1944
Address: County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England

DRIVER, Geoffrey, County Councillor RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 22 May 2015
Country of Residence: England
Date of birth: November 1944
Address: PO BOX 78, County Hall, Preston, PR1 8XJ

EDWARDS, Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1992
Address: County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England

ELLMAN, Louise Joyce RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1997
Date of birth: November 1945
Address: 40 Elmers Green, Skelmersdale, Lancashire, WN8 6SB

FITZGERALD, Gerard Brian RESIGNED
Role: Director
Appointed on: 24 Jul 2009
Resigned on: 28 Jan 2011
Country of Residence: Great Britain
Date of birth: August 1961
Address: 7, Hares Lane, Southport, Merseyside, PR8 5LG, England

FRANCE, Michael Patrick RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 30 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1962
Address: PO BOX 78, County Hall, Preston, PR1 8XJ

GIBSON, Julie Patricia RESIGNED
Role: Director
Appointed on: 23 May 2024
Resigned on: 02 May 2025
Country of Residence: England
Date of birth: January 1972
Address: County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England

GIBSON, Julie Patricia, County Councillor RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 25 May 2023
Country of Residence: England
Date of birth: January 1972
Address: County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England

GREEN, Michael Anthony RESIGNED
Role: Director
Appointed on: 16 Jun 2022
Resigned on: 25 May 2023
Country of Residence: England
Date of birth: May 1973
Address: County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England

GREEN, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 06 Jun 2022
Country of Residence: England
Date of birth: May 1973
Address: County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England

GREEN, Michael Anthony RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 30 Jul 2013
Country of Residence: England
Date of birth: May 1973
Address: PO BOX 78, County Hall, Preston, PR1 8XJ

HALSALL, Philip RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 05 Aug 2013
Country of Residence: England
Date of birth: June 1958
Address: PO BOX 78, County Hall, Preston, PR1 8XJ

HARDING, Hazel RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 09 Jun 2009
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 21 Hawthorne Meadows, Crawshawbooth, Rossendale, Lancashire, BB4 8BF

HAYTHORNTHWAITE, Carole Anne RESIGNED
Role: Director
Appointed on: 06 Jun 2024
Resigned on: 02 May 2025
Country of Residence: England
Date of birth: May 1945
Address: County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England

IDDON, Keith RESIGNED
Role: Director
Appointed on: 06 Jun 2022
Resigned on: 25 May 2023
Country of Residence: England
Date of birth: January 1952
Address: County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England

JOHNSON, Brian Michael RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 16 Feb 2005
Date of birth: March 1936
Address: 58 Henderson Street, Preston, Lancashire, PR1 7XQ

LOCKWOOD, Derek, Councillor RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 31 Mar 1998
Date of birth: October 1928
Address: 190 St Annes Road, Blackpool, Lancashire, FY4 2EF

LORD, Richard Thomas Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2004
Date of birth: March 1934
Address: Cuerden Lodge, Bamber Bridge, Preston, PR5 6AU

MARTIN, Anthony Christopher Pascoe RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 09 Jun 2009
Date of birth: July 1953
Address: 9 Redgate Close, Burnley, Lancashire, BB11 3EG

MARTIN, Tony, County Councillor RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: July 1953
Address: PO BOX 78, County Hall, Preston, PR1 8XJ

MASON, James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1998
Date of birth: October 1923
Address: Rock Mount 61 The Row, Silverdale, Carnforth, Lancashire, LA5 0UG

MAXWELL-SCOTT, Matthew Joseph RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 02 May 2025
Country of Residence: England
Date of birth: August 1976
Address: County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England

MCKENNA, Francis Joseph RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 11 Jun 2001
Country of Residence: England
Date of birth: January 1963
Address: 8 Field View, Upholland, Lancashire, WN8 0BG

MEIN, Dorothy Jennifer RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: November 1948
Address: PO BOX 78, County Hall, Preston, PR1 8XJ

MIRFIN, Gerald Xavier RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 06 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1968
Address: County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England

PENNEY, Nicola Diane, County Councillor RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: January 1944
Address: PO BOX 78, County Hall, Preston, PR1 8XJ

PENNEY, Nicola Diane, County Councillor RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 24 Jul 2009
Country of Residence: England
Date of birth: January 1944
Address: 5 Coolidge Avenue, Lancaster, Lancashire, LA1 5EG

PICKUP, Ronald RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 11 Jun 2001
Country of Residence: England
Date of birth: February 1931
Address: 2 Waingap Farm, Lobden Crescent, Whitworth, Lancashire, OL12 8PS

POLLITT, Doreen RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 09 Jun 2009
Country of Residence: England
Date of birth: April 1947
Address: 22, Rimington Avenue, Accrington, Lancashire, BB5 0NP

POLLITT, Doreen RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 17 May 2003
Country of Residence: England
Date of birth: April 1947
Address: 22, Rimington Avenue, Accrington, Lancashire, BB5 0NP

PROOS, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2003
Country of Residence: England
Date of birth: September 1930
Address: 582 Whalley New Road, Blackburn, Lancashire, BB1 9AZ

REAR, Jayne Louise RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 06 Jun 2022
Country of Residence: England
Date of birth: January 1963
Address: County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England

RIGGOTT, Adrian RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: September 1976
Address: County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England

ROBINSON, Sarah Jane RESIGNED
Role: Director
Appointed on: 10 Jun 2025
Resigned on: 21 Apr 2026
Country of Residence: England
Date of birth: December 1972
Address: County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England

SALTER, Matthew Jacques RESIGNED
Role: Director
Appointed on: 25 May 2023
Resigned on: 10 Mar 2025
Country of Residence: England
Date of birth: February 1993
Address: County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England

SHEPHERD, Richard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1993
Date of birth: June 1935
Address: The Coach House, 81 Ruff Lane Westhead, Ormskirk, Lancashire, L40 6HA

SMITH, David Thornton RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 21 Jul 2020
Country of Residence: England
Date of birth: August 1944
Address: PO BOX 78, County Hall, Preston, PR1 8XJ

SMITH, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 09 Jun 2009
Country of Residence: England
Date of birth: March 1929
Address: 206 Church Road, St Annes, Lytham St Annes, Lancashire, FY8 3NW

SMITH, Elizabeth Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1997
Country of Residence: England
Date of birth: March 1929
Address: 206 Church Road, St Annes, Lytham St Annes, Lancashire, FY8 3NW

TOWNSEND, Matthew Christopher RESIGNED
Role: Director
Appointed on: 17 Feb 2026
Resigned on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 1991
Address: County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England

TURTON, Joanne RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 04 Nov 2014
Country of Residence: England
Date of birth: November 1962
Address: PO BOX 78, County Hall, Preston, PR1 8XJ

VINCENT, Alan Thomas RESIGNED
Role: Director
Appointed on: 21 Jul 2020
Resigned on: 04 Jan 2022
Country of Residence: England
Date of birth: July 1953
Address: County Hall, Democratic Services, Lancashire County Council, Preston, Lancashire, PR1 0LD, England

WATTS, David John, County Councillor RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: January 1947
Address: PO BOX 78, County Hall, Preston, PR1 8XJ

WELSH, Michael John, County Councillor RESIGNED
Role: Director
Appointed on: 24 Jul 2009
Resigned on: 30 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 181 Town Lane, Whittle Le Woods, Chorley, Lancashire, PR6 8AG

WEST, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1993
Date of birth: April 1939
Address: 17 Carlton Drive, Preston, Lancashire, PR1 4PP

WINLOW, Bill, County Councillor RESIGNED
Role: Director
Appointed on: 29 Jul 2013
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: February 1945
Address: PO BOX 78, County Hall, Preston, PR1 8XJ

WOOLLAM, Ronald Graham RESIGNED
Role: Director
Appointed on: 25 May 2023
Resigned on: 02 May 2025
Country of Residence: England
Date of birth: November 1957
Address: County Hall, Lancashire County Council, Democratic Services Department, Preston, Lancashire, PR1 0LD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1994	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)
10 Aug 1994	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)
20 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 1994	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)
03 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1993	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)
01 Mar 1993	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)
25 Nov 1992	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)
17 Aug 1992	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)
27 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Sep 1983	Satisfied

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.