SWINTON (HOLDINGS) LIMITED

Company summary

Company number: 01741892
Status: ACTIVE
Incorporated / age: 25 July 198343 years
Registered office: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 10 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 22:11 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
Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Christopher James ACTIVE	Secretary	26 Jun 2024				Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England
PATEL, Tushar Surendra ACTIVE	Director	01 Aug 2025		United Kingdom	October 1972	Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom
RAWLINSON, Emma Jane ACTIVE	Director	13 Apr 2023		United Kingdom	September 1980	Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom
CLARKE, Dean RESIGNED	Secretary	31 Dec 2018	22 Feb 2022			Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
HARGREAVES, Sally Anne RESIGNED	Secretary		31 May 2012			Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
WILSON, Annabel Felicity RESIGNED	Secretary	01 Oct 2012	31 Dec 2018			Norman Place, Reading, RG1 8DA, United Kingdom
ARDONAGH CORPORATE SECRETARY LIMITED RESIGNED	Secretary	22 Feb 2022	26 Jun 2024			2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
WHITE & CASE LLP RESIGNED	Secretary	31 May 2012	01 Oct 2012			5, Old Broad Street, London, EC2N 1DW, United Kingdom
BALL, Craig David RESIGNED	Director	31 Dec 2018	18 Apr 2023	United Kingdom	February 1972	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
BARDET, Christophe Marie Fred RESIGNED	Director	26 Mar 2012	17 Jan 2015	United Kingdom	August 1964	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
BARDET, Christopher RESIGNED	Director	22 Aug 2001	17 Oct 2002		August 1964	70 Rue Henriette, Clamart, 92140
BARRERE, Bernard RESIGNED	Director	12 Dec 2011	08 Feb 2012	France	April 1962	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
BELLRINGER, Charles Albert John RESIGNED	Director	13 Jan 2012	26 Jun 2012	United Kingdom	September 1954	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
BLASHILL, Frank RESIGNED	Director		03 Apr 1998		December 1937	The Larches Whaley Lane, Whaley Bridge, Via Stockport, Cheshire, SK12 7AG
BROUGHTON, Stephen William RESIGNED	Director	31 Aug 1995	02 May 2001	United Kingdom	April 1947	Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
CLARE, Anthony Peter RESIGNED	Director	20 Mar 2007	12 Dec 2011	United Kingdom	March 1968	Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
DEAKIN, Janice RESIGNED	Director	31 Dec 2018	30 Dec 2019	England	March 1967	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
DONALDSON, Ian James RESIGNED	Director	31 Dec 2019	18 Apr 2023	England	January 1974	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
DOSWELL, Graham Vincent, Mr. RESIGNED	Director	16 Mar 2009	09 Mar 2010	Uk	September 1945	Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
DUBOIS, Jean Bernard Marie RESIGNED	Director	27 Jan 2004	31 Oct 2013	Spain	November 1953	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
FEARN, Garry Michael RESIGNED	Director	02 May 2001	15 Sep 2013	England	October 1950	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
FLEURY, Jean Eugene Alfred RESIGNED	Director	09 Mar 2009	25 Jun 2013	France	May 1949	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
FORGET, Patrice Pierre Jacques RESIGNED	Director	25 Jun 2013	31 Dec 2017	France	August 1955	Norman Place, Reading, RG1 8DA, United Kingdom
GUERINON, Bertrand Roland RESIGNED	Director	22 Mar 2010	05 Oct 2011	England	April 1965	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
HALPIN, Peter Joseph RESIGNED	Director	12 Jul 2001	12 Dec 2011	United Kingdom	November 1962	Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
HARDING, David Robert RESIGNED	Director	24 Mar 2015	31 Dec 2018	United Kingdom	August 1974	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
HAZELDINE, Adrian Mark RESIGNED	Director	28 May 2002	01 Jun 2002		December 1960	1 Priory Road, Pownall Park, Wilmslow, Cheshire, SK9 5PS
HEAPS, Michael John RESIGNED	Director		31 Aug 1995	England	October 1946	9 Rusper Road, Horsham, West Sussex, RH12 4BA
JONES, Glyn Elfed RESIGNED	Director		04 May 2001		October 1955	15 Cottage Lawns, Hayes Lane, Alderley Edge, Cheshire, SK9 7NF
KENNEDY, Scott Stewart RESIGNED	Director	31 Dec 2018	30 Dec 2019	England	August 1979	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
LAPIERRE, Michel RESIGNED	Director	01 Oct 2003	18 Jul 2005		March 1952	174 Rue De Vaugirard, 75015 Paris, FOREIGN, France
LEFEBVRE, Bertrand RESIGNED	Director	01 Oct 2003	31 Dec 2018	France	November 1963	Norman Place, Reading, RG1 8DA, United Kingdom
LEFTON, Janet RESIGNED	Director		09 Jun 1993	England	May 1958	Belle Isle, Roundhouse, Windermere, Cumbria, LA23 1BG
LOWE, George Henry RESIGNED	Director	09 Mar 2005	26 Sep 2011	United Kingdom	January 1942	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
MCLARNON, Gerald James RESIGNED	Director	17 Mar 2014	31 Dec 2015	United Kingdom	June 1972	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
MERCIER, Bruno RESIGNED	Director	01 Oct 2003	16 Mar 2009		August 1960	02 Place Des Comtes Du Maine, 72000 Le Mans, FOREIGN, France
MILLER, Jan Victor RESIGNED	Director	12 Mar 1998	02 May 2001		May 1951	5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
NELSON, Thomas Scott RESIGNED	Director	27 Apr 2004	16 Mar 2009	United Kingdom	March 1939	Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
NELSON, Thomas Scott RESIGNED	Director	31 Aug 1995	05 Mar 1998	United Kingdom	March 1939	Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
NORMAND, Gilles RESIGNED	Director	10 Dec 2013	03 Oct 2018	United Kingdom	March 1968	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
PENNINGTON, Sydney Dennis RESIGNED	Director	24 Feb 1997	05 Mar 1998		September 1945	Garden Flat 20 Royal Crescent, London, W11 4SL
PESCHEUX, Jean Michel RESIGNED	Director	01 Oct 2003	26 Mar 2012	France	June 1953	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
PLUMER, Christian Charles RESIGNED	Director	26 Jun 2012	27 Feb 2015	United Kingdom	July 1966	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
ROCHELLE, James RESIGNED	Director	01 Jun 1993	30 Apr 1995		August 1938	Peelings, Domesday Green St Leonards Road, Horsham, West Sussex, RH13 6BB
ROUX, Didier RESIGNED	Director	20 Feb 2003	23 Jan 2006		July 1963	165 Rue Du Hameau De L'Ebaupin, 79230 Aiffres, France
ROUX, Michel RESIGNED	Director	27 Jun 2002	10 Dec 2013	France	November 1940	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
SALVY, Dominique RESIGNED	Director	09 Mar 2005	31 Dec 2018	France	November 1957	Norman Place, Reading, RG1 8DA, United Kingdom
SCOWCROFT, Brian Kenneth RESIGNED	Director		09 Jun 1993		January 1956	155 The Green, Worsley, Manchester, Lancashire, M28 2PA
SCOWCROFT, Kenneth, Exors Of RESIGNED	Director		31 Aug 1995	England	August 1928	Rosthwaite Farm Storrs Park, Ghyll Head, Bowness On Windermere, Windermere, Cumbria, LA23 3LX
SHEPHERD, Rebecca Jane RESIGNED	Director	13 Apr 2023	01 Aug 2025	England	March 1978	Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom
SKRZYNSKI, Charles Werner RESIGNED	Director	02 May 2001	09 Sep 2004		January 1946	Clos De Marolles, Route De Leventail, 72000 Le Mans, France
SMITH, Patrick Joseph Edward RESIGNED	Director	02 May 2001	31 Mar 2013	United Kingdom	February 1949	Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
TAYLOR, Peter Graham RESIGNED	Director		05 Mar 1998		December 1939	15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
TAYLOR, Roger John RESIGNED	Director		17 May 1993		December 1941	The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE
WHITTAKER, Steven RESIGNED	Director	16 Oct 2015	31 Dec 2018	United Kingdom	February 1958	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
WOOLTERTON, Peter William RESIGNED	Director	12 Jul 2001	17 Nov 2003		August 1935	The White House, 6 Holmwood Rise Thorpe, Norwich, Norfolk, NR7 0HJ
WRIGHT, Brian Arthur RESIGNED	Director		17 May 1993		February 1930	Fairways Colley Manor Drive, Reigate, Surrey, RH2 9JS

PAYNE, Christopher James ACTIVE
Role: Secretary
Appointed on: 26 Jun 2024
Address: Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England

PATEL, Tushar Surendra ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom

RAWLINSON, Emma Jane ACTIVE
Role: Director
Appointed on: 13 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom

CLARKE, Dean RESIGNED
Role: Secretary
Appointed on: 31 Dec 2018
Resigned on: 22 Feb 2022
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

HARGREAVES, Sally Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2012
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

WILSON, Annabel Felicity RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 31 Dec 2018
Address: Norman Place, Reading, RG1 8DA, United Kingdom

ARDONAGH CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Feb 2022
Resigned on: 26 Jun 2024
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

WHITE & CASE LLP RESIGNED
Role: Secretary
Appointed on: 31 May 2012
Resigned on: 01 Oct 2012
Address: 5, Old Broad Street, London, EC2N 1DW, United Kingdom

BALL, Craig David RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

BARDET, Christophe Marie Fred RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 17 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

BARDET, Christopher RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 17 Oct 2002
Date of birth: August 1964
Address: 70 Rue Henriette, Clamart, 92140

BARRERE, Bernard RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 08 Feb 2012
Country of Residence: France
Date of birth: April 1962
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

BELLRINGER, Charles Albert John RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 26 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

BLASHILL, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1998
Date of birth: December 1937
Address: The Larches Whaley Lane, Whaley Bridge, Via Stockport, Cheshire, SK12 7AG

BROUGHTON, Stephen William RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 02 May 2001
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH

CLARE, Anthony Peter RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

DEAKIN, Janice RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 30 Dec 2019
Country of Residence: England
Date of birth: March 1967
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

DONALDSON, Ian James RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 18 Apr 2023
Country of Residence: England
Date of birth: January 1974
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

DOSWELL, Graham Vincent, Mr. RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 09 Mar 2010
Country of Residence: Uk
Date of birth: September 1945
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

DUBOIS, Jean Bernard Marie RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 31 Oct 2013
Country of Residence: Spain
Date of birth: November 1953
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

FEARN, Garry Michael RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 15 Sep 2013
Country of Residence: England
Date of birth: October 1950
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

FLEURY, Jean Eugene Alfred RESIGNED
Role: Director
Appointed on: 09 Mar 2009
Resigned on: 25 Jun 2013
Country of Residence: France
Date of birth: May 1949
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

FORGET, Patrice Pierre Jacques RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 31 Dec 2017
Country of Residence: France
Date of birth: August 1955
Address: Norman Place, Reading, RG1 8DA, United Kingdom

GUERINON, Bertrand Roland RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 05 Oct 2011
Country of Residence: England
Date of birth: April 1965
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

HALPIN, Peter Joseph RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

HARDING, David Robert RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

HAZELDINE, Adrian Mark RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 01 Jun 2002
Date of birth: December 1960
Address: 1 Priory Road, Pownall Park, Wilmslow, Cheshire, SK9 5PS

HEAPS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: October 1946
Address: 9 Rusper Road, Horsham, West Sussex, RH12 4BA

JONES, Glyn Elfed RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2001
Date of birth: October 1955
Address: 15 Cottage Lawns, Hayes Lane, Alderley Edge, Cheshire, SK9 7NF

KENNEDY, Scott Stewart RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 30 Dec 2019
Country of Residence: England
Date of birth: August 1979
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

LAPIERRE, Michel RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 18 Jul 2005
Date of birth: March 1952
Address: 174 Rue De Vaugirard, 75015 Paris, FOREIGN, France

LEFEBVRE, Bertrand RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Dec 2018
Country of Residence: France
Date of birth: November 1963
Address: Norman Place, Reading, RG1 8DA, United Kingdom

LEFTON, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Country of Residence: England
Date of birth: May 1958
Address: Belle Isle, Roundhouse, Windermere, Cumbria, LA23 1BG

LOWE, George Henry RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 26 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

MCLARNON, Gerald James RESIGNED
Role: Director
Appointed on: 17 Mar 2014
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

MERCIER, Bruno RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 16 Mar 2009
Date of birth: August 1960
Address: 02 Place Des Comtes Du Maine, 72000 Le Mans, FOREIGN, France

MILLER, Jan Victor RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 02 May 2001
Date of birth: May 1951
Address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER

NELSON, Thomas Scott RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 16 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH

NELSON, Thomas Scott RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 05 Mar 1998
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH

NORMAND, Gilles RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 03 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

PENNINGTON, Sydney Dennis RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 05 Mar 1998
Date of birth: September 1945
Address: Garden Flat 20 Royal Crescent, London, W11 4SL

PESCHEUX, Jean Michel RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 26 Mar 2012
Country of Residence: France
Date of birth: June 1953
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

PLUMER, Christian Charles RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

ROCHELLE, James RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 30 Apr 1995
Date of birth: August 1938
Address: Peelings, Domesday Green St Leonards Road, Horsham, West Sussex, RH13 6BB

ROUX, Didier RESIGNED
Role: Director
Appointed on: 20 Feb 2003
Resigned on: 23 Jan 2006
Date of birth: July 1963
Address: 165 Rue Du Hameau De L'Ebaupin, 79230 Aiffres, France

ROUX, Michel RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 10 Dec 2013
Country of Residence: France
Date of birth: November 1940
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

SALVY, Dominique RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 31 Dec 2018
Country of Residence: France
Date of birth: November 1957
Address: Norman Place, Reading, RG1 8DA, United Kingdom

SCOWCROFT, Brian Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: January 1956
Address: 155 The Green, Worsley, Manchester, Lancashire, M28 2PA

SCOWCROFT, Kenneth, Exors Of RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: August 1928
Address: Rosthwaite Farm Storrs Park, Ghyll Head, Bowness On Windermere, Windermere, Cumbria, LA23 3LX

SHEPHERD, Rebecca Jane RESIGNED
Role: Director
Appointed on: 13 Apr 2023
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: March 1978
Address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom

SKRZYNSKI, Charles Werner RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 09 Sep 2004
Date of birth: January 1946
Address: Clos De Marolles, Route De Leventail, 72000 Le Mans, France

SMITH, Patrick Joseph Edward RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

TAYLOR, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1998
Date of birth: December 1939
Address: 15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY

TAYLOR, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1993
Date of birth: December 1941
Address: The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE

WHITTAKER, Steven RESIGNED
Role: Director
Appointed on: 16 Oct 2015
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

WOOLTERTON, Peter William RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 17 Nov 2003
Date of birth: August 1935
Address: The White House, 6 Holmwood Rise Thorpe, Norwich, Norfolk, NR7 0HJ

WRIGHT, Brian Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1993
Date of birth: February 1930
Address: Fairways Colley Manor Drive, Reigate, Surrey, RH2 9JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2008	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)
26 May 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 2002	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)
07 Mar 1986	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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