FIVE SIX (LIVERPOOL) LIMITED (01774618)

FIVE SIX (LIVERPOOL) LIMITED

Company summary

Company number: 01774618
Status: ACTIVE
Incorporated / age: 1 December 198342 years
Registered office: Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1NW
Accounts due: 30 September 2027
Confirmation statement due: 26 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 07:12 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
Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1NW
Nature of business
Combined office administrative service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHMOND, Alex ACTIVE	Secretary	03 Jan 2018				Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1NW
CLAYTON, Keith Edward Boyd ACTIVE	Director	01 Jun 2000		United Kingdom	October 1942	Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1NW
CROSS, Holly Rachel ACTIVE	Director	13 May 2021		United Kingdom	August 1975	Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1NW
GOODMAN, Tudor Paul ACTIVE	Director	17 Jul 2015		United Kingdom	August 1952	The Old Whitehouse, Whitehouse Lane, Brimstage, Wirral, Cheshire, CH60 1UG, United Kingdom
GRANTCHESTER, Christopher John, Lord ACTIVE	Director	24 Sep 1997		United Kingdom	April 1951	Lower House Farm, Back Coole Lane Audlem, Crewe, Cheshire, CW3 0ER
RICHMOND, Alexander ACTIVE	Director	12 May 2009		United Kingdom	April 1963	Rothiemay, Roscote Close, Heswall, Wirral, Merseyside, CH6 0EB
SUENSON-TAYLOR, Andrew ACTIVE	Director	10 Jun 2019		England	June 1985	Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW, England
SUENSON-TAYLOR, James Gunnar ACTIVE	Director			England	September 1955	Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1NW
MACFARLANE, Alistair Tom Robert RESIGNED	Secretary		24 Sep 1997			Cherry Trees 38 Farr Hall Drive, Heswall, Wirral, Merseyside, CH60 4SE
ROBERTS, John Hilmer RESIGNED	Secretary	24 Sep 1997	19 Dec 2017			Chure House, Sheep Street, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1AA, England
BISHOP, David Charles RESIGNED	Director		09 Sep 2011	England	April 1947	27 Victoria Road, Formby, Liverpool, Merseyside, L37 7AQ
BRADSHAW, Ronald Paul RESIGNED	Director		09 Feb 1999		March 1939	28 South Road, Grassendale Park, Liverpool, Merseyside, L19 0LT
CHAPPLE GILL, Sandy Timothy RESIGNED	Director	24 Sep 1997	23 May 2000		May 1955	Yealand House 10 Manley Road, Frodsham, Cheshire, WA6 6EP
HEWETSON, Christopher Raynor, Sir RESIGNED	Director		02 Jul 1997	United Kingdom	December 1929	24c Westcliffe Road, Southport, Merseyside, PR8 2BU
MOORES, Peter, Sir RESIGNED	Director		02 Jul 1997	United Kingdom	April 1932	Parbold Hall, Parbold, Wigan, Lancashire, WN8 7TG

RICHMOND, Alex ACTIVE
Role: Secretary
Appointed on: 03 Jan 2018
Address: Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1NW

CLAYTON, Keith Edward Boyd ACTIVE
Role: Director
Appointed on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1NW

CROSS, Holly Rachel ACTIVE
Role: Director
Appointed on: 13 May 2021
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1NW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

RICHMOND, Alex ACTIVE

Secretary

03 Jan 2018

Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1NW

CLAYTON, Keith Edward Boyd ACTIVE

Director

01 Jun 2000

United Kingdom

October 1942

Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1NW

CROSS, Holly Rachel ACTIVE

Director

13 May 2021

United Kingdom

August 1975

Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1NW

GOODMAN, Tudor Paul ACTIVE

Director

17 Jul 2015

United Kingdom

August 1952

The Old Whitehouse, Whitehouse Lane, Brimstage, Wirral, Cheshire, CH60 1UG, United Kingdom

GRANTCHESTER, Christopher John, Lord ACTIVE

Director

24 Sep 1997

United Kingdom

April 1951

Lower House Farm, Back Coole Lane Audlem, Crewe, Cheshire, CW3 0ER

RICHMOND, Alexander ACTIVE

Director

12 May 2009

United Kingdom

April 1963

Rothiemay, Roscote Close, Heswall, Wirral, Merseyside, CH6 0EB

SUENSON-TAYLOR, Andrew ACTIVE

Director

10 Jun 2019

England

June 1985

Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW, England

SUENSON-TAYLOR, James Gunnar ACTIVE

Director

England

September 1955

Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1NW

MACFARLANE, Alistair Tom Robert RESIGNED

Secretary

24 Sep 1997

Cherry Trees 38 Farr Hall Drive, Heswall, Wirral, Merseyside, CH60 4SE

ROBERTS, John Hilmer RESIGNED

Secretary

24 Sep 1997

19 Dec 2017

Chure House, Sheep Street, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1AA, England

BISHOP, David Charles RESIGNED

Director

09 Sep 2011

England

April 1947

27 Victoria Road, Formby, Liverpool, Merseyside, L37 7AQ

BRADSHAW, Ronald Paul RESIGNED

Director

09 Feb 1999

March 1939

28 South Road, Grassendale Park, Liverpool, Merseyside, L19 0LT

CHAPPLE GILL, Sandy Timothy RESIGNED

Director

24 Sep 1997

23 May 2000

May 1955

Yealand House 10 Manley Road, Frodsham, Cheshire, WA6 6EP

HEWETSON, Christopher Raynor, Sir RESIGNED

Director

02 Jul 1997

United Kingdom

December 1929

24c Westcliffe Road, Southport, Merseyside, PR8 2BU

MOORES, Peter, Sir RESIGNED

Director

02 Jul 1997

United Kingdom

April 1932

Parbold Hall, Parbold, Wigan, Lancashire, WN8 7TG