HOLIDAY INNS (ENGLAND) LIMITED

Company summary

Insolvency history recorded

Company number: 01880458
Status: DISSOLVED
Incorporated / age: 24 January 198538 years
Registered office: C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 03:42 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
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nature of business
Hotels and similar accommodation
Previous company names
HOLIDAY INNS (UK) LIMITED
CHESPARK LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
2 February 2023
Wound up
7 December 2020
Practitioners
- Matthew James Chadwick
  Insolvency practitioner
  Appointed
  7 December 2020
- Stacey Brown
  Insolvency practitioner
  Appointed
  7 December 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUTTELL, Fiona ACTIVE	Secretary	20 Jul 2016				5 Temple Square, Temple Street, Liverpool, L2 5RH
COCKCROFT, Michael Jon ACTIVE	Director	28 Aug 2014		United Kingdom	June 1974	5 Temple Square, Temple Street, Liverpool, L2 5RH
RENSHAW, Melinda Marie ACTIVE	Director	24 Feb 2020		United Kingdom	September 1973	5 Temple Square, Temple Street, Liverpool, L2 5RH
WOOD, Heather Carol ACTIVE	Director	31 Jul 2019		England	November 1974	5 Temple Square, Temple Street, Liverpool, L2 5RH
BARRY, Chloe RESIGNED	Secretary	27 Mar 2006	13 Nov 2007			35 Victor Road, Windsor, Berkshire, SL4 3JS
BRIDGE, Michael John Noel RESIGNED	Secretary	30 Apr 1999	14 Apr 2003			17 Airedale Avenue, Chiswick, London, W4 2NW
CUTTELL, Fiona RESIGNED	Secretary	05 Nov 2008	09 Jul 2010			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
ENGMANN, Catherine RESIGNED	Secretary	28 Sep 2003	27 Mar 2006			54 Burnetts Road, Windsor, Berkshire, SL4 5PL
HANDS-PATEL, Hanisha RESIGNED	Secretary	06 Aug 2015	22 Jul 2016			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HARTREY, Patrick Mark RESIGNED	Secretary	13 Nov 2007	20 Jun 2008			30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
HIRANI, Daksha RESIGNED	Secretary	20 Jun 2008	05 Nov 2008			178 Princes Avenue, Kingsbury, London, NW9 9JE
PATEL, Pritti RESIGNED	Secretary	09 Jul 2010	06 Aug 2015			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WATERS, Paul Christopher RESIGNED	Secretary	01 Mar 1993	30 Apr 1999			23 Derby Road, Cheam, Sutton, Surrey, SM1 2BL
WHITNEY, Paul Sumpter RESIGNED	Secretary		01 Mar 1993			The Barnstead, Evenley, Brackley, Northants, NN13 5SG
WILLIAMS, Alison RESIGNED	Secretary	14 Apr 2003	28 Aug 2003			27 Valley Road, Billericay, Essex, CM11 2BS
CASTON, Robert Warwick RESIGNED	Director		09 Jun 1995		March 1943	Square De Heeus 20, 1400 Brussels, FOREIGN, Belgium
COWIE, Graham Michael RESIGNED	Director	03 Dec 1999	14 Apr 2003	England	April 1950	Fir Tree Cottage Rays Lane, Tylers Green, Penn, Buckinghamshire, HP10 8LH
EDGECLIFFE-JOHNSON, Paul Russell RESIGNED	Director	07 Jun 2011	01 Jan 2014	United Kingdom	March 1972	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
GALLAGHER, Neil RESIGNED	Director	30 Jan 2014	28 Aug 2014	England	May 1973	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
GLOVER, Michael Todd RESIGNED	Director	20 Jul 2016	31 Jul 2019	England	August 1971	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
GRAHAM, Ian Christopher RESIGNED	Director	27 Feb 1992	28 Feb 1999		September 1950	Avenue Venus 2, 1410 Waterloo, Belgium
HENFREY, Nicolette RESIGNED	Director	09 Sep 2011	24 Feb 2020	England	December 1969	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
JACKMAN, Robert Loehr RESIGNED	Director	02 Aug 1993	14 Apr 2003		June 1949	4 Durning Place, Ascot, Berkshire, SL5 7EZ
MCEWAN, Allan Scott RESIGNED	Director	14 Apr 2003	07 Jun 2011	England	February 1965	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
REES, Sally Irene RESIGNED	Director	31 Oct 1996	14 Apr 2003	England	February 1958	3 Sandown Gate, Esher, Surrey, KT10 9LB
RITSON, Leslie David RESIGNED	Director	27 Feb 1992	11 Jan 2002		February 1952	Old Middle Cator House, Cator Widecombe In The Moor, Newton Abbot, Devonshire, TQ13 7UA
ROBINSON, Sarah Margaret Anne RESIGNED	Director	03 Dec 1999	14 Apr 2003	England	June 1964	9 Berkeley Lodge, Sandal Road, New Malden, Surrey, KT3 5AW
RUMKE, Michael James Frederick RESIGNED	Director		27 Feb 1992		July 1940	110 Ratcliff Cove, Alfarette, Atlanta, Georgia 30201, FOREIGN, Usa
SPRINGETT, Catherine Mary RESIGNED	Director	14 Apr 2003	09 Sep 2011	United Kingdom	October 1957	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
STOCKS, Nigel Peter RESIGNED	Director	14 Apr 2003	31 Dec 2017	United Kingdom	June 1967	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WHEELER, Ralph RESIGNED	Director	27 Mar 2006	27 Feb 2017	England	December 1958	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WHITNEY, Paul Sumpter RESIGNED	Director		30 Apr 1993		May 1935	The Barnstead, Evenley, Brackley, Northants, NN13 5SG
WINTER, Richard Thomas RESIGNED	Director	14 Apr 2003	31 Dec 2008	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL

CUTTELL, Fiona ACTIVE
Role: Secretary
Appointed on: 20 Jul 2016
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

COCKCROFT, Michael Jon ACTIVE
Role: Director
Appointed on: 28 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

RENSHAW, Melinda Marie ACTIVE
Role: Director
Appointed on: 24 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

WOOD, Heather Carol ACTIVE
Role: Director
Appointed on: 31 Jul 2019
Country of Residence: England
Date of birth: November 1974
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

BARRY, Chloe RESIGNED
Role: Secretary
Appointed on: 27 Mar 2006
Resigned on: 13 Nov 2007
Address: 35 Victor Road, Windsor, Berkshire, SL4 3JS

BRIDGE, Michael John Noel RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 14 Apr 2003
Address: 17 Airedale Avenue, Chiswick, London, W4 2NW

CUTTELL, Fiona RESIGNED
Role: Secretary
Appointed on: 05 Nov 2008
Resigned on: 09 Jul 2010
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

ENGMANN, Catherine RESIGNED
Role: Secretary
Appointed on: 28 Sep 2003
Resigned on: 27 Mar 2006
Address: 54 Burnetts Road, Windsor, Berkshire, SL4 5PL

HANDS-PATEL, Hanisha RESIGNED
Role: Secretary
Appointed on: 06 Aug 2015
Resigned on: 22 Jul 2016
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HARTREY, Patrick Mark RESIGNED
Role: Secretary
Appointed on: 13 Nov 2007
Resigned on: 20 Jun 2008
Address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ

HIRANI, Daksha RESIGNED
Role: Secretary
Appointed on: 20 Jun 2008
Resigned on: 05 Nov 2008
Address: 178 Princes Avenue, Kingsbury, London, NW9 9JE

PATEL, Pritti RESIGNED
Role: Secretary
Appointed on: 09 Jul 2010
Resigned on: 06 Aug 2015
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 30 Apr 1999
Address: 23 Derby Road, Cheam, Sutton, Surrey, SM1 2BL

WHITNEY, Paul Sumpter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1993
Address: The Barnstead, Evenley, Brackley, Northants, NN13 5SG

WILLIAMS, Alison RESIGNED
Role: Secretary
Appointed on: 14 Apr 2003
Resigned on: 28 Aug 2003
Address: 27 Valley Road, Billericay, Essex, CM11 2BS

CASTON, Robert Warwick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Date of birth: March 1943
Address: Square De Heeus 20, 1400 Brussels, FOREIGN, Belgium

COWIE, Graham Michael RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 14 Apr 2003
Country of Residence: England
Date of birth: April 1950
Address: Fir Tree Cottage Rays Lane, Tylers Green, Penn, Buckinghamshire, HP10 8LH

EDGECLIFFE-JOHNSON, Paul Russell RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

GALLAGHER, Neil RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 28 Aug 2014
Country of Residence: England
Date of birth: May 1973
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

GLOVER, Michael Todd RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: August 1971
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

GRAHAM, Ian Christopher RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 28 Feb 1999
Date of birth: September 1950
Address: Avenue Venus 2, 1410 Waterloo, Belgium

HENFREY, Nicolette RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 24 Feb 2020
Country of Residence: England
Date of birth: December 1969
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

JACKMAN, Robert Loehr RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 14 Apr 2003
Date of birth: June 1949
Address: 4 Durning Place, Ascot, Berkshire, SL5 7EZ

MCEWAN, Allan Scott RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 07 Jun 2011
Country of Residence: England
Date of birth: February 1965
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

REES, Sally Irene RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 14 Apr 2003
Country of Residence: England
Date of birth: February 1958
Address: 3 Sandown Gate, Esher, Surrey, KT10 9LB

RITSON, Leslie David RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 11 Jan 2002
Date of birth: February 1952
Address: Old Middle Cator House, Cator Widecombe In The Moor, Newton Abbot, Devonshire, TQ13 7UA

ROBINSON, Sarah Margaret Anne RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 14 Apr 2003
Country of Residence: England
Date of birth: June 1964
Address: 9 Berkeley Lodge, Sandal Road, New Malden, Surrey, KT3 5AW

RUMKE, Michael James Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1992
Date of birth: July 1940
Address: 110 Ratcliff Cove, Alfarette, Atlanta, Georgia 30201, FOREIGN, Usa

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

STOCKS, Nigel Peter RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WHEELER, Ralph RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 27 Feb 2017
Country of Residence: England
Date of birth: December 1958
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WHITNEY, Paul Sumpter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: May 1935
Address: The Barnstead, Evenley, Brackley, Northants, NN13 5SG

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

Filing history

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