MANLEY SUMMERS LIMITED (01959035)

MANLEY SUMMERS LIMITED

Company summary

Company number: 01959035
Status: ACTIVE
Incorporated / age: 14 November 198540 years
Registered office: 20 Manor Way, Belasis Business Park, Billingham, TS23 4HN, England
Accounts due: 30 June 2027
Confirmation statement due: 20 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 09:04 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
20 Manor Way, Belasis Business Park, Billingham, TS23 4HN, England
Nature of business
Temporary employment agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEALES, Darren ACTIVE	Director	24 Jan 2025		England	November 1970	20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England
COLE-WILKINS, Ian Philip ACTIVE	Director	08 Mar 2023		Wales	April 1982	Bradbury House, Mission Court, Newport, NP20 2DW, United Kingdom
DAVIES, Huw David ACTIVE	Director	19 Jan 2026		Wales	July 1982	20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England
MCCARTNEY, Louisa Jenifer ACTIVE	Director	02 Apr 2024		England	February 1982	20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England
SHIPLEY, Anthony Paul ACTIVE	Director	28 Apr 2017		England	February 1966	20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England
MADDOCK, Seamus RESIGNED	Secretary		28 Apr 2017			Axe & Bottle Court, 70 Newcomen Street, London, SE1 1YT
BAKER, Deborah Jane RESIGNED	Director	01 Jul 1996	06 Sep 2002	United Kingdom	September 1961	54 Hazelmere Road, Pettswood, Orpington, Kent, BR5 1PD
BRODERICK, Ray Craig RESIGNED	Director	12 Sep 2002	03 Jan 2016	England	September 1967	Axe & Bottle Court, 70 Newcomen Street, London, SE1 1YT
BUTCHER, Martin Paul RESIGNED	Director	03 Jan 2016	28 Apr 2017	England	August 1963	Axe & Bottle Court, 70 Newcomen Street, London, SE1 1YT
GOODCHILD, Bernard Kenneth RESIGNED	Director	18 Jun 2020	08 Mar 2023	England	July 1956	20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England
GRATTON, Liza Diane Lesley RESIGNED	Director	08 Mar 2023	09 Oct 2025	England	April 1980	Bradbury House, Mission Court, Newport, NP20 2DW, United Kingdom
MADDOCK, Seamus RESIGNED	Director		28 Apr 2017	United Kingdom	July 1952	Axe & Bottle Court, 70 Newcomen Street, London, SE1 1YT
MANLEY, Freda Olive RESIGNED	Director		28 Apr 2017	United Kingdom	February 1952	Royal Middlehaven House, 1st Floor,, Gosford Street, Middlesbrough, TS2 1BB, England
PINK, Maria RESIGNED	Director	14 Nov 2008	30 Oct 2009		April 1956	60 Hazelbank Road, Catford, London, SE6 1TQ

BEALES, Darren ACTIVE
Role: Director
Appointed on: 24 Jan 2025
Country of Residence: England
Date of birth: November 1970
Address: 20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England

COLE-WILKINS, Ian Philip ACTIVE
Role: Director
Appointed on: 08 Mar 2023
Country of Residence: Wales
Date of birth: April 1982
Address: Bradbury House, Mission Court, Newport, NP20 2DW, United Kingdom

DAVIES, Huw David ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: Wales
Date of birth: July 1982
Address: 20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEALES, Darren ACTIVE	Director	24 Jan 2025		England	November 1970	20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England
COLE-WILKINS, Ian Philip ACTIVE	Director	08 Mar 2023		Wales	April 1982	Bradbury House, Mission Court, Newport, NP20 2DW, United Kingdom
DAVIES, Huw David ACTIVE	Director	19 Jan 2026		Wales	July 1982	20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England
MCCARTNEY, Louisa Jenifer ACTIVE	Director	02 Apr 2024		England	February 1982	20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England
SHIPLEY, Anthony Paul ACTIVE	Director	28 Apr 2017		England	February 1966	20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England
MADDOCK, Seamus RESIGNED	Secretary		28 Apr 2017			Axe & Bottle Court, 70 Newcomen Street, London, SE1 1YT
BAKER, Deborah Jane RESIGNED	Director	01 Jul 1996	06 Sep 2002	United Kingdom	September 1961	54 Hazelmere Road, Pettswood, Orpington, Kent, BR5 1PD
BRODERICK, Ray Craig RESIGNED	Director	12 Sep 2002	03 Jan 2016	England	September 1967	Axe & Bottle Court, 70 Newcomen Street, London, SE1 1YT
BUTCHER, Martin Paul RESIGNED	Director	03 Jan 2016	28 Apr 2017	England	August 1963	Axe & Bottle Court, 70 Newcomen Street, London, SE1 1YT
GOODCHILD, Bernard Kenneth RESIGNED	Director	18 Jun 2020	08 Mar 2023	England	July 1956	20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England
GRATTON, Liza Diane Lesley RESIGNED	Director	08 Mar 2023	09 Oct 2025	England	April 1980	Bradbury House, Mission Court, Newport, NP20 2DW, United Kingdom
MADDOCK, Seamus RESIGNED	Director		28 Apr 2017	United Kingdom	July 1952	Axe & Bottle Court, 70 Newcomen Street, London, SE1 1YT
MANLEY, Freda Olive RESIGNED	Director		28 Apr 2017	United Kingdom	February 1952	Royal Middlehaven House, 1st Floor,, Gosford Street, Middlesbrough, TS2 1BB, England
PINK, Maria RESIGNED	Director	14 Nov 2008	30 Oct 2009		April 1956	60 Hazelbank Road, Catford, London, SE6 1TQ

BEALES, Darren ACTIVE
Role: Director
Appointed on: 24 Jan 2025
Country of Residence: England
Date of birth: November 1970
Address: 20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England

COLE-WILKINS, Ian Philip ACTIVE
Role: Director
Appointed on: 08 Mar 2023
Country of Residence: Wales
Date of birth: April 1982
Address: Bradbury House, Mission Court, Newport, NP20 2DW, United Kingdom

DAVIES, Huw David ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: Wales
Date of birth: July 1982
Address: 20, Manor Way, Belasis Business Park, Billingham, TS23 4HN, England