FAIRCLOUGH HOMES LIMITED

Company summary

Company number: 01987689
Status: ACTIVE
Incorporated / age: 10 February 198640 years
Registered office: 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
Accounts due: 30 September 2026
Confirmation statement due: 4 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:00 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
2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
Nature of business
Construction of commercial buildings
Previous company names
OCKWIN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Created	Status	Filings
14 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jul 2003	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)
28 Feb 2003	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)
11 Feb 2003	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)
13 Jun 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)
01 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)
31 Jul 2001	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)
30 Mar 2001	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)
29 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Nov 2000	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 Oct 2000	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)
30 Jun 2000	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 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Jun 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Jun 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Jun 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Jun 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 May 2000	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 Mar 2000	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 Feb 2000	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 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1990	Satisfied
01 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied
30 Jun 1988	Satisfied
07 Jun 1988	Satisfied
20 May 1988	Satisfied
20 May 1988	Satisfied
20 May 1988	Satisfied
20 May 1988	Satisfied
20 May 1988	Satisfied
20 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1988	Satisfied
20 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1987	Satisfied
19 Oct 1987	Satisfied
23 Jul 1987	Satisfied
17 Jun 1987	Satisfied
06 May 1987	Satisfied
31 Mar 1987	Satisfied
20 Nov 1986	Satisfied
07 Nov 1986	Satisfied
17 Sep 1986	Satisfied
09 Jul 1986	Satisfied

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBSON, Graeme Kenneth ACTIVE	Director	01 Apr 2026		United Kingdom	July 1982	2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom
KINNIBURGH, Moira Jane ACTIVE	Director	31 Jan 2026		United Kingdom	June 1972	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
BARDSLEY, Michael John RESIGNED	Secretary		19 Feb 1993			7 Downs End, Knutsford, Cheshire, WA16 8BQ, England
FELLOWES, Colin RESIGNED	Secretary	19 Feb 1993	15 Apr 1999			9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
SMERGE, Raymond Gene RESIGNED	Secretary	22 Nov 2001	31 Dec 2004			5135 Royal Lane, Dallas, Texas, 75229, Usa
SMYTH, Pamela June RESIGNED	Secretary	16 Sep 2005	16 May 2012			6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
WORAM, Brian James RESIGNED	Secretary	01 Jan 2005	16 Sep 2005			3821 Colgate, Dallas, Texas, 75225, Usa
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED RESIGNED	Secretary	21 Sep 2000	16 Sep 2005			10 Upper Bank Street, London, E14 5JJ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	15 Apr 1999	21 Sep 2000			200 Aldersgate Street, London, EC1A 4JJ
ANDERSON, Ewan Thomas RESIGNED	Director	16 Sep 2005	29 Mar 2011	Scotland	August 1966	6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
BAK, Paul Mario RESIGNED	Director	15 Apr 1999	16 Sep 2005		October 1955	Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP
BARDSLEY, Michael John RESIGNED	Director		19 Feb 1993		August 1944	7 Downs End, Knutsford, Cheshire, WA16 8BQ, England
BASELEY, Stewart Antony RESIGNED	Director	15 Apr 1999	16 Sep 2005	England	November 1958	Low Wood, Westwood Road, Windlesham, Surrey, GU20 6LX
BATESON, John Swinburne RESIGNED	Director		24 Aug 1994	England	January 1942	Clayton Croft, Clayton-Le-Dale, Blackburn, BB1 9EE
BORLAND, Donald William RESIGNED	Director	24 Nov 2014	31 Mar 2016	United Kingdom	September 1966	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
BURGESS, Alan Robert RESIGNED	Director	12 Jan 2000	30 Nov 2000	England	February 1953	1 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HU
COX, Michael John RESIGNED	Director		15 Apr 1999		January 1958	Holly Tree House, Brandy Bottom Yateley Common, Camberley, Surrey, GU17 6BE
DEVINE, Stephen Colm RESIGNED	Director		01 Nov 1996		September 1947	4 Fernbank, Finchampstead, Wokingham, Berkshire, RG11 4XB
EARLY, John Dalton RESIGNED	Director	12 Jun 1992	29 May 1996		November 1945	Flat 510 Middle Warehouse, Castle Quay Chester Road, Manchester, Lancashire, M15 4NT
ENDSOR, Christopher John RESIGNED	Director	29 Oct 2007	25 Jan 2023	United Kingdom	March 1961	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
FARROW, Timothy Guy RESIGNED	Director	01 Apr 1996	31 Dec 1996		May 1956	Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP
FOGDEN, Geoffrey Harold RESIGNED	Director	12 Jan 2000	31 Jan 2003	United Kingdom	October 1950	Rydencroft, Preston New Road, Newton With Scales, Lancashire, PR4 3RE
FRASER, Richard Lindsay RESIGNED	Director	01 Feb 1997	30 Sep 1999		August 1944	Meadowgarth Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BJ
HAWE, Malcolm Albert RESIGNED	Director		12 Jun 1992	United Kingdom	August 1938	Greenbriar, Dubside Wrea Green, Preston, Lancashire, PR4 2WQ
HODSDEN, Richard David RESIGNED	Director	21 Nov 2013	04 Dec 2014	England	November 1966	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
HOUGH, Timothy RESIGNED	Director	16 Sep 2005	29 Mar 2011	England	April 1957	6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
JACKSON, Julie Mansfield RESIGNED	Director	14 Sep 2009	31 Jan 2026	Scotland	December 1965	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
JACKSON, Stanley Robertson RESIGNED	Director	02 Oct 2000	16 Sep 2005		August 1949	74 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
MASON, Peter James, Sir RESIGNED	Director	29 May 1996	15 Apr 1999	England	September 1946	45, Graham Terrace, London, SW1W 8HN
MILLER, Keith Manson RESIGNED	Director	16 Sep 2005	31 Mar 2015	Scotland	March 1949	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
MILLS, Stanley RESIGNED	Director	16 Sep 2005	30 Sep 2009		October 1948	Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA
MURDOCH, Ian RESIGNED	Director	29 Mar 2011	01 Apr 2026	Scotland	March 1970	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
RATCLIFFE, Michael Arthur RESIGNED	Director		31 Dec 1995	United Kingdom	August 1943	9 Leigh Court Close, Cobham, Surrey, KT11 2HT
RICHARDS, John Steel RESIGNED	Director	16 Sep 2005	18 Nov 2013	United Kingdom	September 1957	2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom
WOOD, Robert John RESIGNED	Director	02 Oct 2000	16 Sep 2005		August 1952	Bramber House, 59 Lakewood Road, Chandlers Ford, Eastleigh, Hants, SO53 1EU

GIBSON, Graeme Kenneth ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom

KINNIBURGH, Moira Jane ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

BARDSLEY, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Feb 1993
Address: 7 Downs End, Knutsford, Cheshire, WA16 8BQ, England

FELLOWES, Colin RESIGNED
Role: Secretary
Appointed on: 19 Feb 1993
Resigned on: 15 Apr 1999
Address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF

SMERGE, Raymond Gene RESIGNED
Role: Secretary
Appointed on: 22 Nov 2001
Resigned on: 31 Dec 2004
Address: 5135 Royal Lane, Dallas, Texas, 75229, Usa

SMYTH, Pamela June RESIGNED
Role: Secretary
Appointed on: 16 Sep 2005
Resigned on: 16 May 2012
Address: 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY

WORAM, Brian James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 16 Sep 2005
Address: 3821 Colgate, Dallas, Texas, 75225, Usa

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Sep 2000
Resigned on: 16 Sep 2005
Address: 10 Upper Bank Street, London, E14 5JJ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Apr 1999
Resigned on: 21 Sep 2000
Address: 200 Aldersgate Street, London, EC1A 4JJ

ANDERSON, Ewan Thomas RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 29 Mar 2011
Country of Residence: Scotland
Date of birth: August 1966
Address: 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY

BAK, Paul Mario RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 16 Sep 2005
Date of birth: October 1955
Address: Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP

BARDSLEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1993
Date of birth: August 1944
Address: 7 Downs End, Knutsford, Cheshire, WA16 8BQ, England

BASELEY, Stewart Antony RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 16 Sep 2005
Country of Residence: England
Date of birth: November 1958
Address: Low Wood, Westwood Road, Windlesham, Surrey, GU20 6LX

BATESON, John Swinburne RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1994
Country of Residence: England
Date of birth: January 1942
Address: Clayton Croft, Clayton-Le-Dale, Blackburn, BB1 9EE

BORLAND, Donald William RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

BURGESS, Alan Robert RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 30 Nov 2000
Country of Residence: England
Date of birth: February 1953
Address: 1 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HU

COX, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1999
Date of birth: January 1958
Address: Holly Tree House, Brandy Bottom Yateley Common, Camberley, Surrey, GU17 6BE

DEVINE, Stephen Colm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: September 1947
Address: 4 Fernbank, Finchampstead, Wokingham, Berkshire, RG11 4XB

EARLY, John Dalton RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 29 May 1996
Date of birth: November 1945
Address: Flat 510 Middle Warehouse, Castle Quay Chester Road, Manchester, Lancashire, M15 4NT

ENDSOR, Christopher John RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 25 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

FARROW, Timothy Guy RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Dec 1996
Date of birth: May 1956
Address: Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP

FOGDEN, Geoffrey Harold RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Rydencroft, Preston New Road, Newton With Scales, Lancashire, PR4 3RE

FRASER, Richard Lindsay RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 30 Sep 1999
Date of birth: August 1944
Address: Meadowgarth Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BJ

HAWE, Malcolm Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1992
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Greenbriar, Dubside Wrea Green, Preston, Lancashire, PR4 2WQ

HODSDEN, Richard David RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 04 Dec 2014
Country of Residence: England
Date of birth: November 1966
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

HOUGH, Timothy RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 29 Mar 2011
Country of Residence: England
Date of birth: April 1957
Address: 6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY

JACKSON, Julie Mansfield RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 31 Jan 2026
Country of Residence: Scotland
Date of birth: December 1965
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

JACKSON, Stanley Robertson RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 16 Sep 2005
Date of birth: August 1949
Address: 74 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB

MASON, Peter James, Sir RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 15 Apr 1999
Country of Residence: England
Date of birth: September 1946
Address: 45, Graham Terrace, London, SW1W 8HN

MILLER, Keith Manson RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 31 Mar 2015
Country of Residence: Scotland
Date of birth: March 1949
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

MILLS, Stanley RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 30 Sep 2009
Date of birth: October 1948
Address: Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA

MURDOCH, Ian RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 01 Apr 2026
Country of Residence: Scotland
Date of birth: March 1970
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

RATCLIFFE, Michael Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 9 Leigh Court Close, Cobham, Surrey, KT11 2HT

RICHARDS, John Steel RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 18 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

WOOD, Robert John RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 16 Sep 2005
Date of birth: August 1952
Address: Bramber House, 59 Lakewood Road, Chandlers Ford, Eastleigh, Hants, SO53 1EU